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FOUR LANE ENDS SERVICE STATION LIMITED

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

Company details

286 FLEETWOOD ROAD SOUTH, THORNTON-CLEVELEYS, LANCASHIRE, FY5 5EF

FOUR LANE ENDS SERVICE STATION LIMITED on the map

Company type: Private Limited Company
Company number: 00910942
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.07.18
last member list: 2015.07.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45112 - Sale of used cars and light motor vehicles
Company FOUR LANE ENDS SERVICE STATION LIMITED is a Private Limited Company, registration number 00910942, established in United Kingdom on the 18. July 1967. The company is now active. The company has been in business for 49 years and 4 months. The company is based on 286 FLEETWOOD ROAD SOUTH, THORNTON-CLEVELEYS, LANCASHIRE, FY5 5EF. Business of the company FOUR LANE ENDS SERVICE STATION LIMITED by SIC and NACE code is "45112 - Sale of used cars and light motor vehicles". There are 60 company documents available. The most recent document is "31/05/15 TOTAL EXEMPTION SMALL" from the 2015.11.02. The latest accounts are filed up to 2015.05.31. The latest annual return was filed up to 2015.07.26. We do not have any information about the company FOUR LANE ENDS SERVICE STATION LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 3. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.23
overdue: NO
last made update: 2015.07.26
documents available: 1

Mortgages:

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)
DEBENTURE - Outstanding on 2012.07.06

List of company documents:

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Find out more information about FOUR LANE ENDS SERVICE STATION LIMITED. Our website makes it possible to view other available documents related to FOUR LANE ENDS SERVICE STATION LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.02
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26/07/15 FULL LIST
Form type: AR01
Date: 2015.07.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.28
Form type: LATEST SOC
Document description: 28/07/15 STATEMENT OF CAPITAL;GBP 80
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SECRETARY'S CHANGE OF PARTICULARS / JONATHAN DAVID ADSHEAD / 01/09/2014
Form type: CH03
Date: 2015.07.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID ADSHEAD / 01/09/2014
Form type: CH01
Date: 2015.07.28
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.23
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26/07/14 FULL LIST
Form type: AR01
Date: 2014.08.13
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.19
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26/07/13 FULL LIST
Form type: AR01
Date: 2013.07.31
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.28
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26/07/12 FULL LIST
Form type: AR01
Date: 2012.08.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID ADSHEAD / 27/07/2011
Form type: CH01
Date: 2012.08.23
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SECRETARY'S CHANGE OF PARTICULARS / JONATHAN DAVID ADSHEAD / 27/07/2011
Form type: CH03
Date: 2012.08.23
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REGISTERED OFFICE CHANGED ON 23/08/2012 FROM, POPLAR GARAGE LEWTH LANE, WOODPLUMPTON, PRESTON, LANCASHIRE, PR4 0TE
Form type: AD01
Date: 2012.08.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2012.07.06
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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: 2012.04.05
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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: 2012.04.05
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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: 2012.04.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.04.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.04.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.04.05
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.12.02
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26/07/11 FULL LIST
Form type: AR01
Date: 2011.10.03
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APPOINTMENT TERMINATED, DIRECTOR CARMEL ADSHEAD
Form type: TM01
Date: 2011.10.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.12.23
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.16
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APPOINTMENT TERMINATED, DIRECTOR NORMA ADSHEAD
Form type: TM01
Date: 2010.10.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.10.15
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26/07/10 FULL LIST
Form type: AR01
Date: 2010.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID ADSHEAD / 01/10/2009
Form type: CH01
Date: 2010.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / CARMEL ANNE ADSHEAD / 01/10/2009
Form type: CH01
Date: 2010.10.13
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SECRETARY'S CHANGE OF PARTICULARS / JONATHAN DAVID ADSHEAD / 01/10/2009
Form type: CH03
Date: 2010.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / MRS NORMA ALINE ADSHEAD / 01/10/2009
Form type: CH01
Date: 2010.10.13
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REGISTERED OFFICE CHANGED ON 01/12/2009 FROM, FLEETWOOD ROAD SOUTH, THORNTON CLEVELEYS, LANCASHIRE, FY5 5EF
Form type: AD01
Date: 2009.12.01
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.06
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RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.06
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.15
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RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.12.18
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RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.01.22
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RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.10.21
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RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.12.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.15
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RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.11.24
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RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.09.17
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.22
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RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.22
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.08.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2002.08.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.10.05
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RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.25
£2.95
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RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.25
Child documents:
Document type: ANNOTATION
Date: 2000.09.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.09.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/09/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2000.08.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.04.04
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RETURN MADE UP TO 26/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.03

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Company directors and board members:

JONATHAN DAVID ADSHEAD (current)
Secretary, DIRECTOR, 2002.08.12
FELL VIEW HOUSE BRADSHAW LANE PILLING , PRESTON
PR3 6SN
ENGLAND
JONATHAN DAVID ADSHEAD (current)
Director, 1994.07.04
FELL VIEW HOUSE BRADSHAW LANE PILLING , PRESTON
PR3 6SN
ENGLAND
LAURA ADSHEAD (resigned)
Secretary, MOTOR ENGINEER, 1993.08.20 - 2002.08.12
12 BURNS AVENUE , THORNTON CLEVELEYS
FY5 2SZ, LANCASHIRE
NORMA ALINE ADSHEAD (resigned)
Secretary, 1991.07.26 - 1993.08.20
6 NEWLAND WAY , POULTON LE FYLDE
FY6 8AG, LANCASHIRE
CARMEL ANNE ADSHEAD (resigned)
Director, MANAGER, 2004.11.01 - 2011.03.01
THE COURT GRANGE ROAD HAMBLETON , POULTON-LE-FYLDE
FY6 9DB, LANCASHIRE
DONALD ADSHEAD (resigned)
Director, MOTOR ENGINEER, 1991.07.26 - 1994.05.06
6 NEWLAND WAY , POULTON LE FYLDE
FY6 8AG, LANCASHIRE
LAURA ADSHEAD (resigned)
Director, MOTOR ENGINEER, 1991.07.26 - 2002.08.12
12 BURNS AVENUE , THORNTON CLEVELEYS
FY5 2SZ, LANCASHIRE
NORMA ALINE ADSHEAD (resigned)
Director, COMPANY SECRETARY, 1991.07.26 - 1993.08.20
6 NEWLAND WAY , POULTON LE FYLDE
FY6 8AG, LANCASHIRE
NORMA ALINE ADSHEAD (resigned)
Director, COMPANY DIRECTOR, 1998.10.28 - 2010.10.15
6 NEWLAND WAY , POULTON LE FYLDE
FY6 8AG, LANCASHIRE
Date 2013.05.31 2012.05.31
Fixed Assets £ 21,585 + 47.08 % £ 14,676
Tangible Fixed Assets £ 21,585 + 47.08 % £ 14,676
Current Assets £ 363,878 - 17.71 % £ 442,166
Tangible Fixed Assets Depreciation £ 20,203 - 55.96 % £ 45,870
Provisions For Liabilities Charges £ 2,469 - 56.43 % £ 5,667
Debtors £ 113,141 - 69.09 % £ 366,051
Shareholder Funds £ 229,356 - 7.7 % £ 248,498
Profit Loss Account Reserve £ 229,276 - 7.71 % £ 248,418
Called Up Share Capital £ 80 £ 80
Net Assets Liabilities Including Pension Asset Liability £ 229,356 - 7.7 % £ 248,498
Total Assets Less Current Liabilities £ 256,022 - 13.56 % £ 296,198
Net Current Assets Liabilities £ 234,437 - 16.73 % £ 281,522
Creditors Due Within One Year £ 129,441 - 19.42 % £ 160,644
Cash Bank In Hand £ 193,308 + 466.55 % £ 34,120
Stocks Inventory £ 57,429 + 36.75 % £ 41,995
Share Capital Allotted Called Up Paid £ 80 £ 80
Number Shares Allotted 80 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 41,788 - 30.98 % £ 60,546
Creditors Due After One Year £ 24,197 - 42.43 % £ 42,033

Companies near to FOUR LANE ENDS SERVICE STATION ltd.

Information about the Private Limited Company FOUR LANE ENDS 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: 2016.06.16. Reload the data