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Albert Road Service Station Limited

Albert Road Service Station Limited is an active company incorporated on 9 May 1985 with the registered office located in Hornchurch, Greater London. Albert Road Service Station Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01912224
Private limited company
Age
40 years
Incorporated 9 May 1985
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 December 2024 (11 months ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jun31 May 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 3 months remaining)
Address
Bruce Allen Llp Ground Floor Suite, Crown House
40 North Street
Hornchurch
Essex
RM11 1EW
United Kingdom
Address changed on 31 Aug 2023 (2 years 2 months ago)
Previous address was C/O Bruce Allen Llp Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS
Telephone
01708744087
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Jul 1952
Director • British • Lives in England • Born in Jul 1971
Mr Lee Martin Callis
PSC • British • Lives in England • Born in Jul 1971
Kerstine Tina Callis
PSC • British • Lives in England • Born in Dec 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 May 2025
For period 31 May31 May 2025
Traded for 12 months
Cash in Bank
£193.53K
Decreased by £39.11K (-17%)
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 1 (-11%)
Total Assets
£389.13K
Increased by £9.75K (+3%)
Total Liabilities
-£67.23K
Decreased by £791 (-1%)
Net Assets
£321.9K
Increased by £10.54K (+3%)
Debt Ratio (%)
17%
Decreased by 0.65% (-4%)
Latest Activity
Full Accounts Submitted
21 Days Ago on 22 Oct 2025
Mr Lee Martin Callis Details Changed
21 Days Ago on 22 Oct 2025
Kerstine Tina Callis (PSC) Appointed
21 Days Ago on 22 Oct 2025
Mr Lee Martin Callis (PSC) Details Changed
21 Days Ago on 22 Oct 2025
Confirmation Submitted
11 Months Ago on 11 Dec 2024
Full Accounts Submitted
11 Months Ago on 21 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 21 Aug 2024
Full Accounts Submitted
2 Years 1 Month Ago on 6 Oct 2023
Registered Address Changed
2 Years 2 Months Ago on 31 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 29 Aug 2023
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Documents
Director's details changed for Mr Lee Martin Callis on 22 October 2025
Submitted on 22 Oct 2025
Notification of Kerstine Tina Callis as a person with significant control on 22 October 2025
Submitted on 22 Oct 2025
Change of details for Mr Lee Martin Callis as a person with significant control on 22 October 2025
Submitted on 22 Oct 2025
Total exemption full accounts made up to 31 May 2025
Submitted on 22 Oct 2025
Confirmation statement made on 11 December 2024 with updates
Submitted on 11 Dec 2024
Total exemption full accounts made up to 31 May 2024
Submitted on 21 Nov 2024
Confirmation statement made on 12 August 2024 with no updates
Submitted on 21 Aug 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 6 Oct 2023
Registered office address changed from C/O Bruce Allen Llp Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS to Bruce Allen Llp Ground Floor Suite, Crown House 40 North Street Hornchurch Essex RM11 1EW on 31 August 2023
Submitted on 31 Aug 2023
Confirmation statement made on 12 August 2023 with no updates
Submitted on 29 Aug 2023
Repayment History
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