Sandy Lodge Service Station Limited MIDDLESEX


Sandy Lodge Service Station started in year 1955 as Private Limited Company with registration number 00546516. The Sandy Lodge Service Station company has been functioning successfully for sixty nine years now and its status is active. The firm's office is based in Middlesex at 54 Bishops Avenue. Postal code: HA6 3DG.

The firm has 2 directors, namely Margaret N., Roderick S.. Of them, Margaret N., Roderick S. have been with the company the longest, being appointed on 10 December 1991. As of 29 April 2024, there was 1 ex director - Edward S.. There were no ex secretaries.

Sandy Lodge Service Station Limited Address / Contact

Office Address 54 Bishops Avenue
Office Address2 Northwood
Town Middlesex
Post code HA6 3DG
Country of origin United Kingdom

Company Information / Profile

Registration Number 00546516
Date of Incorporation Fri, 25th Mar 1955
Industry Other letting and operating of own or leased real estate
End of financial Year 30th September
Company age 69 years old
Account next due date Sun, 30th Jun 2024 (62 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 6th Apr 2024 (2024-04-06)
Last confirmation statement dated Thu, 23rd Mar 2023

Company staff

Margaret N.

Position: Secretary

Resigned:

Margaret N.

Position: Director

Appointed: 10 December 1991

Roderick S.

Position: Director

Appointed: 10 December 1991

Edward S.

Position: Director

Appointed: 10 December 1991

Resigned: 19 September 1998

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As BizStats found, there is Roderick S. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Margaret N. This PSC owns 25-50% shares.

Roderick S.

Notified on 7 September 2016
Nature of control: 25-50% shares

Margaret N.

Notified on 11 December 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Net Worth37 78642 757      
Balance Sheet
Current Assets45 26251 40957 36653 76366 00668 610107 218120 426
Net Assets Liabilities   43 86643 76858 98354 38850 582
Cash Bank In Hand45 26249 009      
Debtors 2 400      
Tangible Fixed Assets26 03125 943      
Reserves/Capital
Called Up Share Capital3 8003 800      
Profit Loss Account Reserve28 98633 957      
Shareholder Funds37 78642 757      
Other
Average Number Employees During Period  222222
Creditors 34 59534 09735 71348 00835 36178 53595 527
Fixed Assets 25 94325 87225 81625 77025 73425 70525 683
Net Current Assets Liabilities11 75516 81423 26918 05017 99833 24928 68324 899
Total Assets Less Current Liabilities37 78642 75749 14143 86643 76858 98354 38850 582
Creditors Due Within One Year33 50734 595      
Number Shares Allotted 1 300      
Par Value Share 1      
Share Capital Allotted Called Up Paid1 3001 300      
Share Premium Account5 0005 000      
Tangible Fixed Assets Cost Or Valuation126 930       
Tangible Fixed Assets Depreciation100 899100 987      
Tangible Fixed Assets Depreciation Charged In Period 88      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control
Accounts for a micro company for the period ending on 2022/09/30
filed on: 22nd, May 2023
Free Download (4 pages)

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