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QUARRY FILLING STATION LIMITED

QUARRY FILLING STATION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameQUARRY FILLING STATION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03250273
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of QUARRY FILLING STATION LIMITED?

    • Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Renting and leasing of cars and light motor vehicles (77110) / Administrative and support service activities

    Where is QUARRY FILLING STATION LIMITED located?

    Registered Office Address
    Kenton House
    Oxford Street
    GL56 0LA Moreton In Marsh
    Gloucestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for QUARRY FILLING STATION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for QUARRY FILLING STATION LIMITED?

    Last Confirmation Statement Made Up ToNov 12, 2026
    Next Confirmation Statement DueNov 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 12, 2025
    OverdueNo

    What are the latest filings for QUARRY FILLING STATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 12, 2025 with no updates

    		3 pagesCS01

    Secretary's details changed for Yee Chan Lee-Karim on Oct 10, 2025

    		1 pagesCH03

    Director's details changed for Abdul Karim-Motiwala on Oct 10, 2025

    		2 pagesCH01

    Total exemption full accounts made up to Oct 31, 2024

    		9 pagesAA

    Confirmation statement made on Nov 12, 2024 with no updates

    		3 pagesCS01

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Total exemption full accounts made up to Oct 31, 2023

    		9 pagesAA

    Satisfaction of charge 2 in full

    		4 pagesMR04

    Confirmation statement made on Nov 12, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    		9 pagesAA

    Confirmation statement made on Nov 12, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    		9 pagesAA

    Confirmation statement made on Nov 12, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    		9 pagesAA

    Confirmation statement made on Nov 12, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    		9 pagesAA

    Confirmation statement made on Nov 12, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    		9 pagesAA

    Confirmation statement made on Nov 12, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    		9 pagesAA

    Confirmation statement made on Nov 12, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    		8 pagesAA

    Confirmation statement made on Nov 12, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    		8 pagesAA

    Annual return made up to Nov 12, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2015

    Statement of capital on Nov 12, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of QUARRY FILLING STATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEE-KARIM, Yee Chan
    Oxford Street
    GL56 0LA Moreton-In-Marsh
    Kenton House
    Gloucestershire
    England
    		Secretary
    Oxford Street
    GL56 0LA Moreton-In-Marsh
    Kenton House
    Gloucestershire
    England
    		British49449840001
    KARIM-MOTIWALA, Abdul
    Oxford Street
    GL56 0LA Moreton-In-Marsh
    Kenton House
    Gloucestershire
    England
    		Director
    Oxford Street
    GL56 0LA Moreton-In-Marsh
    Kenton House
    Gloucestershire
    England
    		British49449860001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of QUARRY FILLING STATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Abdul Karim-Motiwala
    Oxford Street
    GL56 0LA Moreton-In-Marsh
    Kenton House
    United Kingdom
    		Apr 06, 2016
    Oxford Street
    GL56 0LA Moreton-In-Marsh
    Kenton House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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