BOXLEY TYRE SERVICES LIMITED
Overview
| Company Name | BOXLEY TYRE SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00962200 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BOXLEY TYRE SERVICES LIMITED?
- Retail trade of motor vehicle parts and accessories (45320) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Other service activities n.e.c. (96090) / Other service activities
Where is BOXLEY TYRE SERVICES LIMITED located?
| Registered Office Address | 2 Exeter House Beaufort Court Sir Thomas Longley Road ME2 4FE Rochester Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOXLEY TYRE SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for BOXLEY TYRE SERVICES LIMITED?
| Last Confirmation Statement Made Up To | May 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 29, 2024 |
| Overdue | No |
What are the latest filings for BOXLEY TYRE SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Jun 30, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on May 29, 2024 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on May 29, 2023 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on May 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on May 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on May 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on May 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr James Arrow as a person with significant control on Jul 01, 2016 | 2 pages | PSC04 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on May 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr James Arrow as a director on May 22, 2018 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on May 29, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 8 pages | AA | ||||||||||
Annual return made up to May 29, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 8 pages | AA | ||||||||||
Annual return made up to May 29, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Who are the officers of BOXLEY TYRE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARROW, Michael Frederick | Secretary | High Hopes Pluckley Road Charing TN27 0AG Ashford Kent | British | 14750170001 | ||||||
| ARROW, James Anthony | Director | 2 Exeter House Beaufort Court Sir Thomas Longley Road ME2 4FE Rochester Kent | England | British | Retail Director | 182826730001 | ||||
| ARROW, Michael Frederick | Director | High Hopes Pluckley Road Charing TN27 0AG Ashford Kent | United Kingdom | British | Tyre Distributor | 14750170001 | ||||
| EVENDEN, John Brian | Director | Sunnyhurst Chart Road Sutton Valence ME17 3RB Maidstone Kent | British | Tyre Distributor | 14750180002 | |||||
| EVENDEN, Simon John | Director | Chart Road Sutton Valence ME17 3AW Maidstone Yiewsley Kent England | British | Sales And Marketing | 27211070003 |
Who are the persons with significant control of BOXLEY TYRE SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Anthony Arrow | Jul 01, 2016 | Medway City Estate ME2 4FE Rochester 2 Exeter Beaufort Court Sir Thomas Longley Road Kent England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Michael Frederick Arrow | Jul 01, 2016 | Charing TN27 0AG Ashford High Hopes Pluckley Road Kent United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0