LODWAY SERVICE STATION LIMITED - Retail sale of automotive fuel in specialised stores - A business based in United Kingdom registered with Companies House

Company Overview

About Lodway Service Station Ltd

LODWAY SERVICE STATION LIMITED was founded on 1961-11-28 and has its registered office in Bristol. The organisation's status is listed as "Active". Lodway Service Station Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
LODWAY SERVICE STATION LIMITED

LODWAY PILL BRISTOL BS20 0DH Other companies in BS20

Filing Information

Company Number		00709206
Company ID Number		00709206
Date formed		1961-11-28
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2023
Account next due		30/06/2025
Latest return		10/04/2016
Return next due		08/05/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB138143969

Last Datalog update:	2025-04-05 08:42:55
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LODWAY SERVICE STATION LIMITED

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Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

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Company Officers of LODWAY SERVICE STATION LIMITED

Current Directors

Officer	Role	Date Appointed
JILL SUMMERHAYES	Director	1991-04-10
KEITH WILLIAM SUMMERHAYES	Director	1991-04-10
SAM SUMMERHAYES	Director	2011-04-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WILLIAM LESLIE SUMMERHAYES	Company Secretary	1991-04-10	2011-04-21
WILLIAM LESLIE SUMMERHAYES	Director	1991-04-10	2011-04-21
LILIAN ROSE SUMMERHAYES	Director	1991-04-10	2006-01-28

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.

Date	Document Type	Document Description
2024-05-28		30/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-28	AA	30/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-18	PSC04	Change of details for Mr Keith William Summerhayes as a person with significant control on 2024-04-17
2024-04-17	CS01	CONFIRMATION STATEMENT MADE ON 06/04/24, WITH UPDATES
2024-03-12		Change of share class name or designation
2024-03-12		Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2024-03-12		Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution on securities</ul>
2024-03-12		Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution on securities<li>Resolution passed adopt articles</ul>
2024-03-12		Memorandum articles filed
2024-03-12		Particulars of variation of rights attached to shares
2024-03-12	SH10	Particulars of variation of rights attached to shares
2024-03-12	MEM/ARTS	ARTICLES OF ASSOCIATION
2024-03-12	RES12	Resolution of varying share rights or name
2024-03-12	SH08	Change of share class name or designation
2023-06-28		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-28	AA	30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-19		CONFIRMATION STATEMENT MADE ON 06/04/23, WITH UPDATES
2023-04-19	CS01	CONFIRMATION STATEMENT MADE ON 06/04/23, WITH UPDATES
2022-11-23	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAM SUMMERHAYES
2022-11-23	PSC04	Change of details for Mr Keith William Summerhayes as a person with significant control on 2022-04-06
2022-11-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-11-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 007092060002
2022-06-27	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-06	CS01	CONFIRMATION STATEMENT MADE ON 06/04/22, WITH UPDATES
2022-02-17	AP01	DIRECTOR APPOINTED MRS LAURA JOY SUMMERHAYES
2021-12-06	CH01	Director's details changed for Mr Sam Summerhayes on 2021-12-03
2021-06-21	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-15	CS01	CONFIRMATION STATEMENT MADE ON 10/04/21, WITH NO UPDATES
2021-01-21	CH01	Director's details changed for Mr Keith William Summerhayes on 2020-12-16
2021-01-21	PSC04	Change of details for Mr Keith William Summerhayes as a person with significant control on 2020-12-16
2020-06-25	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-11	TM01	APPOINTMENT TERMINATED, DIRECTOR JILL SUMMERHAYES
2020-05-01	CS01	CONFIRMATION STATEMENT MADE ON 10/04/20, WITH NO UPDATES
2019-05-29	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-15	CS01	CONFIRMATION STATEMENT MADE ON 10/04/19, WITH NO UPDATES
2018-04-26	CS01	CONFIRMATION STATEMENT MADE ON 10/04/18, WITH NO UPDATES
2018-02-13	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-25	LATEST SOC	25/04/17 STATEMENT OF CAPITAL;GBP 250
2017-04-25	CS01	CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES
2017-01-22	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-25	LATEST SOC	25/05/16 STATEMENT OF CAPITAL;GBP 250
2016-05-25	AR01	10/04/16 ANNUAL RETURN FULL LIST
2016-04-01	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-13	LATEST SOC	13/05/15 STATEMENT OF CAPITAL;GBP 250
2015-05-13	AR01	10/04/15 ANNUAL RETURN FULL LIST
2015-02-17	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-15	LATEST SOC	15/04/14 STATEMENT OF CAPITAL;GBP 250
2014-04-15	AR01	10/04/14 ANNUAL RETURN FULL LIST
2014-02-12	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-11	AR01	10/04/13 ANNUAL RETURN FULL LIST
2013-02-13	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-29	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-19	AR01	10/04/12 ANNUAL RETURN FULL LIST
2011-06-03	AP01	DIRECTOR APPOINTED MR SAM SUMMERHAYES
2011-06-03	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM SUMMERHAYES
2011-06-03	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY WILLIAM SUMMERHAYES
2011-05-27	AR01	10/04/11 ANNUAL RETURN FULL LIST
2011-01-14	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-26	AR01	10/04/10 ANNUAL RETURN FULL LIST
2010-04-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM LESLIE SUMMERHAYES / 10/04/2010
2010-04-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KEITH WILLIAM SUMMERHAYES / 10/04/2010
2010-04-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JILL SUMMERHAYES / 10/04/2010
2010-01-26	AA	30/09/09 TOTAL EXEMPTION SMALL
2009-05-12	AA	30/09/08 TOTAL EXEMPTION FULL
2009-04-30	363a	RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
2008-06-03	288c	DIRECTOR'S CHANGE OF PARTICULARS / KEITH SUMMERHAYES / 11/04/2008
2008-06-03	288c	DIRECTOR'S CHANGE OF PARTICULARS / KEITH SUMMERHAYES / 11/04/2008
2008-05-02	363a	RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
2008-03-14	AA	30/09/07 TOTAL EXEMPTION SMALL
2007-07-05	288b	DIRECTOR RESIGNED
2007-07-05	363a	RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
2007-04-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-11-06	363a	RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
2006-08-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-04-12	363s	RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
2005-03-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-06-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-05-26	363s	RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
2003-04-18	363(287)	REGISTERED OFFICE CHANGED ON 18/04/03
2003-04-18	363s	RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS
2003-03-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-06-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-05-02	363s	RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS
2001-07-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2001-07-19	363s	RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS
2000-05-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-04-17	363(287)	REGISTERED OFFICE CHANGED ON 17/04/00
2000-04-17	363s	RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS
1999-05-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-05-06	363s	RETURN MADE UP TO 10/04/99; NO CHANGE OF MEMBERS
1998-04-18	363s	RETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS
1998-04-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-04-18	363(288)	DIRECTOR'S PARTICULARS CHANGED
1997-07-17	AA	FULL ACCOUNTS MADE UP TO 30/09/96
1997-06-13	363s	RETURN MADE UP TO 10/04/97; NO CHANGE OF MEMBERS
1996-07-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1996-05-16	363s	RETURN MADE UP TO 10/04/96; NO CHANGE OF MEMBERS
1995-05-23	AA	FULL ACCOUNTS MADE UP TO 30/09/94
1995-05-23	363s	RETURN MADE UP TO 10/04/95; FULL LIST OF MEMBERS
1994-08-04	363s	RETURN MADE UP TO 10/04/94; FULL LIST OF MEMBERS
1994-04-28	AA	FULL ACCOUNTS MADE UP TO 30/09/93
1993-05-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1993-05-24	363s	RETURN MADE UP TO 10/04/93; NO CHANGE OF MEMBERS
1992-04-22	AA	FULL ACCOUNTS MADE UP TO 30/09/91
1992-04-22	363s	RETURN MADE UP TO 10/04/92; NO CHANGE OF MEMBERS
1991-07-01	AA	FULL ACCOUNTS MADE UP TO 30/09/90
1991-05-12	363a	RETURN MADE UP TO 10/04/91; FULL LIST OF MEMBERS
1990-04-23	AA	FULL ACCOUNTS MADE UP TO 30/09/89
1990-02-06	363	RETURN MADE UP TO 22/01/90; FULL LIST OF MEMBERS

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 LODWAY SERVICE 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 LODWAY SERVICE STATION LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	1982-08-20	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

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 LODWAY SERVICE STATION LIMITED

Intangible Assets

Patents

We have not found any records of LODWAY SERVICE STATION LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LODWAY SERVICE STATION LIMITED

Trademarks

We have not found any records of LODWAY SERVICE STATION LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LODWAY SERVICE 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 LODWAY SERVICE STATION LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where LODWAY SERVICE 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 LODWAY SERVICE 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 LODWAY SERVICE STATION LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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