ACKWORTH SERVICE STATION LTD - WEST YORKSHIRE
| Company Profile | Company Filings |
Overview
ACKWORTH SERVICE STATION LTD is a Private Limited Company from WEST YORKSHIRE and has the status: Active.
ACKWORTH SERVICE STATION LTD was incorporated 22 years ago on 06/02/2002 and has the registered number: 04368463. The accounts status is FULL and accounts are next due on 31/12/2024.
ACKWORTH SERVICE STATION LTD was incorporated 22 years ago on 06/02/2002 and has the registered number: 04368463. The accounts status is FULL and accounts are next due on 31/12/2024.
ACKWORTH SERVICE STATION LTD - WEST YORKSHIRE
This company is listed in the following categories:
47300 - Retail sale of automotive fuel in specialised stores
47300 - Retail sale of automotive fuel in specialised stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
35 WARREN STREET
WEST YORKSHIRE
WF12 9LX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/02/2023 | 16/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR YUNUS VALLI | Jun 1972 | British | Director | 2019-01-01 | CURRENT |
| MR HAROON VALLI | Nov 1966 | British | Director | 2019-01-01 | CURRENT |
| FAROOK VALLI | May 1968 | British | Director | 2002-02-06 | CURRENT |
| MR DAWOOD VALLI | Aug 1939 | British | Director | 2009-10-01 | CURRENT |
| FAROOK VALLI | May 1968 | British | Secretary | 2005-02-24 | CURRENT |
| MRS AMINA VALLI | Secretary | 2013-04-06 | CURRENT | ||
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2002-02-06 UNTIL 2002-02-13 | RESIGNED | ||
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2002-02-06 UNTIL 2002-02-13 | RESIGNED | ||
| AMINA VALLI | Mar 1946 | British | Director | 2002-02-06 UNTIL 2004-08-01 | RESIGNED |
| DAWOOD VALLI | Aug 1939 | British | Director | 2002-02-06 UNTIL 2019-01-01 | RESIGNED |
| AMINA VALLI | Mar 1946 | British | Secretary | 2002-02-06 UNTIL 2004-08-01 | RESIGNED |
| MRS AMINA VALLI | Secretary | 2013-04-06 UNTIL 2019-01-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Haroon Valli | 2019-01-01 - 2019-01-01 | 11/1966 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Yunus Valli | 2019-01-01 - 2019-01-01 | 6/1972 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Farook Valli | 2016-04-06 - 2021-04-01 | 5/1968 |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm |
|
| Mr Dawood Valli | 2016-04-06 - 2019-01-01 | 8/1939 | Ownership of shares 25 to 50 percent as firm | |
| Ms Amina Valli | 2016-04-06 - 2019-01-01 | 3/1946 | Ownership of shares 25 to 50 percent | |
| Mr Dawood Valli | 2016-04-06 | 8/1939 | Dewsbury |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Amina Valli | 2016-04-06 | 3/1946 | Dewsbury |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACKWORTH_SERVICE_STATION_ - Accounts | 2023-12-30 | 31-03-2023 | £1,265,524 Cash £8,495,826 equity |
| Ackworth Service Station Ltd - Filleted accounts | 2021-03-26 | 31-03-2020 | £3,343,648 Cash £4,272,036 equity |
| Ackworth Service Station Ltd - Filleted accounts | 2019-12-18 | 31-03-2019 | £2,410,949 Cash £3,461,704 equity |
| Ackworth Service Station Ltd - Filleted accounts | 2018-12-20 | 31-03-2018 | £1,780,301 Cash £2,907,969 equity |
| Ackworth Service Station Ltd - Filleted accounts | 2017-12-12 | 31-03-2017 | £863,076 Cash £2,378,321 equity |
| Ackworth Service Station Ltd - Abbreviated accounts | 2016-12-10 | 31-03-2016 | £1,077,643 Cash |
| Ackworth Service Station Ltd - Abbreviated accounts | 2015-12-02 | 31-03-2015 | £1,027,476 Cash |
| Ackworth Service Station Ltd - Abbreviated accounts | 2014-11-29 | 31-03-2014 | £554,660 Cash |