Imperial Service Station Limited in Bromley, BR7 6BG

Description

Data updated on: 01-11-2023

The enterprise is known under the name of Imperial Service Station Limited. It was originally established 24 years ago and was registered under 04076296 as its registration number. This registered office of this company is registered in Bromley. You can contact them at 1a Albany Road, Chislehurst. The company now known as Imperial Service Station Limited was known as Imperial Service Stations up till 2022-05-13 at which point the business name was changed. This company's SIC and NACE codes are 45200 meaning Maintenance and repair of motor vehicles. Imperial Service Station Ltd released its latest accounts for the financial year up to November 30, 2022. The firm's most recent annual confirmation statement was filed on September 22, 2023.

We have a group of two directors leading the following company right now, namely Timothy L. and Peter T. who have been performing the directors responsibilities since September 2000. In order to find professional help with legal documentation, this specific company has been using the skills of Timothy L. as a secretary for the last 24 years.

Previous company's names
Imperial Service Station Limited 2022-05-13
Imperial Service Stations Limited 2000-09-22

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Currency
Net Worth	90 253	102 762	114 282	122 552	132 519	152 822

Balance Sheet
Current Assets	6 783	14 092	11 706	34 692	26 735	26 721	42 670	45 400	59 207	84 040	106 514	122 009
Net Assets Liabilities						152 822	172 856	190 390	215 659	243 746	282 510	315 389
Cash Bank In Hand	4 936	11 656	10 291	33 027	24 878	22 371
Debtors	1 847	2 436	1 415	1 665	1 857	4 350
Net Assets Liabilities Including Pension Asset Liability	90 253	102 762	114 282	122 552	132 519	152 822
Tangible Fixed Assets	257 461	255 641	254 486	253 952	253 854	253 814

Capital & Reserves
Called Up Share Capital	2	2	2	2	2	2
Profit Loss Account Reserve	90 251	102 760	114 280	122 550	132 517	152 820
Shareholder Funds	90 253	102 762	114 282	122 552	132 519	152 822

Other Financial Data
Average Number Employees During Period								2	2	2	2	2
Creditors						57 014	49 454	42 486	28 282	35 822	36 896	27 459
Fixed Assets	257 461	255 641	254 486	253 952	253 854	253 814	253 390	253 525	258 017	258 199	259 082	261 001
Net Current Assets Liabilities	-52 920	-51 563	-52 075	-42 140	-55 775	-30 293	6 784	2 914	30 925	48 218	69 618	94 550
Total Assets Less Current Liabilities	204 541	204 078	202 411	211 812	198 079	223 521	246 606	256 439	288 942	306 417	328 700	355 551
Creditors Due After One Year	114 288	101 316	88 129	89 260	65 560	70 699
Creditors Due Within One Year	59 703	65 655	63 781	76 832	82 510	57 014
Tangible Fixed Assets Additions			499	879	1 090	990
Tangible Fixed Assets Cost Or Valuation	285 622	285 622	286 121	287 000	288 090	289 080
Tangible Fixed Assets Depreciation	28 161	29 981	31 635	33 048	34 236	35 266
Tangible Fixed Assets Depreciation Charged In Period		1 820	1 654	1 413	1 188	1 030

Company staff

Timothy L.

Role: Director

Appointed: 22 September 2000

Latest update: 7 April 2024

Timothy L.

Role: Secretary

Appointed: 22 September 2000

Latest update: 7 April 2024

Peter T.

Role: Director

Appointed: 22 September 2000

Latest update: 7 April 2024

People with significant control

Executives who have control over the firm are as follows: Timothy L. owns 1/2 or less of company shares. Peter T. owns 1/2 or less of company shares.

Timothy L.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Peter T.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 August 2024
Account last made up date	30 November 2022
Confirmation statement next due date	06 October 2024
Confirmation statement last made up date	22 September 2023

Annual Accounts 16 August 2013
Start Date For Period Covered By Report	2011-12-01
End Date For Period Covered By Report	2012-11-30
Date Approval Accounts	16 August 2013
Annual Accounts 13 January 2015
Start Date For Period Covered By Report	2012-12-01
End Date For Period Covered By Report	2013-11-30
Date Approval Accounts	13 January 2015
Annual Accounts 14 August 2015
Start Date For Period Covered By Report	2013-12-01
End Date For Period Covered By Report	2014-11-30
Date Approval Accounts	14 August 2015
Annual Accounts 18 August 2016
Start Date For Period Covered By Report	2014-12-01
End Date For Period Covered By Report	2015-11-30
Date Approval Accounts	18 August 2016
Annual Accounts 11 August 2017
Start Date For Period Covered By Report	2015-12-01
End Date For Period Covered By Report	2016-11-30
Date Approval Accounts	11 August 2017
Annual Accounts
Start Date For Period Covered By Report	2016-12-01
End Date For Period Covered By Report	2017-11-30
Annual Accounts
Start Date For Period Covered By Report	2017-12-01
End Date For Period Covered By Report	2018-11-30
Annual Accounts
Start Date For Period Covered By Report	2018-12-01
End Date For Period Covered By Report	2019-11-30
Annual Accounts
Start Date For Period Covered By Report	2019-12-01
End Date For Period Covered By Report	2020-11-30
Annual Accounts
Start Date For Period Covered By Report	2020-12-01
End Date For Period Covered By Report	2021-11-30
Annual Accounts
Start Date For Period Covered By Report	2021-12-01
End Date For Period Covered By Report	2022-11-30

Imperial Service Station Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Timothy L.

Timothy L.

Peter T.

Theydon Secretaries Limited

Theydon Nominees Limited

People with significant control

Timothy L.

Peter T.

Accounts Documents

Company filings

Filing category

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