Agw Gas Ltd

Company Registration Number: 06345680

Company registered in England and Wales

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Agw Gas Ltd is a Private Company Limited by Shares first registered on 17 August 2007. Its current registered address is in Avon.

Registered Address

52 DRAKES WAY, PORTISHEAD
BRISTOL
AVON
BS20 6LD

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

All companies at BS20 6LD

Registration Data

Company Number

06345680

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 August 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

17 August 2015

Returns Next Due

14 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £14,921£40,997£31,361£6,313£17,304£1,960£31,272
of which Cash £14,687£40,283£29,423£5,341£17,221£0£30,171
Total Assets £14,921£40,997£31,361£6,313£17,304£1,960£31,272
Current Liabilities £49,875£63,237£55,611£35,150£46,954£35,432£39,460
Net Current Assets £-34,954£-22,240£-24,250£-28,837£-29,650£-33,472£-8,188
Total Net Worth £-34,599£-21,885£-23,895£-28,482£-29,035£-32,393£-4,941

Previous Names

  • AGWDEA LIMITED, active until 21 January 2009

Company Officers

  • WINDIBANK, Samantha Jane

    Secretary

    Appointed on 17 August 2007

     

    52 Drakes Way
    Portishead
    North Somerset
    BS20 6LD

  • WINDIBANK, Andrew Graham

    Director

    Appointed on 17 August 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1966

    52 Drakes Way
    Portishead
    North Somerset
    BS20 6LD

  • WINDIBANK, Samantha Jane

    Director

    Appointed on 9 December 2008

     

    Nationality: British

    Occupation: Partner

    Month of birth: October 1970

    52 Drakes Way
    Portishead
    North Somerset
    BS20 6LD

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 17 August 2007

    Resigned on 17 August 2007

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 17 August 2007

    Resigned on 17 August 2007

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 23 August 2017 [View PDF]

    Action Date: 17 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DGLMFV. Transaction: MzE4MzU5MTc0OWFkaXF6a2N4.

  2. 24 February 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X60XRKEO. Transaction: MzE2OTcyMjA0N2FkaXF6a2N4.

  3. 5 September 2016 [View PDF]

    Action Date: 17 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EUW3F4. Transaction: MzE1NjY2MTU4NWFkaXF6a2N4.

  4. 13 June 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X591KHH6. Transaction: MzE1MDY1NTQyN2FkaXF6a2N4.

  5. 2 September 2015 Annual return made up to 17 August 2015 with full list of shareholders [View PDF]

    Action Date: 17 August 2015. Category: Annual return. Type: AR01. Barcode: X4F2SMJJ. Transaction: MzEzMDI0NDk5NGFkaXF6a2N4.

  6. 20 February 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X41M3NRM. Transaction: MzExNzczMzkxMmFkaXF6a2N4.

  7. 29 August 2014 Annual return made up to 17 August 2014 with full list of shareholders [View PDF]

    Action Date: 17 August 2014. Category: Annual return. Type: AR01. Barcode: X3F7FO1K. Transaction: MzEwNjMyMzYyOGFkaXF6a2N4.

  8. 6 February 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3154E89. Transaction: MzA5NDAxMTY1MWFkaXF6a2N4.

  9. 10 September 2013 Annual return made up to 17 August 2013 with full list of shareholders [View PDF]

    Action Date: 17 August 2013. Category: Annual return. Type: AR01. Barcode: X2GN9700. Transaction: MzA4NDc4NzUxNWFkaXF6a2N4.

  10. 4 February 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X21HHBU2. Transaction: MzA3MjIyMTQ0MGFkaXF6a2N4.

  11. 17 September 2012 Annual return made up to 17 August 2012 with full list of shareholders [View PDF]

    Action Date: 17 August 2012. Category: Annual return. Type: AR01. Barcode: X1HOC1K4. Transaction: MzA2NDI0MDczOGFkaXF6a2N4.

  12. 10 February 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X12FDK0X. Transaction: MzA1MjI0OTI4OGFkaXF6a2N4.

  13. 7 September 2011 Annual return made up to 17 August 2011 with full list of shareholders [View PDF]

    Action Date: 17 August 2011. Category: Annual return. Type: AR01. Barcode: XOJ5IXC0. Transaction: MzA0MzQxMTM3M2FkaXF6a2N4.

  14. 2 February 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XNKHQRBD. Transaction: MzAzMTU0MTE5M2FkaXF6a2N4.

  15. 23 August 2010 Annual return made up to 17 August 2010 with full list of shareholders [View PDF]

    Action Date: 17 August 2010. Category: Annual return. Type: AR01. Barcode: X0JXUMSL. Transaction: MzAyMTg2MTA4M2FkaXF6a2N4.

  16. 23 August 2010 Director's details changed for Samantha Jane Windibank on 17 August 2010 [View PDF]

    Action Date: 17 August 2010. Category: Officers. Type: CH01. Barcode: X0JXTMSK. Transaction: MzAyMTg2MDg0OGFkaXF6a2N4.

  17. 23 August 2010 Director's details changed for Andrew Graham Windibank on 17 August 2010 [View PDF]

    Action Date: 17 August 2010. Category: Officers. Type: CH01. Barcode: X0JXSMSJ. Transaction: MzAyMTg2MDg0NWFkaXF6a2N4.

  18. 10 March 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: PJDRAI6A. Transaction: MzAxMTE1NTQ5OWFkaXF6a2N4.

  19. 7 September 2009 Return made up to 17/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9G6MD2T. Transaction: MjA0MDc0OTkyOGFkaXF6a2N4.

  20. 7 February 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A6SWK71W. Transaction: MjAyNTI4NTYzMGFkaXF6a2N4.

  21. 7 February 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A6SWJ71V. Transaction: MjAyNTI4NTYxN2FkaXF6a2N4.

  22. 7 February 2009 Accounting reference date shortened from 31/08/2009 to 30/11/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: A6SWI71U. Transaction: MjAyNTI4NTU4NmFkaXF6a2N4.

  23. 26 January 2009 Director appointed samantha jane windibank [View PDF]

    Category: Officers. Type: 288a. Barcode: AGBIR6R7. Transaction: MjAyNDIyODgwOWFkaXF6a2N4.

  24. 20 January 2009 Ad 01/12/08\gbp si [email protected]=1\gbp ic 1/2\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AIHSA6N4. Transaction: MjAyMzc3MzczMGFkaXF6a2N4.

  25. 20 January 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AHSK26OZ. Transaction: MjAyMzgzODI5MWFkaXF6a2N4.

  26. 3 October 2008 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: XW3PO3NZ. Transaction: MjAxNDc0OTA4NGFkaXF6a2N4.

  27. 3 October 2008 Return made up to 17/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW3MB3NJ. Transaction: MjAxNDc0ODU2MGFkaXF6a2N4.

  28. 28 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTk2MDc4NGFkaXF6a2N4.

  29. 28 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTk2MDc2NWFkaXF6a2N4.

  30. 26 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTkzMjA5OGFkaXF6a2N4.

  31. 26 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTkyOTQxMmFkaXF6a2N4.

  32. 17 August 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NDAzNzY1NWFkaXF6a2N4.

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54.224.43.96 Fri, 20 Oct 2017 01:28:36 +0100