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Home > England & Wales Companies > ALBERT ROAD SERVICE STATION LIMITED
Company Information for

ALBERT ROAD SERVICE STATION LIMITED

BRUCE ALLEN LLP GROUND FLOOR SUITE, CROWN HOUSE, 40 NORTH STREET, HORNCHURCH, ESSEX, RM11 1EW,
Company Registration Number
01912224
Private Limited Company
Active

Company Overview

About Albert Road Service Station Ltd
ALBERT ROAD SERVICE STATION LIMITED was founded on 1985-05-09 and has its registered office in Hornchurch. The organisation's status is listed as "Active". Albert Road Service Station Limited is a Private Limited Company registered in UNITED KINGDOM 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
ALBERT ROAD SERVICE STATION LIMITED
 
Legal Registered Office
BRUCE ALLEN LLP GROUND FLOOR SUITE, CROWN HOUSE
40 NORTH STREET
HORNCHURCH
ESSEX
RM11 1EW
Other companies in RM11
 
Filing Information
Company Number 01912224
Company ID Number 01912224
Date formed 1985-05-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2024
Account next due 28/02/2026
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB246276548  
Last Datalog update: 2025-01-05 07:54:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALBERT ROAD SERVICE STATION LIMITED
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Company Officers of ALBERT ROAD SERVICE STATION LIMITED

Current Directors
Officer Role Date Appointed
GILLIAN ANN MORRISON
 Company Secretary 1991-12-31
LEE MARTIN CALLIS
 Director 2013-07-01
MICHAEL MORRISON
 Director 1991-12-31

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Motor MechanicRomfordExperienced Motor Mechanic for Cars & LCV. MOT Tester preferred for busy Independent Garage based in Romford Essex. Clean Driving Licence Good Rate of pay2016-01-07

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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
2024-12-11CONFIRMATION STATEMENT MADE ON 11/12/24, WITH UPDATES
2024-11-2131/05/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-0631/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-31REGISTERED OFFICE CHANGED ON 31/08/23 FROM C/O Bruce Allen Llp Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS
2023-08-29CONFIRMATION STATEMENT MADE ON 12/08/23, WITH NO UPDATES
2022-12-07AA31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-18CS01CONFIRMATION STATEMENT MADE ON 12/08/22, WITH NO UPDATES
2021-11-23PSC04Change of details for Mr Lee Martin Callis as a person with significant control on 2021-11-23
2021-11-23AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-12CS01CONFIRMATION STATEMENT MADE ON 12/08/21, WITH UPDATES
2021-08-12PSC07CESSATION OF GILLIAN ANN MORRISON AS A PERSON OF SIGNIFICANT CONTROL
2021-07-27TM02Termination of appointment of Gillian Ann Morrison on 2021-07-26
2020-09-16CS01CONFIRMATION STATEMENT MADE ON 11/09/20, WITH NO UPDATES
2020-08-26AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-25AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-04SH06Cancellation of shares. Statement of capital on 2019-08-19 GBP 140
2019-10-04SH03Purchase of own shares
2019-09-11CS01CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES
2019-08-29SH0131/01/19 STATEMENT OF CAPITAL GBP 140
2019-08-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE MARTIN CALLIS
2019-08-29AP01DIRECTOR APPOINTED MRS GILLIAN ANN MORRISON
2019-08-29PSC07CESSATION OF MICHAEL MORRISON AS A PERSON OF SIGNIFICANT CONTROL
2019-08-29TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MORRISON
2019-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-09-03AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-25CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2018-01-25CH01Director's details changed for Mr Michael Morrison on 2018-01-25
2018-01-25CH03SECRETARY'S DETAILS CHNAGED FOR MRS GILLIAN ANN MORRISON on 2018-01-25
2017-10-24AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-09-14AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-19AR0131/12/15 ANNUAL RETURN FULL LIST
2015-10-19AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-17AR0131/12/14 ANNUAL RETURN FULL LIST
2015-02-17CH01Director's details changed for Mr Lee Martin Callis on 2015-01-01
2015-01-09AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/14 FROM 3Rd Floor, Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS England
2014-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/14 FROM 87-89 Park Lane Hornchurch Essex RM11 1BH
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-09AR0131/12/13 ANNUAL RETURN FULL LIST
2013-09-17AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-19AP01DIRECTOR APPOINTED MR LEE MARTIN CALLIS
2013-01-09AR0131/12/12 ANNUAL RETURN FULL LIST
2012-10-03AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-12AR0131/12/11 ANNUAL RETURN FULL LIST
2011-10-25AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-09AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-17AR0131/12/10 ANNUAL RETURN FULL LIST
2010-01-05AR0131/12/09 ANNUAL RETURN FULL LIST
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MORRISON / 31/12/2009
2009-11-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-10-08AA31/05/09 TOTAL EXEMPTION SMALL
2009-01-08363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-11-19AA31/05/08 TOTAL EXEMPTION SMALL
2008-01-08363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-01-12363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-11-09287REGISTERED OFFICE CHANGED ON 09/11/06 FROM: 138 PARK LANE ROMFORD ESSEX RM11 1BE
2006-10-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-03-06363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2005-01-07363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2004-01-10363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2003-01-02363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-03-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2002-01-03363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-03-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2001-01-25363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-03-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
2000-01-04363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-04-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-12-30363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1998-02-05363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-02-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1997-01-07363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1995-12-29363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-12-29288SECRETARY'S PARTICULARS CHANGED
1995-12-29288DIRECTOR'S PARTICULARS CHANGED
1995-12-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-11-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1995-03-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1995-01-11363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-08-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1994-01-20363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-02-26363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1993-02-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
1993-02-04395PARTICULARS OF MORTGAGE/CHARGE
1992-03-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
1992-01-21363bRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90
1991-02-04363aRETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS
1991-01-09287REGISTERED OFFICE CHANGED ON 09/01/91 FROM: 60 EASTERN RD ROMFORD ESSEX RM1 3QA
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33170 - Repair and maintenance of other transport equipment n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ALBERT ROAD 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 ALBERT ROAD SERVICE STATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1993-01-26 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE 1986-02-03 Satisfied JACK BROAD
Creditors
Creditors Due Within One Year 2013-05-31 £ 43,978
Creditors Due Within One Year 2012-05-31 £ 54,973

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 ALBERT ROAD SERVICE STATION LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-05-31 £ 87,512
Cash Bank In Hand 2012-05-31 £ 94,189
Current Assets 2013-05-31 £ 211,057
Current Assets 2012-05-31 £ 157,263
Debtors 2013-05-31 £ 107,095
Debtors 2012-05-31 £ 45,574
Shareholder Funds 2013-05-31 £ 283,853
Shareholder Funds 2012-05-31 £ 288,891
Stocks Inventory 2013-05-31 £ 16,450
Stocks Inventory 2012-05-31 £ 17,500
Tangible Fixed Assets 2013-05-31 £ 116,774
Tangible Fixed Assets 2012-05-31 £ 186,601

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALBERT ROAD SERVICE STATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALBERT ROAD SERVICE STATION LIMITED
Trademarks
We have not found any records of ALBERT ROAD SERVICE STATION LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ALBERT ROAD SERVICE STATION LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Havering 2012-06-11 GBP £1,119
London Borough of Havering 2012-06-11 GBP £1,119
London Borough of Havering 2011-11-15 GBP £1,111

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ALBERT ROAD 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 ALBERT ROAD 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 ALBERT ROAD 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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