• UK
  • NEW ROAD SERVICE STATION LIMITED - New Road, Codford St Mary, Warminster, Wiltshire, United Kingdom

Company Information

Company registration number
03133820
Company Status
LIVE
Country
United Kingdom
Registered Address
New Road
Codford St Mary
Warminster
Wiltshire
BA12 0NS
New Road, Codford St Mary, Warminster, Wiltshire, BA12 0NS UK

Management

Managing Directors
BRENDAN NEIL SMITH
JOHN CAMPBELL SMITH
BRENDAN NEIL SMITH
JOHN CAMPBELL SMITH
SMITH, Brendan Neil
SMITH, John Campbell
Company secretaries
RACHAEL ANN SMITH
RACHAEL ANN SMITH
SMITH, Rachael Ann

Company Details

Type of Business
ltd
Incorporated
1995-12-04
Age Of Company
1995-12-04 28 years
SIC/NACE
45400

Ownership

Beneficial Owners
Mr Brendan Neil Smith

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2012-11-30
Annual Return
Due Date: 2024-12-13
Last Date: 2023-11-29

NEW ROAD SERVICE STATION LIMITED Company Description

NEW ROAD SERVICE STATION LIMITED is a ltd registered in United Kingdom with the Company reg no 03133820. Its current trading status is "live". It was registered 1995-12-04. It has declared SIC or NACE codes as "45400". It has 6 directors and 3 secretaries. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-11-30.It can be contacted at New Road .
More information

Get NEW ROAD SERVICE STATION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: New Road Service Station Limited - New Road, Codford St Mary, Warminster, Wiltshire, United Kingdom

1995-12-04 28 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-04-19) - MR01

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  • confirmation-statement-with-no-updates (2023-12-11) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2023-12-15) - AA

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  • confirmation-statement-with-no-updates (2022-12-13) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-12-22) - AA

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  • accounts-with-accounts-type-total-exemption-full (2021-12-23) - AA

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  • confirmation-statement-with-no-updates (2021-12-13) - CS01

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  • confirmation-statement-with-no-updates (2021-02-09) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-02-09) - AA

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  • confirmation-statement-with-no-updates (2019-11-29) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-10-30) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-08) - MR01

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  • confirmation-statement-with-no-updates (2019-01-28) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2018-11-05) - AA

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  • accounts-with-accounts-type-unaudited-abridged (2017-07-26) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-14) - MR01

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  • confirmation-statement-with-updates (2017-01-11) - CS01

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  • confirmation-statement-with-no-updates (2017-12-11) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-11-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-11) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-07) - AR01

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  • resolution (2015-04-09) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2015-04-09) - SH08

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  • capital-allotment-shares (2015-04-14) - SH01

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  • capital-allotment-shares (2015-08-20) - SH01

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  • capital-variation-of-rights-attached-to-shares (2015-04-09) - SH10

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  • accounts-with-accounts-type-total-exemption-small (2015-12-23) - AA

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  • accounts-with-accounts-type-total-exemption-small (2014-12-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-06) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-12-23) - AA

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  • mortgage-create-with-deed-with-charge-number (2013-11-23) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-11) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-12-20) - AA

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  • accounts-with-accounts-type-total-exemption-small (2011-12-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-16) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-10) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-10-26) - AA

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  • accounts-with-accounts-type-total-exemption-small (2010-01-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-17) - AR01

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  • change-person-director-company-with-change-date (2009-12-17) - CH01

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  • legacy (2009-01-21) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-11-27) - AA

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  • accounts-with-accounts-type-total-exemption-small (2008-01-31) - AA

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  • legacy (2008-01-03) - 363a

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  • legacy (2007-03-06) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-01-10) - AA

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  • accounts-with-accounts-type-total-exemption-small (2005-12-23) - AA

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  • legacy (2005-12-05) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2005-01-21) - AA

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  • accounts-with-accounts-type-small (2004-02-04) - AA

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  • legacy (2004-05-06) - 363s

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  • legacy (2004-12-14) - 363s

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  • accounts-with-accounts-type-small (2003-03-20) - AA

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  • legacy (2002-12-16) - 363s

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  • accounts-with-accounts-type-small (2002-08-02) - AA

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  • legacy (2002-02-13) - 363s

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  • accounts-with-accounts-type-small (2002-01-29) - AA

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  • legacy (2001-01-08) - 363s

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  • legacy (2000-06-13) - 363s

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  • legacy (2000-03-21) - 288a

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  • accounts-with-accounts-type-small (2000-10-30) - AA

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  • legacy (1999-05-24) - 363s

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  • legacy (1999-03-12) - 395

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  • accounts-with-accounts-type-small (1998-10-31) - AA

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  • legacy (1998-10-16) - 225

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  • legacy (1997-12-11) - 363s

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  • accounts-with-accounts-type-full (1997-10-07) - AA

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  • legacy (1997-02-12) - 363s

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  • legacy (1996-01-03) - 88(2)R

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  • legacy (1996-01-03) - 224

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  • legacy (1995-12-11) - 287

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  • legacy (1995-12-11) - 288

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  • legacy (1995-12-12) - 288

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  • incorporation-company (1995-12-04) - NEWINC

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