Company NameBroadway Service Station (Wickford) Limited
DirectorsJune Ann Harvey and Ruth Catherine Johnson
Company StatusActive
Company Number00495041
CategoryPrivate Limited Company
Incorporation Date2 May 1951 (69 years, 5 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMrs June Ann Harvey
Date of BirthJune 1938 (Born 82 years ago)
NationalityEnglish
StatusCurrent
Appointed06 December 1991(40 years, 7 months after company formation)
Appointment Duration28 years, 10 months
RoleRetired Market Owner
Country of ResidenceEngland
Correspondence Address113 Castledon Road
Wickford
Essex
SS12 0EG
Secretary NameMrs June Ann Harvey
NationalityBritish
StatusCurrent
Appointed06 December 1991(40 years, 7 months after company formation)
Appointment Duration28 years, 10 months
RoleRetired Market Owner
Country of ResidenceEngland
Correspondence Address113 Castledon Road
Wickford
Essex
SS12 0EG
Director NameMrs Ruth Catherine Johnson
Date of BirthDecember 1960 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed29 May 2007(56 years, 1 month after company formation)
Appointment Duration13 years, 4 months
RoleHeadteacher
Country of ResidenceEngland
Correspondence Address9 Fawn Crescent
Hedge End
Hampshire
SO30 2QD
Director NameEmily Thizza Sarah Harvey
Date of BirthDecember 1901 (Born 118 years ago)
NationalityBritish
StatusResigned
Appointed06 December 1991(40 years, 7 months after company formation)
Appointment Duration2 months, 1 week (resigned 13 February 1992)
RoleRetired
Correspondence AddressThe Old Rectory
Runwell Road
Wickford
Essex
SS11 7HS
Director NameRaymond Charles Harvey
Date of BirthOctober 1934 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed06 December 1991(40 years, 7 months after company formation)
Appointment Duration15 years, 4 months (resigned 05 April 2007)
RoleRetired Market Owner
Correspondence AddressBryony
Church Road
Ramsden Bellhouse
Essex
CM11 1PJ

Contact

Websitewickfordtyreservices.co.uk

Location

Registered Address113 Castledon Road
Wickford
Essex
SS12 0EG
RegionEast of England
ConstituencyRayleigh and Wickford
CountyEssex
WardWickford Castledon
Built Up AreaBasildon

Shareholders

604 at £1June Ann Harvey
60.40%
Ordinary
57 at £1Deborah Thaxter
5.70%
Ordinary
57 at £1Elisabeth Purnell
5.70%
Ordinary
57 at £1Esther Prem
5.70%
Ordinary
57 at £1Ruth Catherine Johnson
5.70%
Ordinary
56 at £1James Harvey
5.60%
Ordinary
56 at £1Matthew Harvey
5.60%
Ordinary
56 at £1Stephen Harvey
5.60%
Ordinary

Financials

Year2014
Net Worth£633,270
Cash£42,121
Current Liabilities£10,201

Accounts

Latest Accounts30 April 2019 (1 year, 5 months ago)
Next Accounts Due30 April 2021 (7 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return6 December 2019 (9 months, 3 weeks ago)
Next Return Due17 January 2021 (3 months, 3 weeks from now)

Charges

20 November 1969Delivered on: 10 December 1969
Persons entitled: Barclays Bank LTD

Classification: Legal charge
Secured details: All moneys due etc.
Particulars: "Clarence house", 6 & 8 swan lane, wickford, essex.
Outstanding
2 August 1960Delivered on: 17 August 1960
Persons entitled: Barclays Bank LTD

Classification: Legal charge
Secured details: All moneys due etc.
Particulars: The broadway service station the broadway rimwell road, and swan lane, wickford, essex.
Outstanding
26 January 1956Delivered on: 9 February 1956
Persons entitled: Regent Oil Co LTD

Classification: Legal charge
Secured details: £4,000 due from the chompany to the chargee and any other moneys that may hereafter become due from the company or from bernard chailes harvey to the chargee in any monies whatsoever.
Particulars: The broadway service station, the broadway rimwell road, and swan lane, wickford, essex.
Outstanding

Filing History

30 December 2016Confirmation statement made on 6 December 2016 with updates (5 pages)
13 September 2016Total exemption small company accounts made up to 30 April 2016 (6 pages)
23 December 2015Annual return made up to 6 December 2015 with a full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1,000
(6 pages)
1 October 2015Total exemption small company accounts made up to 30 April 2015 (6 pages)
6 January 2015Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 1,000
(6 pages)
6 January 2015Total exemption small company accounts made up to 30 April 2014 (6 pages)
6 January 2015Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 1,000
(6 pages)
16 June 2014Director's details changed for Mrs June Ann Harvey on 13 June 2014 (2 pages)
16 June 2014Secretary's details changed for Mrs June Ann Harvey on 13 June 2014 (1 page)
16 June 2014Registered office address changed from 18 Rubicon Avenue Wickford Essex SS11 8LL on 16 June 2014 (1 page)
2 January 2014Annual return made up to 6 December 2013 with a full list of shareholders
Statement of capital on 2014-01-02
  • GBP 1,000
(6 pages)
2 January 2014Annual return made up to 6 December 2013 with a full list of shareholders
Statement of capital on 2014-01-02
  • GBP 1,000
(6 pages)
21 October 2013Total exemption small company accounts made up to 30 April 2013 (11 pages)
25 July 2013Registered office address changed from Byrony Church Road Ramsden Bellhouse Essex CM11 1PJ on 25 July 2013 (1 page)
31 December 2012Annual return made up to 6 December 2012 with a full list of shareholders (6 pages)
31 December 2012Annual return made up to 6 December 2012 with a full list of shareholders (6 pages)
21 November 2012Total exemption small company accounts made up to 30 April 2012 (5 pages)
13 December 2011Annual return made up to 6 December 2011 with a full list of shareholders (6 pages)
13 December 2011Annual return made up to 6 December 2011 with a full list of shareholders (6 pages)
15 September 2011Total exemption small company accounts made up to 30 April 2011 (5 pages)
3 January 2011Annual return made up to 6 December 2010 with a full list of shareholders (6 pages)
3 January 2011Annual return made up to 6 December 2010 with a full list of shareholders (6 pages)
17 August 2010Total exemption small company accounts made up to 30 April 2010 (5 pages)
9 December 2009Annual return made up to 6 December 2009 with a full list of shareholders (7 pages)
9 December 2009Director's details changed for June Ann Harvey on 9 December 2009 (2 pages)
9 December 2009Director's details changed for Ruth Catherine Johnson on 9 December 2009 (2 pages)
9 December 2009Annual return made up to 6 December 2009 with a full list of shareholders (7 pages)
9 December 2009Director's details changed for June Ann Harvey on 9 December 2009 (2 pages)
9 December 2009Director's details changed for Ruth Catherine Johnson on 9 December 2009 (2 pages)
4 July 2009Total exemption full accounts made up to 30 April 2009 (11 pages)
10 December 2008Return made up to 06/12/08; full list of members (5 pages)
13 August 2008Total exemption full accounts made up to 30 April 2008 (10 pages)
27 December 2007Return made up to 06/12/07; full list of members (4 pages)
20 July 2007Total exemption full accounts made up to 30 April 2007 (10 pages)
25 June 2007Director resigned (1 page)
25 June 2007New director appointed (3 pages)
4 January 2007Return made up to 06/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
21 June 2006Total exemption full accounts made up to 30 April 2006 (10 pages)
17 February 2006Return made up to 06/12/05; full list of members (9 pages)
11 August 2005Total exemption full accounts made up to 30 April 2005 (8 pages)
30 December 2004Return made up to 06/12/04; full list of members (9 pages)
9 July 2004Total exemption full accounts made up to 30 April 2004 (8 pages)
11 December 2003Return made up to 06/12/03; full list of members (9 pages)
10 September 2003Total exemption full accounts made up to 30 April 2003 (9 pages)
30 December 2002Return made up to 06/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(9 pages)
10 August 2002Registered office changed on 10/08/02 from: the old rectory runwell road wickford essex SS11 7HS (1 page)
9 August 2002Total exemption small company accounts made up to 30 April 2002 (9 pages)
7 December 2001Return made up to 06/12/01; full list of members (8 pages)
9 August 2001Total exemption full accounts made up to 30 April 2001 (8 pages)
30 November 2000Return made up to 06/12/00; full list of members (8 pages)
28 July 2000Full accounts made up to 30 April 2000 (7 pages)
21 December 1999Return made up to 06/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
21 November 1999Full accounts made up to 30 April 1999 (7 pages)
9 December 1998Return made up to 06/12/98; full list of members (6 pages)
19 November 1998Accounts for a small company made up to 30 April 1998 (2 pages)
9 January 1998Return made up to 06/12/97; full list of members (6 pages)
15 December 1997Full accounts made up to 30 April 1997 (10 pages)
23 January 1997Return made up to 06/12/96; no change of members (4 pages)
16 August 1996Accounts for a small company made up to 30 April 1996 (2 pages)
15 December 1995Return made up to 06/12/95; no change of members (4 pages)
17 July 1995Accounts for a small company made up to 30 April 1995 (2 pages)