Fairway Tyre & Auto Services Watford Limited. Head office in Bourne End. Check Director.

Fairway Tyre & Auto Services Watford Limited, Bourne End

Fairway Tyre & Auto Services Watford Limited is a private limited company. Previously, it was named Fairway Tyre and Auto Services Watford Limited (it was changed on 2010-07-26). Situated at Fawley House 2 Regatta Place, Marlow Road, Bourne End SL8 5TD, the above-mentioned 13 years old firm was incorporated on 2010-05-14 and is officially categorised as "maintenance and repair of motor vehicles" (Standard Industrial Classification code: 45200).
3 directors can be found in this firm: Daniel D. (appointed on 06 January 2021), Glenn D. (appointed on 14 May 2010), Samantha D. (appointed on 14 May 2010).

About
Name: Fairway Tyre & Auto Services Watford Limited
Number: 07253753
Incorporation date: 2010-05-14
End of financial year: 30 June


Address:	Fawley House 2 Regatta Place Marlow Road Bourne End SL8 5TD
SIC code:	45200 - Maintenance and repair of motor vehicles

Company staff

People with significant control

Glenn D.

6 April 2016

Nature of control:	25-50% shares

Samantha D.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	128,698	131,770	128,409	124,182	180,896	201,402	232,294	230,613	201,871	288,716	375,721	441,196	398,374
Fixed Assets	162,320	143,187	124,861	99,086	84,315	65,403	48,503	40,736	34,165	17,181	-	-	-
Total Assets Less Current Liabilities	-	-	-	-	-	-	-	-	95,834	179,355	229,986	280,527	226,551
Intangible Fixed Assets	140,400	124,800	109,200	93,600	78,000	62,400	-	-	-	-	-	-	-
Number Shares Allotted	100	100	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	41,152	86,823	96,499	93,015	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	21,920	18,387	15,661	5,486	6,315	3,003	-	-	-	-	-	-	-

The target date for Fairway Tyre & Auto Services Watford Limited confirmation statement filing is 2024-06-14. The last one was submitted on 2023-05-31. The deadline for a subsequent statutory accounts filing is 31 March 2024. Previous accounts filing was filed for the time up until 30 June 2022.

2 persons of significant control are indexed in the Companies House, namely: Glenn D. who has 1/2 or less of shares. Samantha D. who has 1/2 or less of shares.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to June 30, 2023 filed on: 28th, February 2024 \| accounts	Free Download (14 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to June 30, 2023 filed on: 28th, February 2024 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with updates May 31, 2023 filed on: 14th, June 2023 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 2nd, March 2023 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with updates May 31, 2022 filed on: 14th, June 2022 \| confirmation statement	Free Download (5 pages)
CH01	On March 16, 2022 director's details were changed filed on: 16th, March 2022 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2021 filed on: 20th, December 2021 \| accounts	Free Download (13 pages)
AD01	New registered office address Fawley House 2 Regatta Place Marlow Road Bourne End Buckinghamshire SL8 5TD. Change occurred on October 30, 2021. Company's previous address: Thames House Bourne End Business Park Cores End Road Bourne End Buckinghamshire SL8 5AS United Kingdom. filed on: 30th, October 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with updates May 31, 2021 filed on: 24th, June 2021 \| confirmation statement	Free Download (4 pages)
MA	Memorandum and Articles of Association filed on: 9th, February 2021 \| incorporation	Free Download (18 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 9th, February 2021 \| resolution	Free Download (1 page)
SH01	Capital declared on January 21, 2021: 102.00 GBP filed on: 9th, February 2021 \| capital	Free Download (4 pages)
AP01	On January 6, 2021 new director was appointed. filed on: 6th, January 2021 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2020 filed on: 17th, November 2020 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates May 31, 2020 filed on: 2nd, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2019 filed on: 13th, November 2019 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates May 31, 2019 filed on: 10th, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2018 filed on: 13th, February 2019 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates May 31, 2018 filed on: 9th, July 2018 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address Thames House Bourne End Business Park Cores End Road Bourne End Buckinghamshire SL8 5AS. Change occurred on February 1, 2018. Company's previous address: Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET. filed on: 1st, February 2018 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to June 30, 2017 filed on: 31st, January 2018 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with updates May 31, 2017 filed on: 15th, June 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 29th, March 2017 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to May 31, 2016 filed on: 6th, June 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on June 6, 2016: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 7th, October 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 31, 2015 filed on: 10th, June 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on June 10, 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 17th, November 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 31, 2014 filed on: 17th, June 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 10th, December 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to May 31, 2013 filed on: 4th, June 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 15th, January 2013 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to May 31, 2012 filed on: 7th, June 2012 \| annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to May 14, 2012 filed on: 15th, May 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 20th, January 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to May 14, 2011 filed on: 9th, June 2011 \| annual return	Free Download (4 pages)
AA01	Extension of current accouting period to June 30, 2011 filed on: 15th, March 2011 \| accounts	Free Download (1 page)
CERTNM	Company name changed fairway tyre and auto services watford LIMITEDcertificate issued on 26/07/10 filed on: 26th, July 2010 \| change of name	Free Download (2 pages)
RES15	Resolution on June 28, 2010 to change company name change of name
CONNOT	Change of name notice filed on: 14th, July 2010 \| change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 14th, May 2010 \| incorporation	Free Download (21 pages)

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