URMSTON SERVICE STATION LIMITED
Overview
| Company Name | URMSTON SERVICE STATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03083705 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of URMSTON SERVICE STATION LIMITED?
- Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is URMSTON SERVICE STATION LIMITED located?
| Registered Office Address | 207 Knutsford Road Warrington WA4 2QL Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for URMSTON SERVICE STATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for URMSTON SERVICE STATION LIMITED?
| Last Confirmation Statement Made Up To | Jul 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 25, 2025 |
| Overdue | No |
What are the latest filings for URMSTON SERVICE STATION LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Unaudited abridged accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||
Appointment of Mr Ahmad Bilal Naseer as a director on Jul 28, 2025 | 2 pages | AP01 | ||||||
| ||||||||
Appointment of Mr Kashif Agha as a director on Jul 28, 2025 | 2 pages | AP01 | ||||||
Confirmation statement made on Jul 25, 2025 with updates | 4 pages | CS01 | ||||||
Unaudited abridged accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||
Confirmation statement made on Jul 25, 2024 with updates | 4 pages | CS01 | ||||||
Confirmation statement made on Jul 25, 2023 with updates | 4 pages | CS01 | ||||||
Unaudited abridged accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||
Unaudited abridged accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||
Confirmation statement made on Jul 25, 2022 with updates | 4 pages | CS01 | ||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 030837050002 in full | 1 pages | MR04 | ||||||
Confirmation statement made on Jul 25, 2021 with updates | 4 pages | CS01 | ||||||
Unaudited abridged accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||
Confirmation statement made on Jul 25, 2020 with updates | 4 pages | CS01 | ||||||
Unaudited abridged accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||
Unaudited abridged accounts made up to Dec 31, 2018 | 9 pages | AA | ||||||
Confirmation statement made on Jul 25, 2019 with updates | 4 pages | CS01 | ||||||
Unaudited abridged accounts made up to Dec 31, 2017 | 8 pages | AA | ||||||
Confirmation statement made on Jul 25, 2018 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2016 | 9 pages | AA | ||||||
Confirmation statement made on Jul 25, 2017 with updates | 4 pages | CS01 | ||||||
Total exemption small company accounts made up to Dec 31, 2015 | 9 pages | AA | ||||||
Confirmation statement made on Jul 25, 2016 with updates | 5 pages | CS01 | ||||||
Total exemption small company accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||
Who are the officers of URMSTON SERVICE STATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AGHA, Kashif | Director | Grappenhall WA4 2QL Warrington 207 Knutsford Road Cheshire United Kingdom | England | British | 168110240001 | |||||
| DAVIES, John Baden | Director | Blenheim 49 The Avenue M33 4PJ Sale Cheshire | United Kingdom | British | 44107720001 | |||||
| DAVIES, Nicola | Director | 49 The Avenue M33 4PJ Sale Blenheim Cheshire United Kingdom | United Kingdom | British | 44107670001 | |||||
| NASEER, Ahmad Bilal | Director | Grappenhall WA4 2QL Warrington 207 Knutsford Road Cheshire United Kingdom | England | Pakistani | 338473580001 | |||||
| DAVIES, Nicola | Secretary | Blenheim 49 The Avenue M33 4PJ Sale Cheshire | British | 44107670001 | ||||||
| LARKIN, Christopher Ernest | Secretary | 1 Hilton Grove Walkden M28 0RY Manchester Lancashire | British | 102661650001 | ||||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001550001 | |||||||
| DAVIES, Nicola | Director | Blenheim 49 The Avenue M33 4PJ Sale Cheshire | United Kingdom | British | 44107670001 | |||||
| LARKIN, Christopher Ernest | Director | 1 Hilton Grove Walkden M28 0RY Manchester Lancashire | British | 102661650001 | ||||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001540001 |
Who are the persons with significant control of URMSTON SERVICE STATION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Baden Davies | Apr 06, 2016 | 49 The Avenue M33 4PJ Sale Blenheim Cheshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Nicola Davies | Apr 06, 2016 | 49 The Avenue M33 4PJ Sale Blenheim Cheshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0