Biddulph Exhaust & Tyre Limited

Company Registration Number: 04598476

Company registered in England and Wales

Approximate Location Map

Registered Address

C/O DPC, VERNON ROAD
STOKE ON TRENT
STAFFORDSHIRE
ST4 2QY

There are 619 companies currently registered at this postcode, including this one.

All companies at ST4 2QY

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Biddulph Exhaust & Tyre Limited is a Private Company Limited by Shares first registered on 22 November 2002. Its current registered address is in Staffordshire.

Registration Data

Company Number

04598476

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 April 2017

Accounts Next Due

31 January 2019

Returns Last Made Up

22 November 2015

Returns Next Due

20 December 2016

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £30,228£26,172£37,325£50,975£36,966£45,887£42,863£24,834
of which Cash £12,937£10,919£6,441£18,003£18,908£3,354£14,699£5,116
Total Assets £30,228£26,172£37,325£50,975£36,966£45,887£42,863£24,834
Current Liabilities £59,687£66,665£70,233£66,376£58,183£75,719£72,413£49,447
Net Current Assets £-29,459£-40,493£-32,908£-15,401£-21,217£-29,832£-29,550£-24,613
Total Net Worth £6,121£2,128£12,182£22,107£12,875£3,332£1,483£8,145

Previous Names

  • MILTON BUILDING (STAFFS) LIMITED, active until 23 April 2003

Company Officers

  • MORREY, Carol Patricia

    Secretary

    Appointed on 14 April 2003

     

    Nationality: British

    6 Kentmere Place
    Westlands
    Newcastle
    Staffordshire
    ST5 3QL

  • MORREY, Carol Patricia

    Director

    Appointed on 23 February 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1953

    6 Kentmere Place
    Westlands
    Newcastle
    Staffordshire
    ST5 3QL

  • MORREY, David

    Director

    Appointed on 14 April 2003

     

    Nationality: British

    Occupation: Mechanic

    Month of birth: December 1950

    6 Kentmere Place
    Westlands
    Newcastle
    Staffordshire
    ST5 3QL

  • MORREY, Richard

    Director

    Appointed on 5 April 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1984

    C/O Dpc, Vernon Road
    Stoke On Trent
    Staffordshire
    ST4 2QY

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 November 2002

    Resigned on 22 November 2002

    788-790 Finchley Road
    London
    NW11 7TJ

  • MORREY, Carol Patricia

    Director

    Appointed on 15 September 2006

    Resigned on 15 September 2006

    Nationality: British

    Occupation: Director

    Month of birth: February 1953

    6 Kentmere Place
    Westlands
    Newcastle
    Staffordshire
    ST5 3QL

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 22 November 2002

    Resigned on 22 November 2002

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 07/12/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 6 June 2018 [View PDF]

    Action Date: 15 May 2018. Category: Persons with significant control. Type: PSC02. Barcode: X77J7HNC. Transaction: MzIwNjc3MTI4NWFkaXF6a2N4.

  2. 31 January 2018 Total exemption full accounts made up to 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Accounts. Type: AA. Barcode: X6YRRA54. Transaction: MzE5NjY1NDQ2OGFkaXF6a2N4.

  3. 20 December 2017 [View PDF]

    Action Date: 22 November 2017. Category: Confirmation statement. Type: CS01. Barcode: X6LP1XXN. Transaction: MzE5MzM0OTI1MWFkaXF6a2N4.

  4. 27 April 2017 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A63WUBAR. Transaction: MzE3MzcwODcxNGFkaXF6a2N4.

  5. 27 April 2017 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A63WUBAJ. Transaction: MzE3MzcwODcxOGFkaXF6a2N4.

  6. 25 April 2017 Sub-division of shares on 21 March 2017 [View PDF]

    Action Date: 21 March 2017. Category: Capital. Type: SH02. Barcode: A63WT8Q1. Transaction: MzE3MzcwODcxM2FkaXF6a2N4.

  7. 20 April 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTYzV1VCQUJhZGlxemtjeA.

  8. 20 April 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTYzV1Q4TjVhZGlxemtjeA.

  9. 20 April 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTYzV1VCQVphZGlxemtjeA.

  10. 6 April 2017 Appointment of Mr Richard Morrey as a director on 5 April 2017 [View PDF]

    Action Date: 5 April 2017. Category: Officers. Type: AP01. Barcode: X63SMD60. Transaction: MzE3Mjk4NDM4MWFkaXF6a2N4.

  11. 14 December 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5L9RGFZ. Transaction: MzE2NDEyMjg5MWFkaXF6a2N4.

  12. 30 November 2016 [View PDF]

    Action Date: 22 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KTYHBV. Transaction: MzE2MzE3NTU5N2FkaXF6a2N4.

  13. 21 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4YFIKU2. Transaction: MzE0MDE5NDQ2OWFkaXF6a2N4.

  14. 1 December 2015 Annual return made up to 22 November 2015 with full list of shareholders [View PDF]

    Action Date: 22 November 2015. Category: Annual return. Type: AR01. Barcode: X4L8REOI. Transaction: MzEzNjM0MTE1NGFkaXF6a2N4.

  15. 16 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3Z88MQZ. Transaction: MzExNTUxMzIwNmFkaXF6a2N4.

  16. 4 December 2014 Annual return made up to 22 November 2014 with full list of shareholders [View PDF]

    Action Date: 22 November 2014. Category: Annual return. Type: AR01. Barcode: X3LZZO3L. Transaction: MzExMjgwMjIzNGFkaXF6a2N4.

  17. 14 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2ZBYGY3. Transaction: MzA5MjYwODAyNmFkaXF6a2N4.

  18. 27 November 2013 Annual return made up to 22 November 2013 with full list of shareholders [View PDF]

    Action Date: 22 November 2013. Category: Annual return. Type: AR01. Barcode: X2M1N4TS. Transaction: MzA4OTU5NTk1MWFkaXF6a2N4.

  19. 7 December 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1MUPPPK. Transaction: MzA2OTAxMTEzNGFkaXF6a2N4.

  20. 28 November 2012 Annual return made up to 22 November 2012 with full list of shareholders [View PDF]

    Action Date: 22 November 2012. Category: Annual return. Type: AR01. Barcode: X1MJXBOO. Transaction: MzA2ODI2MTAyNWFkaXF6a2N4.

  21. 15 December 2011 Annual return made up to 22 November 2011 with full list of shareholders [View PDF]

    Action Date: 22 November 2011. Category: Annual return. Type: AR01. Barcode: X0O5F9M2. Transaction: MzA0OTAwMzY0M2FkaXF6a2N4.

  22. 15 September 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AACDJXJ8. Transaction: MzA0Mzg3Njk3MGFkaXF6a2N4.

  23. 1 February 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AGBFGR7U. Transaction: MzAzMTQzNTAzNWFkaXF6a2N4.

  24. 22 December 2010 Annual return made up to 22 November 2010 with full list of shareholders [View PDF]

    Action Date: 22 November 2010. Category: Annual return. Type: AR01. Barcode: XAOJ5Q5E. Transaction: MzAyOTE4NjU3NWFkaXF6a2N4.

  25. 22 December 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AVTSDFUC. Transaction: MzAwNTQ1OTYxM2FkaXF6a2N4.

  26. 17 December 2009 Annual return made up to 22 November 2009 with full list of shareholders [View PDF]

    Action Date: 22 November 2009. Category: Annual return. Type: AR01. Barcode: XHJ8QFV5. Transaction: MzAwNTE3NjY0NmFkaXF6a2N4.

  27. 11 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A2C0J76K. Transaction: MjAyNTU0NDk1OWFkaXF6a2N4.

  28. 18 December 2008 Return made up to 22/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDCJI5RJ. Transaction: MjAyMDY4MzY4MWFkaXF6a2N4.

  29. 22 January 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MDkyNzQ5MWFkaXF6a2N4.

  30. 18 December 2007 Return made up to 22/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTI5OTUyMGFkaXF6a2N4.

  31. 12 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzIzMjE1NWFkaXF6a2N4.

  32. 12 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzExMTU0NWFkaXF6a2N4.

  33. 10 January 2007 Return made up to 22/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTA2NDY0NWFkaXF6a2N4.

  34. 22 December 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzg5Njc1NWFkaXF6a2N4.

  35. 22 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzg5MTUzMGFkaXF6a2N4.

  36. 13 December 2006 Ad 15/09/06--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3Mzc2ODY0NGFkaXF6a2N4.

  37. 6 December 2005 Return made up to 22/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMTQ4NzQ5NGFkaXF6a2N4.

  38. 9 November 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDExMTU1MjQ1MWFkaXF6a2N4.

  39. 7 December 2004 Return made up to 22/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjIzNjk3M2FkaXF6a2N4.

  40. 23 September 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAxMTIxMTM4MGFkaXF6a2N4.

  41. 11 December 2003 Return made up to 22/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNTU4OTYyMmFkaXF6a2N4.

  42. 7 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTQ0MzE2NGFkaXF6a2N4.

  43. 7 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTQ1MDM0OGFkaXF6a2N4.

  44. 7 May 2003 Accounting reference date extended from 30/11/03 to 30/04/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMzc2ODA1MGFkaXF6a2N4.

  45. 23 April 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwMDE4MzMzMWFkaXF6a2N4.

  46. 29 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODIwMjczMWFkaXF6a2N4.

  47. 29 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTczMzE2OWFkaXF6a2N4.

  48. 22 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMTcyODk1NWFkaXF6a2N4.

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