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WOODMAN SERVICE STATION LIMITED

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

Company details

39/43 BRIDGE STREET, SWINTON, MEXBOROUGH, SOUTH YORKSHIRE, S64 8AP

WOODMAN SERVICE STATION LIMITED on the map

Company type: Private Limited Company
Company number: 00836808
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.02.05
last member list: 2015.08.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45200 - Maintenance and repair of motor vehicles
  • 45111 - Sale of new cars and light motor vehicles

Previous names:

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.29
overdue: NO
last made update: 2015.08.01
documents available: 1

Mortgages:

YORKSHIRE BANK PLC
DEBENTURE - Outstanding on 1999.03.06
YORKSHIRE BANK PLC
LEGAL MORTGAGE (OWN ACCOUNT) - Outstanding on 1999.03.24
CLYDESDALE BANK PLC
LEGAL MORTGAGE - Outstanding on 2005.05.21

List of company documents:

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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.26
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01/08/15 FULL LIST
Form type: AR01
Date: 2015.08.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.21
Form type: LATEST SOC
Document description: 21/08/15 STATEMENT OF CAPITAL;GBP 1000
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01/08/14 FULL LIST
Form type: AR01
Date: 2014.09.22
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.04
£2.95
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01/08/13 FULL LIST
Form type: AR01
Date: 2013.08.28
£2.95
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.12
£2.95
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.31
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01/08/12 FULL LIST
Form type: AR01
Date: 2012.08.14
£2.95
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REGISTERED OFFICE CHANGED ON 07/06/2012 FROM, W H PRIOR RAILWAY COURT, DONCASTER, SOUTH YORKSHIRE, DN4 5FB, ENGLAND
Form type: AD01
Date: 2012.06.07
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01/08/11 FULL LIST
Form type: AR01
Date: 2011.08.19
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.19
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01/08/10 FULL LIST
Form type: AR01
Date: 2010.09.17
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DIRECTOR'S CHANGE OF PARTICULARS / MARK MORROW / 01/08/2010
Form type: CH01
Date: 2010.09.17
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LESLIE CARTLIDGE / 01/08/2010
Form type: CH01
Date: 2010.09.17
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SECRETARY'S CHANGE OF PARTICULARS / MARK MORROW / 01/08/2010
Form type: CH03
Date: 2010.09.17
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REGISTERED OFFICE CHANGED ON 17/09/2010 FROM, W H PRIOR & SON, RAILWAY COURT, DONCASTER, SOUTH YORKSHIRE, DN4 5FB
Form type: AD01
Date: 2010.09.17
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.27
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.16
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RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CARTLIDGE / 18/01/2008
Form type: 288c
Date: 2008.12.22
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RETURN MADE UP TO 01/08/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.09.03
Child documents:
Document type: ANNOTATION
Date: 2008.09.03
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2008.09.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.29
£2.95
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RETURN MADE UP TO 01/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.03.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.10.02
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RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.21
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RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.07.11
£2.95
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BOARD MEMORANDUM
Form type: MISC
Date: 2005.05.27
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.05.27
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.27
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REGISTERED OFFICE CHANGED ON 27/05/05 FROM:, 9 BEANCROFT CLOSE, WADWORTH, DONCASTER, SOUTH YORKSHIRE DN11 9TB
Form type: 287
Date: 2005.05.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.27
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.05.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.05.27
Order cannot be placed (digitalisation not planned)
LOANS FINANCIAL 19/05/05
Form type: RES13
Date: 2005.05.27
Child documents:
Document type: ANNOTATION
Date: 2005.05.27
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.05.21
£2.95
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RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.02.02
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RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.01
Child documents:
Document type: ANNOTATION
Date: 2003.09.01
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.09.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.03.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.09.25
£2.95
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RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.07
Child documents:
Document type: ANNOTATION
Date: 2002.08.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.08.21
£2.95
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RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.10.20
£2.95
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RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.12.29
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.09.08
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RETURN MADE UP TO 19/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.08
Child documents:
Document type: ANNOTATION
Date: 1999.09.08
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.03.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.03.24
£2.95
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REGISTERED OFFICE CHANGED ON 16/03/99 FROM:, 9 BEANCROFT CLOSE WADWORTH, DONCASTER, SOUTH YORKSHIRE, DN11 9TB
Form type: 287
Date: 1999.03.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.16
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.03.16
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REGISTERED OFFICE CHANGED ON 15/03/99 FROM:, CENTRAL SERVICE GARAGE, FURLONG ROAD GOLDTHORPE, ROTHERHAM, SOUTH YORKS S63 9PR
Form type: 287
Date: 1999.03.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.03.12
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.03.06
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COMPANY NAME CHANGED, DEWE & CARNEY LIMITED, CERTIFICATE ISSUED ON 22/02/99
Form type: CERTNM
Date: 1999.02.22

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Company directors and board members:

MARK MORROW (current)
Secretary, DIRECTOR, 2005.05.19
39/43 BRIDGE STREET SWINTON , MEXBOROUGH
S64 8AP, SOUTH YORKSHIRE
ENGLAND
MICHAEL LESLIE CARTLIDGE (current)
Director, 2005.05.19
39/43 BRIDGE STREET SWINTON , MEXBOROUGH
S64 8AP, SOUTH YORKSHIRE
ENGLAND
MARK MORROW (current)
Director, 2005.05.19
39/43 BRIDGE STREET SWINTON , MEXBOROUGH
S64 8AP, SOUTH YORKSHIRE
ENGLAND
CLAIRE MORTON (resigned)
Secretary, 1999.03.05 - 2005.05.19
12 ATEBANKS COURT BALBY , DONCASTER
DN4 8SG
ERIC SMITH (resigned)
Secretary, 1991.09.21 - 1999.03.05
15 CHURCH ROAD WADWORTH , DONCASTER
DN11 9BT, SOUTH YORKSHIRE
MICHAEL ANTHONY MORROW (resigned)
Director, MOTOR TRADER, 1991.09.21 - 2005.05.19
9 BEANCROFT CLOSE WADWORTH , DONCASTER
DN11 9TB, SOUTH YORKSHIRE
ERIC SMITH (resigned)
Director, MOTOR TRADER, 1991.09.21 - 1999.03.05
15 CHURCH ROAD WADWORTH , DONCASTER
DN11 9BT, SOUTH YORKSHIRE
Date 2014.11.30
Fixed Assets £ 167,610
Tangible Fixed Assets £ 141,360
Current Assets £ 174,570
Tangible Fixed Assets Depreciation £ 119,329
Provisions For Liabilities Charges £ 3,660
Debtors £ 174,570
Shareholder Funds £ 287,243
Profit Loss Account Reserve £ 171,544
Revaluation Reserve £ 114,699
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 290,903
Net Current Assets Liabilities £ 123,293
Creditors Due Within One Year £ 51,277
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted 1000 Ordinary of £1 each
Tangible Fixed Assets Additions £ 941
Tangible Fixed Assets Cost Or Valuation £ 256,952
Tangible Fixed Assets Depreciation Charged In Period £ 4,678
Intangible Fixed Assets £ 26,250

Companies near to WOODMAN SERVICE STATION ltd.

Information about the Private Limited Company WOODMAN 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: 2016.06.08. Reload the data