BROADWAY TYRE COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
BROADWAY TYRE COMPANY LIMITED
COMPANY NUMBER
01162444
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45320 -
Retail trade of motor vehicle parts and accessories
INCORPORATION DATE
08/03/1974
(50 years and 9 months old)
WEBSITE
https://www.broadwayautocentres.com
CONFIRMATION STATEMENT MADE UP TO
04/01/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
08/03/1974
31/12/1976
CAPITAL AUTO PRODUCTS LIMITED
KENT
ME14 5SF
Telephone: 01494680914
TPS: Yes
2 Tolherst Court
Turkey Mill Business Park
Maidstone
Kent ME14 5SF
ME14 5SF
2b The Broadway
Penn Road
Beaconsfield
Buckinghamshire
HP9 2PD
Telephone: 680914
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BROADWAY TYRE COMPANY LIMITED | Active - Accounts Filed | View Report |
| BROADWAY AUTO CENTRES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/12/2024 | New Accounts filed |
| 09/01/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BROADWAY TYRE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BROADWAY TYRE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROADWAY TYRE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/2020 - Present (4 years and 7 months) Born in Jan 1958 (age: 66) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
01/05/2020 - Present (4 years and 7 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/05/2020 - Present (4 years and 7 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
Director: 04/01/1991 - 22/02/2020 (29 years and 1 months) Secretary: 04/01/1991 - 22/02/2020 (29 years and 1 months) Born in Jun 1931 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
04/01/1991 - 28/09/2005 (14 years and 8 months) Born in Dec 1927 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BROADWAY TYRE COMPANY LIMITED | Active - Accounts Filed | View Report |
| BROADWAY AUTO CENTRES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/12/2024 | New Accounts filed |
| 09/01/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 15/01/2023 | New Confirmation Statement filed |
| 28/12/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 27/12/2021 | New Accounts filed |
| 06/04/2021 | New Accounts filed |
| 07/01/2021 | New Confirmation Statement filed |
| 01/06/2020 | New Board Member Claire Louise Quick (924048582) Appointed |
| 01/06/2020 | New Board Member David Jeremy Gardner (903267938) Appointed |
| 01/06/2020 | New Board Member Belinda Jane Lund (902335411) Appointed |
| 05/03/2020 | Brian Herbert John Gardner (912922925) has left the board |
| 16/01/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 11/01/2019 | New Confirmation Statement filed |
| 09/01/2019 | New Accounts filed |
| 17/01/2018 | New Confirmation Statement filed |
| 02/01/2018 | New Accounts filed |
| 11/12/2017 | Change in Reg. Office |
| 13/01/2017 | New Accounts filed |
| 10/01/2017 | New Confirmation Statement filed |
| 09/01/2016 | New Accounts filed |
| 08/01/2016 | New Confirmation Statement filed |
| 10/01/2015 | New Confirmation Statement filed |
| 08/11/2014 | New Accounts filed |
| 13/01/2014 | New Accounts filed |
| 11/01/2014 | New Confirmation Statement filed |
| 15/01/2013 | New Confirmation Statement filed |
| 21/11/2012 | New Accounts filed |
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