S P G Filling Station Limited. net worth, address, company information. Free

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S P G Filling Station Limited (reg no 05564561) is a private limited company incorporated on 2005-09-15 originating in United Kingdom. The business is registered at 19 Kendal Road, Leicester, Leicester LE4 7PG.

Company details

Name	S P G Filling Station Limited
Number	05564561
Date of Incorporation:	September 15, 2005
End of financial year:	31 October
Address:	19 Kendal Road, Leicester, Leicester, LE4 7PG
SIC code:	47110 - 47300 - Retail sale of automotive fuel in specialised stores

As for the 1 managing director that can be found in the aforementioned business, we can name: Sujeevan N. (in the company from 15 September 2005). 1 secretary is also present: Visvapriya S. (appointed on 15 September 2005). The Companies House lists 2 persons of significant control, namely: Sujeevan N. owns 1/2 or less of shares, 1/2 or less of voting rights, Visvapriya S. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	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	62,508	69,667	62,858	63,802	62,529	-	-	-	-	120,444	154,776	155,234
Fixed Assets	2,920	2,190	1,460	730	-	-	-	-	-	9,681	12,641	8,094
Total Assets Less Current Liabilities	20,438	15,132	18,024	7,125	3,347	2,102	2,383	1,361	5,205	44,331	1,217	4,391
Number Shares Allotted	-	100	100	100	100	100	100	100	100	100	-	-
Shareholder Funds	20,438	15,132	18,024	7,125	3,347	2,102	-	-	-	-	-	-
Tangible Fixed Assets	2,920	2,190	1,460	730	-	3,688	-	-	-	-	-	-

People with significant control

Sujeevan N.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Visvapriya S.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with updates Tuesday 25th April 2023 filed on: 26th, April 2023 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates Tuesday 25th April 2023 filed on: 26th, April 2023 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates Monday 25th April 2022 filed on: 29th, April 2022 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st October 2020 filed on: 31st, July 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Sunday 25th April 2021 filed on: 12th, May 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st October 2019 filed on: 27th, October 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Saturday 25th April 2020 filed on: 25th, May 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st October 2018 filed on: 29th, July 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Thursday 25th April 2019 filed on: 9th, May 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st October 2017 filed on: 24th, July 2018 \| accounts	Free Download (7 pages)
(PSC04) Change to a person with significant control Thursday 14th June 2018 filed on: 15th, June 2018 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Thursday 14th June 2018 filed on: 14th, June 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Wednesday 25th April 2018 filed on: 3rd, May 2018 \| confirmation statement	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st October 2016 filed on: 31st, July 2017 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates Tuesday 25th April 2017 filed on: 25th, April 2017 \| confirmation statement	Free Download (4 pages)
(CH03) On Tuesday 18th April 2017 secretary's details were changed filed on: 18th, April 2017 \| officers	Free Download (1 page)
(CH01) On Tuesday 18th April 2017 director's details were changed filed on: 18th, April 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Thursday 15th September 2016 filed on: 19th, September 2016 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st October 2015 filed on: 24th, July 2016 \| accounts	Free Download (3 pages)
(CH01) On Thursday 2nd June 2016 director's details were changed filed on: 2nd, June 2016 \| officers	Free Download (2 pages)
(CH03) On Thursday 2nd June 2016 secretary's details were changed filed on: 2nd, June 2016 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 19 Kendal Road Leicester LE4 7PG to 19 Kendal Road Leicester Leicester LE4 7PG on Thursday 2nd June 2016 filed on: 2nd, June 2016 \| address	Free Download (1 page)
(AR01) Annual return made up to Tuesday 15th September 2015 with full list of members filed on: 16th, September 2015 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 16th September 2015 capital
(AA) Data of total exemption small company accounts made up to Friday 31st October 2014 filed on: 31st, July 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to Monday 15th September 2014 with full list of members filed on: 18th, November 2014 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st October 2013 filed on: 27th, July 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to Sunday 15th September 2013 with full list of members filed on: 26th, October 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st October 2012 filed on: 31st, July 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to Saturday 15th September 2012 with full list of members filed on: 2nd, December 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st October 2011 filed on: 27th, July 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Thursday 15th September 2011 with full list of members filed on: 28th, October 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st October 2010 filed on: 29th, July 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Wednesday 15th September 2010 with full list of members filed on: 8th, November 2010 \| annual return	Free Download (4 pages)
(CH01) On Sunday 1st November 2009 director's details were changed filed on: 8th, November 2010 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st October 2009 filed on: 29th, July 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Tuesday 15th September 2009 with full list of members filed on: 26th, November 2009 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st October 2008 filed on: 28th, July 2009 \| accounts	Free Download (3 pages)
(363a) Annual return made up to Thursday 15th January 2009 filed on: 15th, January 2009 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st October 2007 filed on: 11th, August 2008 \| accounts	Free Download (3 pages)
(363a) Annual return made up to Thursday 20th September 2007 filed on: 20th, September 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Thursday 20th September 2007 filed on: 20th, September 2007 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th September 2006 filed on: 28th, August 2007 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th September 2006 filed on: 28th, August 2007 \| accounts	Free Download (3 pages)
(225) Accounting reference date extended from 30/09/07 to 31/10/07 filed on: 24th, August 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/09/07 to 31/10/07 filed on: 24th, August 2007 \| accounts	Free Download (1 page)
(363a) Annual return made up to Tuesday 31st October 2006 filed on: 31st, October 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Tuesday 31st October 2006 filed on: 31st, October 2006 \| annual return	Free Download (2 pages)
(NEWINC) Company registration filed on: 15th, September 2005 \| incorporation	Free Download (12 pages)
(NEWINC) Company registration filed on: 15th, September 2005 \| incorporation	Free Download (12 pages)

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