Afm Gas Services Ltd

Company Registration Number: 04387251

Company registered in England and Wales

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Afm Gas Services Ltd is a Private Company Limited by Shares first registered on 5 March 2002. Its current registered address is in Whitehaven, Cumbria.

Registered Address

73 LOWTHER STREET
WHITEHAVEN
CUMBRIA
CA28 7AH

There are 164 companies currently registered at this postcode, including this one.

All companies at CA28 7AH

Registration Data

Company Number

04387251

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 March 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

5 March 2016

Returns Next Due

2 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £524,835£397,497£383,225£455,522£400,721£477,805
of which Cash £199,922£150,805£220,529£231,504£128,083£248,242
Total Assets £524,835£397,497£383,225£455,522£400,721£477,805
Current Liabilities £391,294£337,174£362,040£413,282£399,066£498,366
Net Current Assets £133,541£60,323£21,185£42,240£1,655£-20,561
Total Net Worth £160,722£93,597£62,513£93,960£66,084£47,372

Previous Names

No previous names

Company Officers

  • ACKERLEY, Stuart Alan

    Director

    Appointed on 5 April 2014

     

    Nationality: British

    Occupation: Engineer

    Month of birth: March 1979

    73
    Lowther Street
    Whitehaven
    Cumbria
    CA28 7AH

  • FLEMING, Caroline

    Director

    Appointed on 26 March 2003

     

    Nationality: British

    Occupation: Secretary

    Month of birth: October 1961

    73
    Lowther Street
    Whitehaven
    Cumbria
    CA28 7AH

  • FLEMING, John Joseph

    Director

    Appointed on 11 March 2002

     

    Nationality: British

    Occupation: Technical Supervisor

    Month of birth: April 1960

    73
    Lowther Street
    Whitehaven
    Cumbria
    CA28 7AH

  • MCEUAN, Catherine Susan

    Director

    Appointed on 4 April 2012

     

    Nationality: British

    Occupation: None

    Month of birth: March 1965

    73
    Lowther Street
    Whitehaven
    Cumbria
    CA28 7AH

  • MCEUAN, David Robert

    Director

    Appointed on 11 March 2002

     

    Nationality: British

    Occupation: Admin Manager

    Month of birth: August 1968

    73
    Lowther Street
    Whitehaven
    Cumbria
    CA28 7AH

  • FORM 10 SECRETARIES FD LTD

    Nominee Secretary

    Appointed on 5 March 2002

    Resigned on 8 March 2002

    39a Leicester Road
    Salford
    M7 4AS

  • MCEUAN, David Robert

    Secretary

    Appointed on 11 March 2002

    Resigned on 5 April 2014

    73
    Lowther Street
    Whitehaven
    Cumbria
    CA28 7AH

  • ACKERLEY, Pamela

    Director

    Appointed on 26 March 2003

    Resigned on 5 April 2014

    Nationality: British

    Occupation: Director

    Month of birth: April 1952

    73
    Lowther Street
    Whitehaven
    Cumbria
    CA28 7AH

  • ACKERLEY, William Alan

    Director

    Appointed on 11 March 2002

    Resigned on 5 April 2014

    Nationality: British

    Occupation: Area Manager

    Month of birth: April 1951

    73
    Lowther Street
    Whitehaven
    Cumbria
    CA28 7AH

  • STEPHENSON, Cheryl Marie

    Director

    Appointed on 26 March 2003

    Resigned on 10 October 2007

    Nationality: British

    Occupation: Driver

    Month of birth: June 1976

    9 Chaucer Road
    Workington
    Cumbria
    CA14 4HQ

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 5 March 2002

    Resigned on 8 March 2002

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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

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Latest Filings

  1. 5 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5EUSJAR. Transaction: MzE1NjYyMzcyMWFkaXF6a2N4.

  2. 4 April 2016 Annual return made up to 5 March 2016 with full list of shareholders [View PDF]

    Action Date: 5 March 2016. Category: Annual return. Type: AR01. Barcode: X548FR1P. Transaction: MzE0NTUzNjk2OWFkaXF6a2N4.

  3. 27 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4IX14Q8. Transaction: MzEzMzkzMjg1MmFkaXF6a2N4.

  4. 30 March 2015 Annual return made up to 5 March 2015 with full list of shareholders [View PDF]

    Action Date: 5 March 2015. Category: Annual return. Type: AR01. Barcode: X44APD01. Transaction: MzEyMDIzOTYyN2FkaXF6a2N4.

  5. 10 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3JQWHIR. Transaction: MzExMDkyNjE0NWFkaXF6a2N4.

  6. 2 June 2014 Appointment of Mr Stuart Alan Ackerley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X397Y0OW. Transaction: MzEwMTEzODQxN2FkaXF6a2N4.

  7. 30 May 2014 Termination of appointment of Pamela Ackerley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X390AKKI. Transaction: MzEwMTAzMDAzNmFkaXF6a2N4.

  8. 30 May 2014 Termination of appointment of David Mceuan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X390AKBD. Transaction: MzEwMTAyOTk4OWFkaXF6a2N4.

  9. 30 May 2014 Termination of appointment of William Ackerley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X390AJO2. Transaction: MzEwMTAyOTg2M2FkaXF6a2N4.

  10. 31 March 2014 Annual return made up to 5 March 2014 with full list of shareholders [View PDF]

    Action Date: 5 March 2014. Category: Annual return. Type: AR01. Barcode: X34TO10J. Transaction: MzA5NzMzOTI4NmFkaXF6a2N4.

  11. 31 March 2014 Director's details changed for Catherine Susan Mceuan on 1 March 2014 [View PDF]

    Action Date: 1 March 2014. Category: Officers. Type: CH01. Barcode: X34TO10B. Transaction: MzA5NzMzMzY0OGFkaXF6a2N4.

  12. 17 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2GUTL2I. Transaction: MzA4NTIyNzE5OGFkaXF6a2N4.

  13. 15 March 2013 Annual return made up to 5 March 2013 with full list of shareholders [View PDF]

    Action Date: 5 March 2013. Category: Annual return. Type: AR01. Barcode: X245AZ6I. Transaction: MzA3NDUwNzM4N2FkaXF6a2N4.

  14. 4 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1IF8UYC. Transaction: MzA2NTI4MTE3MWFkaXF6a2N4.

  15. 23 April 2012 Appointment of Catherine Susan Mceuan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A17AZ1EP. Transaction: MzA1NjMwMzUyOGFkaXF6a2N4.

  16. 10 April 2012 Annual return made up to 5 March 2012 with full list of shareholders [View PDF]

    Action Date: 5 March 2012. Category: Annual return. Type: AR01. Barcode: X16KXLTM. Transaction: MzA1NTU4MzMyNWFkaXF6a2N4.

  17. 3 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OSSRZK. Transaction: MzA1MDAwNjQ5MWFkaXF6a2N4.

  18. 28 March 2011 Annual return made up to 5 March 2011 with full list of shareholders [View PDF]

    Action Date: 5 March 2011. Category: Annual return. Type: AR01. Barcode: X5LUXSTZ. Transaction: MzAzNDU2Nzc1MGFkaXF6a2N4.

  19. 3 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AH278MXR. Transaction: MzAyMjY1Nzk1MWFkaXF6a2N4.

  20. 1 April 2010 Annual return made up to 5 March 2010 with full list of shareholders [View PDF]

    Action Date: 5 March 2010. Category: Annual return. Type: AR01. Barcode: XBLA5ISI. Transaction: MzAxMjczNDc3MmFkaXF6a2N4.

  21. 1 April 2010 Director's details changed for David Robert Mceuan on 5 March 2010 [View PDF]

    Action Date: 5 March 2010. Category: Officers. Type: CH01. Barcode: XBLA4ISH. Transaction: MzAxMjczNDYzMGFkaXF6a2N4.

  22. 1 April 2010 Director's details changed for John Joseph Fleming on 5 March 2010 [View PDF]

    Action Date: 5 March 2010. Category: Officers. Type: CH01. Barcode: XBLA3ISG. Transaction: MzAxMjczNDYyOWFkaXF6a2N4.

  23. 1 April 2010 Director's details changed for Caroline Fleming on 5 March 2010 [View PDF]

    Action Date: 5 March 2010. Category: Officers. Type: CH01. Barcode: XBLA2ISF. Transaction: MzAxMjczNDYyOGFkaXF6a2N4.

  24. 1 April 2010 Director's details changed for Pamela Ackerley on 5 March 2010 [View PDF]

    Action Date: 5 March 2010. Category: Officers. Type: CH01. Barcode: XBLA0ISD. Transaction: MzAxMjczNDYyNmFkaXF6a2N4.

  25. 1 April 2010 Director's details changed for William Alan Ackerley on 5 March 2010 [View PDF]

    Action Date: 5 March 2010. Category: Officers. Type: CH01. Barcode: XBLA1ISE. Transaction: MzAxMjczNDYyN2FkaXF6a2N4.

  26. 1 April 2010 Secretary's details changed for David Robert Mceuan on 5 March 2010 [View PDF]

    Action Date: 5 March 2010. Category: Officers. Type: CH03. Barcode: XBL9ZISB. Transaction: MzAxMjczNDYyNWFkaXF6a2N4.

  27. 7 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A47MZD0J. Transaction: MjA0MDc3ODYwN2FkaXF6a2N4.

  28. 6 April 2009 Return made up to 05/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X46GU8SH. Transaction: MjAyOTk1NjU4M2FkaXF6a2N4.

  29. 6 April 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X46GT8SG. Transaction: MjAyOTk0NzMzMGFkaXF6a2N4.

  30. 6 April 2009 Registered office changed on 06/04/2009 from, 73 lowther street, whitehaven, cumbria, CA28 7AH [View PDF]

    Category: Address. Type: 287. Barcode: X46GR8SE. Transaction: MjAyOTk0NzMyNWFkaXF6a2N4.

  31. 6 April 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X46GS8SF. Transaction: MjAyOTk0NzMyOGFkaXF6a2N4.

  32. 21 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AYJG142E. Transaction: MjAxNTk0MDUzMGFkaXF6a2N4.

  33. 8 April 2008 Return made up to 05/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSQH9YPS. Transaction: MjAwMjkwNDM5NWFkaXF6a2N4.

  34. 2 April 2008 Ad 20/03/07\gbp si [email protected]=3\gbp ic 102/105\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A9AP2YFX. Transaction: MjAwMjUzMTMxMGFkaXF6a2N4.

  35. 2 April 2008 Nc inc already adjusted 15/03/07 [View PDF]

    Category: Capital. Type: 123. Barcode: A9APIYFD. Transaction: MjAwMjUzMTI0NmFkaXF6a2N4.

  36. 2 April 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMjUzMTE3NGFkaXF6a2N4.

  37. 25 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzIwNDUxMmFkaXF6a2N4.

  38. 24 October 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzEwNjkyNmFkaXF6a2N4.

  39. 15 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzY5MzczMmFkaXF6a2N4.

  40. 15 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzEyNzIwMGFkaXF6a2N4.

  41. 14 March 2007 Return made up to 05/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODI0ODExMWFkaXF6a2N4.

  42. 14 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3Nzg4NDg2OWFkaXF6a2N4.

  43. 26 October 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTgzNTMyOWFkaXF6a2N4.

  44. 17 July 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjkzOTI5N2FkaXF6a2N4.

  45. 17 July 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzY5MTIyNmFkaXF6a2N4.

  46. 17 July 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2Mjg5OTU0M2FkaXF6a2N4.

  47. 4 April 2006 Return made up to 05/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTk0MzYxOWFkaXF6a2N4.

  48. 6 January 2006 Registered office changed on 06/01/06 from: office 6 ennerdale pavilion, westlakes science park moor row, whitehaven, cumbria CA24 3JZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4Nzc5ODQ0NmFkaXF6a2N4.

  49. 7 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2NzIxMDczOGFkaXF6a2N4.

  50. 12 April 2005 Return made up to 05/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzM4ODk5MWFkaXF6a2N4.

  51. 12 April 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1Mjc0NTkxMmFkaXF6a2N4.

  52. 5 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwNjQxMDUxNGFkaXF6a2N4.

  53. 14 May 2004 Registered office changed on 14/05/04 from: 19 lillyhall business centre, jubilee road, workington, cumbria CA14 4HA [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjQyODQ5M2FkaXF6a2N4.

  54. 15 March 2004 Return made up to 05/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjExNDk5OGFkaXF6a2N4.

  55. 13 March 2004 Ad 26/03/03--------- £ si [email protected]=3 £ ic 99/102 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMTY0MTUxNWFkaXF6a2N4.

  56. 20 October 2003 Registered office changed on 20/10/03 from: 11 wilson street, workington, cumbria, CA14 4AZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODYzODg0MGFkaXF6a2N4.

  57. 23 August 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0MzY5ODcxNmFkaXF6a2N4.

  58. 17 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDA0MDgzM2FkaXF6a2N4.

  59. 17 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTIyNzk0OWFkaXF6a2N4.

  60. 17 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjA0NDk3OWFkaXF6a2N4.

  61. 17 April 2003 Nc inc already adjusted 26/03/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzMTMyNzgwMmFkaXF6a2N4.

  62. 17 April 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMzcwOTkxOWFkaXF6a2N4.

  63. 5 April 2003 Return made up to 05/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTU3NDcwMWFkaXF6a2N4.

  64. 25 April 2002 Ad 10/04/02--------- £ si [email protected]=98 £ ic 1/99 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNDU0NzYyNmFkaXF6a2N4.

  65. 19 March 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTM3MjU3MmFkaXF6a2N4.

  66. 19 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDI2NTg5N2FkaXF6a2N4.

  67. 19 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDU0NDUxOWFkaXF6a2N4.

  68. 8 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTkyODUyNmFkaXF6a2N4.

  69. 8 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjAzNzE3M2FkaXF6a2N4.

  70. 5 March 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4ODIzMjgyN2FkaXF6a2N4.

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