| Company Name | Safari Service Station Limited |
|---|---|
| Company Status | Active |
| Company Number | 01100346 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 1973(51 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64991 | Security dealing on own account |
Directors
| Director Name | Mr Iain Beaton |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 1991(18 years, 9 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ramillies House 2 Ramillies Street London W1F 7LN |
| Director Name | Mr Michael Anderson |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 1991(18 years, 9 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Ramillies House 2 Ramillies Street London W1F 7LN |
| Secretary Name | Mr Michael Anderson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 November 1991(18 years, 9 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ramillies House 2 Ramillies Street London W1F 7LN |
| Director Name | Mrs Deborah Ann Jupp |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2020(47 years, 1 month after company formation) |
| Appointment Duration | 4 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ramillies House 2 Ramillies Street London W1F 7LN |
Contact
| Website | classicautomobiles.co.uk |
|---|---|
| Telephone | 028 90711004 |
| Telephone region | Northern Ireland |
Location
| Registered Address | Ramillies House 2 Ramillies Street London W1F 7LN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 4 at £1 | I. Beaton 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £798,085 |
| Cash | £194,385 |
| Current Liabilities | £357,199 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 16 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 November 2024 (7 months from now) |
Charges
| 11 November 1997 | Delivered on: 15 November 1997 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding |
|---|---|
| 11 July 1992 | Delivered on: 28 July 1992 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
| 17 February 1986 | Delivered on: 27 February 1986 Satisfied on: 10 November 1992 Persons entitled: D G D Howder H a Howder Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Al/ f/h property of the company present and future other than the land of the premises at 79 maslend road, together with building fixtures fixed plant and machinery goodwill uncalled capital book and other debts. Undertaking property and assets. Fully Satisfied |
Filing History
| 22 December 2020 | Confirmation statement made on 30 November 2020 with updates (4 pages) |
|---|---|
| 15 April 2020 | Appointment of Mrs Deborah Ann Jupp as a director on 6 April 2020 (2 pages) |
| 5 December 2019 | Confirmation statement made on 30 November 2019 with updates (4 pages) |
| 27 November 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 30 November 2018 | Confirmation statement made on 30 November 2018 with updates (4 pages) |
| 30 November 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 8 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 8 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 30 November 2017 | Confirmation statement made on 30 November 2017 with updates (4 pages) |
| 30 November 2017 | Confirmation statement made on 30 November 2017 with updates (4 pages) |
| 2 December 2016 | Registered office address changed from Ramillies House Ramillies Street London W1F 7LN to Ramillies House 2 Ramillies Street London W1F 7LN on 2 December 2016 (1 page) |
| 2 December 2016 | Director's details changed for Mr Iain Beaton on 2 December 2016 (2 pages) |
| 2 December 2016 | Secretary's details changed for Mr Michael Anderson on 2 December 2016 (1 page) |
| 2 December 2016 | Director's details changed for Mr Iain Beaton on 2 December 2016 (2 pages) |
| 2 December 2016 | Secretary's details changed for Mr Michael Anderson on 2 December 2016 (1 page) |
| 2 December 2016 | Director's details changed for Mr Iain Beaton on 2 December 2016 (2 pages) |
| 2 December 2016 | Director's details changed for Mr Michael Anderson on 2 December 2016 (2 pages) |
| 2 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
| 2 December 2016 | Director's details changed for Mr Michael Anderson on 2 December 2016 (2 pages) |
| 2 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
| 2 December 2016 | Registered office address changed from Ramillies House Ramillies Street London W1F 7LN to Ramillies House 2 Ramillies Street London W1F 7LN on 2 December 2016 (1 page) |
| 2 December 2016 | Director's details changed for Mr Iain Beaton on 2 December 2016 (2 pages) |
| 2 December 2016 | Director's details changed for Mr Iain Beaton on 2 December 2016 (2 pages) |
| 2 December 2016 | Director's details changed for Mr Michael Anderson on 2 December 2016 (2 pages) |
| 2 December 2016 | Director's details changed for Mr Iain Beaton on 2 December 2016 (2 pages) |
| 2 December 2016 | Director's details changed for Mr Michael Anderson on 2 December 2016 (2 pages) |
| 1 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 1 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 9 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 9 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 2 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 2 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 30 March 2015 | Current accounting period shortened from 5 April 2015 to 31 March 2015 (1 page) |
| 30 March 2015 | Current accounting period shortened from 5 April 2015 to 31 March 2015 (1 page) |
| 30 March 2015 | Current accounting period shortened from 5 April 2015 to 31 March 2015 (1 page) |
| 9 January 2015 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
| 9 January 2015 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
| 9 January 2015 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
| 1 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 5 December 2013 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
| 5 December 2013 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
| 5 December 2013 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
| 2 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 6 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (5 pages) |
| 6 December 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 6 December 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 6 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (5 pages) |
| 6 December 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 23 January 2012 | Annual return made up to 30 November 2011 with a full list of shareholders (5 pages) |
| 23 January 2012 | Annual return made up to 30 November 2011 with a full list of shareholders (5 pages) |
| 10 November 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 10 November 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 10 November 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 3 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (5 pages) |
| 3 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (5 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
| 9 December 2009 | Director's details changed for Mr Michael Anderson on 9 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Mr Michael Anderson on 9 December 2009 (2 pages) |
| 9 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (5 pages) |
| 9 December 2009 | Director's details changed for Mr Iain Beaton on 9 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Mr Iain Beaton on 9 December 2009 (2 pages) |
| 9 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (5 pages) |
| 9 December 2009 | Director's details changed for Mr Michael Anderson on 9 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Mr Iain Beaton on 9 December 2009 (2 pages) |
| 12 January 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 12 January 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 12 January 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 9 December 2008 | Return made up to 30/11/08; full list of members (3 pages) |
| 9 December 2008 | Return made up to 30/11/08; full list of members (3 pages) |
| 3 April 2008 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
| 3 April 2008 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
| 3 April 2008 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
| 8 February 2008 | Return made up to 30/11/07; no change of members (7 pages) |
| 8 February 2008 | Return made up to 30/11/07; no change of members (7 pages) |
| 29 March 2007 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 29 March 2007 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 29 March 2007 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 21 December 2006 | Return made up to 30/11/06; full list of members (7 pages) |
| 21 December 2006 | Return made up to 30/11/06; full list of members (7 pages) |
| 27 March 2006 | Return made up to 30/11/05; full list of members (7 pages) |
| 27 March 2006 | Return made up to 30/11/05; full list of members (7 pages) |
| 13 January 2006 | Total exemption small company accounts made up to 5 April 2005 (4 pages) |
| 13 January 2006 | Total exemption small company accounts made up to 5 April 2005 (4 pages) |
| 13 January 2006 | Total exemption small company accounts made up to 5 April 2005 (4 pages) |
| 24 March 2005 | Total exemption small company accounts made up to 5 April 2004 (4 pages) |
| 24 March 2005 | Total exemption small company accounts made up to 5 April 2004 (4 pages) |
| 24 March 2005 | Total exemption small company accounts made up to 5 April 2004 (4 pages) |
| 6 January 2005 | Return made up to 30/11/04; full list of members (7 pages) |
| 6 January 2005 | Return made up to 30/11/04; full list of members (7 pages) |
| 5 January 2004 | Return made up to 30/11/03; full list of members (7 pages) |
| 5 January 2004 | Return made up to 30/11/03; full list of members (7 pages) |
| 11 December 2003 | Full accounts made up to 5 April 2003 (14 pages) |
| 11 December 2003 | Full accounts made up to 5 April 2003 (14 pages) |
| 11 December 2003 | Full accounts made up to 5 April 2003 (14 pages) |
| 3 March 2003 | Return made up to 30/11/02; full list of members
|
| 3 March 2003 | Return made up to 30/11/02; full list of members
|
| 13 September 2002 | Full accounts made up to 5 April 2002 (9 pages) |
| 13 September 2002 | Full accounts made up to 5 April 2002 (9 pages) |
| 13 September 2002 | Full accounts made up to 5 April 2002 (9 pages) |
| 24 April 2002 | Full accounts made up to 5 April 2001 (9 pages) |
| 24 April 2002 | Full accounts made up to 5 April 2001 (9 pages) |
| 24 April 2002 | Full accounts made up to 5 April 2001 (9 pages) |
| 11 December 2001 | Return made up to 30/11/01; full list of members (6 pages) |
| 11 December 2001 | Return made up to 30/11/01; full list of members (6 pages) |
| 8 February 2001 | Full accounts made up to 5 April 2000 (9 pages) |
| 8 February 2001 | Full accounts made up to 5 April 2000 (9 pages) |
| 8 February 2001 | Full accounts made up to 5 April 2000 (9 pages) |
| 7 December 2000 | Return made up to 30/11/00; full list of members (6 pages) |
| 7 December 2000 | Return made up to 30/11/00; full list of members (6 pages) |
| 13 December 1999 | Return made up to 30/11/99; full list of members (6 pages) |
| 13 December 1999 | Return made up to 30/11/99; full list of members (6 pages) |
| 18 October 1999 | Full accounts made up to 5 April 1999 (10 pages) |
| 18 October 1999 | Full accounts made up to 5 April 1999 (10 pages) |
| 18 October 1999 | Full accounts made up to 5 April 1999 (10 pages) |
| 17 December 1998 | Return made up to 30/11/98; no change of members (4 pages) |
| 17 December 1998 | Return made up to 30/11/98; no change of members (4 pages) |
| 3 November 1998 | Full accounts made up to 5 April 1998 (10 pages) |
| 3 November 1998 | Full accounts made up to 5 April 1998 (10 pages) |
| 3 November 1998 | Full accounts made up to 5 April 1998 (10 pages) |
| 3 December 1997 | Return made up to 30/11/97; no change of members (4 pages) |
| 3 December 1997 | Return made up to 30/11/97; no change of members (4 pages) |
| 15 November 1997 | Particulars of mortgage/charge (3 pages) |
| 15 November 1997 | Particulars of mortgage/charge (3 pages) |
| 29 September 1997 | Full accounts made up to 5 April 1997 (8 pages) |
| 29 September 1997 | Full accounts made up to 5 April 1997 (8 pages) |
| 29 September 1997 | Full accounts made up to 5 April 1997 (8 pages) |
| 2 December 1996 | Return made up to 30/11/96; full list of members
|
| 2 December 1996 | Return made up to 30/11/96; full list of members
|
| 18 June 1996 | Full accounts made up to 5 April 1996 (8 pages) |
| 18 June 1996 | Full accounts made up to 5 April 1996 (8 pages) |
| 18 June 1996 | Full accounts made up to 5 April 1996 (8 pages) |
| 30 November 1995 | Return made up to 30/11/95; no change of members (4 pages) |
| 30 November 1995 | Return made up to 30/11/95; no change of members (4 pages) |
| 12 June 1995 | Full accounts made up to 5 April 1995 (8 pages) |
| 12 June 1995 | Full accounts made up to 5 April 1995 (8 pages) |
| 12 June 1995 | Full accounts made up to 5 April 1995 (8 pages) |