BOROUGHBRIDGE AUTO SERVICE LIMITED
Status | ACTIVE |
Company No. | 06880612 |
Category | Private Limited Company |
Incorporated | 17 Apr 2009 |
Age | 15 years, 1 month, 21 days |
Jurisdiction | England Wales |
SUMMARY
BOROUGHBRIDGE AUTO SERVICE LIMITED is an active private limited company with number 06880612. It was incorporated 15 years, 1 month, 21 days ago, on 17 April 2009. The company address is Catterick Road Catterick Road, Boroughbridge, YO51 9BP, North Yorkshire, England.
Company Fillings
Confirmation statement with no updates
Date: 30 Apr 2024
Action Date: 17 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-17
Documents
Change person director company with change date
Date: 15 Apr 2024
Action Date: 15 Apr 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stephen James Taylor
Change date: 2024-04-15
Documents
Appoint person director company with name date
Date: 10 Apr 2024
Action Date: 09 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Joshua David Helliwell
Appointment date: 2024-04-09
Documents
Appoint person director company with name date
Date: 10 Apr 2024
Action Date: 09 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen James Taylor
Appointment date: 2024-04-09
Documents
Accounts with accounts type micro entity
Date: 18 Mar 2024
Action Date: 31 Jul 2023
Category: Accounts
Type: AA
Made up date: 2023-07-31
Documents
Notification of a person with significant control
Date: 11 Jan 2024
Action Date: 11 Jan 2024
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Lynda Helliwell
Notification date: 2024-01-11
Documents
Change to a person with significant control
Date: 11 Jan 2024
Action Date: 01 Jan 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr David Helliwell
Change date: 2024-01-01
Documents
Change person director company with change date
Date: 11 Jan 2024
Action Date: 01 Jan 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-01-01
Officer name: Mrs Lynda Denise Helliwell
Documents
Change person director company with change date
Date: 11 Jan 2024
Action Date: 01 Jan 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Francis Helliwell
Change date: 2024-01-01
Documents
Change person secretary company with change date
Date: 11 Jan 2024
Action Date: 11 Jan 2014
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr David Francis Helliwell
Change date: 2014-01-11
Documents
Accounts with accounts type micro entity
Date: 17 Jul 2023
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Change account reference date company previous shortened
Date: 21 Apr 2023
Action Date: 29 Jul 2022
Category: Accounts
Type: AA01
Made up date: 2022-07-30
New date: 2022-07-29
Documents
Confirmation statement with no updates
Date: 21 Apr 2023
Action Date: 17 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-17
Documents
Accounts with accounts type micro entity
Date: 21 Jul 2022
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Change account reference date company previous shortened
Date: 26 Apr 2022
Action Date: 30 Jul 2021
Category: Accounts
Type: AA01
New date: 2021-07-30
Made up date: 2021-07-31
Documents
Confirmation statement with no updates
Date: 21 Apr 2022
Action Date: 17 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-17
Documents
Confirmation statement with no updates
Date: 28 Apr 2021
Action Date: 17 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-17
Documents
Change registered office address company with date old address new address
Date: 28 Apr 2021
Action Date: 28 Apr 2021
Category: Address
Type: AD01
Old address: 11 st Johns Avenue Kirby Hill Boroughbridge North Yorkshire YO51 9DL
New address: Catterick Road Langthorpe Boroughbridge North Yorkshire YO51 9BP
Change date: 2021-04-28
Documents
Accounts with accounts type micro entity
Date: 10 Feb 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Accounts with accounts type micro entity
Date: 31 Jul 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Confirmation statement with no updates
Date: 24 Apr 2020
Action Date: 17 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-17
Documents
Termination director company with name termination date
Date: 05 Sep 2019
Action Date: 01 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-09-01
Officer name: Steven Taylor
Documents
Accounts with accounts type micro entity
Date: 30 Apr 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Confirmation statement with no updates
Date: 24 Apr 2019
Action Date: 17 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-17
Documents
Change person director company with change date
Date: 25 Jul 2018
Action Date: 25 Jul 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Steven Taylor
Change date: 2018-07-25
Documents
Accounts with accounts type micro entity
Date: 30 Apr 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Confirmation statement with no updates
Date: 17 Apr 2018
Action Date: 17 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-17
Documents
Accounts with accounts type micro entity
Date: 28 Apr 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Confirmation statement with updates
Date: 20 Apr 2017
Action Date: 17 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-17
Documents
Accounts with accounts type total exemption small
Date: 28 Apr 2016
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Apr 2016
Action Date: 17 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-17
Documents
Appoint person director company with name date
Date: 10 Aug 2015
Action Date: 10 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-08-10
Officer name: Mr Steven Taylor
Documents
Annual return company with made up date full list shareholders
Date: 13 May 2015
Action Date: 17 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-17
Documents
Accounts with accounts type total exemption small
Date: 03 Nov 2014
Action Date: 31 Jul 2014
Category: Accounts
Type: AA
Made up date: 2014-07-31
Documents
Annual return company with made up date full list shareholders
Date: 15 May 2014
Action Date: 17 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-17
Documents
Accounts with accounts type total exemption small
Date: 16 Sep 2013
Action Date: 31 Jul 2013
Category: Accounts
Type: AA
Made up date: 2013-07-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Jun 2013
Action Date: 17 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-17
Documents
Accounts with accounts type total exemption small
Date: 18 Oct 2012
Action Date: 31 Jul 2012
Category: Accounts
Type: AA
Made up date: 2012-07-31
Documents
Gazette filings brought up to date
Date: 18 Aug 2012
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 16 Aug 2012
Action Date: 17 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-17
Documents
Accounts with accounts type total exemption small
Date: 07 Oct 2011
Action Date: 31 Jul 2011
Category: Accounts
Type: AA
Made up date: 2011-07-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Jun 2011
Action Date: 17 Apr 2011
Category: Annual-return
Type: AR01
Made up date: 2011-04-17
Documents
Accounts with accounts type total exemption small
Date: 02 Oct 2010
Action Date: 31 Jul 2010
Category: Accounts
Type: AA
Made up date: 2010-07-31
Documents
Change account reference date company previous extended
Date: 08 Sep 2010
Action Date: 31 Jul 2010
Category: Accounts
Type: AA01
New date: 2010-07-31
Made up date: 2010-04-30
Documents
Annual return company with made up date full list shareholders
Date: 22 Jun 2010
Action Date: 17 Apr 2010
Category: Annual-return
Type: AR01
Made up date: 2010-04-17
Documents
Change person director company with change date
Date: 22 Jun 2010
Action Date: 17 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Francis Helliwell
Change date: 2010-04-17
Documents
Change person secretary company with change date
Date: 22 Jun 2010
Action Date: 17 Apr 2010
Category: Officers
Sub Category: Change
Type: CH03
Officer name: David Francis Helliwell
Change date: 2010-04-17
Documents
Change person director company with change date
Date: 22 Jun 2010
Action Date: 17 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Lynda Denise Helliwell
Change date: 2010-04-17
Documents
Legacy
Date: 17 Jul 2009
Category: Capital
Type: 88(2)
Description: Ad 01/07/09\gbp si 99@1=99\gbp ic 1/100\
Documents
Legacy
Date: 08 May 2009
Category: Address
Type: 287
Description: Registered office changed on 08/05/2009 from white rose house 28A york place leeds west yorkshire LS1 2EZ uk
Documents
Legacy
Date: 08 May 2009
Category: Officers
Type: 288a
Description: Director and secretary appointed david francis helliwell
Documents
Legacy
Date: 08 May 2009
Category: Officers
Type: 288a
Description: Director appointed lynda denise helliwell
Documents
Legacy
Date: 07 May 2009
Category: Officers
Type: 288b
Description: Appointment terminated director jonathon round
Documents
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