Catterick Service Station Ltd.

Company Name	Catterick Service Station Ltd.
Company Status	Active
Company Number	03603975
Category	Private Limited Company
Incorporation Date	24 July 1998(25 years, 9 months ago)
Previous Name	Meterbag Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45112	Sale of used cars and light motor vehicles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles
SIC 5050	Retail sale of automotive fuel
SIC 47300	Retail sale of automotive fuel in specialised stores

Directors

Director Name	Mrs Mary Chisholm
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	11 September 1998(1 month, 2 weeks after company formation)
Appointment Duration	25 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 The Paddock Catterick Village Richmond North Yorkshire DL10 7RZ

Secretary Name	Mrs Mary Chisholm
Nationality	British
Status	Current
Appointed	11 September 1998(1 month, 2 weeks after company formation)
Appointment Duration	25 years, 7 months
Role	Proposed Director
Country of Residence	England
Correspondence Address	6 The Paddock Catterick Village Richmond North Yorkshire DL10 7RZ

Director Name	Mr Jonathon Paul Chisholm
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 July 2002(3 years, 11 months after company formation)
Appointment Duration	21 years, 10 months
Role	Car Salesman
Country of Residence	United Kingdom
Correspondence Address	The Granary Hill Farm Tunstall Richmond North Yorkshire DL10 7RE

Director Name	Mr Mark John Chisholm
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 July 2002(3 years, 11 months after company formation)
Appointment Duration	21 years, 10 months
Role	Car Salesman
Country of Residence	United Kingdom
Correspondence Address	Wyndale Aiskew Bedale North Yorkshire DL8 1DD

Director Name	Mr John McKay Chisholm
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1998(1 month, 2 weeks after company formation)
Appointment Duration	17 years, 10 months (resigned 17 July 2016)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	6 The Paddock Catterick Village Richmond North Yorkshire DL10 7RZ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	24 July 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 July 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.catterickservicestation.co.uk
Email address	[email protected]
Telephone	01748 811233
Telephone region	Richmond

Location

Registered Address	Momentum Taxation & Accountancy Ltd Harelands Courtyard Offices Moor Road Melsonby Richmond North Yorkshire DL10 5NY
Region	Yorkshire and The Humber
Constituency	Richmond (Yorks)
County	North Yorkshire
Parish	Melsonby
Ward	Melsonby
Address Matches	5 other UK companies use this postal address

Shareholders

600 at £1	J.m. Chisholm 30.00% Ordinary
600 at £1	Mrs M. Chisholm 30.00% Ordinary
400 at £1	Jonathon Paul Chisholm 20.00% Ordinary
400 at £1	Mark John Chisholm 20.00% Ordinary

Financials

Year	2014
Net Worth	£204,743
Cash	£15,421
Current Liabilities	£612,710

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (1 day from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	24 July 2023 (9 months, 1 week ago)
Next Return Due	7 August 2024 (3 months, 1 week from now)

Charges

19 July 2002	Delivered on: 23 July 2002 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

19 July 2002

Delivered on: 23 July 2002
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

29 July 2020	Confirmation statement made on 24 July 2020 with updates (4 pages)
20 April 2020	Total exemption full accounts made up to 31 July 2019 (12 pages)
29 July 2019	Confirmation statement made on 24 July 2019 with updates (4 pages)
29 April 2019	Total exemption full accounts made up to 31 July 2018 (14 pages)
24 July 2018	Confirmation statement made on 24 July 2018 with no updates (3 pages)
29 March 2018	Total exemption full accounts made up to 31 July 2017 (13 pages)
27 July 2017	Confirmation statement made on 24 July 2017 with updates (4 pages)
27 July 2017	Confirmation statement made on 24 July 2017 with updates (4 pages)
26 April 2017	Total exemption small company accounts made up to 31 July 2016 (9 pages)
26 April 2017	Total exemption small company accounts made up to 31 July 2016 (9 pages)
1 August 2016	Termination of appointment of John Mckay Chisholm as a director on 17 July 2016 (1 page)
1 August 2016	Confirmation statement made on 24 July 2016 with updates (6 pages)
1 August 2016	Termination of appointment of John Mckay Chisholm as a director on 17 July 2016 (1 page)
1 August 2016	Confirmation statement made on 24 July 2016 with updates (6 pages)
21 April 2016	Total exemption small company accounts made up to 31 July 2015 (9 pages)
21 April 2016	Total exemption small company accounts made up to 31 July 2015 (9 pages)
27 July 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 2,000 (7 pages)
27 July 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 2,000 (7 pages)
10 April 2015	Total exemption small company accounts made up to 31 July 2014 (9 pages)
10 April 2015	Total exemption small company accounts made up to 31 July 2014 (9 pages)
1 August 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 2,000 (7 pages)
1 August 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 2,000 (7 pages)
2 April 2014	Total exemption small company accounts made up to 31 July 2013 (9 pages)
2 April 2014	Total exemption small company accounts made up to 31 July 2013 (9 pages)
30 July 2013	Annual return made up to 24 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (7 pages)
30 July 2013	Annual return made up to 24 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (7 pages)
27 February 2013	Total exemption small company accounts made up to 31 July 2012 (9 pages)
27 February 2013	Total exemption small company accounts made up to 31 July 2012 (9 pages)
26 July 2012	Director's details changed for Mr Jonathon Paul Chisholm on 26 July 2012 (2 pages)
26 July 2012	Annual return made up to 24 July 2012 with a full list of shareholders (7 pages)
26 July 2012	Annual return made up to 24 July 2012 with a full list of shareholders (7 pages)
26 July 2012	Director's details changed for Mr Jonathon Paul Chisholm on 26 July 2012 (2 pages)
17 February 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
17 February 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
27 July 2011	Annual return made up to 24 July 2011 with a full list of shareholders (7 pages)
27 July 2011	Annual return made up to 24 July 2011 with a full list of shareholders (7 pages)
13 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
13 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
26 July 2010	Director's details changed for Mark John Chisholm on 24 July 2010 (2 pages)
26 July 2010	Director's details changed for Jonathon Paul Chisholm on 24 July 2010 (2 pages)
26 July 2010	Director's details changed for Jonathon Paul Chisholm on 24 July 2010 (2 pages)
26 July 2010	Annual return made up to 24 July 2010 with a full list of shareholders (7 pages)
26 July 2010	Director's details changed for Mary Chisholm on 24 July 2010 (2 pages)
26 July 2010	Director's details changed for Mark John Chisholm on 24 July 2010 (2 pages)
26 July 2010	Director's details changed for John Mckay Chisholm on 24 July 2010 (2 pages)
26 July 2010	Annual return made up to 24 July 2010 with a full list of shareholders (7 pages)
26 July 2010	Director's details changed for John Mckay Chisholm on 24 July 2010 (2 pages)
26 July 2010	Director's details changed for Mary Chisholm on 24 July 2010 (2 pages)
8 April 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
8 April 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
31 July 2009	Return made up to 24/07/09; full list of members (5 pages)
31 July 2009	Return made up to 24/07/09; full list of members (5 pages)
26 May 2009	Accounts for a small company made up to 31 July 2008 (7 pages)
26 May 2009	Accounts for a small company made up to 31 July 2008 (7 pages)
2 September 2008	Return made up to 24/07/08; no change of members 363(287) ‐ Registered office changed on 02/09/08 (8 pages)
2 September 2008	Return made up to 24/07/08; no change of members 363(287) ‐ Registered office changed on 02/09/08 (8 pages)
30 May 2008	Accounts for a small company made up to 31 July 2007 (7 pages)
30 May 2008	Accounts for a small company made up to 31 July 2007 (7 pages)
10 September 2007	Return made up to 24/07/07; no change of members (8 pages)
10 September 2007	Return made up to 24/07/07; no change of members (8 pages)
6 June 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
6 June 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
7 August 2006	Return made up to 24/07/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
7 August 2006	Return made up to 24/07/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
18 July 2006	Registered office changed on 18/07/06 from: zetland house the stables aske richmond north yorkshire DL10 5HG (1 page)
18 July 2006	Registered office changed on 18/07/06 from: zetland house the stables aske richmond north yorkshire DL10 5HG (1 page)
3 June 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
3 June 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
2 August 2005	Return made up to 24/07/05; full list of members (9 pages)
2 August 2005	Return made up to 24/07/05; full list of members (9 pages)
27 May 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
27 May 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
23 February 2005	Registered office changed on 23/02/05 from: 11 finkle street richmond north yorkshire DL10 4QA (1 page)
23 February 2005	Registered office changed on 23/02/05 from: 11 finkle street richmond north yorkshire DL10 4QA (1 page)
21 July 2004	Return made up to 24/07/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 July 2004	Return made up to 24/07/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 June 2004	Accounts for a small company made up to 31 July 2003 (7 pages)
2 June 2004	Accounts for a small company made up to 31 July 2003 (7 pages)
1 August 2003	Return made up to 24/07/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 August 2003	Return made up to 24/07/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 May 2003	Accounts for a dormant company made up to 31 July 2002 (6 pages)
23 May 2003	Accounts for a dormant company made up to 31 July 2002 (6 pages)
29 November 2002	Accounting reference date extended from 30/06/02 to 31/07/02 (1 page)
29 November 2002	Accounting reference date extended from 30/06/02 to 31/07/02 (1 page)
22 October 2002	Return made up to 24/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 October 2002	Return made up to 24/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 July 2002	Ad 08/07/02--------- Â£ si 1000@1=1000 Â£ ic 1000/2000 (2 pages)
24 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 July 2002	Â£ nc 1000/10000 08/07/02 (1 page)
24 July 2002	Ad 08/07/02--------- Â£ si 1000@1=1000 Â£ ic 1000/2000 (2 pages)
24 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 July 2002	Â£ nc 1000/10000 08/07/02 (1 page)
23 July 2002	Particulars of mortgage/charge (3 pages)
23 July 2002	Particulars of mortgage/charge (3 pages)
8 July 2002	Accounting reference date shortened from 31/07/02 to 30/06/02 (1 page)
8 July 2002	Accounting reference date shortened from 31/07/02 to 30/06/02 (1 page)
8 July 2002	New director appointed (2 pages)
8 July 2002	New director appointed (2 pages)
8 July 2002	New director appointed (2 pages)
8 July 2002	New director appointed (2 pages)
30 May 2002	Accounts for a dormant company made up to 31 July 2001 (6 pages)
30 May 2002	Accounts for a dormant company made up to 31 July 2001 (6 pages)
30 July 2001	Return made up to 24/07/01; full list of members (6 pages)
30 July 2001	Return made up to 24/07/01; full list of members (6 pages)
6 April 2001	Accounts for a small company made up to 31 July 2000 (10 pages)
6 April 2001	Accounts for a small company made up to 31 July 2000 (10 pages)
3 August 2000	Return made up to 24/07/00; full list of members (6 pages)
3 August 2000	Return made up to 24/07/00; full list of members (6 pages)
18 January 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
18 January 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
22 July 1999	Return made up to 24/07/99; full list of members (6 pages)
22 July 1999	Return made up to 24/07/99; full list of members (6 pages)
10 November 1998	Memorandum and Articles of Association (9 pages)
10 November 1998	Memorandum and Articles of Association (9 pages)
5 November 1998	Company name changed meterbag LIMITED\certificate issued on 06/11/98 (2 pages)
5 November 1998	Company name changed meterbag LIMITED\certificate issued on 06/11/98 (2 pages)