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Syston Service Station Limited

Syston Service Station Limited is an active company incorporated on 4 October 2013 with the registered office located in Lutterworth, Leicestershire. Syston Service Station Limited was registered 12 years ago.
Status
Active
Active since 10 years ago
Company No
08718947
Private limited company
Age
12 years
Incorporated 4 October 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 October 2025 (1 month ago)
Next confirmation dated 4 October 2026
Due by 18 October 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
Nidd House
1 Lilac Drive
Lutterworth
Leicestershire
LE17 4FP
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Aug 1962
Director • British • Lives in England • Born in Dec 1962
Charles Edward Masters
PSC • British • Lives in England • Born in Aug 1962
C & C Masters Holding Ltd
PSC
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Mutual Companies
Tri-X Fuel Systems Limited
Carolynn Margaret Masters and Charles Edward Masters are mutual people.
Active
C & C Masters Holding Ltd
Carolynn Margaret Masters is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £435.4K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£130.97K
Decreased by £304.51K (-70%)
Total Liabilities
-£960
Decreased by £8.1K (-89%)
Net Assets
£130.01K
Decreased by £296.41K (-70%)
Debt Ratio (%)
1%
Decreased by 1.35% (-65%)
Latest Activity
Amended Full Accounts Submitted
1 Month Ago on 9 Oct 2025
Confirmation Submitted
1 Month Ago on 5 Oct 2025
Full Accounts Submitted
6 Months Ago on 7 May 2025
Confirmation Submitted
1 Year Ago on 16 Oct 2024
Full Accounts Submitted
1 Year 7 Months Ago on 2 Apr 2024
Carolynn Margaret Masters (PSC) Resigned
2 Years Ago on 20 Oct 2023
Simon Jonathan Mackay (PSC) Resigned
2 Years Ago on 20 Oct 2023
Catherine Mackay (PSC) Resigned
2 Years Ago on 20 Oct 2023
C & C Masters Holding Ltd (PSC) Appointed
2 Years Ago on 20 Oct 2023
Simon Jonathan Mackay Resigned
2 Years Ago on 20 Oct 2023
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Documents
Amended total exemption full accounts made up to 31 August 2024
Submitted on 9 Oct 2025
Confirmation statement made on 4 October 2025 with no updates
Submitted on 5 Oct 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 7 May 2025
Confirmation statement made on 4 October 2024 with updates
Submitted on 16 Oct 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 2 Apr 2024
Termination of appointment of Catherine Jane Mackay as a director on 20 October 2023
Submitted on 26 Oct 2023
Termination of appointment of Simon Jonathan Mackay as a director on 20 October 2023
Submitted on 26 Oct 2023
Notification of C & C Masters Holding Ltd as a person with significant control on 20 October 2023
Submitted on 26 Oct 2023
Cessation of Catherine Mackay as a person with significant control on 20 October 2023
Submitted on 26 Oct 2023
Cessation of Simon Jonathan Mackay as a person with significant control on 20 October 2023
Submitted on 26 Oct 2023
Repayment History
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