Arbury Service Station Limited, Bedworth

Arbury Service Station Limited is a private limited company. Situated at 3 Silver Trees Drive The Birches, Bulkington, Bedworth CV12 9NX, the above-mentioned 39 years old company was incorporated on 1984-11-30 and is classified as "other letting and operating of own or leased real estate" (SIC: 68209).
3 directors can be found in the business: Susan G. (appointed on 23 June 1997), Kenneth G. (appointed on 12 December 1991), Leon G. (appointed on 12 December 1991). As for the secretaries (1 in total), we can name: Kenneth G. (appointed on 07 January 2023).
About
Name: Arbury Service Station Limited
Number: 01867916
Incorporation date: 1984-11-30
End of financial year: 31 March
 
Address: 3 Silver Trees Drive The Birches
Bulkington
Bedworth
CV12 9NX
SIC code: 68209 - Other letting and operating of own or leased real estate
Company staff
People with significant control
Leon G.
7 January 2023
Nature of control: 25-50% voting rights
25-50% shares
Susan G.
28 February 2018
Nature of control: 25-50% shares
Kenneth G.
28 February 2018
Nature of control: 25-50% shares
Leon G.
6 April 2016 - 28 February 2018
Nature of control: 25-50% shares
Joyce G.
6 April 2016 - 28 February 2018
Nature of control: 25-50% shares
Financial data
Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 117,221 166,932 181,304 196,022 179,130 162,883 158,900 84,260 112,997 123,702 262,528 283,441
Fixed Assets - - - 2,284,087 2,282,399 1,192,564 1,158,550 1,211,467 1,177,622 1,143,895 1,111,450 1,077,909
Total Assets Less Current Liabilities 1,840,508 1,872,057 1,836,082 1,815,792 1,863,324 778,103 804,711 793,176 778,556 759,840 747,826 -
Number Shares Allotted - 5,000 5,000 5,000 - - - - - - - -
Shareholder Funds 1,714,749 1,743,629 1,707,976 1,688,119 - - - - - - - -
Tangible Fixed Assets 2,291,280 2,288,131 2,285,638 2,284,087 - - - - - - - -

The due date for Arbury Service Station Limited confirmation statement filing is 2024-01-04. The most recent one was submitted on 2022-12-21. The target date for the next accounts filing is 31 December 2024. Most current accounts filing was sent for the time period up until 31 March 2023.

5 persons of significant control are listed in the Companies House, namely: Leon G. who owns 1/2 or less of shares, 1/2 or less of voting rights. Susan G. who owns 1/2 or less of shares. Kenneth G. who owns 1/2 or less of shares.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Mortgage Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on 2023/03/31
filed on: 18th, August 2023 | accounts
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