High Bank Service Station Limited. Head office in Sheffield. Check Director.

High Bank Service Station Limited, Sheffield

High Bank Service Station Limited is a private limited company. Once, it was called Speed 9268 Limited (it was changed on 2002-08-28). Located at Unit 14 Jessops Riverside, Brightside Lane, Sheffield S9 2RX, the above-mentioned 21 years old firm was incorporated on 2002-07-25 and is classified as "maintenance and repair of motor vehicles" (Standard Industrial Classification: 45200).
2 directors can be found in the firm: Gillian M. (appointed on 09 October 2012), Sean M. (appointed on 02 August 2002). As for the secretaries (1 in total), we can name: Gillian M. (appointed on 02 August 2002).

About
Name: High Bank Service Station Limited
Number: 04494470
Incorporation date: 2002-07-25
End of financial year: 31 March


Address:	Unit 14 Jessops Riverside Brightside Lane Sheffield S9 2RX
SIC code:	45200 - Maintenance and repair of motor vehicles

Company staff

People with significant control

Gillian M.

6 April 2016

Nature of control:	25-50% shares

Sean M.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2012-07-31	2014-01-31	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	1	12,797	48,936	51,638	91,117	136,345	147,841	171,499	242,631	295,110	299,604
Fixed Assets	-	126,284	143,322	121,959	100,710	86,127	65,216	46,313	36,453	25,060	10,605
Total Assets Less Current Liabilities	1	30,843	64,488	75,253	94,325	143,227	134,481	166,458	221,415	259,679	261,627
Intangible Fixed Assets	-	112,320	99,840	87,360	-	-	-	-	-	-	-
Number Shares Allotted	1	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	1	6,020	37,799	55,550	-	-	-	-	-	-	-
Tangible Fixed Assets	-	13,964	43,482	34,599	-	-	-	-	-	-	-

The deadline for High Bank Service Station Limited confirmation statement filing is 2024-09-11. The previous one was sent on 2023-08-28. The deadline for a subsequent annual accounts filing is 31 December 2024. Last accounts filing was sent for the time period up to 31 March 2023.

2 persons of significant control are reported in the official register, namely: Gillian M. who owns 1/2 or less of shares. Sean M. who owns 1/2 or less of shares.

Company filing

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Type		Free download
AD01	Address change date: 2024/02/06. New Address: First Floor Unit 4 Broadfield Court Sheffield South Yorkshire S8 0XF. Previous address: Ground Floor North Suite, Dearing House 1 Young Street, Broomhall Sheffield S1 4UP United Kingdom filed on: 6th, February 2024 \| address	Free Download (1 page)

Type		Free download
AD01	Address change date: 2024/02/06. New Address: First Floor Unit 4 Broadfield Court Sheffield South Yorkshire S8 0XF. Previous address: Ground Floor North Suite, Dearing House 1 Young Street, Broomhall Sheffield S1 4UP United Kingdom filed on: 6th, February 2024 \| address	Free Download (1 page)
AD01	Address change date: 2023/12/06. New Address: Ground Floor North Suite, Dearing House 1 Young Street, Broomhall Sheffield S1 4UP. Previous address: Unit 14 Jessops Riverside Brightside Lane Sheffield S9 2RX filed on: 6th, December 2023 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 9th, October 2023 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 22nd, November 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 29th, October 2021 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 14th, September 2020 \| accounts	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 27th, May 2016 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2015/08/28 with full list of members filed on: 1st, September 2015 \| annual return	Free Download (4 pages)
AA01	Accounting reference date changed from 2015/01/31 to 2015/03/31 filed on: 24th, June 2015 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 24th, June 2015 \| accounts	Free Download (9 pages)
SH01	100.00 GBP is the capital in company's statement on 2012/08/23 filed on: 2nd, September 2014 \| capital	Free Download (3 pages)
AR01	Annual return drawn up to 2014/08/28 with full list of members filed on: 2nd, September 2014 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/09/02 capital
AA	Data of total exemption small company accounts made up to 2014/01/31 filed on: 5th, August 2014 \| accounts	Free Download (9 pages)
AD01	Change of registered office on 2014/06/10 from High Bank Service Station Wisewood Lane Sheffield South Yorkshire S6 4WA filed on: 10th, June 2014 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2013/08/28 with full list of members filed on: 13th, September 2013 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/09/13 capital
AA01	Accounting period extended to 2014/01/31. Originally it was 2013/07/31 filed on: 30th, May 2013 \| accounts	Free Download (1 page)
SH01	100.00 GBP is the capital in company's statement on 2012/08/23 filed on: 13th, December 2012 \| capital	Free Download (3 pages)
AR01	Annual return drawn up to 2012/08/28 with full list of members filed on: 28th, August 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/07/31 filed on: 23rd, August 2012 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2011/07/31 filed on: 16th, September 2011 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2011/08/28 with full list of members filed on: 13th, September 2011 \| annual return	Free Download (4 pages)
AR01	Annual return drawn up to 2010/08/28 with full list of members filed on: 1st, September 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/07/31 filed on: 19th, August 2010 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2009/07/31 filed on: 21st, September 2009 \| accounts	Free Download (3 pages)
363a	Annual return up to 2009/09/18 with shareholders record filed on: 18th, September 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/07/31 filed on: 10th, November 2008 \| accounts	Free Download (1 page)
363a	Annual return up to 2008/08/28 with shareholders record filed on: 28th, August 2008 \| annual return	Free Download (3 pages)
363a	Annual return up to 2007/10/04 with shareholders record filed on: 4th, October 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/10/04 with shareholders record filed on: 4th, October 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2007/07/31 filed on: 3rd, October 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/07/31 filed on: 3rd, October 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/07/31 filed on: 7th, January 2007 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/07/31 filed on: 7th, January 2007 \| accounts	Free Download (2 pages)
363s	Annual return up to 2006/09/19 with shareholders record filed on: 19th, September 2006 \| annual return	Free Download (6 pages)
363(288)	2006/09/19 Annual return (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return up to 2006/09/19 with shareholders record filed on: 19th, September 2006 \| annual return	Free Download (6 pages)
363s	Annual return up to 2005/09/30 with shareholders record filed on: 30th, September 2005 \| annual return	Free Download (6 pages)
363s	Annual return up to 2005/09/30 with shareholders record filed on: 30th, September 2005 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2005/07/31 filed on: 16th, August 2005 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/07/31 filed on: 16th, August 2005 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/07/31 filed on: 23rd, February 2005 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/07/31 filed on: 23rd, February 2005 \| accounts	Free Download (2 pages)
363s	Annual return up to 2004/09/10 with shareholders record filed on: 10th, September 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to 2004/09/10 with shareholders record filed on: 10th, September 2004 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2003/07/31 filed on: 5th, March 2004 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2003/07/31 filed on: 5th, March 2004 \| accounts	Free Download (2 pages)
363s	Annual return up to 2003/08/31 with shareholders record filed on: 31st, August 2003 \| annual return	Free Download (6 pages)
363s	Annual return up to 2003/08/31 with shareholders record filed on: 31st, August 2003 \| annual return	Free Download (6 pages)
287	Registered office changed on 03/10/02 from: haywood & co 18 stalker walk sheffield S11 8NF filed on: 3rd, October 2002 \| address	Free Download (1 page)
287	Registered office changed on 03/10/02 from: haywood & co 18 stalker walk sheffield S11 8NF filed on: 3rd, October 2002 \| address	Free Download (1 page)
287	Registered office changed on 09/08/02 from: 6-8 underwood street london N1 7JQ filed on: 9th, August 2002 \| address	Free Download (1 page)
287	Registered office changed on 09/08/02 from: 6-8 underwood street london N1 7JQ filed on: 9th, August 2002 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 25th, July 2002 \| incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 25th, July 2002 \| incorporation	Free Download (18 pages)

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