Company NameBexley Starters & Alternators Ltd
DirectorBrian Peter Jaques
Company StatusActive
Company Number07887930
CategoryPrivate Limited Company
Incorporation Date20 December 2011(12 years, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45320Retail trade of motor vehicle parts and accessories

Directors

Director NameBrian Peter Jaques
Date of BirthJune 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed20 December 2011(same day as company formation)
RoleEngineer
Country of ResidenceEngland
Correspondence Address209 Brampton Road
Bexleyheath
Kent
DA7 4SS
Director NameThe Estate Of Lisa Jane Jaques
Date of BirthOctober 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed20 December 2011(same day as company formation)
RoleBank Clerk
Country of ResidenceEngland
Correspondence Address209 Brampton Road
Bexleyheath
Kent
DA7 4SS

Contact

Telephone01322 555066
Telephone regionDartford

Location

Registered AddressHeritage House
34b North Cray Road
Bexley
Kent
DA5 3LZ
RegionLondon
ConstituencyOld Bexley and Sidcup
CountyGreater London
WardSt Mary's
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Shareholders

67 at £1Brian Peter Jaques
67.00%
Ordinary
33 at £1Lisa Jane Jaques
33.00%
Ordinary

Financials

Year2014
Net Worth-£10,172
Cash£23,898
Current Liabilities£64,089

Accounts

Latest Accounts30 April 2023 (11 months ago)
Next Accounts Due31 January 2025 (10 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return20 December 2023 (3 months, 1 week ago)
Next Return Due3 January 2025 (9 months, 1 week from now)

Filing History

21 December 2020Confirmation statement made on 20 December 2020 with no updates (3 pages)
18 February 2020Termination of appointment of Lisa Jane Jaques as a director on 6 September 2018 (1 page)
21 January 2020Micro company accounts made up to 30 April 2019 (5 pages)
20 January 2020Confirmation statement made on 20 December 2019 with no updates (3 pages)
6 February 2019Confirmation statement made on 20 December 2018 with updates (5 pages)
30 January 2019Micro company accounts made up to 30 April 2018 (5 pages)
26 January 2018Micro company accounts made up to 30 April 2017 (6 pages)
3 January 2018Notification of Lisa Jane Jaques as a person with significant control on 6 April 2016 (2 pages)
3 January 2018Confirmation statement made on 20 December 2017 with updates (5 pages)
3 January 2018Notification of Brian Peter Jaques as a person with significant control on 6 April 2016 (2 pages)
25 January 2017Total exemption small company accounts made up to 30 April 2016 (6 pages)
25 January 2017Total exemption small company accounts made up to 30 April 2016 (6 pages)
4 January 2017Confirmation statement made on 20 December 2016 with updates (7 pages)
4 January 2017Confirmation statement made on 20 December 2016 with updates (7 pages)
25 January 2016Total exemption small company accounts made up to 30 April 2015 (6 pages)
25 January 2016Total exemption small company accounts made up to 30 April 2015 (6 pages)
14 January 2016Annual return made up to 20 December 2015 with a full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100
(5 pages)
14 January 2016Annual return made up to 20 December 2015 with a full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100
(5 pages)
12 January 2016Director's details changed for Brian Peter Jaques on 12 January 2016 (2 pages)
12 January 2016Director's details changed for Brian Peter Jaques on 12 January 2016 (2 pages)
15 January 2015Total exemption small company accounts made up to 30 April 2014 (6 pages)
15 January 2015Total exemption small company accounts made up to 30 April 2014 (6 pages)
12 January 2015Annual return made up to 20 December 2014 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
(5 pages)
12 January 2015Annual return made up to 20 December 2014 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
(5 pages)
8 January 2015Director's details changed for Lisa Jane Jaques on 31 December 2013 (2 pages)
8 January 2015Director's details changed for Brian Peter Jaques on 31 December 2013 (2 pages)
8 January 2015Director's details changed for Brian Peter Jaques on 31 December 2013 (2 pages)
8 January 2015Director's details changed for Lisa Jane Jaques on 31 December 2013 (2 pages)
3 February 2014Annual return made up to 20 December 2013 with a full list of shareholders
Statement of capital on 2014-02-03
  • GBP 100
(5 pages)
3 February 2014Annual return made up to 20 December 2013 with a full list of shareholders
Statement of capital on 2014-02-03
  • GBP 100
(5 pages)
16 September 2013Total exemption small company accounts made up to 30 April 2013 (6 pages)
16 September 2013Total exemption small company accounts made up to 30 April 2013 (6 pages)
4 July 2013Register(s) moved to registered inspection location (1 page)
4 July 2013Register inspection address has been changed (1 page)
4 July 2013Register inspection address has been changed (1 page)
4 July 2013Register(s) moved to registered inspection location (1 page)
8 January 2013Registered office address changed from Heritage House 34 North Cray Road Bexley Kent DA5 3LZ United Kingdom on 8 January 2013 (1 page)
8 January 2013Registered office address changed from Heritage House 34 North Cray Road Bexley Kent DA5 3LZ United Kingdom on 8 January 2013 (1 page)
8 January 2013Annual return made up to 20 December 2012 with a full list of shareholders (4 pages)
8 January 2013Registered office address changed from Heritage House 34 North Cray Road Bexley Kent DA5 3LZ United Kingdom on 8 January 2013 (1 page)
8 January 2013Annual return made up to 20 December 2012 with a full list of shareholders (4 pages)
21 December 2012Current accounting period extended from 31 December 2012 to 30 April 2013 (1 page)
21 December 2012Current accounting period extended from 31 December 2012 to 30 April 2013 (1 page)
20 December 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)
20 December 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
20 December 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)