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NEW ROAD SERVICE STATION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as New Road Service Station Limited. The company was founded 28 years ago and was given the registration number 03133820. The firm's registered office is in WARMINSTER. You can find them at New Road, Codford St Mary, Warminster, Wiltshire. This company's SIC code is 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories.

Company Information

Name:NEW ROAD SERVICE STATION LIMITED
Company Number:03133820
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 1995
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
  • 46719 - Wholesale of other fuels and related products

Office Address & Contact

Registered Address:New Road, Codford St Mary, Warminster, Wiltshire, BA12 0NS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Post Office, High Street Tilshead, Salisbury, SP3 4RX

Secretary04 December 1995Active
Empire Bungalow, High Street, Tilshead, Salisbury, SP3 4RZ

Director17 December 1999Active
The Post Office, High Street Tilshead, Salisbury, SP3 4RX

Director04 December 1995Active
4 The Terrace, Folly Lane, Shipham, North Somerset, BS25 1TE

Nominee Secretary04 December 1995Active
The Cottage, 1 High Street Winterbourne Stoke, Salisbury, SP3 4SZ

Director04 December 1995Active
Rainbow House, Oakridge Lane Sidcot, Winscombe, BS25 1LZ

Nominee Director04 December 1995Active
38 Shaftesbury Road, Wilton, Salisbury, SP2 0DR

Director04 December 1995Active
10 West Street, Warminster, BA12 8JJ

Director04 December 1995Active

People with Significant Control

Mr Brendan Neil Smith
Notified on:06 April 2016
Status:Active
Date of birth:June 1969
Nationality:British
Address:New Road, Warminster, BA12 0NS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-15Accounts

Accounts with accounts type total exemption full.

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2023-12-11Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-12-13Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-12-13Confirmation statement

Confirmation statement with no updates.

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2021-02-09Confirmation statement

Confirmation statement with no updates.

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2021-02-09Accounts

Accounts with accounts type total exemption full.

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2019-11-29Confirmation statement

Confirmation statement with no updates.

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2019-10-30Accounts

Accounts with accounts type total exemption full.

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2019-07-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-01-28Confirmation statement

Confirmation statement with no updates.

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2018-11-05Accounts

Accounts with accounts type unaudited abridged.

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2017-12-11Confirmation statement

Confirmation statement with no updates.

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2017-07-26Accounts

Accounts with accounts type unaudited abridged.

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2017-03-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-01-11Confirmation statement

Confirmation statement with updates.

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2016-11-22Accounts

Accounts with accounts type total exemption small.

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2016-02-11Annual return

Annual return company with made up date full list shareholders.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-08-20Capital

Capital allotment shares.

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2015-04-14Capital

Capital allotment shares.

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2015-04-09Capital

Capital variation of rights attached to shares.

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2015-04-09Capital

Capital name of class of shares.

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2015-04-09Resolution

Resolution.

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