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BODELYDDAN SERVICE STATION LIMITED

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

Company details

VICTORIA GARAGE, RHYL ROAD, BODELWYDDAN, DENBIGHSHIRE LL18

BODELYDDAN SERVICE STATION LIMITED on the map

Company type: Private Limited Company
Company number: 01022999
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.09.03
last member list: 2015.09.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47300 - Retail sale of automotive fuel in specialised stores
  • 45200 - Maintenance and repair of motor vehicles

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.29
overdue: NO
last made update: 2015.09.15
documents available: 1

Mortgages:

ESSO PETROLEUM COMPANY LIMITED
MORTGAGE - Outstanding on 1971.10.21
NAT WEST BANK
MORT - Outstanding on 1971.11.05
JAMES PARKINSON PARK LODGE, LLANNERCH TREFNANT ST. ASAPH COUNTY OF CLWYD.
LEGAL CHARGE - Outstanding on 1974.12.05
CARLESS PETROLEUM LIMITED
LEGAL CHARGE - Outstanding on 1990.10.17

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.16
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15/09/15 FULL LIST
Form type: AR01
Date: 2015.11.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.16
Form type: LATEST SOC
Document description: 16/11/15 STATEMENT OF CAPITAL;GBP 1000
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.05
£2.95
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15/09/14 FULL LIST
Form type: AR01
Date: 2014.09.29
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.25
£2.95
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15/09/13 FULL LIST
Form type: AR01
Date: 2013.11.29
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.22
£2.95
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15/09/12 FULL LIST
Form type: AR01
Date: 2012.11.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL OWEN / 02/11/2012
Form type: CH01
Date: 2012.11.02
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.22
£2.95
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15/09/11 FULL LIST
Form type: AR01
Date: 2011.09.21
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / PETER MICHAEL OWEN / 15/09/2011
Form type: CH03
Date: 2011.09.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL OWEN / 15/09/2011
Form type: CH01
Date: 2011.09.21
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT OSLEY JONES / 15/09/2011
Form type: CH01
Date: 2011.09.21
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.11
£2.95
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15/09/10 NO CHANGES
Form type: AR01
Date: 2010.11.10
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.23
£2.95
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15/09/09 NO CHANGES
Form type: AR01
Date: 2009.11.21
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.28
£2.95
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RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.29
£2.95
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RETURN MADE UP TO 15/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.01
£2.95
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RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.21
£2.95
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RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.01
£2.95
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RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.09
£2.95
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RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.17
£2.95
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RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.01
£2.95
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RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
£2.95
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RETURN MADE UP TO 15/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.11.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.06
£2.95
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RETURN MADE UP TO 15/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.23
£2.95
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RETURN MADE UP TO 15/09/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.21
£2.95
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REGISTERED OFFICE CHANGED ON 04/12/96 FROM:, GELE HSE, CHAPEL ST., ABERGELE, CLWYD. LL22 7AW
Form type: 287
Date: 1996.12.04
£2.95
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RETURN MADE UP TO 15/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.31
£2.95
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RETURN MADE UP TO 15/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.04.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.04.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/09/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.12.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.11.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.10.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1990.08.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1989.07.14

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Company directors and board members:

PETER MICHAEL OWEN (current)
Secretary, 1991.09.15
1 BEECH WALK , BODELWYDDAN
LL18 5SS, CLWYD
ROBERT OSLEY JONES (current)
Director, MOTOR ENGINEER, 1991.09.15
12-14 CHESTER STREET , ST ASAPH
LL17 0RE, CLWYD
PETER MICHAEL OWEN (current)
Director, MOTOR ENGINEER, 1991.09.15
1 BEECH WALK , BODELWYDDAN
LL18 5SS, CLWYD
Date 2014.03.31
Fixed Assets £ 23,710
Tangible Fixed Assets £ 18,710
Current Assets £ 95,699
Tangible Fixed Assets Depreciation £ 74,701
Debtors £ 50,262
Shareholder Funds £ 5,550
Profit Loss Account Reserve £ 4,550
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 5,550
Total Assets Less Current Liabilities £ 5,550
Net Current Assets Liabilities £ 18,160
Creditors Due Within One Year £ 113,859
Cash Bank In Hand £ 32,772
Stocks Inventory £ 12,665
Share Capital Allotted Called Up Paid £ 1,000
Par Value Share 1.00 1.00
Number Shares Allotted £ 1,000
Tangible Fixed Assets Cost Or Valuation £ 92,611
Tangible Fixed Assets Depreciation Charged In Period £ 800
Intangible Fixed Assets £ 5,000

Companies near to BODELYDDAN SERVICE STATION ltd.

Information about the Private Limited Company BODELYDDAN 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: 2016.07.20. Reload the data