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

GRANGESIDE FILLING STATION LIMITED

19 CHORLEY OLD ROAD, BOLTON, BL1 3AD,
Company Registration Number
01446082
Private Limited Company
Active

Company Overview

About Grangeside Filling Station Ltd
GRANGESIDE FILLING STATION LIMITED was founded on 1979-08-29 and has its registered office in Bolton. The organisation's status is listed as "Active". Grangeside Filling Station Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
GRANGESIDE FILLING STATION LIMITED
 
Legal Registered Office
19 CHORLEY OLD ROAD
BOLTON
BL1 3AD
Other companies in BL1
 
Filing Information
Company Number 01446082
Company ID Number 01446082
Date formed 1979-08-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 14/02/2016
Return next due 14/03/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB152052016  
Last Datalog update: 2024-07-06 03:24:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRANGESIDE FILLING STATION LIMITED
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Company Officers of GRANGESIDE FILLING STATION LIMITED

Current Directors
Officer Role Date Appointed
PATRICIA ELAINE MERCER
Company Secretary 2006-03-31
JANET BROWN
Director 1992-02-14
DOROTHY AUDREY MERCER
Director 1992-02-14
JOHN ALAN MERCER
Director 1992-02-14
Previous Officers
Officer Role Date Appointed Date Resigned
FRED MERCER
Company Secretary 1992-02-14 2006-03-31
FRED MERCER
Director 1992-02-14 2006-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ALAN MERCER GRANGESIDE RECOVERY LIMITED Director 1991-07-17 CURRENT 1975-11-18 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
2024-05-29Unaudited abridged accounts made up to 2023-08-31
2023-05-23Unaudited abridged accounts made up to 2022-08-31
2023-02-23CONFIRMATION STATEMENT MADE ON 14/02/23, WITH UPDATES
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 14/02/22, WITH UPDATES
2021-06-21AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-08CS01CONFIRMATION STATEMENT MADE ON 14/02/21, WITH NO UPDATES
2020-05-26AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-05CS01CONFIRMATION STATEMENT MADE ON 14/02/20, WITH NO UPDATES
2019-05-30AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 14/02/19, WITH NO UPDATES
2018-05-23AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 14/02/18, WITH NO UPDATES
2017-04-25AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2016-05-25AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-26LATEST SOC26/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-26AR0114/02/16 ANNUAL RETURN FULL LIST
2015-05-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/14
2015-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/2015 FROM 19 CHORLEY OLD ROAD BOLTON BL1 3AD ENGLAND
2015-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/2015 FROM 140 CHORLEY OLD ROAD BOLTON BL1 3AT
2015-02-27LATEST SOC27/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-27AR0114/02/15 ANNUAL RETURN FULL LIST
2014-09-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 014460820004
2014-09-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2014-05-29AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-28LATEST SOC28/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-28AR0114/02/14 ANNUAL RETURN FULL LIST
2013-03-11AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-06AR0114/02/13 ANNUAL RETURN FULL LIST
2012-05-31AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-02AR0114/02/12 ANNUAL RETURN FULL LIST
2011-05-19AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-22AR0114/02/11 ANNUAL RETURN FULL LIST
2010-06-24AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-22AR0114/02/10 ANNUAL RETURN FULL LIST
2010-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALAN MERCER / 01/12/2009
2010-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY AUDREY MERCER / 01/12/2009
2010-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JANET BROWN / 01/12/2009
2009-08-27395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-08-17AA31/08/08 TOTAL EXEMPTION SMALL
2009-04-30363aRETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
2008-04-22363aRETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
2007-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-06-15363sRETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
2007-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-08-22288aNEW SECRETARY APPOINTED
2006-08-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-03-28363sRETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
2006-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-07-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-02-23363sRETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
2004-04-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-03-01363sRETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS
2003-03-04363sRETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS
2003-01-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-04-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2002-03-13363sRETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS
2001-09-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2001-06-18363sRETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS
2000-08-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-08-22363sRETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS
1999-05-19395PARTICULARS OF MORTGAGE/CHARGE
1999-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1999-03-03363sRETURN MADE UP TO 14/02/99; NO CHANGE OF MEMBERS
1998-07-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1998-04-23363sRETURN MADE UP TO 14/02/98; FULL LIST OF MEMBERS
1997-09-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1997-03-26363sRETURN MADE UP TO 14/02/97; NO CHANGE OF MEMBERS
1996-09-26363sRETURN MADE UP TO 14/02/96; NO CHANGE OF MEMBERS
1995-11-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1995-03-13363sRETURN MADE UP TO 14/02/95; FULL LIST OF MEMBERS
1994-11-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1994-03-18363sRETURN MADE UP TO 14/02/94; NO CHANGE OF MEMBERS
1994-02-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1993-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
1993-03-04363sRETURN MADE UP TO 14/02/93; NO CHANGE OF MEMBERS
1992-11-16287REGISTERED OFFICE CHANGED ON 16/11/92 FROM: 103 ST.GEORGES ROAD BOLTON BL1 2BY
1992-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
1992-06-30363bRETURN MADE UP TO 14/02/92; FULL LIST OF MEMBERS
1991-10-24287REGISTERED OFFICE CHANGED ON 24/10/91 FROM: 81 HIGH ST RUNCORN CHESHIRE WA7 1AD
1991-08-19363aRETURN MADE UP TO 14/02/91; FULL LIST OF MEMBERS
1991-08-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90
1991-06-18395PARTICULARS OF MORTGAGE/CHARGE
1990-04-10288DIRECTOR RESIGNED
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 GRANGESIDE 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 GRANGESIDE FILLING STATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-09-30 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2009-08-27 Satisfied NW FUELS LIMITED
MORTGAGE DEBENTURE 1999-05-19 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1991-06-18 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2011-09-01 £ 175,044

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 GRANGESIDE FILLING STATION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 1,000
Cash Bank In Hand 2011-09-01 £ 2,993
Current Assets 2011-09-01 £ 59,598
Debtors 2011-09-01 £ 45,345
Fixed Assets 2011-09-01 £ 50,307
Shareholder Funds 2011-09-01 £ 65,139
Stocks Inventory 2011-09-01 £ 11,260
Tangible Fixed Assets 2011-09-01 £ 50,307

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GRANGESIDE FILLING STATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRANGESIDE FILLING STATION LIMITED
Trademarks
We have not found any records of GRANGESIDE FILLING STATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRANGESIDE 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 GRANGESIDE FILLING STATION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GRANGESIDE 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 GRANGESIDE 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 GRANGESIDE FILLING 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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