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Company Information for

CROXDALE SERVICE STATION LIMITED

SCRAFTON LODGE, LEYBURN, NORTH YORKSHIRE., DL8 4RR,

Company Registration Number

00913346

Private Limited Company

Active

Company Overview

About Croxdale Service Station Ltd

CROXDALE SERVICE STATION LIMITED was founded on 1967-08-16 and has its registered office in North Yorkshire.. The organisation's status is listed as "Active". Croxdale Service Station Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

CROXDALE SERVICE STATION LIMITED

Legal Registered Office

SCRAFTON LODGE
LEYBURN
NORTH YORKSHIRE.
DL8 4RR
Other companies in DL8


Telephone	01388814671

Filing Information

Company Number		00913346
Company ID Number		00913346
Date formed		1967-08-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/05/2023
Account next due		28/02/2025
Latest return		10/07/2015
Return next due		07/08/2016
Type of accounts		FULL
VAT Number /Sales tax ID		GB176008861

Last Datalog update:	2024-01-09 00:52:50
Primary Source:	Companies House

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Company Officers of CROXDALE SERVICE STATION LIMITED

Current Directors

Officer	Role	Date Appointed
JOANNE RICHMOND	Company Secretary	2013-01-28
DAVID ATKINS	Director	1991-07-19
EDWARD NEIL CORNER	Director	1991-07-19
KATHLEEN FREDA CORNER	Director	1991-07-19
NIGEL FREDERICK HARTLEY CORNER	Director	1991-07-19
ANTHONY EDWARD ROCKINGHAM	Director	2018-05-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KEVIN PARKINSON	Director	2012-02-01	2018-02-15
SANDRA DAVIES	Company Secretary	1996-03-28	2013-01-28
NIGEL FREDERICK HARTLEY CORNER	Company Secretary	1991-07-19	1996-03-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
EDWARD NEIL CORNER	JUST SEATING LIMITED	Director	1991-03-13	CURRENT	1991-02-19	Dissolved 2015-03-10
KATHLEEN FREDA CORNER	NEW EQUIPMENT HOLDINGS LIMITED	Director	1991-03-30	CURRENT	1984-02-23	Active
NIGEL FREDERICK HARTLEY CORNER	QUEEN MARGARET'S SCHOOL, YORK LIMITED	Director	2014-12-01	CURRENT	1986-04-15	Active
NIGEL FREDERICK HARTLEY CORNER	NESS CONTRACT FURNITURE LIMITED	Director	2013-05-14	CURRENT	2013-05-14	Dissolved 2018-05-15
NIGEL FREDERICK HARTLEY CORNER	BENULA CAPITAL LIMITED	Director	2013-03-22	CURRENT	2013-02-05	Active
NIGEL FREDERICK HARTLEY CORNER	ANTOCKS LAIRN LIMITED	Director	2005-07-04	CURRENT	2005-04-28	Dissolved 2017-09-09
NIGEL FREDERICK HARTLEY CORNER	D.J.H. (GROUP) LIMITED	Director	2001-02-12	CURRENT	1982-02-15	Active
NIGEL FREDERICK HARTLEY CORNER	CROXDALE FAST-FIT LIMITED	Director	1998-06-19	CURRENT	1998-06-19	Active
NIGEL FREDERICK HARTLEY CORNER	JUST SEATING INTERNATIONAL LIMITED	Director	1991-03-30	CURRENT	1987-03-16	Dissolved 2017-09-09
NIGEL FREDERICK HARTLEY CORNER	NESS FURNITURE LIMITED	Director	1991-03-30	CURRENT	1945-12-18	Liquidation
NIGEL FREDERICK HARTLEY CORNER	NEW EQUIPMENT HOLDINGS LIMITED	Director	1991-03-30	CURRENT	1984-02-23	Active
NIGEL FREDERICK HARTLEY CORNER	JUST SEATING LIMITED	Director	1991-03-13	CURRENT	1991-02-19	Dissolved 2015-03-10

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
2023-07-04		Change of details for New Equipment Holdings Limited as a person with significant control on 2023-07-02
2023-07-04		CONFIRMATION STATEMENT MADE ON 04/07/23, WITH UPDATES
2022-12-12	AA	FULL ACCOUNTS MADE UP TO 31/05/22
2022-07-06	CS01	CONFIRMATION STATEMENT MADE ON 06/07/22, WITH UPDATES
2022-05-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 009133460012
2022-03-10	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/05/21
2021-07-20	CS01	CONFIRMATION STATEMENT MADE ON 10/07/21, WITH UPDATES
2021-06-30	AP03	Appointment of Mrs Vicki Halse as company secretary on 2021-06-21
2021-06-30	TM02	Termination of appointment of Joanne Richmond on 2021-06-21
2021-03-22	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/05/20
2020-07-21	CS01	CONFIRMATION STATEMENT MADE ON 10/07/20, WITH UPDATES
2019-07-24	CS01	CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES
2019-04-24	RES01	ADOPT ARTICLES 24/04/19
2019-02-21	RES01	ADOPT ARTICLES 21/02/19
2019-02-13	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/05/18
2018-11-06	PSC02	Notification of New Equipment Holdings Limited as a person with significant control on 2018-09-18
2018-10-31	PSC07	CESSATION OF KATHLEEN FREDA CORNER AS A PERSON OF SIGNIFICANT CONTROL
2018-07-24	CS01	CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES
2018-05-18	AP01	DIRECTOR APPOINTED MR ANTHONY EDWARD ROCKINGHAM
2018-02-20	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/05/17
2018-02-16	TM01	APPOINTMENT TERMINATED, DIRECTOR KEVIN PARKINSON
2017-07-21	LATEST SOC	21/07/17 STATEMENT OF CAPITAL;GBP 4365
2017-07-21	CS01	CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES
2017-07-21	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHLEEN FREDA CORNER
2017-07-21	PSC04	Change of details for Mr Nigel Frederick Hartley Corner as a person with significant control on 2017-06-09
2017-07-20	PSC04	Change of details for Mr Nigel Frederick Hartley Corner as a person with significant control on 2017-06-08
2017-06-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL FREDERICK HARTLEY CORNER / 08/06/2017
2017-06-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN FREDA CORNER / 08/06/2017
2017-06-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD NEIL CORNER / 08/06/2017
2016-10-02	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/05/16
2016-07-22	LATEST SOC	22/07/16 STATEMENT OF CAPITAL;GBP 4365
2016-07-22	CS01	CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES
2015-10-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/05/15
2015-09-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 009133460011
2015-07-10	LATEST SOC	10/07/15 STATEMENT OF CAPITAL;GBP 4365
2015-07-10	AR01	10/07/15 ANNUAL RETURN FULL LIST
2014-09-15	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/05/14
2014-07-29	LATEST SOC	29/07/14 STATEMENT OF CAPITAL;GBP 4365
2014-07-29	AR01	10/07/14 ANNUAL RETURN FULL LIST
2014-06-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2014-06-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2014-05-09	AUD	AUDITOR'S RESIGNATION
2014-04-15	RES13	MINIMUM SHAREHOLDING REQUIREMENT 12/03/2014
2014-04-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 009133460010
2014-04-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 009133460009
2014-01-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13
2013-07-19	AR01	10/07/13 FULL LIST
2013-05-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PARKINSON / 20/05/2013
2013-04-09	AUD	AUDITOR'S RESIGNATION
2013-01-28	AP03	SECRETARY APPOINTED MS JOANNE RICHMOND
2013-01-28	TM02	APPOINTMENT TERMINATED, SECRETARY SANDRA DAVIES
2012-12-19	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2012-11-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12
2012-07-17	AR01	10/07/12 FULL LIST
2012-02-06	AP01	DIRECTOR APPOINTED KEVIN PARKINSON
2011-07-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11
2011-07-14	AR01	10/07/11 FULL LIST
2010-08-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10
2010-07-22	AR01	10/07/10 FULL LIST
2010-07-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL FREDERICK HARTLEY CORNER / 10/07/2010
2010-07-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN FREDA CORNER / 10/07/2010
2010-07-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / EDWARD NEIL CORNER / 10/07/2010
2010-07-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID ATKINS / 10/07/2010
2010-07-22	CH03	SECRETARY'S CHANGE OF PARTICULARS / SANDRA DAVIES / 10/07/2010
2010-01-19	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-01-19	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2010-01-19	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-01-19	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-01-19	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-08-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
2009-07-21	363a	RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
2008-08-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
2008-07-16	363a	RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
2007-12-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
2007-07-18	363s	RETURN MADE UP TO 10/07/07; NO CHANGE OF MEMBERS
2006-08-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
2006-07-25	363s	RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
2005-08-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
2005-07-18	363s	RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
2004-09-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
2004-07-16	363s	RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
2003-12-11	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2003-07-17	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-07-17	363s	RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
2002-12-12	AA	FULL ACCOUNTS MADE UP TO 31/05/02
2002-07-16	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-07-16	363s	RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS
2001-12-21	AA	FULL ACCOUNTS MADE UP TO 31/05/01
2001-07-11	363s	RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS
2001-01-19	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/00
2000-07-10	363s	RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS
1999-12-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-07-12	363s	RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS
1999-02-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-07-13	363s	RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS
1998-01-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-07-11	363s	RETURN MADE UP TO 10/07/97; NO CHANGE OF MEMBERS
1997-01-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-07-18	363s	RETURN MADE UP TO 10/07/96; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

451 - Sale of motor vehicles

45111 - Sale of new cars and light motor vehicles

Licences & Regulatory approval

We could not find any licences issued to CROXDALE 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 CROXDALE SERVICE STATION LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	12
Mortgages/Charges outstanding	5
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	7

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-08-27	Outstanding	PSA FINANCE UK LTD
	2014-04-07	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
	2014-04-07	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE	2012-12-07	Satisfied	BARCLAYS BANK PLC
DEBENTURE	2010-01-08	Satisfied	BARCLAYS BANK PLC
FURTHER CHARGE	1990-10-15	Satisfied	ESSO PETROLEUM COMPANY LIMITED
CHARGE	1988-07-12	Outstanding	PSA WHOLESALE LIMITED
DEED	1988-07-11	Satisfied	PSA WHOLESALE LIMITED
FURTHER CHARGE	1986-10-01	Satisfied	ESSO PETROLEUM COMPANY.
	1981-05-28	Satisfied	LOMBARD NORTH CENTRAL LIMITED
MORTGAGE	1973-02-26	Satisfied	ESSO PETROLEUM CO LTD

Filed Financial Reports

Annual Accounts
2015-05-31

Annual Accounts
2013-05-31

Annual Accounts
2012-05-31

Annual Accounts
2011-05-31

Annual Accounts
2010-05-31

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 CROXDALE SERVICE STATION LIMITED

Intangible Assets

Patents

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

Domain Names

We could not find the registrant information for the domain

CROXDALE SERVICE STATION LIMITED owns 5 domain names.

bmwnortheast.co.uk hyundainortheast.co.uk fastfitexpress.co.uk fiatnortheast.co.uk mazdanortheast.co.uk

Trademarks

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

Income

Government Income

We have not found government income sources for CROXDALE 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 (45111 - Sale of new cars and light motor vehicles) as CROXDALE SERVICE STATION LIMITED are:

Outgoings

Business Rates/Property Tax

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

Ownership

We could not find any group structure information

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