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Home > England & Wales Companies > MARKET STREET FILLING STATION LTD
Company Information for

MARKET STREET FILLING STATION LTD

BROUGHTON HOUSE, GRIFFIN STREET, BROUGHTON IN FURNESS, CUMBRIA, LA20 6HH,
Company Registration Number
03828152
Private Limited Company
Active

Company Overview

About Market Street Filling Station Ltd
MARKET STREET FILLING STATION LTD was founded on 1999-08-19 and has its registered office in Broughton In Furness. The organisation's status is listed as "Active". Market Street Filling Station Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
MARKET STREET FILLING STATION LTD
 
Legal Registered Office
BROUGHTON HOUSE
GRIFFIN STREET
BROUGHTON IN FURNESS
CUMBRIA
LA20 6HH
Other companies in LA20
 
Previous Names
GRANDLAD LTD27/07/2004
Filing Information
Company Number 03828152
Company ID Number 03828152
Date formed 1999-08-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 31/08/2015
Return next due 28/09/2016
Type of accounts SMALL
Last Datalog update: 2023-10-08 03:58:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARKET STREET FILLING STATION LTD
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Company Officers of MARKET STREET FILLING STATION LTD

Current Directors
Officer Role Date Appointed
CARLA MICHELLE LITTLE
 Company Secretary 2015-04-07
JANE MICHELLE BARNES
 Director 2006-07-01
LEILA MILLER
 Director 2018-06-13
RICHARD ALAN PARSONS
 Director 1999-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM PAUL SERVANTE
 Director 2004-07-12 2015-04-17
JANE MICHELLE BARNES
 Company Secretary 2003-08-11 2015-04-07
NEIL STUART ROKER
 Director 2006-07-01 2014-07-11
PAUL HIGGINBOTTOM
 Company Secretary 1999-09-30 2003-08-11
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 1999-08-19 1999-09-07
FORM 10 DIRECTORS FD LTD
 Nominated Director 1999-08-19 1999-09-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANE MICHELLE BARNES ECCLE RIGGS COUNTRY PARK LIMITED Director 2006-07-01 CURRENT 1999-08-23 Active
JANE MICHELLE BARNES CGP ESTATES LIMITED Director 2006-07-01 CURRENT 1999-08-23 Active
JANE MICHELLE BARNES COORDINATION GROUP PUBLICATIONS LTD Director 2006-07-01 CURRENT 1999-08-25 Active
LEILA MILLER ECCLE RIGGS COUNTRY PARK LIMITED Director 2018-06-13 CURRENT 1999-08-23 Active
LEILA MILLER CGP ESTATES LIMITED Director 2018-06-13 CURRENT 1999-08-23 Active
LEILA MILLER COORDINATION GROUP PUBLICATIONS LTD Director 2018-06-13 CURRENT 1999-08-25 Active
RICHARD ALAN PARSONS ECCLE RIGGS COUNTRY PARK LIMITED Director 1999-09-30 CURRENT 1999-08-23 Active
RICHARD ALAN PARSONS CGP ESTATES LIMITED Director 1999-09-30 CURRENT 1999-08-23 Active
RICHARD ALAN PARSONS COORDINATION GROUP PUBLICATIONS LTD Director 1999-09-30 CURRENT 1999-08-25 Active

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
2023-09-13CONFIRMATION STATEMENT MADE ON 31/08/23, WITH NO UPDATES
2023-01-31SMALL COMPANY ACCOUNTS MADE UP TO 31/08/22
2022-09-07CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-09-07CS01CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-05-24SMALL COMPANY ACCOUNTS MADE UP TO 31/08/21
2022-05-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/21
2021-09-08CS01CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES
2021-06-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/20
2021-02-18TM01APPOINTMENT TERMINATED, DIRECTOR JANE MICHELLE ROSS
2020-09-02CS01CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES
2020-06-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/19
2019-09-04CS01CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES
2019-06-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/18
2018-09-12CS01CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES
2018-09-05CH01Director's details changed for Mrs Jane Michelle Barnes on 2018-09-05
2018-06-13AP01DIRECTOR APPOINTED MRS LEILA MILLER
2018-06-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/17
2018-01-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038281520002
2018-01-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-09-12CS01CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES
2017-06-02AAFULL ACCOUNTS MADE UP TO 31/08/16
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-08-30MR05All of the property or undertaking has been released from charge for charge number 1
2016-08-03AUDAUDITOR'S RESIGNATION
2016-07-22AUDAUDITOR'S RESIGNATION
2016-05-26AAFULL ACCOUNTS MADE UP TO 31/08/15
2015-09-17LATEST SOC17/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-17AR0131/08/15 ANNUAL RETURN FULL LIST
2015-06-26TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM PAUL SERVANTE
2015-06-01AAFULL ACCOUNTS MADE UP TO 31/08/14
2015-05-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 038281520002
2015-04-07TM02Termination of appointment of Jane Michelle Barnes on 2015-04-07
2015-04-07AP03Appointment of Mrs Carla Michelle Little as company secretary on 2015-04-07
2014-09-16LATEST SOC16/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-16AR0131/08/14 ANNUAL RETURN FULL LIST
2014-08-12TM01APPOINTMENT TERMINATED, DIRECTOR NEIL STUART ROKER
2014-06-06AAFULL ACCOUNTS MADE UP TO 31/08/13
2013-09-20AR0119/08/13 ANNUAL RETURN FULL LIST
2013-06-07AAFULL ACCOUNTS MADE UP TO 31/08/12
2012-09-18AR0119/08/12 FULL LIST
2012-05-31AAFULL ACCOUNTS MADE UP TO 31/08/11
2011-08-22AR0119/08/11 FULL LIST
2011-03-28AAFULL ACCOUNTS MADE UP TO 31/08/10
2010-09-16AR0119/08/10 FULL LIST
2010-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PAUL SERVANTE / 19/08/2010
2010-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL STUART ROKER / 19/08/2010
2010-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALAN PARSONS / 19/08/2010
2010-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE MICHELLE BARNES / 19/08/2010
2010-09-16CH03SECRETARY'S CHANGE OF PARTICULARS / MRS JANE MICHELLE BARNES / 19/08/2010
2010-06-01AAFULL ACCOUNTS MADE UP TO 31/08/09
2009-11-17AUDAUDITOR'S RESIGNATION
2009-11-16AUDAUDITOR'S RESIGNATION
2009-09-15363aRETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS
2009-09-15288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD PARSONS / 01/12/2008
2009-09-15288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD PARSONS / 01/12/2008
2009-06-25AAFULL ACCOUNTS MADE UP TO 31/08/08
2009-06-16288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JANE ROSS / 01/06/2009
2009-05-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-09-17363aRETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS
2008-07-01AAFULL ACCOUNTS MADE UP TO 31/08/07
2007-10-06MISCML28 TO REMOVE PAGES AUG 06 ACCT
2007-10-06OCREMOVAL OF PAGES FROM AUG06 ACCT
2007-10-06AAFULL ACCOUNTS MADE UP TO 31/08/06
2007-09-17363(288)DIRECTOR'S PARTICULARS CHANGED
2007-09-17363sRETURN MADE UP TO 19/08/07; NO CHANGE OF MEMBERS
2007-08-20AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/08/06
2006-09-07288aNEW DIRECTOR APPOINTED
2006-09-07288aNEW DIRECTOR APPOINTED
2006-09-05363sRETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS
2006-07-03AAFULL ACCOUNTS MADE UP TO 31/08/05
2005-08-22363sRETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS
2005-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2004-09-10363sRETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS
2004-09-10288aNEW DIRECTOR APPOINTED
2004-09-10363(288)DIRECTOR'S PARTICULARS CHANGED
2004-07-30288aNEW DIRECTOR APPOINTED
2004-07-27CERTNMCOMPANY NAME CHANGED GRANDLAD LTD CERTIFICATE ISSUED ON 27/07/04
2004-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2004-04-08288cSECRETARY'S PARTICULARS CHANGED
2003-09-23288aNEW SECRETARY APPOINTED
2003-09-23288bSECRETARY RESIGNED
2003-09-23363sRETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS
2003-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2002-09-20363sRETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS
2002-06-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-09-14363sRETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS
2001-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00
2000-09-18363sRETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS
1999-10-07288aNEW SECRETARY APPOINTED
1999-10-07288aNEW DIRECTOR APPOINTED
1999-10-07287REGISTERED OFFICE CHANGED ON 07/10/99 FROM: MARKET STREET BROUGHTON IN FURNESS CUMBRIA LA20 6HP
1999-09-15287REGISTERED OFFICE CHANGED ON 15/09/99 FROM: 39A LEICESTER ROAD SALFORD LANCASHIRE M7 4AS
1999-09-15288bSECRETARY RESIGNED
1999-09-15288bDIRECTOR RESIGNED
1999-08-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 MARKET STREET FILLING STATION LTD 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 MARKET STREET FILLING STATION LTD
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
2015-05-07 Outstanding LLOYDS BANK PLC
MORTGAGE 2009-05-02 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
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 MARKET STREET FILLING STATION LTD

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

Outgoings
Business Rates/Property Tax
No properties were found where MARKET STREET FILLING STATION LTD 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 MARKET STREET FILLING STATION LTD 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 MARKET STREET FILLING STATION LTD 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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    Other companies at postcode LA20 6HH