Abbey Service Station Limited

Company Registration Number: 00990816

Company registered in England and Wales

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Abbey Service Station Limited is a Private Company Limited by Shares first registered on 2 October 1970. Its current registered address is in Essex.

Registered Address

FARMHILL ROAD
WALTHAM ABBEY
ESSEX
EN9 1NN

There are 3 companies currently registered at this postcode, including this one.

All companies at EN9 1NN

Registration Data

Company Number

00990816

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 October 1970

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45200 - Maintenance and repair of motor vehicles

46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

6 April 2016

Returns Next Due

4 May 2017

Mortgages

5 in total
5 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £213,794£188,526£193,063£213,579£179,901£146,349£147,977
of which Cash £80,583£73,273£62,122£0£0£0£713
Total Assets £213,794£188,526£193,063£213,579£179,901£146,349£147,977
Current Liabilities £238,157£206,257£254,191£521,933£462,400£428,932£409,836
Net Current Assets £-24,363£-17,731£-61,128£-308,354£-282,499£-282,583£-261,859
Total Net Worth £150,736£109,483£81,550£99,347£110,711£78,421£58,343

Previous Names

No previous names

Company Officers

  • INGRAO, Calogerina

    Secretary

     

    Nationality: Italian

    Park Lodge Park Lane
    Broxbourne
    Hertfordshire
    EN10 7PQ

  • INGRAO, Calogerina

    Director

    Appointed on 21 December 1992

     

    Nationality: Italian

    Occupation: Company Director

    Month of birth: October 1957

    Park Lodge Park Lane
    Broxbourne
    Hertfordshire
    EN10 7PQ

  • INGRAO, Carmelo

    Director

     

    Nationality: Italian

    Occupation: Director

    Month of birth: March 1954

    Park Lodge Park Lane
    Broxbourne
    Hertfordshire
    EN10 7PQ

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 27 April 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X658ZTOX. Transaction: MzE3NDU3MzYyNGFkaXF6a2N4.

  2. 7 April 2017 [View PDF]

    Action Date: 6 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X63V9VQ3. Transaction: MzE3MzA5OTg4NGFkaXF6a2N4.

  3. 28 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A2CO8P. Transaction: MzE1MTg1ODgyNWFkaXF6a2N4.

  4. 22 April 2016 Annual return made up to 6 April 2016 with full list of shareholders [View PDF]

    Action Date: 6 April 2016. Category: Annual return. Type: AR01. Barcode: X55H98IO. Transaction: MzE0Njk2OTE4OGFkaXF6a2N4.

  5. 26 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ADOB0P. Transaction: MzEyNTk2MzI4MGFkaXF6a2N4.

  6. 6 June 2015 Annual return made up to 6 April 2015 with full list of shareholders [View PDF]

    Action Date: 6 April 2015. Category: Annual return. Type: AR01. Barcode: A48BGYPV. Transaction: MzEyNDIzMTIwMmFkaXF6a2N4.

  7. 1 July 2014 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3API716. Transaction: MzEwMjg4ODU2MWFkaXF6a2N4.

  8. 15 April 2014 Annual return made up to 6 April 2014 with full list of shareholders [View PDF]

    Action Date: 6 April 2014. Category: Annual return. Type: AR01. Barcode: A35DWAP4. Transaction: MzA5ODI4Njg2M2FkaXF6a2N4.

  9. 4 July 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2BIGFWR. Transaction: MzA4MDk4ODQ1NWFkaXF6a2N4.

  10. 21 May 2013 Annual return made up to 6 April 2013 with full list of shareholders [View PDF]

    Action Date: 6 April 2013. Category: Annual return. Type: AR01. Barcode: A28G6RZL. Transaction: MzA3ODMzMDg4OWFkaXF6a2N4.

  11. 28 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BXOXC0. Transaction: MzA1OTk2Mzk3MmFkaXF6a2N4.

  12. 16 May 2012 Annual return made up to 6 April 2012 [View PDF]

    Action Date: 6 April 2012. Category: Annual return. Type: AR01. Barcode: A18SU93F. Transaction: MzA1NzU3NTI5OWFkaXF6a2N4.

  13. 25 May 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: ACGJGUE9. Transaction: MzAzNzc0NTE3OWFkaXF6a2N4.

  14. 13 April 2011 Annual return made up to 6 April 2011 with full list of shareholders [View PDF]

    Action Date: 6 April 2011. Category: Annual return. Type: AR01. Barcode: APNBOT4I. Transaction: MzAzNTU1NDE3OWFkaXF6a2N4.

  15. 3 August 2010 Annual return made up to 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Annual return. Type: AR01. Barcode: AXMGBM28. Transaction: MzAyMDY3OTgzM2FkaXF6a2N4.

  16. 15 June 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AH8R9KVE. Transaction: MzAxNzY0MTY2NWFkaXF6a2N4.

  17. 29 July 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ANIWIBW0. Transaction: MjAzODExNTY2MWFkaXF6a2N4.

  18. 29 April 2009 Return made up to 06/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9P2F9F0. Transaction: MjAzMTc4OTEzOWFkaXF6a2N4.

  19. 13 August 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AV2CL28E. Transaction: MjAxMDk5MTg2OWFkaXF6a2N4.

  20. 14 May 2008 Return made up to 06/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0HOPZPF. Transaction: MjAwNTM0MjkyOGFkaXF6a2N4.

  21. 20 August 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4NDQ1MzI1OGFkaXF6a2N4.

  22. 18 April 2007 Return made up to 06/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODc4ODE2M2FkaXF6a2N4.

  23. 17 October 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2OTE4MDI4NmFkaXF6a2N4.

  24. 19 April 2006 Return made up to 06/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDMzNDQzM2FkaXF6a2N4.

  25. 27 August 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MTk0NTA3MWFkaXF6a2N4.

  26. 20 July 2005 Return made up to 06/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTQ5NDU4NGFkaXF6a2N4.

  27. 4 April 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA5NTMzNDQ2NmFkaXF6a2N4.

  28. 29 June 2004 Full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA5NDkwMzExOWFkaXF6a2N4.

  29. 15 April 2004 Return made up to 06/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNDU2NDU1NGFkaXF6a2N4.

  30. 8 January 2004 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEwNTU5MzE1MWFkaXF6a2N4.

  31. 12 August 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMTQyOTM5OWFkaXF6a2N4.

  32. 10 May 2003 Full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA2MTA2MjA5OGFkaXF6a2N4.

  33. 15 April 2003 Return made up to 06/04/03; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NTk1NTIyMGFkaXF6a2N4.

  34. 25 June 2002 Full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAzMTkyNjAxNGFkaXF6a2N4.

  35. 12 April 2002 Return made up to 06/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExOTM3MTI3MmFkaXF6a2N4.

  36. 2 August 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDE0NDQ5MTc4NmFkaXF6a2N4.

  37. 11 April 2001 Return made up to 06/04/01; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMzg2OTkzMmFkaXF6a2N4.

  38. 13 April 2000 Return made up to 06/04/00; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NzQ1NTI5NmFkaXF6a2N4.

  39. 6 April 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEwNzYyMjc0MmFkaXF6a2N4.

  40. 15 June 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA3NjM4NDU1MGFkaXF6a2N4.

  41. 25 May 1999 Return made up to 06/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzIyNDgzNWFkaXF6a2N4.

  42. 28 May 1998 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA0OTE1Mzg4MWFkaXF6a2N4.

  43. 7 May 1998 Return made up to 06/04/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjkwNTU4OWFkaXF6a2N4.

  44. 16 July 1997 Full accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA5NjE4MTI5MGFkaXF6a2N4.

  45. 16 April 1997 Return made up to 06/04/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjM0MzM0MWFkaXF6a2N4.

  46. 26 July 1996 Full accounts made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDA2NzcxMjk4NmFkaXF6a2N4.

  47. 12 May 1996 Return made up to 06/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjU4Njc5N2FkaXF6a2N4.

  48. 4 July 1995 Full accounts made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDEwMzY2MTc3NmFkaXF6a2N4.

  49. 15 June 1995 Return made up to 06/04/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyMzI2Mzk4NGFkaXF6a2N4.

  50. 11 May 1994 Return made up to 06/04/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExOTM5NzA3M2FkaXF6a2N4.

  51. 17 February 1994 Accounts for a small company made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDAyNDMyMjA3NWFkaXF6a2N4.

  52. 18 April 1993 Return made up to 06/04/93; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA0MDEwODgxMWFkaXF6a2N4.

  53. 19 March 1993 Accounts for a small company made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDE0NjU0NTUzOWFkaXF6a2N4.

  54. 28 February 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1MDg1OTIwNWFkaXF6a2N4.

  55. 18 August 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDE0MzIwODkyM2FkaXF6a2N4.

  56. 3 June 1992 Return made up to 06/04/92; no change of members

    Category: Annual return. Type: 363b. Transaction: MDEwMDczODEwOWFkaXF6a2N4.

  57. 30 April 1992 Accounts for a small company made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDE0NDI3Mjg1MGFkaXF6a2N4.

  58. 17 January 1992 Return made up to 06/04/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA0MDI1NzE5M2FkaXF6a2N4.

  59. 13 March 1991 Accounts for a small company made up to 30 September 1990

    Action Date: 30 September 1990. Category: Accounts. Type: AA. Transaction: MDAzOTc0MTY4M2FkaXF6a2N4.

  60. 21 December 1990 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDE0MjU2MDE3OWFkaXF6a2N4.

  61. 5 June 1990 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA3NTgwMDczNWFkaXF6a2N4.

  62. 16 May 1990 Accounts for a small company made up to 30 September 1989

    Action Date: 30 September 1989. Category: Accounts. Type: AA. Transaction: MDExMDMxMTQwMmFkaXF6a2N4.

  63. 16 May 1990 Return made up to 06/04/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMjg2NTA1MWFkaXF6a2N4.

  64. 6 June 1989 Accounts for a small company made up to 30 September 1988

    Action Date: 30 September 1988. Category: Accounts. Type: AA. Transaction: MDEzNTA2MDE2N2FkaXF6a2N4.

  65. 6 June 1989 Return made up to 31/05/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MDcwNTU3N2FkaXF6a2N4.

  66. 21 June 1988 Accounts for a small company made up to 30 September 1987

    Action Date: 30 September 1987. Category: Accounts. Type: AA. Transaction: MDAxNTI2Njk3NWFkaXF6a2N4.

  67. 21 June 1988 Return made up to 25/04/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzODUxMDA1M2FkaXF6a2N4.

  68. 22 April 1988 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEwNDM0MDI0N2FkaXF6a2N4.

  69. 7 December 1987 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA2NTE1ODQ3NWFkaXF6a2N4.

  70. 12 February 1987 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDAzMDQzMjYyN2FkaXF6a2N4.

  71. 7 January 1987 Return made up to 19/01/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4OTM3NjEzNGFkaXF6a2N4.

  72. 9 December 1986 Accounts for a small company made up to 30 September 1986

    Action Date: 30 September 1986. Category: Accounts. Type: AA. Transaction: MDAyMjY3NDQ3MmFkaXF6a2N4.

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54.224.197.251 Wed, 18 Oct 2017 15:57:59 +0100