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Home > England & Wales Companies > SOUTHLEA SERVICE STATION LTD
Company Information for

SOUTHLEA SERVICE STATION LTD

18 NEWPORT STREET, TIVERTON, DEVON, EX16 6NL,
Company Registration Number
05685679
Private Limited Company
Active

Company Overview

About Southlea Service Station Ltd
SOUTHLEA SERVICE STATION LTD was founded on 2006-01-24 and has its registered office in Devon. The organisation's status is listed as "Active". Southlea Service Station Ltd 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
Company Name
SOUTHLEA SERVICE STATION LTD
 
Legal Registered Office
18 NEWPORT STREET
TIVERTON
DEVON
EX16 6NL
Other companies in EX16
 
Filing Information
Company Number 05685679
Company ID Number 05685679
Date formed 2006-01-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 24/01/2016
Return next due 21/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 01:28:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOUTHLEA SERVICE STATION LTD
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Company Officers of SOUTHLEA SERVICE STATION LTD

Current Directors
Officer Role Date Appointed
ELIZABETH ANNE WRENCHBUCK
 Company Secretary 2006-01-24
ELIZABETH ANNE WRENCHBUCK
 Director 2006-01-24
SIMON WRENCHBUCK
 Director 2006-01-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELIZABETH ANNE WRENCHBUCK DEVON LANDROVER LIMITED Company Secretary 2006-03-06 CURRENT 2006-03-06 Dissolved 2015-02-10
ELIZABETH ANNE WRENCHBUCK D44 STORE LIMITED Company Secretary 2004-08-31 CURRENT 2004-08-31 Active
ELIZABETH ANNE WRENCHBUCK DEVON 4 X 4 SERVICES LIMITED Company Secretary 2004-06-08 CURRENT 1999-06-21 Active
ELIZABETH ANNE WRENCHBUCK CUSTOM RESTORATION LTD Company Secretary 2004-03-02 CURRENT 2004-03-02 Active
ELIZABETH ANNE WRENCHBUCK REPLACE A PART LIMITED Company Secretary 2000-05-25 CURRENT 2000-05-25 Active
ELIZABETH ANNE WRENCHBUCK DEVON 4 X 4 CENTRE LIMITED Company Secretary 1999-02-12 CURRENT 1995-07-18 Active
ELIZABETH ANNE WRENCHBUCK DUCK & DIVE LIMITED Company Secretary 1999-02-04 CURRENT 1999-02-04 Active
SIMON WRENCHBUCK DEVON LANDROVER LIMITED Director 2006-03-06 CURRENT 2006-03-06 Dissolved 2015-02-10

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
2024-02-12CONFIRMATION STATEMENT MADE ON 24/01/24, WITH UPDATES
2023-09-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-07CONFIRMATION STATEMENT MADE ON 24/01/23, WITH UPDATES
2022-09-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-07CONFIRMATION STATEMENT MADE ON 24/01/22, WITH UPDATES
2022-02-07CS01CONFIRMATION STATEMENT MADE ON 24/01/22, WITH UPDATES
2021-09-21AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 24/01/21, WITH UPDATES
2020-11-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-07CS01CONFIRMATION STATEMENT MADE ON 24/01/20, WITH UPDATES
2019-08-28AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-05CH01Director's details changed for Elizabeth Anne Wrenchbuck on 2019-03-01
2019-03-05CH03SECRETARY'S DETAILS CHNAGED FOR ELIZABETH ANNE WRENCHBUCK on 2019-03-01
2019-01-31CS01CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES
2018-09-12AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-07LATEST SOC07/02/18 STATEMENT OF CAPITAL;GBP 1
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES
2017-08-30AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2016-09-06AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-27AR0124/01/16 ANNUAL RETURN FULL LIST
2016-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON WRENCHBUCK / 27/01/2016
2016-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE WRENCHBUCK / 27/01/2016
2015-09-16AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-03CH03SECRETARY'S DETAILS CHNAGED FOR ELIZABETH ANNE WRENCHBUCK on 2015-09-02
2015-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON WRENCHBUCK / 02/09/2015
2015-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE WRENCHBUCK / 02/09/2015
2015-02-20LATEST SOC20/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-20AR0124/01/15 ANNUAL RETURN FULL LIST
2014-09-03AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-21LATEST SOC21/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-21AR0124/01/14 ANNUAL RETURN FULL LIST
2013-09-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-28AR0124/01/13 ANNUAL RETURN FULL LIST
2012-09-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-27AR0124/01/12 ANNUAL RETURN FULL LIST
2011-08-22AA31/12/10 TOTAL EXEMPTION SMALL
2011-02-08AR0124/01/11 FULL LIST
2010-09-08AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-09AR0124/01/10 FULL LIST
2009-05-27225CURREXT FROM 31/07/2009 TO 31/12/2009
2009-05-21AA31/07/08 TOTAL EXEMPTION SMALL
2009-02-04363aRETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
2008-05-29AA31/07/07 TOTAL EXEMPTION SMALL
2008-02-04363aRETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
2007-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-02-02363aRETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
2006-11-02225ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/07/06
2006-01-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 SOUTHLEA SERVICE STATION LTD 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 SOUTHLEA SERVICE STATION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SOUTHLEA SERVICE STATION LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.349
MortgagesNumMortOutstanding1.849
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.499

This shows the max and average number of mortgages for companies with the same SIC code of 47300 - Retail sale of automotive fuel in specialised stores

Creditors
Creditors Due Within One Year 2012-12-31 £ 41,713
Creditors Due Within One Year 2011-12-31 £ 37,691

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 SOUTHLEA SERVICE STATION LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 15,981
Cash Bank In Hand 2011-12-31 £ 12,060
Current Assets 2012-12-31 £ 122,777
Current Assets 2011-12-31 £ 119,218
Debtors 2012-12-31 £ 84,441
Debtors 2011-12-31 £ 87,497
Shareholder Funds 2012-12-31 £ 82,102
Shareholder Funds 2011-12-31 £ 81,527
Stocks Inventory 2012-12-31 £ 22,355
Stocks Inventory 2011-12-31 £ 19,661
Tangible Fixed Assets 2012-12-31 £ 1,265

Debtors and other cash assets

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

Outgoings
Business Rates/Property Tax
No properties were found where SOUTHLEA SERVICE STATION LTD 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 SOUTHLEA SERVICE STATION LTD 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 SOUTHLEA SERVICE STATION LTD 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 EX16 6NL