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Home > England & Wales Companies > HILLSIDE FILLING STATION LIMITED
Company Information for

HILLSIDE FILLING STATION LIMITED

NEWTON AND CO TEDCO BUSINESS CENTRE, VIKING INDUSTRIAL PARK, JARROW, TYNE AND WEAR, NE32 3DT,
Company Registration Number
06537309
Private Limited Company
Active

Company Overview

About Hillside Filling Station Ltd
HILLSIDE FILLING STATION LIMITED was founded on 2008-03-18 and has its registered office in Jarrow. The organisation's status is listed as "Active". Hillside Filling 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
HILLSIDE FILLING STATION LIMITED
 
Legal Registered Office
NEWTON AND CO TEDCO BUSINESS CENTRE
VIKING INDUSTRIAL PARK
JARROW
TYNE AND WEAR
NE32 3DT
Other companies in NE32
 
Filing Information
Company Number 06537309
Company ID Number 06537309
Date formed 2008-03-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 18/03/2016
Return next due 15/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB934436517  
Last Datalog update: 2024-04-06 16:18:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HILLSIDE FILLING STATION LIMITED
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Company Officers of HILLSIDE FILLING STATION LIMITED

Current Directors
Officer Role Date Appointed
ANDREW STUART AIRD
 Director 2014-01-09
GWEN BEATRICE AIRD
 Director 2014-01-09
STUART BUCHANAN AIRD
 Director 2014-01-09
Previous Officers
Officer Role Date Appointed Date Resigned
MARK NOEL HENSON
 Director 2008-03-28 2014-02-14
MARK STEWART NEWTON
 Company Secretary 2008-03-18 2013-12-03
FORM 10 SECRETARIES FD LTD
 Company Secretary 2008-03-18 2008-03-18
FORM 10 DIRECTORS FD LTD
 Director 2008-03-18 2008-03-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW STUART AIRD BORDER COURIERS SCOTLAND LIMITED Director 2013-12-06 CURRENT 2013-12-06 Active
GWEN BEATRICE AIRD BORDER COURIERS SCOTLAND LIMITED Director 2013-12-06 CURRENT 2013-12-06 Active
STUART BUCHANAN AIRD BORDER COURIERS SCOTLAND LIMITED Director 2013-12-06 CURRENT 2013-12-06 Active

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
2024-03-27CONFIRMATION STATEMENT MADE ON 18/03/24, WITH NO UPDATES
2023-03-22CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES
2023-03-22CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES
2022-10-1030/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-10AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 18/03/22, WITH NO UPDATES
2021-11-01AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-18CS01CONFIRMATION STATEMENT MADE ON 18/03/21, WITH NO UPDATES
2020-09-01AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-20CS01CONFIRMATION STATEMENT MADE ON 18/03/20, WITH NO UPDATES
2019-11-12AA01Current accounting period extended from 31/01/20 TO 30/04/20
2019-07-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 18/03/19, WITH NO UPDATES
2018-07-09AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 18/03/18, WITH NO UPDATES
2017-07-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-03-24LATEST SOC24/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES
2016-09-07AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-21AR0118/03/16 ANNUAL RETURN FULL LIST
2015-09-03AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-19AR0118/03/15 ANNUAL RETURN FULL LIST
2014-09-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 065373090011
2014-09-11AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 065373090010
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-26AR0118/03/14 ANNUAL RETURN FULL LIST
2014-02-28TM01APPOINTMENT TERMINATED, DIRECTOR MARK HENSON
2014-02-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2014-02-10AA01Previous accounting period shortened from 31/03/14 TO 31/01/14
2014-02-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-02-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-02-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2014-02-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-01-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-01-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-01-10AP01DIRECTOR APPOINTED MR STUART BUCHANAN AIRD
2014-01-10AP01DIRECTOR APPOINTED MRS GWEN BEATRICE AIRD
2014-01-10AP01DIRECTOR APPOINTED MR ANDREW STUART AIRD
2013-12-03TM02APPOINTMENT TERMINATED, SECRETARY MARK NEWTON
2013-08-07AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-19AR0118/03/13 FULL LIST
2012-11-13AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-19AR0118/03/12 FULL LIST
2011-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/2011 FROM 108 SIDECLIFF ROAD ROKER SUNDERLAND TYNE AND WEAR SR6 9PP ENGLAND
2011-11-18AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-21AR0118/03/11 FULL LIST
2010-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/2010 FROM HENRY STUDDY HOUSE 139 BEDEBURN ROAD JARROW TYNE & WEAR NE32 5AZ
2010-09-25AA31/03/10 TOTAL EXEMPTION FULL
2010-03-22AR0118/03/10 FULL LIST
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK NOEL HENSON / 20/10/2009
2010-03-22CH03SECRETARY'S CHANGE OF PARTICULARS / MARK STEWART NEWTON / 20/10/2009
2009-09-23AA31/03/09 TOTAL EXEMPTION FULL
2009-04-27363aRETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS
2008-11-28395PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 9
2008-10-27395PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 6
2008-10-14395PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 5
2008-09-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-09-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-09-06395PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 2
2008-08-21395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-04-0988(2)AD 18/03/08 GBP SI 99@1=99 GBP IC 1/100
2008-04-04288aDIRECTOR APPOINTED MARK NOEL HENSON
2008-04-04288aSECRETARY APPOINTED MARK STEWART NEWTON
2008-03-18288bAPPOINTMENT TERMINATED SECRETARY FORM 10 SECRETARIES FD LTD
2008-03-18288bAPPOINTMENT TERMINATED DIRECTOR FORM 10 DIRECTORS FD LTD
2008-03-18NEWINCINCORPORATION 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 HILLSIDE FILLING STATION 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 HILLSIDE FILLING STATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-09-26 Outstanding SANTANDER UK PLC
2014-05-03 Outstanding SHELL U.K. LIMITED
RANKING AGREEMENT DATED 27TH AUGUST AND 3RD AND 12TH SEPTEMBER 2008 2008-09-12 Satisfied TECHNICAL AND GENERAL GUARANTEE COMPANY SA
FLOATING CHARGE 2008-09-08 Satisfied TECHNICAL & GENERAL GUARANTEE COMPANY S.A.
CHARGE OVER CASH SUM 2008-09-08 Satisfied TECHNICAL & GENERAL GUARANTEE COMPANY S.A.
STANDARD SECURITY 2008-08-27 Satisfied TECHNICAL AND GENERAL GUARANTEE COMPANY SA
STANDARD SECURITY 2008-08-27 Satisfied TECHNICAL AND GENERAL GUARANTEE COMPANY SA
STANDARD SECURITY 2008-08-27 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2008-08-18 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due Within One Year 2012-04-01 £ 472,342

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 HILLSIDE FILLING STATION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 89,906
Current Assets 2012-04-01 £ 168,207
Debtors 2012-04-01 £ 35,539
Fixed Assets 2012-04-01 £ 399,880
Shareholder Funds 2012-04-01 £ 95,745
Stocks Inventory 2012-04-01 £ 42,762
Tangible Fixed Assets 2012-04-01 £ 399,880

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HILLSIDE FILLING STATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HILLSIDE FILLING STATION LIMITED
Trademarks
We have not found any records of HILLSIDE FILLING STATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HILLSIDE FILLING 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 (47300 - Retail sale of automotive fuel in specialised stores) as HILLSIDE FILLING STATION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HILLSIDE FILLING 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 HILLSIDE FILLING 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 HILLSIDE FILLING STATION 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 NE32 3DT