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Company Information for

PETROMEX FORECOURT SERVICES LIMITED

HARWOOD BAR GARAGE WHALLEY ROAD, GREAT HARWOOD, BLACKBURN, LANCS, BB6 7TE,

Company Registration Number

02858704

Private Limited Company

Active

Company Overview

About Petromex Forecourt Services Ltd

PETROMEX FORECOURT SERVICES LIMITED was founded on 1993-10-01 and has its registered office in Blackburn. The organisation's status is listed as "Active". Petromex Forecourt Services 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

Legal Registered Office
Company Name
PETROMEX FORECOURT SERVICES LIMITED

HARWOOD BAR GARAGE WHALLEY ROAD GREAT HARWOOD BLACKBURN LANCS BB6 7TE Other companies in PR1

Filing Information

Company Number		02858704
Company ID Number		02858704
Date formed		1993-10-01
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2023
Account next due		30/06/2025
Latest return		01/10/2015
Return next due		29/10/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB636383621

Last Datalog update:	2024-03-06 19:00:59
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PETROMEX FORECOURT SERVICES LIMITED

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Company Officers of PETROMEX FORECOURT SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
JEROME ANDREW FELLOWS	Company Secretary	1993-10-01
JEROME ANDREW FELLOWS	Director	1994-09-01
GAVIN PETER VALENTINE	Director	2001-03-01
KATHLEEN VALENTINE	Director	2008-03-01
PETER ALFRED VALENTINE	Director	1993-10-01
STACY LOUISE VALENTINE	Director	2011-06-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BRITANNIA COMPANY FORMATIONS LIMITED	Nominated Secretary	1993-10-01	1993-10-01
DEANSGATE COMPANY FORMATIONS LIMITED	Nominated Director	1993-10-01	1993-10-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JEROME ANDREW FELLOWS	V & M CONSULTING LTD	Director	2002-09-04	CURRENT	2002-07-04	Active
GAVIN PETER VALENTINE	VALLEY HOUSE LEISURE LIMITED	Director	1994-12-01	CURRENT	1993-10-01	Active
PETER ALFRED VALENTINE	VALLEY HOUSE LEISURE LIMITED	Director	1993-10-01	CURRENT	1993-10-01	Active
STACY LOUISE VALENTINE	CONSTRUCTIVE HEALTH LTD	Director	2014-01-20	CURRENT	2014-01-20	Dissolved 2015-12-08

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
2024-02-29		30/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-04		CONFIRMATION STATEMENT MADE ON 01/10/23, WITH UPDATES
2023-02-22		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-10		REGISTRATION OF A CHARGE / CHARGE CODE 028587040010
2022-10-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 028587040010
2022-10-04		CONFIRMATION STATEMENT MADE ON 01/10/22, WITH UPDATES
2022-10-04	CS01	CONFIRMATION STATEMENT MADE ON 01/10/22, WITH UPDATES
2022-08-31		Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2022-08-31		Change of share class name or designation
2022-08-31	SH08	Change of share class name or designation
2022-08-31	RES12	Resolution of varying share rights or name
2022-08-26		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAVIN PETER VALENTINE
2022-08-26		CESSATION OF PETER ALFRED VALENTINE AS A PERSON OF SIGNIFICANT CONTROL
2022-08-26		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STACY LOUISE VALENTINE
2022-08-26		APPOINTMENT TERMINATED, DIRECTOR PETER ALFRED VALENTINE
2022-08-26	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER ALFRED VALENTINE
2022-08-26	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAVIN PETER VALENTINE
2022-08-26	PSC07	CESSATION OF PETER ALFRED VALENTINE AS A PERSON OF SIGNIFICANT CONTROL
2022-01-26		30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-26	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20		Director's details changed for Mr Gavin Peter Valentine on 2021-12-20
2021-12-20	CH01	Director's details changed for Mr Gavin Peter Valentine on 2021-12-20
2021-10-05	CS01	CONFIRMATION STATEMENT MADE ON 01/10/21, WITH UPDATES
2021-07-07	AD01	REGISTERED OFFICE CHANGED ON 07/07/21 FROM The Crossings Bungalow Station Road Hoghton Preston Lancs PR5 0DD England
2021-07-06	CH01	Director's details changed for Mr Gavin Peter Valentine on 2021-07-05
2021-07-06	PSC04	Change of details for Mr Peter Alfred Valentine as a person with significant control on 2021-07-05
2021-07-06	AD01	REGISTERED OFFICE CHANGED ON 06/07/21 FROM Harwood Bar Garage Whalley Road Great Harwood Blackburn Lancs BB6 7TE England
2021-02-23	TM01	APPOINTMENT TERMINATED, DIRECTOR KATHLEEN VALENTINE
2021-01-11	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-14	CS01	CONFIRMATION STATEMENT MADE ON 01/10/20, WITH UPDATES
2020-06-29	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-03	CH01	Director's details changed for Miss Stacy Louise Valentine on 2020-06-03
2019-12-18	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 028587040009
2019-10-01	CS01	CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES
2019-04-29	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-01	CS01	CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES
2018-08-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 028587040008
2018-04-05	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-02	LATEST SOC	02/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-02	CS01	CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES
2017-09-18	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 028587040007
2017-08-25	AD01	REGISTERED OFFICE CHANGED ON 25/08/17 FROM Milbrook Way Service Station Milbrook Way Penwortham Preston PR1 0XZ
2017-01-31	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-05	LATEST SOC	05/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-05	CS01	CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-06-24	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-29	LATEST SOC	29/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-29	AR01	01/10/15 ANNUAL RETURN FULL LIST
2015-03-24	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-21	LATEST SOC	21/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-21	AR01	01/10/14 ANNUAL RETURN FULL LIST
2014-06-26	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-18	RP04	Second filing of form AR01 previously delivered to Companies House made up to 2013-10-01
2013-11-18	ANNOTATION	Clarification
2013-10-21	LATEST SOC	18/11/13 STATEMENT OF CAPITAL;GBP 100
2013-10-21	AR01	01/10/13 ANNUAL RETURN FULL LIST
2013-06-28	AA	01/10/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-05-03	RES13	Resolutions passed: It was resolved that the authorised share capital ofv the company is converted into 24900 £1 ordinary shares 24/04/2013
2012-10-16	AR01	01/10/12 ANNUAL RETURN FULL LIST
2012-05-14	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
2012-02-10	AD01	REGISTERED OFFICE CHANGED ON 10/02/12 FROM , Queen Street Garage, Queen Street Great Harwood, Blackburn, Lancashire, BB6 7AT
2011-12-01	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
2011-10-06	AR01	01/10/11 ANNUAL RETURN FULL LIST
2011-06-15	AP01	DIRECTOR APPOINTED MS STACY LOUISE VALENTINE
2010-11-26	AR01	01/10/10 FULL LIST
2010-06-16	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09
2009-12-11	AR01	01/10/09 FULL LIST
2009-12-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN VALENTINE / 11/12/2009
2009-12-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JEROME ANDREW FELLOWS / 11/12/2009
2009-06-18	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08
2008-10-16	363a	RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
2008-07-04	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07
2008-03-17	288a	DIRECTOR APPOINTED KATHLEEN VALENTINE
2007-10-09	363a	RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
2007-07-03	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06
2006-10-20	363s	RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
2006-05-17	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05
2006-02-23	363s	RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
2005-12-15	400	PARTICULARS OF PROPERTY MORTGAGE/CHARGE
2005-10-04	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04
2004-10-07	363s	RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
2004-08-03	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03
2003-10-15	363s	RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
2003-09-02	395	PARTICULARS OF MORTGAGE/CHARGE
2003-08-05	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02
2003-05-27	287	REGISTERED OFFICE CHANGED ON 27/05/03 FROM: LEYLAND GARAGE, 89 TOWNGATE, LEYLAND, PR5 1PA
2003-02-08	395	PARTICULARS OF MORTGAGE/CHARGE
2003-02-08	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-11-21	363s	RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
2002-07-25	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01
2002-04-12	395	PARTICULARS OF MORTGAGE/CHARGE
2001-10-15	363s	RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
2001-07-27	395	PARTICULARS OF MORTGAGE/CHARGE
2001-06-14	AA	FULL ACCOUNTS MADE UP TO 30/09/00
2001-03-13	288a	NEW DIRECTOR APPOINTED
2001-01-31	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-10-05	363s	RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
2000-03-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-11-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-10-20	363s	RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS
1998-10-15	363s	RETURN MADE UP TO 01/10/98; NO CHANGE OF MEMBERS
1998-07-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-11-06	363s	RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS
1997-06-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-10-17	363s	RETURN MADE UP TO 01/10/96; NO CHANGE OF MEMBERS
1996-04-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-10-27	363s	RETURN MADE UP TO 01/10/95; NO CHANGE OF MEMBERS
1995-07-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-12-05	288	NEW DIRECTOR APPOINTED
1994-12-05	363s	RETURN MADE UP TO 01/10/94; FULL LIST OF MEMBERS
1994-07-02	395	PARTICULARS OF MORTGAGE/CHARGE

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 PETROMEX FORECOURT SERVICES 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 PETROMEX FORECOURT SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	10
Mortgages/Charges outstanding	6
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-09-12	Outstanding	CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)
LEGAL MORTGAGE	2003-08-29	Satisfied	YORKSHIRE BANK PLC
LEGAL MORTGAGE (OWN ACCOUNT)	2003-02-08	Outstanding	YORKSHIRE BANK PLC
LEGAL MORTGAGE	2002-03-27	Satisfied	YORKSHIRE BANK PLC
LEGAL MORTGAGE	2001-07-27	Outstanding	YORKSHIRE BANK PLC
LEGAL CHARGE	1999-09-29	Satisfied	TEXACO LIMITED
LEGAL CHARGE	1994-07-01	Satisfied	GULF OIL (GREAT BRITAIN) LIMITED

Filed Financial Reports

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

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 PETROMEX FORECOURT SERVICES LIMITED

Intangible Assets

Patents

We have not found any records of PETROMEX FORECOURT SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PETROMEX FORECOURT SERVICES LIMITED

Trademarks

We have not found any records of PETROMEX FORECOURT SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PETROMEX FORECOURT SERVICES 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 PETROMEX FORECOURT SERVICES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where PETROMEX FORECOURT SERVICES 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 PETROMEX FORECOURT SERVICES 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 PETROMEX FORECOURT SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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