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BROADWAY SERVICE STATION (WICKFORD) LIMITED

Learn more about BROADWAY SERVICE STATION (WICKFORD) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

113 CASTLEDON ROAD, WICKFORD, ESSEX, SS12 0EG

BROADWAY SERVICE STATION (WICKFORD) LIMITED on the map

Company type: Private Limited Company
Company number: 00495041
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.05.02
last member list: 2015.12.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
Company BROADWAY SERVICE STATION (WICKFORD) LIMITED is a Private Limited Company, registration number 00495041, established in United Kingdom on the 2. May 1951. The company is now active. The company has been in business for 65 years and 7 months. The company is based on 113 CASTLEDON ROAD, WICKFORD, ESSEX, SS12 0EG. Business of the company BROADWAY SERVICE STATION (WICKFORD) LIMITED by SIC and NACE code is "41100 - Development of building projects". There are 61 company documents available. The most recent document is "06/12/15 FULL LIST" from the 2015.12.23. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2015.12.06. We do not have any information about the company BROADWAY SERVICE STATION (WICKFORD) LIMITED being in liquidation. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.03
overdue: NO
last made update: 2015.12.06
documents available: 1

Mortgages:

REGENT OIL CO LTD
LEGAL CHARGE - Outstanding on 1956.02.09
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1960.08.17
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1969.12.10

List of company documents:

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06/12/15 FULL LIST
Form type: AR01
Date: 2015.12.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.23
Form type: LATEST SOC
Document description: 23/12/15 STATEMENT OF CAPITAL;GBP 1000
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.01
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06/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JUNE ANN HARVEY / 13/06/2014
Form type: CH01
Date: 2014.06.16
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SECRETARY'S CHANGE OF PARTICULARS / MRS JUNE ANN HARVEY / 13/06/2014
Form type: CH03
Date: 2014.06.16
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REGISTERED OFFICE CHANGED ON 16/06/2014 FROM, 18 RUBICON AVENUE, WICKFORD, ESSEX, SS11 8LL
Form type: AD01
Date: 2014.06.16
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06/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.21
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REGISTERED OFFICE CHANGED ON 25/07/2013 FROM, BYRONY, CHURCH ROAD, RAMSDEN BELLHOUSE, ESSEX, CM11 1PJ
Form type: AD01
Date: 2013.07.25
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06/12/12 FULL LIST
Form type: AR01
Date: 2012.12.31
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.21
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06/12/11 FULL LIST
Form type: AR01
Date: 2011.12.13
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.15
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06/12/10 FULL LIST
Form type: AR01
Date: 2011.01.03
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.17
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06/12/09 FULL LIST
Form type: AR01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / RUTH CATHERINE JOHNSON / 09/12/2009
Form type: CH01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / JUNE ANN HARVEY / 09/12/2009
Form type: CH01
Date: 2009.12.09
£2.95
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30/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.04
£2.95
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RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.10
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30/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.13
£2.95
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RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.27
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.07.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.25
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RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.04
Child documents:
Document type: ANNOTATION
Date: 2007.01.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.06.21
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RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.08.11
£2.95
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RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.07.09
£2.95
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RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.09.10
£2.95
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RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.30
Child documents:
Document type: ANNOTATION
Date: 2002.12.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 10/08/02 FROM:, THE OLD RECTORY, RUNWELL ROAD, WICKFORD, ESSEX SS11 7HS
Form type: 287
Date: 2002.08.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.08.09
£2.95
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RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.08.09
£2.95
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RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.07.28
£2.95
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RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.21
Child documents:
Document type: ANNOTATION
Date: 1999.12.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.11.21
£2.95
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RETURN MADE UP TO 06/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.11.19
£2.95
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RETURN MADE UP TO 06/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.12.15
£2.95
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RETURN MADE UP TO 06/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.08.16
£2.95
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RETURN MADE UP TO 06/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.07.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1993.08.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1992.07.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
Form type: AA
Date: 1992.03.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/90
Form type: AA
Date: 1990.12.05

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Date 2013.04.30
Tangible Fixed Assets £ 450,000
Current Assets £ 71,933
Debtors £ 1,924
Shareholder Funds £ 511,768
Profit Loss Account Reserve £ 98,849
Revaluation Reserve £ 411,919
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 511,768
Net Current Assets Liabilities £ 61,768
Creditors Due Within One Year £ 10,165
Cash Bank In Hand £ 70,009
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Cost Or Valuation £ 450,000

Companies near to BROADWAY SERVICE STATION (WICKFORD) ltd.

Information about the Private Limited Company BROADWAY SERVICE STATION (WICKFORD) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.12. Reload the data