BA

BLUE ANCHOR BAY GARAGE LTD

Active

Company number 02268183

Minehead · Incorporated 16 June 1988

Carhampton Road, Blue Anchor, Minehead, Somerset, TA24 6JZ

Sale of used cars and light motor vehicles · SIC 45112

Maintenance and repair of motor vehicles · SIC 45200


Status
Active
Company age
38 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

EQUALSUPER LIMITED · 16 June 1988 – 15 January 1990

KINGS OF TAUNTON LIMITED · 15 January 1990 – 19 June 2001

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
15 December 2025
Next due
29 December 2026
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

KD
5 February 2025
KM
KING, Mary Angela
Secretary
4 March 2005
KA
PD
PERRAY, Danielle
Director · Resigned
21 October 1999
MB
MARZLOFF, Benoit Marie Jean
Director · Resigned
28 July 1997
DP
DECARPENTRY, Pierre Michel
Director · Resigned
30 May 1995
HK
HAWES, Keith Middleton
Director · Resigned
1 November 1993
CP
CAUVIN, Pierre Marie
Director · Resigned
20 September 1993
LA
LUCK, Andrew
Director · Resigned
20 May 1992
BT
BOASE, Thomas Paul
Secretary · Resigned
BT
BOASE, Thomas Paul
Director · Resigned
GM
GIGOU, Michel Pierre
Director · Resigned
LD
LE DUC, Alain
Director · Resigned
MM
MEAD, Michael
Director · Resigned

Persons with significant control

PS
Mrs Mary Angela King
Born January 1957
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
7 April 2016
PS
Mr Andrew John King
Born April 1957
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Notification Of A Person With Significant Control
Persons With Significant Control
1 July 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2025 View
Appoint Person Director Company With Name Date
Officers
18 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
19 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
19 December 2024 View
Accounts With Accounts Type Micro Entity
Accounts
16 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
27 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
15 December 2020 View
Change Person Director Company With Change Date
Officers
15 December 2020 View
Change Person Director Company With Change Date
Officers
15 December 2020 View
Change Person Secretary Company With Change Date
Officers
15 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
15 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
16 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 July 2019 View
Change To A Person With Significant Control
Persons With Significant Control
18 March 2019 View
Change To A Person With Significant Control
Persons With Significant Control
18 March 2019 View
Change Person Secretary Company With Change Date
Officers
18 March 2019 View
Change Person Director Company With Change Date
Officers
18 March 2019 View
Change Person Director Company With Change Date
Officers
18 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
5 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2015 View
Mortgage Satisfy Charge Full
Mortgage
14 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
28 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
28 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2009 View
Change Person Director Company With Change Date
Officers
12 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 October 2009 View
Resolution
Resolution
6 November 2008 View
Legacy
Annual Return
27 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 August 2008 View
Legacy
Annual Return
27 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 August 2007 View
Legacy
Annual Return
12 October 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 July 2006 View
Legacy
Mortgage
15 March 2006 View
Legacy
Annual Return
1 November 2005 View
Legacy
Mortgage
29 September 2005 View
Legacy
Mortgage
16 September 2005 View
Legacy
Capital
3 May 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 March 2005 View
Legacy
Officers
10 March 2005 View
Legacy
Officers
10 March 2005 View
Legacy
Annual Return
13 October 2004 View
Accounts With Accounts Type Full
Accounts
14 April 2004 View
Legacy
Annual Return
8 October 2003 View
Accounts With Accounts Type Full
Accounts
18 April 2003 View
Resolution
Resolution
28 February 2003 View
Resolution
Resolution
28 February 2003 View
Resolution
Resolution
28 February 2003 View
Legacy
Mortgage
3 December 2002 View
Legacy
Capital
24 October 2002 View
Legacy
Annual Return
23 October 2002 View
Accounts With Accounts Type Full
Accounts
19 June 2002 View
Legacy
Annual Return
5 October 2001 View
Auditors Resignation Company
Auditors
20 August 2001 View
Legacy
Address
27 July 2001 View
Certificate Change Of Name Company
Change Of Name
19 June 2001 View
Accounts With Accounts Type Full
Accounts
4 May 2001 View
Legacy
Annual Return
5 October 2000 View
Accounts With Accounts Type Full
Accounts
3 July 2000 View
Legacy
Officers
6 January 2000 View
Legacy
Officers
6 January 2000 View
Legacy
Officers
6 January 2000 View
Legacy
Capital
6 January 2000 View
Legacy
Officers
5 November 1999 View
Legacy
Annual Return
5 November 1999 View
Accounts With Accounts Type Full
Accounts
20 September 1999 View
Legacy
Mortgage
21 May 1999 View
Legacy
Mortgage
21 May 1999 View
Legacy
Officers
9 February 1999 View
Legacy
Mortgage
17 December 1998 View
Legacy
Mortgage
17 December 1998 View
Legacy
Mortgage
17 December 1998 View
Legacy
Annual Return
14 October 1998 View
Accounts With Accounts Type Full
Accounts
27 May 1998 View
Legacy
Annual Return
17 October 1997 View
Legacy
Officers
18 September 1997 View
Legacy
Officers
18 September 1997 View
Accounts With Accounts Type Full
Accounts
23 June 1997 View
Legacy
Annual Return
15 October 1996 View
Accounts With Accounts Type Full
Accounts
17 May 1996 View
Legacy
Annual Return
19 October 1995 View
Legacy
Officers
26 July 1995 View
Legacy
Officers
18 July 1995 View
Accounts With Accounts Type Full
Accounts
12 July 1995 View
Legacy
Mortgage
8 April 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
4 October 1994 View
Accounts With Accounts Type Full
Accounts
2 June 1994 View
Legacy
Officers
27 February 1994 View
Legacy
Annual Return
27 October 1993 View
Legacy
Officers
30 September 1993 View
Accounts With Accounts Type Full
Accounts
11 June 1993 View
Legacy
Annual Return
27 October 1992 View
Accounts With Accounts Type Full
Accounts
25 June 1992 View
Legacy
Officers
25 June 1992 View
Legacy
Annual Return
28 November 1991 View
Legacy
Officers
26 November 1991 View
Legacy
Officers
16 July 1991 View
Accounts With Accounts Type Small
Accounts
2 June 1991 View
Accounts With Accounts Type Dormant
Accounts
2 June 1991 View
Legacy
Mortgage
2 April 1991 View
Legacy
Mortgage
25 March 1991 View
Legacy
Mortgage
23 January 1991 View
Memorandum Articles
Incorporation
6 December 1990 View
Legacy
Annual Return
9 November 1990 View
Legacy
Capital
6 November 1990 View
Legacy
Accounts
6 November 1990 View
Legacy
Address
1 November 1990 View
Resolution
Resolution
9 October 1990 View
Legacy
Officers
9 October 1990 View
Legacy
Officers
9 October 1990 View
Legacy
Officers
9 October 1990 View
Legacy
Officers
21 January 1990 View
Legacy
Address
21 January 1990 View
Legacy
Officers
21 January 1990 View
Memorandum Articles
Incorporation
20 January 1990 View
Certificate Change Of Name Company
Change Of Name
12 January 1990 View
Certificate Change Of Name Company
Change Of Name
12 January 1990 View
Accounts With Accounts Type Dormant
Accounts
17 November 1989 View
Resolution
Resolution
17 November 1989 View
Legacy
Annual Return
17 November 1989 View
Incorporation Company
Incorporation
16 June 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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