FM

FIRST MOTORWAY SERVICES LIMITED

Active

Company number 03126731

Cannock, England · Incorporated 15 November 1995

Roadchef House Norton Canes Msa, Betty's Lane, Norton Canes, Cannock, Staffordshire, WS11 9UX, England

Last updated on 31 March 2026

Hotels and similar accommodation · SIC 55100

Licenced restaurants · SIC 56101

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FILBUK 382 LIMITED · 15 November 1995 – 10 April 1996

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
29 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 November 2025
Next due
4 December 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
29 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Roadchef Newco 1 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 April 2026 View
Mortgage Satisfy Charge Full
Mortgage
10 April 2026 View
Mortgage Satisfy Charge Full
Mortgage
10 April 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 December 2025 View
Appoint Person Director Company With Name Date
Officers
28 October 2025 View
Termination Director Company With Name Termination Date
Officers
24 October 2025 View
Accounts With Accounts Type Full
Accounts
18 July 2025 View
Appoint Person Director Company With Name Date
Officers
5 May 2025 View
Appoint Person Director Company With Name Date
Officers
18 April 2025 View
Termination Director Company With Name Termination Date
Officers
18 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2024 View
Accounts With Accounts Type Full
Accounts
16 July 2024 View
Termination Director Company With Name Termination Date
Officers
22 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2023 View
Accounts With Accounts Type Full
Accounts
3 August 2023 View
Appoint Person Director Company With Name Date
Officers
28 June 2023 View
Appoint Person Director Company With Name Date
Officers
23 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2022 View
Accounts With Accounts Type Full
Accounts
12 October 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 June 2022 View
Mortgage Satisfy Charge Full
Mortgage
20 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
20 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
20 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2021 View
Appoint Person Director Company With Name Date
Officers
16 October 2021 View
Termination Director Company With Name Termination Date
Officers
16 October 2021 View
Accounts With Accounts Type Full
Accounts
6 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2020 View
Accounts With Accounts Type Full
Accounts
14 October 2020 View
Termination Director Company With Name Termination Date
Officers
13 October 2020 View
Change Person Director Company With Change Date
Officers
10 July 2020 View
Change Person Director Company With Change Date
Officers
10 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2019 View
Appoint Person Director Company With Name Date
Officers
14 October 2019 View
Accounts With Accounts Type Full
Accounts
10 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2018 View
Appoint Person Director Company With Name Date
Officers
16 October 2018 View
Accounts With Accounts Type Full
Accounts
22 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2017 View
Accounts With Accounts Type Full
Accounts
20 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2016 View
Auditors Resignation Company
Auditors
6 November 2016 View
Resolution
Resolution
4 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
24 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
24 September 2016 View
Accounts With Accounts Type Full
Accounts
17 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 September 2015 View
Accounts With Accounts Type Full
Accounts
5 June 2015 View
Appoint Person Director Company With Name Date
Officers
29 April 2015 View
Termination Director Company With Name Termination Date
Officers
29 April 2015 View
Resolution
Resolution
16 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
15 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
15 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
15 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
15 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 July 2014 View
Accounts With Accounts Type Full
Accounts
20 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
14 November 2013 View
Appoint Person Secretary Company With Name
Officers
23 October 2013 View
Appoint Person Director Company With Name
Officers
23 October 2013 View
Accounts With Accounts Type Full
Accounts
6 September 2013 View
Annual Return Company With Made Up Date
Annual Return
27 March 2013 View
Gazette Filings Brought Up To Date
Gazette
27 March 2013 View
Gazette Notice Compulsary
Gazette
26 March 2013 View
Accounts With Accounts Type Full
Accounts
14 August 2012 View
Annual Return Company With Made Up Date Changes To Shareholders
Annual Return
2 July 2012 View
Gazette Filings Brought Up To Date
Gazette
20 June 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
20 April 2012 View
Miscellaneous
Miscellaneous
12 April 2012 View
Gazette Notice Compulsary
Gazette
20 March 2012 View
Appoint Person Director Company With Name
Officers
12 December 2011 View
Change Registered Office Address Company With Date Old Address
Address
12 December 2011 View
Legacy
Mortgage
19 August 2011 View
Legacy
Mortgage
19 August 2011 View
Accounts With Accounts Type Full
Accounts
19 August 2011 View
Legacy
Mortgage
17 August 2011 View
Legacy
Mortgage
17 August 2011 View
Termination Director Company With Name
Officers
17 August 2011 View
Change Registered Office Address Company With Date Old Address
Address
17 August 2011 View
Appoint Person Director Company With Name
Officers
17 August 2011 View
Appoint Person Director Company With Name
Officers
17 August 2011 View
Termination Director Company With Name
Officers
17 August 2011 View
Termination Director Company With Name
Officers
17 August 2011 View
Termination Secretary Company With Name
Officers
17 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2011 View
Annual Return Company With Made Up Date Changes To Shareholders
Annual Return
8 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2011 View
Legacy
Mortgage
19 July 2011 View
Legacy
Mortgage
19 July 2011 View
Legacy
Mortgage
19 July 2011 View
Legacy
Mortgage
19 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2010 View
Accounts With Accounts Type Full
Accounts
17 August 2010 View
Miscellaneous
Miscellaneous
7 April 2010 View
Auditors Resignation Company
Auditors
17 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2009 View
Change Person Director Company With Change Date
Officers
11 December 2009 View
Change Person Director Company With Change Date
Officers
11 December 2009 View
Change Person Director Company With Change Date
Officers
11 December 2009 View
Resolution
Resolution
14 November 2009 View
Resolution
Resolution
14 November 2009 View
Accounts With Accounts Type Full
Accounts
30 September 2009 View
Resolution
Resolution
10 September 2009 View
Legacy
Annual Return
12 December 2008 View
Accounts With Accounts Type Full
Accounts
13 August 2008 View
Legacy
Annual Return
22 January 2008 View
Accounts With Accounts Type Full
Accounts
21 November 2007 View
Accounts With Accounts Type Full
Accounts
29 January 2007 View
Legacy
Annual Return
22 December 2006 View
Resolution
Resolution
27 July 2006 View
Resolution
Resolution
27 July 2006 View
Legacy
Capital
27 July 2006 View
Resolution
Resolution
27 July 2006 View
Resolution
Resolution
27 July 2006 View
Legacy
Capital
1 June 2006 View
Legacy
Mortgage
9 May 2006 View
Legacy
Capital
13 April 2006 View
Resolution
Resolution
13 April 2006 View
Resolution
Resolution
13 April 2006 View
Legacy
Officers
5 April 2006 View
Resolution
Resolution
8 March 2006 View
Resolution
Resolution
8 March 2006 View
Resolution
Resolution
8 March 2006 View
Resolution
Resolution
28 February 2006 View
Resolution
Resolution
28 February 2006 View
Resolution
Resolution
28 February 2006 View
Legacy
Capital
27 February 2006 View
Legacy
Officers
24 February 2006 View
Legacy
Annual Return
20 December 2005 View
Accounts With Accounts Type Full
Accounts
25 October 2005 View
Legacy
Annual Return
10 December 2004 View
Accounts With Accounts Type Full
Accounts
1 December 2004 View
Legacy
Officers
16 September 2004 View
Legacy
Officers
29 July 2004 View
Legacy
Mortgage
1 July 2004 View
Legacy
Mortgage
1 July 2004 View
Legacy
Capital
29 April 2004 View
Legacy
Capital
12 February 2004 View
Resolution
Resolution
10 February 2004 View
Accounts With Accounts Type Full
Accounts
22 December 2003 View
Legacy
Annual Return
21 November 2003 View
Memorandum Articles
Incorporation
16 August 2003 View
Resolution
Resolution
16 August 2003 View
Resolution
Resolution
16 August 2003 View
Legacy
Officers
8 May 2003 View
Auditors Resignation Company
Auditors
18 March 2003 View
Accounts With Accounts Type Full
Accounts
2 January 2003 View
Legacy
Annual Return
26 November 2002 View
Legacy
Mortgage
5 April 2002 View
Legacy
Mortgage
5 April 2002 View
Legacy
Mortgage
5 April 2002 View
Legacy
Mortgage
5 April 2002 View
Legacy
Mortgage
21 March 2002 View
Legacy
Mortgage
21 March 2002 View
Legacy
Mortgage
8 March 2002 View
Legacy
Mortgage
8 March 2002 View
Legacy
Mortgage
8 March 2002 View
Legacy
Mortgage
8 March 2002 View
Legacy
Mortgage
28 January 2002 View
Legacy
Mortgage
28 January 2002 View
Legacy
Mortgage
28 January 2002 View
Accounts With Accounts Type Full
Accounts
8 January 2002 View
Legacy
Annual Return
12 December 2001 View
Legacy
Officers
12 December 2001 View
Legacy
Officers
12 December 2001 View
Legacy
Annual Return
21 November 2000 View
Accounts With Accounts Type Full
Accounts
11 October 2000 View
Legacy
Officers
7 September 2000 View
Resolution
Resolution
31 March 2000 View
Resolution
Resolution
31 March 2000 View
Resolution
Resolution
31 March 2000 View
Resolution
Resolution
31 March 2000 View
Legacy
Capital
29 March 2000 View
Legacy
Capital
29 March 2000 View
Legacy
Capital
29 March 2000 View
Legacy
Capital
29 March 2000 View
Legacy
Capital
29 March 2000 View
Legacy
Annual Return
1 December 1999 View
Accounts With Accounts Type Full
Accounts
7 October 1999 View
Legacy
Mortgage
19 July 1999 View
Legacy
Mortgage
6 July 1999 View
Legacy
Mortgage
6 July 1999 View
Legacy
Mortgage
6 April 1999 View
Legacy
Annual Return
27 November 1998 View
Legacy
Mortgage
23 September 1998 View
Legacy
Mortgage
23 September 1998 View
Accounts With Accounts Type Full
Accounts
2 September 1998 View
Resolution
Resolution
12 May 1998 View
Accounts With Accounts Type Full
Accounts
18 December 1997 View
Legacy
Annual Return
1 December 1997 View
Legacy
Officers
13 October 1997 View
Legacy
Annual Return
10 December 1996 View
Legacy
Accounts
12 September 1996 View
Legacy
Accounts
5 August 1996 View
Legacy
Address
5 July 1996 View
Legacy
Officers
4 July 1996 View
Legacy
Officers
4 July 1996 View
Legacy
Mortgage
27 June 1996 View
Memorandum Articles
Incorporation
16 May 1996 View
Resolution
Resolution
8 May 1996 View
Legacy
Capital
8 May 1996 View
Legacy
Capital
8 May 1996 View
Legacy
Capital
8 May 1996 View
Legacy
Officers
8 May 1996 View
Legacy
Mortgage
8 May 1996 View
Resolution
Resolution
8 May 1996 View
Resolution
Resolution
8 May 1996 View
Resolution
Resolution
8 May 1996 View
Resolution
Resolution
8 May 1996 View
Resolution
Resolution
8 May 1996 View
Resolution
Resolution
8 May 1996 View
Resolution
Resolution
8 May 1996 View
Legacy
Officers
7 May 1996 View
Legacy
Officers
7 May 1996 View
Certificate Change Of Name Company
Change Of Name
9 April 1996 View
Incorporation Company
Incorporation
15 November 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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