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LODWAY SERVICE STATION LIMITED

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

Company details

LODWAY, PILL, BRISTOL, BS20 0DH

LODWAY SERVICE STATION LIMITED on the map

Company type: Private Limited Company
Company number: 00709206
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.11.28
last member list: 2016.04.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47300 - Retail sale of automotive fuel in specialised stores

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.08
overdue: NO
last made update: 2016.04.10
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1982.08.20

List of company documents:

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10/04/16 FULL LIST
Form type: AR01
Date: 2016.05.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.25
Form type: LATEST SOC
Document description: 25/05/16 STATEMENT OF CAPITAL;GBP 250
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.01
£2.95
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10/04/15 FULL LIST
Form type: AR01
Date: 2015.05.13
£2.95
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.17
£2.95
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10/04/14 FULL LIST
Form type: AR01
Date: 2014.04.15
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.12
£2.95
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10/04/13 FULL LIST
Form type: AR01
Date: 2013.04.11
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.13
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.29
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10/04/12 FULL LIST
Form type: AR01
Date: 2012.04.19
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DIRECTOR APPOINTED MR SAM SUMMERHAYES
Form type: AP01
Date: 2011.06.03
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM SUMMERHAYES
Form type: TM01
Date: 2011.06.03
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APPOINTMENT TERMINATED, SECRETARY WILLIAM SUMMERHAYES
Form type: TM02
Date: 2011.06.03
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10/04/11 FULL LIST
Form type: AR01
Date: 2011.05.27
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.14
£2.95
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10/04/10 FULL LIST
Form type: AR01
Date: 2010.04.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM LESLIE SUMMERHAYES / 10/04/2010
Form type: CH01
Date: 2010.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH WILLIAM SUMMERHAYES / 10/04/2010
Form type: CH01
Date: 2010.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / JILL SUMMERHAYES / 10/04/2010
Form type: CH01
Date: 2010.04.26
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.26
£2.95
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.12
£2.95
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RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH SUMMERHAYES / 11/04/2008
Form type: 288c
Date: 2008.06.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH SUMMERHAYES / 11/04/2008
Form type: 288c
Date: 2008.06.03
£2.95
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RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.02
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.05
£2.95
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RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.04.28
£2.95
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RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.02
£2.95
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RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.02
£2.95
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RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.26
£2.95
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RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.18
Child documents:
Document type: ANNOTATION
Date: 2003.04.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/04/03
Document type: ANNOTATION
Date: 2003.04.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.14
£2.95
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RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.19
£2.95
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RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.18
£2.95
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RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.17
Child documents:
Document type: ANNOTATION
Date: 2000.04.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/04/00
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.05.06
£2.95
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RETURN MADE UP TO 10/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.06
£2.95
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RETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.04.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1998.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.17
£2.95
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RETURN MADE UP TO 10/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.15
£2.95
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RETURN MADE UP TO 10/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.05.23
£2.95
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RETURN MADE UP TO 10/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.04.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.05.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.04.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.22

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Company directors and board members:

JILL SUMMERHAYES (current)
Director, 1991.04.10
INNER HARBOUR 15 THE MOORINGS PILL , BRISTOL
BS20 0EG
KEITH WILLIAM SUMMERHAYES (current)
Director, 1991.04.10
15 THE MOORINGS BROOKSIDE PILL , BRISTOL
BS20 0EG, NORTH SOMERSET
SAM SUMMERHAYES (current)
Director, 2011.04.21
LODWAY PILL , BRISTOL
BS20 0DH
WILLIAM LESLIE SUMMERHAYES (resigned)
Secretary, 1991.04.10 - 2011.04.21
MARTCOMBE PILL ROAD ABBOTS LEIGH , BRISTOL
BS8 3RF
LILIAN ROSE SUMMERHAYES (resigned)
Director, 1991.04.10 - 2006.01.28
MARTCOMBE PILL ROAD ABBOTS LEIGH , BRISTOL
BS8 3RF
WILLIAM LESLIE SUMMERHAYES (resigned)
Director, 1991.04.10 - 2011.04.21
MARTCOMBE PILL ROAD ABBOTS LEIGH , BRISTOL
BS8 3RF
Date 2014.09.30
Tangible Fixed Assets £ 39,536
Current Assets £ 57,090
Tangible Fixed Assets Depreciation £ 132,550
Debtors £ 521
Shareholder Funds £ 60,853
Profit Loss Account Reserve £ 60,603
Called Up Share Capital £ 250
Net Assets Liabilities Including Pension Asset Liability £ 60,853
Total Assets Less Current Liabilities £ 60,853
Net Current Assets Liabilities £ 21,317
Creditors Due Within One Year £ 35,773
Cash Bank In Hand £ 52,704
Stocks Inventory £ 3,865
Share Capital Allotted Called Up Paid £ 250
Number Shares Allotted £ 250
Tangible Fixed Assets Additions £ 4,542
Tangible Fixed Assets Cost Or Valuation £ 169,915
Tangible Fixed Assets Depreciation Charged In Period £ 6,713

Companies near to LODWAY SERVICE STATION ltd.

Information about the Private Limited Company LODWAY SERVICE STATION 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: 2016.05.28. Reload the data