Allgas LPG Specialists Limited

Company Registration Number: 04451167

Company registered in England and Wales

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Allgas LPG Specialists Limited is a Private Company Limited by Shares first registered on 30 May 2002. Its current registered address is in East Sussex.

Registered Address

5 NORTH STREET
HAILSHAM
EAST SUSSEX
BN27 1DQ

There are 538 companies currently registered at this postcode, including this one.

All companies at BN27 1DQ

Registration Data

Company Number

04451167

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 May 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

30 May 2016

Returns Next Due

27 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £24,788£16,470£19,446£22,079£42,158£42,197
of which Cash £6,986£8,843£6,782£8,880£32,366£34,470
Total Assets £24,788£16,470£19,446£22,079£42,158£42,197
Current Liabilities £27,640£17,070£17,754£13,923£18,395£19,538
Net Current Assets £-2,852£-600£1,692£8,156£23,763£22,659
Total Net Worth £462£2,290£5,450£13,330£27,230£27,324

Previous Names

  • ALLGAS (SUSSEX) LIMITED, active until 12 June 2002

Company Officers

  • LUCAS, Jill

    Secretary

    Appointed on 30 May 2002

     

    Romney Squab Lane
    Magham Down
    Hailsham
    East Sussex
    BN27 1PP

  • LUCAS, Jill

    Director

    Appointed on 31 October 2005

     

    Nationality: British

    Occupation: Secretary

    Month of birth: May 1964

    Romney Squab Lane
    Magham Down
    Hailsham
    East Sussex
    BN27 1PP

  • LUCAS, Michael John

    Director

    Appointed on 30 May 2002

     

    Nationality: British

    Occupation: Gas Installer

    Month of birth: June 1960

    Romney Squab Lane
    Magham Down
    Hailsham
    East Sussex
    BN27 1PP

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 30 May 2002

    Resigned on 30 May 2002

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 30 May 2002

    Resigned on 30 May 2002

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 7 June 2016 Annual return made up to 30 May 2016 with full list of shareholders [View PDF]

    Action Date: 30 May 2016. Category: Annual return. Type: AR01. Barcode: X58LUOW3. Transaction: MzE1MDIyNTk2OGFkaXF6a2N4.

  2. 5 February 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A4ZI0SD3. Transaction: MzE0MDgwMjU1NmFkaXF6a2N4.

  3. 18 June 2015 Annual return made up to 30 May 2015 with full list of shareholders [View PDF]

    Action Date: 30 May 2015. Category: Annual return. Type: AR01. Barcode: X49SR8T4. Transaction: MzEyNTM4NzI3N2FkaXF6a2N4.

  4. 22 January 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A3Z0OJPV. Transaction: MzExNTUxMTAyMmFkaXF6a2N4.

  5. 16 June 2014 Annual return made up to 30 May 2014 with full list of shareholders [View PDF]

    Action Date: 30 May 2014. Category: Annual return. Type: AR01. Barcode: X3A5MKUB. Transaction: MzEwMTkzNTQ2M2FkaXF6a2N4.

  6. 5 February 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A30RGL94. Transaction: MzA5Mzk0Nzg0MmFkaXF6a2N4.

  7. 3 June 2013 Annual return made up to 30 May 2013 with full list of shareholders [View PDF]

    Action Date: 30 May 2013. Category: Annual return. Type: AR01. Barcode: X29QXXK1. Transaction: MzA3OTA1NTQ0MWFkaXF6a2N4.

  8. 31 January 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A211QK8I. Transaction: MzA3MjAzNjU4M2FkaXF6a2N4.

  9. 15 June 2012 Annual return made up to 30 May 2012 with full list of shareholders [View PDF]

    Action Date: 30 May 2012. Category: Annual return. Type: AR01. Barcode: X1B5ZKC2. Transaction: MzA1OTE5ODQxN2FkaXF6a2N4.

  10. 8 December 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: AG59EZR8. Transaction: MzA0ODY5NTE2NGFkaXF6a2N4.

  11. 7 June 2011 Annual return made up to 30 May 2011 with full list of shareholders [View PDF]

    Action Date: 30 May 2011. Category: Annual return. Type: AR01. Barcode: XTYN6US3. Transaction: MzAzODQzMzEyNmFkaXF6a2N4.

  12. 11 February 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AAOV0RKE. Transaction: MzAzMjA3ODU3M2FkaXF6a2N4.

  13. 7 June 2010 Annual return made up to 30 May 2010 with full list of shareholders [View PDF]

    Action Date: 30 May 2010. Category: Annual return. Type: AR01. Barcode: XJDH9KNQ. Transaction: MzAxNzAxNDUwNGFkaXF6a2N4.

  14. 5 February 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AEURVH2N. Transaction: MzAwODc2ODQ3M2FkaXF6a2N4.

  15. 29 June 2009 Return made up to 30/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOX44B45. Transaction: MjAzNjA1Mjk3MWFkaXF6a2N4.

  16. 12 December 2008 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A1ZD05KC. Transaction: MjAyMDA3NTE1OWFkaXF6a2N4.

  17. 3 June 2008 Return made up to 30/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4KW008P. Transaction: MjAwNjQ1MDQyMWFkaXF6a2N4.

  18. 14 January 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE5MDY5Mjg0N2FkaXF6a2N4.

  19. 21 June 2007 Return made up to 30/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTc0NzU3MGFkaXF6a2N4.

  20. 11 March 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3ODA2MjQxMGFkaXF6a2N4.

  21. 14 June 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjgwOTUzMWFkaXF6a2N4.

  22. 14 June 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjgxMDY3OWFkaXF6a2N4.

  23. 31 May 2006 Return made up to 30/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDUxMzg3MmFkaXF6a2N4.

  24. 6 December 2005 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDAxNjY3NTgyOGFkaXF6a2N4.

  25. 24 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDkwMzA1NGFkaXF6a2N4.

  26. 3 June 2005 Return made up to 30/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTU2NjA3NWFkaXF6a2N4.

  27. 17 January 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAxNzQ4MTMwMWFkaXF6a2N4.

  28. 2 June 2004 Return made up to 30/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTM5NDAzNmFkaXF6a2N4.

  29. 11 March 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA1Mzg4Nzg2NWFkaXF6a2N4.

  30. 4 July 2003 Return made up to 30/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTAyMDYzNWFkaXF6a2N4.

  31. 25 July 2002 Accounting reference date extended from 31/05/03 to 31/07/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NzI5NTAyOWFkaXF6a2N4.

  32. 9 July 2002 Ad 02/07/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NTE2MjgyMGFkaXF6a2N4.

  33. 9 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTg5OTE3OGFkaXF6a2N4.

  34. 9 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODcyOTYzOGFkaXF6a2N4.

  35. 9 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTk1MTU0NWFkaXF6a2N4.

  36. 9 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTQ5MzcyMWFkaXF6a2N4.

  37. 25 June 2002 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA1ODc3Mjk4N2FkaXF6a2N4.

  38. 12 June 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NTE4NTE1OGFkaXF6a2N4.

  39. 30 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NTM3OTk4N2FkaXF6a2N4.

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