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Hucknall Bypass Filling Station Limited

Hucknall Bypass Filling Station Limited is an active company incorporated on 24 August 1994 with the registered office located in Derby, Derbyshire. Hucknall Bypass Filling Station Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02961881
Private limited company
Age
31 years
Incorporated 24 August 1994
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 24 August 2025 (2 months ago)
Next confirmation dated 24 August 2026
Due by 7 September 2026 (10 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
18 St Christopher's Way
Pride Park
Derby
Derbyshire
DE24 8JY
United Kingdom
Address changed on 28 May 2025 (5 months ago)
Previous address was 1 Pinnacle Way Pride Park Derby DE24 8ZS
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1954
Director • British • Lives in England • Born in Jan 1955
Secretary • Other
Castledine Driving Force Limited
PSC
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Mutual Companies
Castledine Driving Force Limited
Anthony Victor Castledine and Caryl Anne Castledine are mutual people.
Active
Castle Farms Nottingham Limited
Anthony Victor Castledine is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£2.51M
Decreased by £92.92K (-4%)
Turnover
Unreported
Same as previous period
Employees
13
Increased by 2 (+18%)
Total Assets
£4.69M
Increased by £250.32K (+6%)
Total Liabilities
-£1.09M
Decreased by £204.19K (-16%)
Net Assets
£3.6M
Increased by £454.51K (+14%)
Debt Ratio (%)
23%
Decreased by 5.91% (-20%)
Latest Activity
Confirmation Submitted
2 Months Ago on 27 Aug 2025
Registered Address Changed
5 Months Ago on 28 May 2025
Castledine Driving Force Limited (PSC) Details Changed
9 Months Ago on 3 Feb 2025
Mrs Caryl Anne Castledine Details Changed
9 Months Ago on 3 Feb 2025
Mr Lee Castledine Details Changed
9 Months Ago on 3 Feb 2025
Mr Anthony Victor Castledine Details Changed
9 Months Ago on 3 Feb 2025
Castledine Driving Force Limited (PSC) Details Changed
9 Months Ago on 3 Feb 2025
Full Accounts Submitted
9 Months Ago on 28 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 6 Sep 2024
Castledine Driving Force Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 24 August 2025 with no updates
Submitted on 27 Aug 2025
Change of details for Castledine Driving Force Limited as a person with significant control on 3 February 2025
Submitted on 14 Aug 2025
Director's details changed for Mr Anthony Victor Castledine on 3 February 2025
Submitted on 28 May 2025
Secretary's details changed for Mr Lee Castledine on 3 February 2025
Submitted on 28 May 2025
Director's details changed for Mrs Caryl Anne Castledine on 3 February 2025
Submitted on 28 May 2025
Registered office address changed from 1 Pinnacle Way Pride Park Derby DE24 8ZS to 18 st Christopher's Way Pride Park Derby Derbyshire DE24 8JY on 28 May 2025
Submitted on 28 May 2025
Change of details for Castledine Driving Force Limited as a person with significant control on 3 February 2025
Submitted on 10 Mar 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 28 Jan 2025
Change of details for Castledine Driving Force Limited as a person with significant control on 6 April 2016
Submitted on 22 Nov 2024
Cessation of Anthony Victor Castledine as a person with significant control on 6 April 2016
Submitted on 6 Sep 2024
Repayment History
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