Allgas 1 Limited

Company Registration Number: 07471673

Company registered in England and Wales

Approximate Location Map
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Allgas 1 Limited is a Private Company Limited by Shares first registered on 16 December 2010. Its current registered address is in Barnsley, South Yorkshire.

Registered Address

52 WORSBROUGH ROAD
BIRDWELL
BARNSLEY
SOUTH YORKSHIRE
S70 5RE

There are 2 companies currently registered at this postcode, including this one.

All companies at S70 5RE

Registration Data

Company Number

07471673

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 December 2010

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

16 December 2015

Returns Next Due

13 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £182,449£134,155£0£0£116,415£0
Current Assets £676,879£524,348£484,327£178,934£104,597£171,944
of which Cash £303,763£241,901£209,183£16,790£80,422£171,944
Total Assets £859,328£658,503£484,327£178,934£221,012£171,944
Current Liabilities £96,899£117,965£250,946£154,286£79,024£74,250
Net Current Assets £579,980£406,383£233,381£24,648£25,573£97,694
Total Net Worth £762,429£540,538£375,526£158,792£141,988£98,806

Previous Names

No previous names

Company Officers

  • CLARKE, Peter

    Secretary

    Appointed on 16 December 2010

     

    52
    Worsbrough Road, Birdwell
    Barnsley
    South Yorkshire
    S70 5RE
    United Kingdom

  • CLARKE, Peter

    Director

    Appointed on 16 December 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1964

    52
    Worsbrough Road, Birdwell
    Barnsley
    South Yorkshire
    S70 5RE
    United Kingdom

  • SHAW, Shane Lee

    Director

    Appointed on 16 December 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1970

    147
    Hough Lane
    Wombwell
    Barnsley
    South Yorkshire
    S73 0EG
    England

  • ROUND, Jonathon Charles

    Director

    Appointed on 16 December 2010

    Resigned on 16 December 2010

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: February 1959

    White Rose House
    28a York Place
    Leeds
    West Yorkshire
    LS1 2EZ
    United Kingdom

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

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Latest Filings

  1. 11 August 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6C3FZL7. Transaction: MzE4Mjc3OTY3MGFkaXF6a2N4.

  2. 24 January 2017 [View PDF]

    Action Date: 16 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YTIOQQ. Transaction: MzE2NzMzOTA1OWFkaXF6a2N4.

  3. 8 October 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GJWC7L. Transaction: MzE1OTE3NjkwM2FkaXF6a2N4.

  4. 21 December 2015 Annual return made up to 16 December 2015 with full list of shareholders [View PDF]

    Action Date: 16 December 2015. Category: Annual return. Type: AR01. Barcode: X4MP96HL. Transaction: MzEzODAxMTg4MmFkaXF6a2N4.

  5. 3 October 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GKW7C3. Transaction: MzEzMTg1NzgyOWFkaXF6a2N4.

  6. 17 December 2014 Annual return made up to 16 December 2014 with full list of shareholders [View PDF]

    Action Date: 16 December 2014. Category: Annual return. Type: AR01. Barcode: X3MXU3PN. Transaction: MzExMzcwMjU1OWFkaXF6a2N4.

  7. 30 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H92U3T. Transaction: MzEwODQ5MzAyM2FkaXF6a2N4.

  8. 20 December 2013 Annual return made up to 16 December 2013 with full list of shareholders [View PDF]

    Action Date: 16 December 2013. Category: Annual return. Type: AR01. Barcode: X2NN1JKW. Transaction: MzA5MTI3Nzk5MmFkaXF6a2N4.

  9. 20 December 2013 Director's details changed for Mr Shane Lee Shaw on 20 December 2013 [View PDF]

    Action Date: 20 December 2013. Category: Officers. Type: CH01. Barcode: X2NN1JKO. Transaction: MzA5MTI3Nzc3MWFkaXF6a2N4.

  10. 30 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HN25WH. Transaction: MzA4NjAyODk1MWFkaXF6a2N4.

  11. 2 January 2013 Annual return made up to 16 December 2012 with full list of shareholders [View PDF]

    Action Date: 16 December 2012. Category: Annual return. Type: AR01. Barcode: A1O6CXCG. Transaction: MzA3MDMxNzc5MWFkaXF6a2N4.

  12. 17 September 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HE5MCG. Transaction: MzA2NDIxODE1OGFkaXF6a2N4.

  13. 31 March 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A15VPAF6. Transaction: MzA1NTUwNDk5OGFkaXF6a2N4.

  14. 26 January 2012 Annual return made up to 16 December 2011 with full list of shareholders [View PDF]

    Action Date: 16 December 2011. Category: Annual return. Type: AR01. Barcode: A1180G1K. Transaction: MzA1MTQxNTQ3MmFkaXF6a2N4.

  15. 14 January 2011 Appointment of Mr Shane Lee Shaw as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHEC3QSP. Transaction: MzAzMDQ1MTMwM2FkaXF6a2N4.

  16. 14 January 2011 Appointment of Mr Peter Clarke as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XHEC2QSO. Transaction: MzAzMDQ1MTMwMWFkaXF6a2N4.

  17. 14 January 2011 Appointment of Mr Peter Clarke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHEC1QSN. Transaction: MzAzMDQ1MTMwMGFkaXF6a2N4.

  18. 14 January 2011 Termination of appointment of Jonathon Round as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHEC0QSM. Transaction: MzAzMDQ1MTI5OGFkaXF6a2N4.

  19. 14 January 2011 Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 14 January 2011 [View PDF]

    Action Date: 14 January 2011. Category: Address. Type: AD01. Barcode: XHEBYQSJ. Transaction: MzAzMDQ1MTI5NGFkaXF6a2N4.

  20. 16 December 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X8NZ0PZF. Transaction: MzAyODkwNzI4MWFkaXF6a2N4.

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54.167.202.184 Fri, 20 Oct 2017 10:01:46 +0100