Catterick Service Station Ltd
- Company number
- 03603975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Jul 1998
- Nature of business
- Sale of used cars and light motor vehicles
Maintenance and repair of motor vehicles
Retail sale of automotive fuel in specialised stores
Registered office
Previous names
- Meterbag Limited (until 6 Nov 1998)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHISHOLM, Jonathan Paul | Director | 1 Jul 2002 | |
| CHISHOLM, Mark John | Director | 1 Jul 2002 | |
| CHISHOLM, Mary | Director | 11 Sep 1998 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Mary Chisholm | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
30 Jun 2016 | 1 Jul 2026 |
| Mr Mark John Chisholm | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jul 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | £972,672 | £530,350 | 18 |
| 31 Jul 2024 | £882,103 | £498,539 | 18 |
| 31 Jul 2023 | £800,332 | £357,298 | 17 |
| 31 Jul 2022 | £727,725 | £168,069 | 17 |
| 31 Jul 2021 | £839,250 | £402,590 | 17 |
| 31 Jul 2020 | £799,877 | £335,075 | 17 |
| 31 Jul 2019 | £718,638 | £181,110 | 17 |
| 31 Jul 2018 | £646,456 | £135,483 | 15 |
| 31 Jul 2017 | £578,117 | £188,052 | 15 |
| 31 Jul 2016 | £403,033 | £217,672 | - |
| 31 Jul 2015 | £267,807 | £142,269 | - |
| 31 Jul 2014 | £260,743 | £15,421 | - |
| 31 Jul 2013 | £198,050 | £46,820 | - |
| 31 Jul 2012 | £163,059 | £120,693 | - |
| 31 Jul 2011 | £171,943 | £77,810 | - |
| 31 Jul 2010 | £166,972 | £7,520 | - |
| 31 Jul 2009 | - | - | - |
| 31 Jul 2008 | - | - | - |
| 31 Jul 2007 | - | - | - |
| 31 Jul 2006 | - | - | - |
| 31 Jul 2005 | - | - | - |
| 31 Jul 2004 | - | - | - |
| 31 Jul 2003 | - | - | - |
| 31 Jul 2002 | - | - | - |
| 31 Jul 2001 | - | - | - |
| 31 Jul 2000 | - | - | - |
| 31 Jul 1999 | - | - | - |
Connections
Directors’ other companies
- CHISHOLM, Mark John - Secretary at Headquarters (Bedale) Limited
Companies at the same address
- Keith Jones Project Management Limited (06364074)
- Richardson Electrical Limited (05966309)
- T.J Farms Limited (06491766)
- Tony Simpson Limited (05321350)