BLACKWOOD SERVICE STATION LIMITED
Overview
| Company Name | BLACKWOOD SERVICE STATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04747693 |
| 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 BLACKWOOD SERVICE STATION LIMITED?
- Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Retail sale of automotive fuel in specialised stores (47300) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BLACKWOOD SERVICE STATION LIMITED located?
| Registered Office Address | Mealsgate CA7 1AQ Wigton United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLACKWOOD SERVICE STATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for BLACKWOOD SERVICE STATION LIMITED?
| Last Confirmation Statement Made Up To | Oct 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 27, 2025 |
| Overdue | No |
What are the latest filings for BLACKWOOD SERVICE STATION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 27, 2025 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Apr 30, 2025 | 9 pages | AA | ||
Confirmation statement made on Apr 29, 2025 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Apr 30, 2024 | 9 pages | AA | ||
Confirmation statement made on Apr 29, 2024 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Apr 30, 2023 | 9 pages | AA | ||
Confirmation statement made on Apr 29, 2023 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Apr 30, 2022 | 9 pages | AA | ||
Confirmation statement made on Apr 29, 2022 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Apr 30, 2021 | 9 pages | AA | ||
Cessation of Frances Elizabeth Jackson as a person with significant control on Jun 08, 2021 | 1 pages | PSC07 | ||
Confirmation statement made on Apr 29, 2021 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Apr 30, 2020 | 9 pages | AA | ||
Confirmation statement made on Apr 29, 2020 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2019 | 13 pages | AA | ||
Confirmation statement made on Apr 29, 2019 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered inspection location Clint Mill Cornmarket Penrith CA11 7HW | 1 pages | AD03 | ||
Total exemption full accounts made up to Apr 30, 2018 | 12 pages | AA | ||
Confirmation statement made on Apr 29, 2018 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2017 | 13 pages | AA | ||
Confirmation statement made on Apr 29, 2017 with updates | 9 pages | CS01 | ||
Register inspection address has been changed from Clint Mill Cornmarket Penrith Cumbria CA11 7HW United Kingdom to Clint Mill Cornmarket Penrith CA11 7HW | 1 pages | AD02 | ||
Registered office address changed from Mealsgate Wigton Cumbria CA7 1AQ to Mealsgate Wigton CA7 1AQ on May 11, 2017 | 1 pages | AD01 | ||
Director's details changed for Margaret Anne Sinclair on May 11, 2017 | 2 pages | CH01 | ||
Director's details changed for George Henry Jackson on May 11, 2017 | 2 pages | CH01 | ||
Who are the officers of BLACKWOOD SERVICE STATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SINCLAIR, Margaret Anne | Secretary | CA7 1AQ Wigton Mealsgate United Kingdom | British | 89591840002 | ||||||
| JACKSON, David | Director | CA7 1AQ Wigton Mealsgate United Kingdom | United Kingdom | British | 89590500002 | |||||
| JACKSON, George Henry | Director | CA7 1AQ Wigton Mealsgate United Kingdom | United Kingdom | British | 89590590002 | |||||
| SINCLAIR, Margaret Anne | Director | CA7 1AQ Wigton Mealsgate United Kingdom | United Kingdom | British | 89591840002 | |||||
| ASHBURTON REGISTRARS LIMITED | Nominee Secretary | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014760001 | |||||||
| AR NOMINEES LIMITED | Nominee Director | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014750001 |
Who are the persons with significant control of BLACKWOOD SERVICE STATION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Frances Elizabeth Jackson | Apr 06, 2016 | CA7 1AQ Wigton Mealsgate United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| George Henry Jackson | Apr 06, 2016 | CA7 1AQ Wigton Mealsgate United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr David Jackson | Apr 06, 2016 | CA7 1AQ Wigton Mealsgate United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Margaret Anne Sinclair | Apr 06, 2016 | CA7 1AQ Wigton Mealsgate 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