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Home > England & Wales Companies > ACKWORTH SERVICE STATION LTD
Company Information for

ACKWORTH SERVICE STATION LTD

35 WARREN STREET, SAVILE TOWN DEWSBURY, WEST YORKSHIRE, WF12 9LX,
Company Registration Number
04368463
Private Limited Company
Active

Company Overview

About Ackworth Service Station Ltd
ACKWORTH SERVICE STATION LTD was founded on 2002-02-06 and has its registered office in West Yorkshire. The organisation's status is listed as "Active". Ackworth Service Station Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ACKWORTH SERVICE STATION LTD
 
Legal Registered Office
35 WARREN STREET
SAVILE TOWN DEWSBURY
WEST YORKSHIRE
WF12 9LX
Other companies in WF12
 
Filing Information
Company Number 04368463
Company ID Number 04368463
Date formed 2002-02-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 02/02/2016
Return next due 02/03/2017
Type of accounts FULL
VAT Number /Sales tax ID GB780571712  
Last Datalog update: 2024-03-07 02:59:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACKWORTH SERVICE STATION LTD
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Company Officers of ACKWORTH SERVICE STATION LTD

Current Directors
Officer Role Date Appointed
AMINA VALLI
 Company Secretary 2013-04-06
FAROOK VALLI
 Company Secretary 2005-02-24
DAWOOD VALLI
 Director 2002-02-06
FAROOK VALLI
 Director 2002-02-06
Previous Officers
Officer Role Date Appointed Date Resigned
AMINA VALLI
 Company Secretary 2002-02-06 2004-08-01
AMINA VALLI
 Director 2002-02-06 2004-08-01
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2002-02-06 2002-02-13
FORM 10 DIRECTORS FD LTD
 Nominated Director 2002-02-06 2002-02-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FAROOK VALLI VALLI FORECOURTS LIMITED Director 2002-03-14 CURRENT 2002-03-13 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
2024-03-06Particulars of variation of rights attached to shares
2024-02-16Memorandum articles filed
2024-02-16Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2024-02-13Change of share class name or designation
2024-02-09CONFIRMATION STATEMENT MADE ON 02/02/24, WITH NO UPDATES
2023-12-28FULL ACCOUNTS MADE UP TO 31/03/23
2023-02-10CONFIRMATION STATEMENT MADE ON 02/02/23, WITH NO UPDATES
2023-01-08FULL ACCOUNTS MADE UP TO 31/03/22
2023-01-08AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-03-01CS01CONFIRMATION STATEMENT MADE ON 02/02/22, WITH UPDATES
2022-02-16Second filing of capital allotment of shares GBP331,009.00
2022-02-16RP04SH01Second filing of capital allotment of shares GBP331,009.00
2022-02-11CESSATION OF FAROOK VALLI AS A PERSON OF SIGNIFICANT CONTROL
2022-02-11PSC07CESSATION OF FAROOK VALLI AS A PERSON OF SIGNIFICANT CONTROL
2022-01-02FULL ACCOUNTS MADE UP TO 31/03/21
2022-01-02AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-04-13RES10Resolutions passed:
  • Resolution of allotment of securities
2021-04-13SH0116/03/21 STATEMENT OF CAPITAL GBP 331009.00
2021-03-25AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 043684630004
2021-02-09CS01CONFIRMATION STATEMENT MADE ON 02/02/21, WITH NO UPDATES
2020-02-11CS01CONFIRMATION STATEMENT MADE ON 02/02/20, WITH NO UPDATES
2020-02-11PSC07CESSATION OF HAROON VALLI AS A PERSON OF SIGNIFICANT CONTROL
2019-12-27AP01DIRECTOR APPOINTED MR DAWOOD VALLI
2019-12-27AP03Appointment of Mrs Amina Valli as company secretary on 2013-04-06
2019-12-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAWOOD VALLI
2019-12-17AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-15RP04CS01Second filing of Confirmation Statement dated 02/02/2019
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 02/02/19, WITH UPDATES
2019-02-06TM02Termination of appointment of Amina Valli on 2019-01-01
2019-02-06TM01APPOINTMENT TERMINATED, DIRECTOR DAWOOD VALLI
2019-02-06AP01DIRECTOR APPOINTED MR HAROON VALLI
2019-02-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YUNUS VALLI
2019-02-04PSC07CESSATION OF AMINA VALLI AS A PERSON OF SIGNIFICANT CONTROL
2018-12-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-03-09CS01CONFIRMATION STATEMENT MADE ON 02/02/18, WITH NO UPDATES
2017-12-11AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-13PSC04PSC'S CHANGE OF PARTICULARS / MR DAWOOD VALLI / 02/02/2017
2017-09-13PSC04PSC'S CHANGE OF PARTICULARS / MS AMINA VALLI / 02/02/2017
2017-09-13PSC04PSC'S CHANGE OF PARTICULARS / MR DAWOOD VALLI / 02/02/2017
2017-09-13PSC04PSC'S CHANGE OF PARTICULARS / MS AMINA VALLI / 02/02/2017
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 331003
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2016-12-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-10LATEST SOC10/03/16 STATEMENT OF CAPITAL;GBP 331003
2016-03-10AR0102/02/16 ANNUAL RETURN FULL LIST
2015-12-01AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 331003
2015-03-18AR0102/02/15 ANNUAL RETURN FULL LIST
2014-11-28AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;GBP 331003
2014-02-05AR0102/02/14 ANNUAL RETURN FULL LIST
2013-12-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-08RES01ADOPT ARTICLES 08/10/13
2013-10-08CC04Statement of company's objects
2013-10-08SH0118/09/13 STATEMENT OF CAPITAL GBP 331003
2013-04-19AP03Appointment of Mrs Amina Valli as company secretary
2013-02-07AR0102/02/13 ANNUAL RETURN FULL LIST
2012-12-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-04-17AR0102/02/12 ANNUAL RETURN FULL LIST
2011-12-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-02-02AR0102/02/11 ANNUAL RETURN FULL LIST
2010-12-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-02-09AR0102/02/10 ANNUAL RETURN FULL LIST
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / FAROOK VALLI / 09/02/2010
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DAWOOD VALLI / 09/02/2010
2010-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-02-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2009-02-02363aRETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS
2008-05-02363aRETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS
2007-11-09395PARTICULARS OF MORTGAGE/CHARGE
2007-11-03395PARTICULARS OF MORTGAGE/CHARGE
2007-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-17363sRETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS
2006-11-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-05395PARTICULARS OF MORTGAGE/CHARGE
2006-02-10363sRETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS
2005-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-08363sRETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS
2005-02-26288aNEW SECRETARY APPOINTED
2004-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-08-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2004-01-27363sRETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS
2003-02-24363sRETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS
2002-11-15225ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03
2002-03-06288aNEW DIRECTOR APPOINTED
2002-03-06288aNEW DIRECTOR APPOINTED
2002-03-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-02-13288bSECRETARY RESIGNED
2002-02-13288bDIRECTOR RESIGNED
2002-02-06NEWINCINCORPORATION 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 ACKWORTH SERVICE 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 ACKWORTH SERVICE STATION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-11-09 Outstanding BP OIL UK LIMITED
MORTGAGE 2007-11-03 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE AND FLOATING CHARGE 2006-08-05 Outstanding BP OIL UK LIMITED
Creditors
Creditors Due After One Year 2013-03-31 £ 618,455
Creditors Due Within One Year 2013-03-31 £ 873,878
Provisions For Liabilities Charges 2013-03-31 £ 27,323

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

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 ACKWORTH SERVICE STATION LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 743,042
Current Assets 2013-03-31 £ 1,284,517
Debtors 2013-03-31 £ 218,595
Stocks Inventory 2013-03-31 £ 322,880
Tangible Fixed Assets 2013-03-31 £ 1,567,757
Tangible Fixed Assets 2012-04-01 £ 1,659,881

Debtors and other cash assets

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

Outgoings
Business Rates/Property Tax
No properties were found where ACKWORTH SERVICE 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 ACKWORTH SERVICE 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 ACKWORTH SERVICE 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 WF12 9LX