| Company Name | Pexall Service Station Limited |
|---|---|
| Director | Keith James George Deaville |
| Company Status | Active |
| Company Number | 00670944 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 1960(62 years, 6 months ago) |
| Previous Name | Broken Cross Service Station Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 46711 | Wholesale of petroleum and petroleum products |
Directors
| Director Name | Mr Keith James George Deaville |
|---|---|
| Date of Birth | February 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 October 1991(31 years, 1 month after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Mechanic |
| Country of Residence | England |
| Correspondence Address | 173 Chester Road Macclesfield Cheshire SK11 8QA |
| Director Name | Linda Barber |
|---|---|
| Date of Birth | November 1958 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 1991(31 years, 1 month after company formation) |
| Appointment Duration | 29 years, 3 months (resigned 31 January 2021) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 151 Crompton Road Macclesfield Cheshire SK11 8EH |
| Director Name | Mr John William Deaville |
|---|---|
| Date of Birth | December 1929 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 1991(31 years, 1 month after company formation) |
| Appointment Duration | 15 years, 2 months (resigned 15 January 2007) |
| Role | Garage Proprietor |
| Correspondence Address | Meadowside 59 Chelford Road Henbury Macclesfield Cheshire SK10 3LQ |
| Secretary Name | Linda Barber |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 1991(31 years, 1 month after company formation) |
| Appointment Duration | 29 years, 3 months (resigned 31 January 2021) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 151 Crompton Road Macclesfield Cheshire SK11 8EH |
Contact
| Telephone | 01625 427846 |
|---|---|
| Telephone region | Macclesfield |
Location
| Registered Address | Chelford Road Henbury Macclesfield Cheshire SK11 9PG |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Henbury |
| Ward | Gawsworth |
| Built Up Area | Henbury |
Shareholders
| 451 at £1 | Keith James George Deaville 90.20% Ordinary |
|---|---|
| 49 at £1 | Linda Barber 9.80% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £149,426 |
| Cash | £15,489 |
| Current Liabilities | £76,993 |
Accounts
| Latest Accounts | 30 September 2021 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2023 (3 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 September |
Returns
| Latest Return | 30 October 2022 (5 months ago) |
|---|---|
| Next Return Due | 13 November 2023 (7 months, 2 weeks from now) |
Charges
| 15 August 2013 | Delivered on: 19 August 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Land forming part of pexall service station, chelford road, henbury, macclesfield, cheshire, t/no: CH380044. Outstanding |
|---|---|
| 15 August 2013 | Delivered on: 17 August 2013 Persons entitled: Butler Fuels Limited Classification: A registered charge Particulars: F/H plot or parcel of land adjoining the land described in part 1 of the schedule to the instrument being the land lying to the south of chelford road, henbury t/no CH380044. Outstanding |
Filing History
| 10 November 2021 | Confirmation statement made on 30 October 2021 with no updates (3 pages) |
|---|---|
| 10 June 2021 | Unaudited abridged accounts made up to 30 September 2020 (10 pages) |
| 1 February 2021 | Termination of appointment of Linda Barber as a director on 31 January 2021 (1 page) |
| 1 February 2021 | Termination of appointment of Linda Barber as a secretary on 31 January 2021 (1 page) |
| 26 January 2021 | Confirmation statement made on 30 October 2020 with no updates (3 pages) |
| 30 June 2020 | Unaudited abridged accounts made up to 30 September 2019 (11 pages) |
| 7 January 2020 | Confirmation statement made on 30 October 2019 with no updates (3 pages) |
| 4 July 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
| 4 January 2019 | Confirmation statement made on 30 October 2018 with no updates (3 pages) |
| 2 July 2018 | Total exemption full accounts made up to 30 September 2017 (6 pages) |
| 13 November 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
| 13 November 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
| 28 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 28 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 16 November 2016 | Confirmation statement made on 30 October 2016 with updates (5 pages) |
| 16 November 2016 | Confirmation statement made on 30 October 2016 with updates (5 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 3 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 3 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 10 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 10 December 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 10 December 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 19 August 2013 | Registration of charge 006709440002 (10 pages) |
| 19 August 2013 | Registration of charge 006709440002 (10 pages) |
| 17 August 2013 | Registration of charge 006709440001 (27 pages) |
| 17 August 2013 | Registration of charge 006709440001 (27 pages) |
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 13 December 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (5 pages) |
| 13 December 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (5 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 13 January 2012 | Annual return made up to 30 October 2011 with a full list of shareholders (5 pages) |
| 13 January 2012 | Annual return made up to 30 October 2011 with a full list of shareholders (5 pages) |
| 22 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 22 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 11 January 2011 | Annual return made up to 30 October 2010 with a full list of shareholders (5 pages) |
| 11 January 2011 | Annual return made up to 30 October 2010 with a full list of shareholders (5 pages) |
| 18 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 18 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 16 November 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (6 pages) |
| 16 November 2009 | Director's details changed for Mr Keith James George Deaville on 16 November 2009 (2 pages) |
| 16 November 2009 | Director's details changed for Linda Barber on 16 November 2009 (2 pages) |
| 16 November 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (6 pages) |
| 16 November 2009 | Director's details changed for Mr Keith James George Deaville on 16 November 2009 (2 pages) |
| 16 November 2009 | Director's details changed for Linda Barber on 16 November 2009 (2 pages) |
| 28 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 28 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 11 December 2008 | Return made up to 30/10/08; full list of members (4 pages) |
| 11 December 2008 | Return made up to 30/10/08; full list of members (4 pages) |
| 23 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 23 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 27 February 2008 | Return made up to 30/10/07; change of members (7 pages) |
| 27 February 2008 | Return made up to 30/10/07; change of members (7 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 26 June 2007 | Return made up to 30/10/06; full list of members (7 pages) |
| 26 June 2007 | Return made up to 30/10/06; full list of members (7 pages) |
| 12 April 2007 | Director resigned (1 page) |
| 12 April 2007 | Director resigned (1 page) |
| 31 July 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 31 July 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 8 February 2006 | Return made up to 30/10/05; full list of members (7 pages) |
| 8 February 2006 | Return made up to 30/10/05; full list of members (7 pages) |
| 5 August 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 5 August 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 31 May 2005 | Return made up to 30/10/04; full list of members (7 pages) |
| 31 May 2005 | Return made up to 30/10/04; full list of members (7 pages) |
| 4 August 2004 | Accounts for a small company made up to 30 September 2003 (5 pages) |
| 4 August 2004 | Accounts for a small company made up to 30 September 2003 (5 pages) |
| 7 November 2003 | Return made up to 30/10/03; full list of members (7 pages) |
| 7 November 2003 | Return made up to 30/10/03; full list of members (7 pages) |
| 31 July 2003 | Accounts for a small company made up to 30 September 2002 (5 pages) |
| 31 July 2003 | Accounts for a small company made up to 30 September 2002 (5 pages) |
| 8 February 2003 | Return made up to 30/10/02; full list of members (7 pages) |
| 8 February 2003 | Return made up to 30/10/02; full list of members (7 pages) |
| 1 August 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 1 August 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 5 February 2002 | Return made up to 30/10/01; full list of members
|
| 5 February 2002 | Return made up to 30/10/01; full list of members
|
| 18 May 2001 | Return made up to 30/10/00; full list of members (7 pages) |
| 18 May 2001 | Return made up to 30/10/00; full list of members (7 pages) |
| 17 May 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
| 17 May 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
| 1 August 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 1 August 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 9 February 2000 | Return made up to 31/10/99; full list of members
|
| 9 February 2000 | Return made up to 31/10/99; full list of members
|
| 20 July 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 20 July 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 4 February 1999 | Return made up to 30/10/98; no change of members
|
| 4 February 1999 | Return made up to 30/10/98; no change of members
|
| 24 July 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 24 July 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 4 February 1998 | Return made up to 30/10/97; no change of members (4 pages) |
| 4 February 1998 | Return made up to 30/10/97; no change of members (4 pages) |
| 25 July 1997 | Accounts for a small company made up to 30 September 1996 (2 pages) |
| 25 July 1997 | Accounts for a small company made up to 30 September 1996 (2 pages) |
| 7 April 1997 | Return made up to 30/10/96; full list of members (6 pages) |
| 7 April 1997 | Return made up to 30/10/96; full list of members (6 pages) |
| 26 July 1996 | Accounts for a small company made up to 30 September 1995 (5 pages) |
| 26 July 1996 | Accounts for a small company made up to 30 September 1995 (5 pages) |
| 12 February 1996 | Return made up to 30/10/95; no change of members (4 pages) |
| 12 February 1996 | Return made up to 30/10/95; no change of members (4 pages) |
| 21 April 1995 | Accounts for a small company made up to 30 September 1994 (5 pages) |
| 21 April 1995 | Accounts for a small company made up to 30 September 1994 (5 pages) |