Company NameOWD Barn Service Station Limited
DirectorsDaniel Chapman and Sarah Liane Chapman
Company StatusActive
Company Number05902225
CategoryPrivate Limited Company
Incorporation Date10 August 2006(17 years, 8 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020Maintenance & repair of motors
SIC 45200Maintenance and repair of motor vehicles

Directors

Director NameMr Daniel Chapman
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed10 August 2006(same day as company formation)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence AddressOwd Barn Service Station 50a Wigan Lower Road
Standish Lower Ground
Wigan
WN6 8LJ
Director NameSarah Liane Chapman
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed10 August 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOwd Barn Service Station 50a Wigan Lower Road
Standish Lower Ground
Wigan
WN6 8LJ
Secretary NameSarah Liane Chapman
NationalityBritish
StatusCurrent
Appointed10 August 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOwd Barn Service Station 50a Wigan Lower Road
Standish Lower Ground
Wigan
WN6 8LJ
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed10 August 2006(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressC/O McGinty Demack Vermont House
Bradley Lane, Standish
Wigan
Lancashire
WN6 0XF
RegionNorth West
ConstituencyWigan
CountyGreater Manchester
WardStandish with Langtree
Built Up AreaWigan
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1Mr Daniel Chapman
50.00%
Ordinary
1 at £1Mrs Sarah Liane Chapman
50.00%
Ordinary

Financials

Year2014
Net Worth-£16,865
Cash£1,650
Current Liabilities£34,112

Accounts

Latest Accounts31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due31 May 2025 (1 year, 1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return31 March 2024 (3 weeks, 3 days ago)
Next Return Due14 April 2025 (11 months, 3 weeks from now)

Filing History

22 October 2020Total exemption full accounts made up to 31 August 2020 (14 pages)
29 September 2020Confirmation statement made on 10 August 2020 with no updates (3 pages)
5 November 2019Total exemption full accounts made up to 31 August 2019 (14 pages)
13 September 2019Confirmation statement made on 10 August 2019 with no updates (3 pages)
2 January 2019Total exemption full accounts made up to 31 August 2018 (14 pages)
28 August 2018Confirmation statement made on 10 August 2018 with updates (4 pages)
12 March 2018Registered office address changed from 2 Endsleigh Gardens Leigh Lancashire WN7 1LR to C/O Mcginty Demack Vermont House Bradley Lane, Standish Wigan Lancashire WN6 0XF on 12 March 2018 (1 page)
24 October 2017Total exemption full accounts made up to 31 August 2017 (17 pages)
24 October 2017Total exemption full accounts made up to 31 August 2017 (17 pages)
15 August 2017Confirmation statement made on 10 August 2017 with updates (5 pages)
15 August 2017Confirmation statement made on 10 August 2017 with updates (5 pages)
10 August 2017Director's details changed for Mr Daniel Chapman on 10 August 2017 (2 pages)
10 August 2017Secretary's details changed for Sarah Liane Chapman on 10 August 2017 (1 page)
10 August 2017Director's details changed for Sarah Liane Chapman on 10 August 2017 (2 pages)
10 August 2017Director's details changed for Sarah Liane Chapman on 10 August 2017 (2 pages)
10 August 2017Director's details changed for Mr Daniel Chapman on 10 August 2017 (2 pages)
10 August 2017Secretary's details changed for Sarah Liane Chapman on 10 August 2017 (1 page)
13 December 2016Total exemption small company accounts made up to 31 August 2016 (6 pages)
13 December 2016Total exemption small company accounts made up to 31 August 2016 (6 pages)
12 September 2016Confirmation statement made on 10 August 2016 with updates (6 pages)
12 September 2016Confirmation statement made on 10 August 2016 with updates (6 pages)
9 January 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
9 January 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
14 September 2015Annual return made up to 10 August 2015 with a full list of shareholders
Statement of capital on 2015-09-14
  • GBP 2
(5 pages)
14 September 2015Annual return made up to 10 August 2015 with a full list of shareholders
Statement of capital on 2015-09-14
  • GBP 2
(5 pages)
21 November 2014Total exemption small company accounts made up to 31 August 2014 (6 pages)
21 November 2014Total exemption small company accounts made up to 31 August 2014 (6 pages)
15 September 2014Annual return made up to 10 August 2014 with a full list of shareholders (5 pages)
15 September 2014Annual return made up to 10 August 2014 with a full list of shareholders (5 pages)
15 November 2013Total exemption small company accounts made up to 31 August 2013 (6 pages)
15 November 2013Total exemption small company accounts made up to 31 August 2013 (6 pages)
22 August 2013Annual return made up to 10 August 2013 with a full list of shareholders
Statement of capital on 2013-08-22
  • GBP 2
(5 pages)
22 August 2013Annual return made up to 10 August 2013 with a full list of shareholders
Statement of capital on 2013-08-22
  • GBP 2
(5 pages)
17 December 2012Total exemption small company accounts made up to 31 August 2012 (9 pages)
17 December 2012Total exemption small company accounts made up to 31 August 2012 (9 pages)
6 September 2012Annual return made up to 10 August 2012 with a full list of shareholders (5 pages)
6 September 2012Annual return made up to 10 August 2012 with a full list of shareholders (5 pages)
13 December 2011Total exemption small company accounts made up to 31 August 2011 (9 pages)
13 December 2011Total exemption small company accounts made up to 31 August 2011 (9 pages)
26 August 2011Annual return made up to 10 August 2011 with a full list of shareholders (5 pages)
26 August 2011Annual return made up to 10 August 2011 with a full list of shareholders (5 pages)
23 November 2010Registered office address changed from Harrison Salmon Associates Ground Floor, the Standish Centre, Cross Street, Standish Wigan WN6 0HQ on 23 November 2010 (1 page)
23 November 2010Registered office address changed from Harrison Salmon Associates Ground Floor, the Standish Centre, Cross Street, Standish Wigan WN6 0HQ on 23 November 2010 (1 page)
19 October 2010Total exemption small company accounts made up to 31 August 2010 (6 pages)
19 October 2010Total exemption small company accounts made up to 31 August 2010 (6 pages)
17 August 2010Annual return made up to 10 August 2010 with a full list of shareholders (5 pages)
17 August 2010Annual return made up to 10 August 2010 with a full list of shareholders (5 pages)
24 November 2009Total exemption small company accounts made up to 31 August 2009 (6 pages)
24 November 2009Total exemption small company accounts made up to 31 August 2009 (6 pages)
21 August 2009Return made up to 10/08/09; full list of members (4 pages)
21 August 2009Return made up to 10/08/09; full list of members (4 pages)
12 November 2008Total exemption small company accounts made up to 31 August 2008 (6 pages)
12 November 2008Total exemption small company accounts made up to 31 August 2008 (6 pages)
4 September 2008Return made up to 10/08/08; full list of members (7 pages)
4 September 2008Return made up to 10/08/08; full list of members (7 pages)
20 November 2007Total exemption small company accounts made up to 31 August 2007 (6 pages)
20 November 2007Total exemption small company accounts made up to 31 August 2007 (6 pages)
3 September 2007Return made up to 10/08/07; full list of members (7 pages)
3 September 2007Return made up to 10/08/07; full list of members (7 pages)
10 August 2006Secretary resigned (1 page)
10 August 2006Incorporation (17 pages)
10 August 2006Secretary resigned (1 page)
10 August 2006Incorporation (17 pages)