WASHBROOK SERVICE STATION LTD.

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WASHBROOK SERVICE STATION LTD.

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Key Data

Status

Dissolved

Company No.

04403950

Incorporation date

26/03/2002

Size

Micro Entity

Contacts

Registered address

Registered address

Prospect House, Rouen Road, Norwich NR1 1RECopy
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Latest events (Record since 26/03/2002)
dot icon18/01/2025
Final Gazette dissolved following liquidation
dot icon18/10/2024
Return of final meeting in a creditors' voluntary winding up
dot icon04/09/2023
Resolutions
dot icon04/09/2023
Appointment of a voluntary liquidator
dot icon04/09/2023
Statement of affairs
dot icon04/09/2023
Registered office address changed from 9 Byford Court Crockatt Road Hadleigh Ipswich Suffolk IP7 6rd England to Prospect House Rouen Road Norwich NR1 1RE on 2023-09-04
dot icon18/05/2023
Termination of appointment of A. Roden Ltd as a secretary on 2023-05-17
dot icon18/05/2023
Micro company accounts made up to 2022-09-30
dot icon17/05/2023
Appointment of Mr Paul Easton as a secretary on 2023-05-17
dot icon08/02/2023
Confirmation statement made on 2023-02-01 with no updates
dot icon07/05/2022
Micro company accounts made up to 2021-09-30
dot icon09/02/2022
Confirmation statement made on 2022-02-09 with updates
dot icon09/02/2022
Director's details changed for Paul Easton on 2022-02-09
dot icon09/02/2022
Change of details for Paul Easton as a person with significant control on 2022-02-09
dot icon01/02/2022
Confirmation statement made on 2022-02-01 with updates
dot icon11/03/2021
Secretary's details changed for A Roden Ltd on 2021-02-01
dot icon18/02/2021
Micro company accounts made up to 2020-09-30
dot icon02/02/2021
Confirmation statement made on 2021-02-01 with no updates
dot icon24/08/2020
Registered office address changed from The Bawdsey Room Felixstowe Ferry Golf Club Ferry Roadf Felixstowe Suffolk IP11 9RY England to 9 Byford Court Crockatt Road Hadleigh Ipswich Suffolk IP7 6rd on 2020-08-24
dot icon04/02/2020
Confirmation statement made on 2020-02-01 with no updates
dot icon09/12/2019
Unaudited abridged accounts made up to 2019-09-30
dot icon06/11/2019
Secretary's details changed for A Roden Ltd on 2019-10-25
dot icon06/11/2019
Director's details changed for Paul Easton on 2019-10-25
dot icon06/11/2019
Change of details for Paul Easton as a person with significant control on 2019-10-25
dot icon06/11/2019
Registered office address changed from 18 the Bartlet Undercliff Road East Felixstone Suffolk IP11 7SN to The Bawdsey Room Felixstowe Ferry Golf Club Ferry Roadf Felixstowe Suffolk IP11 9RY on 2019-11-06
dot icon07/02/2019
Confirmation statement made on 2019-02-01 with no updates
dot icon26/11/2018
Unaudited abridged accounts made up to 2018-09-30
dot icon16/02/2018
Confirmation statement made on 2018-02-01 with no updates
dot icon29/11/2017
Unaudited abridged accounts made up to 2017-09-30
dot icon10/02/2017
Elect to keep the persons' with significant control register information on the public register
dot icon10/02/2017
Confirmation statement made on 2017-02-01 with updates
dot icon03/01/2017
Total exemption small company accounts made up to 2016-09-30
dot icon11/02/2016
Annual return made up to 2016-02-01 with full list of shareholders
dot icon11/12/2015
Total exemption small company accounts made up to 2015-09-30
dot icon26/03/2015
Annual return made up to 2015-02-01 with full list of shareholders
dot icon21/02/2015
Registered office address changed from 18 the Bartlett Undercliff Road East Felixstowe Suffolk IP11 7SN to 18 the Bartlet Undercliff Road East Felixstone Suffolk IP11 7SN on 2015-02-21
dot icon25/11/2014
Total exemption small company accounts made up to 2014-09-30
dot icon13/11/2014
Secretary's details changed for A Roden Ltd on 2014-10-24
dot icon03/11/2014
Registered office address changed from First Floor 9 Eastcliff Felixstowe Suffolk IP11 9TA to 18 the Bartlett Undercliff Road East Felixstowe Suffolk IP11 7SN on 2014-11-03
dot icon06/02/2014
Annual return made up to 2014-02-01 with full list of shareholders
dot icon03/01/2014
Total exemption small company accounts made up to 2013-09-30
dot icon25/10/2013
Previous accounting period shortened from 2014-03-31 to 2013-09-30
dot icon24/06/2013
Total exemption small company accounts made up to 2013-03-31
dot icon08/02/2013
Annual return made up to 2013-02-01 with full list of shareholders
dot icon13/08/2012
Total exemption small company accounts made up to 2012-03-31
dot icon07/02/2012
Annual return made up to 2012-02-01 with full list of shareholders
dot icon10/08/2011
Total exemption small company accounts made up to 2011-03-31
dot icon03/02/2011
Annual return made up to 2011-02-01 with full list of shareholders
dot icon22/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon10/02/2010
Annual return made up to 2010-02-01 with full list of shareholders
dot icon19/08/2009
Total exemption small company accounts made up to 2009-03-31
dot icon07/02/2009
Return made up to 01/02/09; full list of members
dot icon07/02/2009
Director's change of particulars / paul easton / 01/02/2008
dot icon15/07/2008
Total exemption small company accounts made up to 2008-03-31
dot icon24/04/2008
Return made up to 01/02/08; no change of members
dot icon01/02/2008
Amended accounts made up to 2007-03-31
dot icon08/06/2007
Total exemption full accounts made up to 2007-03-31
dot icon16/02/2007
Return made up to 01/02/07; full list of members
dot icon05/06/2006
Total exemption full accounts made up to 2006-03-31
dot icon27/02/2006
Return made up to 18/02/06; full list of members
dot icon16/02/2006
Director resigned
dot icon16/02/2006
Director resigned
dot icon27/05/2005
Total exemption full accounts made up to 2005-03-31
dot icon24/02/2005
Return made up to 18/02/05; full list of members
dot icon27/07/2004
Total exemption full accounts made up to 2004-03-31
dot icon19/07/2004
Resolutions
dot icon19/07/2004
Resolutions
dot icon19/07/2004
Resolutions
dot icon19/07/2004
Resolutions
dot icon19/07/2004
Resolutions
dot icon16/03/2004
Return made up to 08/03/04; full list of members
dot icon31/05/2003
Total exemption full accounts made up to 2003-03-31
dot icon03/04/2003
Return made up to 26/03/03; full list of members
dot icon07/06/2002
Ad 30/05/02--------- £ si 2@1=2 £ ic 2/4
dot icon07/06/2002
Director resigned
dot icon07/06/2002
New director appointed
dot icon07/06/2002
New director appointed
dot icon07/06/2002
New director appointed
dot icon20/05/2002
Certificate of change of name
dot icon26/03/2002
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-2 *

* during past year

Number of employees

3
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

dot iconNext accounts made up to
30/09/2023
dot iconLast accounts made up to
30/09/2022View PDF

Confirmation

dot iconNext statement date
01/02/2024
dot iconLast statement dated
30/09/2022View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
70.95K
-
0.00
-
-
2022
3
25.13K
-
0.00
-
-
2022
3
25.13K
-
0.00
-
-

Employees

2022

Employees

3 Descended-40 % *

Net Assets(GBP)

25.13K £Descended-64.58 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

3
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About WASHBROOK SERVICE STATION LTD.

WASHBROOK SERVICE STATION LTD. is an(a) Dissolved company incorporated on 26/03/2002 with the registered office located at Prospect House, Rouen Road, Norwich NR1 1RE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

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

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WASHBROOK SERVICE STATION LTD. is currently Dissolved. It was registered on 26/03/2002 and dissolved on 18/01/2025.

Where is WASHBROOK SERVICE STATION LTD. located?

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WASHBROOK SERVICE STATION LTD. is registered at Prospect House, Rouen Road, Norwich NR1 1RE.

What does WASHBROOK SERVICE STATION LTD. do?

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WASHBROOK SERVICE STATION LTD. operates in the Maintenance and repair of motor vehicles (45.20 - SIC 2007) sector.

How many employees does WASHBROOK SERVICE STATION LTD. have?

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WASHBROOK SERVICE STATION LTD. had 3 employees in 2022.

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

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The latest filing was on 18/01/2025: Final Gazette dissolved following liquidation.