Rotherwas Service Station Limited

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Rotherwas Service Station Limited

02253600•Private Limited With Share Capital

Rotherwas Service Station, Holme Lacy Road, Hereford, HR26BQ
WebsiteEmail01432273745

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Incorporated

09/05/1988

Company Age

38 years

Directors

2

Employees

14

SIC Code

45200

Risk

low risk

Company Overview

Registration, classification & business activity

Rotherwas Service Station Limited (02253600) is a private limited with share capital incorporated on 09/05/1988 (38 years old) and registered in hereford, HR26BQ. The company operates under SIC code 45200 - maintenance and repair of motor vehicles.

Rotherwas service station limited is an automotive company based out of united kingdom.

Private Limited With Share Capital
SIC: 45200
Small
Incorporated 09/05/1988
HR26BQ
14 employees

Financial Overview

Total Assets

£1.94M

Liabilities

£1.24M

Net Assets

£696.3K

Est. Turnover

£1.87M

AI Estimated
Unreported
Cash

£140.5K

Key Metrics

14

Employees

2

Directors

2

Shareholders

2

PSCs

1

CCJs

Board of Directors

2
M
mohammed mukhtar ahmed
director
N
naila shaheen ahmed
director

Charges

6

Registered

1

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-07-2021
Gazette Notice Compulsory
Category:Gazette
Date:06-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-07-2016
Gazette Notice Compulsory
Category:Gazette
Date:05-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:21-12-2013
Termination Director Company With Name
Category:Officers
Date:29-11-2013
Termination Secretary Company With Name
Category:Officers
Date:29-11-2013
Termination Director Company With Name
Category:Officers
Date:29-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:06-11-2013
Termination Director Company With Name
Category:Officers
Date:25-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2013
Termination Director Company With Name
Category:Officers
Date:17-10-2013
Termination Director Company With Name
Category:Officers
Date:17-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:14-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2008
Legacy
Category:Annual Return
Date:05-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2008
Legacy
Category:Annual Return
Date:12-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2007
Legacy
Category:Annual Return
Date:12-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-04-2006
Legacy
Category:Mortgage
Date:22-02-2006
Legacy
Category:Mortgage
Date:22-02-2006
Legacy
Category:Mortgage
Date:22-02-2006
Legacy
Category:Mortgage
Date:22-02-2006
Legacy
Category:Annual Return
Date:14-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2005
Legacy
Category:Annual Return
Date:21-10-2004
Accounts With Accounts Type Small
Category:Accounts
Date:13-05-2004
Legacy
Category:Annual Return
Date:18-10-2003
Accounts With Accounts Type Small
Category:Accounts
Date:23-04-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:16-01-2003
Legacy
Category:Annual Return
Date:18-12-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2002
Legacy
Category:Annual Return
Date:22-10-2001
Accounts With Accounts Type Small
Category:Accounts
Date:30-05-2001
Legacy
Category:Annual Return
Date:13-10-2000
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2000
Legacy
Category:Annual Return
Date:09-11-1999
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-1999
Legacy
Category:Annual Return
Date:19-10-1998
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-1998
Legacy
Category:Officers
Date:15-05-1998
Legacy
Category:Annual Return
Date:31-10-1997
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-1997
Legacy
Category:Annual Return
Date:15-12-1996
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-1996
Auditors Resignation Company
Category:Auditors
Date:20-10-1995

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date30/04/2027
Filing Date31/08/2026
Latest Accounts31/07/2025

Trading Addresses

Rotherwas Service Station, Holme Lacy Road, Hereford, Herefordshire, HR26BQRegistered

Contact

01432273745
info@rotherwasservicestationltd.co.uk
www.rotherwasservicestationltd.co.uk
Rotherwas Service Station, Holme Lacy Road, Hereford, HR26BQ