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Broadway Tyre Company Limited

Broadway Tyre Company Limited is an active company incorporated on 8 March 1974 with the registered office located in Maidstone, Kent. Broadway Tyre Company Limited was registered 51 years ago.
Status
Active
Active since incorporation
Company No
01162444
Private limited company
Age
51 years
Incorporated 8 March 1974
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 January 2025 (8 months ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
2 Tolherst Court Turkey Mill Business Park
Ashford Road
Maidstone
Kent
ME14 5SF
England
Address changed on 3 Oct 2022 (2 years 11 months ago)
Previous address was First Floor, Shropshire House, 179 Tottenham Court Road London W1T 7NZ England
Telephone
01494 680914
Email
Unreported
People
Officers
3
Shareholders
7
Controllers (PSC)
3
Director • PSC • Housewife • British • Lives in England • Born in Jan 1958
Director • PSC • Housewife • British • Lives in England • Born in May 1968
Director • British • Lives in England • Born in Apr 1960
Mr David Jeremy Gardner
PSC • British • Lives in England • Born in Apr 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
29 Chiswick Lane London W4 Limited
Mrs Belinda Jane Lund is a mutual person.
Active
Broadway Auto Centres Limited
David Jeremy Gardner is a mutual person.
Active
Iverson Group Holdings Ltd
David Jeremy Gardner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£199.7K
Increased by £179.61K (+894%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£2.26M
Increased by £57.42K (+3%)
Total Liabilities
-£497.33K
Decreased by £5.85K (-1%)
Net Assets
£1.76M
Increased by £63.26K (+4%)
Debt Ratio (%)
22%
Decreased by 0.84% (-4%)
Latest Activity
Confirmation Submitted
7 Months Ago on 11 Jan 2025
Full Accounts Submitted
8 Months Ago on 17 Dec 2024
Claire Louise Quick (PSC) Appointed
8 Months Ago on 13 Dec 2024
Belinda Jane Lund (PSC) Appointed
8 Months Ago on 13 Dec 2024
Mr David Jeremy Gardner (PSC) Details Changed
8 Months Ago on 13 Dec 2024
Mr David Jeremy Gardner (PSC) Details Changed
1 Year 6 Months Ago on 16 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Jan 2024
Full Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
Pamela Grace Gardner (PSC) Resigned
2 Years 6 Months Ago on 7 Mar 2023
Mr David Jeremy Gardner Details Changed
2 Years 6 Months Ago on 16 Feb 2023
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Documents
Notification of Belinda Jane Lund as a person with significant control on 13 December 2024
Submitted on 11 Jan 2025
Change of details for Mr David Jeremy Gardner as a person with significant control on 13 December 2024
Submitted on 11 Jan 2025
Notification of Claire Louise Quick as a person with significant control on 13 December 2024
Submitted on 11 Jan 2025
Confirmation statement made on 4 January 2025 with updates
Submitted on 11 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Director's details changed for Mr David Jeremy Gardner on 16 February 2023
Submitted on 7 Aug 2024
Change of details for Mr David Jeremy Gardner as a person with significant control on 16 February 2024
Submitted on 7 Aug 2024
Confirmation statement made on 4 January 2024 with no updates
Submitted on 4 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 20 Dec 2023
Notification of David Jeremy Gardner as a person with significant control on 7 March 2023
Submitted on 7 Mar 2023
Repayment History
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