About

Registered Number: 02105056
Date of Incorporation: 02/03/1987 (37 years and 1 month ago)
Company Status: Active
Registered Address: Abbey Filling Station, Farmhill, Road, Waltham Abbey, Essex, EN9 1NN

 

Established in 1987, Red House Service Station Ltd have registered office in Essex, it's status at Companies House is "Active". We do not know the number of employees at the organisation. This organisation does not have any directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 24 July 2020
CS01 - N/A 16 January 2020
AA - Annual Accounts 30 June 2019
CS01 - N/A 15 January 2019
AA - Annual Accounts 24 May 2018
CS01 - N/A 22 January 2018
AA - Annual Accounts 27 April 2017
CS01 - N/A 16 January 2017
AA - Annual Accounts 28 June 2016
AR01 - Annual Return 11 January 2016
CH01 - Change of particulars for director 11 January 2016
CH01 - Change of particulars for director 11 January 2016
AA - Annual Accounts 27 June 2015
AR01 - Annual Return 06 February 2015
AA - Annual Accounts 01 July 2014
AR01 - Annual Return 29 January 2014
AA - Annual Accounts 24 July 2013
AR01 - Annual Return 04 February 2013
AA - Annual Accounts 28 June 2012
AR01 - Annual Return 01 March 2012
AA - Annual Accounts 25 May 2011
AR01 - Annual Return 22 March 2011
AA - Annual Accounts 15 June 2010
AR01 - Annual Return 23 March 2010
AA - Annual Accounts 29 July 2009
363a - Annual Return 20 January 2009
AA - Annual Accounts 01 August 2008
363a - Annual Return 11 January 2008
AA - Annual Accounts 02 August 2007
363a - Annual Return 02 January 2007
AA - Annual Accounts 03 August 2006
363a - Annual Return 03 January 2006
287 - Change in situation or address of Registered Office 03 January 2006
AA - Annual Accounts 04 April 2005
363a - Annual Return 06 January 2005
AA - Annual Accounts 29 June 2004
363a - Annual Return 29 January 2004
AA - Annual Accounts 10 May 2003
363a - Annual Return 08 January 2003
AA - Annual Accounts 25 June 2002
363a - Annual Return 07 January 2002
AA - Annual Accounts 02 August 2001
363a - Annual Return 12 January 2001
AA - Annual Accounts 06 April 2000
363s - Annual Return 10 January 2000
AA - Annual Accounts 15 June 1999
363s - Annual Return 06 January 1999
AA - Annual Accounts 28 May 1998
363s - Annual Return 24 March 1998
AA - Annual Accounts 16 July 1997
363s - Annual Return 16 April 1997
AA - Annual Accounts 26 July 1996
363s - Annual Return 25 January 1996
AA - Annual Accounts 17 July 1995
287 - Change in situation or address of Registered Office 15 June 1995
363s - Annual Return 14 June 1995
363a - Annual Return 28 April 1994
AA - Annual Accounts 19 February 1994
395 - Particulars of a mortgage or charge 04 February 1994
AA - Annual Accounts 22 March 1993
288 - N/A 01 March 1993
363s - Annual Return 24 December 1992
395 - Particulars of a mortgage or charge 18 August 1992
AA - Annual Accounts 01 May 1992
363s - Annual Return 08 January 1992
AA - Annual Accounts 14 March 1991
363a - Annual Return 29 January 1991
AA - Annual Accounts 17 May 1990
363 - Annual Return 17 May 1990
287 - Change in situation or address of Registered Office 03 August 1989
363 - Annual Return 17 March 1989
AA - Annual Accounts 14 February 1989
287 - Change in situation or address of Registered Office 16 December 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 17 November 1988
CERTNM - Change of name certificate 22 June 1987
287 - Change in situation or address of Registered Office 03 June 1987
288 - N/A 03 June 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 03 June 1987
CERTINC - N/A 02 March 1987

Mortgages & Charges

Description Date Status Charge by
Legal charge 18 January 1994 Outstanding

N/A

Guarantee and debenture 10 August 1992 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.