Gradebrook Filling Stations (s E) Limited, Halstead
Gradebrook Filling Stations (S E) Limited is a private limited company. Previously, it was called Gradebrook Filing Stations (Se) Limited (changed on 2007-02-20). Situated at Unit 16 Fifth Avenue, Bluebridge Industrial Estate, Halstead CO9 2SZ, the above-mentioned 17 years old enterprise was incorporated on 2006-09-22 and is classified as "retail sale of automotive fuel in specialised stores" (SIC: 47300).1 director can be found in the enterprise: Carina C. (appointed on 29 June 2015).
| About | |
|---|---|
| Name: Gradebrook Filling Stations (s E) Limited | |
| Number: 05943904 | |
| Incorporation date: 2006-09-22 | |
| End of financial year: 24 March |
| Address: |
Unit 16 Fifth Avenue Bluebridge Industrial Estate Halstead CO9 2SZ |
| SIC code: |
47300 - Retail sale of automotive fuel in specialised stores |
Company staff
People with significant control
Carina A.
18 August 2017
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Carina C.
22 September 2016 - 1 January 2018
| Nature of control: |
significiant influence or control |
John C.
6 April 2016 - 17 August 2017
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2015-02-28 | 2016-02-28 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-29 |
| Current Assets | 219,813 | 230,125 | 218,495 | 194,993 | 138,798 | 136,547 |
| Total Assets Less Current Liabilities | 819,654 | 751,455 | 759,972 | 690,801 | 431,804 | 547,754 |
| Fixed Assets | 703,789 | 681,949 | 665,147 | 648,659 | - | - |
| Number Shares Allotted | - | 1,000 | - | - | - | - |
| Shareholder Funds | 189,556 | 173,807 | 190,958 | - | - | - |
| Tangible Fixed Assets | 703,789 | 681,949 | - | - | - | - |
The due date for Gradebrook Filling Stations (S E) Limited confirmation statement filing is 2024-10-14. The previous confirmation statement was submitted on 2023-09-30. The date for the next annual accounts filing is 24 December 2023. Most recent accounts filing was submitted for the time period up to 24 March 2022.
3 persons of significant control are indexed in the official register, namely: Carina A. that owns over 3/4 of shares, 3/4 to full of voting rights. John C. that owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Fri, 24th Mar 2023 filed on: 19th, December 2023 | accounts |
Free Download
(6 pages)
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