Wangford Service Station Limited. Head office in Suffolk. Check Director.

Wangford Service Station Limited, Suffolk

Wangford Service Station Limited is a private limited company. Registered at London Road, Wangford, Beccles, Suffolk NR34 8AZ, the above-mentioned 19 years old business was incorporated on 2004-12-10 and is categorised as "maintenance and repair of motor vehicles" (SIC code: 45200), "retail sale of automotive fuel in specialised stores" (SIC code: 47300).
3 directors can be found in the business: Richard C. (appointed on 10 December 2004), Brian C. (appointed on 10 December 2004), Gregory S. (appointed on 10 December 2004). Moving on to the secretaries (1 in total), we can name: Richard C. (appointed on 10 December 2004).

About
Name: Wangford Service Station Limited
Number: 05309903
Incorporation date: 2004-12-10
End of financial year: 30 September


Address:	London Road, Wangford Beccles Suffolk NR34 8AZ
SIC code:	45200 - Maintenance and repair of motor vehicles 47300 - Retail sale of automotive fuel in specialised stores

Company staff

People with significant control

Brian C.

6 April 2016

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

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30
Current Assets	134,377	111,262	109,705	116,304	84,255	110,554	102,434	115,454	112,314	81,388
Fixed Assets	21,898	17,005	15,573	10,919	6,683	6,943	5,555	5,062	5,785	4,628
Total Assets Less Current Liabilities	26,111	128,267	122,284	17,187	14,526	20,710	22,655	22,339	18,865	15,262
Intangible Fixed Assets	10,260	7,695	5,130	2,565	-	-	-	-	-	-
Number Shares Allotted	-	100	-	100	-	100	-	-	-	-
Shareholder Funds	26,111	9,967	20,212	17,187	14,527	20,710	22,655	-	-	-
Tangible Fixed Assets	11,638	9,310	10,443	8,354	6,683	6,943	-	-	-	-

The date for Wangford Service Station Limited confirmation statement filing is 2023-12-22. The most recent confirmation statement was filed on 2022-12-08. The target date for a subsequent statutory accounts filing is 30 June 2024. Previous accounts filing was sent for the time up until 30 September 2022.

1 person of significant control is reported in the Companies House, an only professional Brian C. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Micro company accounts made up to 2022-09-30 filed on: 27th, June 2023 \| accounts	Free Download (3 pages)

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AA	Micro company accounts made up to 2022-09-30 filed on: 27th, June 2023 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-09-30 filed on: 29th, June 2022 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-09-30 filed on: 30th, June 2021 \| accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2019-09-30 filed on: 30th, June 2020 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2018-09-30 filed on: 28th, June 2019 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-09-30 filed on: 28th, June 2018 \| accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 30th, June 2017 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 30th, June 2016 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-12-10 with full list of members filed on: 17th, February 2016 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 29th, June 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-12-10 with full list of members filed on: 2nd, February 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-02-02: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 30th, June 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-12-10 with full list of members filed on: 4th, February 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-02-04: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 29th, July 2013 \| accounts	Free Download (4 pages)
CH03	On 2012-11-01 secretary's details were changed filed on: 13th, March 2013 \| officers	Free Download (2 pages)
CH01	On 2012-11-01 director's details were changed filed on: 13th, March 2013 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2012-12-10 with full list of members filed on: 13th, March 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 7th, June 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-12-10 with full list of members filed on: 29th, February 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 30th, June 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-12-10 with full list of members filed on: 1st, March 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 1st, July 2010 \| accounts	Free Download (6 pages)
CH01	On 2009-12-10 director's details were changed filed on: 4th, February 2010 \| officers	Free Download (2 pages)
CH01	On 2009-12-10 director's details were changed filed on: 4th, February 2010 \| officers	Free Download (2 pages)
CH01	On 2009-12-10 director's details were changed filed on: 4th, February 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2009-12-10 with full list of members filed on: 4th, February 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-09-30 filed on: 17th, August 2009 \| accounts	Free Download (6 pages)
363a	Annual return made up to 2009-03-17 filed on: 17th, March 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-09-30 filed on: 30th, July 2008 \| accounts	Free Download (3 pages)
363a	Annual return made up to 2008-02-06 filed on: 6th, February 2008 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2008-02-06 filed on: 6th, February 2008 \| annual return	Free Download (3 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 6th, February 2008 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 6th, February 2008 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 2nd, August 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 2nd, August 2007 \| accounts	Free Download (6 pages)
363s	Annual return made up to 2007-02-13 filed on: 13th, February 2007 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2007-02-13 filed on: 13th, February 2007 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2006-06-07 filed on: 7th, June 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2006-06-07 filed on: 7th, June 2006 \| annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on 2005-10-12. Value of each share 1 £, total number of shares: 100. filed on: 2nd, June 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2005-10-12. Value of each share 1 £, total number of shares: 100. filed on: 2nd, June 2006 \| capital	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-09-30 filed on: 28th, November 2005 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-09-30 filed on: 28th, November 2005 \| accounts	Free Download (2 pages)
225	Accounting reference date shortened from 31/12/05 to 30/09/05 filed on: 30th, September 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/05 to 30/09/05 filed on: 30th, September 2005 \| accounts	Free Download (1 page)
288a	On 2005-01-14 New director appointed filed on: 14th, January 2005 \| officers	Free Download (2 pages)
288a	On 2005-01-14 New director appointed filed on: 14th, January 2005 \| officers	Free Download (2 pages)
288b	On 2005-01-06 Director resigned filed on: 6th, January 2005 \| officers	Free Download (1 page)
288a	On 2005-01-06 New secretary appointed;new director appointed filed on: 6th, January 2005 \| officers	Free Download (2 pages)
288a	On 2005-01-06 New director appointed filed on: 6th, January 2005 \| officers	Free Download (2 pages)
288a	On 2005-01-06 New director appointed filed on: 6th, January 2005 \| officers	Free Download (2 pages)
288b	On 2005-01-06 Secretary resigned filed on: 6th, January 2005 \| officers	Free Download (1 page)
288b	On 2005-01-06 Secretary resigned filed on: 6th, January 2005 \| officers	Free Download (1 page)
288b	On 2005-01-06 Director resigned filed on: 6th, January 2005 \| officers	Free Download (1 page)
288a	On 2005-01-06 New secretary appointed;new director appointed filed on: 6th, January 2005 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 10th, December 2004 \| incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 10th, December 2004 \| incorporation	Free Download (15 pages)

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