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BLACKBOYS SERVICE STATION LIMITED(THE)

Learn more about BLACKBOYS SERVICE STATION LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BLACKBOYS SEVICE STATION LTD, BLACKBOYS SERVICING STATION, BLACKBOYS, UCKFIELD, EAST SUSSEX, TN22 5LF

BLACKBOYS SERVICE STATION LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00440695
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.08.14
last member list: 2015.10.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45111 - Sale of new cars and light motor vehicles
  • 47300 - Retail sale of automotive fuel in specialised stores
  • 45200 - Maintenance and repair of motor vehicles

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.06
overdue: NO
last made update: 2015.10.09
documents available: 1

List of company documents:

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09/10/15 FULL LIST
Form type: AR01
Date: 2015.10.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.09
Form type: LATEST SOC
Document description: 09/10/15 STATEMENT OF CAPITAL;GBP 8
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.04
£2.95
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09/10/14 FULL LIST
Form type: AR01
Date: 2014.10.09
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.20
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04/10/13 FULL LIST
Form type: AR01
Date: 2013.10.04
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.26
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10/10/12 FULL LIST
Form type: AR01
Date: 2012.10.10
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.21
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10/10/11 FULL LIST
Form type: AR01
Date: 2011.10.10
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.13
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10/10/10 FULL LIST
Form type: AR01
Date: 2010.10.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.07.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.07.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.07.07
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.28
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10/10/09 FULL LIST
Form type: AR01
Date: 2009.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / RUPERT JAMES SAGGERS / 12/10/2009
Form type: CH01
Date: 2009.10.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES SAGGERS / 12/10/2009
Form type: CH01
Date: 2009.10.12
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.17
£2.95
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RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.10
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.22
£2.95
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RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.18
£2.95
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RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/10/06 FROM:, BLACKBOYS SERVICING STATION, BLACKBOYS, SUSSEX TN22 5LR
Form type: 287
Date: 2006.10.16
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.10.16
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.10.16
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RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.15
£2.95
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RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.31
£2.95
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RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.30
£2.95
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RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.29
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 2001.10.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.07
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.26
£2.95
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RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.29
£2.95
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RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.18
£2.95
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RETURN MADE UP TO 12/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
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RETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.04
£2.95
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RETURN MADE UP TO 12/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.03
£2.95
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RETURN MADE UP TO 12/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.17

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Company directors and board members:

ANTHONY JAMES SAGGERS (current)
Secretary, DIRECTOR, 2001.10.19
LITTLE GINGERS GINGERS GREEN HERSTMONCEUX , HAILSHAM
BN27 4PT, EAST SUSSEX
ANTHONY JAMES SAGGERS (current)
Director, GARAGE PROPRIETOR, 1991.10.12
LITTLE GINGERS GINGERS GREEN HERSTMONCEUX , HAILSHAM
BN27 4PT, EAST SUSSEX
RUPERT JAMES SAGGERS (current)
Director, MOTOR TRADE, 2005.04.22
1 FIENNES ROAD HERSTMONCEUX , HAILSHAM
BN27 4LN, EAST SUSSEX
JOHN LESLIE SALVAGE (resigned)
Secretary, GARAGE PROPRIETOR, 1991.10.12 - 2001.10.19
BEECHOLM MAYFIELD FLAT , CROSS-IN-HAND
TN21 0TU, EAST SUSSEX
ELIZEBETH JANE SALVAGE (resigned)
Director, SECRETARY, 1991.10.12 - 2000.10.31
BEECHOLM MAYFIELD FLAT , CROSS-IN-HAND
TN21 0TU, EAST SUSSEX
JOHN LESLIE SALVAGE (resigned)
Director, GARAGE PROPRIETOR, 1991.10.12 - 2005.04.22
BEECHOLM MAYFIELD FLAT , CROSS-IN-HAND
TN21 0TU, EAST SUSSEX
Date 2012.12.31
Tangible Fixed Assets £ 23,277
Current Assets £ 120,091
Tangible Fixed Assets Depreciation £ 144,120
Debtors £ 31,144
Shareholder Funds £ 73,467
Profit Loss Account Reserve £ 73,459
Called Up Share Capital £ 8
Total Assets Less Current Liabilities £ 73,467
Net Current Assets Liabilities £ 50,190
Creditors Due Within One Year £ 69,901
Cash Bank In Hand £ 46,276
Stocks Inventory £ 42,671
Share Capital Allotted Called Up Paid £ 8
Number Shares Allotted £ 8
Tangible Fixed Assets Additions £ 3,997
Tangible Fixed Assets Cost Or Valuation £ 164,277
Tangible Fixed Assets Depreciation Charged In Period £ 7,117

Companies near to BLACKBOYS SERVICE STATION LIMITED(THE)

  • NORMAN GRAY LIMITED - THE FLOWER HOUSE LEWES ROAD, BLACKBOYS, UCKFIELD, EAST SUSSEX, TN22 5LF
  • KARMANN GHIA LTD - UNIT 2 TYLERS YARD LEWES ROAD, BLACKBOYS, UCKFIELD, EAST SUSSEX, TN22 5LF
  • ALLEN & CO. UK LTD. - WELLBROOK LEWES ROAD, BLACKBOYS, UCKFIELD, EAST SUSSEX, ENGLAND, TN22 5LF
  • PARSONS PERFORMANCE LTD - UNIT 2 TYLERS YARD LEWES ROAD, BLACKBOYS, UCKFIELD, EAST SUSSEX, TN22 5LF
  • TIMESPACE LLP - WELLBROOK, LEWES ROAD, BLACKBOYS, EAST SUSSEX, TN22 5LF

Information about the Private Limited Company BLACKBOYS SERVICE STATION LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.04. Reload the data