64 Grappenhall Road
Stockton Heath
Warrington
WA4 2AX
Secretary Name | Mr Mark Daniels |
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Nationality | British |
Status | Current |
Appointed | 22 May 1991(4 years, 9 months after company formation) |
Appointment Duration | 32 years, 10 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Ascot House 64 Grappenhall Road Stockton Heath Warrington WA4 2AX |
Director Name | Mrs Christine Daniels |
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Date of Birth | February 1951 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 August 1991(4 years, 12 months after company formation) |
Appointment Duration | 32 years, 8 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Ascot House 64 Grappenhall Road Stockton Heath Warrington WA4 2AX |
Director Name | Walter Joseph Horrocks |
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Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 1991(4 years, 9 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 06 August 1991) |
Role | Sales Director |
Correspondence Address | The Bungalow Wheathill Road Tarback Merseyside |
Website | broadoakscarsales.co.uk |
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Telephone | 01925 727001 |
Telephone region | Warrington |
Registered Address | Trimble House 9 Bold Street Warrington WA1 1DN |
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Region | North West |
Constituency | Warrington South |
County | Cheshire |
Ward | Bewsey and Whitecross |
Built Up Area | Warrington |
Address Matches | Over 100 other UK companies use this postal address |
65 at £1 | M. Daniels 65.00% Ordinary |
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35 at £1 | Mrs C. Daniels 35.00% Ordinary |
Year | 2014 |
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Net Worth | £84,471 |
Cash | £382 |
Current Liabilities | £85,501 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 29 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 29 December |
Latest Return | 22 May 2023 (10 months, 1 week ago) |
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Next Return Due | 5 June 2024 (2 months, 1 week from now) |
10 December 2013 | Delivered on: 12 December 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
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3 April 1997 | Delivered on: 5 April 1997 Persons entitled: Lombard North Central PLC Classification: Floating charge over stock Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All stocks of used motor vehicles owned by the company from time to time all guarantees and warranties relating thereto and any rights of the company against the manufacturers or suppliers thereof. See the mortgage charge document for full details. Outstanding |
14 February 1997 | Delivered on: 18 February 1997 Persons entitled: Lombard North Central PLC Classification: Floating charge over stock Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All stocks of used motor vehicles owned by the conpany from time to time all guarantees and warranties relating thereto and any rights of the company against the manufacturers or supplers thereof. See the mortgage charge document for full details. Outstanding |
20 May 1987 | Delivered on: 23 May 1987 Satisfied on: 4 April 1997 Persons entitled: Century Industrial Services Limited Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied |
5 June 2023 | Confirmation statement made on 22 May 2023 with no updates (3 pages) |
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20 December 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
23 May 2022 | Confirmation statement made on 22 May 2022 with no updates (3 pages) |
17 December 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
8 June 2021 | Confirmation statement made on 22 May 2021 with no updates (3 pages) |
7 December 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
22 May 2020 | Confirmation statement made on 22 May 2020 with no updates (3 pages) |
24 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
3 June 2019 | Confirmation statement made on 22 May 2019 with no updates (3 pages) |
25 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
25 May 2018 | Confirmation statement made on 22 May 2018 with no updates (3 pages) |
29 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
29 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
2 June 2017 | Confirmation statement made on 22 May 2017 with updates (5 pages) |
2 June 2017 | Confirmation statement made on 22 May 2017 with updates (5 pages) |
9 November 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
9 November 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
27 September 2016 | Previous accounting period shortened from 31 December 2015 to 29 December 2015 (1 page) |
27 September 2016 | Previous accounting period shortened from 31 December 2015 to 29 December 2015 (1 page) |
27 May 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-27
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27 May 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-27
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26 January 2016 | Registered office address changed from 9 Trimble House Bold Street Warrington WA1 1DN United Kingdom to Trimble House 9 Bold Street Warrington WA1 1DN on 26 January 2016 (1 page) |
26 January 2016 | Registered office address changed from 9 Trimble House Bold Street Warrington WA1 1DN United Kingdom to Trimble House 9 Bold Street Warrington WA1 1DN on 26 January 2016 (1 page) |
25 January 2016 | Registered office address changed from 15 London Road St Heath Warrington to 9 Trimble House Bold Street Warrington WA1 1DN on 25 January 2016 (1 page) |
25 January 2016 | Registered office address changed from 15 London Road St Heath Warrington to 9 Trimble House Bold Street Warrington WA1 1DN on 25 January 2016 (1 page) |
28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
26 May 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
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26 May 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
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29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
27 May 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
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27 May 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
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5 March 2014 | All of the property or undertaking no longer forms part of charge 3 (2 pages) |
5 March 2014 | All of the property or undertaking no longer forms part of charge 3 (2 pages) |
5 March 2014 | All of the property or undertaking no longer forms part of charge 2 (2 pages) |
5 March 2014 | All of the property or undertaking no longer forms part of charge 2 (2 pages) |
30 December 2013 | Total exemption full accounts made up to 31 December 2012 (10 pages) |
30 December 2013 | Total exemption full accounts made up to 31 December 2012 (10 pages) |
12 December 2013 | Registration of charge 020459520004 (8 pages) |
12 December 2013 | Registration of charge 020459520004 (8 pages) |
4 June 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (5 pages) |
4 June 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (5 pages) |
26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
29 May 2012 | Annual return made up to 22 May 2012 with a full list of shareholders (5 pages) |
29 May 2012 | Annual return made up to 22 May 2012 with a full list of shareholders (5 pages) |
28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
26 May 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (5 pages) |
26 May 2011 | Register(s) moved to registered office address (1 page) |
26 May 2011 | Register(s) moved to registered office address (1 page) |
26 May 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (5 pages) |
29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
25 May 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (5 pages) |
25 May 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (5 pages) |
24 May 2010 | Register(s) moved to registered inspection location (1 page) |
24 May 2010 | Register inspection address has been changed (1 page) |
24 May 2010 | Director's details changed for Christine Daniels on 22 May 2010 (2 pages) |
24 May 2010 | Register(s) moved to registered inspection location (1 page) |
24 May 2010 | Director's details changed for Mark Daniels on 22 May 2010 (2 pages) |
24 May 2010 | Director's details changed for Christine Daniels on 22 May 2010 (2 pages) |
24 May 2010 | Register inspection address has been changed (1 page) |
24 May 2010 | Director's details changed for Mark Daniels on 22 May 2010 (2 pages) |
5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
4 June 2009 | Return made up to 22/05/09; full list of members (4 pages) |
4 June 2009 | Return made up to 22/05/09; full list of members (4 pages) |
3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
24 June 2008 | Return made up to 22/05/08; no change of members (7 pages) |
24 June 2008 | Return made up to 22/05/08; no change of members (7 pages) |
1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
5 July 2007 | Return made up to 22/05/07; no change of members (7 pages) |
5 July 2007 | Return made up to 22/05/07; no change of members (7 pages) |
3 January 2007 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
3 January 2007 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
12 September 2006 | Return made up to 22/05/06; full list of members (7 pages) |
12 September 2006 | Return made up to 22/05/06; full list of members (7 pages) |
12 December 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
12 December 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
5 July 2005 | Return made up to 22/05/05; full list of members (7 pages) |
5 July 2005 | Return made up to 22/05/05; full list of members (7 pages) |
6 January 2005 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
6 January 2005 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
27 May 2004 | Return made up to 22/05/04; full list of members (8 pages) |
27 May 2004 | Return made up to 22/05/04; full list of members (8 pages) |
1 November 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
1 November 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
20 June 2003 | Return made up to 22/05/03; full list of members (7 pages) |
20 June 2003 | Return made up to 22/05/03; full list of members (7 pages) |
15 October 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
15 October 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
11 July 2002 | Return made up to 22/05/02; full list of members (7 pages) |
11 July 2002 | Return made up to 22/05/02; full list of members (7 pages) |
16 October 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
16 October 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
12 June 2001 | Return made up to 22/05/01; full list of members (6 pages) |
12 June 2001 | Return made up to 22/05/01; full list of members (6 pages) |
31 October 2000 | Accounts for a small company made up to 31 December 1999 (8 pages) |
31 October 2000 | Accounts for a small company made up to 31 December 1999 (8 pages) |
5 July 2000 | Return made up to 22/05/00; full list of members (6 pages) |
5 July 2000 | Return made up to 22/05/00; full list of members (6 pages) |
6 January 2000 | Accounts for a small company made up to 31 December 1998 (7 pages) |
6 January 2000 | Accounts for a small company made up to 31 December 1998 (7 pages) |
25 June 1999 | Return made up to 22/05/99; no change of members (4 pages) |
25 June 1999 | Return made up to 22/05/99; no change of members (4 pages) |
21 December 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
21 December 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
15 June 1998 | Return made up to 22/05/98; full list of members (6 pages) |
15 June 1998 | Return made up to 22/05/98; full list of members (6 pages) |
14 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
14 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
16 June 1997 | Return made up to 22/05/97; no change of members (4 pages) |
16 June 1997 | Return made up to 22/05/97; no change of members (4 pages) |
5 April 1997 | Particulars of mortgage/charge (3 pages) |
5 April 1997 | Particulars of mortgage/charge (3 pages) |
4 April 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
4 April 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
18 February 1997 | Particulars of mortgage/charge (3 pages) |
18 February 1997 | Particulars of mortgage/charge (3 pages) |
25 July 1996 | Return made up to 22/05/96; no change of members (4 pages) |
25 July 1996 | Return made up to 22/05/96; no change of members (4 pages) |
26 April 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
26 April 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
4 October 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
4 October 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
26 June 1995 | Return made up to 22/05/95; full list of members
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26 June 1995 | Return made up to 22/05/95; full list of members
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1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |