BREDHURST & AUTOROUTE CAR CENTRES LIMITED - Sale of used cars and light motor vehicles - A business based in United Kingdom registered with Companies House

Company Overview

About Bredhurst & Autoroute Car Centres Ltd

BREDHURST & AUTOROUTE CAR CENTRES LIMITED was founded on 1998-07-30 and has its registered office in Kent. The organisation's status is listed as "Active". Bredhurst & Autoroute Car Centres Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
BREDHURST & AUTOROUTE CAR CENTRES LIMITED

19-21 SWAN STREET WEST MALLING KENT ME19 6JU Other companies in ME19

Filing Information

Company Number		03607616
Company ID Number		03607616
Date formed		1998-07-30
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		30/07/2015
Return next due		27/08/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB724794507

Last Datalog update:	2024-01-09 15:39:43
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BREDHURST & AUTOROUTE CAR CENTRES LIMITED
The accountancy firm based at this address is MERE BOOK-KEEPING LIMITED

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Company Officers of BREDHURST & AUTOROUTE CAR CENTRES LIMITED

Current Directors

Officer	Role	Date Appointed
NIGEL CHAWNER	Company Secretary	1998-12-11
AMANDA GAIL BRYANT	Director	1998-12-11
TIMOTHY EDWARD BRYANT	Director	1998-12-11
NIGEL CHAWNER	Director	1998-12-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NICOLA CHAWNER	Director	1998-12-11	2003-02-20
APEX COMPANY SERVICES LIMITED	Nominated Secretary	1998-07-30	1998-12-11
APEX NOMINEES LIMITED	Nominated Director	1998-07-30	1998-12-11

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-12-12		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-22		Previous accounting period shortened from 31/12/22 TO 30/12/22
2023-07-31		CONFIRMATION STATEMENT MADE ON 30/07/23, WITH UPDATES
2022-12-19		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-08		CONFIRMATION STATEMENT MADE ON 30/07/22, WITH UPDATES
2022-08-08	CS01	CONFIRMATION STATEMENT MADE ON 30/07/22, WITH UPDATES
2021-12-13		31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-13	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-03	CS01	CONFIRMATION STATEMENT MADE ON 30/07/21, WITH UPDATES
2020-12-22	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-14	CS01	CONFIRMATION STATEMENT MADE ON 30/07/20, WITH UPDATES
2020-06-19	CH03	SECRETARY'S DETAILS CHNAGED FOR NIGEL CHAWNER on 2020-06-19
2020-06-19	CH01	Director's details changed for Nigel Chawner on 2020-06-19
2019-09-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-08-23	CS01	CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES
2018-09-28	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-31	LATEST SOC	31/07/18 STATEMENT OF CAPITAL;GBP 4
2018-07-31	CS01	CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES
2017-09-29	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-10	LATEST SOC	10/08/17 STATEMENT OF CAPITAL;GBP 4
2017-08-10	CS01	CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES
2016-09-30	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-11	CS01	CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES
2015-09-30	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-31	LATEST SOC	31/07/15 STATEMENT OF CAPITAL;GBP 4
2015-07-31	AR01	30/07/15 ANNUAL RETURN FULL LIST
2014-09-30	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-31	LATEST SOC	31/07/14 STATEMENT OF CAPITAL;GBP 4
2014-07-31	AR01	30/07/14 ANNUAL RETURN FULL LIST
2013-09-30	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-06	AR01	30/07/13 ANNUAL RETURN FULL LIST
2013-04-06	MG01	Particulars of a mortgage or charge / charge no: 2
2012-10-26	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-10	AR01	30/07/12 ANNUAL RETURN FULL LIST
2011-09-30	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-09	AR01	30/07/11 ANNUAL RETURN FULL LIST
2010-09-30	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-06	AR01	30/07/10 ANNUAL RETURN FULL LIST
2010-08-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CHAWNER / 30/07/2010
2010-08-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY EDWARD BRYANT / 30/07/2010
2010-08-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / AMANDA GAIL BRYANT / 30/07/2010
2010-01-12	AA	31/12/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-09-09	363a	Return made up to 30/07/09; full list of members
2009-08-18	288c	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY BRYANT / 30/07/2009
2009-08-18	288c	DIRECTOR'S CHANGE OF PARTICULARS / AMANDA BRYANT / 30/07/2009
2008-12-15	AA	31/12/07 TOTAL EXEMPTION FULL
2008-08-19	363a	RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS
2008-01-28	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-09-18	363a	RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS
2006-11-20	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-09-11	363a	RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS
2006-03-29	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-08-24	363a	RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS
2005-03-22	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-08-10	363a	RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS
2004-07-27	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-11-21	363a	RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS
2003-10-31	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-07-18	363a	RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS
2003-04-01	288b	DIRECTOR RESIGNED
2002-11-05	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2001-10-31	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-08-06	363a	RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS
2000-09-22	363a	RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS
2000-09-22	287	REGISTERED OFFICE CHANGED ON 22/09/00 FROM: 273 BROADWAY BEXLEYHEATH KENT DA6 8DG
2000-08-03	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-05-12	288c	DIRECTOR'S PARTICULARS CHANGED
2000-05-12	288c	DIRECTOR'S PARTICULARS CHANGED
1999-09-16	395	PARTICULARS OF MORTGAGE/CHARGE
1999-09-07	225	ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99
1999-09-07	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-09-07	288b	DIRECTOR RESIGNED
1999-09-07	363s	RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS
1999-09-07	288a	NEW DIRECTOR APPOINTED
1999-09-07	288a	NEW DIRECTOR APPOINTED
1999-09-07	288a	NEW DIRECTOR APPOINTED
1999-09-07	288b	SECRETARY RESIGNED
1999-09-06	CERTNM	COMPANY NAME CHANGED HABIT DESIGN SERVICES LIMITED CERTIFICATE ISSUED ON 07/09/99
1999-01-04	287	REGISTERED OFFICE CHANGED ON 04/01/99 FROM: 46A SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ
1999-01-04		Registered office changed on 04/01/99 from:\ 46A syon lane isleworth middlesex TW7 5NQ
1998-12-21	CERTNM	COMPANY NAME CHANGED P.X. LEASING LIMITED CERTIFICATE ISSUED ON 22/12/98
1998-07-30	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

451 - Sale of motor vehicles

45112 - Sale of used cars and light motor vehicles

Licences & Regulatory approval

We could not find any licences issued to BREDHURST & AUTOROUTE CAR CENTRES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BREDHURST & AUTOROUTE CAR CENTRES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2013-04-06	Outstanding	SANTANDER CONSUMER (UK) PLC
MORTGAGE DEBENTURE	1999-09-16	Outstanding	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due After One Year	2012-12-31	£ 2,959
Creditors Due After One Year	2011-12-31	£ 6,187
Creditors Due Within One Year	2012-12-31	£ 207,327
Creditors Due Within One Year	2011-12-31	£ 170,707
Provisions For Liabilities Charges	2012-12-31	£ 1,387
Provisions For Liabilities Charges	2011-12-31	£ 1,887

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

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 BREDHURST & AUTOROUTE CAR CENTRES LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-12-31	£ 80,401
Current Assets	2012-12-31	£ 318,827
Current Assets	2011-12-31	£ 281,763
Shareholder Funds	2012-12-31	£ 115,876
Shareholder Funds	2011-12-31	£ 114,611
Stocks Inventory	2012-12-31	£ 238,426
Stocks Inventory	2011-12-31	£ 281,643
Tangible Fixed Assets	2012-12-31	£ 8,722
Tangible Fixed Assets	2011-12-31	£ 11,629

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BREDHURST & AUTOROUTE CAR CENTRES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BREDHURST & AUTOROUTE CAR CENTRES LIMITED

Trademarks

We have not found any records of BREDHURST & AUTOROUTE CAR CENTRES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BREDHURST & AUTOROUTE CAR CENTRES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45112 - Sale of used cars and light motor vehicles) as BREDHURST & AUTOROUTE CAR CENTRES LIMITED are:

4FRONT CAR SALES LIMITED	£ 14,690
LIGHTHOUSE CAR CENTRE LTD	£ 6,500
MAZCARE LIMITED	£ 6,200
CROWN HILL PROPERTIES LIMITED	£ 4,630
CARS BY JOHN MUNRO LTD.	£ 4,030
WINDSOR VEHICLE LEASING LIMITED	£ 2,195
MALLYVILLE CAR SALES LTD	£ 2,100
R D GEESON (DERBY) LIMITED	£ 1,450
FRECKER LIMITED	£ 670
PRITCHARDS VEHICLE SALES AND RENTAL LIMITED	£ 661
SUPREME CARS LIMITED	£ 858,073
SOMERSET CAR SALES LIMITED	£ 596,805
PREMIER CARS LIMITED	£ 532,762
RUPOSHI FINE DINING LIMITED	£ 491,093
MERTRUX LIMITED	£ 484,632
KELVEDON MOTOR COMPANY LIMITED	£ 325,694
CAROUSEL LIMITED	£ 283,885
MILLWOOD LIMITED	£ 239,142
J M CARS LTD	£ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED	£ 139,486
SUPREME CARS LIMITED	£ 858,073
SOMERSET CAR SALES LIMITED	£ 596,805
PREMIER CARS LIMITED	£ 532,762
RUPOSHI FINE DINING LIMITED	£ 491,093
MERTRUX LIMITED	£ 484,632
KELVEDON MOTOR COMPANY LIMITED	£ 325,694
CAROUSEL LIMITED	£ 283,885
MILLWOOD LIMITED	£ 239,142
J M CARS LTD	£ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED	£ 139,486
SUPREME CARS LIMITED	£ 858,073
SOMERSET CAR SALES LIMITED	£ 596,805
PREMIER CARS LIMITED	£ 532,762
RUPOSHI FINE DINING LIMITED	£ 491,093
MERTRUX LIMITED	£ 484,632
KELVEDON MOTOR COMPANY LIMITED	£ 325,694
CAROUSEL LIMITED	£ 283,885
MILLWOOD LIMITED	£ 239,142
J M CARS LTD	£ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED	£ 139,486

Outgoings

Business Rates/Property Tax

No properties were found where BREDHURST & AUTOROUTE CAR CENTRES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BREDHURST & AUTOROUTE CAR CENTRES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BREDHURST & AUTOROUTE CAR CENTRES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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