Houghton Service Station Limited. net worth, address, company information. Free

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Houghton Service Station Limited (registration number 04382284) is a private limited company established on 2002-02-26. The enterprise is situated at 71 Uppingham Road, Houghton On The Hill, Leicester LE7 9HJ. Having undergone a change in 2019-07-11, the previous name this firm used was Houghton Garage Limited. Houghton Service Station Limited is operating under SIC code: 45200 - "maintenance and repair of motor vehicles", SIC code: 45112 - "sale of used cars and light motor vehicles", SIC code: 47300 - "retail sale of automotive fuel in specialised stores".

Company details

Name	Houghton Service Station Limited
Number	04382284
Date of Incorporation:	2002-02-26
End of financial year:	31 March
Address:	71 Uppingham Road, Houghton On The Hill, Leicester, LE7 9HJ
SIC code:	45200 - Maintenance and repair of motor vehicles 45112 - Sale of used cars and light motor vehicles 47300 - Retail sale of automotive fuel in specialised stores

When it comes to the 1 managing director that can be found in the above-mentioned firm, we can name: Sivasubramaniam S. (in the company from 03 March 2020). The official register reports 4 persons of significant control, namely: Karan Retail Ltd is located at Newey Road, CV2 5HA Coventry. The corporate PSC owns over 3/4 of shares,. Houghton Service Station Holdings Limited is located at Uppingham Road, Houghton-On-The-Hill, LE7 9HJ Leicester, Leicestershire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. James F. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2019-06-30	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	201,079	161,380	183,762	185,588	229,760	247,022	166,803	84,453	124,190	90,540	82,271
Total Assets Less Current Liabilities	150,755	147,525	175,386	155,920	138,582	163,201	1,643	21,533	71,533	44,827	36,558
Fixed Assets	162,532	141,552	145,150	120,813	102,130	77,513	27,821	-	-	-	-
Intangible Fixed Assets	35,736	32,486	29,236	25,986	22,736	19,486	-	-	-	-	-
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-
Shareholder Funds	76,478	95,823	140,807	131,785	124,441	158,501	-	-	-	-	-
Tangible Fixed Assets	126,796	109,067	115,914	94,827	79,394	58,027	-	-	-	-	-

People with significant control

Karan Retail Ltd

3 March 2020

Address	26 Newey Road, Coventry, CV2 5HA, England
Legal authority	Companies Act 1985
Legal form	Limited Company
Country registered	England
Place registered	The Registrar Of Companies For England And Wales
Registration number	06098336
Nature of control:	75,01-100% shares

Houghton Service Station Holdings Limited

28 June 2019 - 3 March 2020

Address	71 Uppingham Road, Houghton-On-The-Hill, Leicester, Leicestershire, LE7 9HJ, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom Companies Registry
Registration number	11872512
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

James F.

6 April 2016 - 28 June 2019

Nature of control:	75,01-100% shares

Houghton Garage Wb Limited

28 June 2019 - 28 June 2019

Address	C/O Wilkin Chapman Llp, The Maltings 11-15 Brayford Wharf East, Lincoln, LN5 7AY, England
Legal authority	England & Wales
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England & Wales
Registration number	11872455
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA01) Previous accounting period shortened to Thu, 30th Mar 2023 filed on: 30th, December 2023 \| accounts	Free Download (1 page)

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(AA01) Previous accounting period shortened to Thu, 30th Mar 2023 filed on: 30th, December 2023 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened to Tue, 31st Mar 2020 filed on: 8th, March 2021 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sun, 30th Jun 2019 filed on: 21st, November 2019 \| accounts	Free Download (9 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 12th, July 2019 \| resolution	Free Download (13 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thu, 11th Jul 2019 filed on: 11th, July 2019 \| resolution	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 30th Jun 2018 filed on: 12th, December 2018 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 30th Jun 2017 filed on: 19th, February 2018 \| accounts	Free Download (9 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 15th, March 2017 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 22nd, March 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Mon, 1st Feb 2016 with full list of members filed on: 7th, March 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 24th, March 2015 \| accounts	Free Download (4 pages)
(AD04) Registers new location: 71 Uppingham Road Houghton on the Hill Leicester Leicestershire LE7 9HJ. filed on: 11th, February 2015 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Sun, 1st Feb 2015 with full list of members filed on: 11th, February 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 10th, March 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Sat, 1st Feb 2014 with full list of members filed on: 13th, February 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Thu, 13th Feb 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 26th, March 2013 \| accounts	Free Download (4 pages)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 12th, February 2013 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Fri, 1st Feb 2013 with full list of members filed on: 12th, February 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011 filed on: 15th, March 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Wed, 1st Feb 2012 with full list of members filed on: 9th, February 2012 \| annual return	Free Download (4 pages)
(AD02) Notification of SAIL filed on: 22nd, March 2011 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Tue, 1st Feb 2011 with full list of members filed on: 22nd, March 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010 filed on: 23rd, December 2010 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009 filed on: 25th, March 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Fri, 26th Feb 2010 with full list of members filed on: 14th, March 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008 filed on: 6th, April 2009 \| accounts	Free Download (5 pages)
(363a) Annual return up to Mon, 16th Mar 2009 with shareholders record filed on: 16th, March 2009 \| annual return	Free Download (3 pages)
(363a) Annual return up to Mon, 9th Jun 2008 with shareholders record filed on: 9th, June 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007 filed on: 29th, April 2008 \| accounts	Free Download (4 pages)
(363a) Annual return up to Mon, 16th Jul 2007 with shareholders record filed on: 16th, July 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to Mon, 16th Jul 2007 with shareholders record filed on: 16th, July 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 8th, May 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 8th, May 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 27th, April 2006 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 27th, April 2006 \| accounts	Free Download (4 pages)
(363s) Annual return up to Mon, 20th Mar 2006 with shareholders record filed on: 20th, March 2006 \| annual return	Free Download (6 pages)
(363s) Annual return up to Mon, 20th Mar 2006 with shareholders record filed on: 20th, March 2006 \| annual return	Free Download (6 pages)
(363s) Annual return up to Fri, 18th Mar 2005 with shareholders record filed on: 18th, March 2005 \| annual return	Free Download (6 pages)
(363s) Annual return up to Fri, 18th Mar 2005 with shareholders record filed on: 18th, March 2005 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2004 filed on: 1st, March 2005 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2004 filed on: 1st, March 2005 \| accounts	Free Download (5 pages)
(363s) Annual return up to Fri, 14th May 2004 with shareholders record filed on: 14th, May 2004 \| annual return	Free Download (6 pages)
(363s) Annual return up to Fri, 14th May 2004 with shareholders record filed on: 14th, May 2004 \| annual return	Free Download (6 pages)
(AA) Small-sized company accounts made up to Mon, 30th Jun 2003 filed on: 29th, December 2003 \| accounts	Free Download (7 pages)
(AA) Small-sized company accounts made up to Mon, 30th Jun 2003 filed on: 29th, December 2003 \| accounts	Free Download (7 pages)
(363s) Annual return up to Fri, 4th Apr 2003 with shareholders record filed on: 4th, April 2003 \| annual return	Free Download (6 pages)
(363s) Annual return up to Fri, 4th Apr 2003 with shareholders record filed on: 4th, April 2003 \| annual return	Free Download (6 pages)
(88(2)R) Alloted 99 shares on Mon, 1st Jul 2002. Value of each share 1 £, total number of shares: 100. filed on: 27th, August 2002 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on Mon, 1st Jul 2002. Value of each share 1 £, total number of shares: 100. filed on: 27th, August 2002 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 28/02/03 to 30/06/03 filed on: 10th, July 2002 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 28/02/03 to 30/06/03 filed on: 10th, July 2002 \| accounts	Free Download (1 page)
(287) Registered office changed on 14/05/02 from: 84 temple chambers temple avenue london EC4Y 0HP filed on: 14th, May 2002 \| address	Free Download (1 page)
(287) Registered office changed on 14/05/02 from: 84 temple chambers temple avenue london EC4Y 0HP filed on: 14th, May 2002 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 26th, February 2002 \| incorporation	Free Download (30 pages)
(NEWINC) Certificate of incorporation filed on: 26th, February 2002 \| incorporation	Free Download (30 pages)

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