Active
Free data on 57M+ companies
Home > England & Wales Companies > ADAM & EVE SERVICE STATION LIMITED
Company Information for ADAM & EVE SERVICE STATION LIMITED
ORCHARD HOUSE CROW LANE, REED, ROYSTON, HERTFORDSHIRE, SG8 8AE,
|
Company Registration Number
 03483720 Private Limited Company
|
Company Overview
About Adam & Eve Service Station Ltd
ADAM & EVE SERVICE STATION LIMITED was founded on 1997-12-19 and has its registered office in Royston. The organisation's status is listed as "Active". Adam & Eve Service Station Limited is a Private Limited Company registered in ENGLAND 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 | |
|---|---|
| ADAM & EVE SERVICE STATION LIMITED | |
| Legal Registered Office | |
| ORCHARD HOUSE CROW LANE REED ROYSTON HERTFORDSHIRE SG8 8AE Other companies in NW4 | |
Filing Information
| Company Number | 03483720 | |
|---|---|---|
| Company ID Number | 03483720 | |
| Date formed | 1997-12-19 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 19/12/2015 | |
| Return next due | 16/01/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-04-06 22:12:44 |
| Companies House |
|
Menu
|
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. |
Company Officers of ADAM & EVE SERVICE STATION LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DIANE VALERIE BAMFORD |
||
KENNETH HUGH ANDREWS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
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 |
|---|---|---|
| 31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES | |
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 19/12/21, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 19/12/21, WITH UPDATES | |
| REGISTERED OFFICE CHANGED ON 13/01/22 FROM North Farm Crow Lane Reed Royston SG8 8AE England | ||
| APPOINTMENT TERMINATED, DIRECTOR KENNETH HUGH ANDREWS | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE AILEEN ANDREWS | ||
| CESSATION OF KENNETH HUGH ANDREWS AS A PERSON OF SIGNIFICANT CONTROL | ||
| PSC07 | CESSATION OF KENNETH HUGH ANDREWS AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE AILEEN ANDREWS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH HUGH ANDREWS | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/01/22 FROM North Farm Crow Lane Reed Royston SG8 8AE England | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MISS JANE AILEEN ANDREWS | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES | |
| AP03 | Appointment of Ms Jane Aileen Andrews as company secretary on 2019-11-04 | |
| TM02 | Termination of appointment of Diane Valerie Bamford on 2019-11-04 | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/06/19 FROM 7 Vaughan Avenue London NW4 4HT | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/12/17, WITH NO UPDATES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 21/12/16 STATEMENT OF CAPITAL;GBP 200 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 19/12/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 23/12/14 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 19/12/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 19/12/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 19/12/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 19/12/11 ANNUAL RETURN FULL LIST | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION FULL | |
| SH01 | 07/03/11 STATEMENT OF CAPITAL GBP 188 | |
| AR01 | 19/12/10 ANNUAL RETURN FULL LIST | |
| AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION FULL | |
| SH01 | 03/01/10 STATEMENT OF CAPITAL GBP 177 | |
| AR01 | 19/12/09 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Kenneth Hugh Andrews on 2009-12-19 | |
| AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION FULL | |
| 88(2) | Ad 02/01/09\gbp si 10@1=10\gbp ic 167/177\ | |
| 363a | Return made up to 19/12/08; full list of members | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| 88(2) | AD 02/01/08 GBP SI 9@1=9 GBP IC 158/167 | |
| 363a | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 88(2)R | AD 02/01/07--------- £ SI 156@1=156 £ IC 2/158 | |
| 363a | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 08/03/99 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
| 363s | RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to ADAM & EVE SERVICE STATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 ADAM & EVE SERVICE STATION LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ADAM & EVE SERVICE STATION LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.55 | 9 |
| MortgagesNumMortOutstanding | 0.40 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.16 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
Filed Financial Reports
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 ADAM & EVE SERVICE STATION LIMITED
Intangible Assets
Patents
We have not found any records of ADAM & EVE SERVICE STATION LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ADAM & EVE SERVICE STATION LIMITED
Income
Government Income
We have not found government income sources for ADAM & EVE 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 (68209 - Other letting and operating of own or leased real estate) as ADAM & EVE SERVICE STATION LIMITED are:
| ANDYBRIDGE LIMITED | £ 232,877 |
| BROOKSTEAD PANELCRAFT LIMITED | £ 94,062 |
| TRUCTYRE FLEET MANAGEMENT LIMITED | £ 91,191 |
| A & P SERVICES (SURREY) LIMITED | £ 61,784 |
| BICKFORD TRUCK HIRE LIMITED | £ 44,630 |
| TRAILWAYS LIMITED | £ 39,752 |
| HORTON COMMERCIALS LIMITED | £ 38,194 |
| SUNNYSIDE AUTOS LIMITED | £ 29,451 |
| CLARK & PARTNERS LIMITED | £ 27,948 |
| QUALITY BODY SHOP LIMITED | £ 24,471 |
| ATS EUROMASTER LIMITED | £ 9,608,450 |
| EASTLEIGH COLLEGE LIMITED | £ 3,372,082 |
| COACHSTYLE LIMITED | £ 3,276,261 |
| PLANT TEC MUNICIPAL LTD | £ 2,278,560 |
| BOB WILD GRASS MACHINERY LIMITED | £ 2,058,000 |
| CHANDLERS FORD COMMERCIALS LIMITED | £ 2,047,292 |
| DUNN MOTOR TRACTION LTD | £ 1,751,060 |
| G W TYRES (WAKEFIELD) LIMITED | £ 1,415,095 |
| CLARK & PARTNERS LIMITED | £ 1,325,106 |
| COOPER MOBILE SERVICES LIMITED | £ 1,039,211 |
| ATS EUROMASTER LIMITED | £ 9,608,450 |
| EASTLEIGH COLLEGE LIMITED | £ 3,372,082 |
| COACHSTYLE LIMITED | £ 3,276,261 |
| PLANT TEC MUNICIPAL LTD | £ 2,278,560 |
| BOB WILD GRASS MACHINERY LIMITED | £ 2,058,000 |
| CHANDLERS FORD COMMERCIALS LIMITED | £ 2,047,292 |
| DUNN MOTOR TRACTION LTD | £ 1,751,060 |
| G W TYRES (WAKEFIELD) LIMITED | £ 1,415,095 |
| CLARK & PARTNERS LIMITED | £ 1,325,106 |
| COOPER MOBILE SERVICES LIMITED | £ 1,039,211 |
| ATS EUROMASTER LIMITED | £ 9,608,450 |
| EASTLEIGH COLLEGE LIMITED | £ 3,372,082 |
| COACHSTYLE LIMITED | £ 3,276,261 |
| PLANT TEC MUNICIPAL LTD | £ 2,278,560 |
| BOB WILD GRASS MACHINERY LIMITED | £ 2,058,000 |
| CHANDLERS FORD COMMERCIALS LIMITED | £ 2,047,292 |
| DUNN MOTOR TRACTION LTD | £ 1,751,060 |
| G W TYRES (WAKEFIELD) LIMITED | £ 1,415,095 |
| CLARK & PARTNERS LIMITED | £ 1,325,106 |
| COOPER MOBILE SERVICES LIMITED | £ 1,039,211 |
Outgoings
Business Rates/Property Tax
No properties were found where ADAM & EVE 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 ADAM & EVE 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 ADAM & EVE 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode SG8 8AE