Threeways Service Station (abergele) Limited. Head office in Abergele. Check Director.

Threeways Service Station (abergele) Limited, Abergele

Threeways Service Station (Abergele) Limited is a private limited company. Registered at C/O Threeways Garage Ltd, Faenol Avenue, Abergele LL22 7HT, the above-mentioned 16 years old firm was incorporated on 2007-11-08 and is officially classified as "other retail sale in non-specialised stores" (SIC code: 47190), "retail sale of automotive fuel in specialised stores" (Standard Industrial Classification code: 47300).
4 directors can be found in the business: Carl C. (appointed on 21 October 2011), Stavros W. (appointed on 21 October 2011), Stavros W. (appointed on 08 November 2007). Moving on to the secretaries (1 in total), we can name: Stavros W. (appointed on 08 November 2007).

About
Name: Threeways Service Station (abergele) Limited
Number: 06422275
Incorporation date: 2007-11-08
End of financial year: 30 November


Address:	C/o Threeways Garage Ltd Faenol Avenue Abergele LL22 7HT
SIC code:	47190 - Other retail sale in non-specialised stores 47300 - Retail sale of automotive fuel in specialised stores

Company staff

People with significant control

John C.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Stavros W.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Kathleen C.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Patricia W.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30
Current Assets	405,863	442,017	710,994
Fixed Assets	66,961	150,898	125,530
Number Shares Allotted	-	-	100
Shareholder Funds	66,160	127,594	276,827
Tangible Fixed Assets	66,961	150,898	125,530
Total Assets Less Current Liabilities	74,660	139,594	286,827

The date for Threeways Service Station (Abergele) Limited confirmation statement filing is 2023-11-22. The latest confirmation statement was filed on 2022-11-08. The target date for a subsequent accounts filing is 31 August 2024. Previous accounts filing was submitted for the time up to 30 November 2022.

4 persons of significant control are listed in the official register, namely: John C. that owns 1/2 or less of shares, 1/2 or less of voting rights. Stavros W. that owns 1/2 or less of shares, 1/2 or less of voting rights. Kathleen C. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Audit exemption subsidiary accounts made up to November 30, 2022 filed on: 13th, September 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Audit exemption subsidiary accounts made up to November 30, 2022 filed on: 13th, September 2023 \| accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/22 filed on: 13th, September 2023 \| accounts	Free Download (38 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/22 filed on: 13th, September 2023 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/22 filed on: 13th, September 2023 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/21 filed on: 1st, September 2022 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/21 filed on: 1st, September 2022 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to November 30, 2021 filed on: 1st, September 2022 \| accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/21 filed on: 1st, September 2022 \| accounts	Free Download (37 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/20 filed on: 23rd, August 2021 \| other	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to November 30, 2020 filed on: 23rd, August 2021 \| accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/20 filed on: 10th, August 2021 \| accounts	Free Download (36 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/20 filed on: 10th, August 2021 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/19 filed on: 2nd, July 2020 \| accounts	Free Download (36 pages)
AA	Audit exemption subsidiary accounts made up to November 30, 2019 filed on: 2nd, July 2020 \| accounts	Free Download (10 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/19 filed on: 22nd, June 2020 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/19 filed on: 22nd, June 2020 \| other	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/18 filed on: 27th, June 2019 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/18 filed on: 27th, June 2019 \| accounts	Free Download (35 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/18 filed on: 27th, June 2019 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to November 30, 2018 filed on: 27th, June 2019 \| accounts	Free Download (10 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/17 filed on: 10th, September 2018 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to November 30, 2017 filed on: 10th, September 2018 \| accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/17 filed on: 10th, September 2018 \| accounts	Free Download (35 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/17 filed on: 10th, September 2018 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to November 30, 2016 filed on: 24th, July 2017 \| accounts	Free Download (12 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/16 filed on: 24th, July 2017 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/16 filed on: 24th, July 2017 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/16 filed on: 24th, July 2017 \| accounts	Free Download (37 pages)
AA	Audit exemption subsidiary accounts made up to November 30, 2015 filed on: 5th, July 2016 \| accounts	Free Download (5 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/15 filed on: 8th, June 2016 \| accounts	Free Download (24 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/15 filed on: 8th, June 2016 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/15 filed on: 8th, June 2016 \| other	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to November 8, 2015 filed on: 1st, December 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on December 1, 2015: 100.00 GBP capital
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/14 filed on: 3rd, September 2015 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to November 30, 2014 filed on: 3rd, September 2015 \| accounts	Free Download (6 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/14 filed on: 3rd, September 2015 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/14 filed on: 3rd, September 2015 \| accounts	Free Download (23 pages)
CH01	On November 8, 2014 director's details were changed filed on: 13th, November 2014 \| officers	Free Download (2 pages)
CH01	On November 8, 2014 director's details were changed filed on: 13th, November 2014 \| officers	Free Download (2 pages)
CH03	On November 8, 2014 secretary's details were changed filed on: 13th, November 2014 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to November 8, 2014 filed on: 13th, November 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on November 13, 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to November 30, 2013 filed on: 18th, June 2014 \| accounts	Free Download (4 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/13 filed on: 10th, June 2014 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/13 filed on: 10th, June 2014 \| other	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to November 8, 2013 filed on: 20th, November 2013 \| annual return	Free Download (6 pages)
SH01	Capital declared on November 20, 2013: 100.00 GBP capital
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/12 filed on: 11th, September 2013 \| other	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2012 filed on: 15th, August 2013 \| accounts	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/12 filed on: 17th, July 2013 \| other	Free Download (3 pages)
AUD	Auditor's resignation filed on: 2nd, July 2013 \| auditors	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to November 8, 2012 filed on: 19th, November 2012 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to November 30, 2011 filed on: 3rd, September 2012 \| accounts	Free Download (6 pages)
AP01	On November 23, 2011 new director was appointed. filed on: 23rd, November 2011 \| officers	Free Download (2 pages)
AP01	On November 23, 2011 new director was appointed. filed on: 23rd, November 2011 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to November 8, 2011 filed on: 23rd, November 2011 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to November 30, 2010 filed on: 22nd, August 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to November 8, 2010 filed on: 24th, November 2010 \| annual return	Free Download (5 pages)
AA	Small company accounts for the period up to November 30, 2009 filed on: 3rd, September 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to November 8, 2009 filed on: 16th, November 2009 \| annual return	Free Download (5 pages)
CH01	On November 8, 2009 director's details were changed filed on: 16th, November 2009 \| officers	Free Download (2 pages)
CH01	On November 8, 2009 director's details were changed filed on: 16th, November 2009 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to November 30, 2008 filed on: 13th, August 2009 \| accounts	Free Download (6 pages)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 1st, May 2009 \| mortgage	Free Download (3 pages)
363a	Period up to November 18, 2008 - Annual return with full member list filed on: 18th, November 2008 \| annual return	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 8th, November 2007 \| incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 8th, November 2007 \| incorporation	Free Download (19 pages)

Companies nearby
Conwy Contractors Limited (0.06 mile)
Threeways Subway Limited (0.18 mile)
Thompson's Properties Limited (0.35 mile)
Diy Decks Limited (0.37 mile)


Mw Taverns Limited (0.15 mile)
Rutherford Enterprises Ltd (0.35 mile)
Diy Decking Limited (0.37 mile)
Integrated Building Engineering Services Ltd (0.40 mile)

Find other company