WILLOWS SERVICE STATION LIMITED - Mineral oil refining - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Willows Service Station Ltd

WILLOWS SERVICE STATION LIMITED was founded on 1957-08-08 and has its registered office in Godalming. The organisation's status is listed as "Active". Willows Service Station Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
WILLOWS SERVICE STATION LIMITED

FULBROOK FARM FULBROOK LANE ELSTEAD GODALMING SURREY GU8 6LG Other companies in GU21

Filing Information

Company Number		00588559
Company ID Number		00588559
Date formed		1957-08-08
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		27/06/2016
Return next due		25/07/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-03-05 10:55:14
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WILLOWS SERVICE STATION LIMITED

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Company Officers of WILLOWS SERVICE STATION LIMITED

Current Directors

Officer	Role	Date Appointed
RITA GEE	Company Secretary	1997-10-20
PHILIP WALLY GEE	Director	1991-06-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BRENDA PATRICIA GEE	Director	1991-06-27	2015-01-23
EDWARD WILLIAM BRADFORD	Company Secretary	1991-06-27	1997-10-20
EDWARD WILLIAM BRADFORD	Director	1991-06-27	1997-10-20

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-01-29		MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2024-01-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-06-27		CONFIRMATION STATEMENT MADE ON 27/06/23, WITH UPDATES
2023-06-27	CS01	CONFIRMATION STATEMENT MADE ON 27/06/23, WITH UPDATES
2023-01-03		MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-01-03	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-12-19		DIRECTOR APPOINTED RITA GEE
2022-12-19	AP01	DIRECTOR APPOINTED RITA GEE
2022-06-27	CS01	CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES
2022-03-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-07-06	CS01	CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES
2021-03-02	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-06-29	CS01	CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES
2020-03-05	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-06-27	CS01	CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES
2018-12-12	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-06-27	PSC04	Change of details for Mr Philip Wally Gee as a person with significant control on 2018-06-26
2018-06-27	CS01	CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES
2018-03-09	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-06-28	LATEST SOC	28/06/17 STATEMENT OF CAPITAL;GBP 4390
2017-06-28	CS01	CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES
2017-06-27	AD02	Register inspection address changed from Midas House Goldsworth Road Woking Surrey GU21 6LQ England to Suite a, First Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ
2017-06-27	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP WALLY GEE
2017-04-18	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WALLY GEE / 15/02/2017
2017-03-08	CH03	SECRETARY'S CHANGE OF PARTICULARS / RITA GEE / 15/02/2017
2017-03-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WALLY GEE / 15/02/2017
2017-03-08	CH03	SECRETARY'S CHANGE OF PARTICULARS / RITA GEE / 15/02/2017
2017-02-24	AD01	REGISTERED OFFICE CHANGED ON 24/02/17 FROM Suite a 1st Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ
2016-06-28	LATEST SOC	28/06/16 STATEMENT OF CAPITAL;GBP 4390
2016-06-28	AR01	27/06/16 ANNUAL RETURN FULL LIST
2016-05-31	AD03	Registers moved to registered inspection location of Midas House Goldsworth Road Woking Surrey GU21 6LQ
2016-05-27	AD02	Register inspection address changed to Midas House Goldsworth Road Woking Surrey GU21 6LQ
2016-04-21	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-20	LATEST SOC	20/07/15 STATEMENT OF CAPITAL;GBP 4390
2015-07-20	AR01	27/06/15 ANNUAL RETURN FULL LIST
2015-03-27	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-27	TM01	APPOINTMENT TERMINATED, DIRECTOR BRENDA PATRICIA GEE
2014-07-17	LATEST SOC	17/07/14 STATEMENT OF CAPITAL;GBP 4390
2014-07-17	AR01	27/06/14 ANNUAL RETURN FULL LIST
2013-12-16	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-05	AR01	27/06/13 ANNUAL RETURN FULL LIST
2013-01-17	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-09	AR01	27/06/12 ANNUAL RETURN FULL LIST
2012-03-12	AA	30/06/11 TOTAL EXEMPTION FULL
2011-07-18	AR01	27/06/11 FULL LIST
2011-04-05	AA	30/06/10 TOTAL EXEMPTION FULL
2010-07-05	AR01	27/06/10 FULL LIST
2010-07-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WALLY GEE / 27/06/2010
2010-04-01	AA	30/06/09 TOTAL EXEMPTION FULL
2009-07-10	363a	RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
2009-04-22	AA	30/06/08 TOTAL EXEMPTION FULL
2008-09-17	363a	RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
2008-04-25	AA	30/06/07 TOTAL EXEMPTION FULL
2007-07-11	363a	RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
2007-07-09	353	LOCATION OF REGISTER OF MEMBERS
2007-01-27	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-12-11	287	REGISTERED OFFICE CHANGED ON 11/12/06 FROM: SANDRINGHAM GUILDFORD ROAD WOKING SURREY GU22 7QL
2006-07-28	363s	RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
2006-05-25	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-07-21	363s	RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
2005-04-14	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-07-28	363s	RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS
2004-04-30	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-08-27	363s	RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS
2003-04-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-07-31	363s	RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS
2001-12-21	AA	FULL ACCOUNTS MADE UP TO 30/06/01
2001-07-27	363s	RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS
2000-11-17	AA	FULL ACCOUNTS MADE UP TO 30/06/00
2000-07-20	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-07-20	363s	RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS
1999-11-15	AA	FULL ACCOUNTS MADE UP TO 30/06/99
1999-06-25	363s	RETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS
1999-03-31	AA	FULL ACCOUNTS MADE UP TO 30/06/98
1998-08-04	363(287)	REGISTERED OFFICE CHANGED ON 04/08/98
1998-08-04	363s	RETURN MADE UP TO 27/06/98; NO CHANGE OF MEMBERS
1998-03-31	288a	NEW SECRETARY APPOINTED
1998-03-31	AA	FULL ACCOUNTS MADE UP TO 30/06/97
1998-03-31	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-12-20	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-07-10	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-07-10	363s	RETURN MADE UP TO 27/06/97; NO CHANGE OF MEMBERS
1997-05-04	AA	FULL GROUP ACCOUNTS MADE UP TO 30/06/96
1996-07-06	363s	RETURN MADE UP TO 27/06/96; FULL LIST OF MEMBERS
1996-04-30	AA	FULL GROUP ACCOUNTS MADE UP TO 30/06/95
1995-08-24	SA	SHARES AGREEMENT OTC
1995-08-24	88(2)O	AD 28/06/95--------- £ SI 3890@1
1995-08-08	88(2)P	AD 28/06/95--------- £ SI 3890@1=3890 £ IC 500/4390
1995-08-07	SRES13	AG AQUIS CAP 28/06/95
1995-08-07	SRES11	DISAPPLICATION OF PRE-EMPTION RIGHTS 28/06/95
1995-08-07	123	£ NC 500/10000 28/06/95
1995-08-07	SRES04	NC INC ALREADY ADJUSTED 28/06/95
1995-07-04	363(287)	REGISTERED OFFICE CHANGED ON 04/07/95
1995-07-04	363s	RETURN MADE UP TO 27/06/95; NO CHANGE OF MEMBERS
1995-04-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-07-20	363s	RETURN MADE UP TO 27/06/94; NO CHANGE OF MEMBERS
1994-04-27	AA	FULL ACCOUNTS MADE UP TO 30/06/93
1993-06-29	363s	RETURN MADE UP TO 27/06/93; FULL LIST OF MEMBERS
1993-04-26	AA	FULL ACCOUNTS MADE UP TO 30/06/92
1992-08-19	363(287)	REGISTERED OFFICE CHANGED ON 19/08/92
1992-08-19	363s	RETURN MADE UP TO 27/06/92; NO CHANGE OF MEMBERS
1992-04-29	AA	FULL ACCOUNTS MADE UP TO 30/06/91
1991-07-12	AA	FULL ACCOUNTS MADE UP TO 30/06/90
1991-07-05	363a	RETURN MADE UP TO 27/06/91; NO CHANGE OF MEMBERS
1990-07-03	AA	FULL ACCOUNTS MADE UP TO 30/06/89
1990-07-03	363	RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

19 - Manufacture of coke and refined petroleum products

192 - Manufacture of refined petroleum products

19201 - Mineral oil refining

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

453 - Sale of motor vehicle parts and accessories

45310 - Wholesale trade of motor vehicle parts and accessories

Licences & Regulatory approval

We could not find any licences issued to WILLOWS SERVICE STATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against WILLOWS SERVICE STATION LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1969-11-03	Satisfied	TOTAL OIL GREAT BRITAIN LTD

Filed Financial Reports

Annual Accounts
2014-06-30

Annual Accounts
2013-06-30

Annual Accounts
2012-06-30

Annual Accounts
2011-06-30

Annual Accounts
2010-06-30

Annual Accounts
2009-06-30

Annual Accounts
2008-06-30

Annual Accounts
2007-06-30

Annual Accounts
2006-06-30

Annual Accounts
2005-06-30

Annual Accounts
2016-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WILLOWS SERVICE STATION LIMITED

Intangible Assets

Patents

We have not found any records of WILLOWS SERVICE STATION LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for WILLOWS SERVICE STATION LIMITED

Trademarks

We have not found any records of WILLOWS SERVICE STATION LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WILLOWS SERVICE STATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (19201 - Mineral oil refining) as WILLOWS SERVICE STATION LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where WILLOWS SERVICE STATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WILLOWS SERVICE STATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded WILLOWS SERVICE STATION LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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