Threeways Petrol Station Limited in SUTTON

Threeways Petrol Station Limited SUTTON

Threeways Petrol Station started in year 2002 as Private Limited Company with registration number 04388024. The Threeways Petrol Station company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Sutton at 15 The Gallop. Postal code: SM2 5RU.

There is a single director in the company at the moment - Visvanathan R., appointed on 11 March 2016. In addition, a secretary was appointed - Shanthy R., appointed on 16 March 2016. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Threeways Petrol Station Limited Address / Contact

Office Address	15 The Gallop
Town	Sutton
Post code	SM2 5RU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04388024
Date of Incorporation	Wed, 6th Mar 2002
Industry	Dormant Company
End of financial Year	31st May
Company age	22 years old
Account next due date	Thu, 29th Feb 2024 (57 days after)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Mon, 1st Apr 2024 (2024-04-01)
Last confirmation statement dated	Sat, 18th Mar 2023

Company staff

Shanthy R.

Position: Secretary

Appointed: 16 March 2016

Visvanathan R.

Position: Director

Appointed: 11 March 2016

Shanthy R.

Position: Director

Appointed: 11 March 2016

Resigned: 17 March 2016

Brenda E.

Position: Secretary

Appointed: 08 March 2002

Resigned: 11 March 2016

David E.

Position: Secretary

Appointed: 06 March 2002

Resigned: 08 March 2002

Vincent L.

Position: Director

Appointed: 06 March 2002

Resigned: 08 March 2002

David E.

Position: Director

Appointed: 06 March 2002

Resigned: 11 March 2016

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 06 March 2002

Resigned: 06 March 2002

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats identified, there is Visvanathan R. The abovementioned PSC has significiant influence or control over this company,.

Visvanathan R.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2022-10-31	2023-05-31

Balance Sheet
Cash Bank On Hand	7 710	976	492	199					644
Current Assets	52 615	36 828	35 662	34 649					229 854
Debtors	44 905	35 852	35 170	34 450					149 296
Net Assets Liabilities	635	542	277	-2 131	-2 131	2 131	2 131	2 131	27 300
Property Plant Equipment									1 320 577
Total Inventories									79 914

Other
Amounts Owed By Group Undertakings Participating Interests	44 905	35 852	35 170	34 450
Amounts Owed To Group Undertakings Participating Interests					2 131	2 131
Bank Borrowings Overdrafts			279
Corporation Tax Payable	33 372	33 372	34 372	36 780
Creditors	51 980	36 286	35 385	36 780	2 131	2 131	2 131	2 131	1 353 333
Net Current Assets Liabilities	635	542	277	-2 131	-2 131	2 131	2 131	2 131	-128 277
Other Creditors	1 965	2 900	720
Other Taxation Social Security Payable	16 643	14	14
Total Assets Less Current Liabilities	635	542	277	-2 131	-2 131	2 131	2 131	2 131	1 380 633
Accumulated Amortisation Impairment Intangible Assets									11 667
Accumulated Depreciation Impairment Property Plant Equipment									37 604
Average Number Employees During Period									10
Fixed Assets									1 508 910
Increase From Amortisation Charge For Year Intangible Assets									11 667
Increase From Depreciation Charge For Year Property Plant Equipment									37 604
Intangible Assets									188 333
Intangible Assets Gross Cost									200 000
Property Plant Equipment Gross Cost									1 358 181
Total Additions Including From Business Combinations Intangible Assets									200 000
Total Additions Including From Business Combinations Property Plant Equipment									1 358 181

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period shortened from Tuesday 31st October 2023 to Wednesday 31st May 2023 filed on: 7th, June 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period shortened from Tuesday 31st October 2023 to Wednesday 31st May 2023 filed on: 7th, June 2023	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Monday 31st October 2022 filed on: 10th, May 2023	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened from Sunday 30th April 2023 to Monday 31st October 2022 filed on: 10th, May 2023	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Saturday 30th April 2022 filed on: 10th, May 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 30th April 2021 filed on: 24th, January 2022	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th April 2020 filed on: 27th, April 2021	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th April 2019 filed on: 29th, February 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2018 filed on: 31st, January 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2017 filed on: 30th, April 2018	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2016 filed on: 4th, April 2017	accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 18th March 2016 with full list of members filed on: 23rd, March 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 9th, September 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 6th March 2015 with full list of members filed on: 7th, April 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 28th, August 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 6th March 2014 with full list of members filed on: 10th, April 2014	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 10th April 2014	capital
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2013 filed on: 7th, November 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to Wednesday 6th March 2013 with full list of members filed on: 17th, April 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2012 filed on: 29th, November 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 6th March 2012 with full list of members filed on: 11th, May 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2011 filed on: 20th, June 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 6th March 2011 with full list of members filed on: 16th, March 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2010 filed on: 14th, June 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 6th March 2010 with full list of members filed on: 29th, March 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2009 filed on: 26th, January 2010	accounts	Free Download (5 pages)
363a	Annual return made up to Tuesday 17th March 2009 filed on: 17th, March 2009	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to Wednesday 30th April 2008 filed on: 24th, February 2009	accounts	Free Download (5 pages)
363a	Annual return made up to Friday 11th April 2008 filed on: 11th, April 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2007 filed on: 6th, February 2008	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2007 filed on: 6th, February 2008	accounts	Free Download (5 pages)
363a	Annual return made up to Monday 23rd April 2007 filed on: 23rd, April 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 23rd April 2007 filed on: 23rd, April 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 31st, January 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 31st, January 2007	accounts	Free Download (5 pages)
363a	Annual return made up to Friday 17th March 2006 filed on: 17th, March 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Friday 17th March 2006 filed on: 17th, March 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2005 filed on: 5th, February 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2005 filed on: 5th, February 2006	accounts	Free Download (5 pages)
363s	Annual return made up to Friday 29th April 2005 filed on: 29th, April 2005	annual return	Free Download (3 pages)
363s	Annual return made up to Friday 29th April 2005 filed on: 29th, April 2005	annual return	Free Download (3 pages)
363(288)	Annual return made up to Friday 29th April 2005 (Director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to Friday 30th April 2004 filed on: 18th, February 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2004 filed on: 18th, February 2005	accounts	Free Download (5 pages)
363s	Annual return made up to Wednesday 2nd June 2004 filed on: 2nd, June 2004	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 2nd June 2004 filed on: 2nd, June 2004	annual return	Free Download (6 pages)
363(288)	Annual return made up to Wednesday 2nd June 2004 (Director's particulars changed)	annual return
AA	Accounts for a small company made up to Tuesday 29th April 2003 filed on: 29th, December 2003	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Tuesday 29th April 2003 filed on: 29th, December 2003	accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/03/03 to 30/04/03 filed on: 3rd, May 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/03 to 30/04/03 filed on: 3rd, May 2003	accounts	Free Download (1 page)
363s	Annual return made up to Wednesday 2nd April 2003 filed on: 2nd, April 2003	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 2nd April 2003 filed on: 2nd, April 2003	annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 6th, March 2002	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 6th, March 2002	incorporation	Free Download (17 pages)

Threeways Petrol Station Limited SUTTON

Threeways Petrol Station Limited Address / Contact

Company Information / Profile

Company staff

Shanthy R.

Visvanathan R.

Shanthy R.

Brenda E.

David E.

Vincent L.

David E.

Swift Incorporations Limited

People with significant control

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us