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Home > England & Wales Companies > HOLLISS FILLING STATIONS LIMITED
Company Information for

HOLLISS FILLING STATIONS LIMITED

6 HOUNDISCOMBE ROAD, PLYMOUTH, DEVON, PL4 6HH,
Company Registration Number
04731348
Private Limited Company
Active

Company Overview

About Holliss Filling Stations Ltd
HOLLISS FILLING STATIONS LIMITED was founded on 2003-04-11 and has its registered office in Devon. The organisation's status is listed as "Active". Holliss Filling Stations 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
HOLLISS FILLING STATIONS LIMITED
 
Legal Registered Office
6 HOUNDISCOMBE ROAD
PLYMOUTH
DEVON
PL4 6HH
Other companies in PL4
 
Filing Information
Company Number 04731348
Company ID Number 04731348
Date formed 2003-04-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 01/07/2015
Return next due 29/07/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB815840037  
Last Datalog update: 2023-10-08 05:33:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOLLISS FILLING STATIONS LIMITED
The accountancy firm based at this address is HOUNDISCOMBE CONSULTANTS LIMITED
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Company Officers of HOLLISS FILLING STATIONS LIMITED

Current Directors
Officer Role Date Appointed
DAVID SAMUEL RUPERT HOLLISS
 Company Secretary 2003-04-11
DAVID SAMUEL RUPERT HOLLISS
 Director 2003-04-11
DIANE ELIZABETH HOLLISS
 Director 2006-04-05
JULIAN DAVID HOLLISS
 Director 2003-04-11
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2003-04-11 2003-04-11
WATERLOW NOMINEES LIMITED
 Nominated Director 2003-04-11 2003-04-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID SAMUEL RUPERT HOLLISS D P D (PROPERTIES) LIMITED Director 1991-06-07 CURRENT 1989-05-31 Liquidation
JULIAN DAVID HOLLISS CROCADON CATERING LIMITED Director 2011-05-06 CURRENT 2011-05-06 Dissolved 2017-10-10

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
2023-07-3131/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-18CONFIRMATION STATEMENT MADE ON 01/07/23, WITH UPDATES
2023-05-19Change of details for Mr Julian David Holliss as a person with significant control on 2023-03-17
2023-05-17Change of details for Mr Julian David Holliss as a person with significant control on 2023-03-17
2023-05-16Director's details changed for Diane Elizabeth Holliss on 2023-05-16
2022-07-28CS01CONFIRMATION STATEMENT MADE ON 01/07/22, WITH UPDATES
2022-07-28CS01CONFIRMATION STATEMENT MADE ON 01/07/22, WITH UPDATES
2022-07-27AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-27AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-14CH01Director's details changed for Diane Elizabeth Holliss on 2022-07-01
2022-07-14CH01Director's details changed for Diane Elizabeth Holliss on 2022-07-01
2022-07-13TM02Termination of appointment of David Samuel Rupert Holliss on 2022-02-28
2022-07-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SAMUEL RUPERT HOLLISS
2021-08-25CS01CONFIRMATION STATEMENT MADE ON 01/07/21, WITH UPDATES
2021-07-14AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-23CS01CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES
2020-07-31AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-31AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-11CS01CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES
2019-03-11PSC07CESSATION OF JULIAN DAVID HOLLISS AS A PERSON OF SIGNIFICANT CONTROL
2018-07-31AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES
2017-07-14LATEST SOC14/07/17 STATEMENT OF CAPITAL;GBP 142
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES
2017-07-13AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIAN DAVID HOLLISS
2016-09-02LATEST SOC02/09/16 STATEMENT OF CAPITAL;GBP 142
2016-09-02CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-08-03AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-28CH01Director's details changed for Julian David Holliss on 2016-04-30
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 142
2015-07-08AR0101/07/15 ANNUAL RETURN FULL LIST
2015-07-02AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-20AR0111/04/15 ANNUAL RETURN FULL LIST
2014-08-06AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 142
2014-04-16AR0111/04/14 ANNUAL RETURN FULL LIST
2014-03-20CH01Director's details changed for Julian David Holliss on 2014-03-11
2013-05-16AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-19AR0111/04/13 ANNUAL RETURN FULL LIST
2012-07-24AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-16AR0111/04/12 ANNUAL RETURN FULL LIST
2011-06-07AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-03AR0111/04/11 ANNUAL RETURN FULL LIST
2010-06-07AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-05AR0111/04/10 ANNUAL RETURN FULL LIST
2009-10-01AA31/10/08 TOTAL EXEMPTION SMALL
2009-04-27363aRETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
2008-08-11AA31/10/07 TOTAL EXEMPTION SMALL
2008-05-13363aRETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
2007-08-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-06-13288cDIRECTOR'S PARTICULARS CHANGED
2007-06-12363aRETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS
2007-06-12288cDIRECTOR'S PARTICULARS CHANGED
2006-06-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-05-05363aRETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
2006-05-02288aNEW DIRECTOR APPOINTED
2005-08-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-04-19363sRETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS
2004-08-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2004-06-04363sRETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS
2003-10-31225ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/10/03
2003-10-0188(2)RAD 21/08/03--------- £ SI 20@1=20 £ IC 121/141
2003-10-0188(2)RAD 21/08/03--------- £ SI 120@1=120 £ IC 1/121
2003-10-0188(2)RAD 11/04/03--------- £ SI 1@1=1 £ IC 141/142
2003-09-03CERTNMCOMPANY NAME CHANGED HOLLISS BP FILLING STATIONS LIMI TED CERTIFICATE ISSUED ON 03/09/03
2003-05-31288aNEW DIRECTOR APPOINTED
2003-05-31288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-05-31288bSECRETARY RESIGNED
2003-05-31288bDIRECTOR RESIGNED
2003-04-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 HOLLISS FILLING STATIONS 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 HOLLISS FILLING STATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HOLLISS FILLING STATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.349
MortgagesNumMortOutstanding1.849
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.499

This shows the max and average number of mortgages for companies with the same SIC code of 47300 - Retail sale of automotive fuel in specialised stores

Filed Financial Reports
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 HOLLISS FILLING STATIONS LIMITED

Intangible Assets
Patents
We have not found any records of HOLLISS FILLING STATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOLLISS FILLING STATIONS LIMITED
Trademarks
We have not found any records of HOLLISS FILLING STATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOLLISS FILLING STATIONS 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 HOLLISS FILLING STATIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HOLLISS FILLING STATIONS 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 HOLLISS FILLING STATIONS 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 HOLLISS FILLING STATIONS 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 PL4 6HH