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BOXLEY TYRE SERVICES LIMITED

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

Company details

2 EXETER HOUSE BEAUFORT COURT, SIR THOMAS LONGLEY ROAD, ROCHESTER, KENT, ME2 4FE

BOXLEY TYRE SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00962200
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.09.17
last member list: 2016.05.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45320 - Retail trade of motor vehicle parts and accessories
  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.26
overdue: NO
last made update: 2016.05.29
documents available: 1

Mortgages:

CHATHAM RELIANCE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1982.12.23
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1992.04.15
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.02.12

List of company documents:

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29/05/16 FULL LIST
Form type: AR01
Date: 2016.06.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.03
Form type: LATEST SOC
Document description: 03/06/16 STATEMENT OF CAPITAL;GBP 12100
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.31
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29/05/15 FULL LIST
Form type: AR01
Date: 2015.06.24
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.05.11
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ADOPT ARTICLES 06/03/2015
Form type: RES01
Date: 2015.04.14
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COMPANY BUSINESS 06/03/2015
Form type: RES13
Date: 2015.04.14
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.04.13
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.04.13
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17/03/15 STATEMENT OF CAPITAL GBP 8100
Form type: SH06
Date: 2015.04.07
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18/03/15 STATEMENT OF CAPITAL GBP 12100
Form type: SH01
Date: 2015.03.31
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.09
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29/05/14 FULL LIST
Form type: AR01
Date: 2014.06.10
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.04
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29/05/13 FULL LIST
Form type: AR01
Date: 2013.07.25
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.28
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29/05/12 FULL LIST
Form type: AR01
Date: 2012.06.12
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.25
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APPOINTMENT TERMINATED, DIRECTOR SIMON EVENDEN
Form type: TM01
Date: 2011.10.11
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PREVSHO FROM 30/09/2011 TO 30/06/2011
Form type: AA01
Date: 2011.09.29
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.30
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29/05/11 FULL LIST
Form type: AR01
Date: 2011.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN EVENDEN / 31/08/2010
Form type: CH01
Date: 2011.06.01
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.30
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29/05/10 FULL LIST
Form type: AR01
Date: 2010.06.02
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.02
£2.95
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RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.05
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RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.05
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON EVENDEN / 18/06/2007
Form type: 288c
Date: 2008.06.05
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.17
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REGISTERED OFFICE CHANGED ON 12/12/07 FROM:, UNIT 2 GAMMA HOUSE LASER QUAY, CULPEPER CLOSE, ROCHESTER, KENT ME2 4HU
Form type: 287
Date: 2007.12.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.02
£2.95
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RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.22
£2.95
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RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.08
£2.95
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RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.12
£2.95
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REGISTERED OFFICE CHANGED ON 05/05/05 FROM:, 6 BEAUFORT HOUSE BEAUFORT COURT, SIR THOMAS LANGLEY ROAD, ROCHESTER, KENT ME2 4FB
Form type: 287
Date: 2005.05.05
£2.95
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RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.09
£2.95
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RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.22
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AD 31/08/00---------, £ SI [email protected]
Form type: 88(2)R
Date: 2003.01.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.08
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RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.29
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REGISTERED OFFICE CHANGED ON 30/05/02 FROM:, PRENTIS CHAMBERS, 37 EARL STREET, MAIDSTONE, KENT ME14 1PF
Form type: 287
Date: 2002.05.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.24
£2.95
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RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.14
£2.95
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RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.02.12
£2.95
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£ NC 20000/20100, 28/07/00
Form type: 123
Date: 2000.09.12
£2.95
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NC INC ALREADY ADJUSTED 28/07/00
Form type: ORES04
Date: 2000.09.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.03
£2.95
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RETURN MADE UP TO 29/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.31
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RETURN MADE UP TO 29/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.08.01
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.07.14
£2.95
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RETURN MADE UP TO 29/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.14
£2.95
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RETURN MADE UP TO 29/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.17

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Company directors and board members:

MICHAEL FREDERICK ARROW (current)
Secretary, 1991.05.29
HIGH HOPES PLUCKLEY ROAD CHARING , ASHFORD
TN27 0AG, KENT
MICHAEL FREDERICK ARROW (current)
Director, TYRE DISTRIBUTOR, 1991.05.29
HIGH HOPES PLUCKLEY ROAD CHARING , ASHFORD
TN27 0AG, KENT
JOHN BRIAN EVENDEN (resigned)
Director, TYRE DISTRIBUTOR, 1991.05.29 - 1996.04.01
SUNNYHURST CHART ROAD SUTTON VALENCE , MAIDSTONE
ME17 3RB, KENT
SIMON JOHN EVENDEN (resigned)
Director, SALES AND MARKETING, 1991.06.24 - 2011.09.10
YIEWSLEY CHART ROAD SUTTON VALENCE , MAIDSTONE
ME17 3AW, KENT
ENGLAND
Date 2013.06.30
Tangible Fixed Assets £ 8,128
Current Assets £ 109,611
Tangible Fixed Assets Depreciation £ 81,291
Debtors £ 47,427
Shareholder Funds £ 1,886
Profit Loss Account Reserve £ 10,214
Called Up Share Capital £ 12,100
Total Assets Less Current Liabilities £ 1,886
Net Current Assets Liabilities £ 6,242
Creditors Due Within One Year £ 115,853
Cash Bank In Hand £ 5,586
Stocks Inventory £ 56,598
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Additions £ 4,883
Tangible Fixed Assets Cost Or Valuation £ 91,049
Tangible Fixed Assets Depreciation Charged In Period £ 3,253

Companies near to BOXLEY TYRE SERVICES ltd.

Information about the Private Limited Company BOXLEY TYRE SERVICES 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: 2016.06.30. Reload the data