Motorhouse Service Station Limited in 5 New Mill Court Phoenix Way SWANSEA ENTERPRISE PARK

Motorhouse Service Station Limited SWANSEA ENTERPRISE PARK

Founded in 2000, Motorhouse Service Station, classified under reg no. 04060921 is an active company. Currently registered at C/o Harris Bassett & Co SA7 9FG, Swansea Enterprise Park the company has been in the business for twenty four years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022. Since February 6, 2020 Motorhouse Service Station Limited is no longer carrying the name Coleford Motors.

There is a single director in the company at the moment - Andrew W., appointed on 29 November 2018. In addition, a secretary was appointed - Angela W., appointed on 31 August 2000. As of 25 April 2024, there was 1 ex director - Alan W.. There were no ex secretaries.

Motorhouse Service Station Limited Address / Contact

Office Address	C/o Harris Bassett & Co
Office Address2	5 New Mill Court Phoenix Way
Town	Swansea Enterprise Park
Post code	SA7 9FG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04060921
Date of Incorporation	Tue, 29th Aug 2000
Industry	Retail sale of automotive fuel in specialised stores
End of financial Year	31st March
Company age	24 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 12th Sep 2024 (2024-09-12)
Last confirmation statement dated	Tue, 29th Aug 2023

Company staff

Andrew W.

Position: Director

Appointed: 29 November 2018

Angela W.

Position: Secretary

Appointed: 31 August 2000

Alan W.

Position: Director

Appointed: 31 August 2000

Resigned: 29 November 2018

Rm Registrars Limited

Position: Nominee Secretary

Appointed: 29 August 2000

Resigned: 29 August 2000

Rm Nominees Limited

Position: Corporate Nominee Director

Appointed: 29 August 2000

Resigned: 29 August 2000

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As we found, there is Andrew W. This PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Alan W. This PSC owns 75,01-100% shares.

Andrew W.

Notified on	29 November 2018
Nature of control:	significiant influence or control

Alan W.

Notified on	29 August 2016
Ceased on	29 November 2018
Nature of control:	75,01-100% shares

Company previous names

Coleford Motors	February 6, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	193 370	193 359

Balance Sheet
Cash Bank On Hand					476 020	665 496	549 934
Current Assets	223 898	244 245	315 220	353 986	594 870	825 505	685 477
Debtors					29 053	37 759	35 119
Net Assets Liabilities			202 146	206 789	325 927	489 549	758 577
Property Plant Equipment					1 259 628	1 197 391	1 136 008
Total Inventories					89 797	122 250	100 424
Cash Bank In Hand	223 898	244 245
Net Assets Liabilities Including Pension Asset Liability	193 370	193 359
Tangible Fixed Assets	154 037	154 037

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	193 270	193 259
Shareholder Funds	193 370	193 359

Other
Accumulated Amortisation Impairment Intangible Assets					23 916	47 832	71 748
Accumulated Depreciation Impairment Property Plant Equipment					61 863	124 100	186 460
Average Number Employees During Period					9	10	8
Creditors			267 111	301 234	50 000	1 878 718	1 456 690
Fixed Assets	154 037	154 037	154 037	154 037	1 628 915	1 542 762	1 553 426
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model							95 963
Increase From Amortisation Charge For Year Intangible Assets						23 916	23 916
Increase From Depreciation Charge For Year Property Plant Equipment						62 238	62 360
Intangible Assets					215 250	191 334	167 418
Intangible Assets Gross Cost					239 166	239 166
Investment Property					154 037	154 037	250 000
Investment Property Fair Value Model					154 037	154 037	250 000
Net Current Assets Liabilities	39 333	39 322	48 109	52 752	-1 252 988	-1 053 212	-771 213
Property Plant Equipment Gross Cost					1 321 491	1 321 491	1 322 468
Provisions For Liabilities Balance Sheet Subtotal							23 636
Total Additions Including From Business Combinations Property Plant Equipment							977
Total Assets Less Current Liabilities	193 370	193 359	202 146	206 789	375 927	489 549	782 213
Creditors Due Within One Year	184 565	204 923
Tangible Fixed Assets Cost Or Valuation	154 037	154 037

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 15th, November 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 15th, November 2023	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 25th, August 2022	accounts	Free Download (11 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 5th, August 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 24th, July 2020	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 30th, December 2019	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 26th, February 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 22nd, December 2017	accounts	Free Download (2 pages)
AAMD	Amended total exemption full company accounts data drawn up to March 31, 2016 filed on: 22nd, December 2017	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 15th, December 2016	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 21st, October 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to August 29, 2015 filed on: 1st, September 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 19th, December 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to August 29, 2014 filed on: 9th, September 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 20th, December 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to August 29, 2013 filed on: 9th, September 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 22nd, October 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to August 29, 2012 filed on: 13th, September 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 2nd, January 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to August 29, 2011 filed on: 2nd, September 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 3rd, December 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to August 29, 2010 filed on: 16th, September 2010	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2009 filed on: 16th, December 2009	accounts	Free Download (10 pages)
363a	Period up to September 9, 2009 - Annual return with full member list filed on: 9th, September 2009	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2008 filed on: 11th, November 2008	accounts	Free Download (10 pages)
363a	Period up to September 10, 2008 - Annual return with full member list filed on: 10th, September 2008	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 28th, November 2007	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 28th, November 2007	accounts	Free Download (9 pages)
363s	Period up to September 13, 2007 - Annual return with full member list filed on: 13th, September 2007	annual return	Free Download (6 pages)
363s	Period up to September 13, 2007 - Annual return with full member list filed on: 13th, September 2007	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 11th, December 2006	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 11th, December 2006	accounts	Free Download (9 pages)
363s	Period up to October 18, 2006 - Annual return with full member list filed on: 18th, October 2006	annual return	Free Download (6 pages)
363s	Period up to October 18, 2006 - Annual return with full member list filed on: 18th, October 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 20th, December 2005	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 20th, December 2005	accounts	Free Download (3 pages)
363s	Period up to September 14, 2005 - Annual return with full member list filed on: 14th, September 2005	annual return	Free Download (6 pages)
363s	Period up to September 14, 2005 - Annual return with full member list filed on: 14th, September 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 17th, December 2004	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 17th, December 2004	accounts	Free Download (3 pages)
363s	Period up to September 16, 2004 - Annual return with full member list filed on: 16th, September 2004	annual return	Free Download (6 pages)
363s	Period up to September 16, 2004 - Annual return with full member list filed on: 16th, September 2004	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/04/04 to 31/03/04 filed on: 30th, March 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/04 to 31/03/04 filed on: 30th, March 2004	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2003 filed on: 16th, October 2003	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2003 filed on: 16th, October 2003	accounts	Free Download (4 pages)
363s	Period up to September 3, 2003 - Annual return with full member list filed on: 3rd, September 2003	annual return	Free Download (6 pages)
363s	Period up to September 3, 2003 - Annual return with full member list filed on: 3rd, September 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2002 filed on: 29th, November 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2002 filed on: 29th, November 2002	accounts	Free Download (5 pages)
363s	Period up to September 17, 2002 - Annual return with full member list filed on: 17th, September 2002	annual return	Free Download (6 pages)
363s	Period up to September 17, 2002 - Annual return with full member list filed on: 17th, September 2002	annual return	Free Download (6 pages)
363s	Period up to September 27, 2001 - Annual return with full member list filed on: 27th, September 2001	annual return	Free Download (6 pages)
363s	Period up to September 27, 2001 - Annual return with full member list filed on: 27th, September 2001	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2001 filed on: 22nd, August 2001	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2001 filed on: 22nd, August 2001	accounts	Free Download (3 pages)
225	Accounting reference date shortened from 31/08/01 to 30/04/01 filed on: 27th, September 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/01 to 30/04/01 filed on: 27th, September 2000	accounts	Free Download (1 page)