Holliss Filling Stations Limited. net worth, address, company information. Free

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Holliss Filling Stations Limited (Companies House Registration Number 04731348) is a private limited company started on 2003-04-11. This firm can be found at 6 Houndiscombe Road, Plymouth, Devon PL4 6HH. Changed on 2003-09-03, the previous name this company used was Holliss Bp Filling Stations Limited. Holliss Filling Stations Limited operates Standard Industrial Classification: 47300 that means "retail sale of automotive fuel in specialised stores".

Company details

Name	Holliss Filling Stations Limited
Number	04731348
Date of Incorporation:	2003-04-11
End of financial year:	31 October
Address:	6 Houndiscombe Road, Plymouth, Devon, PL4 6HH
SIC code:	47300 - Retail sale of automotive fuel in specialised stores

Moving on to the 2 directors that can be found in the aforementioned business, we can name: Diane H. (appointed on 05 April 2006), Julian H. (appointment date: 11 April 2003). The official register reports 2 persons of significant control, namely: Julian H. owns over 3/4 of shares, 3/4 to full of voting rights, Julian H. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	349,004	419,673	517,480	500,097	516,267	713,532	937,577	878,116
Fixed Assets	43,878	48,318	56,226	52,952	44,361	40,000	79,635	74,965
Total Assets Less Current Liabilities	247,724	264,045	364,496	330,944	344,139	526,262	642,933	619,859
Number Shares Allotted	142	142	-	-	-	-	-	-
Shareholder Funds	243,449	258,736	-	-	-	-	-	-
Tangible Fixed Assets	43,878	48,318	-	-	-	-	-	-

People with significant control

Julian H.

6 April 2016

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

Julian H.

6 June 2016 - 14 February 2019

Nature of control:	50,01-75% shares 50,01-75% voting rights

Filings

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(AA) Total exemption full company accounts data drawn up to October 31, 2022 filed on: 31st, July 2023 \| accounts	Free Download (12 pages)

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(AA) Total exemption full company accounts data drawn up to October 31, 2022 filed on: 31st, July 2023 \| accounts	Free Download (12 pages)
(AA) Total exemption full company accounts data drawn up to October 31, 2021 filed on: 27th, July 2022 \| accounts	Free Download (12 pages)
(AA) Total exemption full company accounts data drawn up to October 31, 2020 filed on: 14th, July 2021 \| accounts	Free Download (12 pages)
(AA) Total exemption full company accounts data drawn up to October 31, 2019 filed on: 31st, July 2020 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to October 31, 2018 filed on: 31st, July 2019 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to October 31, 2017 filed on: 31st, July 2018 \| accounts	Free Download (11 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2016 filed on: 13th, July 2017 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2015 filed on: 3rd, August 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to July 1, 2015 filed on: 8th, July 2015 \| annual return	Free Download (8 pages)
(SH01) Capital declared on July 8, 2015: 142.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2014 filed on: 2nd, July 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to April 11, 2015 filed on: 20th, May 2015 \| annual return	Free Download (1 page)
(SH01) Capital declared on May 20, 2015: 142.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2013 filed on: 6th, August 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to April 11, 2014 filed on: 16th, April 2014 \| annual return	Free Download (8 pages)
(SH01) Capital declared on April 16, 2014: 142.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2012 filed on: 16th, May 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to April 11, 2013 filed on: 19th, April 2013 \| annual return	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2011 filed on: 24th, July 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to April 11, 2012 filed on: 16th, April 2012 \| annual return	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2010 filed on: 7th, June 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to April 11, 2011 filed on: 3rd, May 2011 \| annual return	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2009 filed on: 7th, June 2010 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to April 11, 2010 filed on: 5th, May 2010 \| annual return	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2008 filed on: 1st, October 2009 \| accounts	Free Download (1 page)
(363a) Period up to April 27, 2009 - Annual return with full member list filed on: 27th, April 2009 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2007 filed on: 11th, August 2008 \| accounts	Free Download (5 pages)
(363a) Period up to May 13, 2008 - Annual return with full member list filed on: 13th, May 2008 \| annual return	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2006 filed on: 8th, August 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2006 filed on: 8th, August 2007 \| accounts	Free Download (5 pages)
(363a) Period up to June 12, 2007 - Annual return with full member list filed on: 12th, June 2007 \| annual return	Free Download (4 pages)
(363a) Period up to June 12, 2007 - Annual return with full member list filed on: 12th, June 2007 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2005 filed on: 19th, June 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2005 filed on: 19th, June 2006 \| accounts	Free Download (5 pages)
(363a) Period up to May 5, 2006 - Annual return with full member list filed on: 5th, May 2006 \| annual return	Free Download (4 pages)
(363a) Period up to May 5, 2006 - Annual return with full member list filed on: 5th, May 2006 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2004 filed on: 17th, August 2005 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2004 filed on: 17th, August 2005 \| accounts	Free Download (5 pages)
(363s) Period up to April 19, 2005 - Annual return with full member list filed on: 19th, April 2005 \| annual return	Free Download (9 pages)
(363s) Period up to April 19, 2005 - Annual return with full member list filed on: 19th, April 2005 \| annual return	Free Download (9 pages)
(AA) Small company accounts for the period up to October 31, 2003 filed on: 25th, August 2004 \| accounts	Free Download (6 pages)
(AA) Small company accounts for the period up to October 31, 2003 filed on: 25th, August 2004 \| accounts	Free Download (6 pages)
(363s) Period up to June 4, 2004 - Annual return with full member list filed on: 4th, June 2004 \| annual return	Free Download (8 pages)
(363s) Period up to June 4, 2004 - Annual return with full member list filed on: 4th, June 2004 \| annual return	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/04 to 31/10/03 filed on: 31st, October 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/04 to 31/10/03 filed on: 31st, October 2003 \| accounts	Free Download (1 page)
(88(2)R) Alloted 120 shares on August 21, 2003. Value of each share 1 £, total number of shares: 121. filed on: 1st, October 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on April 11, 2003. Value of each share 1 £, total number of shares: 142. filed on: 1st, October 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 20 shares on August 21, 2003. Value of each share 1 £, total number of shares: 141. filed on: 1st, October 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on April 11, 2003. Value of each share 1 £, total number of shares: 142. filed on: 1st, October 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 20 shares on August 21, 2003. Value of each share 1 £, total number of shares: 141. filed on: 1st, October 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 120 shares on August 21, 2003. Value of each share 1 £, total number of shares: 121. filed on: 1st, October 2003 \| capital	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 11th, April 2003 \| incorporation	Free Download (20 pages)
(NEWINC) Certificate of incorporation filed on: 11th, April 2003 \| incorporation	Free Download (20 pages)

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