BLACKBOYS SERVICE STATION LIMITED(THE) - Sale of new cars and light motor vehicles - A business based in ENGLAND registered with Companies House

Company Overview

About Blackboys Service Station Limited(the)

BLACKBOYS SERVICE STATION LIMITED(THE) was founded on 1947-08-14 and has its registered office in Uckfield. The organisation's status is listed as "Active". Blackboys Service Station Limited(the) is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
BLACKBOYS SERVICE STATION LIMITED(THE)

LANCELOT UNIT 1 SQUIRES FARM INDUSTRIAL ESTATE PALEHOUSE COMMON UCKFIELD EAST SUSSEX TN22 5RB Other companies in TN22

Filing Information

Company Number		00440695
Company ID Number		00440695
Date formed		1947-08-14
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		09/10/2015
Return next due		06/11/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB190385551

Last Datalog update:	2023-10-08 08:03:58
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BLACKBOYS SERVICE STATION LIMITED(THE)

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Company Officers of BLACKBOYS SERVICE STATION LIMITED(THE)

Current Directors

Officer	Role	Date Appointed
ANTHONY JAMES SAGGERS	Company Secretary	2001-10-19
ANTHONY JAMES SAGGERS	Director	1991-10-12
RUPERT JAMES SAGGERS	Director	2005-04-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN LESLIE SALVAGE	Director	1991-10-12	2005-04-22
JOHN LESLIE SALVAGE	Company Secretary	1991-10-12	2001-10-19
ELIZEBETH JANE SALVAGE	Director	1991-10-12	2000-10-31

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
2023-09-27		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-09-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-09-21		CONFIRMATION STATEMENT MADE ON 21/09/23, WITH UPDATES
2023-09-21	CS01	CONFIRMATION STATEMENT MADE ON 21/09/23, WITH UPDATES
2022-12-06	CS01	CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES
2022-06-22		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-06-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-11-17	CS01	CONFIRMATION STATEMENT MADE ON 11/10/21, WITH NO UPDATES
2021-09-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-03-25	AP01	DIRECTOR APPOINTED MR ASHLEY PAUL MARCHANT
2021-03-25	TM02	Termination of appointment of Anthony James Saggers on 2021-02-04
2021-03-25	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY JAMES SAGGERS
2021-03-13	RES11	Resolutions passed: Resolution of removal of pre-emption rights
2021-03-12	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUPERT JAMES SAGGERS
2021-03-12	PSC07	CESSATION OF ANTHONY SAGGERS AS A PERSON OF SIGNIFICANT CONTROL
2020-11-02	CS01	CONFIRMATION STATEMENT MADE ON 11/10/20, WITH NO UPDATES
2020-10-01	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-10-24	CS01	CONFIRMATION STATEMENT MADE ON 11/10/19, WITH NO UPDATES
2019-07-03	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-10-11	CS01	CONFIRMATION STATEMENT MADE ON 11/10/18, WITH NO UPDATES
2018-10-01	CS01	CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES
2018-09-06	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-10	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-10	CS01	CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES
2017-10-10	AD01	REGISTERED OFFICE CHANGED ON 10/10/17 FROM Blackboys Sevice Station Ltd Blackboys Servicing Station Blackboys, Uckfield East Sussex TN22 5LF
2016-10-26	LATEST SOC	26/10/16 STATEMENT OF CAPITAL;GBP 8
2016-10-26	CS01	CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES
2016-09-16	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-09	LATEST SOC	09/10/15 STATEMENT OF CAPITAL;GBP 8
2015-10-09	AR01	09/10/15 ANNUAL RETURN FULL LIST
2015-03-04	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-09	LATEST SOC	09/10/14 STATEMENT OF CAPITAL;GBP 8
2014-10-09	AR01	09/10/14 ANNUAL RETURN FULL LIST
2014-09-20	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-04	LATEST SOC	04/10/13 STATEMENT OF CAPITAL;GBP 8
2013-10-04	AR01	04/10/13 ANNUAL RETURN FULL LIST
2013-09-26	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-10	AR01	10/10/12 ANNUAL RETURN FULL LIST
2012-09-21	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-10	AR01	10/10/11 ANNUAL RETURN FULL LIST
2011-09-13	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-11	AR01	10/10/10 ANNUAL RETURN FULL LIST
2010-07-07	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-07-07	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-07-07	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-06-28	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-12	AR01	10/10/09 ANNUAL RETURN FULL LIST
2009-10-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RUPERT JAMES SAGGERS / 12/10/2009
2009-10-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES SAGGERS / 12/10/2009
2009-08-17	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-10-10	363a	RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
2008-07-11	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-10-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-12	363a	RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
2006-10-18	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-10-16	363a	RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
2006-10-16	287	REGISTERED OFFICE CHANGED ON 16/10/06 FROM: BLACKBOYS SERVICING STATION BLACKBOYS SUSSEX TN22 5LR
2006-10-16	190	LOCATION OF DEBENTURE REGISTER
2006-10-16	353	LOCATION OF REGISTER OF MEMBERS
2005-10-25	363s	RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
2005-10-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-05-04	288b	DIRECTOR RESIGNED
2005-05-04	288a	NEW DIRECTOR APPOINTED
2005-04-26	395	PARTICULARS OF MORTGAGE/CHARGE
2004-11-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-10-15	363s	RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
2003-10-16	363s	RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS
2003-08-22	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-10-31	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-10-27	363s	RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
2001-10-30	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-10-29	363s	RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS
2001-10-29	288a	NEW SECRETARY APPOINTED
2001-10-29	363(288)	SECRETARY RESIGNED
2000-11-07	288b	DIRECTOR RESIGNED
2000-10-26	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-10-06	363s	RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS
1999-10-29	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-10-18	363s	RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS
1998-11-11	363s	RETURN MADE UP TO 12/10/98; NO CHANGE OF MEMBERS
1998-10-29	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1997-11-03	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1997-10-22	363s	RETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS
1996-11-04	AA	FULL ACCOUNTS MADE UP TO 31/12/95
1996-10-20	363s	RETURN MADE UP TO 12/10/96; FULL LIST OF MEMBERS
1995-11-03	AA	FULL ACCOUNTS MADE UP TO 31/12/94
1995-10-18	363s	RETURN MADE UP TO 12/10/95; NO CHANGE OF MEMBERS
1994-11-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-10-12	363s	RETURN MADE UP TO 12/10/94; NO CHANGE OF MEMBERS
1993-10-21	363(288)	DIRECTOR'S PARTICULARS CHANGED
1993-10-21	363s	RETURN MADE UP TO 12/10/93; FULL LIST OF MEMBERS
1993-09-17	AA	FULL ACCOUNTS MADE UP TO 31/12/92
1992-10-23	363(288)	DIRECTOR'S PARTICULARS CHANGED
1992-10-23	363s	RETURN MADE UP TO 12/10/92; NO CHANGE OF MEMBERS
1992-10-23	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1992-06-11	AA	FULL ACCOUNTS MADE UP TO 31/12/91
1991-12-03	AA	FULL ACCOUNTS MADE UP TO 31/12/90

Industry Information

SIC/NAIC Codes

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

451 - Sale of motor vehicles

45111 - Sale of new cars and light motor vehicles

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

Licences & Regulatory approval

We could not find any licences issued to BLACKBOYS SERVICE STATION LIMITED(THE) 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 BLACKBOYS SERVICE STATION LIMITED(THE)

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2005-04-22	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1985-07-11	Satisfied	ULTRAMAR GOLDEN EAGLE LIMITED.
LEGAL CHARGE	1977-09-27	Satisfied	BARCLAYS BANK PLC

Creditors

Creditors Due Within One Year	2012-12-31	£ 67,948
Creditors Due Within One Year	2011-12-31	£ 69,901

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

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 BLACKBOYS SERVICE STATION LIMITED(THE)

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-12-31	£ 27,891
Cash Bank In Hand	2011-12-31	£ 46,276
Current Assets	2012-12-31	£ 109,667
Current Assets	2011-12-31	£ 120,091
Debtors	2012-12-31	£ 48,557
Debtors	2011-12-31	£ 31,144
Shareholder Funds	2012-12-31	£ 61,876
Shareholder Funds	2011-12-31	£ 73,467
Stocks Inventory	2012-12-31	£ 33,219
Stocks Inventory	2011-12-31	£ 42,671
Tangible Fixed Assets	2012-12-31	£ 20,157
Tangible Fixed Assets	2011-12-31	£ 23,277

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BLACKBOYS SERVICE STATION LIMITED(THE) registering or being granted any patents

Domain Names

We do not have the domain name information for BLACKBOYS SERVICE STATION LIMITED(THE)

Trademarks

We have not found any records of BLACKBOYS SERVICE STATION LIMITED(THE) registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BLACKBOYS SERVICE STATION LIMITED(THE). 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 (45111 - Sale of new cars and light motor vehicles) as BLACKBOYS SERVICE STATION LIMITED(THE) are:

Outgoings

Business Rates/Property Tax

No properties were found where BLACKBOYS SERVICE STATION LIMITED(THE) 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 BLACKBOYS SERVICE STATION LIMITED(THE) 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 BLACKBOYS SERVICE STATION LIMITED(THE) 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.
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