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GLOUCESTER ROAD SERVICE STATION (BOURNEMOUTH) LIMITED

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

Company details

UNIT J ELLIOTT ROAD, WEST HOWE IND. EST., BOURNEMOUTH, DORSET, BH11 8JR

GLOUCESTER ROAD SERVICE STATION (BOURNEMOUTH) LIMITED on the map

Company type: Private Limited Company
Company number: 01123930
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.07.20
last member list: 2015.09.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 33170 - Repair and maintenance of other transport equipment not elsewhere classified

Accounts:

account ref date: 30.11
next due date: 2017.08.31
overdue: NO
last made update: 2015.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.12
overdue: NO
last made update: 2015.09.28
documents available: 1

List of company documents:

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30/11/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.29
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28/09/15 FULL LIST
Form type: AR01
Date: 2015.09.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.30
Form type: LATEST SOC
Document description: 30/09/15 STATEMENT OF CAPITAL;GBP 100
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.07
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28/09/14 FULL LIST
Form type: AR01
Date: 2014.11.19
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.13
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28/09/13 FULL LIST
Form type: AR01
Date: 2013.10.10
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.22
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28/09/12 FULL LIST
Form type: AR01
Date: 2012.10.03
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.29
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28/09/11 FULL LIST
Form type: AR01
Date: 2011.10.13
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.09
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28/09/10 FULL LIST
Form type: AR01
Date: 2010.11.08
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS RICHARD WELCH / 28/09/2010
Form type: CH01
Date: 2010.11.08
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DIRECTOR'S CHANGE OF PARTICULARS / JANET MARY WELCH / 28/09/2010
Form type: CH01
Date: 2010.11.08
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.19
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28/09/09 FULL LIST
Form type: AR01
Date: 2009.10.29
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.29
£2.95
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RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.30
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RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.29
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.09.29
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.09.29
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REGISTERED OFFICE CHANGED ON 29/09/2008 FROM, 9 JAMESON ROAD, WINTON, BOURNEMOUTH, BH9 2QD
Form type: 287
Date: 2008.09.29
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.09.21
£2.95
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RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.10.04
£2.95
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RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.10.04
£2.95
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RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.10.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.09.30
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RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.20
£2.95
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RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.07.18
£2.95
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RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.09.12
£2.95
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RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.09
Child documents:
Document type: ANNOTATION
Date: 2000.11.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.07.25
£2.95
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RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.08.24
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RETURN MADE UP TO 28/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.05.12
£2.95
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RETURN MADE UP TO 28/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.10.01
£2.95
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RETURN MADE UP TO 28/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.05.09
£2.95
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RETURN MADE UP TO 28/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.07
£2.95
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REGISTERED OFFICE CHANGED ON 18/10/95 FROM:, 1A GLOUCESTER ROAD, BOSCOMBE, BOURNEMOUTH, BH7 6HY
Form type: 287
Date: 1995.10.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.08.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/94; FULL LIST OF MEMBERS
Form type: 363b
Date: 1994.11.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
Form type: AA
Date: 1994.09.12
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.01.09
Order cannot be placed (digitalisation not planned)
NOTICE OF RESOLUTION REMOVING AUDITOR
Form type: 386
Date: 1994.01.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.11
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.12.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
Form type: AA
Date: 1993.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.10.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91
Form type: AA
Date: 1992.10.06

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Company directors and board members:

JANET MARY WELCH (current)
Secretary, 1994.09.28
59 GLENFERNESS AVENUE , BOURNEMOUTH
BH3 7ER, DORSET
JANET MARY WELCH (current)
Director, SECRETARY, 1994.09.28
UNIT J ELLIOTT ROAD WEST HOWE IND. EST. , BOURNEMOUTH
BH11 8JR, DORSET
NICHOLAS RICHARD WELCH (current)
Director, GARAGE PROPRIETOR, 1994.09.28
UNIT J ELLIOTT ROAD WEST HOWE IND. EST. , BOURNEMOUTH
BH11 8JR, DORSET
BRENDA HAYWOOD (resigned)
Secretary, 1992.09.28 - 1993.11.30
17 WESTERN AVENUE ENSBURY PARK , BOURNEMOUTH
BH10 5BN, DORSET
BRENDA HAYWOOD (resigned)
Director, COMPANY SECRETARY, 1992.09.28 - 1993.11.30
17 WESTERN AVENUE ENSBURY PARK , BOURNEMOUTH
BH10 5BN, DORSET
JOHN ARTHUR HAYWOOD (resigned)
Director, 1992.09.28 - 1993.11.30
17 WESTERN AVENUE ENSBURY PARK , BOURNEMOUTH
BH10 5BN, DORSET
Date 2013.11.30
Tangible Fixed Assets £ 168,338
Current Assets £ 382,751
Tangible Fixed Assets Depreciation £ 1,042,823
Provisions For Liabilities Charges £ 13,909
Debtors £ 117,582
Profit Loss Account Reserve £ 432,506
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 432,606
Total Assets Less Current Liabilities £ 446,515
Net Current Assets Liabilities £ 278,177
Creditors Due Within One Year £ 104,574
Cash Bank In Hand £ 260,169
Stocks Inventory £ 5,000
Share Capital Allotted Called Up Paid £ 100
Par Value Share 1631 each
Number Shares Allotted £ 100
Tangible Fixed Assets Additions £ 70,125
Tangible Fixed Assets Cost Or Valuation £ 1,211,287
Tangible Fixed Assets Depreciation Charged In Period £ 69,999

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Information about the Private Limited Company GLOUCESTER ROAD SERVICE STATION (BOURNEMOUTH) 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: 2016.07.25. Reload the data