Red House Service Station Limited ESSEX


Red House Service Station started in year 1987 as Private Limited Company with registration number 02105056. The Red House Service Station company has been functioning successfully for 37 years now and its status is active. The firm's office is based in Essex at Abbey Filling Station, Farmhill. Postal code: EN9 1NN.

At the moment there are 2 directors in the the company, namely Calogerina I. and Carmelo I.. In addition one secretary - Calogerina I. - is with the firm. As of 24 April 2024, our data shows no information about any ex officers on these positions.

Red House Service Station Limited Address / Contact

Office Address Abbey Filling Station, Farmhill
Office Address2 Road, Waltham Abbey
Town Essex
Post code EN9 1NN
Country of origin United Kingdom

Company Information / Profile

Registration Number 02105056
Date of Incorporation Mon, 2nd Mar 1987
Industry Maintenance and repair of motor vehicles
Industry Agents involved in the sale of fuels, ores, metals and industrial chemicals
End of financial Year 30th September
Company age 37 years old
Account next due date Sun, 30th Jun 2024 (67 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Calogerina I.

Position: Director

Appointed: 21 December 1992

Calogerina I.

Position: Secretary

Appointed: 31 December 1991

Carmelo I.

Position: Director

Appointed: 31 December 1991

People with significant control

The list of PSCs who own or control the company includes 2 names. As BizStats established, there is Carmelo I. This PSC and has 25-50% shares. The second one in the persons with significant control register is Calogerina I. This PSC owns 25-50% shares.

Carmelo I.

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

Calogerina I.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-09-302014-09-302015-09-302016-09-30
Net Worth-28 353-10 66010 47624 587
Balance Sheet
Cash Bank In Hand  8 528 
Current Assets5 00012 69822 90254 977
Debtors5 00012 69814 37454 977
Net Assets Liabilities Including Pension Asset Liability-28 353-10 66010 47624 587
Tangible Fixed Assets2 000 22
Reserves/Capital
Called Up Share Capital100100100100
Profit Loss Account Reserve-28 453-10 76010 37624 487
Shareholder Funds-28 353-10 66010 47624 587
Other
Creditors Due Within One Year35 35323 35812 42630 392
Net Current Assets Liabilities-30 353-10 66010 47624 585
Number Shares Allotted 100100100
Fixed Assets2 000   
Par Value Share 11 
Share Capital Allotted Called Up Paid100100100100
Tangible Fixed Assets Cost Or Valuation52 19052 19052 19052 190
Tangible Fixed Assets Depreciation50 19052 19052 18852 188
Tangible Fixed Assets Depreciation Charged In Period 2 000  
Total Assets Less Current Liabilities-28 353-10 66010 47624 587
Value Shares Allotted   1

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers
Micro company accounts made up to 2022-09-30
filed on: 30th, June 2023
Free Download (3 pages)

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