Car And Van Service Station Limited

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General information

Name:

Car And Van Service Station Ltd

Office Address:

8 Peverel Drive Bletchley MK1 1NL Milton Keynes

Number: 06688973

Incorporation date: 2008-09-04

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Car And Van Service Station Limited is established as Private Limited Company, that is based in 8 Peverel Drive, Bletchley, Milton Keynes. The head office's postal code is MK1 1NL. This firm has been operating since 2008. The firm's Companies House Registration Number is 06688973. The enterprise's declared SIC number is 45200 which means Maintenance and repair of motor vehicles. Car And Van Service Station Ltd reported its account information for the period up to 2022-05-31. The firm's most recent annual confirmation statement was filed on 2023-09-04.

Ben O. and Lee-Anne O. are listed as enterprise's directors and have been doing everything they can to help the company since August 1, 2020.

Executives with significant control over the firm are: Lee-Anne O. owns 1/2 or less of company shares. Ben O. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Ben O.

Role: Director

Appointed: 01 August 2020

Latest update: 29 January 2024

Lee-Anne O.

Role: Director

Appointed: 01 August 2020

Latest update: 29 January 2024

People with significant control

Lee-Anne O.
Notified on 1 August 2020
Nature of control:
1/2 or less of shares
Ben O.
Notified on 1 September 2020
Nature of control:
1/2 or less of shares
Victoria G.
Notified on 6 April 2016
Ceased on 1 September 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Christian G.
Notified on 6 April 2016
Ceased on 1 January 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 18 September 2024
Confirmation statement last made up date 04 September 2023
Annual Accounts 2 September 2014
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 2 September 2014
Annual Accounts 3 February 2016
Start Date For Period Covered By Report 01 June 2014
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 3 February 2016
Annual Accounts 31 August 2016
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 31 August 2016
Annual Accounts 2 February 2018
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 2 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Annual Accounts 5 January 2013
End Date For Period Covered By Report 31 May 2012
Date Approval Accounts 5 January 2013
Annual Accounts 25 November 2013
End Date For Period Covered By Report 31 May 2013
Date Approval Accounts 25 November 2013
Annual Accounts
End Date For Period Covered By Report 31 May 2016
Annual Accounts
End Date For Period Covered By Report 31 May 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates September 4, 2023 (CS01)
filed on: 14th, September 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2014

Address:

114 High Street Cranfield

Post code:

MK43 0DG

City / Town:

Bedford

HQ address,
2015

Address:

114 High Street Cranfield

Post code:

MK43 0DG

City / Town:

Bedford

HQ address,
2016

Address:

114 High Street Cranfield

Post code:

MK43 0DG

City / Town:

Bedford

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Services (by SIC Code)

  • 45200 : Maintenance and repair of motor vehicles
15
Company Age

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