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Company Information for

CORE SERVICE STATIONS LIMITED

FIRST FLOOR 690 GREAT WEST ROAD, OSTERLEY VILLAGE, ISLEWORTH, TW7 4PU,
Company Registration Number
01491169
Private Limited Company
Active

Company Overview

About Core Service Stations Ltd
CORE SERVICE STATIONS LIMITED was founded on 1980-04-16 and has its registered office in Isleworth. The organisation's status is listed as "Active". Core Service Stations Limited is a Private Limited Company registered in ENGLAND 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
Company Name
CORE SERVICE STATIONS LIMITED
 
Legal Registered Office
FIRST FLOOR 690 GREAT WEST ROAD
OSTERLEY VILLAGE
ISLEWORTH
TW7 4PU
Other companies in TW7
 
Filing Information
Company Number 01491169
Company ID Number 01491169
Date formed 1980-04-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/03/2023
Account next due 30/12/2024
Latest return 28/02/2016
Return next due 28/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 19:06:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CORE SERVICE STATIONS LIMITED
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Company Officers of CORE SERVICE STATIONS LIMITED

Current Directors
Officer Role Date Appointed
WOODBERRY SECRETARIAL LIMITED
 Company Secretary 2011-08-08
ISABELE MARIE MATHEW
 Director 2013-12-16
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID MICHAEL SEARLE
 Director 2011-12-21 2016-03-30
KONRAD PATRICK LEGG
 Director 2011-03-04 2011-09-19
QUAYSECO LIMITED
 Company Secretary 2008-02-13 2011-08-01
TIMOTHY MARK BUCKLEY
 Director 2010-10-04 2011-06-20
ROBIN JAMES MOSTYN PUGH
 Director 2007-10-09 2010-10-04
BASIL GEORGE RODNEY ALLEN
 Director 1996-09-23 2008-09-30
MACRAE SECRETARIES LIMITED
 Company Secretary 2006-03-22 2007-10-24
GUY PHILIP MATHEW
 Director 2005-09-02 2007-10-09
WAYNE PATRICK ILLIDGE
 Company Secretary 1991-07-08 2005-09-02
WAYNE PATRICK ILLIDGE
 Director 1996-09-30 2005-09-02
ISABELE MARIE MATHEW
 Director 2003-05-02 2005-07-10
THOMAS JOHN MATHEW
 Director 1991-06-18 2003-05-02
GORDON HAWKINS
 Director 1991-06-18 1993-09-30
ROGER HUGGINS
 Company Secretary 1991-06-18 1991-07-08

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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
2024-03-2730/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-12CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES
2023-04-05CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2022-12-3030/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-30AA30/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-11CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES
2022-03-09AP03Appointment of Miss Nicola Joanne Mathew as company secretary on 2022-03-08
2022-03-03TM02Termination of appointment of Woodberry Secretarial Limited on 2022-03-03
2022-02-25AA30/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-10CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
2021-01-25AA30/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-06CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES
2019-12-13AA30/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2018-12-18AA30/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2017-12-29AA30/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-12-30AA30/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL SEARLE
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-16AR0128/02/16 ANNUAL RETURN FULL LIST
2015-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/15
2015-03-13LATEST SOC13/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-13AR0128/02/15 ANNUAL RETURN FULL LIST
2014-12-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/14
2014-03-18LATEST SOC18/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-18AR0128/02/14 ANNUAL RETURN FULL LIST
2013-12-23AA30/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-12-16AP01DIRECTOR APPOINTED ISABELE MARIE MATHEW
2013-03-27AR0128/02/13 ANNUAL RETURN FULL LIST
2012-10-24AA30/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-28CH01Director's details changed for David Michael Searle on 2012-02-27
2012-03-27AR0128/02/12 ANNUAL RETURN FULL LIST
2012-01-12TM01APPOINTMENT TERMINATED, DIRECTOR KONRAD LEGG
2012-01-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/03/11
2011-12-22AP01DIRECTOR APPOINTED DAVID MICHAEL SEARLE
2011-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/11 FROM Power House Whitehall Road Halesowen West Midlands B63 3JS United Kingdom
2011-08-09AP04Appointment of corporate company secretary Woodberry Secretarial Limited
2011-08-01TM02APPOINTMENT TERMINATION COMPANY SECRETARY QUAYSECO LIMITED
2011-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/11 FROM One Glass Wharf Bristol BS2 0ZX
2011-06-22TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BUCKLEY
2011-04-27AAFULL ACCOUNTS MADE UP TO 30/03/10
2011-03-18AP01DIRECTOR APPOINTED MR KONRAD PATRICK LEGG
2011-03-01AR0128/02/11 FULL LIST
2010-11-17AP01DIRECTOR APPOINTED MR TIMOTHY MARK BUCKLEY
2010-11-16TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN PUGH
2010-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN JAMES MOSTYN PUGH / 16/08/2010
2010-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/2010 FROM NARROW QUAY HOUSE NARROW QUAY BRISTOL BS1 4AH
2010-08-17CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QUAYSECO LIMITED / 16/08/2010
2010-03-29AR0128/02/10 FULL LIST
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN JAMES MOSTYN PUGH / 17/12/2009
2009-11-20AAFULL ACCOUNTS MADE UP TO 30/03/09
2009-07-06225PREVEXT FROM 30/09/2008 TO 30/03/2009
2009-03-06363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2008-10-16288bAPPOINTMENT TERMINATED DIRECTOR BASIL ALLEN
2008-10-16403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-10-16403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-10-16403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2008-10-16403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2008-10-16403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2008-10-16403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-07-29AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-07-14RES01ADOPT ARTICLES 08/07/2008
2008-03-28391NOTICE OF RES REMOVING AUDITOR
2008-03-07363aRETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2008-02-21288bDIRECTOR RESIGNED
2008-02-21288bSECRETARY RESIGNED
2008-02-21288aNEW DIRECTOR APPOINTED
2008-02-21288aNEW SECRETARY APPOINTED
2008-02-21287REGISTERED OFFICE CHANGED ON 21/02/08 FROM: POWER HOUSE WHITEHALL RD HALESOWEN WEST MIDLANDS B63 3JS
2007-08-09AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-03-21363aRETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2006-08-23AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-03-30363aRETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2006-03-29288aNEW SECRETARY APPOINTED
2005-12-05288bDIRECTOR RESIGNED
2005-09-09288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-09-09288aNEW DIRECTOR APPOINTED
2005-05-04AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-03-18363(288)DIRECTOR'S PARTICULARS CHANGED
2005-03-18363sRETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2004-11-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-11-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-11-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-09-22AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-04-29363(288)DIRECTOR'S PARTICULARS CHANGED
2004-04-29363sRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2003-06-25288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to CORE SERVICE STATIONS 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 CORE SERVICE STATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 12
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2000-11-17 Satisfied SHELL U.K. LIMITED
LEGAL CHARGE 2000-11-17 Satisfied SHELL U.K. LIMITED
LEGAL CHARGE 2000-11-17 Satisfied SHELL U,K, LIMITED
LEGAL CHARGE 2000-11-17 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2000-11-17 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2000-11-17 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1997-01-13 Satisfied GULF OIL (GREAT BRITAIN) LIMITED
LEGAL CHARGE 1997-01-13 Satisfied GULF OIL (GREAT BRITAIN) LIMITED
LEGAL CHARGE 1997-01-13 Satisfied GULF OIL (GREAT BRITAIN) LIMITED
LETTER OF OFF SET 1991-04-08 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 1990-02-16 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LETTER OF OFF SET 1989-07-03 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
CHARGE 1988-12-08 Outstanding MIDLAND MONTAGU LEASING LIMITEDNIES)(PLEASE SEE SCHEDULE FOR NAMES OF OTHER 12 COMPA
Filed Financial Reports
Annual Accounts
2014-03-30
Annual Accounts
2013-03-30
Annual Accounts
2012-03-30
Annual Accounts
2011-03-30
Annual Accounts
2010-03-30
Annual Accounts
2016-03-30
Annual Accounts
2017-03-30
Annual Accounts
2018-03-30
Annual Accounts
2019-03-30
Annual Accounts
2020-03-30
Annual Accounts
2021-03-30

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 CORE SERVICE STATIONS LIMITED

Intangible Assets
Patents
We have not found any records of CORE SERVICE STATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CORE SERVICE STATIONS LIMITED
Trademarks
We have not found any records of CORE SERVICE STATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CORE SERVICE STATIONS 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.

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Outgoings
Business Rates/Property Tax
No properties were found where CORE SERVICE STATIONS 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 CORE SERVICE STATIONS 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 CORE SERVICE STATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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