GROUND FLOOR 4 CHURHILL COURT 58 STATION ROAD
NORTH HARROW
HARROW
MIDDLESEX
HA2 7SA
There are 742 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
47300 - Retail sale of automotive fuel in specialised stores
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
30 July 2015
Returns Next Due
27 August 2016
Mortgages
8 in total
1 outstanding
7 satisfied
2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | |
---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Assets | £699,823 | £363,716 | £408,975 | £372,448 | £320,203 | £301,569 | £267,150 |
of which Cash | £237,925 | £96,643 | £39,511 | £53,145 | £22,150 | £19,030 | £42,052 |
Total Assets | £699,823 | £363,716 | £408,975 | £372,448 | £320,203 | £301,569 | £267,150 |
Current Liabilities | £564,942 | £293,290 | £268,491 | £242,875 | £211,315 | £199,873 | £174,234 |
Net Current Assets | £134,881 | £70,426 | £140,484 | £129,573 | £108,888 | £101,696 | £92,916 |
Total Net Worth | £139,388 | £76,780 | £41,882 | £32,921 | £22,015 | £11,604 | £5,670 |
Secretary
Appointed on 21 October 2004
High Street
Old Bath Road
Colnbrook
Slough
SL3 0JZ
England
Director
Appointed on 30 July 2015
Nationality: British
Occupation: Businessman
Month of birth: February 1962
High Street
Old Bath Road
Colnbrook
Slough
SL3 0JZ
England
Director
Appointed on 21 October 2004
Nationality: British
Occupation: Director
Month of birth: May 1959
High Street
Old Bath Road
Colnbrook
Slough
SL3 0JZ
England
Secretary
Appointed on 21 October 2004
Resigned on 21 October 2004
11 Granville Place
Elm Park Road
Pinner
Middlesex
HA5 3NF
Director
Appointed on 21 October 2004
Resigned on 21 October 2004
Nationality: British
Occupation: Director
Month of birth: September 1954
Walnut House
29a Watford Road
Radlett
Hertfordshire
WD7 8LG
Director
Appointed on 21 October 2004
Resigned on 1 June 2006
Nationality: British
Occupation: Director
Month of birth: April 1965
50 Links Way
Northwood
Middlesex
HA6 2XB
This information was most recently updated 17/11/2017.
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Action Date: 13 April 2018. Category: Address. Type: AD01. Barcode: X73RQIQ2. Transaction: MzIwMjUzODcyMmFkaXF6a2N4.
Category: Mortgage. Type: MR04. Barcode: A6LQ2XZ7. Transaction: MzE5MzgzOTQzM2FkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: QTZLN1lYUkxhZGlxemtjeA.
Action Date: 21 November 2017. Category: Persons with significant control. Type: PSC02. Barcode: X6KIIW8B. Transaction: MzE5MTc5MjAwN2FkaXF6a2N4.
Action Date: 21 November 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6KIIV21. Transaction: MzE5MTc5MTk4OGFkaXF6a2N4.
Action Date: 21 November 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6KIIUMJ. Transaction: MzE5MTc5MTk3OGFkaXF6a2N4.
Action Date: 21 November 2017. Category: Officers. Type: AP01. Barcode: X6KIIU4P. Transaction: MzE5MTc5MTk2MGFkaXF6a2N4.
Action Date: 21 November 2017. Category: Officers. Type: TM01. Barcode: X6KIISYJ. Transaction: MzE5MTc5MTk0MmFkaXF6a2N4.
Action Date: 21 November 2017. Category: Mortgage. Type: MR01. Barcode: X6JWDATN. Transaction: MzE5MTAzMDg3OGFkaXF6a2N4.
Action Date: 30 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CIL79K. Transaction: MzE4MjY2NDEzN2FkaXF6a2N4.
Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A60ZGEXC. Transaction: MzE3MDA5NjA5MWFkaXF6a2N4.
Category: Miscellaneous. Type: RP04CS01. Barcode: A5HHGKKJ. Transaction: MzE2MDQyOTM3NmFkaXF6a2N4.
Action Date: 30 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EHPBTL. Transaction: MzE1NjE3MjMwMmFkaXF6a2N4.
Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X503DKWW. Transaction: MzE0MTM0ODE2M2FkaXF6a2N4.
Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X4JI3JAZ. Transaction: MzEzNDU4MTkzM2FkaXF6a2N4.
Action Date: 7 August 2015. Category: Mortgage. Type: MR01. Barcode: X4EA559U. Transaction: MzEyOTQxNTE1NWFkaXF6a2N4.
Category: Mortgage. Type: MR04. Barcode: A4E5GPLS. Transaction: MzEyOTg3NzAzNGFkaXF6a2N4.
Category: Mortgage. Type: MR04. Barcode: A4E5GPKG. Transaction: MzEyOTg3NzEwMGFkaXF6a2N4.
Category: Mortgage. Type: MR04. Barcode: A4E5GPK8. Transaction: MzEyOTg3NzM3OWFkaXF6a2N4.
Category: Mortgage. Type: MR04. Barcode: A4E5GPKO. Transaction: MzEyOTg3NzY3M2FkaXF6a2N4.
Category: Mortgage. Type: MR04. Barcode: A4E5GPLC. Transaction: MzEyOTg3ODA0OWFkaXF6a2N4.
Action Date: 30 July 2015. Category: Annual return. Type: AR01. Barcode: X4CRKTG1. Transaction: MzEyODEwMTgyNmFkaXF6a2N4.
Action Date: 30 July 2015. Category: Officers. Type: AP01. Barcode: X4CRJZLD. Transaction: MzEyODA5MzE3MWFkaXF6a2N4.
Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44DDBA2. Transaction: MzEyMDMzMzQ5NWFkaXF6a2N4.
Action Date: 21 October 2014. Category: Annual return. Type: AR01. Barcode: X3IYJQHC. Transaction: MzEwOTc5MzQzNWFkaXF6a2N4.
Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34LX76I. Transaction: MzA5NzIwNzUyN2FkaXF6a2N4.
Action Date: 21 October 2013. Category: Annual return. Type: AR01. Barcode: X2JGDCHV. Transaction: MzA4NzMyMzQ2M2FkaXF6a2N4.
Action Date: 7 May 2013. Category: Address. Type: AD01. Barcode: X27T85A2. Transaction: MzA3NzQ4NDI2MGFkaXF6a2N4.
Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24V4SKI. Transaction: MzA3NTEwMTg0OGFkaXF6a2N4.
Action Date: 21 October 2012. Category: Annual return. Type: AR01. Barcode: X1L4ANHC. Transaction: MzA2NzAzNjQ3OGFkaXF6a2N4.
Category: Mortgage. Type: MG01. Barcode: A1CD4F8A. Transaction: MzA2MDM3MjI2MGFkaXF6a2N4.
Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15Q4GT7. Transaction: MzA1NDk4NzU5NGFkaXF6a2N4.
Action Date: 21 October 2011. Category: Annual return. Type: AR01. Barcode: X10PFMAX. Transaction: MzA1MDg0Nzg1OGFkaXF6a2N4.
Action Date: 12 September 2011. Category: Officers. Type: CH01. Barcode: XPZYCXH9. Transaction: MzA0MzY0Mjg2MmFkaXF6a2N4.
Action Date: 12 September 2011. Category: Officers. Type: CH03. Barcode: XPZS9XH0. Transaction: MzA0MzY0MjQ5MGFkaXF6a2N4.
Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X79LWSWI. Transaction: MzAzNDgxNTIxMGFkaXF6a2N4.
Action Date: 21 October 2010. Category: Annual return. Type: AR01. Barcode: XXC4UP0T. Transaction: MzAyNjgzODY3NWFkaXF6a2N4.
Category: Mortgage. Type: MG01. Barcode: AXLDGO2B. Transaction: MzAyNDk4MDA0M2FkaXF6a2N4.
Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XJRLXO0D. Transaction: MzAyNDY5NDExMmFkaXF6a2N4.
Category: Mortgage. Type: MG01. Barcode: AAOLFH7W. Transaction: MzAwODkxMDk5MGFkaXF6a2N4.
Category: Mortgage. Type: MG01. Barcode: AAOQ2H7O. Transaction: MzAwODkwODAwMWFkaXF6a2N4.
Action Date: 21 October 2009. Category: Annual return. Type: AR01. Barcode: XDBHRGR0. Transaction: MzAwNzI4OTQzN2FkaXF6a2N4.
Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: XACQ59G3. Transaction: MjAzMTk1OTcyOWFkaXF6a2N4.
Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A03KG9AW. Transaction: MjAzMTY3MzY2MGFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: X3R7S4LF. Transaction: MjAxNzQ0NTcwNmFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE4NzI3NTczMWFkaXF6a2N4.
Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MzU1NTE3MWFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE3MzgzNDIwMGFkaXF6a2N4.
Category: Mortgage. Type: 403a. Transaction: MDE3MDAyOTY4M2FkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE2Mzk3MjMyNGFkaXF6a2N4.
Category: Mortgage. Type: 395. Transaction: MDE1NzczNjY2M2FkaXF6a2N4.
Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA5NzI3NzQxN2FkaXF6a2N4.
Category: Capital. Type: 88(2)R. Transaction: MDEzODg1MTkxNGFkaXF6a2N4.
Category: Accounts. Type: 225. Transaction: MDExMTA2MTQ0N2FkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDEwODA2MTE3MGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEwNzQyMTMwMWFkaXF6a2N4.
Category: Mortgage. Type: 395. Transaction: MDA3NDk3NzQ0NGFkaXF6a2N4.
Category: Change of name. Type: CERTNM. Transaction: MDEwOTI1NjIzN2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA5NzQ4NjI5NWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA0NjE5MDkwNGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE1Mzk0NTMzOGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDEyNjQ2MjU2MWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDEwMTE5NzIwMmFkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Transaction: MDE0OTY1MDU2MWFkaXF6a2N4.