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

HERSHAM SERVICE STATION LIMITED

THE QUADRANT CENTRE, LIMES ROAD, WEYBRIDGE, KT13 8DH,
Company Registration Number
02465858
Private Limited Company
Active

Company Overview

About Hersham Service Station Ltd
HERSHAM SERVICE STATION LIMITED was founded on 1990-02-01 and has its registered office in Weybridge. The organisation's status is listed as "Active". Hersham Service Station Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HERSHAM SERVICE STATION LIMITED
 
Legal Registered Office
THE QUADRANT CENTRE
LIMES ROAD
WEYBRIDGE
KT13 8DH
Other companies in HA7
 
Telephone01932 222855
 
Filing Information
Company Number 02465858
Company ID Number 02465858
Date formed 1990-02-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 14/11/2015
Return next due 12/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB563864704  
Last Datalog update: 2024-01-08 15:48:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HERSHAM SERVICE STATION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABG ACCOUNTANCY LIMITED   PADLEY ACCOUNTING LIMITED
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Company Officers of HERSHAM SERVICE STATION LIMITED

Current Directors
Officer Role Date Appointed
ELAINE JOAN BURNS
 Company Secretary 2009-02-09
PASQUALE BARBATO
 Director 2002-04-24
GREG RUSSELL PARRY
 Director 2015-07-13
Previous Officers
Officer Role Date Appointed Date Resigned
SHIRLEY WHITAKER
 Company Secretary 2005-04-01 2009-02-09
JACQUELINE BARBATO
 Company Secretary 2002-04-24 2005-03-11
JACQUELINE BARBATO
 Director 2002-04-24 2005-03-11
JAMES JOHN BURR
 Director 1994-04-18 2002-05-20
CAROLINE WACKETT
 Company Secretary 1994-09-02 2002-04-24
JAMES JOHN BUR
 Company Secretary 1993-01-14 1999-02-01
GILLIAN KATHLEEN BURR
 Director 1992-02-01 1994-08-09
RICHARD WILLIAM MASKEW
 Company Secretary 1992-02-01 1993-01-14
RICHARD WILLIAM MASKEW
 Director 1992-02-01 1993-01-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PASQUALE BARBATO TOTAL CAR CARE CENTRE LIMITED Director 2007-09-25 CURRENT 2007-09-25 Active - Proposal to Strike off

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
2023-12-11MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-04-27CONFIRMATION STATEMENT MADE ON 21/04/23, WITH NO UPDATES
2022-07-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-05-11CS01CONFIRMATION STATEMENT MADE ON 21/04/22, WITH UPDATES
2022-05-11PSC07CESSATION OF PASQUALE BARBATO AS A PERSON OF SIGNIFICANT CONTROL
2021-12-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-11-03AP03Appointment of Mrs Victoria Gange-Parry as company secretary on 2021-10-22
2021-11-03TM02Termination of appointment of Elaine Joan Barbato on 2021-10-22
2021-06-16CS01CONFIRMATION STATEMENT MADE ON 21/04/21, WITH UPDATES
2021-06-16CH03SECRETARY'S DETAILS CHNAGED FOR MS ELAINE JOAN BARBATO on 2021-04-21
2021-06-16PSC04Change of details for Mr Pasquale Barbato as a person with significant control on 2021-04-15
2021-06-16CH01Director's details changed for Mr Pasquale Barbato on 2021-04-21
2020-10-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-04-21CS01CONFIRMATION STATEMENT MADE ON 21/04/20, WITH UPDATES
2019-11-26CS01CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES
2019-11-26PSC04Change of details for Mr Greg Russell Parry as a person with significant control on 2019-01-05
2019-10-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-09-09SH0131/03/19 STATEMENT OF CAPITAL GBP 2.04
2019-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/19 FROM Parker Cavendish 28 Church Road Stanmore Middx HA7 4XR
2018-12-12AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-27PSC04Change of details for Mr Pasquale Barbato as a person with significant control on 2018-01-05
2018-11-26CH03SECRETARY'S DETAILS CHNAGED FOR MS ELAINE JOAN BURNS on 2017-10-07
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES
2017-12-19LATEST SOC19/12/17 STATEMENT OF CAPITAL;GBP 2
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES
2017-12-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-11-17CH03SECRETARY'S DETAILS CHNAGED FOR MS ELAINE JOAN BURNS on 2016-11-01
2016-11-17CH01Director's details changed for Mr Pasquale Barbato on 2016-11-01
2015-12-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-23AR0114/11/15 ANNUAL RETURN FULL LIST
2015-07-30AP01DIRECTOR APPOINTED MR GREG RUSSELL PARRY
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-02SH02Sub-division of shares on 2015-05-14
2015-06-01SH08Change of share class name or designation
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-11AR0114/11/14 ANNUAL RETURN FULL LIST
2013-12-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-19LATEST SOC19/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-19AR0114/11/13 ANNUAL RETURN FULL LIST
2012-12-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-15AR0114/11/12 ANNUAL RETURN FULL LIST
2011-12-13AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-21AR0114/11/11 ANNUAL RETURN FULL LIST
2010-11-19AR0114/11/10 ANNUAL RETURN FULL LIST
2010-10-13AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-07AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-18AR0114/11/09 FULL LIST
2009-11-18CH03SECRETARY'S CHANGE OF PARTICULARS / MS ELAINE JOAN BURNS / 13/11/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / PASQUALE BARBATO / 18/11/2009
2009-02-10288aSECRETARY APPOINTED MS ELAINE JOAN BURNS
2009-02-09288bAPPOINTMENT TERMINATED SECRETARY SHIRLEY WHITAKER
2009-01-06AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-14363aRETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
2008-06-13287REGISTERED OFFICE CHANGED ON 13/06/2008 FROM 2 CLARENDON ROAD ASHFORD MIDDLESEX TW15 2QE
2008-03-05363aRETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
2007-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-11-20287REGISTERED OFFICE CHANGED ON 20/11/07 FROM: C/O PARKER CAVENDISH 28 CHURCH ROAD STANMORE MIDDLESEX HA7 4UR
2007-03-12363aRETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
2007-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-12-18288cDIRECTOR'S PARTICULARS CHANGED
2006-04-03363aRETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
2006-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-09-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-08-30288aNEW SECRETARY APPOINTED
2005-02-17363aRETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
2005-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-09-08395PARTICULARS OF MORTGAGE/CHARGE
2004-02-17363aRETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
2003-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-02-14363aRETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS
2002-06-06288bDIRECTOR RESIGNED
2002-05-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-05-21288bSECRETARY RESIGNED
2002-05-21288aNEW DIRECTOR APPOINTED
2002-05-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-02-15363aRETURN MADE UP TO 01/02/02; NO CHANGE OF MEMBERS
2001-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-02-06363aRETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS
2000-11-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-02-07363aRETURN MADE UP TO 01/02/00; NO CHANGE OF MEMBERS
2000-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-03-26288bSECRETARY RESIGNED
1999-03-26363aRETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS
1999-03-09288cSECRETARY'S PARTICULARS CHANGED
1999-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-02-01363sRETURN MADE UP TO 01/02/98; NO CHANGE OF MEMBERS
1997-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-02-13363aRETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS
1996-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-02-21363sRETURN MADE UP TO 01/02/96; NO CHANGE OF MEMBERS
1995-09-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-01-31363sRETURN MADE UP TO 01/02/95; FULL LIST OF MEMBERS
1994-12-12288NEW SECRETARY APPOINTED
1994-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-09-07288DIRECTOR RESIGNED
1994-04-29288NEW DIRECTOR APPOINTED
1994-02-16363sRETURN MADE UP TO 01/02/94; 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




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Driver & Vehicle Standards Agency V105565 MOT Vehicle Testing Station at 2 LYON ROAD HERSHAM KT12 3PU

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 HERSHAM SERVICE STATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-09-08 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 90,013
Creditors Due Within One Year 2012-03-31 £ 73,242
Provisions For Liabilities Charges 2013-03-31 £ 3,871
Provisions For Liabilities Charges 2012-03-31 £ 5,552

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
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 HERSHAM SERVICE STATION LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 44,526
Cash Bank In Hand 2012-03-31 £ 15,250
Current Assets 2013-03-31 £ 73,353
Current Assets 2012-03-31 £ 51,929
Debtors 2013-03-31 £ 12,927
Debtors 2012-03-31 £ 26,134
Shareholder Funds 2012-03-31 £ 3,330
Stocks Inventory 2013-03-31 £ 15,900
Stocks Inventory 2012-03-31 £ 10,545
Tangible Fixed Assets 2013-03-31 £ 21,348
Tangible Fixed Assets 2012-03-31 £ 30,195

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HERSHAM 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 HERSHAM SERVICE STATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HERSHAM 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 HERSHAM SERVICE STATION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HERSHAM 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 HERSHAM 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 HERSHAM 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 KT13 8DH