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Company Information for

RUSWARP SERVICE STATION LIMITED

ABBEY WORKS, SNEATON LANE, RUSWARP, WHITBY, NORTH YORKSHIRE, YO22 5HL,

Company Registration Number

00633706

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Ruswarp Service Station Ltd

RUSWARP SERVICE STATION LIMITED was founded on 1959-07-29 and has its registered office in Ruswarp, Whitby. The organisation's status is listed as "Active - Proposal to Strike off". Ruswarp Service Station 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

Legal Registered Office
Company Name
RUSWARP SERVICE STATION LIMITED

ABBEY WORKS SNEATON LANE RUSWARP, WHITBY NORTH YORKSHIRE YO22 5HL Other companies in YO22

Filing Information

Company Number		00633706
Company ID Number		00633706
Date formed		1959-07-29
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/05/2018
Account next due		29/02/2020
Latest return		31/12/2015
Return next due		28/01/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2019-06-04 11:40:26
Primary Source:	Companies House

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Company Officers of RUSWARP SERVICE STATION LIMITED

Current Directors

Officer	Role	Date Appointed
WILFRED LESLIE NOBLE	Company Secretary	2002-02-06
CATHERINE MAY NOBLE	Director	2017-05-31
JAMES ROBERT NOBLE	Director	2017-05-31
WILFRED LESLIE NOBLE	Director	2001-01-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
IAN NIGEL HENDERSON	Director	2002-02-06	2017-05-31
MARY GILMOUR NOBLE	Company Secretary	2001-01-01	2002-02-06
MARY GILMOUR NOBLE	Director	2001-01-01	2002-02-06
ANNE WANLESS	Company Secretary	1992-01-13	2000-12-31
JOAN MARGARET HALL	Director	1991-12-31	2000-12-31
MALCOLM JAMES HALL	Director	1991-12-31	2000-12-31
ANNE WANLESS	Director	1991-12-31	2000-12-31
HAZEL ELIZABETH HALL	Director	1991-12-31	1998-02-19
DAVID ANDREW MCCONNELL	Director	1991-12-31	1994-05-31
JOAN MARGARET HALL	Company Secretary	1991-12-31	1992-01-13

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
WILFRED LESLIE NOBLE	WILF NOBLE BUILDING SUPPLIES LIMITED	Company Secretary	2002-02-06	CURRENT	2000-05-18	Active
WILFRED LESLIE NOBLE	WILF NOBLE CONSTRUCTION & PLANT HIRE LIMITED	Company Secretary	2002-02-06	CURRENT	2000-05-18	Active
JAMES ROBERT NOBLE	WILF NOBLE BUILDING SUPPLIES LIMITED	Director	2016-11-14	CURRENT	2000-05-18	Active
JAMES ROBERT NOBLE	WILF NOBLE CONSTRUCTION & PLANT HIRE LIMITED	Director	2016-09-22	CURRENT	2000-05-18	Active
JAMES ROBERT NOBLE	NORTHERN SURFACING (SCARBOROUGH) LIMITED	Director	2015-03-02	CURRENT	2015-02-19	Active - Proposal to Strike off
WILFRED LESLIE NOBLE	WILF NOBLE BUILDING SUPPLIES LIMITED	Director	2000-05-18	CURRENT	2000-05-18	Active
WILFRED LESLIE NOBLE	WILF NOBLE CONSTRUCTION & PLANT HIRE LIMITED	Director	2000-05-18	CURRENT	2000-05-18	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.

Date	Document Type	Document Description
2019-05-21	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-05-14	DS01	Application to strike the company off the register
2019-02-26	AA	31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-09	CS01	CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-08-24	CH01	Director's details changed for Mrs Catherine May Garbutt on 2018-08-24
2018-02-27	AA	31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-09	LATEST SOC	09/01/18 STATEMENT OF CAPITAL;GBP 1000
2018-01-09	CS01	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-06-29	AP01	DIRECTOR APPOINTED MR JAMES ROBERT NOBLE
2017-06-29	AP01	DIRECTOR APPOINTED MRS CATHERINE MAY GARBUTT
2017-06-29	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN NIGEL HENDERSON
2017-03-01	LATEST SOC	01/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-01	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-02-27	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-12	LATEST SOC	12/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-12	AR01	31/12/15 ANNUAL RETURN FULL LIST
2015-11-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-02-11	LATEST SOC	11/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-11	AR01	31/12/14 ANNUAL RETURN FULL LIST
2014-12-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-02-20	LATEST SOC	20/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-20	AR01	31/12/13 ANNUAL RETURN FULL LIST
2014-02-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-02-08	AR01	31/12/12 ANNUAL RETURN FULL LIST
2012-08-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-01-04	AR01	31/12/11 ANNUAL RETURN FULL LIST
2011-12-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2011-01-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10
2011-01-11	AR01	31/12/10 ANNUAL RETURN FULL LIST
2010-02-09	AR01	31/12/09 ANNUAL RETURN FULL LIST
2010-02-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WILFRED LESLIE NOBLE / 31/12/2009
2010-02-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN NIGEL HENDERSON / 31/12/2009
2010-01-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-02-04	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-09-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-01-23	363a	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-10-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-05-04	363a	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-12-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-06-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-01-09	363s	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-03-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2005-02-28	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-03-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2004-01-13	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-02-26	AA	FULL ACCOUNTS MADE UP TO 31/05/02
2003-01-14	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-10-03	288a	NEW SECRETARY APPOINTED
2002-03-12	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-03-12	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-03-12	288a	NEW DIRECTOR APPOINTED
2001-12-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2001-05-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-05-08	225	ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/05/01
2001-02-19	363s	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-01-29	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-01-29	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-01-29	288a	NEW DIRECTOR APPOINTED
2001-01-29	288b	DIRECTOR RESIGNED
2001-01-29	288b	DIRECTOR RESIGNED
2000-12-22	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-12-22	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-12-22	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-06-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-12	363(288)	DIRECTOR RESIGNED
2000-01-12	363s	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-10-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-02-24	363s	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-10-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-01-07	363s	RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-09-25	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1997-01-24	363s	RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-11-05	AA	FULL ACCOUNTS MADE UP TO 31/12/95
1996-02-21	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-02-21	363s	RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-10-19	AA	FULL ACCOUNTS MADE UP TO 31/12/94
1995-01-15	363s	RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-10-10	AA	FULL ACCOUNTS MADE UP TO 31/12/93
1994-06-15	288	DIRECTOR RESIGNED
1994-01-21	363s	RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1994-01-21	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-11-08	AA	FULL ACCOUNTS MADE UP TO 31/12/92
1993-01-13	363(287)	REGISTERED OFFICE CHANGED ON 13/01/93
1993-01-13	363s	RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1993-01-13	363(288)	DIRECTOR'S PARTICULARS CHANGED
1992-10-20	AA	FULL ACCOUNTS MADE UP TO 31/12/91

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to RUSWARP 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 RUSWARP SERVICE STATION LIMITED

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
SECOND MORTGAGE	1976-11-15	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1974-02-11	Satisfied	TOTAL OIL PRODUCTS (G.B) LTD
CHARGE	1963-08-16	Satisfied	TOTAL OIL PRODUCTS (G.B.) LTD

Filed Financial Reports

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

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 RUSWARP SERVICE STATION LIMITED

Financial Assets

Balance Sheet

Shareholder Funds	2012-06-01	£ 1,000

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of RUSWARP SERVICE STATION LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for RUSWARP SERVICE STATION LIMITED

Trademarks

We have not found any records of RUSWARP SERVICE STATION LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for RUSWARP 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 (99999 - Dormant Company) as RUSWARP SERVICE STATION LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where RUSWARP 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 RUSWARP 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 RUSWARP SERVICE STATION LIMITED any grants or awards.

Ownership

We could not find any group structure information

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