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L.P.SERVICE STATIONS LIMITED

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

Company details

SOLAR HOUSE, NEW STREET, PETWORTH, WEST SUSSEX, GU28 0AS

L.P.SERVICE STATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00979002
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.05.07
last member list: 2016.01.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company L.P.SERVICE STATIONS LIMITED is a Private Limited Company, registration number 00979002, established in United Kingdom on the 7. May 1970. The company is now active. The company has been in business for 46 years and 6 months. The company is based on SOLAR HOUSE, NEW STREET, PETWORTH, WEST SUSSEX, GU28 0AS. Business of the company L.P.SERVICE STATIONS LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 62 company documents available. The most recent document is "16/01/16 FULL LIST" from the 2016.01.18. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2016.01.16. We do not have any information about the company L.P.SERVICE STATIONS LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 2. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2017.01.30
overdue: NO
last made update: 2016.01.16
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.03.20

List of company documents:

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16/01/16 FULL LIST
Form type: AR01
Date: 2016.01.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.18
Form type: LATEST SOC
Document description: 18/01/16 STATEMENT OF CAPITAL;GBP 4500
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MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2015.09.16
£2.95
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16/01/15 FULL LIST
Form type: AR01
Date: 2015.01.16
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MICRO COMPANY ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2014.12.10
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.25
£2.95
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16/01/14 FULL LIST
Form type: AR01
Date: 2014.01.16
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.11
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16/01/13 FULL LIST
Form type: AR01
Date: 2013.02.01
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.16
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16/01/12 FULL LIST
Form type: AR01
Date: 2012.02.02
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16/01/11 FULL LIST
Form type: AR01
Date: 2011.01.27
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.07
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16/01/10 FULL LIST
Form type: AR01
Date: 2010.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / TESSA ANN MULLIGAN / 15/02/2010
Form type: CH01
Date: 2010.02.15
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.04
£2.95
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RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.30
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.13
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.04
£2.95
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RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.27
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RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.06.27
£2.95
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RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.25
£2.95
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RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.06
£2.95
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RETURN MADE UP TO 16/01/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.04.21
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RETURN MADE UP TO 16/01/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.08.05
Child documents:
Document type: ANNOTATION
Date: 2003.08.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.16
£2.95
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RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.01
£2.95
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RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.02
£2.95
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RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.02.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/02/01
Form type: 363(287)
Date: 2001.02.02
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.26
£2.95
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RETURN MADE UP TO 16/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.03
£2.95
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RETURN MADE UP TO 16/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.30
£2.95
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RETURN MADE UP TO 16/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.19
£2.95
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RETURN MADE UP TO 16/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.07
£2.95
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RETURN MADE UP TO 16/01/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.31
Child documents:
Document type: ANNOTATION
Date: 1996.01.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/01/96
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.06.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.04.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.04.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.05.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.02.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/12/90 FROM:, ENEN HOUSE, RED LION STREET, MIDHURST, SUSSEX GU29 9PA
Form type: 287
Date: 1990.12.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.09.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1990.04.24

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Company directors and board members:

EDWARD JOHN SYMONDS (current)
Secretary, 2001.01.19
14 LUTENER ROAD EASEBOURNE , MIDHURST
GU29 9AT, WEST SUSSEX
TESSA ANN MULLIGAN (current)
Director, COMPANY DIRECTOR, 1991.01.16
GREYBARN CHURCH LANE PAGHAM , BOGNOR REGIS
PO21 4NX, WEST SUSSEX
PETER SIDNEY MULLIGAN (resigned)
Secretary, 1991.01.16 - 2006.12.20
GREYBARN CHURCH LANE PAGHAM , BOGNOR REGIS
PO21 4NX, WEST SUSSEX
PETER SIDNEY MULLIGAN (resigned)
Director, COMPANY DIRECTOR, 1991.01.16 - 2006.12.20
GREYBARN CHURCH LANE PAGHAM , BOGNOR REGIS
PO21 4NX, WEST SUSSEX
Date 2013.06.30 2012.06.30
Fixed Assets £ 80,664 - 0.01 % £ 80,671
Tangible Fixed Assets £ 80,664 - 0.01 % £ 80,671
Current Assets £ 12,279 + 49.69 % £ 8,203
Tangible Fixed Assets Depreciation £ 782 + 0.9 % £ 775
Shareholder Funds £ 84,986 + 4.73 % £ 81,147
Profit Loss Account Reserve £ 80,486 + 5.01 % £ 76,647
Called Up Share Capital £ 4,500 £ 4,500
Net Assets Liabilities Including Pension Asset Liability £ 84,986 + 4.73 % £ 81,147
Total Assets Less Current Liabilities £ 84,986 + 4.73 % £ 81,147
Net Current Assets Liabilities £ 4,322 + 807.98 % £ 476
Creditors Due Within One Year £ 7,957 + 2.98 % £ 7,727
Cash Bank In Hand £ 12,279 + 49.69 % £ 8,203
Tangible Fixed Assets Cost Or Valuation £ 81,446 £ 81,446

Companies near to L.P.SERVICE STATIONS ltd.

Information about the Private Limited Company L.P.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: 2016.07.09. Reload the data