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Hanover Service Station Limited TYNE & WEAR

Hanover Service Station started in year 1979 as Private Limited Company with registration number 01449953. The Hanover Service Station company has been functioning successfully for fourty five years now and its status is active. The firm's office is based in Tyne & Wear at 10 Hanover Drive. Postal code: NE21 6BL.

The firm has one director. Peter B., appointed on 26 October 1991. There are currently no secretaries appointed. As of 15 May 2024, there was 1 ex director - Kathleen B.. There were no ex secretaries.

Hanover Service Station Limited Address / Contact

Office Address 10 Hanover Drive
Office Address2 Winlaton
Town Tyne & Wear
Post code NE21 6BL
Country of origin United Kingdom

Company Information / Profile

Registration Number 01449953
Date of Incorporation Fri, 21st Sep 1979
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 45 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 7th Nov 2024 (2024-11-07)
Last confirmation statement dated Tue, 24th Oct 2023

Company staff

Peter B.

Position: Director

Appointed: 26 October 1991

Kathleen B.

Position: Director

Appointed: 26 October 1991

Resigned: 01 January 2008

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As BizStats researched, there is Peter B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Kathleen B. This PSC owns 25-50% shares and has 25-50% voting rights.

Peter B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Kathleen B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Balance Sheet
Current Assets57 64059 40271 21995 910100 870106 578113 099119 383125 524127 670120 704
Net Assets Liabilities  46 79258 14467 01776 57380 75786 74792 61195 01990 319
Cash Bank In Hand57 58059 33671 133        
Debtors606686        
Net Assets Liabilities Including Pension Asset Liability41 39442 27546 792        
Tangible Fixed Assets28 76828 69928 648        
Reserves/Capital
Called Up Share Capital100100100        
Profit Loss Account Reserve41 29442 17546 692        
Other
Average Number Employees During Period      11111
Creditors  53 07566 37562 43358 56360 88461 16661 43461 16558 894
Fixed Assets  28 64828 60928 58028 55828 54228 53028 52128 51428 509
Net Current Assets Liabilities12 62613 57618 14429 53538 43748 01552 21558 21764 09066 50561 810
Total Assets Less Current Liabilities  46 79258 14467 01776 57380 75786 74792 61195 01990 319
Capital Employed41 39442 27546 792        
Creditors Due Within One Year45 01445 82653 075        
Number Shares Allotted 100100        
Par Value Share 11        
Share Capital Allotted Called Up Paid100100100        
Tangible Fixed Assets Cost Or Valuation66 59266 59266 592        
Tangible Fixed Assets Depreciation37 82437 89337 944        
Tangible Fixed Assets Depreciation Charged In Period 6951        

Company filings

Filing category
Accounts Address Annual return Confirmation statement Officers
Micro company accounts made up to 31st December 2023
filed on: 18th, March 2024 		Free Download (2 pages)

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