Southlands Service Centre Limited in Fulford YORK - YO10 4HW

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Southlands Service Centre Limited YORK

Southlands Service Centre started in year 2001 as Private Limited Company with registration number 04315006. The Southlands Service Centre company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in York at Fulford Lodge 1 Heslington Lane. Postal code: YO10 4HW.

At present there are 4 directors in the the firm, namely Liam W., Orrin W. and Paul W. and others. In addition one secretary - Jane W. - is with the company. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Southlands Service Centre Limited Address / Contact

Office Address	Fulford Lodge 1 Heslington Lane
Office Address2	Fulford
Town	York
Post code	YO10 4HW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04315006
Date of Incorporation	Thu, 1st Nov 2001
Industry	Retail sale of automotive fuel in specialised stores
End of financial Year	31st March
Company age	23 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 15th Nov 2023 (2023-11-15)
Last confirmation statement dated	Tue, 1st Nov 2022

Company staff

Liam W.

Position: Director

Appointed: 15 February 2017

Orrin W.

Position: Director

Appointed: 15 February 2017

Paul W.

Position: Director

Appointed: 01 November 2001

Jane W.

Position: Director

Appointed: 01 November 2001

Jane W.

Position: Secretary

Appointed: 01 November 2001

Diana R.

Position: Nominee Director

Appointed: 01 November 2001

Resigned: 01 November 2001

Lesley C.

Position: Nominee Secretary

Appointed: 01 November 2001

Resigned: 01 November 2001

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As BizStats found, there is Paul W. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Jane W. This PSC owns 25-50% shares.

Paul W.

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

Jane W.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	6 234	1 146	61 885	52 544	123 251	174 403
Current Assets	6 235	1 146
Debtors	1
Net Assets Liabilities	96 899	110 348	168 820	206 172	261 468	337 143
Other Debtors	1
Property Plant Equipment	216 250	218 335	217 918	217 584	217 317	217 104

Other
Accumulated Depreciation Impairment Property Plant Equipment		521	938	1 272	1 539	1 752
Additions Other Than Through Business Combinations Property Plant Equipment		2 606
Average Number Employees During Period	4	4	4	4	4	4
Balances Amounts Owed To Related Parties	107 386	90 386	60 386	12 000	26 000
Corporation Tax Payable	15 900	16 377	17 785	18 457	18 912	19 469
Creditors	125 586	109 133	110 983	63 956	79 100	54 364
Depreciation Rate Used For Property Plant Equipment		20	20	20	20	20
Increase From Depreciation Charge For Year Property Plant Equipment		521	417	334	267	213
Net Current Assets Liabilities	-119 351	-107 987	-49 098	-11 412	44 151	120 039
Other Creditors	109 686	92 756	93 198	45 499	60 188	34 895
Property Plant Equipment Gross Cost	216 250	218 856	218 856	218 856	218 856	218 856
Total Assets Less Current Liabilities	96 899	110 348	168 820	206 172	261 468	337 143

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 22nd, November 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 22nd, November 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 6th, December 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 9th, August 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 14th, July 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 15th, October 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 9th, October 2018	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 12th, October 2017	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 26th, July 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 1st Nov 2015 filed on: 11th, November 2015	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 26th, August 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 1st Nov 2014 filed on: 3rd, November 2014	annual return	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 5th, August 2014	capital	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 14th, July 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 1st Nov 2013 filed on: 4th, November 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 22nd, July 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 1st Nov 2012 filed on: 2nd, November 2012	annual return	Free Download (5 pages)
AA	Small company accounts made up to Sat, 31st Mar 2012 filed on: 10th, July 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 1st Nov 2011 filed on: 1st, November 2011	annual return	Free Download (5 pages)
AA	Small company accounts made up to Thu, 31st Mar 2011 filed on: 25th, July 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 1st Nov 2010 filed on: 1st, November 2010	annual return	Free Download (5 pages)
AA	Small company accounts made up to Wed, 31st Mar 2010 filed on: 9th, June 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 1st Nov 2009 filed on: 24th, November 2009	annual return	Free Download (5 pages)
AA	Small company accounts made up to Tue, 31st Mar 2009 filed on: 25th, July 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to Tue, 25th Nov 2008 with complete member list filed on: 25th, November 2008	annual return	Free Download (4 pages)
AA	Small company accounts made up to Mon, 31st Mar 2008 filed on: 22nd, July 2008	accounts	Free Download (7 pages)
363s	Annual return drawn up to Thu, 29th Nov 2007 with complete member list filed on: 29th, November 2007	annual return	Free Download (7 pages)
AA	Small company accounts made up to Sat, 31st Mar 2007 filed on: 29th, November 2007	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sat, 31st Mar 2007 filed on: 29th, November 2007	accounts	Free Download (7 pages)
363s	Annual return drawn up to Thu, 29th Nov 2007 with complete member list filed on: 29th, November 2007	annual return	Free Download (7 pages)
88(2)R	Alloted 100 shares on Wed, 28th Feb 2007. Value of each share 1 £, total number of shares: 200. filed on: 27th, April 2007	capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on Wed, 28th Feb 2007. Value of each share 1 £, total number of shares: 200. filed on: 27th, April 2007	capital	Free Download (2 pages)
AA	Small company accounts made up to Fri, 31st Mar 2006 filed on: 12th, January 2007	accounts	Free Download (6 pages)
AA	Small company accounts made up to Fri, 31st Mar 2006 filed on: 12th, January 2007	accounts	Free Download (6 pages)
363s	Annual return drawn up to Thu, 23rd Nov 2006 with complete member list filed on: 23rd, November 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 23rd Nov 2006 with complete member list filed on: 23rd, November 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 30th Nov 2005 with complete member list filed on: 30th, November 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 30th Nov 2005 with complete member list filed on: 30th, November 2005	annual return	Free Download (8 pages)
AA	Small company accounts made up to Thu, 31st Mar 2005 filed on: 8th, July 2005	accounts	Free Download (6 pages)
AA	Small company accounts made up to Thu, 31st Mar 2005 filed on: 8th, July 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to Wed, 24th Nov 2004 with complete member list filed on: 24th, November 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 24th Nov 2004 with complete member list filed on: 24th, November 2004	annual return	Free Download (7 pages)
AA	Small company accounts made up to Wed, 31st Mar 2004 filed on: 2nd, September 2004	accounts	Free Download (6 pages)
AA	Small company accounts made up to Wed, 31st Mar 2004 filed on: 2nd, September 2004	accounts	Free Download (6 pages)
225	Accounting reference date extended from 30/11/03 to 31/03/04 filed on: 16th, June 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/03 to 31/03/04 filed on: 16th, June 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to Thu, 6th Nov 2003 with complete member list filed on: 6th, November 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 6th Nov 2003 with complete member list filed on: 6th, November 2003	annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on Tue, 1st Apr 2003. Value of each share 1 £, total number of shares: 100. filed on: 2nd, July 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Tue, 1st Apr 2003. Value of each share 1 £, total number of shares: 100. filed on: 2nd, July 2003	capital	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Nov 2002 filed on: 4th, March 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Nov 2002 filed on: 4th, March 2003	accounts	Free Download (2 pages)
363s	Annual return drawn up to Mon, 9th Dec 2002 with complete member list filed on: 9th, December 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 9th Dec 2002 with complete member list filed on: 9th, December 2002	annual return	Free Download (7 pages)
NEWINC	Certificate of incorporation filed on: 1st, November 2001	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 1st, November 2001	incorporation	Free Download (18 pages)

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