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Home > England & Wales Companies > SARACENS FILLING STATION LIMITED
Company Information for

SARACENS FILLING STATION LIMITED

UNIT 10, HOMEFIELD ROAD, HAVERHILL, SUFFOLK, CB9 8QP,
Company Registration Number
00429687
Private Limited Company
Active

Company Overview

About Saracens Filling Station Ltd
SARACENS FILLING STATION LIMITED was founded on 1947-02-15 and has its registered office in Haverhill. The organisation's status is listed as "Active". Saracens Filling Station Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SARACENS FILLING STATION LIMITED
 
Legal Registered Office
UNIT 10
HOMEFIELD ROAD
HAVERHILL
SUFFOLK
CB9 8QP
Other companies in CB9
 
Previous Names
COWELL AND COOPER,LIMITED03/02/2020
Filing Information
Company Number 00429687
Company ID Number 00429687
Date formed 1947-02-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 19/11/2015
Return next due 17/12/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB213235705  
Last Datalog update: 2024-03-06 16:42:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SARACENS FILLING STATION LIMITED
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Company Officers of SARACENS FILLING STATION LIMITED

Current Directors
Officer Role Date Appointed
SAMANTHA JAYNE COOTE
 Company Secretary 2014-11-01
JUSTIN KIMBOROUGH COWELL
 Director 1993-05-24
KIMBOROUGH COWELL
 Director 1992-11-19
SIMON PETER WHITE
 Director 2001-08-15
Previous Officers
Officer Role Date Appointed Date Resigned
HELEN ELIZABETH SAUNDERS
 Company Secretary 1998-10-10 2014-10-30
DORIS COWELL
 Director 1992-11-19 2003-11-29
NOREEN BINGHAM
 Company Secretary 1993-05-24 1998-10-10
SHEILA ANN BARKER
 Company Secretary 1992-11-19 1993-05-24
SHEILA ANN BARKER
 Director 1992-11-19 1993-05-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KIMBOROUGH COWELL BRAINTREE TOWN FOOTBALL CLUB LIMITED Director 1998-06-01 CURRENT 1986-08-29 Active
SIMON PETER WHITE HONEST CYCLES LIMITED Director 2011-07-28 CURRENT 2011-07-28 Dissolved 2017-01-03
SIMON PETER WHITE UNITED NETWORK SOLUTIONS LIMITED Director 2001-03-16 CURRENT 1985-01-17 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-26AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/23
2023-11-14CS01CONFIRMATION STATEMENT MADE ON 07/11/23, WITH UPDATES
2023-02-27SMALL COMPANY ACCOUNTS MADE UP TO 28/02/22
2023-02-27AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/22
2022-11-22CS01CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES
2022-01-07SMALL COMPANY ACCOUNTS MADE UP TO 28/02/21
2022-01-07AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/21
2022-01-06CONFIRMATION STATEMENT MADE ON 19/11/21, WITH UPDATES
2022-01-06CONFIRMATION STATEMENT MADE ON 19/11/21, WITH UPDATES
2022-01-06CS01CONFIRMATION STATEMENT MADE ON 19/11/21, WITH UPDATES
2021-02-26AASMALL COMPANY ACCOUNTS MADE UP TO 29/02/20
2021-01-20CS01CONFIRMATION STATEMENT MADE ON 19/11/20, WITH UPDATES
2021-01-12CH01Director's details changed for Kimborough Cowell on 2020-11-19
2020-02-11PSC02Notification of Saracens Filling Station Holdings Limited as a person with significant control on 2020-01-03
2020-02-11PSC07CESSATION OF KIMBOROUGH COWELL AS A PERSON OF SIGNIFICANT CONTROL
2020-02-03RES15CHANGE OF COMPANY NAME 06/03/24
2020-02-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 19/11/19, WITH UPDATES
2019-11-27AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/19
2019-04-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 004296870013
2018-11-22CS01CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES
2018-09-11AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-04AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/17
2017-11-20LATEST SOC20/11/17 STATEMENT OF CAPITAL;GBP 25000
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 25000
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES
2016-09-18AASMALL COMPANY ACCOUNTS MADE UP TO 29/02/16
2016-03-15AUDAUDITOR'S RESIGNATION
2016-03-11AUDAUDITOR'S RESIGNATION
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 25000
2015-11-20AR0119/11/15 ANNUAL RETURN FULL LIST
2015-10-13AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/15
2015-01-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 004296870012
2014-11-27LATEST SOC27/11/14 STATEMENT OF CAPITAL;GBP 25000
2014-11-27AR0119/11/14 ANNUAL RETURN FULL LIST
2014-11-27AP03Appointment of Mrs Samantha Jayne Coote as company secretary on 2014-11-01
2014-11-27TM02Termination of appointment of Helen Elizabeth Saunders on 2014-10-30
2014-07-11AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/14
2013-11-20LATEST SOC20/11/13 STATEMENT OF CAPITAL;GBP 25000
2013-11-20AR0119/11/13 ANNUAL RETURN FULL LIST
2013-08-28AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/13
2012-11-20AR0119/11/12 ANNUAL RETURN FULL LIST
2012-09-12AASMALL COMPANY ACCOUNTS MADE UP TO 29/02/12
2011-12-09AR0119/11/11 ANNUAL RETURN FULL LIST
2011-10-14AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/11
2010-12-03AR0119/11/10 ANNUAL RETURN FULL LIST
2010-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/10
2010-01-09AR0119/11/09 ANNUAL RETURN FULL LIST
2010-01-08CH03SECRETARY'S CHANGE OF PARTICULARS / HELEN ELIZABETH SAUNDERS / 08/01/2010
2009-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09
2009-06-17403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-06-17403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-06-17403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-06-17403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2009-02-03287REGISTERED OFFICE CHANGED ON 03/02/2009 FROM WEAVERHEAD WORKS, WEAVERHEAD LANE, THAXTED, DUNMOW, ESSEX CM6 2LE
2008-11-19363aRETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS
2008-11-17288cDIRECTOR'S CHANGE OF PARTICULARS / JUSTIN COWELL / 01/04/2008
2008-11-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2008-07-29403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2008-06-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08
2007-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07
2007-11-29363aRETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS
2007-01-05363aRETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS
2007-01-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06
2006-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
2006-01-23MISCML28 28/02/05 AA ACCEPTED IN ERR
2005-11-29363aRETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS
2004-12-15363sRETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS
2004-09-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
2004-01-06288bDIRECTOR RESIGNED
2003-12-11363sRETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS
2003-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
2002-12-05363(288)DIRECTOR'S PARTICULARS CHANGED
2002-12-05363sRETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS
2002-10-23AAFULL ACCOUNTS MADE UP TO 28/02/02
2001-11-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-11-26363sRETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS
2001-11-19AAFULL ACCOUNTS MADE UP TO 28/02/01
2001-09-04288aNEW DIRECTOR APPOINTED
2000-11-27363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2000-11-27363sRETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS
2000-10-30AAFULL ACCOUNTS MADE UP TO 29/02/00
1999-11-12363(288)DIRECTOR'S PARTICULARS CHANGED
1999-11-12363sRETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS
1999-08-26AAFULL ACCOUNTS MADE UP TO 28/02/99
1998-11-11363sRETURN MADE UP TO 19/11/98; NO CHANGE OF MEMBERS
1998-10-23288aNEW SECRETARY APPOINTED
1998-10-23288bSECRETARY RESIGNED
1998-09-30AAFULL ACCOUNTS MADE UP TO 28/02/98
1997-12-08363sRETURN MADE UP TO 19/11/97; NO CHANGE OF MEMBERS
1997-09-23AAFULL ACCOUNTS MADE UP TO 28/02/97
1996-12-11363sRETURN MADE UP TO 19/11/96; FULL LIST OF MEMBERS
1996-09-09AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/96
1995-11-29363sRETURN MADE UP TO 19/11/95; FULL LIST OF MEMBERS
1995-11-09AAFULL ACCOUNTS MADE UP TO 28/02/95
1995-07-20395PARTICULARS OF MORTGAGE/CHARGE
1995-05-23403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1995-01-08363sRETURN MADE UP TO 19/11/94; FULL LIST OF MEMBERS
1994-06-30AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/94
1993-12-06363sRETURN MADE UP TO 19/11/93; NO CHANGE OF MEMBERS
1993-09-27AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/93
1993-06-28288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
473 - Retail sale of automotive fuel in specialised stores
47300 - Retail sale of automotive fuel in specialised stores




Licences & Regulatory approval
We could not find any licences issued to SARACENS FILLING STATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SARACENS FILLING STATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-01-14 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2008-11-01 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1995-07-13 Satisfied BARCLAYS BANK PLC
DEED OF CHARGE 1992-10-14 Satisfied KUWAIT PETROLEUM (G.B.) LIMITED
A CHARGE ON VEHICLE STOCKS 1992-03-26 Satisfied FORD CREDIT PLC
DEBENTURE 1992-03-26 Satisfied FORD CREDIT PLC
DEBENTURE 1986-09-25 PART of the property or undertaking has been released from charge BARCLAYS BANK PLC
LEGAL CHARGE 1986-02-13 Satisfied ULTRAMAR GOLDEN EAGLE LIMITED
LEGAL CHARGE 1985-11-28 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1985-05-10 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1984-07-17 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1979-04-27 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SARACENS FILLING STATION LIMITED

Intangible Assets
Patents
We have not found any records of SARACENS FILLING STATION LIMITED registering or being granted any patents
Domain Names

SARACENS FILLING STATION LIMITED owns 1 domain names.

cowellandcooper.co.uk  

Trademarks
We have not found any records of SARACENS FILLING STATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SARACENS FILLING STATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47300 - Retail sale of automotive fuel in specialised stores) as SARACENS FILLING STATION LIMITED are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where SARACENS FILLING STATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SARACENS FILLING STATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SARACENS FILLING STATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CB9 8QP