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

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Pingles Service Station Limited (reg no 05258599) is a private limited company founded on 2004-10-13. The company has its registered office at 34 Queensbury Station Parade, Edgware, Middlesex HA8 5NN. Pingles Service Station Limited is operating under Standard Industrial Classification: 47300 - "retail sale of automotive fuel in specialised stores".

Company details

Name	Pingles Service Station Limited
Number	05258599
Date of Incorporation:	2004-10-13
End of financial year:	31 March
Address:	34 Queensbury Station Parade, Edgware, Middlesex, HA8 5NN
SIC code:	47300 - Retail sale of automotive fuel in specialised stores

As for the 3 directors that can be found in the aforementioned business, we can name: Rupen H. (in the company from 15 October 2005), Rajen H. (appointment date: 13 October 2004), Ramesh H. (appointed on 13 October 2004). 1 secretary is also there: Rajen H. (appointed on 13 October 2004). The Companies House indexes 3 persons of significant control, namely: Rupen H. owns 1/2 or less of shares, Ramesh H. owns 1/2 or less of shares, Rajen H. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	242,476	256,594	286,862	187,788	199,923	270,075	260,460	227,508	359,441	548,318	654,576
Fixed Assets	50,510	46,142	84,791	69,344	57,189	48,827	44,974	35,793	33,161	25,756	20,043
Total Assets Less Current Liabilities	19,651	22,444	27,548	39,524	51,516	51,079	84,994	121,693	222,580	218,863	292,163
Intangible Fixed Assets	47,000	43,000	39,000	35,000	-	-	-	-	-	-	-
Number Shares Allotted	-	300	300	300	-	-	-	-	-	-	-
Shareholder Funds	19,150	22,100	26,120	37,157	-	-	-	-	-	-	-
Tangible Fixed Assets	3,510	3,142	45,791	34,344	-	-	-	-	-	-	-

People with significant control

Rupen H.

27 February 2024

Nature of control:	25-50% shares

Ramesh H.

27 February 2024

Nature of control:	25-50% shares

Rajen H.

1 October 2016

Nature of control:	significiant influence or control

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 30th, December 2022 \| accounts	Free Download (11 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 30th, December 2022 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 30th, December 2021 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 31st, March 2021 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 27th, December 2019 \| accounts	Free Download (11 pages)
(AA) Data of total exemption small company accounts made up to 2016/03/31 filed on: 30th, December 2016 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2015/03/31 filed on: 24th, December 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/10/13 filed on: 25th, November 2015 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2014/03/31 filed on: 24th, December 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/10/13 filed on: 26th, November 2014 \| annual return	Free Download (7 pages)
(SH01) 300.00 GBP is the capital in company's statement on 2014/11/26 capital
(AA) Data of total exemption small company accounts made up to 2013/03/31 filed on: 18th, December 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/10/13 filed on: 29th, November 2013 \| annual return	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/10/13 filed on: 27th, March 2013 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2012/03/31 filed on: 8th, January 2013 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2011/03/31 filed on: 28th, December 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/10/13 filed on: 25th, October 2011 \| annual return	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/10/13 filed on: 7th, March 2011 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2010/03/31 filed on: 8th, December 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2009/12/10 filed on: 15th, April 2010 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2009/03/31 filed on: 20th, January 2010 \| accounts	Free Download (6 pages)
(CH01) On 2009/10/16 director's details were changed filed on: 16th, October 2009 \| officers	Free Download (2 pages)
(CH01) On 2009/10/16 director's details were changed filed on: 16th, October 2009 \| officers	Free Download (2 pages)
(CH01) On 2009/10/16 director's details were changed filed on: 16th, October 2009 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2009/10/13 filed on: 16th, October 2009 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2008/03/31 filed on: 23rd, January 2009 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 2008/11/10 with complete member list filed on: 10th, November 2008 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2007/03/31 filed on: 23rd, January 2008 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2007/03/31 filed on: 23rd, January 2008 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 2007/12/17 with complete member list filed on: 17th, December 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 2007/12/17 with complete member list filed on: 17th, December 2007 \| annual return	Free Download (3 pages)
(288a) On 2007/02/16 New director appointed filed on: 16th, February 2007 \| officers	Free Download (2 pages)
(288a) On 2007/02/16 New director appointed filed on: 16th, February 2007 \| officers	Free Download (2 pages)
(88(2)R) Alloted 200 shares on 2005/10/15. Value of each share 1 £. filed on: 16th, February 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 200 shares on 2005/10/15. Value of each share 1 £. filed on: 16th, February 2007 \| capital	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2006/03/31 filed on: 14th, February 2007 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2006/03/31 filed on: 14th, February 2007 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 2006/10/19 with complete member list filed on: 19th, October 2006 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2006/10/19 with complete member list filed on: 19th, October 2006 \| annual return	Free Download (2 pages)
(225) Accounting reference date extended from 31/10/05 to 31/03/06 filed on: 19th, May 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/10/05 to 31/03/06 filed on: 19th, May 2006 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to 2005/11/28 with complete member list filed on: 28th, November 2005 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2005/11/28 with complete member list filed on: 28th, November 2005 \| annual return	Free Download (2 pages)
(288b) On 2004/11/10 Secretary resigned filed on: 10th, November 2004 \| officers	Free Download (1 page)
(288b) On 2004/11/10 Director resigned filed on: 10th, November 2004 \| officers	Free Download (1 page)
(288b) On 2004/11/10 Secretary resigned filed on: 10th, November 2004 \| officers	Free Download (1 page)
(288b) On 2004/11/10 Director resigned filed on: 10th, November 2004 \| officers	Free Download (1 page)
(288a) On 2004/10/30 New director appointed filed on: 30th, October 2004 \| officers	Free Download (2 pages)
(288a) On 2004/10/30 New director appointed filed on: 30th, October 2004 \| officers	Free Download (2 pages)
(288b) On 2004/10/30 Secretary resigned filed on: 30th, October 2004 \| officers	Free Download (1 page)
(288a) On 2004/10/30 New secretary appointed;new director appointed filed on: 30th, October 2004 \| officers	Free Download (2 pages)
(288b) On 2004/10/30 Director resigned filed on: 30th, October 2004 \| officers	Free Download (1 page)
(288b) On 2004/10/30 Director resigned filed on: 30th, October 2004 \| officers	Free Download (1 page)
(288a) On 2004/10/30 New secretary appointed;new director appointed filed on: 30th, October 2004 \| officers	Free Download (2 pages)
(288b) On 2004/10/30 Secretary resigned filed on: 30th, October 2004 \| officers	Free Download (1 page)
(287) Registered office changed on 30/10/04 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 30th, October 2004 \| address	Free Download (1 page)
(287) Registered office changed on 30/10/04 from: 34 queensbury station parade edgware middlesex HA8 5NN filed on: 30th, October 2004 \| address	Free Download (1 page)
(287) Registered office changed on 30/10/04 from: 34 queensbury station parade edgware middlesex HA8 5NN filed on: 30th, October 2004 \| address	Free Download (1 page)
(287) Registered office changed on 30/10/04 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 30th, October 2004 \| address	Free Download (1 page)
(88(2)R) Alloted 98 shares on 2004/10/13. Value of each share 1 £, total number of shares: 100. filed on: 30th, October 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 98 shares on 2004/10/13. Value of each share 1 £, total number of shares: 100. filed on: 30th, October 2004 \| capital	Free Download (2 pages)
(NEWINC) Company registration filed on: 13th, October 2004 \| incorporation	Free Download (16 pages)
(NEWINC) Company registration filed on: 13th, October 2004 \| incorporation	Free Download (16 pages)

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