Billing Service Station Ltd.

General information

Name:

Billing Service Station Limited.

Office Address:

2 Manor Farm Court Old Wolverton Road Old Wolverton MK12 5NN Milton Keynes

Number: 02731415

Incorporation date: 1992-07-15

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise called Billing Service Station was started on Wednesday 15th July 1992 as a Private Limited Company. The enterprise's head office can be found at Milton Keynes on 2 Manor Farm Court Old Wolverton Road, Old Wolverton. In case you need to contact the business by post, its post code is MK12 5NN. The company registration number for Billing Service Station Ltd. is 02731415. It has been already sixteen years from the moment Billing Service Station Ltd. is no longer featured under the business name Cardenfold. The enterprise's principal business activity number is 47300 - Retail sale of automotive fuel in specialised stores. 2018-11-30 is the last time when the accounts were reported.

The firm works in retail industry. Its FHRSID is PI/000052371. It reports to Northampton and its last food inspection was carried out on 2019-05-21 in The Causeway, Northampton, NN3 9DA. The most recent quality assessment result obtained by the company is 4, which translates as good. The components comprising this value are the following inspection results: 10 for hygiene, 5 for its structural management and 5 for confidence in management.

With regards to the following limited company, all of director's duties have so far been met by Dilipkumar P. who was selected to lead the company 28 years ago. That limited company had been presided over by William D. until January 2017. Furthermore another director, namely Mukesh P. quit on Wednesday 31st August 2005. Additionally, the managing director's assignments are constantly helped with by a secretary - Shakuntalaben P., who joined this specific limited company in October 1992.

  • Previous company's names
  • Billing Service Station Ltd. 2004-09-21
  • Cardenfold Limited 1992-07-15

Financial data based on annual reports

Company staff

Dilipkumar P.

Role: Director

Appointed: 26 October 1992

Latest update: 16 February 2020

Shakuntalaben P.

Role: Secretary

Appointed: 26 October 1992

Latest update: 16 February 2020

People with significant control

Executives with significant control over the firm are: Dilipkumar P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Shakuntalaben P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Dilipkumar P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Shakuntalaben P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2020
Account last made up date 30 November 2018
Confirmation statement next due date 29 July 2020
Confirmation statement last made up date 15 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2012
Annual Accounts 29 May 2015
Start Date For Period Covered By Report 01 December 2013
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 29 May 2015
Annual Accounts 8 August 2016
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 8 August 2016
Annual Accounts 15 August 2017
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 15 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Annual Accounts
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Annual Accounts 13 August 2013
End Date For Period Covered By Report 30 November 2012
Date Approval Accounts 13 August 2013
Annual Accounts 20 March 2014
End Date For Period Covered By Report 30 November 2013
Date Approval Accounts 20 March 2014

Billing Service Station food hygiene ratings

Retailers - other address

Address

The Causeway, Great Billing, Northampton, NN3 9DA

Suburb

Great Billing

Town

Northampton

County

Northamptonshire

District

East Midlands

State

England

Post code

NN3 9DA

Food rating: 4

Hygiene

10

Structural

5

Confidence in Management

5

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to November 30, 2018 (AA)
filed on: 30th, August 2019
accounts
Free Download Download filing (10 pages)

Additional Information

HQ address,
2012

Address:

2-3 Bassett Court Broad Street

Post code:

MK16 0JN

City / Town:

Newport Pagnell

HQ address,
2013

Address:

2-3 Bassett Court Broad Street

Post code:

MK16 0JN

City / Town:

Newport Pagnell

HQ address,
2014

Address:

2-3 Bassett Court Broad Street

Post code:

MK16 0JN

City / Town:

Newport Pagnell

HQ address,
2015

Address:

2-3 Bassett Court Broad Street

Post code:

MK16 0JN

City / Town:

Newport Pagnell

Accountant/Auditor,
2013 - 2012

Name:

Ad Valorem Accountancy Services Limited

Address:

2-3 Bassett Court Broad Street

Post code:

MK16 0JN

City / Town:

Newport Pagnell

Search other companies

Services (by SIC Code)

  • 47300 : Retail sale of automotive fuel in specialised stores
27
Company Age

Closest Companies - by postcode