CATTERICK SERVICE STATION LTD.

Key Data

Status

Active

Company No.

03603975

Incorporation date

24/07/1998

Size

Total Exemption Full

Classification

Sale of used cars and light motor vehicles (45.11/2 - SIC 2007);Maintenance and repair of motor vehicles (45.20 - SIC 2007);Retail sale of automotive fuel in specialised stores (47.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/07/1998)

30/04/2026

Total exemption full accounts made up to 2025-07-31

View PDF (14 pages)

07/08/2025

Confirmation statement made on 2025-07-24 with no updates

View PDF (3 pages)

29/04/2025

Total exemption full accounts made up to 2024-07-31

View PDF (14 pages)

07/08/2024

Confirmation statement made on 2024-07-24 with no updates

View PDF (3 pages)

06/06/2024

Director's details changed for Mr Jonathon Paul Chisholm on 2009-10-01

View PDF (2 pages)

30/04/2024

Total exemption full accounts made up to 2023-07-31

View PDF (14 pages)

02/08/2023

Confirmation statement made on 2023-07-24 with no updates

View PDF (3 pages)

28/04/2023

Total exemption full accounts made up to 2022-07-31

View PDF (14 pages)

02/08/2022

Confirmation statement made on 2022-07-24 with updates

View PDF (4 pages)

27/04/2022

Total exemption full accounts made up to 2021-07-31

View PDF (12 pages)

06/08/2021

Confirmation statement made on 2021-07-24 with updates

View PDF (4 pages)

29/04/2021

Total exemption full accounts made up to 2020-07-31

View PDF (12 pages)

29/07/2020

Confirmation statement made on 2020-07-24 with updates

View PDF (4 pages)

20/04/2020

Total exemption full accounts made up to 2019-07-31

View PDF (12 pages)

29/07/2019

Confirmation statement made on 2019-07-24 with updates

View PDF (4 pages)

29/04/2019

Total exemption full accounts made up to 2018-07-31

View PDF (14 pages)

24/07/2018

Confirmation statement made on 2018-07-24 with no updates

View PDF (3 pages)

29/03/2018

Total exemption full accounts made up to 2017-07-31

View PDF (13 pages)

27/07/2017

Confirmation statement made on 2017-07-24 with updates

View PDF (4 pages)

26/04/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (9 pages)

01/08/2016

Confirmation statement made on 2016-07-24 with updates

View PDF (6 pages)

01/08/2016

Termination of appointment of John Mckay Chisholm as a director on 2016-07-17

View PDF (1 pages)

21/04/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (9 pages)

27/07/2015

Annual return made up to 2015-07-24 with full list of shareholders

View PDF (7 pages)

10/04/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (9 pages)

01/08/2014

Annual return made up to 2014-07-24 with full list of shareholders

View PDF (7 pages)

02/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (9 pages)

30/07/2013

Annual return made up to 2013-07-24 with full list of shareholders

View PDF (7 pages)

27/02/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (9 pages)

26/07/2012

Annual return made up to 2012-07-24 with full list of shareholders

View PDF (7 pages)

26/07/2012

Director's details changed for Mr Jonathon Paul Chisholm on 2012-07-26

View PDF (2 pages)

17/02/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (7 pages)

27/07/2011

Annual return made up to 2011-07-24 with full list of shareholders

View PDF (7 pages)

13/04/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (6 pages)

26/07/2010

Annual return made up to 2010-07-24 with full list of shareholders

View PDF (7 pages)

26/07/2010

Director's details changed for Mark John Chisholm on 2010-07-24

View PDF (2 pages)

26/07/2010

Director's details changed for Mary Chisholm on 2010-07-24

View PDF (2 pages)

26/07/2010

Director's details changed for Jonathon Paul Chisholm on 2010-07-24

View PDF (2 pages)

26/07/2010

Director's details changed for John Mckay Chisholm on 2010-07-24

View PDF (2 pages)

08/04/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (7 pages)

31/07/2009

Return made up to 24/07/09; full list of members

View PDF (5 pages)

26/05/2009

Accounts for a small company made up to 2008-07-31

View PDF (7 pages)

02/09/2008

Return made up to 24/07/08; no change of members

View PDF (8 pages)

30/05/2008

Accounts for a small company made up to 2007-07-31

View PDF (7 pages)

10/09/2007

Return made up to 24/07/07; no change of members

View PDF (8 pages)

06/06/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (5 pages)

07/08/2006

Return made up to 24/07/06; full list of members

View PDF (9 pages)

18/07/2006

Registered office changed on 18/07/06 from: zetland house the stables aske richmond north yorkshire DL10 5HG

View PDF (1 pages)

03/06/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (5 pages)

02/08/2005

Return made up to 24/07/05; full list of members

View PDF (9 pages)

27/05/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (7 pages)

23/02/2005

Registered office changed on 23/02/05 from: 11 finkle street richmond north yorkshire DL10 4QA

View PDF (1 pages)

21/07/2004

Return made up to 24/07/04; full list of members

View PDF (9 pages)

02/06/2004

Accounts for a small company made up to 2003-07-31

View PDF (7 pages)

01/08/2003

Return made up to 24/07/03; full list of members

View PDF (9 pages)

23/05/2003

Accounts for a dormant company made up to 2002-07-31

View PDF (6 pages)

29/11/2002

Accounting reference date extended from 30/06/02 to 31/07/02

View PDF (1 pages)

22/10/2002

Return made up to 24/07/02; full list of members

View PDF (7 pages)

24/07/2002

Ad 08/07/02--------- £ si 1000@1=1000 £ ic 1000/2000

View PDF (2 pages)

24/07/2002

Resolutions

View PDF (1 pages)

24/07/2002

£ nc 1000/10000 08/07/02

View PDF (1 pages)

23/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

08/07/2002

New director appointed

View PDF (2 pages)

08/07/2002

New director appointed

View PDF (2 pages)

08/07/2002

Accounting reference date shortened from 31/07/02 to 30/06/02

View PDF (1 pages)

30/05/2002

Accounts for a dormant company made up to 2001-07-31

View PDF (6 pages)

30/07/2001

Return made up to 24/07/01; full list of members

View PDF (6 pages)

06/04/2001

Accounts for a small company made up to 2000-07-31

View PDF (10 pages)

03/08/2000

Return made up to 24/07/00; full list of members

View PDF (6 pages)

18/01/2000

Accounts for a small company made up to 1999-07-31

View PDF (6 pages)

22/07/1999

Return made up to 24/07/99; full list of members

View PDF (6 pages)

10/11/1998

Memorandum and Articles of Association

View PDF (9 pages)

05/11/1998

Certificate of change of name

View PDF (2 pages)

04/11/1998

Director resigned

View PDF (0 pages)

04/11/1998

New secretary appointed;new director appointed

View PDF (4 pages)

04/11/1998

New director appointed

View PDF (0 pages)

04/11/1998

Secretary resigned

View PDF (0 pages)

04/11/1998

Registered office changed on 04/11/98 from: 1 mitchell lane bristol BS1 6BU

View PDF (0 pages)

24/07/1998

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

+112.59 % *

* during past year

Cash in Bank

£357,298.00

Business linkages

Check business linkages of CATTERICK SERVICE STATION LTD.Check business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/07/2024

Next confirmation date

24/07/2026

Last change occurred

31/07/2024

Accounts

Total Exemption Full

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
17
839.25K
-
0.00
402.59K
-

2022
17
727.73K
-
0.00
168.07K
-

2023
18
800.33K
-
0.00
357.30K
-

2023
18
800.33K
-
0.00
357.30K
-

Employees

2023

Employees

18 6 % *

Net Assets(GBP)

800.33K £9.98 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

357.30K £112.59 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Chisholm, Mary	Director	11/09/1998 - Present	-
Chisholm, Jonathan Paul	Director	01/07/2002 - Present	-
Chisholm, Mark John	Director	01/07/2002 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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NI624045

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10/04/2014

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Active

Category:

Mixed farming

Comp. code:

00361854

Reg. date:

15/06/1940

Turnover:

No. of employees:

L.G.DAWSON LIMITEDGrainthorpe House, Grainthorpe, Louth, Lincolnshire LN11 7JW

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00522888

Reg. date:

21/08/1953

Turnover:

No. of employees:

A. HILL & SONS LIMITED7 Eggleston Court, Middlesbrough TS2 1RU

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Category:

Growing of other non-perennial crops

Comp. code:

04395902

Reg. date:

15/03/2002

Turnover:

No. of employees:

LANSDALE NURSERIES LIMITEDAlder Grove Centre, Marsh Road Banks, Southport, Merseyside PR9 8DX

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Category:

Growing of vegetables and melons roots and tubers

Comp. code:

02210963

Reg. date:

15/01/1988

Turnover:

No. of employees:

Description

About CATTERICK SERVICE STATION LTD.

CATTERICK SERVICE STATION LTD. is an(a) Active company incorporated on 24/07/1998 with the registered office located at MOMENTUM TAXATION & ACCOUNTANCY LTD, Harelands Courtyard Offices Moor Road Melsonby, Richmond, North Yorkshire DL10 5NY. There are currently 3 active directors according to the latest confirmation statement. Number of employees 18 according to last financial statements.

Frequently Asked Questions

What is the current status of CATTERICK SERVICE STATION LTD.?

CATTERICK SERVICE STATION LTD. is currently Active. It was registered on 24/07/1998 .

Where is CATTERICK SERVICE STATION LTD. located?

CATTERICK SERVICE STATION LTD. is registered at MOMENTUM TAXATION & ACCOUNTANCY LTD, Harelands Courtyard Offices Moor Road Melsonby, Richmond, North Yorkshire DL10 5NY.

What does CATTERICK SERVICE STATION LTD. do?

CATTERICK SERVICE STATION LTD. operates in the Sale of used cars and light motor vehicles (45.11/2 - SIC 2007) sector.

How many employees does CATTERICK SERVICE STATION LTD. have?

CATTERICK SERVICE STATION LTD. had 18 employees in 2023.

What is the latest filing for CATTERICK SERVICE STATION LTD.?

The latest filing was on 30/04/2026: Total exemption full accounts made up to 2025-07-31.