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

PORTSBRIDGE SERVICE STATION LIMITED

24 PICTON HOUSE, HUSSAR COURT, WATERLOOVILLE, HAMPSHIRE, PO7 7SQ,
Company Registration Number
02546243
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Portsbridge Service Station Ltd
PORTSBRIDGE SERVICE STATION LIMITED was founded on 1990-10-05 and has its registered office in Waterlooville. The organisation's status is listed as "Active - Proposal to Strike off". Portsbridge 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
PORTSBRIDGE SERVICE STATION LIMITED
 
Legal Registered Office
24 PICTON HOUSE
HUSSAR COURT
WATERLOOVILLE
HAMPSHIRE
PO7 7SQ
Other companies in PO6
 
Filing Information
Company Number 02546243
Company ID Number 02546243
Date formed 1990-10-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 05/10/2015
Return next due 02/11/2016
Type of accounts SMALL
Last Datalog update: 2024-05-05 07:31:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PORTSBRIDGE SERVICE STATION LIMITED
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Company Officers of PORTSBRIDGE SERVICE STATION LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL GEOFFREY GARNER
 Director 1993-07-01
TIMOTHY JOHN GARNER
 Director 2018-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JAMES FRANK AUGER
 Company Secretary 1991-10-05 2017-12-31
JEAN MARY GARNER
 Director 1991-10-05 1997-04-17
MAURICE EDWIN GARNER
 Director 1991-10-05 1993-01-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL GEOFFREY GARNER WOOLMER SERVICE STATION LIMITED Director 1992-01-31 CURRENT 1988-09-06 Active
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 WOOLMER SERVICE STATION LIMITED Director 1992-01-31 CURRENT 1988-09-06 Active
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
2024-05-07SECOND GAZETTE not voluntary dissolution
2024-02-20FIRST GAZETTE notice for voluntary strike-off
2024-02-13Application to strike the company off the register
2023-10-16REGISTERED OFFICE CHANGED ON 16/10/23 FROM Woolmer Service Station 1 Woolmer Way Bordon Hampshire GU35 9QE England
2023-10-16CONFIRMATION STATEMENT MADE ON 05/10/23, WITH NO UPDATES
2023-07-31SMALL COMPANY ACCOUNTS MADE UP TO 31/10/22
2022-10-05CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES
2022-10-05CS01CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES
2022-09-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025462430004
2022-09-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025462430005
2022-09-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025462430005
2022-07-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/21
2021-10-06CS01CONFIRMATION STATEMENT MADE ON 05/10/21, WITH NO UPDATES
2021-10-06PSC02Notification of Garner Group (Holdings) Limited as a person with significant control on 2017-12-31
2021-10-06PSC07CESSATION OF DAVID JAMES FRANK AUGER AS A PERSON OF SIGNIFICANT CONTROL
2021-07-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/20
2020-10-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/19
2020-10-16CS01CONFIRMATION STATEMENT MADE ON 05/10/20, WITH NO UPDATES
2019-10-08CS01CONFIRMATION STATEMENT MADE ON 05/10/19, WITH NO UPDATES
2019-08-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/18
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 05/10/18, WITH NO UPDATES
2018-07-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/17
2018-06-26AP01DIRECTOR APPOINTED MR TIMOTHY JOHN GARNER
2018-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/18 FROM Portsmouth Road Cosham Hampshire PO6 2SJ
2018-01-05TM02Termination of appointment of David James Frank Auger on 2017-12-31
2017-10-26CS01CONFIRMATION STATEMENT MADE ON 05/10/17, WITH NO UPDATES
2017-06-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/16
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 4000
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2016-07-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/15
2015-10-16LATEST SOC16/10/15 STATEMENT OF CAPITAL;GBP 4000
2015-10-16AR0105/10/15 ANNUAL RETURN FULL LIST
2015-08-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/14
2014-10-30LATEST SOC30/10/14 STATEMENT OF CAPITAL;GBP 4000
2014-10-30AR0105/10/14 ANNUAL RETURN FULL LIST
2014-05-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 025462430005
2014-03-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 025462430004
2014-03-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 025462430003
2014-02-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/13
2013-10-30LATEST SOC30/10/13 STATEMENT OF CAPITAL;GBP 4000
2013-10-30AR0105/10/13 ANNUAL RETURN FULL LIST
2013-07-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/12
2012-10-18AR0105/10/12 ANNUAL RETURN FULL LIST
2012-07-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/11
2011-10-13AR0105/10/11 ANNUAL RETURN FULL LIST
2011-08-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/10
2010-10-08AR0105/10/10 ANNUAL RETURN FULL LIST
2010-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
2009-10-06AR0105/10/09 FULL LIST
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEOFFREY GARNER / 05/10/2009
2009-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
2009-06-07AUDAUDITOR'S RESIGNATION
2008-10-10363aRETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
2008-08-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
2007-10-08363aRETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS
2007-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
2006-10-17363aRETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
2006-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
2005-10-28363sRETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS
2005-05-31ELRESS369(4) SHT NOTICE MEET 11/04/04
2005-05-31ELRESS366A DISP HOLDING AGM 11/04/04
2005-05-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
2004-10-14363sRETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS
2004-09-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2003-12-08363sRETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS
2003-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2003-01-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-01-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-10-14363sRETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS
2002-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2001-10-10363sRETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS
2001-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2000-10-11363sRETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS
2000-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-11-25363(288)SECRETARY'S PARTICULARS CHANGED
1999-11-25363sRETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS
1999-08-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-10-14363sRETURN MADE UP TO 05/10/98; FULL LIST OF MEMBERS
1998-08-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1997-10-14363(288)DIRECTOR RESIGNED
1997-10-14363sRETURN MADE UP TO 05/10/97; NO CHANGE OF MEMBERS
1997-08-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1996-11-21363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-11-21363sRETURN MADE UP TO 05/10/96; FULL LIST OF MEMBERS
1996-08-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1995-11-13363(288)DIRECTOR'S PARTICULARS CHANGED
1995-11-13363sRETURN MADE UP TO 05/10/95; NO CHANGE OF MEMBERS
1995-05-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1994-11-08363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-11-08363sRETURN MADE UP TO 05/10/94; NO CHANGE OF MEMBERS
1994-10-06395PARTICULARS OF MORTGAGE/CHARGE
1994-03-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1994-03-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1993-11-25363sRETURN MADE UP TO 05/10/93; FULL LIST OF MEMBERS
1993-11-25363(288)DIRECTOR'S PARTICULARS CHANGED
1993-07-15288NEW DIRECTOR APPOINTED
1993-07-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
1993-07-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
1992-11-26395PARTICULARS OF MORTGAGE/CHARGE
1992-11-08363sRETURN MADE UP TO 05/10/92; NO CHANGE OF MEMBERS
1992-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
1991-12-19363bRETURN MADE UP TO 05/10/91; FULL LIST OF MEMBERS
1991-03-18SASHARES AGREEMENT OTC
1991-03-1888(2)OAD 01/11/90--------- £ SI 3998@1
1990-10-09224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10
1990-10-09288SECRETARY RESIGNED
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 PORTSBRIDGE 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 PORTSBRIDGE SERVICE STATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-05-20 Outstanding NATIONAL WESTMINSTER BANK PLC
2014-03-31 Outstanding NATIONAL WESTMINSTER BANK PLC
2014-03-20 Outstanding JLT TRUSTEES LIMITED
LEGAL CHARGE 1994-09-29 Satisfied SHELL UK LIMITED
LEGAL CHARGE 1992-11-25 Satisfied CONOCO LIMITED
Filed Financial Reports
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
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 PORTSBRIDGE SERVICE STATION LIMITED

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

Outgoings
Business Rates/Property Tax
No properties were found where PORTSBRIDGE 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 PORTSBRIDGE 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 PORTSBRIDGE 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 PO7 7SQ