A.j.s. Gas & Heating Services Ltd

Company Registration Number: 04348715

Company registered in England and Wales

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A.j.s. Gas & Heating Services Ltd is a Private Company Limited by Shares first registered on 8 January 2002. Its current registered address is in Colchester, Essex.

Registered Address

UNIT 2 THE COURTYARD BALLS FARM, TYE ROAD
ELMSTEAD MARKET
COLCHESTER
ESSEX
ENGLAND
CO7 7BB

There are 32 companies currently registered at this postcode, including this one.

All companies at CO7 7BB

Registration Data

Company Number

04348715

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 January 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33190 - Repair of other equipment

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

8 January 2016

Returns Next Due

5 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £46,660£59,836£31,126£72,903£81,147£88,314
of which Cash £785£1,247£19,386£25,000£30,408£20,097
Total Assets £46,660£59,836£31,126£72,903£81,147£88,314
Current Liabilities £57,722£60,147£34,800£73,302£68,144£0
Net Current Assets £-11,062£-311£-3,674£-399£13,003£88,314
Total Net Worth £2,003£11,831£3,935£-303£14,349£17,198

Previous Names

  • AGS GAS & HEATING SERVICES LIMITED, active until 9 April 2002
  • JOINOFFICE LIMITED, active until 21 March 2002

Company Officers

  • WALLACE, Robert James

    Director

    Appointed on 1 June 2008

     

    Nationality: British

    Occupation: Plumbing And Heating Engineer

    Month of birth: February 1964

    62
    Upper Park Road
    Brightlingsea
    Essex
    CO7 0JG

  • WALLACE, Vanessa Jane

    Director

    Appointed on 1 June 2008

     

    Nationality: British

    Occupation: Supervisor

    Month of birth: November 1970

    62
    Upper Park Road
    Brightlingsea
    Essex
    CO7 0JG

  • SMITH, Joanne

    Secretary

    Appointed on 1 September 2004

    Resigned on 30 June 2008

    82 Turner Road
    Colchester
    Essex
    CO4 5JY

  • FAIRPLAY INVESTMENTS LTD

    Corporate Secretary

    Appointed on 21 March 2002

    Resigned on 1 December 2005

    Epworth House
    25 City Road
    London
    EC1Y 1AR

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 8 January 2002

    Resigned on 21 March 2002

    26
    Church Street
    London
    NW8 8EP

  • SMITH, Anthony

    Director

    Appointed on 1 April 2004

    Resigned on 30 June 2008

    Nationality: British

    Occupation: Gas Engineer

    Month of birth: May 1960

    82 Turner Road
    Colchester
    Essex
    CO4 5JY

  • SMITH, Joanne

    Director

    Appointed on 21 March 2002

    Resigned on 30 June 2008

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1970

    82 Turner Road
    Colchester
    Essex
    CO4 5JY

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 8 January 2002

    Resigned on 21 March 2002

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 25 October 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5ICQ6J6. Transaction: MzE2MDQ1MzQ3NGFkaXF6a2N4.

  2. 12 February 2016 Registered office address changed from Suit 5 Crown Business Center Old Ipswich Road Ardliegh Essex CO7 7QR to Unit 2 the Courtyard Balls Farm, Tye Road Elmstead Market Colchester Essex CO7 7BB on 12 February 2016 [View PDF]

    Action Date: 12 February 2016. Category: Address. Type: AD01. Barcode: X50LK069. Transaction: MzE0MTc4MTIwMmFkaXF6a2N4.

  3. 26 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZFO08G. Transaction: MzE0MDU1NDI1N2FkaXF6a2N4.

  4. 11 January 2016 Annual return made up to 8 January 2016 with full list of shareholders [View PDF]

    Action Date: 8 January 2016. Category: Annual return. Type: AR01. Barcode: X4Y4RIDT. Transaction: MzEzOTMwNTQwMWFkaXF6a2N4.

  5. 2 February 2015 Annual return made up to 8 January 2015 with full list of shareholders [View PDF]

    Action Date: 8 January 2015. Category: Annual return. Type: AR01. Barcode: X4065QGO. Transaction: MzExNjQxOTQ4NmFkaXF6a2N4.

  6. 30 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X40637LU. Transaction: MzExNjM5Nzk3MGFkaXF6a2N4.

  7. 20 February 2014 Annual return made up to 8 January 2014 with full list of shareholders [View PDF]

    Action Date: 8 January 2014. Category: Annual return. Type: AR01. Barcode: X325CM21. Transaction: MzA5NDg4MzAxMmFkaXF6a2N4.

  8. 20 February 2014 Registered office address changed from 62 Upper Park Road Brightlingsea Colchester Essex CO7 0JG on 20 February 2014 [View PDF]

    Action Date: 20 February 2014. Category: Address. Type: AD01. Barcode: X325CKUZ. Transaction: MzA5NDg4MjUxMWFkaXF6a2N4.

  9. 8 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2Z4IA3E. Transaction: MzA5MjI4NTg3MmFkaXF6a2N4.

  10. 1 July 2013 Second filing of AR01 previously delivered to Companies House made up to 8 January 2013 [View PDF]

    Action Date: 8 January 2013. Category: Document replacement. Type: RP04. Barcode: A2BD9TQ1. Transaction: MzA4MDczNTU3N2FkaXF6a2N4.

  11. 1 July 2013 Second filing of AR01 previously delivered to Companies House made up to 8 January 2012 [View PDF]

    Action Date: 8 January 2012. Category: Document replacement. Type: RP04. Barcode: A2BD9TQH. Transaction: MzA4MDczNTQxNmFkaXF6a2N4.

  12. 1 July 2013 Second filing of AR01 previously delivered to Companies House made up to 8 January 2011 [View PDF]

    Action Date: 8 January 2011. Category: Document replacement. Type: RP04. Barcode: A2BD9TP5. Transaction: MzA4MDczNTM2NmFkaXF6a2N4.

  13. 1 July 2013 Second filing of AR01 previously delivered to Companies House made up to 8 January 2010 [View PDF]

    Action Date: 8 January 2010. Category: Document replacement. Type: RP04. Barcode: A2BD9TPL. Transaction: MzA4MDczNTI0OWFkaXF6a2N4.

  14. 22 March 2013 Annual return made up to 8 January 2013 with full list of shareholders [View PDF]

    Action Date: 8 January 2013. Category: Annual return. Type: AR01. Barcode: X24NFBB6. Transaction: MzA3NDk2NzczOWFkaXF6a2N4.

  15. 31 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X2177H6Y. Transaction: MzA3MjA1NDg5NmFkaXF6a2N4.

  16. 23 March 2012 Annual return made up to 8 January 2012 with full list of shareholders [View PDF]

    Action Date: 8 January 2012. Category: Annual return. Type: AR01. Barcode: X15AM9Q8. Transaction: MzA1NDYxOTM2NmFkaXF6a2N4.

  17. 30 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11MTNKR. Transaction: MzA1MTUzNDU4OWFkaXF6a2N4.

  18. 25 February 2011 Annual return made up to 8 January 2011 with full list of shareholders [View PDF]

    Action Date: 8 January 2011. Category: Annual return. Type: AR01. Barcode: XV5A1RYX. Transaction: MzAzMjg4NjQ1MmFkaXF6a2N4.

  19. 29 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XM55AR71. Transaction: MzAzMTMyNTczNWFkaXF6a2N4.

  20. 17 March 2010 Annual return made up to 8 January 2010 with full list of shareholders [View PDF]

    Action Date: 8 January 2010. Category: Annual return. Type: AR01. Barcode: X3NNVID0. Transaction: MzAxMTY4NTY4NWFkaXF6a2N4.

  21. 17 March 2010 Director's details changed for Robert James Wallace on 2 January 2010 [View PDF]

    Action Date: 2 January 2010. Category: Officers. Type: CH01. Barcode: X3NNTIDY. Transaction: MzAxMTY4NTQyOGFkaXF6a2N4.

  22. 17 March 2010 Director's details changed for Vanessa Jane Wallace on 2 January 2010 [View PDF]

    Action Date: 2 January 2010. Category: Officers. Type: CH01. Barcode: X3NNUIDZ. Transaction: MzAxMTY4NTQzNmFkaXF6a2N4.

  23. 25 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XUCNZHTZ. Transaction: MzAxMDI0ODY2MGFkaXF6a2N4.

  24. 9 April 2009 Return made up to 08/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X58CJ8V8. Transaction: MjAzMDM1NjAwMWFkaXF6a2N4.

  25. 9 April 2009 Appointment terminated director joanne smith [View PDF]

    Category: Officers. Type: 288b. Barcode: X58CI8V7. Transaction: MjAzMDM1NTI5OGFkaXF6a2N4.

  26. 9 April 2009 Appointment terminated director anthony smith [View PDF]

    Category: Officers. Type: 288b. Barcode: X58CH8V6. Transaction: MjAzMDM1NTI5NmFkaXF6a2N4.

  27. 9 April 2009 Appointment terminated secretary joanne smith [View PDF]

    Category: Officers. Type: 288b. Barcode: X58CG8V5. Transaction: MjAzMDM1NTI5NWFkaXF6a2N4.

  28. 17 July 2008 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A98AR1HA. Transaction: MjAwOTIxOTQ0OWFkaXF6a2N4.

  29. 14 July 2008 Registered office changed on 14/07/2008 from, epworth house, 25 city road, london, EC1Y 1AR [View PDF]

    Category: Address. Type: 287. Barcode: ABOSW1B9. Transaction: MjAwODk0NzY2NGFkaXF6a2N4.

  30. 1 July 2008 Director appointed vanessa jane wallace [View PDF]

    Category: Officers. Type: 288a. Barcode: AJ2X10YR. Transaction: MjAwODE5NDM0OWFkaXF6a2N4.

  31. 1 July 2008 Director appointed robert james wallace [View PDF]

    Category: Officers. Type: 288a. Barcode: AJ2X00YQ. Transaction: MjAwODE5NDEzOWFkaXF6a2N4.

  32. 4 April 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: A7QXVYIF. Transaction: MjAwMjYzMjcxOWFkaXF6a2N4.

  33. 30 January 2008 Return made up to 08/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTM3ODgxMWFkaXF6a2N4.

  34. 5 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzYwNzQwNGFkaXF6a2N4.

  35. 5 February 2007 Return made up to 08/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTc5NDI5NWFkaXF6a2N4.

  36. 6 February 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA5NTI4Njc5NWFkaXF6a2N4.

  37. 25 January 2006 Return made up to 08/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjEyODM3NmFkaXF6a2N4.

  38. 3 March 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA1NDk5MjI3OWFkaXF6a2N4.

  39. 21 January 2005 Return made up to 08/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTIwMDU2NmFkaXF6a2N4.

  40. 26 October 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDE1NDM5NTAzMmFkaXF6a2N4.

  41. 21 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTQ0NTU0M2FkaXF6a2N4.

  42. 21 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTg2Njg4OWFkaXF6a2N4.

  43. 3 April 2004 Return made up to 08/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDgxMzk0OWFkaXF6a2N4.

  44. 5 July 2003 Return made up to 08/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzI5MjIxOGFkaXF6a2N4.

  45. 26 June 2003 Ad 18/03/02-31/01/03 £ si [email protected]=98 £ ic 1/99 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NTYyODc3MWFkaXF6a2N4.

  46. 1 November 2002 Accounting reference date extended from 31/01/03 to 30/04/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MzkyNjQxNmFkaXF6a2N4.

  47. 30 April 2002 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA1MzA2OTE0NWFkaXF6a2N4.

  48. 9 April 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0NTc5MTQ2MmFkaXF6a2N4.

  49. 8 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjg0MzYyMmFkaXF6a2N4.

  50. 8 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTczODI5M2FkaXF6a2N4.

  51. 8 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjk4Mzg2NmFkaXF6a2N4.

  52. 8 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzA5MjY1NmFkaXF6a2N4.

  53. 8 April 2002 Registered office changed on 08/04/02 from: 1 mitchell lane, bristol, BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTA0NDg1NWFkaXF6a2N4.

  54. 21 March 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0OTY1MzQ1OGFkaXF6a2N4.

  55. 8 January 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMjk5MjIzM2FkaXF6a2N4.

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