Ackworth Service Station Ltd

Company Registration Number: 04368463

Company registered in England and Wales

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Ackworth Service Station Ltd is a Private Company Limited by Shares first registered on 6 February 2002. Its current registered address is in West Yorkshire.

Registered Address

35 WARREN STREET
SAVILE TOWN DEWSBURY
WEST YORKSHIRE
WF12 9LX

There are 4 companies currently registered at this postcode, including this one.

All companies at WF12 9LX

Registration Data

Company Number

04368463

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 February 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47300 - Retail sale of automotive fuel in specialised stores

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

2 February 2016

Returns Next Due

2 March 2017

Mortgages

3 in total
3 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £773,884£0£812,085£921,979£1,006,014£977,626£613,663
Current Assets £1,877,150£2,021,470£1,549,131£1,284,517£786,562£704,576£755,785
of which Cash £1,077,643£1,027,476£554,660£743,042£258,001£535,763£473,923
Total Assets £2,651,034£2,021,470£2,361,216£2,206,496£1,792,576£1,682,202£1,369,448
Current Liabilities £680,924£707,282£727,024£873,878£657,450£626,644£505,991
Net Current Assets £1,196,226£1,314,188£822,107£410,639£129,112£77,932£249,794
Total Net Worth £1,970,110£1,666,057£1,634,192£1,332,618£1,135,126£1,055,558£863,457

Previous Names

No previous names

Company Officers

  • VALLI, Amina

    Secretary

    Appointed on 6 April 2013

     

    44
    Warren Street
    Savile Town
    Dewsbury
    West Yorkshire
    WF12 9LX
    England

  • VALLI, Farook

    Secretary

    Appointed on 24 February 2005

     

    Nationality: British

    Occupation: Director

    44 Warren Street
    Savile Town
    Dewsbury
    West Yorkshire
    WF12 9LX

  • VALLI, Dawood

    Director

    Appointed on 6 February 2002

     

    Nationality: British

    Occupation: Petrol Station Retailer

    Month of birth: August 1939

    44 Warren Street
    St Savile Town
    Dewsbury
    West Yorkshire
    WF12 9LX

  • VALLI, Farook

    Director

    Appointed on 6 February 2002

     

    Nationality: British

    Occupation: Petrol Station Retailer

    Month of birth: May 1968

    44 Warren Street
    Savile Town
    Dewsbury
    West Yorkshire
    WF12 9LX

  • VALLI, Amina

    Secretary

    Appointed on 6 February 2002

    Resigned on 1 August 2004

    Nationality: British

    Occupation: Petrol Station Retailer

    44 Warren Street
    Savile Town
    Dewsbury
    West Yorkshire
    WF12 9LX

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 6 February 2002

    Resigned on 13 February 2002

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • VALLI, Amina

    Director

    Appointed on 6 February 2002

    Resigned on 1 August 2004

    Nationality: British

    Occupation: Petrol Station Retailer

    Month of birth: March 1946

    44 Warren Street
    Savile Town
    Dewsbury
    West Yorkshire
    WF12 9LX

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 6 February 2002

    Resigned on 13 February 2002

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 13 September 2017 [View PDF]

    Action Date: 2 February 2017. Category: Persons with significant control. Type: PSC04. Barcode: X6EV4DKB. Transaction: MzE4NTI0NTQ1NWFkaXF6a2N4.

  2. 13 September 2017 [View PDF]

    Action Date: 2 February 2017. Category: Persons with significant control. Type: PSC04. Barcode: X6EV0RXL. Transaction: MzE4NTI0MTc1M2FkaXF6a2N4.

  3. 9 March 2017 [View PDF]

    Action Date: 2 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61TF0FK. Transaction: MzE3MDc3Njc0NmFkaXF6a2N4.

  4. 9 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LHJGIZ. Transaction: MzE2NDAxODM3M2FkaXF6a2N4.

  5. 10 March 2016 Annual return made up to 2 February 2016 with full list of shareholders [View PDF]

    Action Date: 2 February 2016. Category: Annual return. Type: AR01. Barcode: X52HN2KA. Transaction: MzE0Mzc4OTkxOGFkaXF6a2N4.

  6. 1 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LBGISY. Transaction: MzEzNjQ4NDUxMmFkaXF6a2N4.

  7. 18 March 2015 Annual return made up to 2 February 2015 with full list of shareholders [View PDF]

    Action Date: 2 February 2015. Category: Annual return. Type: AR01. Barcode: X43FDA54. Transaction: MzExOTQwOTI2NWFkaXF6a2N4.

  8. 28 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LMVRVL. Transaction: MzExMjM1NzUxNWFkaXF6a2N4.

  9. 5 February 2014 Annual return made up to 2 February 2014 with full list of shareholders [View PDF]

    Action Date: 2 February 2014. Category: Annual return. Type: AR01. Barcode: X312HUCU. Transaction: MzA5Mzk0MDMyOGFkaXF6a2N4.

  10. 6 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MMJNG9. Transaction: MzA5MDE5NjczOWFkaXF6a2N4.

  11. 8 October 2013 Statement of capital following an allotment of shares on 18 September 2013 [View PDF]

    Action Date: 18 September 2013. Category: Capital. Type: SH01. Barcode: A2I2SW6J. Transaction: MzA4NjU3NTc4OWFkaXF6a2N4.

  12. 8 October 2013 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NjU3NTcwOWFkaXF6a2N4.

  13. 8 October 2013 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A2I2SW6R. Transaction: MzA4NjU3NTY0NWFkaXF6a2N4.

  14. 19 April 2013 Appointment of Mrs Amina Valli as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X26LDINV. Transaction: MzA3NjUzMTE4OGFkaXF6a2N4.

  15. 7 February 2013 Annual return made up to 2 February 2013 with full list of shareholders [View PDF]

    Action Date: 2 February 2013. Category: Annual return. Type: AR01. Barcode: X21P9KDK. Transaction: MzA3MjQ0MDg2NGFkaXF6a2N4.

  16. 11 December 2012 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1N7GN9E. Transaction: MzA2OTIwMjMzMGFkaXF6a2N4.

  17. 17 April 2012 Annual return made up to 2 February 2012 with full list of shareholders [View PDF]

    Action Date: 2 February 2012. Category: Annual return. Type: AR01. Barcode: X170HXL5. Transaction: MzA1NTk0MjkyN2FkaXF6a2N4.

  18. 8 December 2011 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AGCJWZR7. Transaction: MzA0ODY5ODA3NGFkaXF6a2N4.

  19. 2 February 2011 Annual return made up to 2 February 2011 with full list of shareholders [View PDF]

    Action Date: 2 February 2011. Category: Annual return. Type: AR01. Barcode: XNJVSRBS. Transaction: MzAzMTUzOTcyOWFkaXF6a2N4.

  20. 21 December 2010 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A0P2DQ04. Transaction: MzAyOTExMDY1OWFkaXF6a2N4.

  21. 9 February 2010 Annual return made up to 2 February 2010 with full list of shareholders [View PDF]

    Action Date: 2 February 2010. Category: Annual return. Type: AR01. Barcode: XALZ7HDS. Transaction: MzAwOTA2NTM1MWFkaXF6a2N4.

  22. 9 February 2010 Director's details changed for Farook Valli on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Officers. Type: CH01. Barcode: XALZ6HDR. Transaction: MzAwOTA2Mjg0MmFkaXF6a2N4.

  23. 9 February 2010 Director's details changed for Dawood Valli on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Officers. Type: CH01. Barcode: XALZ5HDQ. Transaction: MzAwOTA2MjgzOWFkaXF6a2N4.

  24. 27 January 2010 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ACCKEGZB. Transaction: MzAwODA3MTQ2NGFkaXF6a2N4.

  25. 25 February 2009 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ATX947N7. Transaction: MjAyNjc1ODY1OGFkaXF6a2N4.

  26. 2 February 2009 Return made up to 02/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNE6671I. Transaction: MjAyNDc0MTg2MGFkaXF6a2N4.

  27. 2 May 2008 Return made up to 02/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY954ZDP. Transaction: MjAwNDYyNjExM2FkaXF6a2N4.

  28. 9 November 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4ODMwNDIxMmFkaXF6a2N4.

  29. 3 November 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4Nzc4MzE2OGFkaXF6a2N4.

  30. 21 October 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzA5OTM5MGFkaXF6a2N4.

  31. 17 February 2007 Return made up to 02/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjM1MzQ0MmFkaXF6a2N4.

  32. 10 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDQzMDU3M2FkaXF6a2N4.

  33. 5 August 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NDMyMTAyNGFkaXF6a2N4.

  34. 10 February 2006 Return made up to 02/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzQ0ODU5NWFkaXF6a2N4.

  35. 3 October 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1NTQ5OTAwOWFkaXF6a2N4.

  36. 8 March 2005 Return made up to 06/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTExMjc4OGFkaXF6a2N4.

  37. 26 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTAxODA0OWFkaXF6a2N4.

  38. 20 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExMjE4MTAwMGFkaXF6a2N4.

  39. 18 August 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTQ3NzgyMGFkaXF6a2N4.

  40. 27 April 2004 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1NjExMzg1NmFkaXF6a2N4.

  41. 27 January 2004 Return made up to 06/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTkyODI4MWFkaXF6a2N4.

  42. 24 February 2003 Return made up to 06/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzEzNjkxMmFkaXF6a2N4.

  43. 15 November 2002 Accounting reference date extended from 28/02/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NDA0NTY3MmFkaXF6a2N4.

  44. 6 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjM2NjgyOWFkaXF6a2N4.

  45. 6 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTYzMzc2OWFkaXF6a2N4.

  46. 6 March 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjI5MDMzNWFkaXF6a2N4.

  47. 13 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDM2MzE1MGFkaXF6a2N4.

  48. 13 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDE0NDg5MWFkaXF6a2N4.

  49. 6 February 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMzI1ODE5N2FkaXF6a2N4.

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54.81.139.56 Tue, 21 Nov 2017 01:06:43 +0000