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40 Station Road Ltd

40 Station Road Ltd is an active company incorporated on 30 May 2014 with the registered office located in Bristol, Gloucestershire. 40 Station Road Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 2 months ago
Company No
09062872
Private limited company
Age
11 years
Incorporated 30 May 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 October 2025 (3 months ago)
Next confirmation dated 23 October 2026
Due by 6 November 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (1 month remaining)
Contact
Address
Fcls Group, B1 Vantage Office Park Old Gloucester Road
Hambrook
Bristol
Avon
BS16 1GW
Address changed on 28 Oct 2025 (2 months ago)
Previous address was PO Box 4385 09062872 - Companies House Default Address Cardiff CF14 8LH
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
31
Controllers (PSC)
1
Director • Solicitor • British • Lives in England • Born in Nov 1960
Mr Mark Robert Anderson
PSC • British • Lives in England • Born in Sep 1966
Shareholders, PSCs & Group Structure
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Graham Paul Kingsby Huntley and SPV Director Limited are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£60.89K
Decreased by £144 (-0%)
Total Liabilities
-£40.65K
Decreased by £288 (-1%)
Net Assets
£20.24K
Increased by £144 (+1%)
Debt Ratio (%)
67%
Decreased by 0.31% (-0%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 5 Dec 2025
Compulsory Strike-Off Discontinued
2 Months Ago on 29 Oct 2025
Registered Address Changed
2 Months Ago on 28 Oct 2025
Confirmation Submitted
2 Months Ago on 24 Oct 2025
Spv Director Limited Details Changed
3 Months Ago on 16 Oct 2025
Mr Graham Paul Kingsby Huntley Appointed
4 Months Ago on 18 Sep 2025
Mark Robert Anderson Resigned
4 Months Ago on 18 Sep 2025
Spv Director Limited Appointed
4 Months Ago on 18 Sep 2025
Compulsory Strike-Off Suspended
9 Months Ago on 15 Apr 2025
Compulsory Strike-Off Suspended
1 Year 4 Months Ago on 17 Sep 2024
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Documents
Micro company accounts made up to 31 May 2024
Submitted on 5 Dec 2025
Compulsory strike-off action has been discontinued
Submitted on 29 Oct 2025
Registered office address changed from PO Box 4385 09062872 - Companies House Default Address Cardiff CF14 8LH to Fcls Group, B1 Vantage Office Park Old Gloucester Road Hambrook Bristol Avon BS16 1GW on 28 October 2025
Submitted on 28 Oct 2025
Confirmation statement made on 23 October 2025 with no updates
Submitted on 24 Oct 2025
Director's details changed for Spv Director Limited on 16 October 2025
Submitted on 17 Oct 2025
Appointment of Mr Graham Paul Kingsby Huntley as a director on 18 September 2025
Submitted on 25 Sep 2025
Termination of appointment of Mark Robert Anderson as a director on 18 September 2025
Submitted on 24 Sep 2025
Appointment of Spv Director Limited as a director on 18 September 2025
Submitted on 24 Sep 2025
Compulsory strike-off action has been suspended
Submitted on 15 Apr 2025
Submitted on 6 Feb 2025
Repayment History
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