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Company number
01912224

ALBERT ROAD SERVICE STATION LIMITED

Active
✓ Active company on the official register. Next accounts due 28 February 2027.

Company details

Registered name
ALBERT ROAD SERVICE STATION LIMITED
Company number
01912224
Registered office
BRUCE ALLEN LLP GROUND FLOOR SUITE, CROWN HOUSE, 40 NORTH STREET, HORNCHURCH, ESSEX, RM11 1EW, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
9 May 1985
Status
Active
Age
41 years
Nature of business (SIC)
33170 — Repair and maintenance of other transport equipment n.e.c.
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
25 Dec 2026
Confirmation statement — last
11 Dec 2025

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Kerstine Tina Callis
owns 25–50% of shares · holds 25–50% of voting rights
Notified 22/10/2025
Mr Lee Martin Callis
owns 25–50% of shares · holds 25–50% of voting rights
Notified 31/01/2019
Mr Michael Morrison
owns 50–75% of shares · holds 50–75% of voting rights
Notified 30/04/2016
Mrs Gillian Ann Morrison
owns 25–50% of shares
Notified 19/08/2019

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Kerstine Tina Callis
born 12/1971 · England owns 25–50% of shares · holds 25–50% of votes Notified 22/10/2025
Mr Lee Martin Callis
born 07/1971 · England owns 25–50% of shares · holds 25–50% of votes Notified 31/01/2019
Mr Michael Morrison
born 10/1951 · England owns 50–75% of shares · holds 50–75% of votes Control ended 19/08/2019 Controls 2 companies
Mrs Gillian Ann Morrison
born 07/1952 · England owns 25–50% of shares Control ended 11/08/2021 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
22/10/2025 Person with significant control added Kerstine Tina Callis
11/08/2021 Person with significant control ceased Mrs Gillian Ann Morrison
19/08/2019 Person with significant control ceased Mr Michael Morrison
19/08/2019 Person with significant control added Mrs Gillian Ann Morrison
31/01/2019 Person with significant control added Mr Lee Martin Callis
30/04/2016 Person with significant control added Mr Michael Morrison

Documents for ALBERT ROAD SERVICE STATION LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of ALBERT ROAD SERVICE STATION LIMITED?
According to the official registry, the company number of ALBERT ROAD SERVICE STATION LIMITED is 01912224.
Where is ALBERT ROAD SERVICE STATION LIMITED registered?
The registered office is BRUCE ALLEN LLP GROUND FLOOR SUITE, CROWN HOUSE, 40 NORTH STREET, HORNCHURCH, ESSEX, RM11 1EW, UNITED KINGDOM.
What is the SIC code of ALBERT ROAD SERVICE STATION LIMITED?
The nature of business is recorded under SIC code 33170 — Repair and maintenance of other transport equipment n.e.c..
Who controls ALBERT ROAD SERVICE STATION LIMITED?
Kerstine Tina Callis is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of ALBERT ROAD SERVICE STATION LIMITED due?
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.

About ALBERT ROAD SERVICE STATION LIMITED (01912224)

ALBERT ROAD SERVICE STATION LIMITED is a private limited company incorporated on 9 May 1985 and registered in the United Kingdom under company number 01912224. Its registered office is at BRUCE ALLEN LLP GROUND FLOOR SUITE, CROWN HOUSE, 40 NORTH STREET, HORNCHURCH, ESSEX, RM11 1EW, UNITED KINGDOM. The recorded nature of business is repair and maintenance of other transport equipment n.e.c. (SIC 33170). The company is currently active , with statutory accounts last made up to 31 May 2025. , and the person with significant control is Kerstine Tina Callis. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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