WOODCOCK SERVICE STATION LIMITED - Maintenance and repair of motor vehicles - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Woodcock Service Station Ltd

WOODCOCK SERVICE STATION LIMITED was founded on 1999-02-24 and has its registered office in Worthing. The organisation's status is listed as "Active". Woodcock Service Station Limited is a Private Limited Company registered in UNITED KINGDOM 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

AMELIA HOUSE
CRESCENT ROAD
WORTHING
WEST SUSSEX
BN11 1QR
Other companies in RH10


Telephone	01342 325544

Filing Information

Company Number		03719324
Company ID Number		03719324
Date formed		1999-02-24
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		24/02/2016
Return next due		24/03/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-04-07 00:35:12
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
The accountancy firm based at this address is SHEILA M LIMITED

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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.

Date	Document Type	Document Description
2024-03-11		30/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-08		CONFIRMATION STATEMENT MADE ON 24/02/24, WITH UPDATES
2023-03-28		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-28		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-27		REGISTERED OFFICE CHANGED ON 27/03/23 FROM 3rd Floor Portland 25 High Street Crawley West Sussex RH10 1BG
2023-03-27		REGISTERED OFFICE CHANGED ON 27/03/23 FROM 3rd Floor Portland 25 High Street Crawley West Sussex RH10 1BG
2023-03-27		CONFIRMATION STATEMENT MADE ON 24/02/23, WITH UPDATES
2023-03-27		CONFIRMATION STATEMENT MADE ON 24/02/23, WITH UPDATES
2023-02-27		Change of share class name or designation
2023-02-27		Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2022-04-05	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-16	AP01	DIRECTOR APPOINTED DANIEL JON DULY
2022-03-02	CS01	CONFIRMATION STATEMENT MADE ON 24/02/22, WITH NO UPDATES
2021-06-14	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-24	CS01	CONFIRMATION STATEMENT MADE ON 24/02/21, WITH NO UPDATES
2020-07-09	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-12	CS01	CONFIRMATION STATEMENT MADE ON 24/02/20, WITH UPDATES
2020-03-12	CS01	CONFIRMATION STATEMENT MADE ON 24/02/20, WITH UPDATES
2019-04-02	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-25	CS01	CONFIRMATION STATEMENT MADE ON 24/02/19, WITH UPDATES
2018-04-20	LATEST SOC	20/04/18 STATEMENT OF CAPITAL;GBP 1000
2018-04-20	CS01	CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES
2018-02-28	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-10	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARET ANN DULY
2017-11-10	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN FREDERICK DULY
2017-11-10	PSC09	Withdrawal of a person with significant control statement on 2017-11-10
2017-03-21	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-06	LATEST SOC	06/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-06	CS01	CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES
2016-03-31	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-01	LATEST SOC	01/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-01	AR01	24/02/16 ANNUAL RETURN FULL LIST
2015-04-30	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-11	AD04	Register(s) moved to registered office address 3Rd Floor Portland 25 High Street Crawley West Sussex RH10 1BG
2015-02-24	LATEST SOC	24/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-24	AR01	24/02/15 ANNUAL RETURN FULL LIST
2014-03-14	AD02	Register inspection address changed from Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
2014-03-14	LATEST SOC	14/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-14	AR01	24/02/14 ANNUAL RETURN FULL LIST
2014-02-25	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-16	AD02	Register inspection address changed from 3Rd Floor Preece House Davigdor Road Hove East Sussex BN3 1RE
2013-04-10	AR01	24/02/13 ANNUAL RETURN FULL LIST
2013-04-03	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-08	AD01	REGISTERED OFFICE CHANGED ON 08/03/13 FROM 12 Gleneagles Court Brighton Road Crawley West Sussex RH10 6AD
2012-03-26	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-29	AR01	24/02/12 ANNUAL RETURN FULL LIST
2011-03-28	AA	30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-14	AR01	24/02/11 ANNUAL RETURN FULL LIST
2011-03-10	AD02	SAIL ADDRESS CHANGED FROM: INTERNATIONAL HOUSE QUEENS ROAD BRIGHTON EAST SUSSEX BN1 3XE
2010-03-19	AR01	24/02/10 FULL LIST
2010-03-18	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2010-03-18	AD02	SAIL ADDRESS CREATED
2010-03-12	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-04-16	AA	30/06/08 TOTAL EXEMPTION SMALL
2009-03-09	363a	RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS
2008-05-21	353	LOCATION OF REGISTER OF MEMBERS
2008-05-20	363a	RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS
2008-04-30	AA	30/06/07 TOTAL EXEMPTION SMALL
2007-06-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-02-28	363a	RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS
2006-03-02	363a	RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS
2005-12-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-05-05	363a	RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS
2005-04-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-03-11	363a	RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS
2004-01-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-03-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-03-02	363a	RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS
2002-07-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-03-01	363a	RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS
2001-04-03	AA	FULL ACCOUNTS MADE UP TO 30/06/00
2001-03-01	363a	RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS
2000-08-08	225	ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/06/00
2000-07-20	CERTNM	COMPANY NAME CHANGED HANZONE LIMITED CERTIFICATE ISSUED ON 20/07/00
2000-07-18	CERTNM	COMPANY NAME CHANGED WOODCOCK SERVICE STATION LIMITED CERTIFICATE ISSUED ON 18/07/00
2000-06-23	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2000-06-23	88(2)R	AD 01/05/99--------- £ SI 998@1
2000-05-16	363a	RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS
2000-05-16	88(2)R	AD 01/05/99--------- £ SI 998@1
1999-12-14	ORES13	SECT 302 01/05/99
1999-08-24	225	ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/03/00
1999-08-09	353	LOCATION OF REGISTER OF MEMBERS
1999-04-30	395	PARTICULARS OF MORTGAGE/CHARGE
1999-04-10	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-04-07	288b	DIRECTOR RESIGNED
1999-04-07	288b	SECRETARY RESIGNED
1999-04-07	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-04-07	288a	NEW DIRECTOR APPOINTED
1999-03-19	CERTNM	COMPANY NAME CHANGED LORNBEST LIMITED CERTIFICATE ISSUED ON 22/03/99
1999-03-18	287	REGISTERED OFFICE CHANGED ON 18/03/99 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
1999-02-24	NEWINC	INCORPORATION 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 organisation	Licence Type	Licence Number	Status	Issue date	Expiry 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
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

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

Is this data useful to you?

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