Company Information for BOXLEY TYRE SERVICES LIMITED
2 EXETER HOUSE BEAUFORT COURT, SIR THOMAS LONGLEY ROAD, ROCHESTER, KENT, ME2 4FE,
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Company Registration Number
00962200
Private Limited Company
Active |
Company Name | |
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BOXLEY TYRE SERVICES LIMITED | |
Legal Registered Office | |
2 EXETER HOUSE BEAUFORT COURT SIR THOMAS LONGLEY ROAD ROCHESTER KENT ME2 4FE Other companies in ME2 | |
Company Number | 00962200 | |
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Company ID Number | 00962200 | |
Date formed | 1969-09-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 29/05/2016 | |
Return next due | 26/06/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB202978167 |
Last Datalog update: | 2024-04-06 20:21:50 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL FREDERICK ARROW |
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JAMES ARROW |
||
MICHAEL FREDERICK ARROW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON JOHN EVENDEN |
Director | ||
JOHN BRIAN EVENDEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DUNDALE PARK MANAGEMENT COMPANY LIMITED | Director | 2013-10-16 | CURRENT | 2003-02-05 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 29/05/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/19, WITH NO UPDATES | |
PSC04 | Change of details for Mr James Arrow as a person with significant control on 2016-07-01 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMES ARROW | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 02/06/17 STATEMENT OF CAPITAL;GBP 12100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/06/16 STATEMENT OF CAPITAL;GBP 12100 | |
AR01 | 29/05/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/06/15 STATEMENT OF CAPITAL;GBP 12100 | |
AR01 | 29/05/15 ANNUAL RETURN FULL LIST | |
SH03 | Purchase of own shares | |
RES01 | ADOPT ARTICLES 14/04/15 | |
RES13 | Resolutions passed:<ul><li>Company business 06/03/2015</ul> | |
CC04 | Statement of company's objects | |
SH08 | Change of share class name or designation | |
SH06 | Cancellation of shares. Statement of capital on 2015-03-17 GBP 8,100 | |
SH01 | 18/03/15 STATEMENT OF CAPITAL GBP 12100 | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/06/14 STATEMENT OF CAPITAL;GBP 12100 | |
AR01 | 29/05/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/05/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/05/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON EVENDEN | |
AA01 | PREVSHO FROM 30/09/2011 TO 30/06/2011 | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 29/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN EVENDEN / 31/08/2010 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 29/05/10 FULL LIST | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SIMON EVENDEN / 18/06/2007 | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 12/12/07 FROM: UNIT 2 GAMMA HOUSE LASER QUAY CULPEPER CLOSE ROCHESTER KENT ME2 4HU | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/05/05 FROM: 6 BEAUFORT HOUSE BEAUFORT COURT SIR THOMAS LANGLEY ROAD ROCHESTER KENT ME2 4FB | |
363s | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
88(2)R | AD 31/08/00--------- £ SI 100@1 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/05/02 FROM: PRENTIS CHAMBERS 37 EARL STREET MAIDSTONE KENT ME14 1PF | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
123 | £ NC 20000/20100 28/07/00 | |
ORES04 | NC INC ALREADY ADJUSTED 28/07/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 29/05/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | |
363s | RETURN MADE UP TO 29/05/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/05/97; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 29/05/96; NO CHANGE OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | |
363(287) | REGISTERED OFFICE CHANGED ON 12/06/95 | |
363s | RETURN MADE UP TO 29/05/95; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 29/05/94; FULL LIST OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/93 | |
287 | REGISTERED OFFICE CHANGED ON 05/09/93 FROM: 38, HIGH STREET, MAIDSTONE, KENT. ME14 1JH. | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | |
363s | RETURN MADE UP TO 29/05/93; NO CHANGE OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 19/02/93 FROM: 70 BOXLEY ROAD MAIDSTONE KENT ME14 2TW | |
363s | RETURN MADE UP TO 29/05/92; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | CHATHAM RELIANCE BUILDING SOCIETY |
Creditors Due Within One Year | 2013-06-30 | £ 107,386 |
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Creditors Due Within One Year | 2012-06-30 | £ 115,853 |
Creditors Due Within One Year | 2012-06-30 | £ 115,853 |
Creditors Due Within One Year | 2011-06-30 | £ 159,522 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOXLEY TYRE SERVICES LIMITED
Called Up Share Capital | 2013-06-30 | £ 12,100 |
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Called Up Share Capital | 2012-06-30 | £ 12,100 |
Called Up Share Capital | 2012-06-30 | £ 12,100 |
Called Up Share Capital | 2011-06-30 | £ 12,100 |
Cash Bank In Hand | 2013-06-30 | £ 29,539 |
Cash Bank In Hand | 2012-06-30 | £ 5,586 |
Cash Bank In Hand | 2012-06-30 | £ 5,586 |
Current Assets | 2013-06-30 | £ 112,077 |
Current Assets | 2012-06-30 | £ 109,611 |
Current Assets | 2012-06-30 | £ 109,611 |
Current Assets | 2011-06-30 | £ 154,129 |
Debtors | 2013-06-30 | £ 36,548 |
Debtors | 2012-06-30 | £ 47,427 |
Debtors | 2012-06-30 | £ 47,427 |
Debtors | 2011-06-30 | £ 108,949 |
Shareholder Funds | 2013-06-30 | £ 14,449 |
Shareholder Funds | 2012-06-30 | £ 1,886 |
Shareholder Funds | 2012-06-30 | £ 1,886 |
Shareholder Funds | 2011-06-30 | £ 2,651 |
Stocks Inventory | 2013-06-30 | £ 45,990 |
Stocks Inventory | 2012-06-30 | £ 56,598 |
Stocks Inventory | 2012-06-30 | £ 56,598 |
Stocks Inventory | 2011-06-30 | £ 44,490 |
Tangible Fixed Assets | 2013-06-30 | £ 9,758 |
Tangible Fixed Assets | 2012-06-30 | £ 8,128 |
Tangible Fixed Assets | 2012-06-30 | £ 8,128 |
Tangible Fixed Assets | 2011-06-30 | £ 8,044 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Kent County Council | |
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Repairs, Maintenance and Running Costs |
Kent County Council | |
|
Repairs, Maintenance and Running Costs |
Kent County Council | |
|
Repairs, Maintenance and Running Costs |
Kent County Council | |
|
Repairs, Maintenance and Running Costs |
Kent County Council | |
|
Repairs, Maintenance and Running Costs |
Kent County Council | |
|
Repairs, Maintenance and Running Costs |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |