Allgas (Wakefield) Limited

Company Registration Number: 03979097

Company registered in England and Wales

Approximate Location Map
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Allgas (Wakefield) Limited is a Private Company Limited by Shares first registered on 25 April 2000. Its current registered address is in Wakefield, West Yorkshire.

Registered Address

UNIT 7
CALDER VALE ROAD
WAKEFIELD
WEST YORKSHIRE
WF1 5PE

There are 24 companies currently registered at this postcode, including this one.

All companies at WF1 5PE

Registration Data

Company Number

03979097

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 April 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47990 - Other retail sale not in stores, stalls or markets

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

25 April 2016

Returns Next Due

23 May 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £319,500£335,728£330,601£326,589£353,021£350,180£368,257
of which Cash £5,137£409£1,404£605£5,385£1,334£6,721
Total Assets £319,500£335,728£330,601£326,589£353,021£350,180£368,257
Current Liabilities £115,504£109,713£114,224£102,542£122,996£110,783£120,472
Net Current Assets £203,996£226,015£216,377£224,047£230,025£239,397£247,785
Total Net Worth £81,319£121,105£94,969£115,317£155,613£140,033£116,080

Previous Names

No previous names

Company Officers

  • WHYLDE, Elaine

    Secretary

    Appointed on 26 April 2000

     

    Nationality: Britsh

    Occupation: Director

    28 Ashdene Drive
    Crofton
    Wakefield
    West Yorkshire
    WF4 1PQ

  • WHYLDE, Alan

    Director

    Appointed on 26 April 2000

     

    Nationality: British

    Occupation: None

    Month of birth: September 1956

    28 Ashdene Drive
    Crofton
    Wakefield
    West Yorkshire
    WF4 1PQ

  • WHYLDE, Elaine

    Director

    Appointed on 21 September 2015

     

    Nationality: Britsh

    Occupation: Director

    Month of birth: January 1958

    28
    Ashdene Drive
    Crofton
    Wakefield
    West Yorkshire
    WF4 1PQ
    England

  • HANOVER SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 25 April 2000

    Resigned on 26 April 2000

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 25 April 2000

    Resigned on 26 April 2000

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 3 January 2017 Total exemption full accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5XD508X. Transaction: MzE2NTc1NTcxN2FkaXF6a2N4.

  2. 19 May 2016 Annual return made up to 25 April 2016 with full list of shareholders [View PDF]

    Action Date: 25 April 2016. Category: Annual return. Type: AR01. Barcode: X57AVML7. Transaction: MzE0ODkxNjIzN2FkaXF6a2N4.

  3. 7 January 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4Y4MMRF. Transaction: MzEzOTIwNDkzNGFkaXF6a2N4.

  4. 6 October 2015 Registration of charge 039790970002, created on 6 October 2015 [View PDF]

    Action Date: 6 October 2015. Category: Mortgage. Type: MR01. Barcode: X4HGVKWX. Transaction: MzEzMjQ3ODIxNmFkaXF6a2N4.

  5. 22 September 2015 Appointment of Mrs Elaine Whylde as a director on 21 September 2015 [View PDF]

    Action Date: 21 September 2015. Category: Officers. Type: AP01. Barcode: X4GDJDF6. Transaction: MzEzMTM0MTk0MmFkaXF6a2N4.

  6. 10 July 2015 Annual return made up to 25 April 2015 with full list of shareholders [View PDF]

    Action Date: 25 April 2015. Category: Annual return. Type: AR01. Barcode: A4AVKSYP. Transaction: MzEyNjgzMzcwNWFkaXF6a2N4.

  7. 20 May 2015 Annual return made up to 25 April 2015 with full list of shareholders [View PDF]

    Action Date: 25 April 2015. Category: Annual return. Type: AR01. Barcode: X47UBLKP. Transaction: MzEyMzUyNDk4NWFkaXF6a2N4.

  8. 9 January 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3YQ1AGJ. Transaction: MzExNTA3NTA4MmFkaXF6a2N4.

  9. 22 May 2014 Annual return made up to 25 April 2014 with full list of shareholders [View PDF]

    Action Date: 25 April 2014. Category: Annual return. Type: AR01. Barcode: X38FKIP5. Transaction: MzEwMDU0NDIzM2FkaXF6a2N4.

  10. 21 January 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X30211TC. Transaction: MzA5MzAyMzgwMWFkaXF6a2N4.

  11. 5 June 2013 Annual return made up to 25 April 2013 with full list of shareholders [View PDF]

    Action Date: 25 April 2013. Category: Annual return. Type: AR01. Barcode: X29W6Q1D. Transaction: MzA3OTIyMDY2OGFkaXF6a2N4.

  12. 25 October 2012 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X1K9FWOB. Transaction: MzA2NjQ4Nzk0OWFkaXF6a2N4.

  13. 24 May 2012 Annual return made up to 25 April 2012 with full list of shareholders [View PDF]

    Action Date: 25 April 2012. Category: Annual return. Type: AR01. Barcode: X19LHHKP. Transaction: MzA1ODA2ODI3NWFkaXF6a2N4.

  14. 13 October 2011 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1A2HYC1. Transaction: MzA0NTQ2NjExMmFkaXF6a2N4.

  15. 12 May 2011 Annual return made up to 25 April 2011 with full list of shareholders [View PDF]

    Action Date: 25 April 2011. Category: Annual return. Type: AR01. Barcode: XLHA4U29. Transaction: MzAzNzA4NzY4MmFkaXF6a2N4.

  16. 19 October 2010 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XOXUWOD9. Transaction: MzAyNTQ3OTc1M2FkaXF6a2N4.

  17. 26 May 2010 Annual return made up to 25 April 2010 with full list of shareholders [View PDF]

    Action Date: 25 April 2010. Category: Annual return. Type: AR01. Barcode: XHQAOKBX. Transaction: MzAxNjM2MDc4MWFkaXF6a2N4.

  18. 27 November 2009 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: X818BFBF. Transaction: MzAwMzg0NzE0MWFkaXF6a2N4.

  19. 7 May 2009 Return made up to 25/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBRL89NO. Transaction: MjAzMjQzMzMyNmFkaXF6a2N4.

  20. 24 November 2008 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: ACNXX519. Transaction: MjAxODYzNzQ5MmFkaXF6a2N4.

  21. 12 June 2008 Return made up to 25/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6XI70I7. Transaction: MjAwNzEzMzM3MmFkaXF6a2N4.

  22. 22 November 2007 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE4ODM4MzE0NWFkaXF6a2N4.

  23. 18 June 2007 Return made up to 25/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTUyMDI4OGFkaXF6a2N4.

  24. 27 March 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3NzQxODUwN2FkaXF6a2N4.

  25. 4 May 2006 Return made up to 25/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTMxNzI4MWFkaXF6a2N4.

  26. 13 December 2005 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDEyNDk1NjIwNWFkaXF6a2N4.

  27. 13 May 2005 Return made up to 25/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODY1OTcxMGFkaXF6a2N4.

  28. 17 November 2004 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDE0MzY1MjM2N2FkaXF6a2N4.

  29. 8 May 2004 Return made up to 25/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDA3NDQ2MmFkaXF6a2N4.

  30. 6 April 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA2NTYwODYxMGFkaXF6a2N4.

  31. 9 January 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMjM1Njk0MGFkaXF6a2N4.

  32. 17 April 2003 Return made up to 25/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDc1MzI3NGFkaXF6a2N4.

  33. 24 December 2002 Total exemption full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDE1NDU4OTEwNmFkaXF6a2N4.

  34. 25 April 2002 Return made up to 25/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTM4ODA0OWFkaXF6a2N4.

  35. 28 February 2002 Total exemption full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA0MDA0MzI3NmFkaXF6a2N4.

  36. 5 November 2001 Accounting reference date shortened from 30/09/01 to 31/08/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzOTQ5Njk4MGFkaXF6a2N4.

  37. 11 May 2001 Return made up to 25/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTYxOTIxOGFkaXF6a2N4.

  38. 21 January 2001 Accounting reference date extended from 30/04/01 to 30/09/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MjU2NDI1NGFkaXF6a2N4.

  39. 16 October 2000 Registered office changed on 16/10/00 from: 17 gloucester court wrenthorpe wakefield west yorkshire WF2 0WA [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjYzNzYwNmFkaXF6a2N4.

  40. 15 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTI4Mzk2MWFkaXF6a2N4.

  41. 20 June 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTI5MTQ4NGFkaXF6a2N4.

  42. 3 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODk0OTMwMWFkaXF6a2N4.

  43. 3 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODc0MTkxOGFkaXF6a2N4.

  44. 28 April 2000 Registered office changed on 28/04/00 from: 44 upper belgrave road bristol avon BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDgxNDA4MmFkaXF6a2N4.

  45. 25 April 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNzAzNDQzMmFkaXF6a2N4.

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