About

Registered Number: 05509648
Date of Incorporation: 15/07/2005 (18 years and 11 months ago)
Company Status: Active
Registered Address: Five Ways, 57-59 Hatfield Road, Potters Bar, Hertfordshire, EN6 1HS

 

Fairway Tyre & Auto Services Ltd was established in 2005, it's status at Companies House is "Active". The companies directors are Dickman, Christopher Colin, Dickman, Bonita Ann.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DICKMAN, Christopher Colin 15 July 2005 - 1
Secretary Name Appointed Resigned Total Appointments
DICKMAN, Bonita Ann 15 July 2005 30 June 2008 1

Filing History

Document Type Date
CS01 - N/A 27 July 2020
AA - Annual Accounts 31 March 2020
CS01 - N/A 24 July 2019
AA - Annual Accounts 29 March 2019
CS01 - N/A 30 July 2018
AA - Annual Accounts 01 March 2018
CS01 - N/A 31 July 2017
AA - Annual Accounts 31 March 2017
CS01 - N/A 07 September 2016
AA - Annual Accounts 04 February 2016
AR01 - Annual Return 07 August 2015
AA - Annual Accounts 09 December 2014
AR01 - Annual Return 04 August 2014
AA01 - Change of accounting reference date 29 April 2014
SH01 - Return of Allotment of shares 10 October 2013
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 14 August 2013
CH01 - Change of particulars for director 14 August 2013
CH01 - Change of particulars for director 14 August 2013
MR01 - N/A 03 May 2013
AD01 - Change of registered office address 26 February 2013
AR01 - Annual Return 04 August 2012
AA - Annual Accounts 06 March 2012
AR01 - Annual Return 26 July 2011
AA - Annual Accounts 03 March 2011
AR01 - Annual Return 10 August 2010
AA - Annual Accounts 26 February 2010
AA - Annual Accounts 26 October 2009
363a - Annual Return 23 July 2009
363s - Annual Return 04 August 2008
AA - Annual Accounts 23 April 2008
363s - Annual Return 10 August 2007
RESOLUTIONS - N/A 05 March 2007
RESOLUTIONS - N/A 05 March 2007
AA - Annual Accounts 05 March 2007
395 - Particulars of a mortgage or charge 09 December 2006
395 - Particulars of a mortgage or charge 17 November 2006
363s - Annual Return 28 July 2006
287 - Change in situation or address of Registered Office 16 June 2006
AA - Annual Accounts 07 June 2006
225 - Change of Accounting Reference Date 15 September 2005
NEWINC - New incorporation documents 15 July 2005

Mortgages & Charges

Description Date Status Charge by
A registered charge 24 April 2013 Outstanding

N/A

Mortgage 30 November 2006 Outstanding

N/A

Debenture 14 November 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.