ACKWORTH SERVICE STATION LTD
WEST YORKSHIRE

Hellopages » West Yorkshire » Kirklees » WF12 9LX
Company number 04368463
Status Active
Incorporation Date 6 February 2002
Company Type Private Limited Company
Address 35 WARREN STREET, SAVILE TOWN DEWSBURY, WEST YORKSHIRE, WF12 9LX
Home Country United Kingdom
Nature of Business 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 331,003 . The most likely internet sites of ACKWORTH SERVICE STATION LTD are www.ackworthservicestation.co.uk, and www.ackworth-service-station.co.uk. The predicted number of employees is 60 to 70. The company’s age is twenty-three years and twelve months. The distance to to Brockholes Rail Station is 8.3 miles; to Leeds Rail Station is 8.5 miles; to Bradford Interchange Rail Station is 8.9 miles; to Bradford Forster Square Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ackworth Service Station Ltd is a Private Limited Company. The company registration number is 04368463. Ackworth Service Station Ltd has been working since 06 February 2002. The present status of the company is Active. The registered address of Ackworth Service Station Ltd is 35 Warren Street Savile Town Dewsbury West Yorkshire Wf12 9lx. The company`s financial liabilities are £1196.23k. It is £-117.96k against last year. The cash in hand is £1077.64k. It is £50.17k against last year. And the total assets are £1877.15k, which is £-144.32k against last year. VALLI, Amina is a Secretary of the company. VALLI, Farook is a Secretary of the company. VALLI, Dawood is a Director of the company. VALLI, Farook is a Director of the company. Secretary VALLI, Amina has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director VALLI, Amina has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail sale of automotive fuel in specialised stores".


ackworth service station Key Finiance

LIABILITIES £1196.23k
-9%
CASH £1077.64k
+4%
TOTAL ASSETS £1877.15k
-8%
All Financial Figures

Current Directors

Secretary
VALLI, Amina
Appointed Date: 06 April 2013
Secretary
VALLI, Farook
Appointed Date: 24 February 2005
Director
VALLI, Dawood
Appointed Date: 06 February 2002
86 years old
Director
VALLI, Farook
Appointed Date: 06 February 2002
57 years old

Resigned Directors

Secretary
VALLI, Amina
Resigned: 01 August 2004
Appointed Date: 06 February 2002
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 13 February 2002
Appointed Date: 06 February 2002
Director
VALLI, Amina
Resigned: 01 August 2004
Appointed Date: 06 February 2002
79 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 13 February 2002
Appointed Date: 06 February 2002

Persons With Significant Control

Mr Dawood Valli
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Mr Farook Valli
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Ms Amina Valli
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACKWORTH SERVICE STATION LTD Events

09 Mar 2017
Confirmation statement made on 2 February 2017 with updates
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Mar 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 331,003
01 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Mar 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 331,003
...
... and 37 more events
06 Mar 2002
New director appointed
06 Mar 2002
New secretary appointed;new director appointed
13 Feb 2002
Secretary resigned
13 Feb 2002
Director resigned
06 Feb 2002
Incorporation

ACKWORTH SERVICE STATION LTD Charges

5 November 2007
Legal charge
Delivered: 9 November 2007
Status: Outstanding
Persons entitled: Bp Oil UK Limited
Description: Ackworth service station barnsley road ackworth, fixed and…
30 October 2007
Mortgage
Delivered: 3 November 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H reliance service station durham road stockton-on-tees…
1 August 2006
Legal charge and floating charge
Delivered: 5 August 2006
Status: Outstanding
Persons entitled: Bp Oil UK Limited
Description: F/H property k/a ackworth service station barnsley road…

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