Standish Service Station Limited in Bradley Lane, Standish WIGAN - WN6 0XQ

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Standish Service Station Limited WIGAN

Standish Service Station started in year 1998 as Private Limited Company with registration number 03660250. The Standish Service Station company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Wigan at Unit 135 Bradley Hall Trading Estate. Postal code: WN6 0XQ.

The firm has one director. Stuart R., appointed on 31 January 2020. There are currently no secretaries appointed. At the moment 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.

Standish Service Station Limited Address / Contact

Office Address	Unit 135 Bradley Hall Trading Estate
Office Address2	Bradley Lane, Standish
Town	Wigan
Post code	WN6 0XQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03660250
Date of Incorporation	Mon, 2nd Nov 1998
Industry	Maintenance and repair of motor vehicles
End of financial Year	31st January
Company age	26 years old
Account next due date	Thu, 31st Oct 2024 (189 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Wed, 24th Apr 2024 (2024-04-24)
Last confirmation statement dated	Mon, 10th Apr 2023

Company staff

Stuart R.

Position: Director

Appointed: 31 January 2020

Peter H.

Position: Director

Appointed: 10 April 2015

Resigned: 23 November 2017

Amanda G.

Position: Secretary

Appointed: 04 October 2006

Resigned: 15 January 2015

Christine R.

Position: Secretary

Appointed: 30 November 2002

Resigned: 04 October 2006

Andrew S.

Position: Director

Appointed: 02 November 1998

Resigned: 31 January 2020

Britannia Company Formations Limited

Position: Nominee Secretary

Appointed: 02 November 1998

Resigned: 02 November 1998

Janet S.

Position: Secretary

Appointed: 02 November 1998

Resigned: 29 November 2002

Rosemary S.

Position: Director

Appointed: 02 November 1998

Resigned: 31 October 2010

Deansgate Company Formations Limited

Position: Corporate Nominee Director

Appointed: 02 November 1998

Resigned: 02 November 1998

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As we researched, there is Sr & Ad Holdings Ltd. from Preston, United Kingdom. The abovementioned PSC is categorised as "a limited company", 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 entity in the PSC register is Andrew S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Sr & Ad Holdings Ltd.

Black Bull House 353-355 Station Road, Bamber Bridge, Preston, Lancashire, PR5 6EE, United Kingdom

Legal authority	England And Wales
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	12239946
Notified on	31 January 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Andrew S.

Notified on	6 April 2016
Ceased on	31 January 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	34 043	53 753	78 522	100 091

Balance Sheet
Cash Bank In Hand	50 267	68 689	58 219	84 298
Cash Bank On Hand				84 298	54 763	67 705	48 315	70 156	68 556	39 459
Current Assets	87 049	99 660	109 655	138 029	99 508	112 127	75 769	82 712	90 008	70 233
Debtors	34 157	25 440	42 003	46 090	36 488	36 032	18 103	8 131	14 825	22 308
Net Assets Liabilities				100 091	81 636	92 787	67 862	65 837	75 233	46 330
Net Assets Liabilities Including Pension Asset Liability	34 043	53 753	78 522	100 091
Other Debtors				9 692	7 655	7 795	9 524	1 428		500
Property Plant Equipment				70 396	62 321	50 983	38 489	74 526	61 844
Stocks Inventory	2 625	5 531	9 433	7 641
Tangible Fixed Assets	78 011	82 400	82 765	70 396
Total Inventories				7 641	8 257	8 390	9 351	4 425	6 627	8 466

Reserves/Capital
Called Up Share Capital	2	100	100	100
Profit Loss Account Reserve	34 041	53 653	78 422	99 991
Shareholder Funds	34 043	53 753	78 522	100 091

Other
Accumulated Depreciation Impairment Property Plant Equipment				138 230	148 955	152 793	151 920	159 108	163 946	174 332
Average Number Employees During Period					7	7	6	6	7	8
Bank Borrowings				32 477	21 352	9 842
Bank Borrowings Overdrafts				20 324	9 199	9 842
Creditors				20 324	9 199	62 618	39 957	22 500	16 500	60 361
Creditors Due After One Year	54 623	41 522	30 959	20 324
Creditors Due Within One Year	63 374	72 697	70 308	76 648
Disposals Decrease In Depreciation Impairment Property Plant Equipment						5 365	8 616		7 426
Disposals Property Plant Equipment						7 500	13 367		7 844
Finance Lease Liabilities Present Value Total								6 000	6 000	10 500
Increase From Depreciation Charge For Year Property Plant Equipment					10 725	9 203	7 743	7 188	7 851	5 889
Net Current Assets Liabilities	23 675	26 963	39 347	61 381	38 931	49 509	35 812	27 150	40 868	9 872
Number Shares Allotted		100	5	5
Other Creditors				1 750	1 892	2 024	2 146	2 134	2 974	3 034
Other Taxation Social Security Payable				31 210	21 022	24 156	11 969	14 542	22 529	18 283
Par Value Share		1	1	1
Property Plant Equipment Gross Cost				208 626	211 276	203 776	190 409	233 634	225 790	231 409
Provisions For Liabilities Balance Sheet Subtotal				11 362	10 417	7 705	6 439	13 339	10 979	10 119
Provisions For Liabilities Charges	13 020	14 088	12 631	11 362
Secured Debts	63 323	53 675	43 112	32 477
Share Capital Allotted Called Up Paid	2	100	5	5
Tangible Fixed Assets Additions		16 568	14 473	7 806
Tangible Fixed Assets Cost Or Valuation	280 607	202 547	217 020	208 626
Tangible Fixed Assets Depreciation	202 596	120 147	134 255	138 230
Tangible Fixed Assets Depreciation Charged In Period		12 937	14 108	11 014
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		95 386		7 039
Tangible Fixed Assets Disposals		94 628		16 200
Total Additions Including From Business Combinations Property Plant Equipment					2 650			43 225		5 619
Total Assets Less Current Liabilities	101 686	109 363	122 112	131 777	101 252	100 492	74 301	101 676	102 712	66 949
Trade Creditors Trade Payables				31 535	25 510	26 596	25 842	32 886	17 637	33 044
Trade Debtors Trade Receivables				36 398	28 833	28 237	8 579	6 703	14 825	21 808
Increase Decrease In Property Plant Equipment								33 500

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st January 2023 filed on: 6th, October 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st January 2023 filed on: 6th, October 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st January 2022 filed on: 25th, July 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st January 2021 filed on: 23rd, June 2021	accounts	Free Download (9 pages)
AA01	Accounting reference date changed from 30th November 2019 to 31st January 2020 filed on: 30th, April 2020	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st January 2020 filed on: 30th, April 2020	accounts	Free Download (9 pages)
TM01	31st January 2020 - the day director's appointment was terminated filed on: 19th, February 2020	officers	Free Download (1 page)
AP01	New director was appointed on 31st January 2020 filed on: 19th, February 2020	officers	Free Download (2 pages)
CH01	On 3rd November 2019 director's details were changed filed on: 5th, November 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th November 2018 filed on: 25th, March 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th November 2017 filed on: 4th, May 2018	accounts	Free Download (9 pages)
TM01	23rd November 2017 - the day director's appointment was terminated filed on: 24th, November 2017	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th November 2016 filed on: 15th, June 2017	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th November 2015 filed on: 1st, June 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2nd November 2015 with full list of members filed on: 30th, November 2015	annual return	Free Download (5 pages)
AP01	New director was appointed on 10th April 2015 filed on: 21st, April 2015	officers
AA	Total exemption small company accounts data made up to 30th November 2014 filed on: 7th, April 2015	accounts	Free Download (8 pages)
SH08	Change of share class name or designation filed on: 17th, January 2015	capital	Free Download (2 pages)
TM02	15th January 2015 - the day secretary's appointment was terminated filed on: 16th, January 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to 2nd November 2014 with full list of members filed on: 1st, December 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 1st December 2013: 98.00 GBP filed on: 28th, November 2014	capital	Free Download (3 pages)
CH03	On 1st November 2014 secretary's details were changed filed on: 19th, November 2014	officers	Free Download (1 page)
CH01	On 1st November 2014 director's details were changed filed on: 19th, November 2014	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th November 2013 filed on: 5th, March 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2nd November 2013 filed on: 5th, November 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 5th November 2013: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th November 2012 filed on: 19th, March 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2nd November 2012 with full list of members filed on: 13th, November 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th November 2011 filed on: 21st, February 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2nd November 2011 with full list of members filed on: 14th, November 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th November 2010 filed on: 22nd, February 2011	accounts	Free Download (7 pages)
TM01	24th November 2010 - the day director's appointment was terminated filed on: 24th, November 2010	officers	Free Download (1 page)
AR01	Annual return drawn up to 2nd November 2010 with full list of members filed on: 24th, November 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th November 2009 filed on: 16th, April 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2nd November 2009 with full list of members filed on: 10th, November 2009	annual return	Free Download (5 pages)
AD01	Registered office address changed from Preston Road Standish Wigan Lancashire WN6 0JF on 19th October 2009 filed on: 19th, October 2009	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th November 2008 filed on: 18th, June 2009	accounts	Free Download (6 pages)
363a	Annual return up to 17th November 2008 with shareholders record filed on: 17th, November 2008	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th November 2007 filed on: 24th, June 2008	accounts	Free Download (7 pages)
363a	Annual return up to 1st February 2008 with shareholders record filed on: 1st, February 2008	annual return	Free Download (5 pages)
353	Location of register of members filed on: 1st, February 2008	address	Free Download (1 page)
288c	Director's particulars changed filed on: 10th, January 2008	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th November 2006 filed on: 11th, June 2007	accounts	Free Download (8 pages)
288c	Director's particulars changed filed on: 9th, November 2006	officers	Free Download (1 page)
363a	Annual return up to 9th November 2006 with shareholders record filed on: 9th, November 2006	annual return	Free Download (2 pages)
288a	On 27th October 2006 New secretary appointed filed on: 27th, October 2006	officers	Free Download (1 page)
288b	On 27th October 2006 Secretary resigned filed on: 27th, October 2006	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th November 2005 filed on: 3rd, May 2006	accounts	Free Download (8 pages)
363a	Annual return up to 10th November 2005 with shareholders record filed on: 10th, November 2005	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th November 2004 filed on: 17th, August 2005	accounts	Free Download (8 pages)
363a	Annual return up to 19th November 2004 with shareholders record filed on: 19th, November 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th November 2003 filed on: 11th, June 2004	accounts	Free Download (8 pages)
288a	On 17th November 2003 New secretary appointed filed on: 17th, November 2003	officers	Free Download (1 page)
288b	On 17th November 2003 Secretary resigned filed on: 17th, November 2003	officers	Free Download (1 page)
363a	Annual return up to 17th November 2003 with shareholders record filed on: 17th, November 2003	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th November 2002 filed on: 18th, April 2003	accounts	Free Download (8 pages)
363s	Annual return up to 25th October 2002 with shareholders record filed on: 25th, October 2002	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th November 2001 filed on: 23rd, August 2002	accounts	Free Download (8 pages)
363s	Annual return up to 5th November 2001 with shareholders record filed on: 5th, November 2001	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th November 2000 filed on: 1st, October 2001	accounts	Free Download (7 pages)
363s	Annual return up to 30th October 2000 with shareholders record filed on: 30th, October 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th November 1999 filed on: 2nd, June 2000	accounts	Free Download (7 pages)
363s	Annual return up to 5th November 1999 with shareholders record filed on: 5th, November 1999	annual return	Free Download (6 pages)
88(2)R	Alloted 2 shares on 2nd November 1998. Value of each share 1 £, total number of shares: 3. filed on: 17th, November 1998	capital	Free Download (2 pages)
288a	On 5th November 1998 New director appointed filed on: 5th, November 1998	officers
288a	On 5th November 1998 New secretary appointed filed on: 5th, November 1998	officers
288a	On 5th November 1998 New director appointed filed on: 5th, November 1998	officers
288b	On 5th November 1998 Director resigned filed on: 5th, November 1998	officers
288b	On 5th November 1998 Secretary resigned filed on: 5th, November 1998	officers
287	Registered office changed on 05/11/98 from: the britannia suite international house 82/86 deansgate manchester M3 2ER filed on: 5th, November 1998	address
NEWINC	Incorporation filed on: 2nd, November 1998	incorporation	Free Download (11 pages)

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