Hillside Filling Station Limited. Head office in Jarrow. Check Director.

Hillside Filling Station Limited, Jarrow

Hillside Filling Station Limited is a private limited company. Located at Newton and Co Tedco Business Centre, Viking Industrial Park, Jarrow NE32 3DT, the aforementioned 16 years old business was incorporated on 2008-03-18 and is officially categorised as "retail sale of automotive fuel in specialised stores" (SIC code: 47300).
3 directors can be found in the business: Stuart A. (appointed on 09 January 2014), Andrew A. (appointed on 09 January 2014), Gwen A. (appointed on 09 January 2014).

About
Name: Hillside Filling Station Limited
Number: 06537309
Incorporation date: 2008-03-18
End of financial year: 30 April


Address:	Newton And Co Tedco Business Centre Viking Industrial Park Jarrow NE32 3DT
SIC code:	47300 - Retail sale of automotive fuel in specialised stores

Company staff

People with significant control

Andrew A.

18 March 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gwen A.

18 March 2017

Nature of control:	significiant influence or control

Stuart A.

18 March 2017

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31
Current Assets	132,956	142,815	168,207	106,677	85,702	84,879	58,485	66,763	117,315
Fixed Assets	407,937	404,236	399,880	396,613	394,163	392,326	407,058	401,997	417,309
Shareholder Funds	79,174	68,819	95,745	79,385	82,657	78,460	93,259	-	-
Tangible Fixed Assets	407,937	404,236	399,880	396,613	394,163	392,326	407,058	-	-
Total Assets Less Current Liabilities	79,174	68,819	95,745	84,395	229,376	225,179	251,478	234,193	250,196

The date for Hillside Filling Station Limited confirmation statement filing is 2024-04-01. The last confirmation statement was sent on 2023-03-18. The target date for a subsequent statutory accounts filing is 31 January 2025. Most recent accounts filing was submitted for the time up to 30 April 2023.

3 persons of significant control are reported in the official register, namely: Andrew A. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 31st, October 2023 \| accounts	Free Download (9 pages)

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AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 31st, October 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 10th, October 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2021 filed on: 1st, November 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2020 filed on: 1st, September 2020 \| accounts	Free Download (8 pages)
AA01	Extension of current accouting period to Thu, 30th Apr 2020 filed on: 12th, November 2019 \| accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on Thu, 31st Jan 2019 filed on: 17th, July 2019 \| accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jan 2018 filed on: 9th, July 2018 \| accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Jan 2017 filed on: 18th, July 2017 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016 filed on: 7th, September 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 18th Mar 2016 filed on: 21st, March 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 21st Mar 2016: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015 filed on: 3rd, September 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 18th Mar 2015 filed on: 19th, March 2015 \| annual return	Free Download (4 pages)
MR01	Registration of charge 065373090011, created on Thu, 11th Sep 2014 filed on: 26th, September 2014 \| mortgage	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014 filed on: 11th, September 2014 \| accounts	Free Download (3 pages)
MR01	Registration of charge 065373090010 filed on: 3rd, May 2014 \| mortgage	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 18th Mar 2014 filed on: 26th, March 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 26th Mar 2014: 100.00 GBP capital
TM01	Director's appointment terminated on Fri, 28th Feb 2014 filed on: 28th, February 2014 \| officers	Free Download (2 pages)
MR04	Statement of satisfaction of charge in full filed on: 24th, February 2014 \| mortgage	Free Download (4 pages)
AA01	Previous accounting period shortened to Fri, 31st Jan 2014 filed on: 10th, February 2014 \| accounts	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 6th, February 2014 \| mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 6th, February 2014 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 6th, February 2014 \| mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 6th, February 2014 \| mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 24th, January 2014 \| mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 24th, January 2014 \| mortgage	Free Download (4 pages)
AP01	On Fri, 10th Jan 2014 new director was appointed. filed on: 10th, January 2014 \| officers	Free Download (2 pages)
AP01	On Fri, 10th Jan 2014 new director was appointed. filed on: 10th, January 2014 \| officers	Free Download (2 pages)
AP01	On Fri, 10th Jan 2014 new director was appointed. filed on: 10th, January 2014 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Tue, 3rd Dec 2013 filed on: 3rd, December 2013 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 7th, August 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 18th Mar 2013 filed on: 19th, March 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 13th, November 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 18th Mar 2012 filed on: 19th, March 2012 \| annual return	Free Download (3 pages)
AD01	Company moved to new address on Mon, 28th Nov 2011. Old Address: 108 Sidecliff Road Roker Sunderland Tyne and Wear SR6 9PP England filed on: 28th, November 2011 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 18th, November 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 18th Mar 2011 filed on: 21st, March 2011 \| annual return	Free Download (3 pages)
AD01	Company moved to new address on Tue, 23rd Nov 2010. Old Address: Henry Studdy House 139 Bedeburn Road Jarrow Tyne & Wear NE32 5AZ filed on: 23rd, November 2010 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2010 filed on: 25th, September 2010 \| accounts	Free Download (14 pages)
CH01	On Tue, 20th Oct 2009 director's details were changed filed on: 22nd, March 2010 \| officers	Free Download (2 pages)
CH03	On Tue, 20th Oct 2009 secretary's details were changed filed on: 22nd, March 2010 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 18th Mar 2010 filed on: 22nd, March 2010 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2009 filed on: 23rd, September 2009 \| accounts	Free Download (14 pages)
363a	Annual return drawn up to Mon, 27th Apr 2009 with complete member list filed on: 27th, April 2009 \| annual return	Free Download (3 pages)
395	Particulars of a mortgage or charge/398 / charge no: 9 filed on: 28th, November 2008 \| mortgage	Free Download (4 pages)
395	Particulars of a mortgage or charge/398 / charge no: 6 filed on: 27th, October 2008 \| mortgage	Free Download (5 pages)
395	Particulars of a mortgage or charge/398 / charge no: 5 filed on: 14th, October 2008 \| mortgage	Free Download (5 pages)
395	Particulars of a mortgage or charge / charge no: 3 filed on: 15th, September 2008 \| mortgage	Free Download (3 pages)
395	Particulars of a mortgage or charge / charge no: 4 filed on: 15th, September 2008 \| mortgage	Free Download (3 pages)
395	Particulars of a mortgage or charge/398 / charge no: 2 filed on: 6th, September 2008 \| mortgage	Free Download (5 pages)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 21st, August 2008 \| mortgage	Free Download (3 pages)
288a	On Fri, 4th Apr 2008 Secretary appointed filed on: 4th, April 2008 \| officers	Free Download (2 pages)
288a	On Fri, 4th Apr 2008 Director appointed filed on: 4th, April 2008 \| officers	Free Download (2 pages)
288b	On Tue, 18th Mar 2008 Appointment terminated director filed on: 18th, March 2008 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 18th, March 2008 \| incorporation	Free Download (9 pages)
288b	On Tue, 18th Mar 2008 Appointment terminated secretary filed on: 18th, March 2008 \| officers	Free Download (1 page)

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