Advanced Gas Services (East Yorkshire) Limited

Company Registration Number: 04259137

Company registered in England and Wales

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Advanced Gas Services (East Yorkshire) Limited is a Private Company Limited by Shares first registered on 25 July 2001. Its current registered address is in Hull.

Registered Address

ADVANCED GAS SERVICES
HOTHAM STREET
HULL
HU9 1RD

This is the only company currently registered at this postcode.

Registration Data

Company Number

04259137

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 July 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

25 July 2015

Returns Next Due

22 August 2016

Mortgages

2 in total
2 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £141,917£127,471£117,602£151,894£163,669
of which Cash £51,004£56,324£26,573£44,129£58,829
Total Assets £141,917£127,471£117,602£151,894£163,669
Current Liabilities £134,598£119,492£113,128£147,712£159,608
Net Current Assets £7,319£7,979£4,474£4,182£4,061
Total Net Worth £31,101£38,419£41,970£54,582£48,203

Previous Names

No previous names

Company Officers

  • REED, Joanne

    Secretary

    Appointed on 25 September 2001

     

    Poplar View
    Main Road Wyton
    Hull
    East Yorkshire
    HU11 4DJ

  • ANDERSON, John Edward

    Director

    Appointed on 25 September 2001

     

    Nationality: British

    Occupation: Gas Engineer

    Month of birth: May 1964

    Poplar View
    Main Road Wyton
    Hull
    East Yorkshire
    HU11 4DJ

  • DARLING, John Howard

    Director

    Appointed on 25 September 2001

     

    Nationality: British

    Occupation: Gas Engineer

    Month of birth: May 1962

    9 Rise Close
    Long Riston
    Hull
    East Yorkshire
    HU11 5JE

  • HARRISON, Paul Kenneth

    Director

    Appointed on 25 September 2001

     

    Nationality: British

    Occupation: Gas Engineer

    Month of birth: January 1974

    39
    South Street
    Cottingham
    Hull
    East Yorkshire
    HU5 4AA

  • GRAEME, Dorothy May

    Nominee Secretary

    Appointed on 25 July 2001

    Resigned on 25 July 2001

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • SOLWAY, Kerry

    Secretary

    Appointed on 25 July 2001

    Resigned on 25 September 2001

    Glebe House
    Main Street, Burstwick
    Hull
    East Yorkshire
    HU12 9EA

  • GRAEME, Lesley Joyce

    Nominee Director

    Appointed on 25 July 2001

    Resigned on 25 July 2001

    Nationality: British

    Month of birth: December 1953

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • JACKSON, Peridot

    Director

    Appointed on 25 July 2001

    Resigned on 25 September 2001

    Nationality: British

    Occupation: Director

    Month of birth: October 1975

    21 Lowfield Road
    Hull
    East Yorkshire
    HU10 7BP

  • SOLWAY, Kerry

    Director

    Appointed on 25 July 2001

    Resigned on 25 September 2001

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1974

    Glebe House
    Main Street, Burstwick
    Hull
    East Yorkshire
    HU12 9EA

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 20 September 2016 [View PDF]

    Action Date: 25 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FXZ1KA. Transaction: MzE1Nzc0MzQxMWFkaXF6a2N4.

  2. 22 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59P1OMI. Transaction: MzE1MTMwMDY0NmFkaXF6a2N4.

  3. 25 November 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzNTc2MDQ4M2FkaXF6a2N4.

  4. 24 November 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzNTE4NDU2N2FkaXF6a2N4.

  5. 23 November 2015 Annual return made up to 25 July 2015 with full list of shareholders [View PDF]

    Action Date: 25 July 2015. Category: Annual return. Type: AR01. Barcode: X4KSUQ08. Transaction: MzEzNTc2MDM5NWFkaXF6a2N4.

  6. 23 November 2015 Registered office address changed from 11a Hedon Road Hull East Riding HU9 1LL to Advanced Gas Services Hotham Street Hull HU9 1rd on 23 November 2015 [View PDF]

    Action Date: 23 November 2015. Category: Address. Type: AD01. Barcode: X4KSUQ00. Transaction: MzEzNTc2MDMyMmFkaXF6a2N4.

  7. 29 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AL8S4X. Transaction: MzEyNjAzNTUzNmFkaXF6a2N4.

  8. 27 September 2014 Annual return made up to 25 July 2014 with full list of shareholders [View PDF]

    Action Date: 25 July 2014. Category: Annual return. Type: AR01. Barcode: X3HAQIY3. Transaction: MzEwODM2OTE4NmFkaXF6a2N4.

  9. 30 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B63XGW. Transaction: MzEwMjg5NjM0N2FkaXF6a2N4.

  10. 12 September 2013 Annual return made up to 25 July 2013 with full list of shareholders [View PDF]

    Action Date: 25 July 2013. Category: Annual return. Type: AR01. Barcode: X2GPWIE8. Transaction: MzA4NDkxNjA5M2FkaXF6a2N4.

  11. 30 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BMBNDU. Transaction: MzA4MDcwNTgxN2FkaXF6a2N4.

  12. 8 October 2012 Annual return made up to 25 July 2012 with full list of shareholders [View PDF]

    Action Date: 25 July 2012. Category: Annual return. Type: AR01. Barcode: X1J4194Y. Transaction: MzA2NTQ1NjE3N2FkaXF6a2N4.

  13. 2 May 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A17T1R08. Transaction: MzA1Njg3MDg2M2FkaXF6a2N4.

  14. 1 September 2011 Annual return made up to 25 July 2011 with full list of shareholders [View PDF]

    Action Date: 25 July 2011. Category: Annual return. Type: AR01. Barcode: XMXGCX6B. Transaction: MzA0MzExODU2OWFkaXF6a2N4.

  15. 26 November 2010 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AA0C2PF2. Transaction: MzAyNzcwOTkxOGFkaXF6a2N4.

  16. 12 November 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AGSWXP11. Transaction: MzAyNzA1NDczNmFkaXF6a2N4.

  17. 8 October 2010 Annual return made up to 25 July 2010 with full list of shareholders [View PDF]

    Action Date: 25 July 2010. Category: Annual return. Type: AR01. Barcode: XKUX1O2Z. Transaction: MzAyNDg2ODQzOGFkaXF6a2N4.

  18. 8 October 2010 Director's details changed for Paul Kenneth Harrison on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XKUX0O2Y. Transaction: MzAyNDg2ODE2MmFkaXF6a2N4.

  19. 8 October 2010 Director's details changed for John Howard Darling on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XKUWZO2W. Transaction: MzAyNDg2ODE2MGFkaXF6a2N4.

  20. 8 October 2010 Director's details changed for John Edward Anderson on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XKUWYO2V. Transaction: MzAyNDg2ODE1NmFkaXF6a2N4.

  21. 4 May 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A63NDJLN. Transaction: MzAxNDgwNzUyNGFkaXF6a2N4.

  22. 17 October 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: P07RUE61. Transaction: MzAwMTAxNTY0MWFkaXF6a2N4.

  23. 18 September 2009 Director's change of particulars / paul harrison / 17/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XD59EDDS. Transaction: MjA0MTU5MTMyOGFkaXF6a2N4.

  24. 18 September 2009 Return made up to 25/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD59ADDO. Transaction: MjA0MTU4OTU3MWFkaXF6a2N4.

  25. 10 September 2009 Return made up to 25/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XASR5D5D. Transaction: MjA0MTA4MjM2MGFkaXF6a2N4.

  26. 15 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ATK08BJP. Transaction: MjAzNzE4ODIwN2FkaXF6a2N4.

  27. 21 March 2009 Registered office changed on 21/03/2009 from poplar view main road wyton hull east yorkshire HU11 4DJ [View PDF]

    Category: Address. Type: 287. Barcode: AHDAC897. Transaction: MjAyODcxMTY4M2FkaXF6a2N4.

  28. 30 June 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AJPXA0XM. Transaction: MjAwODExNzUyNWFkaXF6a2N4.

  29. 15 August 2007 Return made up to 25/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDAyMDkwN2FkaXF6a2N4.

  30. 1 August 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzcxODUwNGFkaXF6a2N4.

  31. 16 August 2006 Return made up to 25/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDgwMDE5MWFkaXF6a2N4.

  32. 7 August 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDQ2MjgxMGFkaXF6a2N4.

  33. 21 September 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDExNjU1OTc3OGFkaXF6a2N4.

  34. 21 July 2005 Return made up to 25/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzIyNTA1NWFkaXF6a2N4.

  35. 28 July 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA1MjE2MjkyMWFkaXF6a2N4.

  36. 23 July 2004 Return made up to 25/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTE4NTE4OGFkaXF6a2N4.

  37. 5 August 2003 Return made up to 25/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDI1MTg3M2FkaXF6a2N4.

  38. 4 February 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA3MzA2NjMxMmFkaXF6a2N4.

  39. 15 August 2002 Return made up to 25/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjcyNjkxOWFkaXF6a2N4.

  40. 20 June 2002 Accounting reference date extended from 31/07/02 to 30/09/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3ODMyODMxN2FkaXF6a2N4.

  41. 21 January 2002 Ad 01/10/01--------- £ si [email protected]=98 £ ic 1/99 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MDQ1MDIzMWFkaXF6a2N4.

  42. 26 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTM5MjY2OGFkaXF6a2N4.

  43. 17 October 2001 Registered office changed on 17/10/01 from: 6 silver street hull east yorkshire HU1 1JA [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTA4NjA2MGFkaXF6a2N4.

  44. 17 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjEzMDU3MmFkaXF6a2N4.

  45. 17 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTYxNDg2MGFkaXF6a2N4.

  46. 17 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzc2ODQyN2FkaXF6a2N4.

  47. 17 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjE1Mjc5NWFkaXF6a2N4.

  48. 17 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTAzMTI0NmFkaXF6a2N4.

  49. 17 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTQ2NjU0MWFkaXF6a2N4.

  50. 14 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTM1ODgyMWFkaXF6a2N4.

  51. 14 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzY0NzUyN2FkaXF6a2N4.

  52. 14 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTA4OTU5NGFkaXF6a2N4.

  53. 14 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTMyNzAwOGFkaXF6a2N4.

  54. 14 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODU1Mzc3OGFkaXF6a2N4.

  55. 14 August 2001 Registered office changed on 14/08/01 from: 61 fairview avenue wigmore gillingham kent ME8 0QP [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTcyODc3OWFkaXF6a2N4.

  56. 25 July 2001 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MjYwMTE5OWFkaXF6a2N4.

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