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QUEEN'S SERVICE STATION LIMITED

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

Company details

QUEEN'S SERVICE STATION,, WAKEFIELD RD,, STOURTON,, LEEDS, LS10 3DJ

QUEEN'S SERVICE STATION LIMITED on the map

Company type: Private Limited Company
Company number: 00956185
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.06.13
last member list: 2015.12.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45200 - Maintenance and repair of motor vehicles
  • 45112 - Sale of used cars and light motor vehicles

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.02
overdue: NO
last made update: 2015.12.05
documents available: 1

Mortgages:

MIDLAND BANK PLC
DEBENTURE - Outstanding on 1997.08.13
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.08.13
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.11.20
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2008.02.02
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2008.06.19

List of company documents:

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05/12/15 FULL LIST
Form type: AR01
Date: 2015.12.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.15
Form type: LATEST SOC
Document description: 15/12/15 STATEMENT OF CAPITAL;GBP 502
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MELLOR / 11/08/2015
Form type: CH01
Date: 2015.08.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MELLOR / 11/08/2015
Form type: CH01
Date: 2015.08.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HENRY MELLOR / 11/08/2015
Form type: CH01
Date: 2015.08.11
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DIRECTOR'S CHANGE OF PARTICULARS / MRS AUDREY MELLOR / 11/08/2015
Form type: CH01
Date: 2015.08.11
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SECRETARY'S CHANGE OF PARTICULARS / KAY MELLOR / 11/08/2015
Form type: CH03
Date: 2015.08.11
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05/12/14 FULL LIST
Form type: AR01
Date: 2014.12.18
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.22
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05/12/13 FULL LIST
Form type: AR01
Date: 2013.12.18
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.07
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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: 2013.02.11
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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: 2013.02.11
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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: 2013.02.11
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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: 2013.02.11
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05/12/12 FULL LIST
Form type: AR01
Date: 2012.12.19
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.28
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05/12/11 FULL LIST
Form type: AR01
Date: 2011.12.21
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.30
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05/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
£2.95
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.01
£2.95
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05/12/09 FULL LIST
Form type: AR01
Date: 2009.12.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MELLOR / 01/10/2009
Form type: CH01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MELLOR / 01/10/2009
Form type: CH01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HENRY MELLOR / 01/10/2009
Form type: CH01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / MRS AUDREY MELLOR / 01/10/2009
Form type: CH01
Date: 2009.12.11
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.02
£2.95
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RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.26
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2008.06.19
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RETURN MADE UP TO 05/12/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.02.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.09.03
£2.95
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RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.15
Child documents:
Document type: ANNOTATION
Date: 2006.12.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.09.28
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RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.03
Child documents:
Document type: ANNOTATION
Date: 2006.03.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.12.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.28
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.28
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RETURN MADE UP TO 22/11/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.01.12
Child documents:
Document type: ANNOTATION
Date: 2005.01.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.09.09
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RETURN MADE UP TO 05/12/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.12.22
Child documents:
Document type: ANNOTATION
Date: 2003.12.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.09.26
£2.95
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RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.20
Child documents:
Document type: ANNOTATION
Date: 2002.12.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.10.27
£2.95
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RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.28
Child documents:
Document type: ANNOTATION
Date: 2002.02.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.11.07
£2.95
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AD 26/06/01---------, £ SI [email protected]=2, £ IC 500/502
Form type: 88(2)R
Date: 2001.10.29
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2001.07.04
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2001.07.04
£2.95
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MINUTES
Form type: MISC
Date: 2001.07.04
Order cannot be placed (digitalisation not planned)
MEM ENTITLED TO VOTE 26/06/01
Form type: RES13
Date: 2001.07.04
£2.95
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RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.09.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.02
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 2000.02.24
£2.95
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RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.03
Child documents:
Document type: ANNOTATION
Date: 2000.02.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/02/00
Document type: ANNOTATION
Date: 2000.02.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 05/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.07
£2.95
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RETURN MADE UP TO 05/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.11.20

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Company directors and board members:

KAY MELLOR (current)
Secretary, 2005.05.12
QUEEN'S SERVICE STATION, WAKEFIELD RD, , STOURTON,
LS10 3DJ, LEEDS
AUDREY MELLOR (current)
Director, SECRETARY, 1991.12.05
QUEEN'S SERVICE STATION, WAKEFIELD RD, , STOURTON,
LS10 3DJ, LEEDS
JOHN HENRY MELLOR (current)
Director, GARAGE MECHANIC, 1991.12.05
QUEEN'S SERVICE STATION, WAKEFIELD RD, , STOURTON,
LS10 3DJ, LEEDS
MICHAEL MELLOR (current)
Director, SALES MANAGER, 1991.12.05
QUEEN'S SERVICE STATION, WAKEFIELD RD, , STOURTON,
LS10 3DJ, LEEDS
NEIL MELLOR (current)
Director, GARAGE MECHANIC, 1991.12.05
QUEEN'S SERVICE STATION, WAKEFIELD RD, , STOURTON,
LS10 3DJ, LEEDS
AUDREY MELLOR (resigned)
Secretary, 1991.12.05 - 2005.05.12
16 FLEET LANE OULTON , LEEDS
LS26 8HX, WEST YORKSHIRE
Date 2014.06.30
Tangible Fixed Assets £ 156,139
Current Assets £ 45,239
Tangible Fixed Assets Depreciation £ 96,629
Debtors £ 10,800
Shareholder Funds £ 39,530
Profit Loss Account Reserve £ 39,028
Called Up Share Capital £ 502
Net Assets Liabilities Including Pension Asset Liability £ 39,530
Total Assets Less Current Liabilities £ 79,013
Net Current Assets Liabilities £ 77,126
Creditors Due Within One Year £ 122,365
Cash Bank In Hand £ 351
Stocks Inventory £ 34,088
Share Capital Allotted Called Up Paid £ 2
Number Shares Allotted £ 2
Tangible Fixed Assets Disposals £ 37,300
Tangible Fixed Assets Additions £ 3,095
Tangible Fixed Assets Cost Or Valuation £ 235,188
Tangible Fixed Assets Depreciation Charged In Period £ 4,938
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 21,563
Creditors Due After One Year £ 39,483

Information about the Private Limited Company QUEEN'S 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: 2016.06.24. Reload the data