All Round Gas Services Limited

Company Registration Number: 06369616

Company registered in England and Wales

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All Round Gas Services Limited is a Private Company Limited by Shares first registered on 12 September 2007. Its current registered address is in Coventry.

Registered Address

SUITE 2, BUILDING 16 BILTON INDUSTRIAL ESTATE, HUMBER AVENUE
HUMBER AVENUE
COVENTRY
ENGLAND
CV3 1JL

There are 114 companies currently registered at this postcode, including this one.

All companies at CV3 1JL

Registration Data

Company Number

06369616

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 September 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33190 - Repair of other equipment

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

12 September 2015

Returns Next Due

10 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £10,501£1,037£4,359£9,130£3,301£6,470
of which Cash £9,251£0£0£4,496£0£0
Total Assets £10,501£1,037£4,359£9,130£3,301£6,470
Current Liabilities £8,044£2,650£8,311£12,293£14,150£8,063
Net Current Assets £2,457£-1,613£-3,952£-3,163£-10,849£-1,593
Total Net Worth £875£110£-1,861£-2,012£-10,769£-5,431

Previous Names

No previous names

Company Officers

  • MADDEN, Noel

    Secretary

    Appointed on 12 September 2007

     

    Nationality: British

    26 Kendal Rise
    Coventry
    West Midlands
    CV5 9JZ

  • MADDEN, James Graham

    Director

    Appointed on 12 September 2007

     

    Nationality: British

    Occupation: Gas Engineer

    Month of birth: June 1985

    50 Glaisdale Avenue
    Holbrooks
    Coventry
    West Midlands
    CV6 4LR

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

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Latest Filings

  1. 3 January 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2NTY0MTQ2NGFkaXF6a2N4.

  2. 31 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: X5N0U2WY. Transaction: MzE2NTY0MTQ0MGFkaXF6a2N4.

  3. 6 December 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2Mjk2NDY4N2FkaXF6a2N4.

  4. 17 October 2016 Registered office address changed from Suite 17, Building 2/4 Bilton Industrial Estate Humber Avenue Coventry CV3 1JL to Suite 2, Building 16 Bilton Industrial Estate, Humber Avenue Humber Avenue Coventry CV3 1JL on 17 October 2016 [View PDF]

    Action Date: 17 October 2016. Category: Address. Type: AD01. Barcode: X5HRROIY. Transaction: MzE1OTgxNzE5N2FkaXF6a2N4.

  5. 20 September 2016 [View PDF]

    Action Date: 12 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FXYPIB. Transaction: MzE1Nzc0MDA2N2FkaXF6a2N4.

  6. 17 November 2015 Annual return made up to 12 September 2015 with full list of shareholders [View PDF]

    Action Date: 12 September 2015. Category: Annual return. Type: AR01. Barcode: X4KDAJFE. Transaction: MzEzNTM2OTM0MGFkaXF6a2N4.

  7. 17 November 2015 Registered office address changed from 22 Queens Road Coventry West Midlands CV1 3EG to Suite 17, Building 2/4 Bilton Industrial Estate Humber Avenue Coventry CV3 1JL on 17 November 2015 [View PDF]

    Action Date: 17 November 2015. Category: Address. Type: AD01. Barcode: X4KDAJAQ. Transaction: MzEzNTM2OTI3N2FkaXF6a2N4.

  8. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H1BHNF. Transaction: MzEzMjEyMTMzMWFkaXF6a2N4.

  9. 26 February 2015 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X421T3A9. Transaction: MzExODE4Mzk0MGFkaXF6a2N4.

  10. 17 December 2014 Annual return made up to 12 September 2014 with full list of shareholders [View PDF]

    Action Date: 12 September 2014. Category: Annual return. Type: AR01. Barcode: X3MXWG14. Transaction: MzExMzcyMjg1NWFkaXF6a2N4.

  11. 31 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: X2K6DSKW. Transaction: MzA4ODAwNDg2OGFkaXF6a2N4.

  12. 3 October 2013 Annual return made up to 12 September 2013 with full list of shareholders [View PDF]

    Action Date: 12 September 2013. Category: Annual return. Type: AR01. Barcode: X2I8EDB6. Transaction: MzA4NjI5OTgxMGFkaXF6a2N4.

  13. 24 June 2013 Previous accounting period extended from 30 September 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X2B6O4RK. Transaction: MzA4MDMwNzgzMGFkaXF6a2N4.

  14. 5 November 2012 Annual return made up to 12 September 2012 with full list of shareholders [View PDF]

    Action Date: 12 September 2012. Category: Annual return. Type: AR01. Barcode: X1L1P620. Transaction: MzA2Njk2MDczMmFkaXF6a2N4.

  15. 27 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BYGELC. Transaction: MzA1OTkxMjQ5NmFkaXF6a2N4.

  16. 26 October 2011 Annual return made up to 12 September 2011 with full list of shareholders [View PDF]

    Action Date: 12 September 2011. Category: Annual return. Type: AR01. Barcode: X5IK8YPZ. Transaction: MzA0NjE0MjM2N2FkaXF6a2N4.

  17. 30 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X2KR6VFQ. Transaction: MzAzOTc0MjEzMGFkaXF6a2N4.

  18. 17 November 2010 Annual return made up to 12 September 2010 with full list of shareholders [View PDF]

    Action Date: 12 September 2010. Category: Annual return. Type: AR01. Barcode: XZBH7P6Q. Transaction: MzAyNzE1NjgxNGFkaXF6a2N4.

  19. 17 November 2010 Director's details changed for James Graham Madden on 12 September 2010 [View PDF]

    Action Date: 12 September 2010. Category: Officers. Type: CH01. Barcode: XZBH6P6P. Transaction: MzAyNzE1NjU4OWFkaXF6a2N4.

  20. 6 August 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ER3VJ00M. Transaction: MzAyMDkxOTU0M2FkaXF6a2N4.

  21. 27 November 2009 Annual return made up to 12 September 2009 with full list of shareholders [View PDF]

    Action Date: 12 September 2009. Category: Annual return. Type: AR01. Barcode: X7VTCFBU. Transaction: MzAwMzgzMTQ3N2FkaXF6a2N4.

  22. 30 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ERGG0001. Transaction: MjAzODIyMjI4MmFkaXF6a2N4.

  23. 23 July 2009 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: APPRDBRU. Transaction: MjAzNzc0MDMxNmFkaXF6a2N4.

  24. 9 July 2009 Accounting reference date shortened from 30/09/2008 to 30/09/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: XSN6TBE0. Transaction: MjAzNjg1OTI2MmFkaXF6a2N4.

  25. 3 December 2008 Return made up to 12/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9RRN5CS. Transaction: MjAxOTI4NjcyNGFkaXF6a2N4.

  26. 12 September 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NTQ4NzY4NGFkaXF6a2N4.

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