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Company Information for

BERWICK SERVICE STATION LIMITED

4 GRAND PARADE, POLEGATE, EAST SUSSEX, BN26 5HG,
Company Registration Number
05024721
Private Limited Company
Active

Company Overview

About Berwick Service Station Ltd
BERWICK SERVICE STATION LIMITED was founded on 2004-01-23 and has its registered office in Polegate. The organisation's status is listed as "Active". Berwick Service Station Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
BERWICK SERVICE STATION LIMITED
 
Legal Registered Office
4 GRAND PARADE
POLEGATE
EAST SUSSEX
BN26 5HG
Other companies in BN26
 
Filing Information
Company Number 05024721
Company ID Number 05024721
Date formed 2004-01-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 23/01/2016
Return next due 20/02/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB583702235  
Last Datalog update: 2024-03-06 13:50:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BERWICK SERVICE STATION LIMITED
The accountancy firm based at this address is SELLENS BUSINESS SERVICES LIMITED
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Company Officers of BERWICK SERVICE STATION LIMITED

Current Directors
Officer Role Date Appointed
PAULA JOANN MILLAR
 Company Secretary 2004-01-23
PAULA JOANN MILLAR
 Director 2004-01-23
RICHARD WAYNE MILLAR
 Director 2004-01-23
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2004-01-23 2004-01-23
COMPANY DIRECTORS LIMITED
 Nominated Director 2004-01-23 2004-01-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAULA JOANN MILLAR MILLARS CLASSIC AND SPORTS LTD Director 2013-01-11 CURRENT 2013-01-08 Active
PAULA JOANN MILLAR MILLAR & CO (SUSSEX) LTD Director 2012-08-23 CURRENT 2012-07-20 Active
RICHARD WAYNE MILLAR MILLARS CLASSIC AND SPORTS LTD Director 2013-01-11 CURRENT 2013-01-08 Active
RICHARD WAYNE MILLAR MILLAR & CO (SUSSEX) LTD Director 2012-07-20 CURRENT 2012-07-20 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
2024-02-29Unaudited abridged accounts made up to 2023-05-31
2023-10-14REGISTERED OFFICE CHANGED ON 14/10/23 FROM Berwick Service Station Berwick Nr. Polegate East Sussex BN26 6TA
2023-10-14REGISTERED OFFICE CHANGED ON 14/10/23 FROM 4 4 Grand Parade Polegate East Sussex BN26 5HG England
2023-10-14SECRETARY'S DETAILS CHNAGED FOR MRS PAULA JOANN MILLAR on 2023-10-14
2023-10-14Director's details changed for Mrs Paula Joann Millar on 2023-10-14
2023-10-14Director's details changed for Mr Richard Wayne Millar on 2023-10-14
2023-02-28Unaudited abridged accounts made up to 2022-05-31
2023-02-23CONFIRMATION STATEMENT MADE ON 23/01/23, WITH NO UPDATES
2022-10-12APPOINTMENT TERMINATED, DIRECTOR DAISIE CORAL MILLAR
2022-10-12APPOINTMENT TERMINATED, DIRECTOR HARRIET ANN MILLAR
2022-10-12APPOINTMENT TERMINATED, DIRECTOR ABIGAIL JOANN MILLAR
2022-02-27CS01CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES
2021-03-25CS01CONFIRMATION STATEMENT MADE ON 23/01/21, WITH NO UPDATES
2020-03-25CS01CONFIRMATION STATEMENT MADE ON 23/01/20, WITH NO UPDATES
2020-02-06AP01DIRECTOR APPOINTED MISS ABIGAIL JOANN MILLAR
2019-02-21CS01CONFIRMATION STATEMENT MADE ON 23/01/19, WITH NO UPDATES
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 23/01/18, WITH NO UPDATES
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-19LATEST SOC19/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-19AR0123/01/16 ANNUAL RETURN FULL LIST
2015-02-28AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-27LATEST SOC27/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-27AR0123/01/15 ANNUAL RETURN FULL LIST
2014-03-06LATEST SOC06/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-06AR0123/01/14 ANNUAL RETURN FULL LIST
2014-02-28AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-27AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-27AR0123/01/13 ANNUAL RETURN FULL LIST
2012-03-08AR0123/01/12 ANNUAL RETURN FULL LIST
2012-02-29AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-16AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-16AR0123/01/11 ANNUAL RETURN FULL LIST
2010-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/10 FROM 46 High Street Polegate East Sussex BN26 6AG England
2010-03-10AR0123/01/10 ANNUAL RETURN FULL LIST
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WAYNE MILLAR / 10/03/2010
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / PAULA MILLAR / 10/03/2010
2010-02-26AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/09 FROM 5 North Street Hailsham East Sussex BN27 1DQ
2009-04-04AA31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-29363aRETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS
2008-03-20363aRETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS
2008-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-01-30363aRETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS
2007-01-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-02-14363sRETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS
2005-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-01-24363sRETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS
2005-01-17225ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/05/05
2004-06-15288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-04-27288aNEW DIRECTOR APPOINTED
2004-04-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-04-07288bDIRECTOR RESIGNED
2004-04-07288bSECRETARY RESIGNED
2004-04-0788(2)RAD 23/01/04--------- £ SI 99@1=99 £ IC 1/100
2004-01-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles

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 BERWICK 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 BERWICK SERVICE STATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BERWICK SERVICE STATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.559
MortgagesNumMortOutstanding0.409
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.169

This shows the max and average number of mortgages for companies with the same SIC code of 45200 - Maintenance and repair of motor vehicles

Creditors
Creditors Due Within One Year 2012-06-01 £ 98,471
Creditors Due Within One Year 2011-06-01 £ 96,527
Provisions For Liabilities Charges 2012-06-01 £ 12,781
Provisions For Liabilities Charges 2011-06-01 £ 13,365

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
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
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 BERWICK SERVICE STATION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 100
Called Up Share Capital 2011-06-01 £ 100
Cash Bank In Hand 2012-06-01 £ 71,721
Cash Bank In Hand 2011-06-01 £ 95,991
Current Assets 2012-06-01 £ 336,905
Current Assets 2011-06-01 £ 300,212
Debtors 2012-06-01 £ 239,241
Debtors 2011-06-01 £ 173,970
Fixed Assets 2012-06-01 £ 127,650
Fixed Assets 2011-06-01 £ 140,275
Shareholder Funds 2012-06-01 £ 353,303
Shareholder Funds 2011-06-01 £ 330,595
Stocks Inventory 2012-06-01 £ 25,943
Stocks Inventory 2011-06-01 £ 30,251
Tangible Fixed Assets 2012-06-01 £ 127,650
Tangible Fixed Assets 2011-06-01 £ 140,275

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BERWICK SERVICE STATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BERWICK SERVICE STATION LIMITED
Trademarks
We have not found any records of BERWICK SERVICE STATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BERWICK SERVICE STATION 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 (45200 - Maintenance and repair of motor vehicles) as BERWICK SERVICE STATION LIMITED are:

ANDYBRIDGE LIMITED £ 232,877
BROOKSTEAD PANELCRAFT LIMITED £ 94,062
TRUCTYRE FLEET MANAGEMENT LIMITED £ 91,191
A & P SERVICES (SURREY) LIMITED £ 61,784
BICKFORD TRUCK HIRE LIMITED £ 44,630
TRAILWAYS LIMITED £ 39,752
HORTON COMMERCIALS LIMITED £ 38,194
SUNNYSIDE AUTOS LIMITED £ 29,451
CLARK & PARTNERS LIMITED £ 27,948
QUALITY BODY SHOP LIMITED £ 24,471
ATS EUROMASTER LIMITED £ 9,608,450
SOUTH HAMPSHIRE COLLEGE GROUP LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
ATS EUROMASTER LIMITED £ 9,608,450
SOUTH HAMPSHIRE COLLEGE GROUP LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
ATS EUROMASTER LIMITED £ 9,608,450
SOUTH HAMPSHIRE COLLEGE GROUP LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
Outgoings
Business Rates/Property Tax
No properties were found where BERWICK 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 BERWICK 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 BERWICK 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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    Other companies at postcode BN26 5HG