Company information:
Syston Service Station Limited (No: 08718947)
Address: NIDD HOUSE, 1 LILAC DRIVE, LUTTERWORTH, LEICESTERSHIRE, LE17 4FP
Status: Active
Incorporated: 10-Apr-2013
Accounts Next Due: 31-May-2025
Next Confirmation Statement Due: 18-Oct-2024
Industry Class: 47300 - Retail sale of automotive fuel in specialised stores
Current Director: CHARLES EDWARD MASTERS ( DOB: Aug-1962 From: Oct-2013 )
Current Director: CAROLYNN MARGARET MASTERS ( DOB: Dec-1962 From: Dec-2014 )
Resigned Director: JAMES CHARLES KEMP ( From: Oct-2013 To: May-2017 )
Resigned Director: SIMON JONATHAN MACKAY ( DOB: Aug-1968 From: Oct-2013 To: Oct-2023 )
Resigned Director: CATHERINE JANE MACKAY ( DOB: Jun-1972 From: Dec-2014 To: Oct-2023 )
Persons of Significant Control:
Catherine Mackay, Nidd House 1 Lilac Drive, Lutterworth, Leicestershire, LE17 4FP: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-10-04, Ceased: 2023-10-20)
Charles Edward Masters, Nidd House 1 Lilac Drive, Lutterworth, Leicestershire, LE17 4FP: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-10-04)
Mrs Carolynn Margaret Masters, Nidd House 1 Lilac Drive, Lutterworth, Leicestershire, LE17 4FP: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-10-04, Ceased: 2023-10-20)
Simon Jonathan Mackay, Nidd House 1 Lilac Drive, Lutterworth, Leicestershire, LE17 4FP: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-10-04, Ceased: 2023-10-20)
Company Accounts Summary (£)
| Item | 2021-08 | 2022-08 | 2023-08 | Chart |
|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 73,748 | 73748,0.0,0.0 | ||
| Current assets | 208,872 | 727,104 | 435,476 | 208872,727104.0,435476.0 |
| Current assets / Total inventories | 80,031 | 80031,0.0,0.0 | ||
| Current assets / Debtors | 10,308 | 1,587 | 80 | 10308,1587.0,80.0 |
| Current assets / Cash at bank and on hand | 118,533 | 725,517 | 435,396 | 118533,725517.0,435396.0 |
| Net current assets (liabilities) | 59,191 | 489,223 | 426,416 | 59191,489223.0,426416.0 |
| Total assets less current liabilities | 132,939 | 489,223 | 426,416 | 132939,489223.0,426416.0 |
| Provisions for liabilities, balance sheet subtotal | 7,715 | 7715,0.0,0.0 | ||
| Net assets (liabilities) | 83,610 | 83610,0.0,0.0 | ||
| Equity / share capital and reserves | 83,610 | 489,223 | 426,416 | 83610,489223.0,426416.0 |