Fitch's Service Station Limited. net worth, address, company information. Free

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Fitch's Service Station Limited (number 05566162) is a private limited company started on 2005-09-16 in England. This company is registered at Golden Cross Service Station The High Street, Colnbrook, Slough SL3 0JZ. Fitch's Service Station Limited operates Standard Industrial Classification code: 47300 that means "retail sale of automotive fuel in specialised stores".

Company details

Name	Fitch's Service Station Limited
Number	05566162
Date of Incorporation:	2005/09/16
End of financial year:	30 June
Address:	Golden Cross Service Station The High Street, Colnbrook, Slough, SL3 0JZ
SIC code:	47300 - Retail sale of automotive fuel in specialised stores

Moving to the 2 directors that can be found in the above-mentioned enterprise, we can name: Arif M. (appointed on 21 November 2017), Lyaqetali M. (appointment date: 16 September 2005). 1 secretary is also there: Arif M. (appointed on 16 September 2005). The Companies House reports 3 persons of significant control, namely: Golden Cross Group Ltd can be found at High Street, Colnbrook, SL3 0JZ Slough. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Altaf M. owns 1/2 or less of shares, Lyaqetali M. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2015-03-31	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	356,888	377,967	346,143	383,280	1,096,136	3,926,578	3,452,702	3,087,127	3,049,035	3,276,979
Total Assets Less Current Liabilities	47,829	57,487	77,213	128,450	7,456,473	14,627,044	14,062,989	16,194,399	15,701,917	16,307,830
Fixed Assets	9,670	14,737	14,932	10,244	-	-	-	-	-	-
Number Shares Allotted	-	100	100	-	-	-	-	-	-	-
Shareholder Funds	47,829	57,487	77,213	128,450	-	-	-	-	-	-
Tangible Fixed Assets	9,670	14,737	14,932	10,244	-	-	-	-	-	-

People with significant control

Golden Cross Group Ltd

21 November 2017

Address	Bp Station High Street, Colnbrook, Slough, SL3 0JZ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House, Uk
Registration number	10882317
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Altaf M.

6 April 2016 - 21 November 2017

Nature of control:	25-50% shares

Lyaqetali M.

6 April 2016 - 21 November 2017

Nature of control:	25-50% shares

Filings

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(AA) Accounts for a small company made up to 2023-06-30 filed on: 28th, March 2024 \| accounts	Free Download (11 pages)

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(AA) Accounts for a small company made up to 2023-06-30 filed on: 28th, March 2024 \| accounts	Free Download (11 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 3rd, November 2023 \| resolution	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 3rd, November 2023 \| incorporation	Free Download (16 pages)
(AA) Accounts for a small company made up to 2022-06-30 filed on: 29th, March 2023 \| accounts	Free Download (11 pages)
(AA) Accounts for a small company made up to 2021-06-30 filed on: 31st, March 2022 \| accounts	Free Download (12 pages)
(AD01) Registered office address changed from Bp Station High Street Colnbrook Slough SL3 0JZ England to Golden Cross Service Station the High Street Colnbrook Slough SL3 0JZ on 2021-05-25 filed on: 25th, May 2021 \| address	Free Download (1 page)
(AA) Accounts for a small company made up to 2020-06-30 filed on: 21st, April 2021 \| accounts	Free Download (12 pages)
(AA) Accounts for a small company made up to 2019-06-30 filed on: 31st, March 2020 \| accounts	Free Download (13 pages)
(AA) Total exemption full accounts data made up to 2018-06-30 filed on: 4th, April 2019 \| accounts	Free Download (15 pages)
(AA01) Previous accounting period extended from 2018-03-31 to 2018-06-30 filed on: 19th, December 2018 \| accounts	Free Download (1 page)
(CH03) On 2018-09-25 secretary's details were changed filed on: 25th, September 2018 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2017-03-31 filed on: 23rd, April 2018 \| accounts	Free Download (12 pages)
(AD01) Registered office address changed from Ground Floor 4 Churhill Court, 58 Station Road, North Harrow Harrow Middlesex HA2 7SA to Bp Station High Street Colnbrook Slough SL3 0JZ on 2018-04-13 filed on: 13th, April 2018 \| address	Free Download (1 page)
(SH01) Statement of Capital on 2017-11-21: 200.00 GBP filed on: 7th, December 2017 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution filed on: 5th, December 2017 \| resolution	Free Download (14 pages)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights filed on: 4th, December 2017 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution filed on: 4th, December 2017 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 4th, December 2017 \| resolution	Free Download (3 pages)
(TM01) Director appointment termination date: 2017-11-21 filed on: 3rd, December 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2017-11-21 filed on: 3rd, December 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2016-03-31 filed on: 1st, March 2017 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2015-03-31 filed on: 31st, December 2015 \| accounts	Free Download (3 pages)
(AA01) Previous accounting period extended from 2014-12-31 to 2015-03-31 filed on: 14th, September 2015 \| accounts	Free Download (1 page)
(AR01) Annual return made up to 2015-07-30 with full list of members filed on: 30th, July 2015 \| annual return	Free Download (5 pages)
(AP01) New director was appointed on 2015-07-30 filed on: 30th, July 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 30th, September 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2014-09-16 with full list of members filed on: 16th, September 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2012-12-31 filed on: 30th, September 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2013-09-16 with full list of members filed on: 20th, September 2013 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2013-09-20: 100.00 GBP capital
(AD01) Registered office address changed from Ground Floor 4 Churhill Court, 58 Station Road, North Harrow Harrow Middlesex HA2 7SA England on 2013-05-07 filed on: 7th, May 2013 \| address	Free Download (1 page)
(AD01) Registered office address changed from 1 Warner House Harrovian Business Village Bessborough Road, Harrow Middlesex HA1 3EX on 2013-05-07 filed on: 7th, May 2013 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2011-12-31 filed on: 2nd, October 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2012-09-16 with full list of members filed on: 19th, September 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2010-12-31 filed on: 31st, October 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2011-09-16 with full list of members filed on: 27th, September 2011 \| annual return	Free Download (4 pages)
(CH03) On 2011-09-12 secretary's details were changed filed on: 12th, September 2011 \| officers	Free Download (2 pages)
(CH01) On 2011-09-12 director's details were changed filed on: 12th, September 2011 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2009-12-31 filed on: 26th, October 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2010-09-16 with full list of members filed on: 23rd, September 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2008-12-31 filed on: 30th, October 2009 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2009-09-16 with full list of members filed on: 12th, October 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2007-12-31 filed on: 28th, April 2009 \| accounts	Free Download (6 pages)
(288c) Secretary's change of particulars filed on: 10th, November 2008 \| officers	Free Download (1 page)
(363a) Annual return made up to 2008-11-10 filed on: 10th, November 2008 \| annual return	Free Download (3 pages)
(363a) Annual return made up to 2007-10-24 filed on: 24th, October 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2007-10-24 filed on: 24th, October 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2006-12-31 filed on: 2nd, October 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2006-12-31 filed on: 2nd, October 2007 \| accounts	Free Download (5 pages)
(363a) Annual return made up to 2006-12-20 filed on: 20th, December 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2006-12-20 filed on: 20th, December 2006 \| annual return	Free Download (2 pages)
(225) Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 26th, June 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 26th, June 2006 \| accounts	Free Download (1 page)
(88(2)R) Alloted 99 shares on 2005-10-12. Value of each share 1 £, total number of shares: 100. filed on: 26th, April 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: 26th, April 2006 \| capital	Free Download (2 pages)
(288a) On 2005-10-12 New director appointed filed on: 12th, October 2005 \| officers	Free Download (2 pages)
(288a) On 2005-10-12 New secretary appointed filed on: 12th, October 2005 \| officers	Free Download (2 pages)
(288a) On 2005-10-12 New director appointed filed on: 12th, October 2005 \| officers	Free Download (2 pages)
(288b) On 2005-10-12 Secretary resigned filed on: 12th, October 2005 \| officers	Free Download (1 page)
(288b) On 2005-10-12 Director resigned filed on: 12th, October 2005 \| officers	Free Download (1 page)
(288b) On 2005-10-12 Secretary resigned filed on: 12th, October 2005 \| officers	Free Download (1 page)
(288a) On 2005-10-12 New secretary appointed filed on: 12th, October 2005 \| officers	Free Download (2 pages)
(288b) On 2005-10-12 Director resigned filed on: 12th, October 2005 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 16th, September 2005 \| incorporation	Free Download (20 pages)
(NEWINC) Incorporation filed on: 16th, September 2005 \| incorporation	Free Download (20 pages)

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