Houghton Service Station Limited
Company Profile
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MicroHoughton Service Station Limited
04382284•Private Limited With Share Capital
71 Uppingham Road, Houghton On The Hill, Leicester, LE79HJ
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Incorporated
26/02/2002
Company Age
24 years
Directors
1
Employees
—
SIC Code
45112
Risk
moderate risk
Company Overview
Registration, classification & business activity
Houghton Service Station Limited (04382284) is a private limited with share capital incorporated on 26/02/2002 (24 years old) and registered in leicester, LE79HJ. The company operates under SIC code 45112 - sale of used cars and light motor vehicles.
Private Limited With Share Capital
SIC: 45112
Micro
Incorporated 26/02/2002
LE79HJ
Financial Overview
Total Assets
£55.7K
Liabilities
£55.6K
Net Assets
£100
Cash
£850
Key Metrics
1
Directors
1
Shareholders
Charges
5
Registered
2
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
95
Document Name
Category
Date
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-12-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:25-03-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-06-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2019
Statement Of Companys Objects
Category:Change Of Constitution
Date:11-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2019
Resolution
Category:Resolution
Date:12-07-2019
Resolution
Category:Resolution
Date:11-07-2019
Change Of Name Notice
Category:Change Of Name
Date:11-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2015
Move Registers To Registered Office Company With New Address
Category:Address
Date:11-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2013
Move Registers To Sail Company
Category:Address
Date:12-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2011
Change Sail Address Company
Category:Address
Date:22-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-04-2009
Legacy
Category:Annual Return
Date:16-03-2009
Legacy
Category:Annual Return
Date:09-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2008
Legacy
Category:Annual Return
Date:16-07-2007
Legacy
Category:Officers
Date:16-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-05-2007
Legacy
Category:Officers
Date:10-08-2006
Legacy
Category:Officers
Date:10-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2006
Legacy
Category:Annual Return
Date:20-03-2006
Legacy
Category:Annual Return
Date:18-03-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2005
Legacy
Category:Annual Return
Date:14-05-2004
Legacy
Category:Officers
Date:03-02-2004
Legacy
Category:Officers
Date:03-02-2004
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-2003
Legacy
Category:Annual Return
Date:04-04-2003
Legacy
Category:Mortgage
Date:01-10-2002
Legacy
Category:Capital
Date:27-08-2002
Legacy
Category:Officers
Date:27-08-2002
Legacy
Category:Officers
Date:27-08-2002
Legacy
Category:Officers
Date:11-07-2002
Legacy
Category:Officers
Date:11-07-2002
Legacy
Category:Accounts
Date:10-07-2002
Legacy
Category:Officers
Date:14-05-2002
Legacy
Category:Officers
Date:14-05-2002
Legacy
Category:Officers
Date:14-05-2002
Legacy
Category:Address
Date:14-05-2002
Legacy
Category:Officers
Date:14-05-2002
Incorporation Company
Category:Incorporation
Date:26-02-2002
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeunaudited abridged
Due Date31/12/2026
Filing Date31/03/2026
Latest Accounts31/03/2025
Trading Addresses
71-73 Uppingham Road, Houghton-On-The-Hill, Leicester, Leicestershire, LE79HJ
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