About

Registered Number: 04494470
Date of Incorporation: 25/07/2002 (21 years and 11 months ago)
Company Status: Active
Registered Address: Unit 14 Jessops Riverside, Brightside Lane, Sheffield, S9 2RX

 

High Bank Service Station Ltd was founded on 25 July 2002 and are based in Sheffield. This organisation has only one director listed at Companies House. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MURPHY, Gillian Elizebeth 09 October 2012 - 1

Filing History

Document Type Date
AA - Annual Accounts 14 September 2020
CS01 - N/A 28 August 2020
AA - Annual Accounts 13 September 2019
CS01 - N/A 29 August 2019
AA - Annual Accounts 30 November 2018
CS01 - N/A 06 September 2018
AA - Annual Accounts 29 November 2017
CS01 - N/A 07 September 2017
CS01 - N/A 15 September 2016
AA - Annual Accounts 27 May 2016
AR01 - Annual Return 01 September 2015
AA - Annual Accounts 24 June 2015
AA01 - Change of accounting reference date 24 June 2015
AR01 - Annual Return 02 September 2014
SH01 - Return of Allotment of shares 02 September 2014
AA - Annual Accounts 05 August 2014
CH01 - Change of particulars for director 12 June 2014
CH03 - Change of particulars for secretary 12 June 2014
AD01 - Change of registered office address 10 June 2014
AR01 - Annual Return 13 September 2013
AA01 - Change of accounting reference date 30 May 2013
MG01 - Particulars of a mortgage or charge 31 January 2013
SH01 - Return of Allotment of shares 13 December 2012
AP01 - Appointment of director 10 October 2012
AR01 - Annual Return 28 August 2012
AA - Annual Accounts 23 August 2012
AA - Annual Accounts 16 September 2011
AR01 - Annual Return 13 September 2011
AR01 - Annual Return 01 September 2010
AA - Annual Accounts 19 August 2010
AA - Annual Accounts 21 September 2009
363a - Annual Return 18 September 2009
AA - Annual Accounts 10 November 2008
363a - Annual Return 28 August 2008
288c - Notice of change of directors or secretaries or in their particulars 27 May 2008
363a - Annual Return 04 October 2007
AA - Annual Accounts 03 October 2007
AA - Annual Accounts 07 January 2007
363s - Annual Return 19 September 2006
363s - Annual Return 30 September 2005
AA - Annual Accounts 16 August 2005
AA - Annual Accounts 23 February 2005
363s - Annual Return 10 September 2004
AA - Annual Accounts 05 March 2004
363s - Annual Return 31 August 2003
287 - Change in situation or address of Registered Office 03 October 2002
CERTNM - Change of name certificate 28 August 2002
288a - Notice of appointment of directors or secretaries 20 August 2002
288a - Notice of appointment of directors or secretaries 20 August 2002
288b - Notice of resignation of directors or secretaries 20 August 2002
288b - Notice of resignation of directors or secretaries 20 August 2002
287 - Change in situation or address of Registered Office 09 August 2002
NEWINC - New incorporation documents 25 July 2002

Mortgages & Charges

Description Date Status Charge by
Debenture 29 January 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.