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BLOOMFIELDS SERVICE STATIONS LIMITED

Learn more about BLOOMFIELDS SERVICE STATIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8-10 SOUTH STREET, EPSOM, SURREY, KT18 7PF

BLOOMFIELDS SERVICE STATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00474177
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.10.22
last member list: 2016.03.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.11
overdue: NO
last made update: 2016.03.14
documents available: 1

Mortgages:

ESSO PETROLEUM CO LTD
MORTGAGE - Outstanding on 1966.03.28
ESSO PETROLEUM COMPANY LTD
MORTGAGE AND FURTHER CHARGE - Outstanding on 1967.10.31
ESSO PETROLEUM COMPANY LTD
MORTGAGE - Outstanding on 1973.05.18
ESSO PETROLEUM COMPANY LTD
COLLATERAL CHARGE - Outstanding on 1974.04.16
B.P. OIL LIMITED
LEGAL CHARGE - Outstanding on 1980.03.05

List of company documents:

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14/03/16 FULL LIST
Form type: AR01
Date: 2016.04.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.07
Form type: LATEST SOC
Document description: 07/04/16 STATEMENT OF CAPITAL;GBP 7249
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14/03/15 FULL LIST
Form type: AR01
Date: 2015.03.16
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.14
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.05
£2.95
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14/03/14 FULL LIST
Form type: AR01
Date: 2014.03.19
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.18
£2.95
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14/03/13 FULL LIST
Form type: AR01
Date: 2013.04.29
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14/03/12 FULL LIST
Form type: AR01
Date: 2012.03.19
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.30
£2.95
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14/03/11 FULL LIST
Form type: AR01
Date: 2011.04.18
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.17
£2.95
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14/03/10 FULL LIST
Form type: AR01
Date: 2010.04.11
£2.95
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09/04/10 STATEMENT OF CAPITAL GBP 7249
Form type: SH06
Date: 2010.04.09
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2010.04.09
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.04.09
£2.95
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2010.03.05
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.11
£2.95
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RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.07
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.11
£2.95
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RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2007.12.11
£2.95
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RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.05
£2.95
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RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.29
£2.95
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RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.01.05
£2.95
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RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.01.20
£2.95
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RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.01.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.15
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.15
£2.95
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REGISTERED OFFICE CHANGED ON 15/10/02 FROM:, 613 GILBERT HOUSE, BARBICAN, LONDON, EC2Y 8BD
Form type: 287
Date: 2002.10.15
£2.95
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RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.01.10
£2.95
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RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.01.05
£2.95
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RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.17
Child documents:
Document type: ANNOTATION
Date: 2000.03.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.03.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/03/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.02.29
£2.95
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RETURN MADE UP TO 14/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.01.22
£2.95
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RETURN MADE UP TO 14/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.03.05
£2.95
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REGISTERED OFFICE CHANGED ON 03/04/97 FROM:, 623 GILBERT HOUSE, BARBICAN, LONDON, EC2Y 8BB
Form type: 287
Date: 1997.04.03
£2.95
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RETURN MADE UP TO 14/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.02.20
£2.95
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REGISTERED OFFICE CHANGED ON 21/06/96 FROM:, 117 CAMBERWELL ROAD, LONDON, SE5 0HB
Form type: 287
Date: 1996.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.05.09
£2.95
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RETURN MADE UP TO 14/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.25
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.04.12
£2.95
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RETURN MADE UP TO 14/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.03.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/12/93 FROM:, 88-110 CAMBERWELL RD,, LONDON, SE5 0EG
Form type: 287
Date: 1993.12.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.18
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.03.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/03/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.03.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.03.10

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Company directors and board members:

LYNN BLOOMFIELD (current)
Secretary, DIRECTOR, 1991.03.14
25 ULSTER COURT ALBANY PARK ROAD , KINGSTON UPON THAMES
KT2 5SS, SURREY
JOHN BLOOMFIELD (current)
Director, 1991.03.14
25 ULSTER COURT ALBANY PARK ROAD , KINGSTON UPON THAMES
KT2 5SS, SURREY
Date 2013.09.30
Tangible Fixed Assets £ 321,667
Current Assets £ 249,888
Tangible Fixed Assets Depreciation £ 120,571
Debtors £ 151,040
Shareholder Funds £ 453,221
Profit Loss Account Reserve £ 445,972
Called Up Share Capital £ 7,249
Total Assets Less Current Liabilities £ 453,221
Net Current Assets Liabilities £ 131,554
Creditors Due Within One Year £ 118,334
Cash Bank In Hand £ 98,848
Share Capital Allotted Called Up Paid £ 7,249
Number Shares Allotted £ 7,249
Tangible Fixed Assets Additions £ 9,005
Tangible Fixed Assets Cost Or Valuation £ 444,027
Tangible Fixed Assets Depreciation Charged In Period £ 7,216

Companies near to BLOOMFIELDS SERVICE STATIONS ltd.

Information about the Private Limited Company BLOOMFIELDS SERVICE STATIONS LIMITED 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: 2016.05.10. Reload the data