Albert Road Service Station Limited

Company Registration Number: 01912224

Company registered in England and Wales

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Albert Road Service Station Limited is a Private Company Limited by Shares first registered on 9 May 1985. Its current registered address is in Hornchurch, Essex.

Registered Address

BRUCE ALLEN LLP
SCOTTISH MUTUAL HOUSE
27-29 NORTH STREET
HORNCHURCH
ESSEX
RM11 1RS

There are 680 companies currently registered at this postcode, including this one.

All companies at RM11 1RS

Registration Data

Company Number

01912224

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 May 1985

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33170 - Repair and maintenance of other transport equipment n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

2 in total
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £77,873£92,824£116,774£186,601£245,119£218,355
Current Assets £226,598£223,765£211,057£157,263£182,145£221,007
of which Cash £158,946£171,153£87,512£94,189£89,236£106,476
Total Assets £304,471£316,589£327,831£343,864£427,264£439,362
Current Liabilities £56,291£44,303£43,978£54,973£83,453£97,644
Net Current Assets £170,307£179,462£167,079£102,290£98,692£123,363
Total Net Worth £248,180£272,286£283,853£288,891£343,811£341,718

Previous Names

No previous names

Company Officers

  • MORRISON, Gillian Ann

    Secretary

     

    Fairview Oak Road
    Crays Hill
    Billericay
    Essex
    CM11 2YG

  • CALLIS, Lee Martin

    Director

    Appointed on 1 July 2013

     

    Nationality: British

    Occupation: Manager

    Month of birth: July 1971

    2
    Lanham Farm Road
    Cressing
    Braintree
    Essex
    CM77 8FF
    England

  • MORRISON, Michael

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1951

    Fairview Oak Road
    Crays Hill
    Billericay
    Essex
    CM11 2YG

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 14 September 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5FIB5CZ. Transaction: MzE1NzMzOTU3OWFkaXF6a2N4.

  2. 19 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4YXBS3U. Transaction: MzEzOTk2MzE4N2FkaXF6a2N4.

  3. 19 October 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4IC29U1. Transaction: MzEzMzI5NDcyMWFkaXF6a2N4.

  4. 17 February 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X41E9I7C. Transaction: MzExNzQ0ODEyNWFkaXF6a2N4.

  5. 17 February 2015 Director's details changed for Mr Lee Martin Callis on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X41E9I3V. Transaction: MzExNzQ0Nzk1MmFkaXF6a2N4.

  6. 9 January 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3YQ20W1. Transaction: MzExNTA4Mjk2MmFkaXF6a2N4.

  7. 8 July 2014 Registered office address changed from 3Rd Floor, Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS England on 8 July 2014 [View PDF]

    Action Date: 8 July 2014. Category: Address. Type: AD01. Barcode: X3BOAL2Z. Transaction: MzEwMzM1MTQxMGFkaXF6a2N4.

  8. 30 June 2014 Registered office address changed from 87-89 Park Lane Hornchurch Essex RM11 1BH on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Address. Type: AD01. Barcode: X3B5YUAX. Transaction: MzEwMjg0ODIxMGFkaXF6a2N4.

  9. 9 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z71I4H. Transaction: MzA5MjM1MTM0M2FkaXF6a2N4.

  10. 17 September 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2H2TIAG. Transaction: MzA4NTIyNTA4N2FkaXF6a2N4.

  11. 19 July 2013 Appointment of Mr Lee Martin Callis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CWZL55. Transaction: MzA4MTc5MzA1MmFkaXF6a2N4.

  12. 9 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZOVBCO. Transaction: MzA3MDgxMDExOWFkaXF6a2N4.

  13. 3 October 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1IR8TU9. Transaction: MzA2NTIyMjYwM2FkaXF6a2N4.

  14. 12 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X10CL76P. Transaction: MzA1MDYyNDQ3M2FkaXF6a2N4.

  15. 25 October 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: AW3YNYLD. Transaction: MzA0NjA2MTQxNmFkaXF6a2N4.

  16. 9 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AC2JSRI8. Transaction: MzAzMTk0NzU0MGFkaXF6a2N4.

  17. 17 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XHNPHQVS. Transaction: MzAzMDUyMjIwNGFkaXF6a2N4.

  18. 5 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XBGZAGER. Transaction: MzAwNjI2OTE0OGFkaXF6a2N4.

  19. 5 January 2010 Director's details changed for Mr Michael Morrison on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XBGZ9GEQ. Transaction: MzAwNjI2ODY3OGFkaXF6a2N4.

  20. 10 November 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: PXPGYERU. Transaction: MzAwMjUzNTM3OGFkaXF6a2N4.

  21. 8 October 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AQJPBDWS. Transaction: MzAwMDMyOTEwMmFkaXF6a2N4.

  22. 8 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH2Q96CX. Transaction: MjAyMjgyNjYwOGFkaXF6a2N4.

  23. 19 November 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AEMJT4YO. Transaction: MjAxODMxNDE1MGFkaXF6a2N4.

  24. 8 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDI3MDE1N2FkaXF6a2N4.

  25. 5 October 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4NTg0NTg5N2FkaXF6a2N4.

  26. 12 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTA3ODcyNWFkaXF6a2N4.

  27. 9 November 2006 Registered office changed on 09/11/06 from: 138 park lane romford essex RM11 1BE [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDY3NDYxOGFkaXF6a2N4.

  28. 12 October 2006 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2OTU3MzgzNmFkaXF6a2N4.

  29. 6 March 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzM5NzAzN2FkaXF6a2N4.

  30. 22 November 2005 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE0MTYxMzUwN2FkaXF6a2N4.

  31. 4 April 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAyNDQ0MDk1NWFkaXF6a2N4.

  32. 7 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzkxNjAxNmFkaXF6a2N4.

  33. 2 February 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDEyODkxOTc1MmFkaXF6a2N4.

  34. 10 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mzk2ODAyOGFkaXF6a2N4.

  35. 4 May 2003 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA2Mjk0ODk4MmFkaXF6a2N4.

  36. 2 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzM3NDgwM2FkaXF6a2N4.

  37. 20 March 2002 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDAyNjQ1MTQwNGFkaXF6a2N4.

  38. 3 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDI5MjA1MmFkaXF6a2N4.

  39. 16 March 2001 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA3MzgwMTU0M2FkaXF6a2N4.

  40. 25 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDI5ODAzN2FkaXF6a2N4.

  41. 16 March 2000 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDEyNDYzNzk1MGFkaXF6a2N4.

  42. 4 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDUyMDc4OWFkaXF6a2N4.

  43. 20 April 1999 Accounts for a small company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDA0Nzc4OTgzMWFkaXF6a2N4.

  44. 30 December 1998 Return made up to 31/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTM0Njk2MGFkaXF6a2N4.

  45. 5 March 1998 Accounts for a small company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDA2MDk3ODEzMWFkaXF6a2N4.

  46. 5 February 1998 Return made up to 31/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjM1NDE4NWFkaXF6a2N4.

  47. 11 February 1997 Accounts for a small company made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDA5MTA0OTgxOGFkaXF6a2N4.

  48. 7 January 1997 Return made up to 31/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDgxOTg5M2FkaXF6a2N4.

  49. 29 December 1995 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNTA2MjMyOWFkaXF6a2N4.

  50. 29 December 1995 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMDk1NTI2OGFkaXF6a2N4.

  51. 29 December 1995 Return made up to 31/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjkzNTcxMWFkaXF6a2N4.

  52. 14 November 1995 Accounts for a small company made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDExMTM0NTQ3NmFkaXF6a2N4.

  53. 10 March 1995 Accounts for a small company made up to 31 May 1994 [View PDF]

    Action Date: 31 May 1994. Category: Accounts. Type: AA. Transaction: MDEwMTAwNzcwM2FkaXF6a2N4.

  54. 11 January 1995 Return made up to 31/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMDg2NzU0OGFkaXF6a2N4.

  55. 17 August 1994 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA5OTc0ODkzNWFkaXF6a2N4.

  56. 30 March 1994 Accounts for a small company made up to 31 May 1993

    Action Date: 31 May 1993. Category: Accounts. Type: AA. Transaction: MDAzMzE0MjU0OWFkaXF6a2N4.

  57. 20 January 1994 Return made up to 31/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5NTg4NTQ2MGFkaXF6a2N4.

  58. 26 February 1993 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxMjAyNzgyNWFkaXF6a2N4.

  59. 14 February 1993 Accounts for a small company made up to 31 May 1992

    Action Date: 31 May 1992. Category: Accounts. Type: AA. Transaction: MDEyNDE1ODgxMmFkaXF6a2N4.

  60. 4 February 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA0NTA3ODY0MGFkaXF6a2N4.

  61. 18 March 1992 Accounts for a small company made up to 31 May 1991

    Action Date: 31 May 1991. Category: Accounts. Type: AA. Transaction: MDAzMTMwOTIyMWFkaXF6a2N4.

  62. 21 January 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDE1NTA2NzczMWFkaXF6a2N4.

  63. 4 February 1991 Accounts for a small company made up to 31 May 1990

    Action Date: 31 May 1990. Category: Accounts. Type: AA. Transaction: MDEwMzc5Mjg5MmFkaXF6a2N4.

  64. 4 February 1991 Return made up to 30/11/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA1NjA3ODI4OGFkaXF6a2N4.

  65. 9 January 1991 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDEwNjM2NTYxN2FkaXF6a2N4.

  66. 9 January 1991 Registered office changed on 09/01/91 from: 60 eastern rd romford essex RM1 3QA

    Category: Address. Type: 287. Transaction: MDEwODU1MTUwM2FkaXF6a2N4.

  67. 7 March 1990 Accounts for a small company made up to 31 May 1989

    Action Date: 31 May 1989. Category: Accounts. Type: AA. Transaction: MDEyOTczMTY2NWFkaXF6a2N4.

  68. 7 March 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMjc1OTA3NmFkaXF6a2N4.

  69. 19 April 1989 Accounts for a small company made up to 31 May 1988

    Action Date: 31 May 1988. Category: Accounts. Type: AA. Transaction: MDA5ODY3ODgyN2FkaXF6a2N4.

  70. 5 February 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDExOTc0NTY2NWFkaXF6a2N4.

  71. 10 November 1987 Return made up to 30/10/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4OTU1MzAwOGFkaXF6a2N4.

  72. 6 July 1987 Accounts made up to 31 May 1987

    Action Date: 31 May 1987. Category: Accounts. Type: AA. Transaction: MDAxMDIwNDQ0N2FkaXF6a2N4.

  73. 10 December 1986 Return made up to 31/10/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNTM2ODkwOWFkaXF6a2N4.

  74. 10 December 1986 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3MDk3MTI5NGFkaXF6a2N4.

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