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Company Information for

MAJID AND SONS (SERVICE STATIONS) LIMITED

C/O THE FINANCIAL MANAGEMENT CENTRE UNIT 16 MANOR COURTYARD, HUGHENDEN AVENUE, HIGH WYCOMBE, HP13 5RE,
Company Registration Number
05188276
Private Limited Company
Active

Company Overview

About Majid And Sons (service Stations) Ltd
MAJID AND SONS (SERVICE STATIONS) LIMITED was founded on 2004-07-23 and has its registered office in High Wycombe. The organisation's status is listed as "Active". Majid And Sons (service Stations) Limited is a Private Limited Company registered in ENGLAND 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
MAJID AND SONS (SERVICE STATIONS) LIMITED
 
Legal Registered Office
C/O THE FINANCIAL MANAGEMENT CENTRE UNIT 16 MANOR COURTYARD
HUGHENDEN AVENUE
HIGH WYCOMBE
HP13 5RE
Other companies in RG8
 
Filing Information
Company Number 05188276
Company ID Number 05188276
Date formed 2004-07-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2017
Account next due 27/09/2019
Latest return 20/08/2015
Return next due 17/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-07-05 07:35:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAJID AND SONS (SERVICE STATIONS) LIMITED

Company Officers of MAJID AND SONS (SERVICE STATIONS) LIMITED

Current Directors
Officer Role Date Appointed
RAZINA BIBI MAJID
Company Secretary 2004-07-23
ABDUL MAJID
Director 2004-07-23
TARIQ MAJID
Director 2004-07-23
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2004-07-23 2004-07-23
INSTANT COMPANIES LIMITED
Nominated Director 2004-07-23 2004-07-23

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
2019-06-27AA01Previous accounting period shortened from 30/09/18 TO 29/09/18
2019-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/19 FROM The Annex 143 - 145 Stanwell Road Ashford Middlesex TW15 3QN
2019-03-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-10-04CS01CONFIRMATION STATEMENT MADE ON 20/08/18, WITH UPDATES
2018-06-30AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-16LATEST SOC16/09/17 STATEMENT OF CAPITAL;GBP 2
2017-09-16CS01CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 051882760005
2016-09-08LATEST SOC08/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES
2016-08-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 051882760004
2016-06-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-15AR0120/08/15 ANNUAL RETURN FULL LIST
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/15 FROM Lower Basildon Filling Station Reading Road Lower Basildon, Reading Berkshire RG8 9NL
2014-12-17DISS40Compulsory strike-off action has been discontinued
2014-12-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-11AR0120/08/14 ANNUAL RETURN FULL LIST
2014-07-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/13
2013-09-16LATEST SOC16/09/13 STATEMENT OF CAPITAL;GBP 2
2013-09-16AR0120/08/13 ANNUAL RETURN FULL LIST
2013-06-26AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/12
2012-11-02AR0120/08/12 ANNUAL RETURN FULL LIST
2012-06-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/11
2011-09-12AR0120/08/11 ANNUAL RETURN FULL LIST
2011-07-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/10
2010-09-21AR0120/08/10 ANNUAL RETURN FULL LIST
2010-09-17CH03SECRETARY'S CHANGE OF PARTICULARS / RAZINA BIBI MAJID / 01/06/2010
2010-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / TARIQ MAJID / 01/06/2010
2010-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ABDUL MAJID / 01/06/2010
2010-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2009-11-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-10-28AR0120/08/09 FULL LIST
2009-08-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2009-03-14395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-12-23363aRETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS
2008-10-29AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2008-07-31AAFULL ACCOUNTS MADE UP TO 30/09/07
2007-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2007-10-24363aRETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS
2007-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
2006-10-1788(2)RAD 23/07/04--------- £ SI 1@1
2006-10-13225ACC. REF. DATE EXTENDED FROM 31/07/06 TO 30/09/06
2006-08-10363sRETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS
2005-08-19363sRETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS
2005-01-15395PARTICULARS OF MORTGAGE/CHARGE
2004-08-09288aNEW DIRECTOR APPOINTED
2004-07-28288aNEW DIRECTOR APPOINTED
2004-07-28288aNEW SECRETARY APPOINTED
2004-07-23288bSECRETARY RESIGNED
2004-07-23288bDIRECTOR RESIGNED
2004-07-23NEWINCINCORPORATION 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 MAJID AND SONS (SERVICE 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 MAJID AND SONS (SERVICE STATIONS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-10-12 Outstanding HSBC BANK PLC
2016-08-15 Outstanding HSBC BANK PLC
LEGAL CHARGE 2009-11-19 Outstanding CHEVRON LIMITED
MORTGAGE 2009-03-14 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2005-01-15 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30

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 MAJID AND SONS (SERVICE STATIONS) LIMITED

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

Outgoings
Business Rates/Property Tax
No properties were found where MAJID AND SONS (SERVICE 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 MAJID AND SONS (SERVICE 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 MAJID AND SONS (SERVICE STATIONS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HP13 5RE

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