Bordon Service Station Limited. Head office in St. Albans. Check Director.

Bordon Service Station Limited, St. Albans

Bordon Service Station Limited is a private limited company. Once, it was named Bordon Motors Limited (changed on 1994-10-10). Situated at 10 Bricket Road, St. Albans AL1 3JX, the aforementioned 68 years old enterprise was incorporated on 1955-05-27 and is categorised as "retail sale of automotive fuel in specialised stores" (Standard Industrial Classification code: 47300).
3 directors can be found in the enterprise: William B. (appointed on 05 September 2023), Simon L. (appointed on 05 September 2023), Jeremy C. (appointed on 05 September 2023). As for the secretaries (1 in total), we can name: Pinsent S. (appointed on 05 September 2023).

About
Name: Bordon Service Station Limited
Number: 00549944
Incorporation date: 1955-05-27
End of financial year: 31 December


Address:	10 Bricket Road St. Albans AL1 3JX
SIC code:	47300 - Retail sale of automotive fuel in specialised stores

Company staff

People with significant control

Mrh (Gb) Limited

5 September 2023

Address	10 Bricket Road, St. Albans, Hertfordshire, AL1 3JX, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Michael G.

1 August 2016 - 5 September 2023

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	1,055,041	1,121,761	1,178,290	1,176,725	1,227,230	1,213,575	919,919
Total Assets Less Current Liabilities	2,468,669	2,513,501	2,555,243	2,633,311	2,675,222	2,728,579	2,464,924

The target date for Bordon Service Station Limited confirmation statement filing is 2024-08-16. The most recent confirmation statement was submitted on 2023-08-02. The date for the next accounts filing is 30 September 2024. Last accounts filing was sent for the time up until 31 October 2022.

2 persons of significant control are reported in the Companies House, namely: Mrh (Gb) Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Bricket Road, AL1 3JX St. Albans, Hertfordshire.

Company filing

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AA01	Extension of current accouting period to December 31, 2023 filed on: 26th, September 2023 \| accounts	Free Download (1 page)

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AA01	Extension of current accouting period to December 31, 2023 filed on: 26th, September 2023 \| accounts	Free Download (1 page)
AA	Accounts for a small company made up to October 31, 2022 filed on: 31st, July 2023 \| accounts	Free Download (9 pages)
AA	Accounts for a small company made up to October 31, 2021 filed on: 28th, July 2022 \| accounts	Free Download (9 pages)
AA	Accounts for a small company made up to October 31, 2020 filed on: 29th, July 2021 \| accounts	Free Download (9 pages)
AA	Accounts for a small company made up to October 31, 2019 filed on: 27th, October 2020 \| accounts	Free Download (9 pages)
AA	Accounts for a small company made up to October 31, 2018 filed on: 7th, August 2019 \| accounts	Free Download (8 pages)
AA	Accounts for a small company made up to October 31, 2017 filed on: 26th, July 2018 \| accounts	Free Download (10 pages)
AA	Accounts for a small company made up to October 31, 2016 filed on: 18th, June 2017 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to October 31, 2015 filed on: 14th, July 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to August 31, 2015 with full list of members filed on: 16th, October 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on October 16, 2015: 5000.00 GBP capital
AA	Accounts for a small company made up to October 31, 2014 filed on: 4th, August 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to August 31, 2014 with full list of members filed on: 25th, September 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on September 25, 2014: 5000.00 GBP capital
AA	Accounts for a small company made up to October 31, 2013 filed on: 13th, February 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to August 31, 2013 with full list of members filed on: 19th, September 2013 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to October 31, 2012 filed on: 19th, July 2013 \| accounts	Free Download (7 pages)
AR01	Annual return made up to August 31, 2012 with full list of members filed on: 18th, October 2012 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to October 31, 2011 filed on: 30th, July 2012 \| accounts	Free Download (7 pages)
AR01	Annual return made up to August 31, 2011 with full list of members filed on: 13th, October 2011 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to October 31, 2010 filed on: 3rd, August 2011 \| accounts	Free Download (7 pages)
AR01	Annual return made up to August 31, 2010 with full list of members filed on: 9th, September 2010 \| annual return	Free Download (5 pages)
AA	Accounts for a small company made up to October 31, 2009 filed on: 28th, July 2010 \| accounts	Free Download (7 pages)
363a	Annual return made up to September 25, 2009 filed on: 25th, September 2009 \| annual return	Free Download (3 pages)
AA	Accounts for a small company made up to October 31, 2008 filed on: 2nd, August 2009 \| accounts	Free Download (7 pages)
363a	Annual return made up to September 23, 2008 filed on: 23rd, September 2008 \| annual return	Free Download (3 pages)
AA	Accounts for a small company made up to October 31, 2007 filed on: 29th, August 2008 \| accounts	Free Download (6 pages)
363a	Annual return made up to October 8, 2007 filed on: 8th, October 2007 \| annual return	Free Download (2 pages)
AA	Accounts for a small company made up to October 31, 2006 filed on: 26th, July 2007 \| accounts	Free Download (6 pages)
363a	Annual return made up to September 22, 2006 filed on: 22nd, September 2006 \| annual return	Free Download (2 pages)
AA	Accounts for a small company made up to October 31, 2005 filed on: 30th, June 2006 \| accounts	Free Download (6 pages)
363s	Annual return made up to October 10, 2005 filed on: 10th, October 2005 \| annual return	Free Download (7 pages)
AA	Accounts for a small company made up to October 31, 2004 filed on: 18th, May 2005 \| accounts	Free Download (6 pages)
363s	Annual return made up to October 29, 2004 filed on: 29th, October 2004 \| annual return	Free Download (7 pages)
AA	Medium company financial statements for the year ending on October 31, 2003 filed on: 6th, September 2004 \| accounts	Free Download (18 pages)
AA	Medium company financial statements for the year ending on October 31, 2002 filed on: 3rd, November 2003 \| accounts	Free Download (16 pages)
363s	Annual return made up to September 15, 2003 filed on: 15th, September 2003 \| annual return	Free Download (7 pages)
363s	Annual return made up to October 2, 2002 filed on: 2nd, October 2002 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to October 31, 2001 filed on: 2nd, September 2002 \| accounts	Free Download (16 pages)
363s	Annual return made up to October 25, 2001 filed on: 25th, October 2001 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to October 25, 2001 (Director's particulars changed) annual return
AA	Full accounts data made up to October 31, 2000 filed on: 31st, August 2001 \| accounts	Free Download (17 pages)
363s	Annual return made up to October 10, 2000 filed on: 10th, October 2000 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to October 31, 1999 filed on: 1st, September 2000 \| accounts	Free Download (18 pages)
363s	Annual return made up to September 23, 1999 filed on: 23rd, September 1999 \| annual return	Free Download (4 pages)
363(288)	Annual return made up to September 23, 1999 (Secretary's particulars changed) annual return
AA	Medium company financial statements for the year ending on October 31, 1998 filed on: 25th, August 1999 \| accounts	Free Download (18 pages)
363s	Annual return made up to October 29, 1998 filed on: 29th, October 1998 \| annual return	Free Download (4 pages)
AA	Medium company financial statements for the year ending on October 31, 1997 filed on: 17th, August 1998 \| accounts	Free Download (18 pages)
363s	Annual return made up to October 14, 1997 filed on: 14th, October 1997 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to October 31, 1996 filed on: 22nd, August 1997 \| accounts	Free Download (6 pages)
363s	Annual return made up to January 22, 1997 filed on: 22nd, January 1997 \| annual return	Free Download (4 pages)
363(353)	Location of register of members address changed annual return
AA	Accounts for a small company made up to October 31, 1995 filed on: 30th, August 1996 \| accounts	Free Download (7 pages)
363s	Annual return made up to September 19, 1995 filed on: 19th, September 1995 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to October 31, 1994 filed on: 19th, May 1995 \| accounts	Free Download (7 pages)
363s	Annual return made up to November 8, 1994 filed on: 8th, November 1994 \| annual return
AA	Accounts for a small company made up to October 31, 1993 filed on: 17th, March 1994 \| accounts	Free Download (6 pages)
363s	Annual return made up to November 22, 1993 filed on: 22nd, November 1993 \| annual return
AA	Accounts for a small company made up to October 31, 1992 filed on: 15th, July 1993 \| accounts	Free Download (7 pages)
363s	Annual return made up to October 27, 1992 filed on: 27th, October 1992 \| annual return
AA	Accounts for a small company made up to October 31, 1991 filed on: 30th, April 1992 \| accounts	Free Download (6 pages)
363b	Annual return made up to October 31, 1991 with full list of members filed on: 31st, October 1991 \| annual return
AA	Accounts for a small company made up to October 31, 1990 filed on: 19th, July 1991 \| accounts	Free Download (5 pages)
363a	Annual return made up to April 6, 1991 filed on: 6th, April 1991 \| annual return
225(1)	Accounting reference date shortened from 31/08 to 31/10 filed on: 10th, August 1990 \| accounts
AA	Full accounts data made up to October 31, 1989 filed on: 10th, August 1990 \| accounts	Free Download (12 pages)
363	Return made up to 31/08/89; full list of members filed on: 4th, October 1989 \| annual return
AA	Accounts for a small company made up to August 31, 1988 filed on: 23rd, May 1989 \| accounts	Free Download (4 pages)
AA	Accounts for a small company made up to August 31, 1987 filed on: 19th, April 1988 \| accounts
363	Return made up to 29/03/88; full list of members filed on: 19th, April 1988 \| annual return
AA	Accounts for a small company made up to August 31, 1986 filed on: 6th, October 1987 \| accounts
363	Return made up to 09/07/87; full list of members filed on: 6th, October 1987 \| annual return
363	Return made up to 04/08/86; full list of members filed on: 16th, September 1986 \| annual return
AA	Accounts for a small company made up to August 31, 1985 filed on: 7th, August 1986 \| accounts

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