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Company Information for

A-GAS (UK) LIMITED

BANYARD ROAD, PORTBURY, BRISTOL, BS20 7XH,
Company Registration Number
02752249
Private Limited Company
Active

Company Overview

About A-gas (uk) Ltd
A-GAS (UK) LIMITED was founded on 1992-10-01 and has its registered office in Bristol. The organisation's status is listed as "Active". A-gas (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
A-GAS (UK) LIMITED
 
Legal Registered Office
BANYARD ROAD
PORTBURY
BRISTOL
BS20 7XH
Other companies in BS20
 
Previous Names
A-GAS LIMITED10/03/2000
Filing Information
Company Number 02752249
Company ID Number 02752249
Date formed 1992-10-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts FULL
Last Datalog update: 2018-10-05 10:12:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A-GAS (UK) LIMITED

Company Officers of A-GAS (UK) LIMITED

Current Directors
Officer Role Date Appointed
JOHN LAWRENCE ORMEROD
Director 2010-12-22
ROBERT LEE PARKER
Director 2016-11-01
IAN VICTOR STEWART PODMORE
Director 2017-08-11
RICHARD EDWARD MARCEL STEWART
Director 2014-03-03
Previous Officers
Officer Role Date Appointed Date Resigned
RONALD OWEN BUISSINNE
Director 2008-07-08 2017-08-11
JONATHAN PATRICK MASTERS
Director 1998-08-24 2017-08-11
JOHN RUTLEY
Director 1992-11-05 2014-07-31
RICHARD BRIERE
Director 2010-11-08 2013-06-26
KENNETH DAVID LOGAN
Director 2004-11-05 2013-01-01
REDVERS BEST
Company Secretary 2006-11-22 2010-10-29
REDVERS BEST
Director 2006-11-22 2010-10-29
JONATHAN PATRICK MASTERS
Company Secretary 2002-03-31 2007-02-15
SALLY FAIRMAN
Director 1994-03-31 2007-02-15
TANIA DAWN HEWITT
Company Secretary 1996-02-01 2002-03-31
TANIA DAWN HEWITT
Director 1997-03-27 2002-03-31
IAN ALBERT MINTO
Director 2000-04-01 2002-03-31
JOHN ANTHONY COOPER
Director 1992-11-05 2001-10-26
BRIAN DAVID JOYNER
Director 1995-07-01 1999-12-30
JOHN ANTHONY COOPER
Company Secretary 1992-11-05 1996-02-01
OVALSEC LIMITED
Nominated Secretary 1992-10-01 1992-11-05
OVAL NOMINEES LIMITED
Nominated Director 1992-10-01 1992-11-05
OVALSEC LIMITED
Nominated Director 1992-10-01 1992-11-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN LAWRENCE ORMEROD BRITISH COMPRESSED GASES ASSOCIATION Director 2014-05-13 CURRENT 1901-11-06 Active
IAN VICTOR STEWART PODMORE A-GAS GROUP LIMITED Director 2017-10-12 CURRENT 2017-05-26 Active
IAN VICTOR STEWART PODMORE A-GAS BIDCO LIMITED Director 2017-08-11 CURRENT 2017-05-24 Active
IAN VICTOR STEWART PODMORE A-GAS INVESTMENTS LIMITED Director 2017-08-11 CURRENT 2006-11-21 Active
IAN VICTOR STEWART PODMORE DIOXI LTD Director 2017-08-11 CURRENT 2009-08-07 Active
IAN VICTOR STEWART PODMORE A-GAS ELECTRONIC MATERIALS LIMITED Director 2017-08-11 CURRENT 1994-11-17 Active
IAN VICTOR STEWART PODMORE A-ZONE TECHNOLOGIES LIMITED Director 2017-08-11 CURRENT 2012-03-26 Active
IAN VICTOR STEWART PODMORE A-GAS INTERNATIONAL LIMITED Director 2017-07-04 CURRENT 1986-11-14 Active
IAN VICTOR STEWART PODMORE A-GAS (ORB) LIMITED Director 2016-08-01 CURRENT 2011-01-11 Active
RICHARD EDWARD MARCEL STEWART A-GAS GROUP LIMITED Director 2017-10-12 CURRENT 2017-05-26 Active
RICHARD EDWARD MARCEL STEWART A-GAS BIDCO LIMITED Director 2017-08-11 CURRENT 2017-05-24 Active
RICHARD EDWARD MARCEL STEWART DIOXI LTD Director 2017-08-11 CURRENT 2009-08-07 Active
RICHARD EDWARD MARCEL STEWART A-GAS INVESTMENTS LIMITED Director 2014-04-01 CURRENT 2006-11-21 Active
RICHARD EDWARD MARCEL STEWART A-GAS (ORB) LIMITED Director 2014-04-01 CURRENT 2011-01-11 Active
RICHARD EDWARD MARCEL STEWART A-GAS INTERNATIONAL LIMITED Director 2014-04-01 CURRENT 1986-11-14 Active
RICHARD EDWARD MARCEL STEWART A-GAS ELECTRONIC MATERIALS LIMITED Director 2014-02-19 CURRENT 1994-11-17 Active
RICHARD EDWARD MARCEL STEWART A-ZONE TECHNOLOGIES LIMITED Director 2013-11-26 CURRENT 2012-03-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-02-07LATEST SOC07/02/18 STATEMENT OF CAPITAL;GBP 50000
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES
2017-12-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 027522490012
2017-12-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 027522490012
2017-11-21RES01ADOPT ARTICLES 06/11/2017
2017-11-02PSC05PSC'S CHANGE OF PARTICULARS / A-GAS (ORB) LIMITED / 06/04/2016
2017-09-21AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-23AP01DIRECTOR APPOINTED MR IAN VICTOR STEWART PODMORE
2017-08-23TM01APPOINTMENT TERMINATED, DIRECTOR RONALD BUISSINNE
2017-08-23TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN MASTERS
2017-08-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027522490011
2017-08-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2017-08-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 50000
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-12-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 027522490011
2016-11-01AP01DIRECTOR APPOINTED MR ROBERT LEE PARKER
2016-09-29AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-24LATEST SOC24/02/16 STATEMENT OF CAPITAL;GBP 50000
2016-02-24AR0131/01/16 FULL LIST
2015-09-28AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PATRICK MASTERS / 26/09/2011
2015-02-18LATEST SOC18/02/15 STATEMENT OF CAPITAL;GBP 50000
2015-02-18AR0131/01/15 FULL LIST
2015-02-18TM01APPOINTMENT TERMINATED, DIRECTOR JOHN RUTLEY
2014-10-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-03AP01DIRECTOR APPOINTED MR RICHARD EDWARD MARCEL STEWART
2014-02-19LATEST SOC19/02/14 STATEMENT OF CAPITAL;GBP 50000
2014-02-19AR0131/01/14 FULL LIST
2013-06-26TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BRIERE
2013-06-19AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-05AR0131/01/13 FULL LIST
2013-01-31TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH LOGAN
2012-07-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-01AR0131/01/12 FULL LIST
2011-09-09AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-12CC04STATEMENT OF COMPANY'S OBJECTS
2011-05-12RES13FINANCE DOCUMENTS 13/04/2011
2011-05-12RES01ADOPT ARTICLES 13/04/2011
2011-05-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2011-05-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2011-05-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2011-05-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2011-05-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-05-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2011-04-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2011-03-30AR0118/02/11 FULL LIST
2010-12-23AP01DIRECTOR APPOINTED MR RICHARD BRIERE
2010-12-23AP01DIRECTOR APPOINTED MR JOHN LAWRENCE ORMEROD
2010-11-05TM01APPOINTMENT TERMINATED, DIRECTOR REDVERS BEST
2010-11-05TM02APPOINTMENT TERMINATED, SECRETARY REDVERS BEST
2010-10-05AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-19AR0118/02/10 FULL LIST
2010-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH DAVID LOGAN / 01/10/2009
2009-12-23AUDAUDITOR'S RESIGNATION
2009-10-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-18363aRETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS
2009-02-18288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / REDVERS BEST / 18/02/2009
2009-02-04AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-08-04288aDIRECTOR APPOINTED RONALD OWEN BUISSINNE
2008-02-25363aRETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS
2007-10-31AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-11288bDIRECTOR RESIGNED
2007-03-11288bSECRETARY RESIGNED
2007-03-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-03-09155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-03-09155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-03-06363sRETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS
2007-02-22395PARTICULARS OF MORTGAGE/CHARGE
2007-02-21395PARTICULARS OF MORTGAGE/CHARGE
2007-02-17AUDAUDITOR'S RESIGNATION
2006-11-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-10-27AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-15363sRETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS
2005-08-03AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-03-16363sRETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS
2005-02-05AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-11-23288aNEW DIRECTOR APPOINTED
2004-10-29244DELIVERY EXT'D 3 MTH 31/12/03
2004-04-06363sRETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS
2003-10-28AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-06-19288cDIRECTOR'S PARTICULARS CHANGED
2003-06-19363(288)DIRECTOR'S PARTICULARS CHANGED
2003-06-19363sRETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS
2002-10-29AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-06-01288bDIRECTOR RESIGNED
2002-06-01288aNEW SECRETARY APPOINTED
2002-06-01288bSECRETARY RESIGNED;DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
39 - Remediation activities and other waste management services.
390 - Remediation activities and other waste management services
39000 - Remediation activities and other waste management services

46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals



Licences & Regulatory approval
We could not find any licences issued to A-GAS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A-GAS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-11-29 Outstanding WILMINGTON TRUST (LONDON) LIMITED
2016-12-02 Satisfied HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
DEED OF ACCESSION 2011-05-04 Satisfied LLOYDS TSB DEVELOPMENT CAPITAL LIMITED, AS AGENT AND TRUSTEE FOR ITSELF AND FOR EACH OF THE LOAN NOTEHOLDERS (THE SECURITY TRUSTEE)
DEBENTURE 2011-04-21 Satisfied HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
GUARANTEE & DEBENTURE 2007-02-16 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2007-02-16 Satisfied CLOSE BROTHERS GROWTH CAPITAL (GENERAL PARTNER) LIMITED ACTING AS THE GENERAL PARTNER OF CLOSEBROTHERS GROWTH CAPITAL FUND II AND THE GENERALPARTNER OF CLOSE BROTHERS GROWTH CAPITAL FUND II B
GUARANTEE & DEBENTURE 2001-10-26 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1998-12-30 Satisfied SOLVAY FLUOR UND DERIVATE GMBH
LEGAL CHARGE 1998-12-30 Satisfied BARCLAYS BANK PLC
EQUIPMENT MORTGAGE 1998-06-29 Satisfied ING LEASE (UK) LIMITED
DEBENTURE 1997-03-27 Satisfied SOLVAY FLUOR UND DERIVATE GMBH
DEBENTURE 1994-01-21 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A-GAS (UK) LIMITED

Intangible Assets
Patents
We have not found any records of A-GAS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A-GAS (UK) LIMITED
Trademarks
We have not found any records of A-GAS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A-GAS (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (39000 - Remediation activities and other waste management services) as A-GAS (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A-GAS (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A-GAS (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A-GAS (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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