ST HELENS SERVICE STATION (ISLE OF WIGHT) LIMITED - Maintenance and repair of motor vehicles - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About St Helens Service Station (isle Of Wight) Ltd

ST HELENS SERVICE STATION (ISLE OF WIGHT) LIMITED was founded on 2003-01-14 and has its registered office in Newport. The organisation's status is listed as "Active". St Helens Service Station (isle Of Wight) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
ST HELENS SERVICE STATION (ISLE OF WIGHT) LIMITED

EXCHANGE HOUSE ST. CROSS LANE NEWPORT ISLE OF WIGHT PO30 5BZ Other companies in PO36

Filing Information

Company Number		04635958
Company ID Number		04635958
Date formed		2003-01-14
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		20/03/2016
Return next due		17/04/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB717803726

Last Datalog update:	2024-04-07 05:58:00
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ST HELENS SERVICE STATION (ISLE OF WIGHT) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BRIGHT BROWN LIMITED GARBETTS (IOW) LIMITED

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Company Officers of ST HELENS SERVICE STATION (ISLE OF WIGHT) LIMITED

Current Directors

Officer	Role	Date Appointed
DIANA LINDA SHAW	Company Secretary	2003-01-31
ALEC SHAW	Director	2003-01-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GARBETTS NOMINEES LIMITED	Nominated Secretary	2003-01-14	2003-01-31
GARBETTS CONSULTING LIMITED	Nominated Director	2003-01-14	2003-01-31

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
2024-04-03		CONFIRMATION STATEMENT MADE ON 20/03/24, WITH UPDATES
2023-10-17		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-03-31		CONFIRMATION STATEMENT MADE ON 20/03/23, WITH UPDATES
2022-11-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-03-29	CS01	CONFIRMATION STATEMENT MADE ON 20/03/22, WITH UPDATES
2021-11-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-22	CS01	CONFIRMATION STATEMENT MADE ON 20/03/21, WITH UPDATES
2020-11-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-04-30	CS01	CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES
2019-10-07	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-25	CS01	CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES
2018-11-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-04	CS01	CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES
2017-10-09	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-05-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 046359580001
2017-03-27	LATEST SOC	27/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-27	CS01	CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2017-03-24	CH03	SECRETARY'S DETAILS CHNAGED FOR DIANA LINDA SHAW on 2016-09-06
2017-03-24	CH01	CHANGE PERSON AS DIRECTOR
2017-03-24	CH01	CHANGE PERSON AS DIRECTOR
2017-03-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALEC SHAW / 06/09/2016
2017-03-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALEC SHAW / 06/09/2016
2016-11-01	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-04-05	AR01	20/03/16 ANNUAL RETURN FULL LIST
2015-08-18	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-16	AD01	REGISTERED OFFICE CHANGED ON 16/06/15 FROM Arnold House 2 New Road Brading Sandown Isle of Wight PO36 0DT
2015-04-07	LATEST SOC	07/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-07	AR01	20/03/15 ANNUAL RETURN FULL LIST
2014-09-26	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-02	RP04	Second filing of form AR01 previously delivered to Companies House made up to 2014-03-20
2014-05-02	ANNOTATION	Clarification
2014-04-10	LATEST SOC	10/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-10	AR01	20/03/14 ANNUAL RETURN FULL LIST
2013-11-01	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-11	AR01	20/03/13 ANNUAL RETURN FULL LIST
2012-11-07	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-28	AR01	20/03/12 ANNUAL RETURN FULL LIST
2011-10-13	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-29	AR01	20/03/11 FULL LIST
2010-08-16	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-05-05	AR01	20/03/10 FULL LIST
2010-05-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALEC SHAW / 20/03/2010
2009-08-19	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-04-14	363a	RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
2008-09-01	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-04-09	363a	RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS
2007-09-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-28	363s	RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS
2006-11-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-13	363s	RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
2005-01-18	363s	RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS
2004-11-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-20	363s	RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
2003-02-24	288a	NEW DIRECTOR APPOINTED
2003-02-24	288a	NEW SECRETARY APPOINTED
2003-02-08	288b	SECRETARY RESIGNED
2003-02-08	225	ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04
2003-02-08	288b	DIRECTOR RESIGNED
2003-02-08	88(2)R	AD 31/01/03--------- £ SI 100@1=100 £ IC 1/101
2003-02-05	CERTNM	COMPANY NAME CHANGED VECTIS NINETY THREE LIMITED CERTIFICATE ISSUED ON 05/02/03
2003-01-14	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

Licences & Regulatory approval

We could not find any licences issued to ST HELENS SERVICE STATION (ISLE OF WIGHT) 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 ST HELENS SERVICE STATION (ISLE OF WIGHT) LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

We do not yet have the details of ST HELENS SERVICE STATION (ISLE OF WIGHT) LIMITED's previous or outstanding mortgage charges.

Creditors

Creditors Due Within One Year	2013-03-31	£ 35,487
Creditors Due Within One Year	2012-03-31	£ 50,303
Provisions For Liabilities Charges	2013-03-31	£ 1,187
Provisions For Liabilities Charges	2012-03-31	£ 1,608

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

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 ST HELENS SERVICE STATION (ISLE OF WIGHT) LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-03-31	£ 55,909
Cash Bank In Hand	2012-03-31	£ 53,937
Current Assets	2013-03-31	£ 68,583
Current Assets	2012-03-31	£ 62,024
Debtors	2013-03-31	£ 12,674
Debtors	2012-03-31	£ 8,087
Shareholder Funds	2013-03-31	£ 40,026
Shareholder Funds	2012-03-31	£ 20,935
Tangible Fixed Assets	2013-03-31	£ 8,117
Tangible Fixed Assets	2012-03-31	£ 10,822

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ST HELENS SERVICE STATION (ISLE OF WIGHT) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ST HELENS SERVICE STATION (ISLE OF WIGHT) LIMITED

Trademarks

We have not found any records of ST HELENS SERVICE STATION (ISLE OF WIGHT) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ST HELENS SERVICE STATION (ISLE OF WIGHT) 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 ST HELENS SERVICE STATION (ISLE OF WIGHT) 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 ST HELENS SERVICE STATION (ISLE OF WIGHT) 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 ST HELENS SERVICE STATION (ISLE OF WIGHT) 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 ST HELENS SERVICE STATION (ISLE OF WIGHT) 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.
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