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Company Information for

BYFLEET SERVICE STATION LIMITED

IVY COTTAGE 79 CHERTSEY ROAD, BYFLEET, WEST BYFLEET, SURREY, KT14 7AP,
Company Registration Number
01466335
Private Limited Company
Active

Company Overview

About Byfleet Service Station Ltd
BYFLEET SERVICE STATION LIMITED was founded on 1979-12-12 and has its registered office in West Byfleet. The organisation's status is listed as "Active". Byfleet Service Station Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BYFLEET SERVICE STATION LIMITED
 
Legal Registered Office
IVY COTTAGE 79 CHERTSEY ROAD
BYFLEET
WEST BYFLEET
SURREY
KT14 7AP
Other companies in KT14
 
Filing Information
Company Number 01466335
Company ID Number 01466335
Date formed 1979-12-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2016-12-31
Return next due 2018-01-14
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-08 11:17:03
Primary Source:Companies House
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Company Officers of BYFLEET SERVICE STATION LIMITED

Current Directors
Officer Role Date Appointed
JOHN CHARLES SKOUSBO
Director 1991-12-31
ANNE MENG CHIN SKOUSBO
Company Secretary 2000-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD SHINN
Company Secretary 1991-12-31 2000-03-01

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
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-30AA31/03/16 TOTAL EXEMPTION SMALL
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-07AR0131/12/15 FULL LIST
2015-12-17AA31/03/15 TOTAL EXEMPTION SMALL
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-17AR0131/12/14 FULL LIST
2014-12-22AA31/03/14 TOTAL EXEMPTION SMALL
2014-02-14LATEST SOC14/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-14AR0131/12/13 FULL LIST
2013-12-27AA31/03/13 TOTAL EXEMPTION SMALL
2013-02-15AR0131/12/12 FULL LIST
2012-12-28AA31/03/12 TOTAL EXEMPTION SMALL
2012-02-03AR0131/12/11 FULL LIST
2012-01-31AA31/03/11 TOTAL EXEMPTION SMALL
2011-01-28AR0131/12/10 FULL LIST
2011-01-10AA31/03/10 TOTAL EXEMPTION FULL
2010-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/2010 FROM IVY COTTAGE CHERTSEY ROAD BYFLEET SURREY KT14 7AP UNITED KINGDOM
2010-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/2010 FROM 160 HIGH ROAD BYFLEET SURREY KT14 7RG
2010-01-22AR0131/12/09 FULL LIST
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES SKOUSBO / 01/10/2009
2010-01-08AA31/03/09 TOTAL EXEMPTION FULL
2009-02-04AA31/03/08 TOTAL EXEMPTION FULL
2009-01-13363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-03-05363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2008-03-05363sRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-02-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-06-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-02-06363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-01-11363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2005-01-07363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-02-12AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/03
2004-01-12363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-02-24AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/02
2003-01-07363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-02-13AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/01
2002-02-11363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-02-06363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-02-02AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-04-18288aNEW SECRETARY APPOINTED
2000-04-16288bSECRETARY RESIGNED
2000-04-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-02-03AAFULL ACCOUNTS MADE UP TO 31/03/99
2000-01-10363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-01-27363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1999-01-27AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-02-04AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-12-31363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-02-04AAFULL ACCOUNTS MADE UP TO 31/03/96
1997-01-13363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1997-01-13363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-02-15363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1996-02-05AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-02-02AAFULL ACCOUNTS MADE UP TO 31/03/94
1995-01-06363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-01-13363(287)REGISTERED OFFICE CHANGED ON 13/01/94
1994-01-13AAFULL ACCOUNTS MADE UP TO 31/03/93
1994-01-13363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-01-25363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-11-27AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-02-27363aRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1992-02-27AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-03-19AAFULL ACCOUNTS MADE UP TO 31/03/90
1991-03-19363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1990-02-28363RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-02-28AAFULL ACCOUNTS MADE UP TO 31/03/89
1990-02-28288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-04-24AAFULL ACCOUNTS MADE UP TO 31/03/88
1989-04-24363RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles




Licences & Regulatory approval
We could not find any licences issued to BYFLEET 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 BYFLEET SERVICE STATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1989-02-07 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1983-04-28 Satisfied FIRST NATIONAL SECURITIES LIMITED
Creditors
Creditors Due Within One Year 2012-04-01 £ 35,783

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 BYFLEET SERVICE STATION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 8,631
Current Assets 2012-04-01 £ 8,631
Fixed Assets 2012-04-01 £ 220,448
Shareholder Funds 2012-04-01 £ 193,296
Tangible Fixed Assets 2012-04-01 £ 220,448

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BYFLEET SERVICE STATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BYFLEET SERVICE STATION LIMITED
Trademarks
We have not found any records of BYFLEET SERVICE STATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYFLEET 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 (45200 - Maintenance and repair of motor vehicles) as BYFLEET SERVICE STATION LIMITED are:

ANDYBRIDGE LIMITED £ 232,877
BROOKSTEAD PANELCRAFT LIMITED £ 94,062
TRUCTYRE FLEET MANAGEMENT LIMITED £ 91,191
A & P SERVICES (SURREY) LIMITED £ 61,784
BICKFORD TRUCK HIRE LIMITED £ 44,630
TRAILWAYS LIMITED £ 39,752
HORTON COMMERCIALS LIMITED £ 38,194
SUNNYSIDE AUTOS LIMITED £ 29,451
CLARK & PARTNERS LIMITED £ 27,948
QUALITY BODY SHOP LIMITED £ 24,471
Outgoings
Business Rates/Property Tax
No properties were found where BYFLEET 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 BYFLEET 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 BYFLEET SERVICE STATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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