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Companies House/Hornchurch/Company profile

ALBERT ROAD SERVICE STATION LIMITED

Active
01912224·incorporated 1985-05-09

ALBERT ROAD SERVICE STATION LIMITED is an active UK private limited company, incorporated on 9 May 1985 at Companies House (number 01912224; OpenRegistry canonical ID GB-01912224-albert-road-service-station-limited). Sophymarine's OpenRegistry classifies it under SIC 33170 (Repair and maintenance of other transport equipment n.e.c.), one of 4,037 active UK entities in that code and one of 6,632 active companies registered in Hornchurch, Essex (postcode RM11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1985-05-09
Registered Address
BRUCE ALLEN LLP GROUND FLOOR SUITE, CROWN HOUSE, 40 NORTH STREET, HORNCHURCH, ESSEX, RM11 1EW, UNITED KINGDOM
SIC
33170 — Repair and maintenance of other transport equipment n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of ALBERT ROAD SERVICE STATION LIMITED

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-11. Next confirmation statement due 2026-12-25.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

ALBERT ROAD SERVICE STATION LIMITED has 2 persons with significant control on file:

  • Mr Lee Martin Callis born 1971 resident in England, British national. Notified 2019-01-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Kerstine Tina Callis born 1971 resident in England, British national. Notified 2025-10-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mrs Gillian Ann Morrison born 1952 resident in England, British national. Notified 2019-08-19. Ceased 2021-08-11.
    • Owns 25–50% of shares
  • Mr Michael Morrison born 1951 resident in England, British national. Notified 2016-04-30. Ceased 2019-08-19.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Similar UK companies

Other companies registered under SIC 33170 (Repair and maintenance of other transport equipment n.e.c.):

Other companies registered in Hornchurch:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01912224.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.