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Home > England & Wales Companies > BARRAS HEATH SERVICE STATION LIMITED
Company Information for

BARRAS HEATH SERVICE STATION LIMITED

34 QUEENSBURY STATION PARADE, EDGWARE, MIDDLESEX, HA8 5NN,
Company Registration Number
05393576
Private Limited Company
Active

Company Overview

About Barras Heath Service Station Ltd
BARRAS HEATH SERVICE STATION LIMITED was founded on 2005-03-15 and has its registered office in Middlesex. The organisation's status is listed as "Active". Barras Heath Service Station Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BARRAS HEATH SERVICE STATION LIMITED
 
Legal Registered Office
34 QUEENSBURY STATION PARADE
EDGWARE
MIDDLESEX
HA8 5NN
Other companies in HA8
 
Filing Information
Company Number 05393576
Company ID Number 05393576
Date formed 2005-03-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 15/03/2016
Return next due 12/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 15:46:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BARRAS HEATH SERVICE STATION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HINDOCHA & CO LIMITED   SCABIOSA LIMITED   VABACUS SERVICES LIMITED
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Company Officers of BARRAS HEATH SERVICE STATION LIMITED

Current Directors
Officer Role Date Appointed
RUPEN RAMESH HINDOCHA
 Company Secretary 2005-03-15
RAJEN RAMESH HINDOCHA
 Director 2006-03-31
RAMESH HINDOCHA
 Director 2005-03-15
RUPEN RAMESH HINDOCHA
 Director 2005-03-15
Previous Officers
Officer Role Date Appointed Date Resigned
QA REGISTRARS LIMITED
 Nominated Secretary 2005-03-15 2005-03-15
QA NOMINEES LIMITED
 Nominated Director 2005-03-15 2005-03-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAJEN RAMESH HINDOCHA PERRY BARR SERVICE STATION LIMITED Director 2008-08-13 CURRENT 2008-08-13 Active
RAJEN RAMESH HINDOCHA CORBY SERVICE STATION LIMITED Director 2005-10-27 CURRENT 2005-10-27 Active
RAJEN RAMESH HINDOCHA PINGLES SERVICE STATION LIMITED Director 2004-10-13 CURRENT 2004-10-13 Active
RAMESH HINDOCHA CORBY SERVICE STATION LIMITED Director 2005-10-27 CURRENT 2005-10-27 Active
RAMESH HINDOCHA PINGLES SERVICE STATION LIMITED Director 2004-10-13 CURRENT 2004-10-13 Active
RUPEN RAMESH HINDOCHA PERRY BARR SERVICE STATION LIMITED Director 2011-08-14 CURRENT 2008-08-13 Active
RUPEN RAMESH HINDOCHA CORBY SERVICE STATION LIMITED Director 2006-10-31 CURRENT 2005-10-27 Active
RUPEN RAMESH HINDOCHA PINGLES SERVICE STATION LIMITED Director 2005-10-15 CURRENT 2004-10-13 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
2024-04-24CONFIRMATION STATEMENT MADE ON 15/03/24, WITH NO UPDATES
2024-02-09MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-03-15CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES
2022-12-3031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-30AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES
2021-12-3031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-01AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES
2020-03-26CS01CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES
2019-12-27AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-15CS01CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 15/03/18, WITH NO UPDATES
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 300
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP 300
2016-03-22AR0115/03/16 ANNUAL RETURN FULL LIST
2015-12-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 300
2015-04-08AR0115/03/15 ANNUAL RETURN FULL LIST
2014-12-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 300
2014-04-29AR0115/03/14 ANNUAL RETURN FULL LIST
2013-12-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-10AR0115/03/13 ANNUAL RETURN FULL LIST
2013-01-08AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-10AR0115/03/12 ANNUAL RETURN FULL LIST
2011-12-28AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-07AR0115/03/11 ANNUAL RETURN FULL LIST
2010-12-08AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-15AR0115/03/10 ANNUAL RETURN FULL LIST
2010-01-20AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-20363aReturn made up to 15/03/09; full list of members
2009-01-23AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-03-26363aReturn made up to 15/03/08; full list of members
2008-01-23AA31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-04-13363aReturn made up to 15/03/07; full list of members
2007-02-16288aNew director appointed
2007-02-1688(2)RAD 31/03/06--------- £ SI 200@1=200 £ IC 100/300
2007-02-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-10363aRETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
2005-11-04395PARTICULARS OF MORTGAGE/CHARGE
2005-04-1288(2)RAD 15/03/05--------- £ SI 98@1=98 £ IC 2/100
2005-04-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-04-06288aNEW DIRECTOR APPOINTED
2005-04-06287REGISTERED OFFICE CHANGED ON 06/04/05 FROM: 34 QUEENSBURY STATION PARADE EDGWARE MIDDLESEX HA8 5NN
2005-03-16287REGISTERED OFFICE CHANGED ON 16/03/05 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2005-03-16288bSECRETARY RESIGNED
2005-03-16288bDIRECTOR RESIGNED
2005-03-16123£ NC 1000/100000 15/03/05
2005-03-15NEWINCINCORPORATION 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 BARRAS HEATH 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 BARRAS HEATH SERVICE STATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-11-04 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
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
2021-03-31

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 BARRAS HEATH SERVICE STATION LIMITED

Intangible Assets
Patents
We have not found any records of BARRAS HEATH SERVICE STATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BARRAS HEATH SERVICE STATION LIMITED
Trademarks
We have not found any records of BARRAS HEATH SERVICE STATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BARRAS HEATH 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 (47300 - Retail sale of automotive fuel in specialised stores) as BARRAS HEATH SERVICE STATION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BARRAS HEATH 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 BARRAS HEATH 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 BARRAS HEATH 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 HA8 5NN