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Company Information for

WOODCOCK SERVICE STATION LIMITED

3RD FLOOR PORTLAND, 25 HIGH STREET, CRAWLEY, WEST SUSSEX, RH10 1BG,
Company Registration Number
03719324
Private Limited Company
Active

Company Overview

About Woodcock Service Station Ltd
WOODCOCK SERVICE STATION LIMITED was founded on 1999-02-24 and has its registered office in Crawley. The organisation's status is listed as "Active". Woodcock 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
Company Name
WOODCOCK SERVICE STATION LIMITED
 
Legal Registered Office
3RD FLOOR PORTLAND
25 HIGH STREET
CRAWLEY
WEST SUSSEX
RH10 1BG
Other companies in RH10
 
Telephone01342 325544
 
Previous Names
HANZONE LIMITED20/07/2000
WOODCOCK SERVICE STATION LIMITED18/07/2000
LORNBEST LIMITED22/03/1999
Filing Information
Company Number 03719324
Company ID Number 03719324
Date formed 1999-02-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 24/02/2016
Return next due 24/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-06 08:17:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WOODCOCK SERVICE STATION LIMITED

Company Officers of WOODCOCK SERVICE STATION LIMITED

Current Directors
Officer Role Date Appointed
MARGARET ANN DULY
Company Secretary 1999-03-10
JOHN FREDERICK DULY
Director 1999-03-10
MARGARET ANN DULY
Director 1999-03-10
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1999-02-24 1999-03-10
WATERLOW NOMINEES LIMITED
Nominated Director 1999-02-24 1999-03-10

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
2018-04-20LATEST SOC20/04/18 STATEMENT OF CAPITAL;GBP 1000
2018-04-20CS01CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES
2018-02-28AA30/06/17 TOTAL EXEMPTION FULL
2017-11-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARET ANN DULY
2017-11-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN FREDERICK DULY
2017-11-10PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/11/2017
2017-03-21AA30/06/16 TOTAL EXEMPTION SMALL
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES
2016-03-31AA30/06/15 TOTAL EXEMPTION SMALL
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-01AR0124/02/16 FULL LIST
2015-04-30AA30/06/14 TOTAL EXEMPTION SMALL
2015-03-11AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC
2015-02-24LATEST SOC24/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-24AR0124/02/15 FULL LIST
2014-03-14AD02SAIL ADDRESS CHANGED FROM: THIRD FLOOR ONE LONDON SQUARE CROSS LANES GUILDFORD SURREY GU1 1UN
2014-03-14LATEST SOC14/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-14AR0124/02/14 FULL LIST
2014-02-25AA30/06/13 TOTAL EXEMPTION SMALL
2013-04-16AD02SAIL ADDRESS CHANGED FROM: 3RD FLOOR PREECE HOUSE DAVIGDOR ROAD HOVE EAST SUSSEX BN3 1RE
2013-04-10AR0124/02/13 FULL LIST
2013-04-03AA30/06/12 TOTAL EXEMPTION SMALL
2013-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/2013 FROM 12 GLENEAGLES COURT BRIGHTON ROAD CRAWLEY WEST SUSSEX RH10 6AD
2012-03-26AA30/06/11 TOTAL EXEMPTION SMALL
2012-02-29AR0124/02/12 FULL LIST
2011-03-28AA30/06/10 TOTAL EXEMPTION SMALL
2011-03-14AR0124/02/11 FULL LIST
2011-03-10AD02SAIL ADDRESS CHANGED FROM: INTERNATIONAL HOUSE QUEENS ROAD BRIGHTON EAST SUSSEX BN1 3XE
2010-03-19AR0124/02/10 FULL LIST
2010-03-18AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2010-03-18AD02SAIL ADDRESS CREATED
2010-03-12AA30/06/09 TOTAL EXEMPTION SMALL
2009-04-16AA30/06/08 TOTAL EXEMPTION SMALL
2009-03-09363aRETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS
2008-05-21353LOCATION OF REGISTER OF MEMBERS
2008-05-20363aRETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS
2008-04-30AA30/06/07 TOTAL EXEMPTION SMALL
2007-06-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-02-28363aRETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS
2006-03-02363aRETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS
2005-12-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-05-05363aRETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS
2005-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-03-11363aRETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS
2004-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-03-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-03-02363aRETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS
2002-07-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-03-01363aRETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS
2001-04-03AAFULL ACCOUNTS MADE UP TO 30/06/00
2001-03-01363aRETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS
2000-08-08225ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/06/00
2000-07-20CERTNMCOMPANY NAME CHANGED HANZONE LIMITED CERTIFICATE ISSUED ON 20/07/00
2000-07-18CERTNMCOMPANY NAME CHANGED WOODCOCK SERVICE STATION LIMITED CERTIFICATE ISSUED ON 18/07/00
2000-06-2388(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2000-06-2388(2)RAD 01/05/99--------- £ SI 998@1
2000-05-16363aRETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS
2000-05-1688(2)RAD 01/05/99--------- £ SI 998@1
1999-12-14ORES13SECT 302 01/05/99
1999-08-24225ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/03/00
1999-08-09353LOCATION OF REGISTER OF MEMBERS
1999-04-30395PARTICULARS OF MORTGAGE/CHARGE
1999-04-10MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-04-07288bDIRECTOR RESIGNED
1999-04-07288bSECRETARY RESIGNED
1999-04-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-04-07288aNEW DIRECTOR APPOINTED
1999-03-19CERTNMCOMPANY NAME CHANGED LORNBEST LIMITED CERTIFICATE ISSUED ON 22/03/99
1999-03-18287REGISTERED OFFICE CHANGED ON 18/03/99 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
1999-02-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Driver & Vehicle Standards Agency 16686 MOT Vehicle Testing Station at WOODCOCK HILL FELBRIDGE RH19 2RE
Vehicle and Operator Services Agency VOSA UK Vehicle Standard International operator PK0003498 Active Licenced property: WOODCOCK HILL WOODCOCK SERVICE STATION FELBRIDGE EAST GRINSTEAD FELBRIDGE GB RH19 2RE. Correspondance address: FELBRIDGE WOODCOCK HILL EAST GRINSTEAD GB RH19 2RE

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 WOODCOCK 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 1999-04-30 Outstanding MIDLAND BANK PLC
Intangible Assets
Patents
We have not found any records of WOODCOCK 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 WOODCOCK SERVICE STATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WOODCOCK 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 WOODCOCK 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 WOODCOCK 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 WOODCOCK 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 WOODCOCK SERVICE STATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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