A.g.s. Gas Limited

Company Registration Number: 05251047

Company registered in England and Wales

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A.g.s. Gas Limited is a Private Company Limited by Shares first registered on 5 October 2004. Its current registered address is in Alcester, Warwickshire.

Registered Address

UNIT 24 ARDEN BUSINESS CENTRE
ARDEN ROAD
ALCESTER
WARWICKSHIRE
B49 6HW

There are 19 companies currently registered at this postcode, including this one.

All companies at B49 6HW

Registration Data

Company Number

05251047

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 October 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

26 October 2015

Returns Next Due

23 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £170,893£183,179£306,213£226,962£238,264£237,877
of which Cash £38,557£46,058£40,473£65,305£124,753£127,504
Total Assets £170,893£183,179£306,213£226,962£238,264£237,877
Current Liabilities £142,879£146,025£120,849£64,685£91,117£169,497
Net Current Assets £28,014£37,154£185,364£162,277£147,147£68,380
Total Net Worth £70,337£89,491£231,092£215,379£192,206£111,906

Previous Names

  • A. G. S. HEATING LIMITED, active until 6 December 2004

Company Officers

  • AIRLIE, Ania Louise

    Secretary

    Appointed on 1 May 2008

     

    Nationality: British

    4
    Greville Road
    Alcester
    Warwickshire
    B49 5QN
    England

  • AIRLIE, Ania Louise

    Director

    Appointed on 19 February 2014

     

    Nationality: British

    Occupation: Director And Company Secretary

    Month of birth: November 1970

    4
    Greville Road
    Alcester
    Warwickshire
    B49 5QN
    England

  • AIRLIE, Philip James

    Director

    Appointed on 5 October 2004

     

    Nationality: British

    Occupation: Heating Engineer

    Month of birth: July 1971

    4
    Greville Road
    Alcester
    Warwickshire
    B49 5QN
    United Kingdom

  • AIRLIE, Philip James

    Secretary

    Appointed on 5 October 2004

    Resigned on 18 October 2004

    40 Springfield Road
    Alcester
    Warwickshire
    B49 6BN

  • GOODWIN, Brenda

    Secretary

    Appointed on 18 October 2004

    Resigned on 1 May 2008

    24 Western Hill Road
    Beckford
    Tewkesbury
    Gloucestershire
    GL20 7AJ

  • AR CORPORATE SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 October 2004

    Resigned on 5 October 2004

    12-14 St Marys Street
    Newport
    Shropshire
    TF10 7AB

  • GOODWIN, Martyn Simon

    Director

    Appointed on 5 October 2004

    Resigned on 4 December 2013

    Nationality: British

    Occupation: Gas Engineer

    Month of birth: May 1958

    24 Western Hill Road
    Little Beckford
    Tewkesbury
    Gloucestershire
    GL20 7AJ

  • AR NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 5 October 2004

    Resigned on 5 October 2004

    12-14 St Marys Street
    Newport
    Shropshire
    TF10 7AB

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

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Latest Filings

  1. 11 October 2016 [View PDF]

    Action Date: 11 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HELJD4. Transaction: MzE1OTQxMDgwNGFkaXF6a2N4.

  2. 24 February 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X51EANA1. Transaction: MzE0MjYxNzY0NWFkaXF6a2N4.

  3. 4 November 2015 Annual return made up to 26 October 2015 with full list of shareholders [View PDF]

    Action Date: 26 October 2015. Category: Annual return. Type: AR01. Barcode: X4JFIL6H. Transaction: MzEzNDUxODcyM2FkaXF6a2N4.

  4. 4 November 2015 Secretary's details changed for Ania Louise Airlie on 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Officers. Type: CH03. Barcode: X4JFIL69. Transaction: MzEzNDUxODU4OWFkaXF6a2N4.

  5. 14 October 2015 Annual return made up to 5 October 2015 with full list of shareholders [View PDF]

    Action Date: 5 October 2015. Category: Annual return. Type: AR01. Barcode: X4HZ6B43. Transaction: MzEzMzAzMTk0MmFkaXF6a2N4.

  6. 4 March 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X42HDQEO. Transaction: MzExODUxNjgxNWFkaXF6a2N4.

  7. 21 October 2014 Annual return made up to 5 October 2014 with full list of shareholders [View PDF]

    Action Date: 5 October 2014. Category: Annual return. Type: AR01. Barcode: X3IYJN6W. Transaction: MzEwOTgxMDMxOWFkaXF6a2N4.

  8. 26 June 2014 Registration of charge 052510470001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X3AVPHFU. Transaction: MzEwMjY4ODk0MWFkaXF6a2N4.

  9. 5 March 2014 Statement of capital following an allotment of shares on 5 March 2014 [View PDF]

    Action Date: 5 March 2014. Category: Capital. Type: SH01. Barcode: X330KCXC. Transaction: MzA5NTY5Mzk3OGFkaXF6a2N4.

  10. 26 February 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X32IBNRC. Transaction: MzA5NTI2MjY1MGFkaXF6a2N4.

  11. 19 February 2014 Appointment of Mrs Ania Louise Airlie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X322PJ4X. Transaction: MzA5NDc4NDA1OGFkaXF6a2N4.

  12. 17 January 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A2ZOXP4X. Transaction: MzA5MjgxNDAyMWFkaXF6a2N4.

  13. 20 December 2013 Cancellation of shares. Statement of capital on 20 December 2013 [View PDF]

    Action Date: 20 December 2013. Category: Capital. Type: SH06. Barcode: A2NJJTIX. Transaction: MzA5MTI2NDA5N2FkaXF6a2N4.

  14. 20 December 2013 Termination of appointment of Martyn Goodwin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2NKGNI9. Transaction: MzA5MTI2MTkzNWFkaXF6a2N4.

  15. 22 October 2013 Annual return made up to 5 October 2013 with full list of shareholders [View PDF]

    Action Date: 5 October 2013. Category: Annual return. Type: AR01. Barcode: X2JIZ61D. Transaction: MzA4NzQxMDg5OWFkaXF6a2N4.

  16. 16 April 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A263NT35. Transaction: MzA3NjMzNjAxNGFkaXF6a2N4.

  17. 19 December 2012 Annual return made up to 5 October 2012 with full list of shareholders [View PDF]

    Action Date: 5 October 2012. Category: Annual return. Type: AR01. Barcode: X1O4SZ5D. Transaction: MzA2OTY1MDA1M2FkaXF6a2N4.

  18. 6 February 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A11T03RL. Transaction: MzA1MTk0MjQwMmFkaXF6a2N4.

  19. 26 October 2011 Annual return made up to 5 October 2011 with full list of shareholders [View PDF]

    Action Date: 5 October 2011. Category: Annual return. Type: AR01. Barcode: X5GWIYPJ. Transaction: MzA0NjEzOTUxM2FkaXF6a2N4.

  20. 5 April 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AMGTLSWE. Transaction: MzAzNTA2OTMzOWFkaXF6a2N4.

  21. 18 October 2010 Annual return made up to 5 October 2010 with full list of shareholders [View PDF]

    Action Date: 5 October 2010. Category: Annual return. Type: AR01. Barcode: XOI99OCL. Transaction: MzAyNTQxNDM4OGFkaXF6a2N4.

  22. 1 February 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AFPNZH1I. Transaction: MzAwODM2NTkxNWFkaXF6a2N4.

  23. 4 November 2009 Annual return made up to 5 October 2009 with full list of shareholders [View PDF]

    Action Date: 5 October 2009. Category: Annual return. Type: AR01. Barcode: XW0SLEO8. Transaction: MzAwMjEwMDA4NWFkaXF6a2N4.

  24. 4 November 2009 Director's details changed for Martyn Simon Goodwin on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Officers. Type: CH01. Barcode: XW0SKEO7. Transaction: MzAwMjA5OTIwN2FkaXF6a2N4.

  25. 4 November 2009 Director's details changed for Philip James Airlie on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Officers. Type: CH01. Barcode: XW0SJEO6. Transaction: MzAwMjA5OTE5OGFkaXF6a2N4.

  26. 29 September 2009 Director's change of particulars / philip airlie / 31/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XG7V6DOM. Transaction: MjA0MjQxMDM3MGFkaXF6a2N4.

  27. 24 March 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AGF1R8BG. Transaction: MjAyODg0OTEzM2FkaXF6a2N4.

  28. 14 October 2008 Return made up to 05/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY8LF3Y4. Transaction: MjAxNTQ4NDExOGFkaXF6a2N4.

  29. 23 May 2008 Registered office changed on 23/05/2008 from 24 western hill road little beckford tewkesbury gloucestershire GL20 7AJ [View PDF]

    Category: Address. Type: 287. Barcode: A7ZTXZY3. Transaction: MjAwNTk5NDMwM2FkaXF6a2N4.

  30. 1 May 2008 Secretary appointed ania louise airlie [View PDF]

    Category: Officers. Type: 288a. Barcode: AMTPGZB4. Transaction: MjAwNDU1NTAzNmFkaXF6a2N4.

  31. 1 May 2008 Appointment terminated secretary brenda goodwin [View PDF]

    Category: Officers. Type: 288b. Barcode: AMTPIZB6. Transaction: MjAwNDU1NDk2NmFkaXF6a2N4.

  32. 8 February 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Transaction: MDE5MTk5ODQxNGFkaXF6a2N4.

  33. 25 October 2007 Return made up to 05/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzE4ODkyNGFkaXF6a2N4.

  34. 27 February 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3NjcwNTcyMGFkaXF6a2N4.

  35. 13 October 2006 Return made up to 05/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTU3NzAwMmFkaXF6a2N4.

  36. 10 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: MDE2NDY3MDkxNmFkaXF6a2N4.

  37. 13 October 2005 Return made up to 05/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTAzMDMyNmFkaXF6a2N4.

  38. 29 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjYyNTIyOGFkaXF6a2N4.

  39. 6 December 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzMjYwODM2MmFkaXF6a2N4.

  40. 17 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODc2NDk1NmFkaXF6a2N4.

  41. 29 October 2004 Registered office changed on 29/10/04 from: 12-14 st mary's street newport shropshire TF10 7AB [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MzQxOTk2NGFkaXF6a2N4.

  42. 29 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDkyMzk4M2FkaXF6a2N4.

  43. 29 October 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzMxODcwOWFkaXF6a2N4.

  44. 28 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDA4NzY4MmFkaXF6a2N4.

  45. 28 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODI3OTAyNWFkaXF6a2N4.

  46. 5 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzODI3NjU3NWFkaXF6a2N4.

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