All England Gas Services Limited

Company Registration Number: 06851127

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
All England Gas Services Limited is a Private Company Limited by Shares first registered on 18 March 2009. Its current registered address is in Stockton on Tees, Teesside.

Registered Address

LAKESIDE HOUSE
KINGFISHER WAY
STOCKTON ON TEES
TEESSIDE
TS18 3NB

There are 38 companies currently registered at this postcode, including this one.

All companies at TS18 3NB

Registration Data

Company Number

06851127

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 March 2009

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA025896

Registration Start Date

9 November 2013

Registration Expiry Date

8 November 2017

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

18 March 2016

Returns Next Due

15 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£18,101
Current Assets £220,547£162,085£99,577£52,880£29,494£751£1,142
of which Cash £38,385£59,693£779£3,350£2,672£75£78
Total Assets £220,547£162,085£99,577£52,880£29,494£751£19,243
Current Liabilities £117,169£117,095£100,341£56,025£30,433£16,385£13,611
Net Current Assets £103,378£44,990£-764£-3,145£-939£-15,634£-12,469
Total Net Worth £109,601£45,949£683£619£2,137£-10,506£5,632

Previous Names

No previous names

Company Officers

  • GALLAZZI - RITCHIE, Jacqueline Michelle

    Director

    Appointed on 28 January 2013

     

    Nationality: Brtish

    Occupation: Director

    Month of birth: February 1976

    Lakeside House
    Kingfisher Way
    Stockton On Tees
    Teesside
    TS18 3NB

  • RITCHIE, Paul Anthony

    Director

    Appointed on 18 March 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1974

    Lakeside House
    Kingfisher Way
    Stockton On Tees
    Teesside
    TS18 3NB

  • GALLAZZI-RITCHIE, Jacqueline Michelle

    Secretary

    Appointed on 18 March 2009

    Resigned on 22 February 2012

    53
    Goose Pasture
    Yarm
    TS15 9EP
    England

  • GALLAZZI-RITCHIE, Jacqueline Michelle

    Director

    Appointed on 18 March 2009

    Resigned on 22 February 2012

    Nationality: British

    Occupation: Director/ Company Secretary

    Month of birth: February 1976

    53
    Goose Pasture
    Yarm
    TS15 9EP
    England

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 27 March 2017 [View PDF]

    Action Date: 18 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X634FJK1. Transaction: MzE3MjAwMzAxMWFkaXF6a2N4.

  2. 24 November 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5KGQFR7. Transaction: MzE2MjY4MjQ3NWFkaXF6a2N4.

  3. 29 March 2016 Annual return made up to 18 March 2016 with full list of shareholders [View PDF]

    Action Date: 18 March 2016. Category: Annual return. Type: AR01. Barcode: X53SOKTT. Transaction: MzE0NTA4ODg0OGFkaXF6a2N4.

  4. 26 January 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4ZFJOAJ. Transaction: MzE0MDUwMTEzOGFkaXF6a2N4.

  5. 27 March 2015 Annual return made up to 18 March 2015 with full list of shareholders [View PDF]

    Action Date: 18 March 2015. Category: Annual return. Type: AR01. Barcode: X442UYG8. Transaction: MzEyMDA4NDA2MWFkaXF6a2N4.

  6. 29 January 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X403F4KP. Transaction: MzExNjI4MzM5OWFkaXF6a2N4.

  7. 22 April 2014 Annual return made up to 18 March 2014 with full list of shareholders [View PDF]

    Action Date: 18 March 2014. Category: Annual return. Type: AR01. Barcode: X35ZENPK. Transaction: MzA5ODU0MTU1NmFkaXF6a2N4.

  8. 22 April 2014 Director's details changed for Mrs Jacqueline Michelle Gallazzi - Ritchie on 17 April 2013 [View PDF]

    Action Date: 17 April 2013. Category: Officers. Type: CH01. Barcode: X35ZENP4. Transaction: MzA5ODQyODAyNWFkaXF6a2N4.

  9. 17 April 2014 Director's details changed for Mr Paul Anthony Ritchie on 17 April 2013 [View PDF]

    Action Date: 17 April 2013. Category: Officers. Type: CH01. Barcode: X35ZENPC. Transaction: MzA5ODQyODAyN2FkaXF6a2N4.

  10. 17 January 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2ZRS9KX. Transaction: MzA5MjgwNDQ4MmFkaXF6a2N4.

  11. 25 April 2013 Annual return made up to 18 March 2013 with full list of shareholders [View PDF]

    Action Date: 18 March 2013. Category: Annual return. Type: AR01. Barcode: X270UZ5M. Transaction: MzA3Njk1MDI2NmFkaXF6a2N4.

  12. 27 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X232DD5C. Transaction: MzA3MzYzNTg2N2FkaXF6a2N4.

  13. 29 January 2013 Appointment of Mrs Jacqueline Michelle Gallazzi - Ritchie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X211YJ5M. Transaction: MzA3MTg5NzY0NGFkaXF6a2N4.

  14. 23 March 2012 Annual return made up to 18 March 2012 with full list of shareholders [View PDF]

    Action Date: 18 March 2012. Category: Annual return. Type: AR01. Barcode: X15ANF20. Transaction: MzA1NDYzNDk2M2FkaXF6a2N4.

  15. 1 March 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A13QGOAA. Transaction: MzA1MzQzMDgxOWFkaXF6a2N4.

  16. 22 February 2012 Termination of appointment of Jacqueline Gallazzi-Ritchie as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X137PWFE. Transaction: MzA1MjkxMjI0MGFkaXF6a2N4.

  17. 22 February 2012 Termination of appointment of Jacqueline Gallazzi-Ritchie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X137PWHE. Transaction: MzA1MjkxMjI1N2FkaXF6a2N4.

  18. 13 October 2011 Director's details changed for Mr Paul Anthony Ritchie on 7 October 2011 [View PDF]

    Action Date: 7 October 2011. Category: Officers. Type: CH01. Barcode: X12A8YCS. Transaction: MzA0NTQ0NTQ5OGFkaXF6a2N4.

  19. 13 October 2011 Director's details changed for Mrs Jacqueline Michelle Gallazzi-Ritchie on 7 October 2011 [View PDF]

    Action Date: 7 October 2011. Category: Officers. Type: CH01. Barcode: X1251YCG. Transaction: MzA0NTQ0NTA4NmFkaXF6a2N4.

  20. 13 October 2011 Secretary's details changed for Mrs Jacqueline Michelle Gallazzi-Ritchie on 7 October 2011 [View PDF]

    Action Date: 7 October 2011. Category: Officers. Type: CH03. Barcode: X1231YCE. Transaction: MzA0NTQ0NDkzMmFkaXF6a2N4.

  21. 5 April 2011 Annual return made up to 18 March 2011 with full list of shareholders [View PDF]

    Action Date: 18 March 2011. Category: Annual return. Type: AR01. Barcode: X8X3NT1M. Transaction: MzAzNTA1NDQyN2FkaXF6a2N4.

  22. 17 December 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A1228PZB. Transaction: MzAyODk2MjczOWFkaXF6a2N4.

  23. 3 December 2010 Previous accounting period extended from 31 March 2010 to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA01. Barcode: X4K80PM4. Transaction: MzAyODE2NjYxM2FkaXF6a2N4.

  24. 14 April 2010 Annual return made up to 18 March 2010 with full list of shareholders [View PDF]

    Action Date: 18 March 2010. Category: Annual return. Type: AR01. Barcode: XGG2UJ4C. Transaction: MzAxMzQwMjc4MGFkaXF6a2N4.

  25. 13 October 2009 Registered office address changed from 4 Countisbury Road Norton Stockton-on-Tees Teesside TS20 1PZ on 13 October 2009 [View PDF]

    Action Date: 13 October 2009. Category: Address. Type: AD01. Barcode: AN8TODYX. Transaction: MzAwMDYzNTgwMGFkaXF6a2N4.

  26. 18 March 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: CZDJD891. Transaction: MjAyODQ1ODgwOGFkaXF6a2N4.

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