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BLACK SWAN TYRE AND EXHAUST CENTRE LIMITED

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BLACK SWAN TYRE AND EXHAUST CENTRE LIMITED

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Key Data

Status

Active

Company No.

05765905

Incorporation date

03/04/2006

Size

Total Exemption Full

Classification

Maintenance and repair of motor vehicles (45.20 - SIC 2007);

Contacts

Registered address

Registered address

First Floor Office Westerham Garage, 190 London Road, Westerham, Kent TN16 2DJCopy
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Latest events (Record since 03/04/2006)
dot icon29/01/2026
Total exemption full accounts made up to 2025-04-30
View PDF (9 pages)
dot icon11/04/2025
Confirmation statement made on 2025-04-11 with no updates
View PDF (3 pages)
dot icon15/01/2025
Total exemption full accounts made up to 2024-04-30
View PDF (7 pages)
dot icon06/11/2024
Confirmation statement made on 2024-11-06 with updates
View PDF (4 pages)
dot icon30/05/2024
Director's details changed for Mr Daniel Cole on 2024-04-01
View PDF (2 pages)
dot icon10/04/2024
Confirmation statement made on 2024-04-10 with no updates
View PDF (3 pages)
dot icon04/03/2024
Termination of appointment of Elizabeth Cole as a secretary on 2023-09-01
View PDF (1 pages)
dot icon04/03/2024
Cessation of Christopher Cole as a person with significant control on 2023-09-01
View PDF (1 pages)
dot icon04/03/2024
Termination of appointment of Christopher Cole as a director on 2023-09-01
View PDF (1 pages)
dot icon04/03/2024
Notification of Daniel Cole as a person with significant control on 2023-09-01
View PDF (2 pages)
dot icon04/03/2024
Appointment of Mr Daniel Cole as a director on 2023-09-01
View PDF (2 pages)
dot icon31/01/2024
Total exemption full accounts made up to 2023-04-30
View PDF (9 pages)
dot icon05/09/2023
Confirmation statement made on 2023-09-05 with updates
View PDF (4 pages)
dot icon09/05/2023
Confirmation statement made on 2023-05-09 with updates
View PDF (5 pages)
dot icon03/04/2023
Confirmation statement made on 2023-04-03 with no updates
View PDF (3 pages)
dot icon29/01/2023
Unaudited abridged accounts made up to 2022-04-30
View PDF (8 pages)
dot icon10/04/2022
Confirmation statement made on 2022-04-03 with no updates
View PDF (3 pages)
dot icon21/02/2022
Unaudited abridged accounts made up to 2021-04-30
View PDF (8 pages)
dot icon21/04/2021
Confirmation statement made on 2021-04-03 with no updates
View PDF (3 pages)
dot icon26/02/2021
Total exemption full accounts made up to 2020-04-30
View PDF (8 pages)
dot icon14/04/2020
Confirmation statement made on 2020-04-03 with no updates
View PDF (3 pages)
dot icon31/01/2020
Total exemption full accounts made up to 2019-04-30
View PDF (7 pages)
dot icon15/10/2019
Director's details changed for Mr Christopher Cole on 2019-10-10
View PDF (2 pages)
dot icon15/10/2019
Change of details for Mr Christopher Cole as a person with significant control on 2019-10-10
View PDF (2 pages)
dot icon14/04/2019
Director's details changed for Mr Christopher Cole on 2019-04-14
View PDF (2 pages)
dot icon14/04/2019
Confirmation statement made on 2019-04-03 with no updates
View PDF (3 pages)
dot icon14/04/2019
Secretary's details changed for Elizabeth Cole on 2019-04-14
View PDF (1 pages)
dot icon29/01/2019
Total exemption full accounts made up to 2018-04-30
View PDF (7 pages)
dot icon14/05/2018
Change of name notice
View PDF (2 pages)
dot icon14/05/2018
Resolutions
View PDF (2 pages)
dot icon17/04/2018
Confirmation statement made on 2018-04-03 with no updates
View PDF (3 pages)
dot icon28/03/2018
Registered office address changed from 190 First Floor Office, Westerham Garage London Road Westerham Kent TN16 2DJ England to First Floor Office Westerham Garage 190 London Road Westerham Kent TN16 2DJ on 2018-03-28
View PDF (1 pages)
dot icon27/02/2018
Registered office address changed from Bank Chambers 156 Main Road Biggin Hill Kent TN16 3BA to 190 First Floor Office, Westerham Garage London Road Westerham Kent TN16 2DJ on 2018-02-27
View PDF (1 pages)
dot icon17/01/2018
Total exemption full accounts made up to 2017-04-30
View PDF (7 pages)
dot icon19/04/2017
Confirmation statement made on 2017-04-03 with updates
View PDF (5 pages)
dot icon10/11/2016
Total exemption small company accounts made up to 2016-04-30
View PDF (7 pages)
dot icon03/05/2016
Annual return made up to 2016-04-03 with full list of shareholders
View PDF (4 pages)
dot icon18/01/2016
Total exemption small company accounts made up to 2015-04-30
View PDF (7 pages)
dot icon30/04/2015
Annual return made up to 2015-04-03 with full list of shareholders
View PDF (4 pages)
dot icon14/01/2015
Total exemption small company accounts made up to 2014-04-30
View PDF (7 pages)
dot icon10/04/2014
Annual return made up to 2014-04-03 with full list of shareholders
View PDF (4 pages)
dot icon13/01/2014
Total exemption small company accounts made up to 2013-04-30
View PDF (7 pages)
dot icon09/04/2013
Annual return made up to 2013-04-03 with full list of shareholders
View PDF (4 pages)
dot icon14/01/2013
Total exemption small company accounts made up to 2012-04-30
View PDF (7 pages)
dot icon11/04/2012
Annual return made up to 2012-04-03 with full list of shareholders
View PDF (4 pages)
dot icon30/01/2012
Total exemption small company accounts made up to 2011-04-30
View PDF (6 pages)
dot icon04/04/2011
Annual return made up to 2011-04-03 with full list of shareholders
View PDF (4 pages)
dot icon27/01/2011
Total exemption small company accounts made up to 2010-04-30
View PDF (6 pages)
dot icon05/05/2010
Total exemption small company accounts made up to 2009-04-30
View PDF (6 pages)
dot icon14/04/2010
Director's details changed for Christopher Cole on 2010-04-02
View PDF (2 pages)
dot icon14/04/2010
Annual return made up to 2010-04-03 with full list of shareholders
View PDF (4 pages)
dot icon08/04/2009
Amended accounts made up to 2008-04-30
View PDF (6 pages)
dot icon06/04/2009
Return made up to 03/04/09; full list of members
View PDF (3 pages)
dot icon02/03/2009
Accounts for a dormant company made up to 2008-04-30
View PDF (5 pages)
dot icon25/04/2008
Return made up to 03/04/08; full list of members
View PDF (3 pages)
dot icon28/09/2007
Total exemption small company accounts made up to 2007-04-30
View PDF (5 pages)
dot icon28/09/2007
New director appointed
View PDF (2 pages)
dot icon28/09/2007
Ad 27/06/07--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon28/09/2007
Director resigned
View PDF (1 pages)
dot icon28/09/2007
Secretary resigned
View PDF (1 pages)
dot icon28/09/2007
New secretary appointed
View PDF (2 pages)
dot icon16/04/2007
Return made up to 03/04/07; full list of members
View PDF (2 pages)
dot icon25/05/2006
Registered office changed on 25/05/06 from: 54 paynesfield rd tatsfield surrey TN16 2BG
View PDF (1 pages)
dot icon03/04/2006
Incorporation
View PDF (17 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon-95.79 % *

* during past year

Cash in Bank

£376.00

Business linkages

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Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
11/04/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
261.08K
-
0.00
8.93K
-
2022
2
244.72K
-
0.00
376.00
-
2022
2
244.72K
-
0.00
376.00
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

244.72K £Descended-6.27 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

376.00 £Descended-95.79 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cole, Christopher
Director
27/06/2007 - 01/09/2023
-
Cole, Elizabeth
Secretary
27/06/2007 - 01/09/2023
-
Cole, Daniel
Director
01/09/2023 - Present
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BLACK SWAN TYRE AND EXHAUST CENTRE LIMITED

BLACK SWAN TYRE AND EXHAUST CENTRE LIMITED is an(a) Active company incorporated on 03/04/2006 with the registered office located at First Floor Office Westerham Garage, 190 London Road, Westerham, Kent TN16 2DJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BLACK SWAN TYRE AND EXHAUST CENTRE LIMITED?

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BLACK SWAN TYRE AND EXHAUST CENTRE LIMITED is currently Active. It was registered on 03/04/2006 .

Where is BLACK SWAN TYRE AND EXHAUST CENTRE LIMITED located?

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BLACK SWAN TYRE AND EXHAUST CENTRE LIMITED is registered at First Floor Office Westerham Garage, 190 London Road, Westerham, Kent TN16 2DJ.

What does BLACK SWAN TYRE AND EXHAUST CENTRE LIMITED do?

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BLACK SWAN TYRE AND EXHAUST CENTRE LIMITED operates in the Maintenance and repair of motor vehicles (45.20 - SIC 2007) sector.

How many employees does BLACK SWAN TYRE AND EXHAUST CENTRE LIMITED have?

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BLACK SWAN TYRE AND EXHAUST CENTRE LIMITED had 2 employees in 2022.

What is the latest filing for BLACK SWAN TYRE AND EXHAUST CENTRE LIMITED?

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The latest filing was on 29/01/2026: Total exemption full accounts made up to 2025-04-30.