Car And Van Service Station Limited. net worth, address, company information. Free

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Car and Van Service Station Limited (reg no 06688973) is a private limited company established on 2008-09-04 originating in England. This enterprise is registered at 8 Peverel Drive, Bletchley, Milton Keynes MK1 1NL. Car and Van Service Station Limited is operating under SIC: 45200 which stands for "maintenance and repair of motor vehicles".

Company details

Name	Car And Van Service Station Limited
Number	06688973
Date of Incorporation:	Thu, 4th Sep 2008
End of financial year:	31 May
Address:	8 Peverel Drive, Bletchley, Milton Keynes, MK1 1NL
SIC code:	45200 - Maintenance and repair of motor vehicles

As for the 2 directors that can be found in this particular company, we can name: Ben O. (appointed on 01 August 2020), Lee-Anne O. (appointment date: 01 August 2020). The Companies House reports 4 persons of significant control, namely: Lee-Anne O. owns 1/2 or less of shares, Ben O. owns 1/2 or less of shares, Victoria G. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2021-05-31	2022-05-31
Current Assets	87,954	76,751	71,489	66,351	62,907	41,817	97,076	222,685	212,952
Number Shares Allotted	-	100	100	2	2	2	-	-	-
Shareholder Funds	34,946	49,798	26,260	32,438	39,124	40,235	60,224	-	-
Tangible Fixed Assets	43,065	58,042	70,483	91,982	97,005	83,888	-	-	-
Total Assets Less Current Liabilities	54,157	62,158	31,679	37,743	46,640	47,359	68,814	185,793	157,120
Fixed Assets	-	-	-	-	-	83,889	86,851	77,087	73,341

People with significant control

Lee-Anne O.

1 August 2020

Nature of control:	25-50% shares

Ben O.

1 September 2020

Nature of control:	25-50% shares

Victoria G.

6 April 2016 - 1 September 2020

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

Christian G.

6 April 2016 - 1 January 2019

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

Filings

Categories:

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(CS01) Confirmation statement with no updates September 4, 2023 filed on: 14th, September 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates September 4, 2023 filed on: 14th, September 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on May 31, 2022 filed on: 28th, February 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates September 4, 2022 filed on: 12th, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2021 filed on: 28th, February 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates September 4, 2021 filed on: 23rd, November 2021 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control August 1, 2020 filed on: 10th, November 2021 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control September 1, 2020 filed on: 14th, June 2021 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2020 filed on: 28th, March 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates September 4, 2020 filed on: 18th, November 2020 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control September 1, 2020 filed on: 6th, October 2020 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment was terminated on September 1, 2020 filed on: 5th, October 2020 \| officers	Free Download (1 page)
(AP01) On August 1, 2020 new director was appointed. filed on: 17th, August 2020 \| officers	Free Download (2 pages)
(AP01) On August 1, 2020 new director was appointed. filed on: 17th, August 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2019 filed on: 14th, February 2020 \| accounts	Free Download (9 pages)
(TM01) Director's appointment was terminated on January 1, 2019 filed on: 23rd, October 2019 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control January 1, 2019 filed on: 23rd, October 2019 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates September 4, 2019 filed on: 21st, October 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2018 filed on: 1st, March 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates September 4, 2018 filed on: 11th, September 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on May 31, 2017 filed on: 28th, February 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates September 4, 2017 filed on: 20th, October 2017 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address 8 Peverel Drive Bletchley Milton Keynes MK1 1NL. Change occurred on August 25, 2017. Company's previous address: 114 High Street Cranfield Bedford MK43 0DG. filed on: 25th, August 2017 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2016 filed on: 28th, February 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates September 4, 2016 filed on: 8th, September 2016 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2015 filed on: 29th, February 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to September 4, 2015 filed on: 15th, September 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on September 15, 2015: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2014 filed on: 12th, September 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to September 4, 2014 filed on: 11th, September 2014 \| annual return	Free Download (3 pages)
(CH01) On September 11, 2014 director's details were changed filed on: 11th, September 2014 \| officers	Free Download (2 pages)
(CH01) On September 11, 2014 director's details were changed filed on: 11th, September 2014 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on March 28, 2014. Old Address: 8 Peverel Drive Bletchley Milton Keynes MK1 1NL United Kingdom filed on: 28th, March 2014 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2013 filed on: 9th, January 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to September 4, 2013 filed on: 4th, October 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2012 filed on: 25th, January 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to September 4, 2012 filed on: 6th, September 2012 \| annual return	Free Download (4 pages)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 18th, August 2012 \| mortgage	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2011 filed on: 2nd, December 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to September 4, 2011 filed on: 24th, September 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2010 filed on: 1st, February 2011 \| accounts	Free Download (5 pages)
(AD01) Company moved to new address on November 4, 2010. Old Address: 1 Novello Croft Old Farm Park Milton Keynes Bucks MK7 8QT United Kingdom filed on: 4th, November 2010 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to September 4, 2010 filed on: 13th, September 2010 \| annual return	Free Download (4 pages)
(CH01) On September 4, 2010 director's details were changed filed on: 11th, September 2010 \| officers	Free Download (2 pages)
(CH01) On September 4, 2010 director's details were changed filed on: 11th, September 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to September 4, 2009 filed on: 23rd, November 2009 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to May 31, 2009 filed on: 20th, July 2009 \| accounts	Free Download (3 pages)
(288a) On July 8, 2009 Director appointed filed on: 8th, July 2009 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 8th, July 2009 \| resolution	Free Download (1 page)
(225) Accounting reference date shortened from 30/09/2009 to 31/05/2009 filed on: 8th, July 2009 \| accounts	Free Download (1 page)
(395) Particulars of a mortgage or charge / charge no: 1 filed on: 13th, May 2009 \| mortgage	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 4th, September 2008 \| incorporation	Free Download (15 pages)

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