Company number 06256422
Status Active
Incorporation Date 23 May 2007
Company Type Private Limited Company
Address 22-23 PALLION ROAD, SUNDERLAND, ENGLAND, SR4 6ND
Home Country United Kingdom
Nature of Business 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 26 July 2016 with updates; Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
GBP 2
; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of NO 1 FILLING STATION LTD are www.no1fillingstation.co.uk, and www.no-1-filling-station.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. No 1 Filling Station Ltd is a Private Limited Company.
The company registration number is 06256422. No 1 Filling Station Ltd has been working since 23 May 2007.
The present status of the company is Active. The registered address of No 1 Filling Station Ltd is 22 23 Pallion Road Sunderland England Sr4 6nd. The company`s financial liabilities are £65.17k. It is £0.79k against last year. The cash in hand is £47.17k. It is £-33.49k against last year. And the total assets are £81.87k, which is £-30.55k against last year. PATEL, Bhavesh is a Secretary of the company. PATEL, Asmita is a Director of the company. PATEL, Bhavesh is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD 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".
no 1 filling station Key Finiance
LIABILITIES
£65.17k
+1%
CASH
£47.17k
-42%
TOTAL ASSETS
£81.87k
-28%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 25 May 2007
Appointed Date: 23 May 2007
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 25 May 2007
Appointed Date: 23 May 2007
Persons With Significant Control
Mrs Asmita Patel
Notified on: 26 July 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Bhavesh Patel
Notified on: 25 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NO 1 FILLING STATION LTD Events
26 Jul 2016
Confirmation statement made on 26 July 2016 with updates
06 Jun 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
04 Feb 2016
Registered office address changed from C/O 19 19 Bolling Road Bradford West Yorkshire BD4 7BG to 22-23 Pallion Road Sunderland SR4 6nd on 4 February 2016
08 Jun 2015
Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
...
... and 24 more events
13 Jun 2007
Ad 23/05/07--------- £ si 1@1=1 £ ic 1/2
13 Jun 2007
New director appointed
25 May 2007
Director resigned
25 May 2007
Secretary resigned
23 May 2007
Incorporation