A&s Heating & Gas Ltd

Company Registration Number: 05645096

Company registered in England and Wales

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A&s Heating & Gas Ltd is a Private Company Limited by Shares first registered on 5 December 2005. Its current registered address is in Liverpool.

Registered Address

204A VAUXHALL ROAD
LIVERPOOL
ENGLAND
L3 6BR

There are 40 companies currently registered at this postcode, including this one.

All companies at L3 6BR

Registration Data

Company Number

05645096

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 December 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

5 December 2015

Returns Next Due

2 January 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£32,469
Current Assets £3,696£6,440£6,350£6,300£6,763£2,389£212
of which Cash £2,341£1,885£350£300£763£2,389£212
Total Assets £3,696£6,440£6,350£6,300£6,763£2,389£32,681
Current Liabilities £4,221£6,635£8,225£12,218£12,932£17,781£20,876
Net Current Assets £-525£-195£-1,875£-5,918£-6,169£-15,392£-20,664
Total Net Worth £1,052£1,908£928£-2,180£-1,185£-8,747£11,805

Previous Names

No previous names

Company Officers

  • FOGG, Anthony Christiain

    Director

    Appointed on 6 December 2005

     

    Nationality: British

    Occupation: Gas Fitter

    Month of birth: June 1977

    2
    The Leas
    Wallasey
    Merseyside
    CH45 3HZ
    England

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 5 December 2005

    Resigned on 5 December 2005

    4th Floor
    3 Tenterden Street
    Hanover Square
    London
    W1S 1TD

  • N.P.SADLER & CO. LIMITED

    Corporate Secretary

    Appointed on 6 December 2005

    Resigned on 1 May 2014

    Unit 4
    24 Derby Road
    Liverpool
    L5 9PR
    United Kingdom

  • INCORPORATE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 5 December 2005

    Resigned on 5 December 2005

    4th Floor, 3 Tenterden Street
    Hanover Square
    London
    W1S 1TD

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 11 January 2017 [View PDF]

    Action Date: 5 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XVLLBN. Transaction: MzE2NjQ1MjMzNGFkaXF6a2N4.

  2. 17 December 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2NDQzMzU0NGFkaXF6a2N4.

  3. 14 December 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5LUOVKJ. Transaction: MzE2NDQzMzQ3M2FkaXF6a2N4.

  4. 14 December 2016 Registered office address changed from 58-66 Fox Street Liverpool L3 3BQ to 204a Vauxhall Road Liverpool L3 6BR on 14 December 2016 [View PDF]

    Action Date: 14 December 2016. Category: Address. Type: AD01. Barcode: X5LUOURV. Transaction: MzE2NDQzMzM0NGFkaXF6a2N4.

  5. 6 December 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2Mjg3NTM4OWFkaXF6a2N4.

  6. 26 March 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0NDgzOTA5NmFkaXF6a2N4.

  7. 24 March 2016 Annual return made up to 5 December 2015 with full list of shareholders [View PDF]

    Action Date: 5 December 2015. Category: Annual return. Type: AR01. Barcode: X53FURYY. Transaction: MzE0NDgzNjIxOGFkaXF6a2N4.

  8. 24 March 2016 Director's details changed for Mr Anthony Christiain Fogg on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X53FUS4Q. Transaction: MzE0NDgzNjAwN2FkaXF6a2N4.

  9. 15 March 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MzI0MjgzNWFkaXF6a2N4.

  10. 30 December 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4NCOAE2. Transaction: MzEzODU4NzUxMWFkaXF6a2N4.

  11. 30 December 2015 Annual return made up to 5 December 2014 with full list of shareholders [View PDF]

    Action Date: 5 December 2014. Category: Annual return. Type: AR01. Barcode: X4NCO8QA. Transaction: MzEzODU4Njk5NGFkaXF6a2N4.

  12. 5 September 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzMDQwMTIyMGFkaXF6a2N4.

  13. 4 September 2015 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X4F8117U. Transaction: MzEzMDQwMTQyNmFkaXF6a2N4.

  14. 4 September 2015 Annual return made up to 5 December 2013 with full list of shareholders [View PDF]

    Action Date: 5 December 2013. Category: Annual return. Type: AR01. Barcode: X4F80ZVF. Transaction: MzEzMDQwMTE2NWFkaXF6a2N4.

  15. 4 September 2015 Termination of appointment of N.P.Sadler & Co. Limited as a secretary on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: TM02. Barcode: X4F80ZRF. Transaction: MzEzMDQwMTExOGFkaXF6a2N4.

  16. 4 September 2015 Registered office address changed from Unit 4 24 Derby Road Liverpool L5 9PR United Kingdom to 58-66 Fox Street Liverpool L3 3BQ on 4 September 2015 [View PDF]

    Action Date: 4 September 2015. Category: Address. Type: AD01. Barcode: X4F80ZT7. Transaction: MzEzMDQwMTExNmFkaXF6a2N4.

  17. 18 August 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyODgxNTU2NmFkaXF6a2N4.

  18. 5 February 2015 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzExNjY4MDgzN2FkaXF6a2N4.

  19. 16 December 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExMjgyNjU2MWFkaXF6a2N4.

  20. 28 May 2014 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEwMDc2Mjk0OWFkaXF6a2N4.

  21. 8 April 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5NzM4MTA5MWFkaXF6a2N4.

  22. 23 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2JLJ2DS. Transaction: MzA4NzQ3NTExM2FkaXF6a2N4.

  23. 8 February 2013 Annual return made up to 5 December 2012 with full list of shareholders [View PDF]

    Action Date: 5 December 2012. Category: Annual return. Type: AR01. Barcode: X21RWS0W. Transaction: MzA3MjUxNjAwNmFkaXF6a2N4.

  24. 30 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IJFFGZ. Transaction: MzA2NTAwMjkzNGFkaXF6a2N4.

  25. 21 April 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1NjA1MTY3NWFkaXF6a2N4.

  26. 18 April 2012 Annual return made up to 5 December 2011 with full list of shareholders [View PDF]

    Action Date: 5 December 2011. Category: Annual return. Type: AR01. Barcode: X1735VAP. Transaction: MzA1NjA1MTU3N2FkaXF6a2N4.

  27. 10 April 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1NTIyMjQwN2FkaXF6a2N4.

  28. 19 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XS7G8XO5. Transaction: MzA0NDAwNDAwMWFkaXF6a2N4.

  29. 24 February 2011 Annual return made up to 5 December 2010 with full list of shareholders [View PDF]

    Action Date: 5 December 2010. Category: Annual return. Type: AR01. Barcode: XURNMRXF. Transaction: MzAzMjgzMjI1N2FkaXF6a2N4.

  30. 21 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XD3O2NLB. Transaction: MzAyMzY5NjgxOWFkaXF6a2N4.

  31. 24 February 2010 Annual return made up to 5 December 2009 with full list of shareholders [View PDF]

    Action Date: 5 December 2009. Category: Annual return. Type: AR01. Barcode: XLH83HSJ. Transaction: MzAxMDE2NDc4MGFkaXF6a2N4.

  32. 24 February 2010 Director's details changed for Anthony Christiain Fogg on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XLH82HSI. Transaction: MzAxMDE1NTg5N2FkaXF6a2N4.

  33. 24 February 2010 Secretary's details changed for N P Sadler & Co on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH04. Barcode: XLH81HSH. Transaction: MzAxMDE1NTg5MGFkaXF6a2N4.

  34. 31 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XU9KPEJ6. Transaction: MzAwMTg3MDg5MmFkaXF6a2N4.

  35. 24 January 2009 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XL86T6RM. Transaction: MjAyNDE0MzYzN2FkaXF6a2N4.

  36. 15 January 2009 Return made up to 05/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIR356I2. Transaction: MjAyMzM3NTEyNGFkaXF6a2N4.

  37. 15 January 2009 Secretary's change of particulars / n p sadler & co / 09/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XIR366I3. Transaction: MjAyMzMyMzMzM2FkaXF6a2N4.

  38. 15 January 2009 Registered office changed on 15/01/2009 from 227 queenstock business centre 67/83 norfolk street liverpool L1 0BG [View PDF]

    Category: Address. Type: 287. Barcode: XIR346I1. Transaction: MjAyMzMyMzM5NGFkaXF6a2N4.

  39. 4 February 2008 Return made up to 05/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTc4NzEzMWFkaXF6a2N4.

  40. 15 January 2008 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MDg4MjMzMmFkaXF6a2N4.

  41. 28 June 2007 Return made up to 05/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTk5ODU0NmFkaXF6a2N4.

  42. 29 May 2007 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE4MDkxNzgxMGFkaXF6a2N4.

  43. 11 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTM3Njg5NGFkaXF6a2N4.

  44. 11 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTcyODE5MGFkaXF6a2N4.

  45. 6 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjEzOTg5N2FkaXF6a2N4.

  46. 6 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzYyODg2NGFkaXF6a2N4.

  47. 5 December 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwOTUxODAyNWFkaXF6a2N4.

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