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Company Information for BASINGSTOKE MOT & TYRE CENTRE - WADE ROAD - LIMITED
THE MALTINGS, ROSEMARY LANE, HALSTEAD, ESSEX, CO9 1HZ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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BASINGSTOKE MOT & TYRE CENTRE - WADE ROAD - LIMITED | |
Legal Registered Office | |
THE MALTINGS ROSEMARY LANE HALSTEAD ESSEX CO9 1HZ Other companies in RG21 | |
Company Number | 06779001 | |
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Company ID Number | 06779001 | |
Date formed | 2008-12-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 23/12/2015 | |
Return next due | 20/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-05 07:19:16 |
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Officer | Role | Date Appointed |
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SHARON TERSEA DIGWEED |
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GARY BENWELL |
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SHARON TERESA DIGWEED |
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SEAN MICHAEL GORMAN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VALUE TYRES DISTRIBUTION LIMITED | Director | 2014-01-23 | CURRENT | 2014-01-23 | Active - Proposal to Strike off | |
BASINGSTOKE VALUE TYRES LIMITED | Director | 2011-04-28 | CURRENT | 2011-04-28 | Active | |
BASINGSTOKE AUTOCENTRE LIMITED | Director | 2004-10-06 | CURRENT | 2004-10-06 | Active | |
BASINGSTOKE AUTOCENTRE LIMITED | Director | 2017-09-20 | CURRENT | 2004-10-06 | Active | |
VALUE TYRES DISTRIBUTION LIMITED | Director | 2014-01-23 | CURRENT | 2014-01-23 | Active - Proposal to Strike off | |
BASINGSTOKE VALUE TYRES LIMITED | Director | 2011-04-28 | CURRENT | 2011-04-28 | Active | |
HAMPSHIRE AUTOMOTIVE CONSULTANCY LIMITED | Director | 2010-10-27 | CURRENT | 2004-11-08 | Active | |
BASINGSTOKE MOT & TYRE LTD | Director | 2006-05-10 | CURRENT | 2006-05-10 | Active | |
GREENWAYS ACCESS LIMITED | Director | 2017-05-25 | CURRENT | 2017-05-25 | Active | |
VALUE TYRES DISTRIBUTION LIMITED | Director | 2014-01-23 | CURRENT | 2014-01-23 | Active - Proposal to Strike off | |
BASINGSTOKE VALUE TYRES LIMITED | Director | 2011-04-28 | CURRENT | 2011-04-28 | Active | |
BASINGSTOKE MOT & TYRE LTD | Director | 2006-05-10 | CURRENT | 2006-05-10 | Active | |
HAMPSHIRE AUTOMOTIVE CONSULTANCY LIMITED | Director | 2004-11-08 | CURRENT | 2004-11-08 | Active | |
BASINGSTOKE AUTOCENTRE LIMITED | Director | 2004-10-06 | CURRENT | 2004-10-06 | Active |
Date | Document Type | Document Description |
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Notification of Basingstoke Property Holdings Ltd as a person with significant control on 2024-05-26 | ||
CESSATION OF GARY BENWELL AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF HAMPSHIRE AUTOMOTIVE CONSULTANCY LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Mr Sean Michael Gorman on 2023-01-06 | ||
Change of details for Mr Sean Michael Gorman as a person with significant control on 2023-01-06 | ||
CONFIRMATION STATEMENT MADE ON 22/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/22, WITH UPDATES | |
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
Particulars of variation of rights attached to shares | ||
SH10 | Particulars of variation of rights attached to shares | |
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Change of share class name or designation | ||
SH08 | Change of share class name or designation | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | Resolution of varying share rights or name | |
CONFIRMATION STATEMENT MADE ON 22/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/21, WITH UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Sharon Tersea Digweed on 2021-02-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/19, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Sean Michael Gorman as a person with significant control on 2019-06-27 | |
CH01 | Director's details changed for Mr Sean Michael Gorman on 2019-06-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/18, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/05/18 FROM 10 Sarum Hill Basingstoke Hampshire RG21 8SR | |
LATEST SOC | 02/01/18 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED SHARON TERESA DIGWEED | |
LATEST SOC | 20/01/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Gary Benwell on 2016-11-05 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/01/16 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 23/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/01/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 23/12/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN GORMAN / 07/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY BENWELL / 07/10/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SHARON TERSEA DIGWEED on 2014-10-07 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/01/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 23/12/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/13 FROM Viewpoint Basing View Basingstoke Hampshire RG21 4RG England | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AR01 | 23/12/11 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/12/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 11/02/2010 FROM WINTON HOUSE WINTON SQUARE BASINGSTOKE HAMPSHIRE RG21 8EN UNITED KINGDOM | |
AR01 | 23/12/09 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
225 | PREVSHO FROM 31/12/2009 TO 31/03/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Outstanding | GLE PROPERTIES LIMITED |
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 BASINGSTOKE MOT & TYRE CENTRE - WADE ROAD - LIMITED
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BOB WILD GRASS MACHINERY LIMITED | £ 2,058,000 |
CHANDLERS FORD COMMERCIALS LIMITED | £ 2,047,292 |
DUNN MOTOR TRACTION LTD | £ 1,751,060 |
G W TYRES (WAKEFIELD) LIMITED | £ 1,415,095 |
CLARK & PARTNERS LIMITED | £ 1,325,106 |
COOPER MOBILE SERVICES LIMITED | £ 1,039,211 |
ATS EUROMASTER LIMITED | £ 9,608,450 |
EASTLEIGH COLLEGE LIMITED | £ 3,372,082 |
COACHSTYLE LIMITED | £ 3,276,261 |
PLANT TEC MUNICIPAL LTD | £ 2,278,560 |
BOB WILD GRASS MACHINERY LIMITED | £ 2,058,000 |
CHANDLERS FORD COMMERCIALS LIMITED | £ 2,047,292 |
DUNN MOTOR TRACTION LTD | £ 1,751,060 |
G W TYRES (WAKEFIELD) LIMITED | £ 1,415,095 |
CLARK & PARTNERS LIMITED | £ 1,325,106 |
COOPER MOBILE SERVICES LIMITED | £ 1,039,211 |
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. |