| Company Name | Sunside Service Station Limited |
|---|---|
| Director | Alan Melvin Bell |
| Company Status | Active |
| Company Number | 01530254 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 1980(43 years, 5 months ago) |
| Previous Name | Hugeforge Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Mr Alan Melvin Bell |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 July 1991(10 years, 7 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Motor Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Marland House 13 Huddersfield Road Barnsley South Yorkshire S70 2LW |
| Secretary Name | Susan Anne Bell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 June 1997(16 years, 6 months after company formation) |
| Appointment Duration | 26 years, 11 months |
| Role | Company Director |
| Correspondence Address | Marland House 13 Huddersfield Road Barnsley South Yorkshire S70 2LW |
| Director Name | Mr Mark Andrew Crapper |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 1991(10 years, 7 months after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 30 November 1998) |
| Role | Auto Technician |
| Correspondence Address | 5 Weston Vale Avenue Queensbury Bradford BD13 2HY |
| Secretary Name | June Fairbairn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 1991(10 years, 7 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 06 June 1997) |
| Role | Company Director |
| Correspondence Address | Bradley Court Saddleworth Road Greetland Halifax West Yorkshire HX4 8LZ |
Contact
| Website | sunsideltd.co.uk |
|---|
Location
| Registered Address | Marland House 13 Huddersfield Road Barnsley South Yorkshire S70 2LW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Barnsley Central |
| County | South Yorkshire |
| Ward | Central |
| Built Up Area | Barnsley/Dearne Valley |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 6.1k at £1 | Alan Melvin Bell 60.00% Ordinary |
|---|---|
| 4.1k at £1 | Susan Anne Bell 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,823 |
| Cash | £1,078 |
| Current Liabilities | £81,542 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 7 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 July 2024 (2 months, 3 weeks from now) |
Charges
| 17 January 2017 | Delivered on: 7 February 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
|---|---|
| 5 June 2006 | Delivered on: 7 June 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Sunside service station saddleworth road, greetland, halifax, west yorkshire t/no 220070. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
| 27 February 1991 | Delivered on: 7 March 1991 Satisfied on: 11 September 1992 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over the undertaking and all property and assets present and future including book debts & uncalled capital. Fully Satisfied |
Filing History
| 31 October 2023 | Total exemption full accounts made up to 31 January 2023 (9 pages) |
|---|---|
| 25 August 2023 | Resolutions
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| 25 August 2023 | Change of share class name or designation (2 pages) |
| 17 July 2023 | Confirmation statement made on 7 July 2023 with no updates (3 pages) |
| 11 April 2023 | Appointment of Mr Aaron Gabriel Bell as a director on 6 April 2023 (2 pages) |
| 31 October 2022 | Total exemption full accounts made up to 31 January 2022 (9 pages) |
| 21 July 2022 | Confirmation statement made on 7 July 2022 with no updates (3 pages) |
| 28 October 2021 | Total exemption full accounts made up to 31 January 2021 (10 pages) |
| 21 July 2021 | Confirmation statement made on 7 July 2021 with no updates (3 pages) |
| 2 December 2020 | Total exemption full accounts made up to 31 January 2020 (10 pages) |
| 14 July 2020 | Confirmation statement made on 7 July 2020 with updates (3 pages) |
| 21 October 2019 | Total exemption full accounts made up to 31 January 2019 (10 pages) |
| 17 July 2019 | Confirmation statement made on 7 July 2019 with no updates (3 pages) |
| 29 October 2018 | Total exemption full accounts made up to 31 January 2018 (10 pages) |
| 20 July 2018 | Confirmation statement made on 7 July 2018 with no updates (3 pages) |
| 31 October 2017 | Total exemption full accounts made up to 31 January 2017 (10 pages) |
| 31 October 2017 | Total exemption full accounts made up to 31 January 2017 (10 pages) |
| 21 July 2017 | Confirmation statement made on 7 July 2017 with no updates (3 pages) |
| 21 July 2017 | Confirmation statement made on 7 July 2017 with no updates (3 pages) |
| 7 February 2017 | Registration of charge 015302540003, created on 17 January 2017 (8 pages) |
| 7 February 2017 | Registration of charge 015302540003, created on 17 January 2017 (8 pages) |
| 24 October 2016 | Total exemption small company accounts made up to 31 January 2016 (8 pages) |
| 24 October 2016 | Total exemption small company accounts made up to 31 January 2016 (8 pages) |
| 19 September 2016 | Confirmation statement made on 7 July 2016 with updates (6 pages) |
| 19 September 2016 | Confirmation statement made on 7 July 2016 with updates (6 pages) |
| 9 September 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 9 September 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 10 August 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 10 August 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-08-10
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| 10 August 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 30 August 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 30 August 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 8 August 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 8 August 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-08-08
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| 8 August 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 28 October 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 28 October 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 18 September 2013 | Annual return made up to 7 July 2013 with a full list of shareholders
|
| 18 September 2013 | Annual return made up to 7 July 2013 with a full list of shareholders
|
| 18 September 2013 | Annual return made up to 7 July 2013 with a full list of shareholders
|
| 2 August 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (4 pages) |
| 2 August 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (4 pages) |
| 2 August 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (4 pages) |
| 18 July 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 18 July 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 27 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 27 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 19 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (4 pages) |
| 19 July 2011 | Registered office address changed from Saddleworth Road Greetland Halifax HX4 8LZ on 19 July 2011 (1 page) |
| 19 July 2011 | Registered office address changed from Saddleworth Road Greetland Halifax HX4 8LZ on 19 July 2011 (1 page) |
| 19 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (4 pages) |
| 19 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (4 pages) |
| 18 July 2011 | Register inspection address has been changed from C/O Peel Walker 11 Victoria Road Elland West Yorkshire HX5 0AE United Kingdom (1 page) |
| 18 July 2011 | Register inspection address has been changed from C/O Peel Walker 11 Victoria Road Elland West Yorkshire HX5 0AE United Kingdom (1 page) |
| 6 August 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (4 pages) |
| 6 August 2010 | Register inspection address has been changed (1 page) |
| 6 August 2010 | Secretary's details changed for Susan Anne Bell on 1 October 2009 (1 page) |
| 6 August 2010 | Director's details changed for Mr Alan Melvin Bell on 1 October 2009 (2 pages) |
| 6 August 2010 | Secretary's details changed for Susan Anne Bell on 1 October 2009 (1 page) |
| 6 August 2010 | Director's details changed for Mr Alan Melvin Bell on 1 October 2009 (2 pages) |
| 6 August 2010 | Director's details changed for Mr Alan Melvin Bell on 1 October 2009 (2 pages) |
| 6 August 2010 | Secretary's details changed for Susan Anne Bell on 1 October 2009 (1 page) |
| 6 August 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (4 pages) |
| 6 August 2010 | Register(s) moved to registered inspection location (1 page) |
| 6 August 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (4 pages) |
| 6 August 2010 | Register inspection address has been changed (1 page) |
| 6 August 2010 | Register(s) moved to registered inspection location (1 page) |
| 28 July 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 28 July 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 24 July 2009 | Return made up to 07/07/09; full list of members (3 pages) |
| 24 July 2009 | Return made up to 07/07/09; full list of members (3 pages) |
| 22 June 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 22 June 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 25 July 2008 | Return made up to 07/07/08; full list of members (3 pages) |
| 25 July 2008 | Return made up to 07/07/08; full list of members (3 pages) |
| 5 June 2008 | Total exemption small company accounts made up to 31 January 2008 (8 pages) |
| 5 June 2008 | Total exemption small company accounts made up to 31 January 2008 (8 pages) |
| 21 September 2007 | Total exemption small company accounts made up to 31 January 2007 (8 pages) |
| 21 September 2007 | Total exemption small company accounts made up to 31 January 2007 (8 pages) |
| 15 August 2007 | Return made up to 07/07/07; no change of members (6 pages) |
| 15 August 2007 | Return made up to 07/07/07; no change of members (6 pages) |
| 21 November 2006 | Total exemption small company accounts made up to 31 January 2006 (8 pages) |
| 21 November 2006 | Total exemption small company accounts made up to 31 January 2006 (8 pages) |
| 1 August 2006 | Return made up to 07/07/06; full list of members (6 pages) |
| 1 August 2006 | Return made up to 07/07/06; full list of members (6 pages) |
| 7 June 2006 | Particulars of mortgage/charge (3 pages) |
| 7 June 2006 | Particulars of mortgage/charge (3 pages) |
| 16 August 2005 | Return made up to 07/07/05; full list of members (6 pages) |
| 16 August 2005 | Return made up to 07/07/05; full list of members (6 pages) |
| 10 June 2005 | Total exemption small company accounts made up to 31 January 2005 (9 pages) |
| 10 June 2005 | Total exemption small company accounts made up to 31 January 2005 (9 pages) |
| 30 November 2004 | Total exemption small company accounts made up to 31 January 2004 (8 pages) |
| 30 November 2004 | Total exemption small company accounts made up to 31 January 2004 (8 pages) |
| 2 August 2004 | Return made up to 07/07/04; full list of members (6 pages) |
| 2 August 2004 | Return made up to 07/07/04; full list of members (6 pages) |
| 22 September 2003 | Total exemption small company accounts made up to 31 January 2003 (8 pages) |
| 22 September 2003 | Total exemption small company accounts made up to 31 January 2003 (8 pages) |
| 30 July 2003 | Return made up to 07/07/03; full list of members (6 pages) |
| 30 July 2003 | Return made up to 07/07/03; full list of members (6 pages) |
| 30 July 2002 | Return made up to 07/07/02; full list of members
|
| 30 July 2002 | Return made up to 07/07/02; full list of members
|
| 11 July 2002 | Total exemption small company accounts made up to 31 January 2002 (8 pages) |
| 11 July 2002 | Total exemption small company accounts made up to 31 January 2002 (8 pages) |
| 25 September 2001 | Total exemption small company accounts made up to 31 January 2001 (8 pages) |
| 25 September 2001 | Total exemption small company accounts made up to 31 January 2001 (8 pages) |
| 25 July 2001 | Return made up to 07/07/01; full list of members (6 pages) |
| 25 July 2001 | Return made up to 07/07/01; full list of members (6 pages) |
| 29 November 2000 | Full accounts made up to 31 January 2000 (10 pages) |
| 29 November 2000 | Full accounts made up to 31 January 2000 (10 pages) |
| 20 July 2000 | Return made up to 07/07/00; full list of members (6 pages) |
| 20 July 2000 | Return made up to 07/07/00; full list of members (6 pages) |
| 8 November 1999 | Full accounts made up to 31 January 1999 (10 pages) |
| 8 November 1999 | Full accounts made up to 31 January 1999 (10 pages) |
| 9 August 1999 | Return made up to 07/07/99; full list of members
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| 9 August 1999 | Return made up to 07/07/99; full list of members
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| 21 December 1998 | Director resigned (1 page) |
| 21 December 1998 | Director resigned (1 page) |
| 22 October 1998 | Full accounts made up to 31 January 1998 (10 pages) |
| 22 October 1998 | Full accounts made up to 31 January 1998 (10 pages) |
| 14 July 1998 | Return made up to 07/07/98; no change of members (4 pages) |
| 14 July 1998 | Return made up to 07/07/98; no change of members (4 pages) |
| 7 October 1997 | Full accounts made up to 31 January 1997 (10 pages) |
| 7 October 1997 | Full accounts made up to 31 January 1997 (10 pages) |
| 10 September 1997 | Return made up to 07/07/97; no change of members (6 pages) |
| 10 September 1997 | Return made up to 07/07/97; no change of members (6 pages) |
| 6 July 1997 | Secretary resigned (1 page) |
| 6 July 1997 | New secretary appointed (2 pages) |
| 6 July 1997 | Secretary resigned (1 page) |
| 6 July 1997 | New secretary appointed (2 pages) |
| 3 December 1996 | Full accounts made up to 31 January 1996 (10 pages) |
| 3 December 1996 | Full accounts made up to 31 January 1996 (10 pages) |
| 5 October 1995 | Full accounts made up to 31 January 1995 (10 pages) |
| 5 October 1995 | Full accounts made up to 31 January 1995 (10 pages) |
| 29 June 1995 | Return made up to 07/07/95; no change of members (4 pages) |
| 29 June 1995 | Return made up to 07/07/95; no change of members (4 pages) |