All Gas Solutions Ltd

Company Registration Number: 04473931

Company registered in England and Wales

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All Gas Solutions Ltd is a Private Company Limited by Shares first registered on 1 July 2002. Its current registered address is in Hornchurch, Essex.

Registered Address

150 BIRCH CRESCENT
HORNCHURCH
ESSEX
RM11 2NG

There are 4 companies currently registered at this postcode, including this one.

All companies at RM11 2NG

Registration Data

Company Number

04473931

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

35230 - Trade of gas through mains

Accounts

Accounts Reference Date

31 July

Accounts Category

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

1 July 2015

Returns Next Due

29 July 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £10,661£0£0£0£0£0£0£0£0£0£5,651£0
Current Assets £0£1,654£2,546£1,698£2,199£1,509£1,509£1,551£2,841£4,441£3,484£2,860
of which Cash £0£1,654£1,617£1,698£2,199£1,509£1,509£1,551£2,841£1,991£1,271£108
Total Assets £10,661£1,654£2,546£1,698£2,199£1,509£1,509£1,551£2,841£4,441£9,135£2,860
Current Liabilities £5,865£0£0£5,327£3,733£3,327£3,871£4,576£3,589£7,286£5,306£6,283
Net Current Assets £-5,865£1,654£2,546£-3,629£-1,534£-1,818£-2,362£-3,025£-748£-2,845£-1,822£-3,423
Total Net Worth £4,796£-2,041£129£546£637£353£349£365£2,430£1,393£3,829£642

Previous Names

No previous names

Company Officers

  • GRIST, David John

    Director

    Appointed on 4 July 2002

     

    Nationality: British

    Occupation: Heating Engineer

    Month of birth: November 1955

    150 Birch Crescent
    Ardleigh Green
    Romford
    Essex
    RM11 2NG

  • GRIST, Mary Anne

    Secretary

    Appointed on 4 July 2002

    Resigned on 1 October 2011

    6 Lee Avenue
    Romford
    Essex
    RM6 6UA

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 1 July 2002

    Resigned on 2 July 2002

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 1 July 2002

    Resigned on 2 July 2002

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

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

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Latest Filings

  1. 3 October 2016 Micro company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5GTPBXK. Transaction: MzE1ODgwNzAyMGFkaXF6a2N4.

  2. 12 August 2016 [View PDF]

    Action Date: 1 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D6ZXIG. Transaction: MzE1NTAyMTY4N2FkaXF6a2N4.

  3. 7 September 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4FFNC8G. Transaction: MzEzMDUwNjAzMWFkaXF6a2N4.

  4. 10 July 2015 Annual return made up to 1 July 2015 with full list of shareholders [View PDF]

    Action Date: 1 July 2015. Category: Annual return. Type: AR01. Barcode: X4BBKNNV. Transaction: MzEyNjgyNjA3N2FkaXF6a2N4.

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

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3K1LWU9. Transaction: MzExMDc5MTQ0OWFkaXF6a2N4.

  6. 14 July 2014 Annual return made up to 1 July 2014 with full list of shareholders [View PDF]

    Action Date: 1 July 2014. Category: Annual return. Type: AR01. Barcode: X3C3S33H. Transaction: MzEwMzY2ODI3MmFkaXF6a2N4.

  7. 31 October 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2K6A89K. Transaction: MzA4Nzk3NTM2N2FkaXF6a2N4.

  8. 10 July 2013 Annual return made up to 1 July 2013 with full list of shareholders [View PDF]

    Action Date: 1 July 2013. Category: Annual return. Type: AR01. Barcode: X2CC7BKY. Transaction: MzA4MTI5NjYxN2FkaXF6a2N4.

  9. 26 October 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1KC0OU1. Transaction: MzA2NjUzNTIwOGFkaXF6a2N4.

  10. 5 July 2012 Annual return made up to 1 July 2012 with full list of shareholders [View PDF]

    Action Date: 1 July 2012. Category: Annual return. Type: AR01. Barcode: X1CJ303V. Transaction: MzA2MDMyMzQ3MmFkaXF6a2N4.

  11. 1 November 2011 Registered office address changed from 6 Lee Avenue, Chadwell Heath Romford Essex RM6 6UA on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Address. Type: AD01. Barcode: X7DB0YVL. Transaction: MzA0NjQwOTg0NmFkaXF6a2N4.

  12. 1 November 2011 Termination of appointment of Mary Grist as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X7D52YVH. Transaction: MzA0NjQwOTE4MWFkaXF6a2N4.

  13. 17 October 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X21AQYGE. Transaction: MzA0NTU4NzQ5M2FkaXF6a2N4.

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

    Action Date: 1 July 2011. Category: Annual return. Type: AR01. Barcode: X6UUTVT8. Transaction: MzA0MDQyNzA1OWFkaXF6a2N4.

  15. 27 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XGIS7TNA. Transaction: MzAzNjIyNzU3MmFkaXF6a2N4.

  16. 23 July 2010 Annual return made up to 1 July 2010 with full list of shareholders [View PDF]

    Action Date: 1 July 2010. Category: Annual return. Type: AR01. Barcode: XNSR1LXM. Transaction: MzAyMDA3MzIyMWFkaXF6a2N4.

  17. 23 July 2010 Director's details changed for David John Grist on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XNSR0LXL. Transaction: MzAyMDA3MzEzNWFkaXF6a2N4.

  18. 24 August 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: X5Z2HCOK. Transaction: MjAzOTgwODg5N2FkaXF6a2N4.

  19. 19 August 2009 Return made up to 01/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4MI4CJ4. Transaction: MjAzOTUzODg5MmFkaXF6a2N4.

  20. 28 October 2008 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AUSS6497. Transaction: MjAxNjU4NDkxOWFkaXF6a2N4.

  21. 20 August 2008 Return made up to 01/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM3E42FL. Transaction: MjAxMTQyMjIwOGFkaXF6a2N4.

  22. 8 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: MDE5MDg4MzQ1OWFkaXF6a2N4.

  23. 9 July 2007 Return made up to 01/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjYwMDY2N2FkaXF6a2N4.

  24. 23 May 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDU3ODQwMGFkaXF6a2N4.

  25. 17 July 2006 Return made up to 01/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzEzNjIyN2FkaXF6a2N4.

  26. 26 January 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDEzODUyNjEzNWFkaXF6a2N4.

  27. 10 July 2005 Return made up to 01/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTYzNzEyOGFkaXF6a2N4.

  28. 30 September 2004 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAzMTk5NTczN2FkaXF6a2N4.

  29. 8 July 2004 Return made up to 01/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Nzc2MzQxOGFkaXF6a2N4.

  30. 14 December 2003 Partial exemption accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAyNzI5MDc3NGFkaXF6a2N4.

  31. 9 July 2003 Return made up to 01/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjMyODYxM2FkaXF6a2N4.

  32. 1 August 2002 Ad 04/07/02--------- £ si [email protected]=100 £ ic 1/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MDcyNDAxNmFkaXF6a2N4.

  33. 11 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTkwMTY3MWFkaXF6a2N4.

  34. 11 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDM0Njk0N2FkaXF6a2N4.

  35. 2 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Mjg2MzM1MWFkaXF6a2N4.

  36. 2 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjQyOTY0MGFkaXF6a2N4.

  37. 1 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzODUyNzMyMGFkaXF6a2N4.

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