Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > THREEWAYS PETROL STATION LIMITED
Company Information for

THREEWAYS PETROL STATION LIMITED

15 THE GALLOP, SUTTON, SM2 5RU,
Company Registration Number
04388024
Private Limited Company
Active

Company Overview

About Threeways Petrol Station Ltd
THREEWAYS PETROL STATION LIMITED was founded on 2002-03-06 and has its registered office in Sutton. The organisation's status is listed as "Active". Threeways Petrol Station Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
THREEWAYS PETROL STATION LIMITED
 
Legal Registered Office
15 THE GALLOP
SUTTON
SM2 5RU
Other companies in SS11
 
Filing Information
Company Number 04388024
Company ID Number 04388024
Date formed 2002-03-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 18/03/2016
Return next due 15/04/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB674857481  GB431694491  
Last Datalog update: 2024-04-06 17:01:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THREEWAYS PETROL STATION LIMITED
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 THREEWAYS PETROL STATION LIMITED

Current Directors
Officer Role Date Appointed
SHANTHY RAGUNARHAN
 Company Secretary 2016-03-16
VISVANATHAN RAGUNATHAN
 Director 2016-03-11
Previous Officers
Officer Role Date Appointed Date Resigned
SHANTHY RAGUNARHAN
 Director 2016-03-11 2016-03-17
BRENDA ELPHICK
 Company Secretary 2002-03-08 2016-03-11
DAVID ELPHICK
 Director 2002-03-06 2016-03-11
DAVID ELPHICK
 Company Secretary 2002-03-06 2002-03-08
VINCENT PAUL LUNN
 Director 2002-03-06 2002-03-08
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-03-06 2002-03-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VISVANATHAN RAGUNATHAN NIZA SOUTHWATER LTD Director 2018-02-12 CURRENT 2018-02-12 Active
VISVANATHAN RAGUNATHAN NIZA HEALTHCARE LIMITED Director 2017-12-21 CURRENT 2017-12-21 Active - Proposal to Strike off
VISVANATHAN RAGUNATHAN NIZA FORECOURT LTD Director 2015-11-06 CURRENT 2015-11-06 Active
VISVANATHAN RAGUNATHAN NIZA CONSTRUCTION LTD Director 2015-09-29 CURRENT 2015-09-29 Active
VISVANATHAN RAGUNATHAN NIZA SUPERSTORES (EASTBOURNE) LIMITED Director 2010-02-24 CURRENT 2010-02-24 Active
VISVANATHAN RAGUNATHAN NIZA ENTERPRISES LTD Director 2006-11-01 CURRENT 2003-09-29 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.

DateDocument TypeDocument Description
2024-04-03CONFIRMATION STATEMENT MADE ON 03/04/24, WITH NO UPDATES
2024-03-28CONFIRMATION STATEMENT MADE ON 18/03/24, WITH NO UPDATES
2024-02-29Unaudited abridged accounts made up to 2023-05-31
2023-06-07Previous accounting period shortened from 31/10/23 TO 31/05/23
2023-03-24REGISTERED OFFICE CHANGED ON 24/03/23 FROM 797 Harrow Road Sudbury Town Wembley HA0 2LP United Kingdom
2023-03-24REGISTERED OFFICE CHANGED ON 24/03/23 FROM 797 Harrow Road Sudbury Town Wembley HA0 2LP United Kingdom
2023-03-24CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES
2023-03-24CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES
2023-02-17REGISTRATION OF A CHARGE / CHARGE CODE 043880240006
2022-12-29SECRETARY'S DETAILS CHNAGED FOR MRS SHANTHY RAGUNARHAN on 2022-12-29
2022-12-29CH03SECRETARY'S DETAILS CHNAGED FOR MRS SHANTHY RAGUNARHAN on 2022-12-29
2022-11-17REGISTRATION OF A CHARGE / CHARGE CODE 043880240005
2022-11-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 043880240005
2022-03-22CS01CONFIRMATION STATEMENT MADE ON 18/03/22, WITH NO UPDATES
2022-01-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2022-01-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-04-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2021-03-19CS01CONFIRMATION STATEMENT MADE ON 18/03/21, WITH UPDATES
2020-04-02CS01CONFIRMATION STATEMENT MADE ON 18/03/20, WITH NO UPDATES
2020-02-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-04-14CS01CONFIRMATION STATEMENT MADE ON 18/03/19, WITH NO UPDATES
2019-01-31AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-30AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-11DISS40Compulsory strike-off action has been discontinued
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 18/03/18, WITH NO UPDATES
2018-04-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-04-05DISS40Compulsory strike-off action has been discontinued
2017-04-04AA30/04/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES
2017-03-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043880240004
2017-03-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-03-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-23AR0118/03/16 ANNUAL RETURN FULL LIST
2016-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/16 FROM Construction House, Runwell Road Wickford Essex SS11 7HQ
2016-03-17AP03Appointment of Mrs Shanthy Ragunarhan as company secretary on 2016-03-16
2016-03-17TM01APPOINTMENT TERMINATED, DIRECTOR SHANTHY RAGUNARHAN
2016-03-16AP01DIRECTOR APPOINTED MRS SHANTHY RAGUNARHAN
2016-03-16AP01DIRECTOR APPOINTED MR VISVANATHAN RAGUNATHAN
2016-03-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ELPHICK
2016-03-16TM02Termination of appointment of Brenda Elphick on 2016-03-11
2015-09-09AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-07AR0106/03/15 ANNUAL RETURN FULL LIST
2015-01-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-01-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 043880240004
2015-01-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-08-28AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-10AR0106/03/14 FULL LIST
2013-11-07AA30/04/13 TOTAL EXEMPTION SMALL
2013-04-17AR0106/03/13 FULL LIST
2012-11-29AA30/04/12 TOTAL EXEMPTION SMALL
2012-05-11AR0106/03/12 FULL LIST
2011-06-20AA30/04/11 TOTAL EXEMPTION SMALL
2011-03-16AR0106/03/11 FULL LIST
2011-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ELPHICK / 06/03/2011
2011-03-16CH03SECRETARY'S CHANGE OF PARTICULARS / BRENDA ELPHICK / 06/03/2011
2010-06-14AA30/04/10 TOTAL EXEMPTION SMALL
2010-03-29AR0106/03/10 FULL LIST
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ELPHICK / 28/10/2009
2010-01-26AA30/04/09 TOTAL EXEMPTION SMALL
2009-03-17363aRETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS
2009-02-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2008-04-11363aRETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS
2008-04-11288cSECRETARY'S CHANGE OF PARTICULARS / BRENDA ELPHICK / 15/11/2007
2008-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-04-23363aRETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS
2007-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-03-17363aRETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS
2006-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-04-29363(288)DIRECTOR'S PARTICULARS CHANGED
2005-04-29363sRETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS
2005-02-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-06-02363(288)DIRECTOR'S PARTICULARS CHANGED
2004-06-02363sRETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS
2003-12-3188(2)RAD 15/04/03--------- £ SI 99@1=99 £ IC 1/100
2003-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/04/03
2003-05-03225ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/04/03
2003-04-02363sRETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS
2003-01-17395PARTICULARS OF MORTGAGE/CHARGE
2002-05-08395PARTICULARS OF MORTGAGE/CHARGE
2002-04-16395PARTICULARS OF MORTGAGE/CHARGE
2002-03-18288bDIRECTOR RESIGNED
2002-03-18288bSECRETARY RESIGNED
2002-03-18288aNEW SECRETARY APPOINTED
2002-03-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-03-06288bSECRETARY RESIGNED
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 THREEWAYS PETROL STATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 THREEWAYS PETROL STATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-01-16 Satisfied VALERO ENERGY LTD
DEBENTURE 2003-01-17 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2002-05-08 Satisfied HSBC BANK PLC
LEGAL CHARGE 2002-04-16 Satisfied TEXACO LIMITED
Filed Financial Reports
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 THREEWAYS PETROL STATION LIMITED

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

Outgoings
Business Rates/Property Tax
Business rates information was found for THREEWAYS PETROL STATION LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Basildon Council PETROL FILLING STATION AND PREMISES 22-26 Runwell Road Wickford Essex SS11 7AB 46,0002014-04-01

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THREEWAYS PETROL 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 THREEWAYS PETROL 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 SM2 5RU