A-Gas Investments Limited

Company Registration Number: 06004328

Company registered in England and Wales

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A-Gas Investments Limited is a Private Company Limited by Shares first registered on 21 November 2006. Its current registered address is in Bristol.

Registered Address

AGAS BANYARD ROAD
PORTBURY
BRISTOL
BS20 7XH

There are 9 companies currently registered at this postcode, including this one.

All companies at BS20 7XH

Registration Data

Company Number

06004328

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 November 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

21 November 2015

Returns Next Due

19 December 2016

Mortgages

6 in total
6 satisfied

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3,362,000£18,000£26,000£25,000£26,000£8,490,000£8,273,000
of which Cash £0£0£0£0£0£93,000£0
Total Assets £3,362,000£18,000£26,000£25,000£26,000£8,490,000£8,273,000
Current Liabilities £44,875,000£41,517,000£41,168,000£41,171,000£41,152,000£13,132,000£7,138,000
Net Current Assets £-41,513,000£-41,499,000£-41,142,000£-41,146,000£-41,126,000£-4,642,000£1,135,000
Total Net Worth £-10,086,000£-10,072,000£-10,050,000£-10,029,000£-10,009,000£-10,801,000£6,499,000

Previous Names

  • OVAL (2131) LIMITED, active until 24 January 2007

Company Officers

  • STEWART, Richard Edward Marcel

    Secretary

    Appointed on 1 April 2014

     

    Agas
    Banyard Road
    Portbury
    Bristol
    BS20 7XH

  • AMBROSE, Andrew

    Director

    Appointed on 15 February 2007

     

    Nationality: Australian

    Occupation: Managing Director

    Month of birth: June 1962

    99 Bay Road
    Sandringham
    Melbourne
    Australia Victoria 3191
    FOREIGN
    Australia

  • BUISSINNE, Ronald Owen

    Director

    Appointed on 27 February 2007

     

    Nationality: South African

    Occupation: Director

    Month of birth: August 1964

    5 Shallcross Road
    Constantia
    Cape Town
    7806
    South Africa

  • MASTERS, Jonathan Patrick

    Director

    Appointed on 15 February 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1958

    Agas
    Banyard Road
    Portbury
    Bristol
    BS20 7XH

  • PRICE, Sally

    Director

    Appointed on 15 February 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1961

    Agas
    Banyard Road
    Portbury
    Bristol
    BS20 7XH

  • STEWART, Richard Edward Marcel

    Director

    Appointed on 1 April 2014

     

    Nationality: British

    Occupation: Group Cfo

    Month of birth: June 1972

    Agas
    Banyard Road
    Portbury
    Bristol
    BS20 7XH

  • BEST, Redvers

    Secretary

    Appointed on 27 February 2007

    Resigned on 29 October 2010

    15
    Lon Helyg
    Trehafren
    Newtown
    Powys
    SY16 1HY

  • BRIERE, Richard

    Secretary

    Appointed on 1 April 2011

    Resigned on 26 June 2013

    Agas
    Banyard Road
    Portbury
    Bristol
    BS20 7XH
    United Kingdom

  • MASTERS, Jonathan Patrick

    Secretary

    Appointed on 15 February 2007

    Resigned on 27 February 2007

    18 Cavendish Road
    Henleaze
    Bristol
    Avon
    BS9 4DZ

  • OVALSEC LIMITED

    Corporate Nominee Secretary

    Appointed on 21 November 2006

    Resigned on 15 February 2007

    2 Temple Back East
    Temple Quay
    Bristol
    BS1 6EG

  • CROSSAN, William Murray

    Director

    Appointed on 15 February 2007

    Resigned on 19 April 2011

    Nationality: Scottish

    Occupation: Director

    Month of birth: February 1952

    23 Dick Place
    Edinburgh
    Midlothian
    EH9 2JU

  • HORSLEY, Paul Mark

    Director

    Appointed on 15 February 2007

    Resigned on 30 September 2011

    Nationality: British

    Occupation: Director

    Month of birth: June 1951

    Wishford House West Street
    Great Wishford
    Salisbury
    Wiltshire
    SP2 0PQ

  • RUTLEY, John

    Director

    Appointed on 15 February 2007

    Resigned on 27 August 2014

    Nationality: English

    Occupation: Director

    Month of birth: January 1951

    37 Canynge Square
    Clifton
    Bristol
    Avon
    BS8 3LB

  • OVAL NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 21 November 2006

    Resigned on 15 February 2007

    2 Temple Back East
    Temple Quay
    Bristol
    BS1 6EG

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 24 August 2017 Appointment of Mr Joseph Monte Roach as a director on 11 August 2017 [View PDF]

    Action Date: 11 August 2017. Category: Officers. Type: AP01. Barcode: X6DG6JNV. Transaction: MzE4MzU3NjM5M2FkaXF6a2N4.

  2. 23 August 2017 Appointment of Mr Ian Victor Stewart Podmore as a director on 11 August 2017 [View PDF]

    Action Date: 11 August 2017. Category: Officers. Type: AP01. Barcode: X6DG7HZF. Transaction: MzE4MzU3ODI2M2FkaXF6a2N4.

  3. 23 August 2017 Termination of appointment of Sally Price as a director on 11 August 2017 [View PDF]

    Action Date: 11 August 2017. Category: Officers. Type: TM01. Barcode: X6DG5T21. Transaction: MzE4MzU3NTY0M2FkaXF6a2N4.

  4. 23 August 2017 Termination of appointment of Ronald Owen Buissinne as a director on 11 August 2017 [View PDF]

    Action Date: 11 August 2017. Category: Officers. Type: TM01. Barcode: X6DG5SOR. Transaction: MzE4MzU3NTYxNGFkaXF6a2N4.

  5. 23 August 2017 Termination of appointment of Jonathan Patrick Masters as a director on 11 August 2017 [View PDF]

    Action Date: 11 August 2017. Category: Officers. Type: TM01. Barcode: X6DG5OUY. Transaction: MzE4MzU3NTUwMGFkaXF6a2N4.

  6. 15 August 2017 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X6CVNZVE. Transaction: MzE4Mjk1NjgwNWFkaXF6a2N4.

  7. 15 August 2017 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X6CVOWA1. Transaction: MzE4Mjk1Nzc0MGFkaXF6a2N4.

  8. 15 August 2017 Satisfaction of charge 060043280006 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X6CVPLWB. Transaction: MzE4Mjk1ODQ3NWFkaXF6a2N4.

  9. 15 August 2017 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X6CVOA21. Transaction: MzE4Mjk1NzAxN2FkaXF6a2N4.

  10. 5 December 2016 Registration of charge 060043280006, created on 2 December 2016 [View PDF]

    Action Date: 2 December 2016. Category: Mortgage. Type: MR01. Barcode: X5L70D40. Transaction: MzE2MzU3ODE5M2FkaXF6a2N4.

  11. 30 November 2016 [View PDF]

    Action Date: 21 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KTVLM8. Transaction: MzE2MzE0Njk2MGFkaXF6a2N4.

  12. 2 September 2016 Director's details changed for Sally Fairman on 30 July 2016 [View PDF]

    Action Date: 30 July 2016. Category: Officers. Type: CH01. Barcode: X5EN0QSB. Transaction: MzE1NjM4MTgxNWFkaXF6a2N4.

  13. 15 June 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A58MVXM3. Transaction: MzE1MDM1MDg4OWFkaXF6a2N4.

  14. 16 December 2015 Annual return made up to 21 November 2015 with full list of shareholders [View PDF]

    Action Date: 21 November 2015. Category: Annual return. Type: AR01. Barcode: X4MEOGCL. Transaction: MzEzNzcwNDg1MGFkaXF6a2N4.

  15. 9 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0RP2H. Transaction: MzEzMjQ0ODYyNmFkaXF6a2N4.

  16. 1 April 2015 Director's details changed for Sally Fairman on 30 August 2011 [View PDF]

    Action Date: 30 August 2011. Category: Officers. Type: CH01. Barcode: X44DJ1II. Transaction: MzEyMDQzNTQ0MmFkaXF6a2N4.

  17. 1 April 2015 Director's details changed for Mr Jonathan Patrick Masters on 26 September 2011 [View PDF]

    Action Date: 26 September 2011. Category: Officers. Type: CH01. Barcode: X44DJ0VT. Transaction: MzEyMDQzNTIxNWFkaXF6a2N4.

  18. 28 November 2014 Annual return made up to 21 November 2014 with full list of shareholders [View PDF]

    Action Date: 21 November 2014. Category: Annual return. Type: AR01. Barcode: X3LMWMTS. Transaction: MzExMjM2NDAzNmFkaXF6a2N4.

  19. 8 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJ9XYA. Transaction: MzEwODg5MTYyN2FkaXF6a2N4.

  20. 29 August 2014 Termination of appointment of John Rutley as a director on 27 August 2014 [View PDF]

    Action Date: 27 August 2014. Category: Officers. Type: TM01. Barcode: X3FA2PNU. Transaction: MzEwNjQyMDgzNWFkaXF6a2N4.

  21. 1 April 2014 Appointment of Mr Richard Edward Marcel Stewart as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X34W9G08. Transaction: MzA5NzQwNzk1MmFkaXF6a2N4.

  22. 1 April 2014 Appointment of Mr Richard Edward Marcel Stewart as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34W9FAO. Transaction: MzA5NzQwNzc4OGFkaXF6a2N4.

  23. 10 December 2013 Annual return made up to 21 November 2013 with full list of shareholders [View PDF]

    Action Date: 21 November 2013. Category: Annual return. Type: AR01. Barcode: X2MWVOVU. Transaction: MzA5MDQyOTUxNGFkaXF6a2N4.

  24. 18 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GZYWR6. Transaction: MzA4NTMxNDI1OWFkaXF6a2N4.

  25. 26 June 2013 Termination of appointment of Richard Briere as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2BBYI6R. Transaction: MzA4MDUxNTI3NGFkaXF6a2N4.

  26. 26 June 2013 Termination of appointment of Richard Briere as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2BBYHS9. Transaction: MzA4MDUxNTE4M2FkaXF6a2N4.

  27. 26 June 2013 Termination of appointment of Richard Briere as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2BBYHB7. Transaction: MzA4MDUxNTEwM2FkaXF6a2N4.

  28. 21 November 2012 Annual return made up to 21 November 2012 with full list of shareholders [View PDF]

    Action Date: 21 November 2012. Category: Annual return. Type: AR01. Barcode: X1M6XBW3. Transaction: MzA2Nzg4NDA1M2FkaXF6a2N4.

  29. 4 July 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1C3NRV6. Transaction: MzA2MDIzODg0N2FkaXF6a2N4.

  30. 6 December 2011 Annual return made up to 21 November 2011 with full list of shareholders [View PDF]

    Action Date: 21 November 2011. Category: Annual return. Type: AR01. Barcode: XJLJLZUY. Transaction: MzA0ODUwMDQ3M2FkaXF6a2N4.

  31. 6 December 2011 Registered office address changed from Clifton Heights Triangle West Bristol BS8 1EJ on 6 December 2011 [View PDF]

    Action Date: 6 December 2011. Category: Address. Type: AD01. Barcode: XJLJKZUX. Transaction: MzA0ODUwMDMyMGFkaXF6a2N4.

  32. 7 October 2011 Termination of appointment of Paul Horsley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZ8U6Y68. Transaction: MzA0NTA5NjUwMWFkaXF6a2N4.

  33. 20 September 2011 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A8EU7XPJ. Transaction: MzA0NDEwMTM0M2FkaXF6a2N4.

  34. 9 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ABX0MXDE. Transaction: MzA0MzU0MjMwNWFkaXF6a2N4.

  35. 1 August 2011 Termination of appointment of William Crossan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: EQRKR006. Transaction: MzA0MTM2OTE3OWFkaXF6a2N4.

  36. 24 May 2011 Appointment of Mr Richard Briere as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XPK0SUE6. Transaction: MzAzNzY1OTkyOGFkaXF6a2N4.

  37. 18 May 2011 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: AG3SQU16. Transaction: MzAzNzM0NDY1OWFkaXF6a2N4.

  38. 12 May 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNzA4NTAzMGFkaXF6a2N4.

  39. 12 May 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNzA4NDkzNWFkaXF6a2N4.

  40. 9 May 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AI84TTUK. Transaction: MzAzNjgzNDM5MWFkaXF6a2N4.

  41. 9 May 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AI84ATU1. Transaction: MzAzNjgzNDMxMWFkaXF6a2N4.

  42. 4 May 2011 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AI847TUY. Transaction: MzAzNjgzMjk1NmFkaXF6a2N4.

  43. 21 April 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AL37TTH8. Transaction: MzAzNjE5NjAwNmFkaXF6a2N4.

  44. 22 December 2010 Annual return made up to 21 November 2010 with full list of shareholders [View PDF]

    Action Date: 21 November 2010. Category: Annual return. Type: AR01. Barcode: XB24QQ5Z. Transaction: MzAyOTIxODg1N2FkaXF6a2N4.

  45. 4 November 2010 Termination of appointment of Redvers Best as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XUT7FOTN. Transaction: MzAyNjQxMTgzOGFkaXF6a2N4.

  46. 5 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ARW9INU5. Transaction: MzAyNDU5ODAyMmFkaXF6a2N4.

  47. 23 December 2009 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AUWCAFVW. Transaction: MzAwNTU5NTYxNmFkaXF6a2N4.

  48. 23 November 2009 Annual return made up to 21 November 2009 with full list of shareholders [View PDF]

    Action Date: 21 November 2009. Category: Annual return. Type: AR01. Barcode: X528UF7S. Transaction: MzAwMzQ0MTM2NmFkaXF6a2N4.

  49. 23 November 2009 Director's details changed for Jonathan Patrick Masters on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Officers. Type: CH01. Barcode: X528SF7Q. Transaction: MzAwMzQ0MDg5MmFkaXF6a2N4.

  50. 23 November 2009 Director's details changed for Mr John Rutley on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Officers. Type: CH01. Barcode: X528TF7R. Transaction: MzAwMzQ0MDg5M2FkaXF6a2N4.

  51. 23 November 2009 Director's details changed for Mr Paul Mark Horsley on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Officers. Type: CH01. Barcode: X528RF7P. Transaction: MzAwMzQ0MDg5MWFkaXF6a2N4.

  52. 23 November 2009 Director's details changed for Ronald Owen Buissinne on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Officers. Type: CH01. Barcode: X528QF7O. Transaction: MzAwMzQ0MDg5MGFkaXF6a2N4.

  53. 23 November 2009 Director's details changed for Andrew Ambrose on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Officers. Type: CH01. Barcode: X528PF7N. Transaction: MzAwMzQ0MDg4OGFkaXF6a2N4.

  54. 5 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ASMH9DSJ. Transaction: MzAwMDA1NzE3OWFkaXF6a2N4.

  55. 29 April 2009 Accounting reference date shortened from 30/11/2009 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: X9OKH9FJ. Transaction: MjAzMTc4NjUyMGFkaXF6a2N4.

  56. 4 February 2009 Full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A3H8L6YR. Transaction: MjAyNDk5NjM3MmFkaXF6a2N4.

  57. 20 January 2009 Secretary's change of particulars / redvers best / 12/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJS636NA. Transaction: MjAyMzY3NTc4OGFkaXF6a2N4.

  58. 2 December 2008 Return made up to 21/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X99ZY5BS. Transaction: MjAxOTE0MTY2NGFkaXF6a2N4.

  59. 6 February 2008 Return made up to 21/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTc2NTM3N2FkaXF6a2N4.

  60. 25 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzI3MjA3MGFkaXF6a2N4.

  61. 22 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzQ5OTQ3NGFkaXF6a2N4.

  62. 22 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzIzMzQ0NWFkaXF6a2N4.

  63. 22 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzE3Njg2OWFkaXF6a2N4.

  64. 12 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzU4NDM4NmFkaXF6a2N4.

  65. 11 March 2007 Registered office changed on 11/03/07 from: 2 temple back east bristol BS1 6EG [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODExODA5NmFkaXF6a2N4.

  66. 11 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Nzg1Mjk5MWFkaXF6a2N4.

  67. 11 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODAzMzIzNWFkaXF6a2N4.

  68. 11 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzEwMzQ0NWFkaXF6a2N4.

  69. 11 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzcyMjA1OWFkaXF6a2N4.

  70. 11 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODA1NDk2NGFkaXF6a2N4.

  71. 11 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODA4NzAxMmFkaXF6a2N4.

  72. 10 March 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzAxNDk1MGFkaXF6a2N4.

  73. 22 February 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NjY0OTI3M2FkaXF6a2N4.

  74. 21 February 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NjY0OTIzMmFkaXF6a2N4.

  75. 24 January 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3NTQ0NDkwMGFkaXF6a2N4.

  76. 21 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MDgzNDAyNGFkaXF6a2N4.

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