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Home > England & Wales Companies > HUCKNALL BYPASS FILLING STATION LIMITED
Company Information for

HUCKNALL BYPASS FILLING STATION LIMITED

1 PINNACLE WAY, PRIDE PARK, DERBY, DE24 8ZS,
Company Registration Number
02961881
Private Limited Company
Active

Company Overview

About Hucknall Bypass Filling Station Ltd
HUCKNALL BYPASS FILLING STATION LIMITED was founded on 1994-08-24 and has its registered office in Derby. The organisation's status is listed as "Active". Hucknall Bypass Filling 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
Company Name
HUCKNALL BYPASS FILLING STATION LIMITED
 
Legal Registered Office
1 PINNACLE WAY
PRIDE PARK
DERBY
DE24 8ZS
Other companies in DE24
 
Filing Information
Company Number 02961881
Company ID Number 02961881
Date formed 1994-08-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 24/08/2015
Return next due 21/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-08 13:25:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HUCKNALL BYPASS FILLING STATION LIMITED
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Company Officers of HUCKNALL BYPASS FILLING STATION LIMITED

Current Directors
Officer Role Date Appointed
LEE CASTLEDINE
 Company Secretary 2009-08-01
ANTHONY VICTOR CASTLEDINE
 Director 1994-08-24
CARYL ANNE CASTLEDINE
 Director 1995-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA COOPER
 Company Secretary 1996-08-30 2009-08-01
CARYL ANNE CASTLEDINE
 Company Secretary 1994-08-24 1996-08-30
JACQUELINE SCOTT
 Nominated Director 1994-08-24 1995-08-24
STEPHEN JOHN SCOTT
 Nominated Secretary 1994-08-24 1994-08-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY VICTOR CASTLEDINE CASTLEDINE DRIVING FORCE LIMITED Director 1992-06-04 CURRENT 1988-02-19 Active
CARYL ANNE CASTLEDINE CASTLEDINE DRIVING FORCE LIMITED Director 1992-06-04 CURRENT 1988-02-19 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
2022-12-01AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-08CONFIRMATION STATEMENT MADE ON 24/08/22, WITH UPDATES
2022-09-08CS01CONFIRMATION STATEMENT MADE ON 24/08/22, WITH UPDATES
2022-01-2030/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-20AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-27CS01CONFIRMATION STATEMENT MADE ON 24/08/21, WITH UPDATES
2020-10-06CS01CONFIRMATION STATEMENT MADE ON 24/08/20, WITH UPDATES
2020-09-15AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-30AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-28CS01CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES
2018-01-31AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-24LATEST SOC24/08/17 STATEMENT OF CAPITAL;GBP 155000
2017-08-24CS01CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES
2017-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CARYL ANNE CASTLEDINE / 30/01/2017
2017-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY VICTOR CASTLEDINE / 30/01/2017
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-13LATEST SOC13/09/16 STATEMENT OF CAPITAL;GBP 155000
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES
2016-01-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 155000
2015-09-03AR0124/08/15 ANNUAL RETURN FULL LIST
2014-09-11LATEST SOC11/09/14 STATEMENT OF CAPITAL;GBP 155000
2014-09-11AR0124/08/14 ANNUAL RETURN FULL LIST
2014-07-25AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-11AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-02AR0124/08/13 ANNUAL RETURN FULL LIST
2013-02-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/12
2012-08-24AR0124/08/12 ANNUAL RETURN FULL LIST
2012-01-19AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-25AR0124/08/11 ANNUAL RETURN FULL LIST
2010-10-20AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/10
2010-09-07AR0124/08/10 ANNUAL RETURN FULL LIST
2010-01-28AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CARYL ANNE CASTLEDINE / 07/12/2009
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CASTLEDINE / 17/12/2009
2009-09-07363aReturn made up to 24/08/09; full list of members
2009-09-07288bAPPOINTMENT TERMINATED SECRETARY BARBARA COOPER
2009-09-07288aSecretary appointed mr lee castledine
2009-02-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2008-12-10287REGISTERED OFFICE CHANGED ON 10/12/2008 FROM LIMEHOUSE, MERE WAY RUDDINGTON FIELDS BUSINESS PARK NOTTINGHAMSHIRE NG11 6JS
2008-08-27363aRETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS
2008-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2007-10-12363aRETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS
2007-10-12287REGISTERED OFFICE CHANGED ON 12/10/07 FROM: LIMEHOUSE MERE WAY RUDDINGTON FIELDS BUSINESS PARK RUDDINGTON NOTTINGHAMSHIRE NG11 6JW
2007-03-07AAFULL ACCOUNTS MADE UP TO 30/04/06
2006-09-20363aRETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS
2006-09-20288cSECRETARY'S PARTICULARS CHANGED
2005-12-29AAFULL ACCOUNTS MADE UP TO 30/04/05
2005-09-05363aRETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS
2004-12-14AAFULL ACCOUNTS MADE UP TO 30/04/04
2004-09-10363(287)REGISTERED OFFICE CHANGED ON 10/09/04
2004-09-10363sRETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS
2003-11-19AAFULL ACCOUNTS MADE UP TO 30/04/03
2003-09-30363sRETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS
2003-01-13287REGISTERED OFFICE CHANGED ON 13/01/03 FROM: LIME HOUSE MERE WAY RUDDINGTON FIELDS BUSINESS PARK RUDDINGTON NOTTINGHAMSHIRE NG11 6JW
2003-01-13287REGISTERED OFFICE CHANGED ON 13/01/03 FROM: LIME HOUSE MERE WAY RUDDINGTON FIELDS BUSINESS PARK RUDDINGTON NOTTINGHAMSHIRE NG11 6JW
2002-12-23287REGISTERED OFFICE CHANGED ON 23/12/02 FROM: THE LIMES 3 PELHAM AVENUE NOTTINGHAM NOTTINGHAMSHIRE NG5 1AJ
2002-12-22AAFULL ACCOUNTS MADE UP TO 30/04/02
2002-08-30363sRETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS
2002-03-04AAFULL ACCOUNTS MADE UP TO 30/04/01
2001-09-25395PARTICULARS OF MORTGAGE/CHARGE
2001-09-20363sRETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS
2001-05-12403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2001-05-12403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2001-03-29225ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/04/01
2001-01-18AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-10-03363(288)DIRECTOR'S PARTICULARS CHANGED
2000-10-03363sRETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS
2000-01-28395PARTICULARS OF MORTGAGE/CHARGE
2000-01-28395PARTICULARS OF MORTGAGE/CHARGE
2000-01-28AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-09-23363(287)REGISTERED OFFICE CHANGED ON 23/09/99
1999-09-23363sRETURN MADE UP TO 24/08/99; NO CHANGE OF MEMBERS
1999-08-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-08-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-08-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-05-25395PARTICULARS OF MORTGAGE/CHARGE
1999-05-25395PARTICULARS OF MORTGAGE/CHARGE
1998-09-28363sRETURN MADE UP TO 24/08/98; FULL LIST OF MEMBERS
1998-08-25AAFULL ACCOUNTS MADE UP TO 31/03/98
1997-12-08AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-09-01363sRETURN MADE UP TO 24/08/97; NO CHANGE OF MEMBERS
1997-05-14395PARTICULARS OF MORTGAGE/CHARGE
1997-05-14395PARTICULARS OF MORTGAGE/CHARGE
1996-10-25AAFULL ACCOUNTS MADE UP TO 31/03/96
Industry Information
SIC/NAIC Codes
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 HUCKNALL BYPASS FILLING 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 HUCKNALL BYPASS FILLING STATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED CHARGE 2001-09-25 Outstanding LLOYDS UDT LIMITED
FLOATING CHARGE 2000-01-28 Outstanding TEXACO LIMITED
LEGAL CHARGE 2000-01-28 PART of the property or undertaking has been released from charge TEXACO LIMITED
DEBENTURE 1999-05-25 Outstanding LLOYDS BANK PLC
MORTGAGE 1999-05-25 PART of the property or undertaking has been released from charge LLOYDS BANK PLC
LEGAL MORTGAGE 1997-05-13 Satisfied MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1997-05-13 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1994-09-30 Satisfied GULF OIL (GREAT BRITAIN) LIMITED
Creditors
Creditors Due Within One Year 2013-04-30 £ 550,840
Creditors Due Within One Year 2012-04-30 £ 520,885
Provisions For Liabilities Charges 2013-04-30 £ 21,567
Provisions For Liabilities Charges 2012-04-30 £ 17,655

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 HUCKNALL BYPASS FILLING STATION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-30 £ 155,000
Called Up Share Capital 2012-04-30 £ 155,000
Cash Bank In Hand 2013-04-30 £ 352,194
Cash Bank In Hand 2012-04-30 £ 297,693
Current Assets 2013-04-30 £ 640,591
Current Assets 2012-04-30 £ 684,374
Debtors 2013-04-30 £ 183,589
Debtors 2012-04-30 £ 254,606
Shareholder Funds 2013-04-30 £ 949,130
Shareholder Funds 2012-04-30 £ 1,027,661
Stocks Inventory 2013-04-30 £ 104,808
Stocks Inventory 2012-04-30 £ 132,075
Tangible Fixed Assets 2013-04-30 £ 880,946
Tangible Fixed Assets 2012-04-30 £ 881,827

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HUCKNALL BYPASS FILLING STATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HUCKNALL BYPASS FILLING STATION LIMITED
Trademarks
We have not found any records of HUCKNALL BYPASS FILLING STATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HUCKNALL BYPASS FILLING 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 (47300 - Retail sale of automotive fuel in specialised stores) as HUCKNALL BYPASS FILLING STATION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HUCKNALL BYPASS FILLING 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 HUCKNALL BYPASS FILLING 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 HUCKNALL BYPASS FILLING STATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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 DE24 8ZS