REDBECK SERVICE STATION LTD
Overview
| Company Name | REDBECK SERVICE STATION LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05172042 |
| 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 REDBECK SERVICE STATION LTD?
- Retail sale of automotive fuel in specialised stores (47300) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is REDBECK SERVICE STATION LTD located?
| Registered Office Address | 2 Fieldhead Street Fieldhead Business Centre BD7 1LW Bradford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for REDBECK SERVICE STATION LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for REDBECK SERVICE STATION LTD?
| Last Confirmation Statement Made Up To | Apr 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 13, 2025 |
| Overdue | No |
What are the latest filings for REDBECK SERVICE STATION LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jan 31, 2025 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 50 Caledonian Road Savile Town Dewsbury West Yorkshire WF12 9NT to 2 Fieldhead Street Fieldhead Business Centre Bradford BD7 1LW on Feb 05, 2025 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Fuzail Patel as a director on Dec 01, 2021 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2017 with updates | 6 pages | CS01 | ||||||||||
Current accounting period extended from Nov 30, 2016 to Jan 31, 2017 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 3 pages | AA | ||||||||||
Appointment of Mr Fuzail Patel as a director on Jul 22, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Apr 14, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registration of charge 051720420002, created on Mar 23, 2016 | 9 pages | MR01 | ||||||||||
Who are the officers of REDBECK SERVICE STATION LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PATEL, Hamida | Secretary | 50 Caledonian Road Savile Town WF12 9NT Dewsbury West Yorkshire | British | Self Employed | 100005410001 | |||||
| PATEL, Gulam | Director | 50 Caledonian Road Savile Town WF12 9NT Dewsbury West Yorkshire | England | British | Self Employed | 100005430001 | ||||
| PATEL, Hamida | Director | 50 Caledonian Road Savile Town WF12 9NT Dewsbury West Yorkshire | England | British | Self Employed | 100005410001 | ||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| PATEL, Fuzail | Director | Caledonian Road WF12 9NT Dewsbury 50 West Yorkshire England | England | British | Director | 190989380001 | ||||
| PATEL, Riyaz | Director | Caledonian Road WF12 9NT Dewsbury 50 West Yorkshire England | England | British | Director | 106031010001 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of REDBECK SERVICE STATION LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gulam Patel | Apr 06, 2016 | Fieldhead Street Fieldhead Business Centre BD7 1LW Bradford 2 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Hamida Patel | Apr 06, 2016 | Fieldhead Street Fieldhead Business Centre BD7 1LW Bradford 2 England | No |
Nationality: British Country of Residence: England | |||
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