About

Registered Number: 06880612
Date of Incorporation: 17/04/2009 (12 years and 1 month ago)
Company Status: Active
Registered Address: 11 St Johns Avenue, Kirby Hill, Boroughbridge, North Yorkshire, YO51 9DL

 

Based in Boroughbridge, Boroughbridge Auto Service Ltd was founded on 17 April 2009, it's status at Companies House is "Active". We do not know the number of employees at this company. The current directors of Boroughbridge Auto Service Ltd are listed as Helliwell, David Francis, Helliwell, Lynda Denise, Taylor, Steven at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HELLIWELL, David Francis 19 April 2009 - 1
HELLIWELL, Lynda Denise 19 April 2009 - 1
TAYLOR, Steven 10 August 2015 01 September 2019 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David Helliwell/
1963-08
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
AA - Annual Accounts 31 July 2020
CS01 - N/A 24 April 2020
TM01 - Termination of appointment of director 05 September 2019
AA - Annual Accounts 30 April 2019
CS01 - N/A 24 April 2019
CH01 - Change of particulars for director 25 July 2018
AA - Annual Accounts 30 April 2018
CS01 - N/A 17 April 2018
AA - Annual Accounts 28 April 2017
CS01 - N/A 20 April 2017
AA - Annual Accounts 28 April 2016
AR01 - Annual Return 19 April 2016
AP01 - Appointment of director 10 August 2015
AR01 - Annual Return 13 May 2015
AA - Annual Accounts 03 November 2014
AR01 - Annual Return 15 May 2014
AA - Annual Accounts 16 September 2013
AR01 - Annual Return 22 June 2013
AA - Annual Accounts 18 October 2012
DISS40 - Notice of striking-off action discontinued 18 August 2012
AR01 - Annual Return 16 August 2012
GAZ1 - First notification of strike-off action in London Gazette 14 August 2012
AA - Annual Accounts 07 October 2011
AR01 - Annual Return 04 June 2011
AA - Annual Accounts 02 October 2010
AA01 - Change of accounting reference date 08 September 2010
AR01 - Annual Return 22 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 June 2010
CH01 - Change of particulars for director 22 June 2010
CH03 - Change of particulars for secretary 22 June 2010
CH01 - Change of particulars for director 22 June 2010
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 17 July 2009
287 - Change in situation or address of Registered Office 08 May 2009
288a - Notice of appointment of directors or secretaries 08 May 2009
288a - Notice of appointment of directors or secretaries 08 May 2009
288b - Notice of resignation of directors or secretaries 07 May 2009
NEWINC - New incorporation documents 17 April 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.