Houghton Service Station Limited

General information

Name:

Houghton Service Station Ltd

Office Address:

71 Uppingham Road Houghton On The Hill LE7 9HJ Leicester

Number: 04382284

Incorporation date: 2002-02-26

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official moment this company was established is 2002-02-26. Established under 04382284, the company is classified as a Private Limited Company. You may find the headquarters of this company during business hours under the following address: 71 Uppingham Road Houghton On The Hill, LE7 9HJ Leicester. The registered name of the company was replaced in 2019 to Houghton Service Station Limited. The enterprise previous name was Houghton Garage. This enterprise's Standard Industrial Classification Code is 45200, that means Maintenance and repair of motor vehicles. Its latest financial reports were submitted for the period up to 2022-03-31 and the most current annual confirmation statement was filed on 2023-07-24.

There's a solitary director presently managing this limited company, namely Sivasubramaniam S. who has been doing the director's responsibilities since 2002-02-26. For eighteen years James F., had been fulfilling assigned duties for this specific limited company until the resignation in 2020. In addition another director, including Nicola F. quit twenty two years ago.

  • Previous company's names
  • Houghton Service Station Limited 2019-07-11
  • Houghton Garage Limited 2002-02-26

Financial data based on annual reports

Company staff

Sivasubramaniam S.

Role: Director

Appointed: 03 March 2020

Latest update: 18 April 2024

People with significant control

The companies with significant control over this firm are: Karan Retail Ltd owns over 3/4 of company shares. This business can be reached in Coventry at Newey Road, CV2 5HA and was registered as a PSC under the reg no 06098336.

Karan Retail Ltd
Address: 26 Newey Road, Coventry, CV2 5HA, England
Legal authority Companies Act 1985
Legal form Limited Company
Country registered England
Place registered The Registrar Of Companies For England And Wales
Registration number 06098336
Notified on 3 March 2020
Nature of control:
over 3/4 of shares
Houghton Service Station Holdings Limited
Address: 71 Uppingham Road, Houghton-On-The-Hill, Leicester, Leicestershire, LE7 9HJ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom Companies Registry
Registration number 11872512
Notified on 28 June 2019
Ceased on 3 March 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
James F.
Notified on 6 April 2016
Ceased on 28 June 2019
Nature of control:
over 3/4 of shares
Houghton Garage Wb Limited
Address: C/O Wilkin Chapman Llp, The Maltings 11-15 Brayford Wharf East, Lincoln, LN5 7AY, England
Legal authority England & Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England & Wales
Registration number 11872455
Notified on 28 June 2019
Ceased on 28 June 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 07 August 2024
Confirmation statement last made up date 24 July 2023
Annual Accounts 18 March 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 18 March 2013
Annual Accounts
Start Date For Period Covered By Report 2012-07-01
Annual Accounts 7 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 7 March 2015
Annual Accounts 23 February 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 23 February 2016
Annual Accounts 9 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 9 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 28 February 2014
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 28 February 2014

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Previous accounting period shortened to Thu, 30th Mar 2023 (AA01)
filed on: 30th, December 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 45200 : Maintenance and repair of motor vehicles
  • 45112 : Sale of used cars and light motor vehicles
  • 47300 : Retail sale of automotive fuel in specialised stores
22
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