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BLENDWORTH TYRES LIMITED

Learn more about BLENDWORTH TYRES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WHICHERS GATE GARAGE, WHICHERS GATE ROAD, ROWLANDS CASTLE, HAMPSHIRE, PO9 6BB

BLENDWORTH TYRES LIMITED on the map

Company type: Private Limited Company
Company number: 00931803
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.05.09
last member list: 2016.03.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45310 - Wholesale trade of motor vehicle parts and accessories

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.04
overdue: NO
last made update: 2016.03.07
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2010.12.11
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2011.01.21

List of company documents:

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07/03/16 FULL LIST
Form type: AR01
Date: 2016.03.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.07
Form type: LATEST SOC
Document description: 07/03/16 STATEMENT OF CAPITAL;GBP 980
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DIRECTOR'S CHANGE OF PARTICULARS / GORDON MICHAEL POWELL / 23/02/2016
Form type: CH01
Date: 2016.03.03
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.29
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07/03/15 FULL LIST
Form type: AR01
Date: 2015.03.11
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.12
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07/03/14 FULL LIST
Form type: AR01
Date: 2014.03.10
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.24
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07/03/13 FULL LIST
Form type: AR01
Date: 2013.03.07
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.03
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07/03/12 FULL LIST
Form type: AR01
Date: 2012.03.07
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2012.03.07
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.03.07
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.26
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07/03/11 FULL LIST
Form type: AR01
Date: 2011.03.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.01.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.01.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.01.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.01.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.01.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.01.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2010.12.11
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.21
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07/03/10 FULL LIST
Form type: AR01
Date: 2010.03.23
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DIRECTOR'S CHANGE OF PARTICULARS / STUART POWELL / 07/03/2010
Form type: CH01
Date: 2010.03.23
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DIRECTOR'S CHANGE OF PARTICULARS / GORDON MICHAEL POWELL / 07/03/2010
Form type: CH01
Date: 2010.03.23
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.23
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RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.11
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.22
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RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.30
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RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.31
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RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.06
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RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.17
Child documents:
Document type: ANNOTATION
Date: 2005.05.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.13
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RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.28
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RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.25
Child documents:
Document type: ANNOTATION
Date: 2003.03.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.05
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RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.15
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ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/12/01
Form type: 225
Date: 2001.02.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.02.02
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RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.09
Child documents:
Document type: ANNOTATION
Date: 2000.06.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.12.15
£2.95
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RETURN MADE UP TO 07/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.11.30
£2.95
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RETURN MADE UP TO 07/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.11.07
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REGISTERED OFFICE CHANGED ON 29/04/97 FROM:, WHICHERS GATE SERVICE STATION, ROWLANDS CASTLE, HANTS, PO9 6BB
Form type: 287
Date: 1997.04.29
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RETURN MADE UP TO 07/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.01.13
£2.95
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RETURN MADE UP TO 07/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.29
Child documents:
Document type: ANNOTATION
Date: 1996.04.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1995.10.24
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RETURN MADE UP TO 07/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.03.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.09

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Company directors and board members:

GORDON MICHAEL POWELL (current)
Secretary, 1993.07.19
1 HILLBROW CLOSE , ROWLANDS CASTLE
PO9 6DJ, HAMPSHIRE
GORDON MICHAEL POWELL (current)
Director, COMPANY DIRECTOR, 1994.03.01
121 FINCHDEAN ROAD , ROWLANDS CASTLE
PO9 6EN, HAMPSHIRE
STUART POWELL (current)
Director, COMPANY DIRECTOR, 1994.03.01
CORINA FINCHDEAN ROAD , ROWLANDS CASTLE
PO9 6EN, HAMPSHIRE
DOREEN SONJA LINKHORN (resigned)
Secretary, 1991.01.31 - 1993.07.19
22 MAPLE CRESCENT , CLANFIELD
PO8 0LP, HANTS
EILEEN POWELL (resigned)
Director, COMPANY DIRECTOR, 1991.01.31 - 2006.12.31
CORINA FINCHDEAN ROAD , ROWLANDS CASTLE
PO9 6EN, HAMPSHIRE
MICHAEL PERCY POWELL (resigned)
Director, COMPANY DIRECTOR, 1991.01.31 - 1993.01.07
CORINA FINCHDEAN ROAD , ROWLANDS CASTLE
PO9 6EN, HAMPSHIRE
Date 2014.12.31 2013.12.31
Fixed Assets £ 933,685 + 17.27 % £ 796,176
Tangible Fixed Assets £ 928,185 + 17.39 % £ 790,676
Current Assets £ 342,486 - 25.1 % £ 457,247
Tangible Fixed Assets Depreciation £ 290,623 - 1.15 % £ 294,009
Provisions For Liabilities Charges £ 46,979 + 171.18 % £ 17,324
Debtors £ 42,313 - 43.48 % £ 74,859
Shareholder Funds £ 602,604 + 1.1 % £ 596,045
Profit Loss Account Reserve £ 36,920 + 21.6 % £ 30,361
Revaluation Reserve £ 564,704 £ 564,704
Called Up Share Capital £ 980 £ 980
Net Assets Liabilities Including Pension Asset Liability £ 602,604 + 1.1 % £ 596,045
Total Assets Less Current Liabilities £ 815,722 + 4.09 % £ 783,656
Net Current Assets Liabilities £ 117,963 + 842.2 % £ 12,520
Creditors Due Within One Year £ 460,449 - 1.98 % £ 469,767
Cash Bank In Hand £ 7,869 - 27.95 % £ 10,921
Stocks Inventory £ 292,304 - 21.31 % £ 371,467
Share Capital Allotted Called Up Paid £ 980 £ 980
Number Shares Allotted 980 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,218,808 + 12.37 % £ 1,084,685
Investments Fixed Assets £ 5,500 £ 5,500
Creditors Due After One Year £ 166,139 - 2.44 % £ 170,287

Companies near to BLENDWORTH TYRES ltd.

Information about the Private Limited Company BLENDWORTH TYRES 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: 2016.06.18. Reload the data