Allgas UK Ltd

Company Registration Number: 04764201

Company registered in England and Wales

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Allgas UK Ltd is a Private Company Limited by Shares first registered on 14 May 2003. Its current registered address is in Sutton.

Registered Address

135 HOLMWOOD ROAD
CHEAM
SUTTON
ENGLAND
SM2 7JS

There are 7 companies currently registered at this postcode, including this one.

All companies at SM2 7JS

Registration Data

Company Number

04764201

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

14 May 2016

Returns Next Due

11 June 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £49,270£70,798£55,157£27,725£14,398£10,552£8,877£8,185£10,045£11,419£10,330£6,897
of which Cash £30,098£45,737£32,934£12,732£1£1,194£1,699£1£1,631£497£0£0
Total Assets £49,270£70,798£55,157£27,725£14,398£10,552£8,877£8,185£10,045£11,419£10,330£6,897
Current Liabilities £32,423£33,757£23,378£24,916£18,703£12,424£16,262£14,318£14,901£18,218£18,267£24,418
Net Current Assets £16,847£37,041£31,779£2,809£-4,305£-1,872£-7,385£-6,133£-4,856£-6,799£-7,937£-17,521
Total Net Worth £25,402£48,400£34,705£6,636£49£3,296£829£743£591£296£476£-6,498

Previous Names

No previous names

Company Officers

  • GREMO, Russell James

    Director

    Appointed on 27 October 2003

     

    Nationality: British

    Occupation: Heating Plumbing

    Month of birth: May 1975

    88 Malden Road
    Cheam
    Surrey
    SM3 8QZ

  • GREMO, Susan

    Secretary

    Appointed on 27 October 2003

    Resigned on 28 August 2012

    26 Fir Tree Road
    Thorpe
    Norwich
    NR7 9LG

  • @UKPLC CLIENT SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 14 May 2003

    Resigned on 10 October 2003

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

  • @UKPLC CLIENT DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 14 May 2003

    Resigned on 10 October 2003

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 21 July 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X6B3W7BE. Transaction: MzE4MTEwMDM3OGFkaXF6a2N4.

  2. 20 July 2017 Registered office address changed from 88 Malden Road Cheam Surrey SM3 8QZ to 135 Holmwood Road Cheam Sutton SM2 7JS on 20 July 2017 [View PDF]

    Action Date: 20 July 2017. Category: Address. Type: AD01. Barcode: X6B1P8EX. Transaction: MzE4MDk4NzU0M2FkaXF6a2N4.

  3. 30 May 2017 [View PDF]

    Action Date: 14 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67JC3HL. Transaction: MzE3NjkyMDM1MGFkaXF6a2N4.

  4. 28 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C6C1UH. Transaction: MzE1Mzk0MzQ1MGFkaXF6a2N4.

  5. 8 June 2016 Annual return made up to 14 May 2016 with full list of shareholders [View PDF]

    Action Date: 14 May 2016. Category: Annual return. Type: AR01. Barcode: X58OHSIW. Transaction: MzE1MDMxMzgxMWFkaXF6a2N4.

  6. 31 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CRR2R5. Transaction: MzEyODE5MDg5OGFkaXF6a2N4.

  7. 25 June 2015 Annual return made up to 14 May 2015 with full list of shareholders [View PDF]

    Action Date: 14 May 2015. Category: Annual return. Type: AR01. Barcode: X4AB2FZS. Transaction: MzEyNTg4Nzk0MmFkaXF6a2N4.

  8. 28 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D1LSS0. Transaction: MzEwNDUzNTgxM2FkaXF6a2N4.

  9. 24 May 2014 Annual return made up to 14 May 2014 with full list of shareholders [View PDF]

    Action Date: 14 May 2014. Category: Annual return. Type: AR01. Barcode: X38KPP1N. Transaction: MzEwMDY2MzgwN2FkaXF6a2N4.

  10. 30 August 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2FUV2SG. Transaction: MzA4NDExODI3MGFkaXF6a2N4.

  11. 15 May 2013 Annual return made up to 14 May 2013 with full list of shareholders [View PDF]

    Action Date: 14 May 2013. Category: Annual return. Type: AR01. Barcode: X28DYEQ0. Transaction: MzA3Nzk4MDgwOWFkaXF6a2N4.

  12. 14 May 2013 Termination of appointment of Susan Gremo as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X28DYEPS. Transaction: MzA3Nzk4MDc5OWFkaXF6a2N4.

  13. 31 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1E2U0SP. Transaction: MzA2MTY2MzkwOGFkaXF6a2N4.

  14. 21 May 2012 Annual return made up to 14 May 2012 with full list of shareholders [View PDF]

    Action Date: 14 May 2012. Category: Annual return. Type: AR01. Barcode: X19DOMPN. Transaction: MzA1NzgxNTA1N2FkaXF6a2N4.

  15. 8 June 2011 Annual return made up to 14 May 2011 with full list of shareholders [View PDF]

    Action Date: 14 May 2011. Category: Annual return. Type: AR01. Barcode: XUU6OUT2. Transaction: MzAzODU0ODQwM2FkaXF6a2N4.

  16. 18 March 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AWZVPSJ0. Transaction: MzAzNDA0OTY5MWFkaXF6a2N4.

  17. 1 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A9FNVLAB. Transaction: MzAxODcyODEzN2FkaXF6a2N4.

  18. 24 May 2010 Annual return made up to 14 May 2010 with full list of shareholders [View PDF]

    Action Date: 14 May 2010. Category: Annual return. Type: AR01. Barcode: XKW6PK91. Transaction: MzAxNjE4NTIxN2FkaXF6a2N4.

  19. 24 May 2010 Director's details changed for Russell James Gremo on 14 May 2010 [View PDF]

    Action Date: 14 May 2010. Category: Officers. Type: CH01. Barcode: XKW6OK90. Transaction: MzAxNjE4NTEyM2FkaXF6a2N4.

  20. 15 May 2009 Return made up to 14/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDPRA9U3. Transaction: MjAzMzAwNzQ1NGFkaXF6a2N4.

  21. 13 May 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AQMJI9PL. Transaction: MjAzMjgyMzgyOGFkaXF6a2N4.

  22. 4 August 2008 Return made up to 14/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIH501Z1. Transaction: MjAxMDI3Mzg1NmFkaXF6a2N4.

  23. 12 May 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AHVHVZJG. Transaction: MjAwNTE2NDY2MmFkaXF6a2N4.

  24. 15 May 2007 Return made up to 14/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDIwMzQ3MmFkaXF6a2N4.

  25. 15 May 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MDE4MjI2MGFkaXF6a2N4.

  26. 11 August 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDQ0NTk2MmFkaXF6a2N4.

  27. 6 June 2006 Return made up to 14/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTkzNzM3N2FkaXF6a2N4.

  28. 6 June 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTg0MDE3M2FkaXF6a2N4.

  29. 6 June 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTg0MDE1NWFkaXF6a2N4.

  30. 13 June 2005 Return made up to 14/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzk4MDc4NmFkaXF6a2N4.

  31. 15 March 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDEyNDgwMjU4MGFkaXF6a2N4.

  32. 12 November 2004 Registered office changed on 12/11/04 from: 71 langley avenue worcester park surrey KT4 8PD [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTM3NzAzMGFkaXF6a2N4.

  33. 12 November 2004 Accounting reference date extended from 31/05/04 to 31/10/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMjc1NzkwOWFkaXF6a2N4.

  34. 11 June 2004 Return made up to 14/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjU1ODI0OWFkaXF6a2N4.

  35. 30 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjkxMjQwMmFkaXF6a2N4.

  36. 30 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTc5NTQxNGFkaXF6a2N4.

  37. 10 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTYzNjMxNGFkaXF6a2N4.

  38. 10 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzY1OTA1NWFkaXF6a2N4.

  39. 14 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NjY3MzYwMWFkaXF6a2N4.

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