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Home > England & Wales Companies > SAFARI SERVICE STATION LIMITED
Company Information for

SAFARI SERVICE STATION LIMITED

RAMILLIES HOUSE, 2 RAMILLIES STREET, LONDON, W1F 7LN,
Company Registration Number
01100346
Private Limited Company
Active

Company Overview

About Safari Service Station Ltd
SAFARI SERVICE STATION LIMITED was founded on 1973-03-06 and has its registered office in London. The organisation's status is listed as "Active". Safari Service Station Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SAFARI SERVICE STATION LIMITED
 
Legal Registered Office
RAMILLIES HOUSE
2 RAMILLIES STREET
LONDON
W1F 7LN
Other companies in W1F
 
Telephone020 8654 1300
 
Filing Information
Company Number 01100346
Company ID Number 01100346
Date formed 1973-03-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB218558838  
Last Datalog update: 2023-12-06 20:58:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SAFARI SERVICE STATION LIMITED
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Company Officers of SAFARI SERVICE STATION LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL ANDERSON
 Company Secretary 1991-11-30
MICHAEL ANDERSON
 Director 1991-11-30
IAIN BEATON
 Director 1991-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAIN BEATON AIDB LIMITED Director 2016-03-15 CURRENT 2016-03-15 Active
IAIN BEATON BURNHAM GARDENS RESIDENTS ASSOCIATION LIMITED Director 2008-01-28 CURRENT 1987-09-30 Active
IAIN BEATON NORTHEND PROPERTIES LIMITED Director 2006-01-11 CURRENT 2000-01-20 Active
IAIN BEATON TORWOOD HOUSE WHYTELEAFE FREEHOLD LIMITED Director 2003-09-24 CURRENT 2003-09-24 Active

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.

DateDocument TypeDocument Description
2022-11-30AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-23CS01CONFIRMATION STATEMENT MADE ON 23/11/22, WITH NO UPDATES
2021-12-01CS01CONFIRMATION STATEMENT MADE ON 25/11/21, WITH UPDATES
2021-11-24AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-25AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-22CS01CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES
2017-12-08AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-30LATEST SOC30/11/17 STATEMENT OF CAPITAL;GBP 4
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES
2016-12-02CH03SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL ANDERSON on 2016-12-02
2016-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN BEATON / 02/12/2016
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 4
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/16 FROM Ramillies House Ramillies Street London W1F 7LN
2016-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN BEATON / 02/12/2016
2016-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN BEATON / 02/12/2016
2016-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDERSON / 02/12/2016
2016-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDERSON / 02/12/2016
2016-12-01AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 4
2015-12-02AR0130/11/15 ANNUAL RETURN FULL LIST
2015-03-30AA01Current accounting period shortened from 05/04/15 TO 31/03/15
2015-01-09AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 4
2014-12-01AR0130/11/14 ANNUAL RETURN FULL LIST
2013-12-05AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 4
2013-12-02AR0130/11/13 ANNUAL RETURN FULL LIST
2012-12-06AR0130/11/12 ANNUAL RETURN FULL LIST
2012-12-06AA05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-23AR0130/11/11 FULL LIST
2011-11-10AA05/04/11 TOTAL EXEMPTION SMALL
2010-12-23AA05/04/10 TOTAL EXEMPTION SMALL
2010-12-03AR0130/11/10 FULL LIST
2010-01-21AA05/04/09 TOTAL EXEMPTION SMALL
2009-12-09AR0130/11/09 FULL LIST
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN BEATON / 09/12/2009
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDERSON / 09/12/2009
2009-01-12AA05/04/08 TOTAL EXEMPTION SMALL
2008-12-09363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-04-03AA05/04/07 TOTAL EXEMPTION SMALL
2008-02-08363sRETURN MADE UP TO 30/11/07; NO CHANGE OF MEMBERS
2007-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2006-12-21363sRETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-03-27363sRETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2006-01-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2005-03-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
2005-01-06363sRETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2004-01-05363sRETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2003-12-11AAFULL ACCOUNTS MADE UP TO 05/04/03
2003-03-03363(287)REGISTERED OFFICE CHANGED ON 03/03/03
2003-03-03363sRETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2002-09-13AAFULL ACCOUNTS MADE UP TO 05/04/02
2002-04-24AAFULL ACCOUNTS MADE UP TO 05/04/01
2001-12-11363sRETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
2001-02-08AAFULL ACCOUNTS MADE UP TO 05/04/00
2000-12-07363sRETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
1999-12-13363sRETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
1999-10-18AAFULL ACCOUNTS MADE UP TO 05/04/99
1998-12-17363sRETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS
1998-11-03AAFULL ACCOUNTS MADE UP TO 05/04/98
1997-12-03363sRETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
1997-11-15395PARTICULARS OF MORTGAGE/CHARGE
1997-09-29AAFULL ACCOUNTS MADE UP TO 05/04/97
1996-12-02363(288)SECRETARY'S PARTICULARS CHANGED
1996-12-02363sRETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS
1996-06-18AAFULL ACCOUNTS MADE UP TO 05/04/96
1995-11-30363sRETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS
1995-06-12AAFULL ACCOUNTS MADE UP TO 05/04/95
1994-11-24363sRETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS
1994-11-22AAFULL ACCOUNTS MADE UP TO 05/04/94
1993-12-16363sRETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS
1993-11-02AAFULL ACCOUNTS MADE UP TO 05/04/93
1993-03-24SRES01ADOPT MEM AND ARTS 19/03/93
1993-03-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
1992-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91
1992-12-08363sRETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS
1992-11-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-07-28395PARTICULARS OF MORTGAGE/CHARGE
1991-12-24363bRETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS
1991-07-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90
1990-12-24363RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS
1990-09-26363RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89
1989-08-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/88
1989-08-10363RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-08-07AC05FIRST GAZETTE
1988-09-09288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64991 - Security dealing on own account




Licences & Regulatory approval
We could not find any licences issued to SAFARI 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 SAFARI SERVICE STATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1997-11-15 Outstanding MIDLAND BANK PLC
SINGLE DEBENTURE 1992-07-28 Outstanding LLOYDS BANK PLC
MORTGAGE DEBENTURE 1986-02-17 Satisfied D G D HOWDER
Filed Financial Reports
Annual Accounts
2014-04-05
Annual Accounts
2013-04-05
Annual Accounts
2012-04-05
Annual Accounts
2011-04-05
Annual Accounts
2010-04-05
Annual Accounts
2009-04-05
Annual Accounts
2008-04-05
Annual Accounts
2007-04-05
Annual Accounts
2006-04-05
Annual Accounts
2005-04-05
Annual Accounts
2004-04-05
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 SAFARI SERVICE STATION LIMITED

Intangible Assets
Patents
We have not found any records of SAFARI SERVICE STATION LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of SAFARI SERVICE STATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SAFARI 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 (64991 - Security dealing on own account) as SAFARI SERVICE STATION LIMITED are:

4FRONT CAR SALES LIMITED £ 14,690
LIGHTHOUSE CAR CENTRE LTD £ 6,500
MAZCARE LIMITED £ 6,200
CROWN HILL PROPERTIES LIMITED £ 4,630
CARS BY JOHN MUNRO LTD. £ 4,030
WINDSOR VEHICLE LEASING LIMITED £ 2,195
MALLYVILLE CAR SALES LTD £ 2,100
R D GEESON (DERBY) LIMITED £ 1,450
FRECKER LIMITED £ 670
PRITCHARDS VEHICLE SALES AND RENTAL LIMITED £ 661
SUPREME CARS LIMITED £ 858,073
SOMERSET CAR SALES LIMITED £ 596,805
PREMIER CARS LIMITED £ 532,762
RUPOSHI FINE DINING LIMITED £ 491,093
MERTRUX LIMITED £ 484,632
KELVEDON MOTOR COMPANY LIMITED £ 325,694
CAROUSEL LIMITED £ 283,885
MILLWOOD LIMITED £ 239,142
J M CARS LTD £ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED £ 139,486
SUPREME CARS LIMITED £ 858,073
SOMERSET CAR SALES LIMITED £ 596,805
PREMIER CARS LIMITED £ 532,762
RUPOSHI FINE DINING LIMITED £ 491,093
MERTRUX LIMITED £ 484,632
KELVEDON MOTOR COMPANY LIMITED £ 325,694
CAROUSEL LIMITED £ 283,885
MILLWOOD LIMITED £ 239,142
J M CARS LTD £ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED £ 139,486
SUPREME CARS LIMITED £ 858,073
SOMERSET CAR SALES LIMITED £ 596,805
PREMIER CARS LIMITED £ 532,762
RUPOSHI FINE DINING LIMITED £ 491,093
MERTRUX LIMITED £ 484,632
KELVEDON MOTOR COMPANY LIMITED £ 325,694
CAROUSEL LIMITED £ 283,885
MILLWOOD LIMITED £ 239,142
J M CARS LTD £ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED £ 139,486
Outgoings
Business Rates/Property Tax
No properties were found where SAFARI 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 SAFARI 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 SAFARI SERVICE STATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1F 7LN