Bridge Automotive Limited

Company Name	Bridge Automotive Limited
Directors	Richard William Alfred Coe and Simon William Alfred Coe
Company Status	Active
Company Number	05580789
Category	Private Limited Company
Incorporation Date	3 October 2005(18 years, 7 months ago)
Previous Name	Albany Business Consulting Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr Richard William Alfred Coe
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	03 October 2005(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	1st Floor 2 Castle Building 147-149 Telegraph Road Heswall Wirral CH60 7SE Wales

Director Name	Mr Simon William Alfred Coe
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	03 October 2005(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	1st Floor 2 Castle Building 147-149 Telegraph Road Heswall Wirral CH60 7SE Wales

Secretary Name	Judith Ann Coe
Nationality	British
Status	Current
Appointed	03 October 2005(same day as company formation)
Role	Company Director
Correspondence Address	1st Floor 2 Castle Building 147-149 Telegraph Road Heswall Wirral CH60 7SE Wales

Director Name	Mrs Christine Susan Avis
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Abbey Square Chester CH1 2HU Wales

Director Name	Amanda Louise Coe
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2005(same day as company formation)
Role	Consultant
Correspondence Address	5 Stanley Road Knutsford Cheshire WA16 0DE

Secretary Name	North West Registration Services (1994) Limited (Corporation)
Status	Resigned
Appointed	03 October 2005(same day as company formation)
Correspondence Address	9 Abbey Square Chester Cheshire CH1 2HU Wales

Contact

Website	abctrackers.com

Location

Registered Address	1st Floor 2 Castle Building 147-149 Telegraph Road Heswall Wirral CH60 7SE Wales
Region	North West
Constituency	Wirral South
County	Merseyside
Ward	Heswall
Built Up Area	Heswall
Address Matches	5 other UK companies use this postal address

Shareholders

90 at £1	Simon William Alfred Coe 90.00% Ordinary
5 at £1	Judith Ann Coe 5.00% Ordinary
5 at £1	Richard William Alfred Coe 5.00% Ordinary

Financials

Year	2014
Net Worth	-£1,687
Cash	£26,170
Current Liabilities	£29,567

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	24 July 2023 (9 months, 1 week ago)
Next Return Due	7 August 2024 (3 months, 1 week from now)

Filing History

30 September 2020	Micro company accounts made up to 30 September 2019 (3 pages)
18 August 2020	Registered office address changed from Gladstone House, 2 Church Road Liverpool Merseyside L15 9EG to 1st Floor 2 Castle Building 147-149 Telegraph Road Heswall Wirral CH60 7SE on 18 August 2020 (1 page)
18 August 2020	Confirmation statement made on 24 July 2020 with no updates (3 pages)
29 July 2019	Confirmation statement made on 24 July 2019 with no updates (3 pages)
27 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
14 August 2018	Confirmation statement made on 24 July 2018 with no updates (3 pages)
28 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
23 August 2017	Confirmation statement made on 7 August 2017 with no updates (3 pages)
23 August 2017	Confirmation statement made on 7 August 2017 with no updates (3 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
5 September 2016	Confirmation statement made on 22 August 2016 with updates (5 pages)
5 September 2016	Confirmation statement made on 22 August 2016 with updates (5 pages)
24 March 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
24 March 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
24 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 100 (4 pages)
24 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 100 (4 pages)
24 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 100 (4 pages)
9 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
9 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
7 November 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 100 (5 pages)
7 November 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 100 (5 pages)
22 July 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
22 July 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
13 May 2014	Company name changed albany business consulting LIMITED\certificate issued on 13/05/14 RES15 ‐ Change company name resolution on 2014-05-12 NM01 ‐ Change of name by resolution (3 pages)
13 May 2014	Company name changed albany business consulting LIMITED\certificate issued on 13/05/14 RES15 ‐ Change company name resolution on 2014-05-12 NM01 ‐ Change of name by resolution (3 pages)
2 May 2014	Previous accounting period shortened from 31 October 2013 to 30 September 2013 (6 pages)
2 May 2014	Previous accounting period shortened from 31 October 2013 to 30 September 2013 (6 pages)
15 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 100 (4 pages)
15 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 100 (4 pages)
25 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
25 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
7 November 2012	Annual return made up to 7 October 2012 with a full list of shareholders (4 pages)
7 November 2012	Director's details changed for Richard William Alfred Coe on 4 November 2012 (2 pages)
7 November 2012	Director's details changed for Simon William Alfred Coe on 4 November 2012 (2 pages)
7 November 2012	Secretary's details changed for Judith Ann Coe on 4 November 2012 (1 page)
7 November 2012	Secretary's details changed for Judith Ann Coe on 4 November 2012 (1 page)
7 November 2012	Secretary's details changed for Judith Ann Coe on 4 November 2012 (1 page)
7 November 2012	Annual return made up to 7 October 2012 with a full list of shareholders (4 pages)
7 November 2012	Director's details changed for Simon William Alfred Coe on 4 November 2012 (2 pages)
7 November 2012	Director's details changed for Richard William Alfred Coe on 4 November 2012 (2 pages)
7 November 2012	Director's details changed for Richard William Alfred Coe on 4 November 2012 (2 pages)
7 November 2012	Annual return made up to 7 October 2012 with a full list of shareholders (4 pages)
7 November 2012	Director's details changed for Simon William Alfred Coe on 4 November 2012 (2 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
8 November 2011	Annual return made up to 7 October 2011 with a full list of shareholders (5 pages)
8 November 2011	Annual return made up to 7 October 2011 with a full list of shareholders (5 pages)
8 November 2011	Annual return made up to 7 October 2011 with a full list of shareholders (5 pages)
27 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
27 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
17 November 2010	Annual return made up to 6 October 2010 with a full list of shareholders (5 pages)
17 November 2010	Annual return made up to 6 October 2010 with a full list of shareholders (5 pages)
17 November 2010	Annual return made up to 6 October 2010 with a full list of shareholders (5 pages)
27 July 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
27 July 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
23 October 2009	Annual return made up to 7 October 2009 with a full list of shareholders (6 pages)
23 October 2009	Annual return made up to 7 October 2009 with a full list of shareholders (6 pages)
23 October 2009	Annual return made up to 7 October 2009 with a full list of shareholders (6 pages)
22 October 2009	Director's details changed for Richard William Alfred Coe on 7 October 2009 (2 pages)
22 October 2009	Director's details changed for Richard William Alfred Coe on 7 October 2009 (2 pages)
22 October 2009	Director's details changed for Simon William Alfred Coe on 8 October 2009 (2 pages)
22 October 2009	Director's details changed for Simon William Alfred Coe on 8 October 2009 (2 pages)
22 October 2009	Director's details changed for Simon William Alfred Coe on 8 October 2009 (2 pages)
22 October 2009	Director's details changed for Richard William Alfred Coe on 7 October 2009 (2 pages)
18 August 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
18 August 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
3 February 2009	Return made up to 03/10/08; full list of members (4 pages)
3 February 2009	Return made up to 03/10/08; full list of members (4 pages)
28 August 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
28 August 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
3 July 2008	Appointment terminated director amanda coe (1 page)
3 July 2008	Appointment terminated director amanda coe (1 page)
15 November 2007	Return made up to 03/10/07; no change of members (7 pages)
15 November 2007	Return made up to 03/10/07; no change of members (7 pages)
10 July 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
10 July 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
24 October 2006	Return made up to 03/10/06; full list of members (7 pages)
24 October 2006	Return made up to 03/10/06; full list of members (7 pages)
7 December 2005	Ad 05/10/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
7 December 2005	Ad 05/10/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
25 October 2005	New director appointed (2 pages)
25 October 2005	New director appointed (2 pages)
25 October 2005	New secretary appointed (1 page)
25 October 2005	Secretary resigned (1 page)
25 October 2005	New director appointed (1 page)
25 October 2005	Director resigned (1 page)
25 October 2005	New director appointed (2 pages)
25 October 2005	New director appointed (2 pages)
25 October 2005	New secretary appointed (1 page)
25 October 2005	New director appointed (1 page)
25 October 2005	Director resigned (1 page)
25 October 2005	Secretary resigned (1 page)
3 October 2005	Incorporation (12 pages)
3 October 2005	Incorporation (12 pages)

Bridge Automotive Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire