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

WOOLMER SERVICE STATION LIMITED

10 BRICKET ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 3JX,
Company Registration Number
02293317
Private Limited Company
Active

Company Overview

About Woolmer Service Station Ltd
WOOLMER SERVICE STATION LIMITED was founded on 1988-09-06 and has its registered office in St. Albans. The organisation's status is listed as "Active". Woolmer Service Station Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
WOOLMER SERVICE STATION LIMITED
 
Legal Registered Office
10 BRICKET ROAD
ST. ALBANS
HERTFORDSHIRE
AL1 3JX
Other companies in GU35
 
Filing Information
Company Number 02293317
Company ID Number 02293317
Date formed 1988-09-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 30/09/2024
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts SMALL
Last Datalog update: 2024-02-07 08:09:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WOOLMER SERVICE STATION LIMITED
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Company Officers of WOOLMER SERVICE STATION LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL GEOFFREY GARNER
 Director 1992-01-31
TIMOTHY JOHN GARNER
 Director 1992-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JAMES FRANK AUGER
 Company Secretary 1992-01-31 2017-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL GEOFFREY GARNER PORTSBRIDGE SERVICE STATION LIMITED Director 1993-07-01 CURRENT 1990-10-05 Active - Proposal to Strike off
MICHAEL GEOFFREY GARNER GARNER GROUP (HOLDINGS) LIMITED Director 1992-01-12 CURRENT 1988-07-19 Liquidation
MICHAEL GEOFFREY GARNER BORDON SERVICE STATION LIMITED Director 1991-08-31 CURRENT 1955-05-27 Active
MICHAEL GEOFFREY GARNER LIPHOOK SERVICE STATION LIMITED Director 1991-01-31 CURRENT 1988-08-02 Active - Proposal to Strike off
MICHAEL GEOFFREY GARNER GREEN ROAD SERVICE STATION LIMITED Director 1990-12-31 CURRENT 1973-06-13 Active - Proposal to Strike off
TIMOTHY JOHN GARNER PORTSBRIDGE SERVICE STATION LIMITED Director 2018-01-01 CURRENT 1990-10-05 Active - Proposal to Strike off
TIMOTHY JOHN GARNER GARNER GROUP (HOLDINGS) LIMITED Director 1992-01-12 CURRENT 1988-07-19 Liquidation
TIMOTHY JOHN GARNER BORDON SERVICE STATION LIMITED Director 1991-08-31 CURRENT 1955-05-27 Active
TIMOTHY JOHN GARNER LIPHOOK SERVICE STATION LIMITED Director 1991-01-31 CURRENT 1988-08-02 Active - Proposal to Strike off
TIMOTHY JOHN GARNER GREEN ROAD SERVICE STATION LIMITED Director 1990-12-31 CURRENT 1973-06-13 Active - Proposal to Strike off

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
2024-02-05CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2023-10-24Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-10-24Memorandum articles filed
2023-09-26Current accounting period extended from 31/10/23 TO 31/12/23
2023-09-21DIRECTOR APPOINTED SIMON PAUL LANE
2023-09-20REGISTERED OFFICE CHANGED ON 20/09/23 FROM 1 Woolmer Way Bordon Hampshire GU35 9QF
2023-09-20Notification of Mrh (Gb) Limited as a person with significant control on 2023-09-05
2023-09-20CESSATION OF GARNER GROUP (HOLDINGS) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-09-20Appointment of Pinsent Masons Secretarial Limited as company secretary on 2023-09-05
2023-09-20DIRECTOR APPOINTED MR JEREMY CLARKE
2023-09-20DIRECTOR APPOINTED MR WILLIAM BAHLSEN BANNISTER
2023-09-20APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN GARNER
2023-09-20APPOINTMENT TERMINATED, DIRECTOR MICHAEL GEOFFREY GARNER
2023-07-31SMALL COMPANY ACCOUNTS MADE UP TO 31/10/22
2023-01-31CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2023-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2022-09-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022933170002
2022-09-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022933170002
2022-08-31STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-08-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-07-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/21
2022-01-31CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2021-07-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/20
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2020-10-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/19
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2019-08-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/18
2019-02-05AD02Register inspection address changed from Portsbridge Service Station Portsmouth Road Cosham Portsmouth PO6 2SJ England to Woolmer Service Station Limited 1 Woolmer Way Bordon GU35 9QF
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2018-08-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/17
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2018-01-05TM02Termination of appointment of David James Frank Auger on 2017-12-31
2017-06-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/16
2017-02-12LATEST SOC12/02/17 STATEMENT OF CAPITAL;GBP 8000
2017-02-12CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-07-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/15
2016-02-16AR0131/01/16 ANNUAL RETURN FULL LIST
2015-08-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/14
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 8000
2015-02-03AR0131/01/15 ANNUAL RETURN FULL LIST
2014-03-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 022933170002
2014-02-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/13
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 8000
2014-02-03AR0131/01/14 ANNUAL RETURN FULL LIST
2013-07-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/12
2013-02-05AR0131/01/13 ANNUAL RETURN FULL LIST
2012-07-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/11
2012-02-27AR0131/01/12 ANNUAL RETURN FULL LIST
2011-08-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/10
2011-02-11AR0131/01/11 ANNUAL RETURN FULL LIST
2010-07-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/09
2010-02-15AR0131/01/10 ANNUAL RETURN FULL LIST
2010-02-15AD03Register(s) moved to registered inspection location
2010-02-12AD02SAIL ADDRESS CREATED
2009-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
2009-06-07AUDAUDITOR'S RESIGNATION
2009-03-20363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2008-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
2008-02-01363aRETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2007-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
2007-02-26363aRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2006-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
2006-02-13363aRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2005-05-20ELRESS369(4) SHT NOTICE MEET 11/11/04
2005-05-20ELRESS366A DISP HOLDING AGM 11/11/04
2005-05-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
2005-02-22363sRETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2004-09-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2004-03-04363sRETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2003-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2003-04-11363sRETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
2002-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2002-02-20363sRETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
2001-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2001-03-02363(288)DIRECTOR'S PARTICULARS CHANGED
2001-03-02363sRETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
2000-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-02-10363(287)REGISTERED OFFICE CHANGED ON 10/02/00
2000-02-10363sRETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
1999-08-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-02-12363sRETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS
1998-08-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1998-02-27363sRETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS
1997-08-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1997-02-27363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-02-27363sRETURN MADE UP TO 31/01/97; CHANGE OF MEMBERS
1996-08-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1996-02-26363sRETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS
1995-05-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1995-03-27363sRETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS
1994-03-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1994-02-27363sRETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS
1993-07-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
1993-02-22363sRETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS
1992-11-20395PARTICULARS OF MORTGAGE/CHARGE
1992-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
1992-03-16363sRETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS
1992-03-16363(288)DIRECTOR'S PARTICULARS CHANGED
1991-07-22AAFULL ACCOUNTS MADE UP TO 31/10/90
1991-04-28363aRETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS
1990-07-27363RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS
1990-07-27AAFULL ACCOUNTS MADE UP TO 31/10/89
1990-07-25288NEW DIRECTOR APPOINTED
1990-03-16288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-02-20MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1989-02-15288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-09-06New incorporation
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 WOOLMER 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 WOOLMER SERVICE STATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-03-31 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1992-11-20 Outstanding CONOCO LIMITED
Filed Financial Reports
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 WOOLMER SERVICE STATION LIMITED

Intangible Assets
Patents
We have not found any records of WOOLMER SERVICE STATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WOOLMER SERVICE STATION LIMITED
Trademarks
We have not found any records of WOOLMER SERVICE STATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WOOLMER 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 WOOLMER SERVICE STATION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WOOLMER 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 WOOLMER 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 WOOLMER 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 AL1 3JX