ROTHERWAS SERVICE STATION LIMITED - Maintenance and repair of motor vehicles - A business based in United Kingdom registered with Companies House

Company Overview

About Rotherwas Service Station Ltd

ROTHERWAS SERVICE STATION LIMITED was founded on 1988-05-09 and has its registered office in Hereford. The organisation's status is listed as "Active". Rotherwas Service Station Limited is a Private Limited Company registered in 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

Legal Registered Office
Company Name
ROTHERWAS SERVICE STATION LIMITED

ROTHERWAS SERVICE STATION HOLME LACY ROAD HEREFORD HR2 6BQ Other companies in HR2

Filing Information

Company Number		02253600
Company ID Number		02253600
Date formed		1988-05-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/07/2022
Account next due		30/04/2024
Latest return		10/10/2015
Return next due		07/11/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB328810260

Last Datalog update:	2023-09-05 11:51:14
Primary Source:	Companies House

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

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Companies with same name ROTHERWAS SERVICE STATION LIMITED

The following companies were found which have the same name as ROTHERWAS SERVICE STATION LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	ROTHERWAS SERVICE STATION (HEREFORD) LTD	47 YORK ROAD ILFORD ESSEX UNITED KINGDOM IG1 3AD	Dissolved	Company formed on the 2013-03-20

Company Officers of ROTHERWAS SERVICE STATION LIMITED

Current Directors

Officer	Role	Date Appointed
NAILA SHAHEEN AHMED	Director	2013-11-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MOHAMMED MUKHTAR AHMED	Director	2013-11-01	2017-08-01
MADELINE JAMES	Company Secretary	1993-12-02	2013-11-29
DAVID GRAHAM JAMES	Director	2012-08-01	2013-11-29
MADELINE FLORENCE JAMES	Director	1991-10-30	2013-11-29
MUHAMMED MUKHTAR AHMAD	Director	2013-10-14	2013-10-24
JOHN WILLIAM JAMES	Director	1993-12-02	2013-10-14
JOHN RICHARD BEAVAN	Director	1991-10-30	1998-05-01
FRANK OLIVER BARTON	Company Secretary	1991-10-30	1993-12-02
FRANK OLIVER BARTON	Director	1991-10-30	1993-12-02

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
2023-08-20		CONFIRMATION STATEMENT MADE ON 05/07/23, WITH NO UPDATES
2023-03-15		31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-05	PSC04	Change of details for Mr Mohammed Mukhtar Ahmed as a person with significant control on 2022-12-01
2022-12-05	CH01	Director's details changed for Mrs Naila Shaheen Ahmed on 2022-12-01
2022-07-31	AA	31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-14	CS01	CONFIRMATION STATEMENT MADE ON 05/07/22, WITH UPDATES
2022-07-14	CH01	Director's details changed for Mrs Naila Shaheen Ahmed on 2022-07-05
2022-07-14	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NAILA SHAHEEN AHMED
2022-07-14	PSC04	Change of details for Mr Mohammed Mukhtar Ahmed as a person with significant control on 2022-07-05
2021-12-06	AA	31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-07	DISS40	Compulsory strike-off action has been discontinued
2021-07-06	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-07-05	CS01	CONFIRMATION STATEMENT MADE ON 05/07/21, WITH NO UPDATES
2020-11-05	AP01	DIRECTOR APPOINTED MR MOHAMMED MUKHTAR AHMED
2020-08-01	AA	31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-28	CS01	CONFIRMATION STATEMENT MADE ON 28/07/20, WITH UPDATES
2019-11-22	CS01	CONFIRMATION STATEMENT MADE ON 09/11/19, WITH NO UPDATES
2019-04-29	AA	31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-09	CS01	CONFIRMATION STATEMENT MADE ON 09/11/18, WITH NO UPDATES
2018-10-11	CS01	CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES
2018-06-10	AA	31/07/17 TOTAL EXEMPTION FULL
2018-06-10	AA	31/07/17 TOTAL EXEMPTION FULL
2018-04-11	TM01	APPOINTMENT TERMINATED, DIRECTOR MOHAMMED MUKHTAR AHMED
2017-11-10	CS01	CONFIRMATION STATEMENT MADE ON 10/10/17, WITH NO UPDATES
2017-05-30	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-12	LATEST SOC	12/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-12	CS01	CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-07-06	DISS40	Compulsory strike-off action has been discontinued
2016-07-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-07-04	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-13	LATEST SOC	13/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-13	AR01	10/10/15 ANNUAL RETURN FULL LIST
2015-09-15	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 022536000006
2014-11-20	LATEST SOC	20/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-20	AR01	10/10/14 ANNUAL RETURN FULL LIST
2014-01-22	LATEST SOC	22/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-22	AR01	29/11/13 ANNUAL RETURN FULL LIST
2013-12-21	AP01	DIRECTOR APPOINTED MRS NAILA SHAHEEN AHMED
2013-11-29	TM01	APPOINTMENT TERMINATED, DIRECTOR MADELINE JAMES
2013-11-29	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY MADELINE JAMES
2013-11-29	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES
2013-11-26	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-06	AP01	DIRECTOR APPOINTED MR MOHAMMED MUKHTAR AHMED
2013-10-25	TM01	APPOINTMENT TERMINATED, DIRECTOR MUHAMMED AHMAD
2013-10-17	AR01	10/10/13 ANNUAL RETURN FULL LIST
2013-10-17	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN JAMES
2013-10-17	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN JAMES
2013-10-17	AP01	DIRECTOR APPOINTED MR MUHAMMED MUKHTAR AHMAD
2013-06-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS MADELINE JAMES / 14/06/2013
2013-06-14	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS MADELINE JAMES / 14/06/2013
2013-05-01	AA	31/07/12 TOTAL EXEMPTION SMALL
2012-10-11	AR01	10/10/12 FULL LIST
2012-10-11	AP01	DIRECTOR APPOINTED MR DAVID GRAHAM JAMES
2012-05-02	AA	31/07/11 TOTAL EXEMPTION SMALL
2011-10-17	AR01	10/10/11 FULL LIST
2011-04-07	AA	31/07/10 TOTAL EXEMPTION SMALL
2010-11-22	AR01	10/10/10 FULL LIST
2010-05-24	AA	31/07/09 TOTAL EXEMPTION SMALL
2009-11-05	AR01	10/10/09 FULL LIST
2009-11-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MADELINE JAMES / 02/10/2009
2009-11-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM JAMES / 02/10/2009
2008-12-10	AA	31/07/08 TOTAL EXEMPTION SMALL
2008-11-05	363a	RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
2008-01-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-10-12	363a	RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
2007-04-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-10-12	363a	RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
2006-04-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-02-22	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-02-22	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-02-22	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-02-22	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-10-14	363a	RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
2005-06-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-10-21	363s	RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
2004-05-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2003-10-18	363s	RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
2003-04-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2003-01-16	CERTNM	COMPANY NAME CHANGED FRANK BARTON SERVICES LIMITED CERTIFICATE ISSUED ON 16/01/03
2002-12-18	363s	RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS
2002-06-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-10-22	363s	RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS
2001-05-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-10-13	363s	RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS
2000-05-02	AA	FULL ACCOUNTS MADE UP TO 31/07/99
1999-11-09	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-11-09	363s	RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS
1999-05-10	AA	FULL ACCOUNTS MADE UP TO 31/07/98
1998-10-19	363s	RETURN MADE UP TO 10/10/98; NO CHANGE OF MEMBERS
1998-05-20	AA	FULL ACCOUNTS MADE UP TO 31/07/97
1998-05-15	288b	DIRECTOR RESIGNED
1997-10-31	363s	RETURN MADE UP TO 10/10/97; NO CHANGE OF MEMBERS
1997-06-05	AA	FULL ACCOUNTS MADE UP TO 31/07/96
1996-12-15	363s	RETURN MADE UP TO 10/10/96; FULL LIST OF MEMBERS
1996-07-02	AA	FULL ACCOUNTS MADE UP TO 31/07/95
1995-10-20	AUD	AUDITOR'S RESIGNATION
1995-10-19	363s	RETURN MADE UP TO 10/10/95; NO CHANGE 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

47 - Retail trade, except of motor vehicles and motorcycles

473 - Retail sale of automotive fuel in specialised stores

47300 - Retail sale of automotive fuel in specialised stores

Licences & Regulatory approval

We could not find any licences issued to ROTHERWAS 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 ROTHERWAS SERVICE STATION LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-04-17	Outstanding	HSBC BANK PLC
MORTGAGE DEBENTURE	1994-06-21	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1994-06-21	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	1993-11-29	Satisfied	MURCO PETROLEUM LIMITED
MORTGAGE DEBENTURE	1991-11-18	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1988-12-16	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-07-31

Annual Accounts
2015-07-31

Annual Accounts
2016-07-31

Annual Accounts
2017-07-31

Annual Accounts
2018-07-31

Annual Accounts
2019-07-31

Annual Accounts
2020-07-31

Annual Accounts
2021-07-31

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 ROTHERWAS SERVICE STATION LIMITED

Intangible Assets

Patents

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

Domain Names

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

Trademarks

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

Income

Government Income

We have not found government income sources for ROTHERWAS 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 ROTHERWAS 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
ATS EUROMASTER LIMITED	£ 9,608,450
EASTLEIGH COLLEGE LIMITED	£ 3,372,082
COACHSTYLE LIMITED	£ 3,276,261
PLANT TEC MUNICIPAL LTD	£ 2,278,560
BOB WILD GRASS MACHINERY LIMITED	£ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED	£ 2,047,292
DUNN MOTOR TRACTION LTD	£ 1,751,060
G W TYRES (WAKEFIELD) LIMITED	£ 1,415,095
CLARK & PARTNERS LIMITED	£ 1,325,106
COOPER MOBILE SERVICES LIMITED	£ 1,039,211
ATS EUROMASTER LIMITED	£ 9,608,450
EASTLEIGH COLLEGE LIMITED	£ 3,372,082
COACHSTYLE LIMITED	£ 3,276,261
PLANT TEC MUNICIPAL LTD	£ 2,278,560
BOB WILD GRASS MACHINERY LIMITED	£ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED	£ 2,047,292
DUNN MOTOR TRACTION LTD	£ 1,751,060
G W TYRES (WAKEFIELD) LIMITED	£ 1,415,095
CLARK & PARTNERS LIMITED	£ 1,325,106
COOPER MOBILE SERVICES LIMITED	£ 1,039,211
ATS EUROMASTER LIMITED	£ 9,608,450
EASTLEIGH COLLEGE LIMITED	£ 3,372,082
COACHSTYLE LIMITED	£ 3,276,261
PLANT TEC MUNICIPAL LTD	£ 2,278,560
BOB WILD GRASS MACHINERY LIMITED	£ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED	£ 2,047,292
DUNN MOTOR TRACTION LTD	£ 1,751,060
G W TYRES (WAKEFIELD) LIMITED	£ 1,415,095
CLARK & PARTNERS LIMITED	£ 1,325,106
COOPER MOBILE SERVICES LIMITED	£ 1,039,211

Outgoings

Business Rates/Property Tax

Business rates information was found for ROTHERWAS SERVICE STATION LIMITED for 1 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
		STRAIGHT MILE PETROL STATION ROTHERWAS INDUSTRIAL ESTATE HEREFORD HR2 6JP	9,400

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ROTHERWAS 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 ROTHERWAS 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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