W EVES & CO (SERVICE STATIONS) LIMITED - Other letting and operating of own or leased real estate - A business based in ENGLAND registered with Companies House

Company Overview

About W Eves & Co (service Stations) Ltd

W EVES & CO (SERVICE STATIONS) LIMITED was founded on 2000-06-09 and has its registered office in North Shields. The organisation's status is listed as "Active". W Eves & Co (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

Legal Registered Office
Company Name
W EVES & CO (SERVICE STATIONS) LIMITED

8 NORTHUMBERLAND SQUARE NORTH SHIELDS NE30 1QQ Other companies in YO22

Filing Information

Company Number		04011983
Company ID Number		04011983
Date formed		2000-06-09
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2024
Account next due		28/02/2027
Latest return		09/06/2016
Return next due		07/07/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB746771595

Last Datalog update:	2026-01-06 07:18:13
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for W EVES & CO (SERVICE STATIONS) LIMITED

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Company Officers of W EVES & CO (SERVICE STATIONS) LIMITED

Current Directors

Officer	Role	Date Appointed
KAREN DUKE	Director	2013-11-20
PAMELA JEAN DUKE	Director	2000-11-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAMELA JEAN DUKE	Company Secretary	2000-11-30	2015-09-24
DAVID DUKE	Director	2000-11-30	2013-09-17
LISA JULIE ANNE HARRISON	Company Secretary	2000-06-09	2000-11-30
ALISTAIR MARK MACKERETH DUNCAN	Director	2000-06-09	2000-11-30

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
2025-10-09		CONFIRMATION STATEMENT MADE ON 28/09/25, WITH NO UPDATES
2025-10-08		Change of details for Mrs Andrea Bannister as a person with significant control on 2025-10-08
2025-10-08		Change of details for Miss Karen Duke Woodwards as a person with significant control on 2025-10-08
2025-09-23		Director's details changed for Mrs Andrea Bannister on 2025-09-23
2025-09-17		31/12/24 ACCOUNTS TOTAL EXEMPTION FULL
2025-04-28		Change of details for Mrs Andrea Bannister as a person with significant control on 2025-04-14
2024-10-01		CONFIRMATION STATEMENT MADE ON 28/09/24, WITH NO UPDATES
2024-09-19		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-11		Director's details changed for Mrs Karen Duke on 2023-09-07
2023-10-11		Change of details for Mrs Andrea Bannister as a person with significant control on 2023-10-11
2023-10-11		CONFIRMATION STATEMENT MADE ON 28/09/23, WITH UPDATES
2023-09-26		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-22		Director's details changed for Miss Karen Duke on 2023-09-07
2023-09-21		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN DUKE WOODWARDS
2023-09-21		CESSATION OF PAMELA JEAN DUKE AS A PERSON OF SIGNIFICANT CONTROL
2023-09-21		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREA BANNISTER
2023-07-24		DIRECTOR APPOINTED MRS ANDREA BANNISTER
2022-10-04		CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES
2022-10-04	CS01	CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES
2022-09-30		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-28	CS01	CONFIRMATION STATEMENT MADE ON 28/09/21, WITH UPDATES
2021-09-28	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-09	CS01	CONFIRMATION STATEMENT MADE ON 09/06/21, WITH NO UPDATES
2020-12-24	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-10	CS01	CONFIRMATION STATEMENT MADE ON 09/06/20, WITH UPDATES
2020-06-10	CS01	CONFIRMATION STATEMENT MADE ON 09/06/20, WITH UPDATES
2020-06-01	TM01	APPOINTMENT TERMINATED, DIRECTOR PAMELA JEAN DUKE
2020-06-01	TM01	APPOINTMENT TERMINATED, DIRECTOR PAMELA JEAN DUKE
2019-12-10	CH01	Director's details changed for Miss Karen Duke on 2019-12-10
2019-12-10	CH01	Director's details changed for Miss Karen Duke on 2019-12-10
2019-10-27	SH03	Purchase of own shares
2019-10-27	SH03	Purchase of own shares
2019-09-27	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-27	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-21	CS01	CONFIRMATION STATEMENT MADE ON 09/06/19, WITH NO UPDATES
2019-06-21	CS01	CONFIRMATION STATEMENT MADE ON 09/06/19, WITH NO UPDATES
2019-04-03	AD01	REGISTERED OFFICE CHANGED ON 03/04/19 FROM First Floor Offices Four Lane Ends Service Station Guisborough Road Whitby YO21 1LY England
2018-09-26	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-06-11	LATEST SOC	11/06/18 STATEMENT OF CAPITAL;GBP 2054
2018-06-11	CS01	CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES
2018-06-06	AD01	REGISTERED OFFICE CHANGED ON 06/06/18 FROM 5 Guisborough Road Whitby YO21 1LY England
2018-04-25	AD01	REGISTERED OFFICE CHANGED ON 25/04/18 FROM 1 Fairfield Way Whitby Business Park Whitby North Yorkshire YO22 4PU
2017-08-31	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-06-13	LATEST SOC	13/06/17 STATEMENT OF CAPITAL;GBP 2054
2017-06-13	CS01	CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES
2017-04-09	SH01	14/03/17 STATEMENT OF CAPITAL GBP 2053.00
2017-04-09	SH01	14/03/17 STATEMENT OF CAPITAL GBP 2053.00
2017-04-09	SH01	14/03/17 STATEMENT OF CAPITAL GBP 2051.00
2017-04-09	SH01	14/03/17 STATEMENT OF CAPITAL GBP 2052.00
2017-03-29	RES01	ADOPT ARTICLES 29/03/17
2017-03-29	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-06-13	LATEST SOC	13/06/16 STATEMENT OF CAPITAL;GBP 2050
2016-06-13	AR01	09/06/16 ANNUAL RETURN FULL LIST
2016-06-13	AD02	Register inspection address changed to 5 Bobbies Bank Springhill Whitby North Yorkshire YO21 1EF
2016-06-13	AD03	Registers moved to registered inspection location of 5 Bobbies Bank Springhill Whitby North Yorkshire YO21 1EF
2015-09-24	TM02	Termination of appointment of Pamela Jean Duke on 2015-09-24
2015-06-25	LATEST SOC	25/06/15 STATEMENT OF CAPITAL;GBP 2050
2015-06-25	AR01	09/06/15 ANNUAL RETURN FULL LIST
2014-06-18	LATEST SOC	18/06/14 STATEMENT OF CAPITAL;GBP 2050
2014-06-18	AR01	09/06/14 ANNUAL RETURN FULL LIST
2014-03-26	AA01	Previous accounting period extended from 30/06/13 TO 31/12/13
2014-03-26	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID DUKE
2013-11-29	AP01	DIRECTOR APPOINTED MISS KAREN DUKE
2013-06-11	AR01	09/06/13 ANNUAL RETURN FULL LIST
2013-06-11	SH01	28/06/12 STATEMENT OF CAPITAL GBP 2050
2013-05-31	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-04-09	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/12
2012-06-13	AR01	09/06/12 FULL LIST
2012-03-28	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/11
2011-07-06	AR01	09/06/11 FULL LIST
2011-04-04	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/10
2010-07-05	AR01	09/06/10 FULL LIST
2010-07-05	AD02	SAIL ADDRESS CREATED
2010-07-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA JEAN DUKE / 01/01/2010
2010-07-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID DUKE / 01/01/2010
2010-04-06	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/09
2009-06-29	363a	RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS
2009-05-07	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08
2008-06-19	363a	RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS
2008-04-28	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07
2007-06-25	363s	RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS
2007-04-25	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06
2006-07-07	363s	RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS
2006-04-27	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-02-21	225	ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06
2005-11-08	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
2005-07-08	363s	RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS
2004-11-01	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
2004-06-14	363s	RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS
2003-10-30	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
2003-10-24	395	PARTICULARS OF MORTGAGE/CHARGE
2003-08-01	363s	RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS
2002-11-26	395	PARTICULARS OF MORTGAGE/CHARGE
2002-11-01	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
2002-06-20	363s	RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS
2001-08-17	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-08-17	363s	RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS
2001-04-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-04-09	225	ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00
2001-03-12	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-02-27	SA	SHARES AGREEMENT OTC
2001-01-30	88(2)R	AD 31/12/00--------- £ SI 1599@1=1599 £ IC 1/1600
2001-01-18	WRES11	DISAPPLICATION OF PRE-EMPTION RIGHTS 31/12/00
2001-01-11	395	PARTICULARS OF MORTGAGE/CHARGE
2000-12-15	288a	NEW DIRECTOR APPOINTED
2000-12-15	288a	NEW DIRECTOR APPOINTED
2000-12-14	288b	SECRETARY RESIGNED
2000-12-14	123	NC INC ALREADY ADJUSTED 30/11/00
2000-12-14	288b	DIRECTOR RESIGNED
2000-12-14	288a	NEW SECRETARY APPOINTED
2000-12-14	287	REGISTERED OFFICE CHANGED ON 14/12/00 FROM: FIRST FLOOR GOODBARD HOUSES INFIRMARY STREET LEEDS WEST YORKSHIRE LS1 2JS
2000-12-14	WRES04	£ NC 100/1600 30/11/0
2000-06-09	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to W EVES & CO (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 W EVES & CO (SERVICE STATIONS) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	2003-10-23	Satisfied	HSBC BANK PLC
DEBENTURE	2002-11-26	Outstanding	HSBC BANK PLC
DEBENTURE	2000-12-31	Satisfied	PHILLIPS PETROLEUM PRODUCTS LIMITED

Filed Financial Reports

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2021-12-31

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 W EVES & CO (SERVICE STATIONS) LIMITED

Intangible Assets

Patents

We have not found any records of W EVES & CO (SERVICE STATIONS) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for W EVES & CO (SERVICE STATIONS) LIMITED

Trademarks

We have not found any records of W EVES & CO (SERVICE STATIONS) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for W EVES & CO (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.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as W EVES & CO (SERVICE STATIONS) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where W EVES & CO (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 W EVES & CO (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 W EVES & CO (SERVICE STATIONS) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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