Founded in 1947, Saracens Filling Station, classified under reg no. 00429687 is an active company. Currently registered at Unit 10 CB9 8QP, Haverhill the company has been in the business for seventy seven years. Its financial year was closed on Wednesday 28th February and its latest financial statement was filed on 2022/02/28. Since 2020/02/03 Saracens Filling Station Limited is no longer carrying the name Cowell And Cooper.
Currently there are 3 directors in the the firm, namely Simon W., Justin C. and Kimborough C.. In addition one secretary - Samantha C. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Unit 10 |
| Office Address2 | Homefield Road |
| Town | Haverhill |
| Post code | CB9 8QP |
| Country of origin | United Kingdom |
| Registration Number | 00429687 |
| Date of Incorporation | Sat, 15th Feb 1947 |
| Industry | Retail sale of automotive fuel in specialised stores |
| End of financial Year | 28th February |
| Company age | 77 years old |
| Account next due date | Thu, 30th Nov 2023 (151 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Tue, 21st Nov 2023 (2023-11-21) |
| Last confirmation statement dated | Mon, 7th Nov 2022 |
Position: Secretary
Appointed: 01 November 2014
Position: Director
Appointed: 15 August 2001
Position: Director
Appointed: 24 May 1993
Position: Director
Appointed: 19 November 1992
The list of persons with significant control who own or control the company is made up of 2 names. As we established, there is Saracens Filling Station Holdings Limited from Haverhill, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Kimborough C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Saracens Filling Station Holdings Limited
Unit 10 Homefiled Road Homefield Road, Haverhill, Suffolk, CB9 8QP, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Notified on | 3 January 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kimborough C.
| Notified on | 6 April 2016 |
| Ceased on | 3 January 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Cowell And Cooper | February 3, 2020 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | |||||
| Cash Bank On Hand | 72 597 | 38 427 | 232 | 29 143 | 1 160 |
| Current Assets | 833 429 | 288 305 | 502 639 | 325 754 | 341 979 |
| Debtors | 566 394 | 103 133 | 347 968 | 184 966 | 161 290 |
| Net Assets Liabilities | 895 580 | 151 723 | 200 132 | 181 394 | 203 281 |
| Other Debtors | 300 662 | 12 080 | 24 732 | 158 852 | 99 038 |
| Property Plant Equipment | 910 463 | 162 325 | 179 218 | 175 461 | 161 717 |
| Total Inventories | 194 438 | 146 745 | 154 439 | 111 645 | |
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 505 194 | 336 132 | 344 648 | 324 966 | 338 213 |
| Average Number Employees During Period | 33 | 33 | 19 | 21 | 21 |
| Bank Borrowings Overdrafts | 56 000 | 49 000 | 49 000 | 38 294 | 31 950 |
| Creditors | 69 559 | 49 000 | 49 000 | 93 964 | 65 784 |
| Fixed Assets | 945 463 | 162 325 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 34 640 | 8 516 | 13 447 | 13 735 | |
| Investments Fixed Assets | 35 000 | ||||
| Net Current Assets Liabilities | 19 676 | 38 398 | 69 914 | 99 897 | 107 348 |
| Number Shares Issued Fully Paid | 25 000 | 25 000 | 25 000 | 25 000 | |
| Other Creditors | 13 559 | 15 229 | 21 350 | 55 670 | 33 834 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 1 203 702 | 33 129 | 488 | ||
| Other Disposals Property Plant Equipment | 1 917 200 | 34 653 | 497 | ||
| Other Taxation Social Security Payable | 41 592 | 16 267 | 39 495 | 24 555 | 8 443 |
| Par Value Share | 1 | 1 | 1 | 1 | |
| Property Plant Equipment Gross Cost | 2 415 657 | 498 457 | 523 866 | 500 427 | 499 930 |
| Total Additions Including From Business Combinations Property Plant Equipment | 25 409 | 11 214 | |||
| Total Assets Less Current Liabilities | 965 139 | 200 723 | 249 132 | 275 358 | 269 065 |
| Trade Creditors Trade Payables | 297 041 | 211 411 | 223 302 | 155 937 | 170 974 |
| Trade Debtors Trade Receivables | 265 732 | 91 053 | 323 236 | 26 114 | 62 252 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to 2023/02/28 filed on: 26th, February 2024 |
accounts | Free Download (9 pages) |
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