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Cotswold Service Stations Ltd

Cotswold Service Stations Ltd is a liquidation company incorporated on 1 February 2019 with the registered office located in Bristol, Gloucestershire. Cotswold Service Stations Ltd was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 1 month ago
Company No
11800756
Private limited company
Age
6 years
Incorporated 1 February 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 276 days
Dated 31 January 2024 (1 year 9 months ago)
Next confirmation dated 31 January 2025
Was due on 14 February 2025 (9 months ago)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Apr2 Oct 2024 (6 months)
Accounts type is Total Exemption Full
Next accounts for period 2 October 2025
Due by 2 July 2026 (7 months remaining)
Address
3 The Courtyard
Woodlands
Bradley Stoke
Bristol
BS32 4NQ
Address changed on 8 Oct 2024 (1 year 1 month ago)
Previous address was 29 Farm Lees Charfield Wotton-Under-Edge GL12 8JA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
6
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jun 1947
Director • British • Lives in UK • Born in Jan 1954
Director • British • Lives in UK • Born in Jun 1986
Director • British • Lives in UK • Born in Oct 1972
Mrs Ruth Maria Balloch
PSC • British • Lives in UK • Born in Jun 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
2 Oct 2024
For period 2 Apr2 Oct 2024
Traded for 6 months
Cash in Bank
£1.84M
Increased by £1.38M (+306%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£1.84M
Increased by £369.29K (+25%)
Total Liabilities
£0
Decreased by £364.16K (-100%)
Net Assets
£1.84M
Increased by £733.46K (+66%)
Debt Ratio (%)
0%
Decreased by 24.81% (-100%)
Latest Activity
Registered Address Changed
1 Year 1 Month Ago on 8 Oct 2024
Declaration of Solvency
1 Year 1 Month Ago on 8 Oct 2024
Voluntary Liquidator Appointed
1 Year 1 Month Ago on 8 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 3 Oct 2024
Own Shares Purchased
1 Year 1 Month Ago on 3 Oct 2024
Own Shares Purchased
1 Year 1 Month Ago on 3 Oct 2024
Own Shares Purchased
1 Year 1 Month Ago on 3 Oct 2024
Own Shares Purchased
1 Year 1 Month Ago on 3 Oct 2024
Accounting Period Shortened
1 Year 1 Month Ago on 2 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 2 Oct 2024
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 30 Sep 2025
Resolutions
Submitted on 8 Oct 2024
Registered office address changed from 29 Farm Lees Charfield Wotton-Under-Edge GL12 8JA United Kingdom to 3 the Courtyard Woodlands Bradley Stoke Bristol BS32 4NQ on 8 October 2024
Submitted on 8 Oct 2024
Declaration of solvency
Submitted on 8 Oct 2024
Appointment of a voluntary liquidator
Submitted on 8 Oct 2024
Total exemption full accounts made up to 2 October 2024
Submitted on 3 Oct 2024
Purchase of own shares.
Submitted on 3 Oct 2024
Purchase of own shares.
Submitted on 3 Oct 2024
Purchase of own shares.
Submitted on 3 Oct 2024
Purchase of own shares.
Submitted on 3 Oct 2024
Repayment History
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