Allgas South West Ltd

Company Registration Number: 07102633

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Allgas South West Ltd is a Private Company Limited by Shares first registered on 11 December 2009. Its current registered address is in Bodmin, Cornwall.

Registered Address

79 HIGHER BORE STREET
BODMIN
CORNWALL
PL31 1JT

There are 122 companies currently registered at this postcode, including this one.

All companies at PL31 1JT

Registration Data

Company Number

07102633

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 December 2009

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 FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

11 December 2015

Returns Next Due

8 January 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £155,763£143,652£114,187£142,668£74,145£75,369£32,769
of which Cash £9,768£7,195£48£10,001£0£0£0
Total Assets £155,763£143,652£114,187£142,668£74,145£75,369£32,769
Current Liabilities £178,906£164,850£72,937£94,448£85,415£85,792£43,677
Net Current Assets £-23,143£-21,198£41,250£48,220£-11,270£-10,423£-10,908
Total Net Worth £341£-6,897£-4,797£-7,965£-8,004£-7,994£-9,991

Previous Names

  • ALL SUPPLIES LTD, active until 9 August 2017
  • ALLGAS SOUTH WEST LTD, active until 4 August 2015

Company Officers

  • GROOM, Mark

    Director

    Appointed on 11 December 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1973

    1 Quimperle Way
    Liskeard
    Cornwall
    PL14 3US
    England

  • LISTER, Zoe Clair

    Director

    Appointed on 1 August 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1977

    18 Richmond Hill
    Truro
    Cornwall
    TR1 3HS
    England

This information was most recently updated 17/11/2017.

Latest Filings

  1. 29 September 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6FZQNW8. Transaction: MzE4NjY1NjM1NGFkaXF6a2N4.

  2. 6 September 2017 [View PDF]

    Action Date: 6 June 2017. Category: Persons with significant control. Type: PSC04. Barcode: X6ECY4P6. Transaction: MzE4NDYwOTA4MGFkaXF6a2N4.

  3. 5 September 2017 Statement of capital following an allotment of shares on 1 August 2017 [View PDF]

    Action Date: 1 August 2017. Category: Capital. Type: SH01. Barcode: X6EBMN55. Transaction: MzE4NDY1MDU2OWFkaXF6a2N4.

  4. 5 September 2017 Appointment of Ms Zoe Clair Lister as a director on 1 August 2017 [View PDF]

    Action Date: 1 August 2017. Category: Officers. Type: AP01. Barcode: X6EBMC3D. Transaction: MzE4NDY1MDM0N2FkaXF6a2N4.

  5. 9 August 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: A6BYAN6H. Transaction: MzE4MjYwMDgzM2FkaXF6a2N4.

  6. 9 August 2017 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A6BYAN4X. Transaction: MzE4MjYwMDAzNWFkaXF6a2N4.

  7. 6 June 2017 Director's details changed for Mr Mark Groom on 6 June 2017 [View PDF]

    Action Date: 6 June 2017. Category: Officers. Type: CH01. Barcode: X67ZZNNE. Transaction: MzE3NzQ5MDk1MWFkaXF6a2N4.

  8. 6 June 2017 Director's details changed for Mr Mark Groom on 4 January 2017 [View PDF]

    Action Date: 4 January 2017. Category: Officers. Type: CH01. Barcode: X67ZZKT4. Transaction: MzE3NzQ5MDg1M2FkaXF6a2N4.

  9. 14 December 2016 [View PDF]

    Action Date: 11 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LUP3WY. Transaction: MzE2NDQzNTg2MGFkaXF6a2N4.

  10. 27 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GDUSQZ. Transaction: MzE1ODMyNTg0M2FkaXF6a2N4.

  11. 16 December 2015 Annual return made up to 11 December 2015 with full list of shareholders [View PDF]

    Action Date: 11 December 2015. Category: Annual return. Type: AR01. Barcode: X4MEMOA2. Transaction: MzEzNzY4Njg2OWFkaXF6a2N4.

  12. 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: X4H1AU5K. Transaction: MzEzMjExNzA5NGFkaXF6a2N4.

  13. 4 August 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A4CDGAH7. Transaction: MzEyODM5MTYyN2FkaXF6a2N4.

  14. 4 August 2015 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A4CDGAGZ. Transaction: MzEyODM5MTUxOWFkaXF6a2N4.

  15. 19 December 2014 Annual return made up to 11 December 2014 with full list of shareholders [View PDF]

    Action Date: 11 December 2014. Category: Annual return. Type: AR01. Barcode: X3N35QOA. Transaction: MzExMzg4MjQ1OWFkaXF6a2N4.

  16. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIJFW1. Transaction: MzEwODUxOTI5NGFkaXF6a2N4.

  17. 5 February 2014 Director's details changed for Mr Mark Groom on 5 February 2014 [View PDF]

    Action Date: 5 February 2014. Category: Officers. Type: CH01. Barcode: X312KQJC. Transaction: MzA5Mzk3NDE4M2FkaXF6a2N4.

  18. 23 December 2013 Annual return made up to 11 December 2013 with full list of shareholders [View PDF]

    Action Date: 11 December 2013. Category: Annual return. Type: AR01. Barcode: X2NUNEHF. Transaction: MzA5MTM3OTI2MGFkaXF6a2N4.

  19. 19 December 2013 Director's details changed for Mr Mark Groom on 6 June 2013 [View PDF]

    Action Date: 6 June 2013. Category: Officers. Type: CH01. Barcode: X2NKARBE. Transaction: MzA5MTEyODM2OWFkaXF6a2N4.

  20. 4 October 2013 Registration of charge 071026330002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2IAISCP. Transaction: MzA4NjU3NDI0NmFkaXF6a2N4.

  21. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0IWN7. Transaction: MzA4NjA2MTYyN2FkaXF6a2N4.

  22. 21 December 2012 Annual return made up to 11 December 2012 with full list of shareholders [View PDF]

    Action Date: 11 December 2012. Category: Annual return. Type: AR01. Barcode: X1O7LT3D. Transaction: MzA2OTg0MTkwOWFkaXF6a2N4.

  23. 2 October 2012 Registered office address changed from 20 Crockwell Street Bodmin Cornwall PL13 2DS United Kingdom on 2 October 2012 [View PDF]

    Action Date: 2 October 2012. Category: Address. Type: AD01. Barcode: X1ION8OW. Transaction: MzA2NTE0NjkxMmFkaXF6a2N4.

  24. 8 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1EW3USJ. Transaction: MzA2MjEzODA2OGFkaXF6a2N4.

  25. 22 December 2011 Annual return made up to 11 December 2011 with full list of shareholders [View PDF]

    Action Date: 11 December 2011. Category: Annual return. Type: AR01. Barcode: X0OQ7IBK. Transaction: MzA0OTUzOTM1NmFkaXF6a2N4.

  26. 9 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: XPBWOXES. Transaction: MzA0MzUzMzA3OWFkaXF6a2N4.

  27. 2 August 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MTQ0NjY2MmFkaXF6a2N4.

  28. 17 January 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMDU0MDA2N2FkaXF6a2N4.

  29. 17 January 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMDUzOTkxOWFkaXF6a2N4.

  30. 21 December 2010 Statement of capital following an allotment of shares on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Capital. Type: SH01. Barcode: X9HQRQ2W. Transaction: MzAyOTAyMjg3M2FkaXF6a2N4.

  31. 19 December 2010 Annual return made up to 11 December 2010 with full list of shareholders [View PDF]

    Action Date: 11 December 2010. Category: Annual return. Type: AR01. Barcode: X9HRHQ2N. Transaction: MzAyOTAyMjg5N2FkaXF6a2N4.

  32. 19 December 2010 Statement of capital following an allotment of shares on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Capital. Type: SH01. Barcode: X9HQPQ2U. Transaction: MzAyOTAyMjg2OGFkaXF6a2N4.

  33. 19 December 2010 Statement of capital following an allotment of shares on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Capital. Type: SH01. Barcode: X9HQ4Q29. Transaction: MzAyOTAyMjg0OGFkaXF6a2N4.

  34. 25 September 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A490LNPK. Transaction: MzAyNDE2Mjk1OWFkaXF6a2N4.

  35. 8 March 2010 Statement of capital following an allotment of shares on 11 December 2009 [View PDF]

    Action Date: 11 December 2009. Category: Capital. Type: SH01. Barcode: XY448I3W. Transaction: MzAxMDkwNDY0NGFkaXF6a2N4.

  36. 11 December 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XEXDGFP5. Transaction: MzAwNDgwODk0N2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.196.127.107 Sat, 18 Nov 2017 19:56:45 +0000