Woolmer Service Station Limited
Company Profile
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SmallWoolmer Service Station Limited
02293317•Private Limited With Share Capital
10 Bricket Road, St. Albans, Hertfordshire, AL13JX
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Incorporated
06/09/1988
Company Age
37 years
Directors
5
Employees
—
SIC Code
47300
Risk
very low risk
Company Overview
Registration, classification & business activity
Woolmer Service Station Limited (02293317) is a private limited with share capital incorporated on 06/09/1988 (37 years old) and registered in hertfordshire, AL13JX. The company operates under SIC code 47300 and is classified as Small.
Private Limited With Share Capital
SIC: 47300
Small
Incorporated 06/09/1988
AL13JX
Financial Overview
Total Assets
£6.10M
Liabilities
£2.58M
Net Assets
£3.52M
Est. Turnover
£6.96M
AI Estimated
Unreported
Cash
£0
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:27-02-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:27-02-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-09-2025
Legacy
Category:Accounts
Date:24-09-2025
Legacy
Category:Other
Date:24-09-2025
Legacy
Category:Other
Date:24-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-11-2024
Legacy
Category:Accounts
Date:19-10-2024
Legacy
Category:Other
Date:19-10-2024
Legacy
Category:Other
Date:19-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2023
Memorandum Articles
Category:Incorporation
Date:24-10-2023
Resolution
Category:Resolution
Date:24-10-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-09-2023
Accounts With Accounts Type Small
Category:Accounts
Date:31-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-08-2022
Accounts With Accounts Type Small
Category:Accounts
Date:28-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:29-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:28-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:05-08-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:05-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:01-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:18-06-2017
Confirmation Statement
Category:Confirmation Statement
Date:12-02-2017
Accounts With Accounts Type Small
Category:Accounts
Date:14-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2016
Accounts With Accounts Type Small
Category:Accounts
Date:04-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2015
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:31-03-2014
Accounts With Accounts Type Small
Category:Accounts
Date:13-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2014
Accounts With Accounts Type Small
Category:Accounts
Date:19-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2013
Accounts With Accounts Type Small
Category:Accounts
Date:30-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2012
Accounts With Accounts Type Small
Category:Accounts
Date:03-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2011
Accounts With Accounts Type Small
Category:Accounts
Date:28-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2010
Move Registers To Sail Company
Category:Address
Date:15-02-2010
Change Sail Address Company
Category:Address
Date:12-02-2010
Accounts With Accounts Type Small
Category:Accounts
Date:02-08-2009
Auditors Resignation Company
Category:Auditors
Date:07-06-2009
Legacy
Category:Annual Return
Date:20-03-2009
Accounts With Accounts Type Small
Category:Accounts
Date:08-09-2008
Legacy
Category:Annual Return
Date:01-02-2008
Accounts With Accounts Type Small
Category:Accounts
Date:26-07-2007
Legacy
Category:Annual Return
Date:26-02-2007
Accounts With Accounts Type Small
Category:Accounts
Date:30-06-2006
Legacy
Category:Annual Return
Date:13-02-2006
Resolution
Category:Resolution
Date:20-05-2005
Resolution
Category:Resolution
Date:20-05-2005
Resolution
Category:Resolution
Date:20-05-2005
Resolution
Category:Resolution
Date:20-05-2005
Accounts With Accounts Type Small
Category:Accounts
Date:18-05-2005
Legacy
Category:Annual Return
Date:22-02-2005
Accounts With Accounts Type Small
Category:Accounts
Date:06-09-2004
Legacy
Category:Annual Return
Date:04-03-2004
Accounts With Accounts Type Small
Category:Accounts
Date:04-09-2003
Legacy
Category:Annual Return
Date:11-04-2003
Accounts With Accounts Type Small
Category:Accounts
Date:02-09-2002
Legacy
Category:Annual Return
Date:20-02-2002
Accounts With Accounts Type Small
Category:Accounts
Date:31-08-2001
Legacy
Category:Annual Return
Date:02-03-2001
Accounts With Accounts Type Small
Category:Accounts
Date:01-09-2000
Legacy
Category:Annual Return
Date:10-02-2000
Accounts With Accounts Type Small
Category:Accounts
Date:25-08-1999
Legacy
Category:Annual Return
Date:12-02-1999
Accounts With Accounts Type Small
Category:Accounts
Date:17-08-1998
Legacy
Category:Annual Return
Date:27-02-1998
Accounts With Accounts Type Small
Category:Accounts
Date:22-08-1997
Legacy
Category:Annual Return
Date:27-02-1997
Accounts With Accounts Type Small
Category:Accounts
Date:30-08-1996
Legacy
Category:Annual Return
Date:26-02-1996
Accounts With Accounts Type Small
Category:Accounts
Date:19-05-1995
Legacy
Category:Annual Return
Date:27-03-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:16-03-1994
Legacy
Category:Annual Return
Date:27-02-1994
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date19/09/2025
Latest Accounts31/12/2024
Trading Addresses
10 Bricket Road, St. Albans, Hertfordshire, AL13JXRegistered
1 Woolmer Way, Bordon, Hampshire, GU359QE
Related Companies
10
Contact
01420473011
10 Bricket Road, St. Albans, Hertfordshire, AL13JX