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Company Information for

SELECT SERVICE STATIONS LIMITED

295 HARBORNE LANE, HARBORNE, BIRMINGHAM, B17 0NT,
Company Registration Number
05449120
Private Limited Company
Active

Company Overview

About Select Service Stations Ltd
SELECT SERVICE STATIONS LIMITED was founded on 2005-05-11 and has its registered office in Birmingham. The organisation's status is listed as "Active". Select Service Stations Limited is a Private Limited Company registered in 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
Company Name
SELECT SERVICE STATIONS LIMITED
 
Legal Registered Office
295 HARBORNE LANE
HARBORNE
BIRMINGHAM
B17 0NT
Other companies in B36
 
Previous Names
SELECT SERVICE STATION LIMITED19/05/2005
Filing Information
Company Number 05449120
Company ID Number 05449120
Date formed 2005-05-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/12/2022
Account next due 29/09/2024
Latest return 11/05/2016
Return next due 08/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB864318413  
Last Datalog update: 2023-10-07 16:38:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SELECT SERVICE STATIONS LIMITED
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Company Officers of SELECT SERVICE STATIONS LIMITED

Current Directors
Officer Role Date Appointed
MUHAMMAD IQBAL
 Director 2005-05-11
SURJIT SANGHA
 Director 2005-05-11
Previous Officers
Officer Role Date Appointed Date Resigned
SURJIT SANGHA
 Company Secretary 2005-05-11 2015-01-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MUHAMMAD IQBAL SELECT REAL ESTATE LIMITED Director 2007-02-16 CURRENT 2007-02-16 Active
SURJIT SANGHA SELECT PROPERTY LIMITED Director 2017-07-07 CURRENT 2017-07-07 Active
SURJIT SANGHA SELECT REAL ESTATE LIMITED Director 2007-02-16 CURRENT 2007-02-16 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
2023-09-2829/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-29CONFIRMATION STATEMENT MADE ON 29/08/23, WITH UPDATES
2023-02-18Compulsory strike-off action has been discontinued
2023-02-1729/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-14FIRST GAZETTE notice for compulsory strike-off
2022-09-16AA01Previous accounting period shortened from 30/12/21 TO 29/12/21
2022-05-25CS01CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES
2022-03-04DISS40Compulsory strike-off action has been discontinued
2022-02-22FIRST GAZETTE notice for compulsory strike-off
2022-02-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-09-20AA01Previous accounting period shortened from 31/12/20 TO 30/12/20
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES
2020-12-31AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES
2019-10-14TM01APPOINTMENT TERMINATED, DIRECTOR SURJIT SANGHA
2019-10-14PSC07CESSATION OF SURJIT SANGHA AS A PERSON OF SIGNIFICANT CONTROL
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-17CS01CONFIRMATION STATEMENT MADE ON 11/05/19, WITH NO UPDATES
2018-09-30AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 11/05/18, WITH NO UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-15AR0111/05/16 ANNUAL RETURN FULL LIST
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-26AR0111/05/15 ANNUAL RETURN FULL LIST
2015-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MUHAMMAD IQBAL / 26/05/2015
2015-05-26AD02Register inspection address changed from 24 Lindale Avenue Birmingham B36 8HH England to 295 Harborne Lane Birmingham B17 0NT
2015-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / SURJIT SANGHA / 26/05/2015
2015-01-10TM02Termination of appointment of Surjit Sangha on 2015-01-10
2015-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/15 FROM 24 Lindale Avenue Birmingham West Midlands B36 8HH
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-01AR0111/05/14 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-26AR0111/05/13 ANNUAL RETURN FULL LIST
2012-12-21AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-12AR0111/05/12 ANNUAL RETURN FULL LIST
2011-11-20AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-13AR0111/05/11 ANNUAL RETURN FULL LIST
2011-03-13AA31/12/09 TOTAL EXEMPTION SMALL
2011-01-29DISS40DISS40 (DISS40(SOAD))
2011-01-11GAZ1FIRST GAZETTE
2010-07-26AR0111/05/10 FULL LIST
2010-07-26AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC
2010-07-24AD02SAIL ADDRESS CREATED
2010-04-07DISS40DISS40 (DISS40(SOAD))
2010-04-06GAZ1FIRST GAZETTE
2010-03-31AA28/02/09 TOTAL EXEMPTION SMALL
2009-11-18AA01CURRSHO FROM 28/02/2010 TO 31/12/2009
2009-09-10AA29/02/08 TOTAL EXEMPTION SMALL
2009-06-08363aRETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
2009-02-20363aRETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
2009-01-02363aRETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
2008-10-03AA31/05/07 TOTAL EXEMPTION SMALL
2008-03-27225ACC. REF. DATE SHORTENED FROM 31/05/2008 TO 29/02/2008
2007-09-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-07-21363sRETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
2006-04-11395PARTICULARS OF MORTGAGE/CHARGE
2005-12-28287REGISTERED OFFICE CHANGED ON 28/12/05 FROM: SHELL ACCOCKS GREEN, STOCKFIELD ROAD, ACCOCKS GREEN BIRMINGHAM B36 8HH
2005-05-19CERTNMCOMPANY NAME CHANGED SELECT SERVICE STATION LIMITED CERTIFICATE ISSUED ON 19/05/05
2005-05-11NEWINCINCORPORATION 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 SELECT SERVICE STATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-01-11
Proposal to Strike Off2010-04-06
Fines / Sanctions
No fines or sanctions have been issued against SELECT SERVICE STATIONS 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 2006-04-11 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2012-01-01 £ 314,273

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 SELECT SERVICE STATIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 2,000
Cash Bank In Hand 2012-01-01 £ 45,119
Current Assets 2012-01-01 £ 501,912
Debtors 2012-01-01 £ 123,179
Fixed Assets 2012-01-01 £ 16,884
Secured Debts 2012-01-01 £ 0
Shareholder Funds 2012-01-01 £ 137,145
Stocks Inventory 2012-01-01 £ 333,614
Tangible Fixed Assets 2012-01-01 £ 16,884

Debtors and other cash assets

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

Outgoings
Business Rates/Property Tax
No properties were found where SELECT 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partySELECT SERVICE STATIONS LIMITEDEvent Date2011-01-11
 
Initiating party Event TypeProposal to Strike Off
Defending partySELECT SERVICE STATIONS LIMITEDEvent Date2010-04-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SELECT 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 SELECT SERVICE STATIONS 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 B17 0NT