Cotgrave Service Station Limited (reg no 00796402) is a private limited company started on 1964-03-16. The firm is located at Main Road, Cotgrave, Nottinghamshire NG12 3HQ. Cotgrave Service Station Limited operates Standard Industrial Classification code: 47300 which means "retail sale of automotive fuel in specialised stores".

Company details

Name Cotgrave Service Station Limited
Number 00796402
Date of Incorporation: Mon, 16th Mar 1964
End of financial year: 30 April
Address: Main Road, Cotgrave, Nottinghamshire, NG12 3HQ
SIC code: 47300 - Retail sale of automotive fuel in specialised stores

As for the 2 directors that can be found in this particular enterprise, we can name: Hannah W. (in the company from 27 May 2014), Lee W. (appointment date: 24 May 2009). 1 secretary is there as well: Lee W. (appointed on 23 April 2019). The Companies House reports 3 persons of significant control, namely: Hannah W. has 1/2 or less of shares, 1/2 or less of voting rights, Lee W. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Lee W. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2014-04-30 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30 2023-04-30
Current Assets 260,662 296,653 289,862 251,071 246,018 295,110 266,238 317,719 415,180 514,807
Total Assets Less Current Liabilities 261,878 272,086 243,675 234,269 227,211 149,762 270,404 249,322 452,316 505,361
Shareholder Funds 253,106 246,312 226,669 - - - - - - -
Tangible Fixed Assets 114,990 131,869 117,630 - - - - - - -

People with significant control

Hannah W.
23 April 2019
Nature of control: 25-50% voting rights
25-50% shares
Lee W.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Lee W.
6 April 2016 - 23 April 2019
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Annual return Capital Confirmation statement Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th April 2023
filed on: 13th, September 2023 | accounts
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