NORTHWOOD HILLS SERVICE STATION LIMITED
BRISTOL

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Company number 04603376
Status Active
Incorporation Date 28 November 2002
Company Type Private Limited Company
Address 9 TEMPLE COURT, TEMPLE STREET, KEYNSHAM, BRISTOL, SOMERSET, BS31 1HA
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 November 2016 with updates; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of NORTHWOOD HILLS SERVICE STATION LIMITED are www.northwoodhillsservicestation.co.uk, and www.northwood-hills-service-station.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Bristol Temple Meads Rail Station is 4.4 miles; to Bath Spa Rail Station is 6.6 miles; to Filton Abbey Wood Rail Station is 6.9 miles; to Bristol Parkway Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Northwood Hills Service Station Limited is a Private Limited Company. The company registration number is 04603376. Northwood Hills Service Station Limited has been working since 28 November 2002. The present status of the company is Active. The registered address of Northwood Hills Service Station Limited is 9 Temple Court Temple Street Keynsham Bristol Somerset Bs31 1ha. The company`s financial liabilities are £23.15k. It is £1.93k against last year. The cash in hand is £21.19k. It is £-6.86k against last year. And the total assets are £30.79k, which is £-4.52k against last year. O'SULLIVAN, Annabel Kate is a Secretary of the company. O'SULLIVAN, David Antony is a Director of the company. Secretary TANKARD, Christopher Paul has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director NAISH, Roger has been resigned. The company operates in "Maintenance and repair of motor vehicles".


northwood hills service station Key Finiance

LIABILITIES £23.15k
+9%
CASH £21.19k
-25%
TOTAL ASSETS £30.79k
-13%
All Financial Figures

Current Directors

Secretary
O'SULLIVAN, Annabel Kate
Appointed Date: 29 April 2010

Director
O'SULLIVAN, David Antony
Appointed Date: 29 April 2010
44 years old

Resigned Directors

Secretary
TANKARD, Christopher Paul
Resigned: 29 April 2010
Appointed Date: 28 November 2002

Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 28 November 2002
Appointed Date: 28 November 2002

Director
NAISH, Roger
Resigned: 29 April 2010
Appointed Date: 28 November 2002
85 years old

Persons With Significant Control

Mr David Antony O'Sullivan
Notified on: 6 April 2016
44 years old
Nature of control: Has significant influence or control

Mrs Annabel Kate O'Sullivan
Notified on: 6 April 2016
44 years old
Nature of control: Has significant influence or control

NORTHWOOD HILLS SERVICE STATION LIMITED Events

24 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Dec 2016
Confirmation statement made on 28 November 2016 with updates
11 Jan 2016
Total exemption full accounts made up to 31 March 2015
30 Nov 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1

11 Dec 2014
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 1

...
... and 28 more events
05 Jan 2005
Return made up to 28/11/04; full list of members
13 Sep 2004
Accounts for a dormant company made up to 30 November 2003
27 Jan 2004
Return made up to 28/11/03; full list of members
  • 363(288) ‐ Director's particulars changed

06 Dec 2002
Secretary resigned
28 Nov 2002
Incorporation

NORTHWOOD HILLS SERVICE STATION LIMITED Charges

3 November 2010
Guarantee & debenture
Delivered: 11 November 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…