Basingstoke Mot & Tyre Centre - Wade Road - Limited. Head office in Halstead. Check Director.

Basingstoke Mot & Tyre Centre - Wade Road - Limited, Halstead

Basingstoke Mot & Tyre Centre - Wade Road - Limited is a private limited company. Situated at The Maltings, Rosemary Lane, Halstead CO9 1HZ, this 15 years old company was incorporated on 2008-12-23 and is officially classified as "maintenance and repair of motor vehicles" (Standard Industrial Classification code: 45200).
3 directors can be found in the firm: Sharon D. (appointed on 20 September 2017), Gary B. (appointed on 23 December 2008), Sean G. (appointed on 23 December 2008).

About
Name: Basingstoke Mot & Tyre Centre - Wade Road - Limited
Number: 06779001
Incorporation date: 2008-12-23
End of financial year: 31 March


Address:	The Maltings Rosemary Lane Halstead CO9 1HZ
SIC code:	45200 - Maintenance and repair of motor vehicles

Company staff

People with significant control

Sean G.

6 April 2016

Nature of control:	significiant influence or control

Gary B.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Hampshire Automotive Consultancy Limited

6 April 2016

Address	10 Sarum Hill, Basingstoke, Hampshire, RG21 8SR, England
Legal authority	Law Of England And Wales
Legal form	Limited Company
Nature of control:	50,01-75% shares 50,01-75% voting rights

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	-	249,888	314,221	348,924	350,152	323,721	420,402	410,540	424,575	484,483	502,951	496,957
Number Shares Allotted	-	-	3	3	3	3	-	-	-	-	-	-
Total Assets Less Current Liabilities	-	179,708	185,253	266,950	256,282	183,924	177,519	174,529	185,607	339,653	466,217	549,066
Shareholder Funds	11,708	-	37,253	101,661	132,994	-	-	-	-	-	-	-
Tangible Fixed Assets	-	56,393	55,205	62,597	43,024	-	-	-	-	-	-	-

The target date for Basingstoke Mot & Tyre Centre - Wade Road - Limited confirmation statement filing is 2024-01-05. The most current one was submitted on 2022-12-22. The deadline for the next accounts filing is 31 December 2023. Latest accounts filing was sent for the time up to 31 March 2022.

3 persons of significant control are listed in the official register, namely: Sean G. who has substantial control or influence. Hampshire Automotive Consultancy Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be reached at Sarum Hill, RG21 8SR Basingstoke, Hampshire.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates Fri, 22nd Dec 2023 filed on: 22nd, December 2023 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates Fri, 22nd Dec 2023 filed on: 22nd, December 2023 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 1st, December 2023 \| accounts	Free Download (10 pages)
PSC04	Change to a person with significant control Fri, 6th Jan 2023 filed on: 27th, January 2023 \| persons with significant control	Free Download (2 pages)
CH01	On Fri, 6th Jan 2023 director's details were changed filed on: 27th, January 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Thu, 22nd Dec 2022 filed on: 22nd, December 2022 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 3rd, November 2022 \| accounts	Free Download (10 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 25th, January 2022 \| resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 25th, January 2022 \| incorporation	Free Download (31 pages)
SH08	Change of share class name or designation filed on: 25th, January 2022 \| capital	Free Download (2 pages)
CS01	Confirmation statement with updates Wed, 22nd Dec 2021 filed on: 10th, January 2022 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 30th, November 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 8th, March 2021 \| accounts	Free Download (9 pages)
TM02	Fri, 5th Feb 2021 - the day secretary's appointment was terminated filed on: 10th, February 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Tue, 22nd Dec 2020 filed on: 19th, January 2021 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates Sun, 22nd Dec 2019 filed on: 17th, January 2020 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 19th, December 2019 \| accounts	Free Download (9 pages)
CH01	On Thu, 27th Jun 2019 director's details were changed filed on: 8th, November 2019 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control Thu, 27th Jun 2019 filed on: 8th, November 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Sat, 22nd Dec 2018 filed on: 3rd, January 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 8th, August 2018 \| accounts	Free Download (9 pages)
AD01	Address change date: Tue, 8th May 2018. New Address: The Maltings Rosemary Lane Halstead Essex CO9 1HZ. Previous address: 10 Sarum Hill Basingstoke Hampshire RG21 8SR filed on: 8th, May 2018 \| address	Free Download (2 pages)
CS01	Confirmation statement with updates Fri, 22nd Dec 2017 filed on: 2nd, January 2018 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 8th, December 2017 \| accounts	Free Download (13 pages)
AP01	On Wed, 20th Sep 2017 new director was appointed. filed on: 21st, September 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Fri, 23rd Dec 2016 filed on: 20th, January 2017 \| confirmation statement	Free Download (7 pages)
CH01	On Sat, 5th Nov 2016 director's details were changed filed on: 20th, January 2017 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 10th, November 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 23rd Dec 2015 with full list of members filed on: 7th, January 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 7th Jan 2016: 3.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 30th, October 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 23rd Dec 2014 with full list of members filed on: 8th, January 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 8th Jan 2015: 3.00 GBP capital
CH01	On Tue, 7th Oct 2014 director's details were changed filed on: 7th, October 2014 \| officers	Free Download (2 pages)
CH01	On Tue, 7th Oct 2014 director's details were changed filed on: 7th, October 2014 \| officers	Free Download (2 pages)
CH03	On Tue, 7th Oct 2014 secretary's details were changed filed on: 7th, October 2014 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 24th, July 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 23rd Dec 2013 with full list of members filed on: 8th, January 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 8th Jan 2014: 3.00 GBP capital
AD01	Company moved to new address on Thu, 1st Aug 2013. Old Address: Viewpoint Basing View Basingstoke Hampshire RG21 4RG England filed on: 1st, August 2013 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 23rd, July 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 23rd Dec 2012 with full list of members filed on: 17th, January 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 3rd, August 2012 \| accounts	Free Download (6 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 21st, January 2012 \| mortgage	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 23rd Dec 2011 with full list of members filed on: 20th, January 2012 \| annual return	Free Download (6 pages)
AD04	Change of location of company register(s) to the registered office address filed on: 20th, January 2012 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 24th, August 2011 \| accounts	Free Download (6 pages)
AD02	Notification of SAIL filed on: 20th, January 2011 \| address	Free Download (1 page)
AR01	Annual return drawn up to Thu, 23rd Dec 2010 with full list of members filed on: 20th, January 2011 \| annual return	Free Download (6 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 20th, January 2011 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 5th, November 2010 \| accounts	Free Download (6 pages)
AD01	Company moved to new address on Thu, 11th Feb 2010. Old Address: Winton House Winton Square Basingstoke Hampshire RG21 8EN United Kingdom filed on: 11th, February 2010 \| address	Free Download (1 page)
AR01	Annual return drawn up to Wed, 23rd Dec 2009 with full list of members filed on: 9th, February 2010 \| annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 9th, June 2009 \| accounts	Free Download (4 pages)
225	Accounting reference date shortened from 31/12/2009 to 31/03/2009 filed on: 8th, June 2009 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 23rd, December 2008 \| incorporation	Free Download (16 pages)

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