Southlands Service Centre Limited

Active04315006 Private limited company
Incorporated
1 November 2001 (25 years)
Industry
Retail sale of automotive fuel in specialised stores (47300)
Owned by
Jane Elizabeth Ward
Paul Robert Ward
Accounts type
Total exemption full
Region
Yorkshire
Address
Fulford Lodge 1 Heslington Lane
Fulford
York
YO10 4HW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 November 2027
Last conf. stmt
1 November 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 15 February 2017
British
Born March 1989 (37)
Director · Appointed 15 February 2017
British
Born February 1987 (39)
Secretary · Appointed 1 November 2001
British
Director · Appointed 1 November 2001
British
Born August 1959 (67)
Director · Appointed 1 November 2001
British
Born February 1961 (65)
Officer history (2 former)
15 February 2017
Appointed Ward, Liam Robert as Director
15 February 2017
Appointed Ward, Orrin Matthew as Director
1 November 2001
Appointed Ward, Jane Elizabeth as Secretary
1 November 2001
Appointed Ward, Jane Elizabeth as Director
1 November 2001
Appointed Ward, Paul Robert as Director
1 November 2001
Appointed Chick, Lesley Anne as Nominee Secretary
1 November 2001
Resigned Chick, Lesley Anne as Nominee Secretary
1 November 2001
Appointed Redding, Diana Elizabeth as Nominee Director
1 November 2001
Resigned Redding, Diana Elizabeth as Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1959 (67)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1961 (65)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£416,440
Cash
£265,789
Employees
4

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £168,820 £206,172 £261,468 £337,143 £333,487 £416,440
Balance sheet detail
202520242023202220212020
Fixed Assets£216,796£216,933£217,104£217,317£217,584£217,918
Cash£265,789£209,067£174,403£123,251£52,544£61,885
Creditors (< 1 year)£66,145£92,513£54,364£79,100£63,956£110,983
Net Current Assets£199,644£116,554£120,039£44,151(£11,412)(£49,098)
Net Assets£416,440£333,487£337,143£261,468£206,172£168,820
Shareholder Funds£416,440£333,487£337,143£261,468£206,172£168,820

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with no updates1 November 2026
7 November 2025Confirmation statement with no updates1 November 2025
6 October 2025Total exemption full accounts31 March 2025
3 September 2025Satisfaction of a charge in full
3 September 2025Satisfaction of a charge in full
Show all recent filings

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