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Home > England & Wales Companies > THE GAS COMPANY (UK) LIMITED
Company Information for

THE GAS COMPANY (UK) LIMITED

1 BONTOFT AVENUE, NATIONAL AVENUE, HULL, EAST YORKSHIRE, HU5 4HF,
Company Registration Number
03283242
Private Limited Company
Active

Company Overview

About The Gas Company (uk) Ltd
THE GAS COMPANY (UK) LIMITED was founded on 1996-11-25 and has its registered office in Hull. The organisation's status is listed as "Active". The Gas Company (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE GAS COMPANY (UK) LIMITED
 
Legal Registered Office
1 BONTOFT AVENUE
NATIONAL AVENUE
HULL
EAST YORKSHIRE
HU5 4HF
Other companies in HU5
 
Filing Information
Company Number 03283242
Company ID Number 03283242
Date formed 1996-11-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 13/11/2015
Return next due 11/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB647288793  
Last Datalog update: 2023-12-06 17:05:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE GAS COMPANY (UK) LIMITED
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Company Officers of THE GAS COMPANY (UK) LIMITED

Current Directors
Officer Role Date Appointed
JANET GREENWOOD
 Company Secretary 1996-11-26
KEVIN ROGER BARNES
 Director 1996-11-26
ELAINE CORLYON
 Director 2003-03-12
IAN CORYLON
 Director 1996-11-26
JANET GREENWOOD
 Director 2003-03-12
DAVID RICHARDSON
 Director 2005-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
SCALE LANE FORMATIONS LIMITED
 Nominated Secretary 1996-11-25 1996-11-26
SCALE LANE REGISTRARS LIMITED
 Nominated Director 1996-11-25 1996-11-26

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
2023-08-03CONFIRMATION STATEMENT MADE ON 19/07/23, WITH UPDATES
2022-08-11AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-20CS01CONFIRMATION STATEMENT MADE ON 19/07/22, WITH UPDATES
2021-12-09AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-19CS01CONFIRMATION STATEMENT MADE ON 19/07/21, WITH UPDATES
2021-02-02RES13Resolutions passed:
  • Allowance for various share capital 21/12/2020
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • ADOPT ARTICLES
2021-02-02SH0121/12/20 STATEMENT OF CAPITAL GBP 110.00
2021-02-02MEM/ARTSARTICLES OF ASSOCIATION
2020-11-18AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-21CS01CONFIRMATION STATEMENT MADE ON 19/07/20, WITH UPDATES
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES
2019-07-09SH0119/06/19 STATEMENT OF CAPITAL GBP 109
2018-12-05AP01DIRECTOR APPOINTED JOANNE FINDLAY
2018-11-13CS01CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES
2018-10-08AP01DIRECTOR APPOINTED MR MARC CROSS
2018-10-01SH10Particulars of variation of rights attached to shares
2018-10-01SH08Change of share class name or designation
2018-10-01SH0120/09/18 STATEMENT OF CAPITAL GBP 107.00
2018-09-27RES12Resolution of varying share rights or name
2018-09-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN ROGER BARNES
2018-09-26TM01APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARDSON
2018-09-26PSC09Withdrawal of a person with significant control statement on 2018-09-26
2018-05-14LATEST SOC14/05/18 STATEMENT OF CAPITAL;GBP 103
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 103
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES
2017-03-29SH0101/03/17 STATEMENT OF CAPITAL GBP 103.00
2017-03-21RES12Resolution of varying share rights or name
2017-03-21CC04Statement of company's objects
2017-03-21RES01ADOPT ARTICLES 01/03/2017
2016-11-24CS01CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES
2016-07-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-26AR0113/11/15 ANNUAL RETURN FULL LIST
2015-07-02AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-05CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN CORYLON / 28/01/2010
2015-06-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ELAINE CORLYON / 28/01/2010
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-24AR0113/11/14 FULL LIST
2014-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARDSON / 31/07/2014
2014-07-14AA31/03/14 TOTAL EXEMPTION SMALL
2013-11-15LATEST SOC15/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-15AR0113/11/13 FULL LIST
2013-07-02AA31/03/13 TOTAL EXEMPTION SMALL
2012-11-13AR0113/11/12 FULL LIST
2012-07-19AA31/03/12 TOTAL EXEMPTION SMALL
2011-11-14AR0113/11/11 FULL LIST
2011-11-11AA31/03/11 TOTAL EXEMPTION SMALL
2010-11-24AR0113/11/10 FULL LIST
2010-06-01AA31/03/10 TOTAL EXEMPTION SMALL
2009-11-18AR0113/11/09 FULL LIST
2009-08-10AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-17363aRETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS
2008-08-19AA31/03/08 TOTAL EXEMPTION SMALL
2007-12-12363sRETURN MADE UP TO 13/11/07; NO CHANGE OF MEMBERS
2007-07-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-12-21363sRETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS
2006-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-11-17363sRETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS
2005-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-12288aNEW DIRECTOR APPOINTED
2005-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-11-03363sRETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS
2003-11-20363sRETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS
2003-09-27363(287)REGISTERED OFFICE CHANGED ON 27/09/03
2003-09-27363sRETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS
2003-08-29288cDIRECTOR'S PARTICULARS CHANGED
2003-08-29288cDIRECTOR'S PARTICULARS CHANGED
2003-08-29288aNEW DIRECTOR APPOINTED
2003-08-2988(2)RAD 12/03/03--------- £ SI 98@1=98 £ IC 100/198
2003-08-09395PARTICULARS OF MORTGAGE/CHARGE
2003-06-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-04-27225ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04
2003-04-18MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-04-15287REGISTERED OFFICE CHANGED ON 15/04/03 FROM: UNIT 1 ARGYLE STREET HULL EAST YORKSHIRE HU3 1HD
2003-04-15288aNEW DIRECTOR APPOINTED
2003-04-15288aNEW DIRECTOR APPOINTED
2003-04-1588(2)RAD 12/03/03--------- £ SI 98@1=98 £ IC 2/100
2003-03-28CERTNMCOMPANY NAME CHANGED THE GAS COMPANY (YORKSHIRE) LIMI TED CERTIFICATE ISSUED ON 28/03/03
2002-04-09288cDIRECTOR'S PARTICULARS CHANGED
2002-04-09288cDIRECTOR'S PARTICULARS CHANGED
2002-02-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2001-11-21363sRETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS
2001-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00
2000-12-18363sRETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS
2000-12-18287REGISTERED OFFICE CHANGED ON 18/12/00 FROM: OWEN AVENUE PRIORY PARK HESSLE NORTH HUMBERSIDE HU13 9PD
2000-08-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99
1999-12-08287REGISTERED OFFICE CHANGED ON 08/12/99 FROM: 12/13 BISHOP LANE HULL HU1 1XS
1999-12-08363sRETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS
1999-03-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98
1998-11-18363sRETURN MADE UP TO 25/11/98; NO CHANGE OF MEMBERS
1998-03-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97
1997-12-02363sRETURN MADE UP TO 25/11/97; FULL LIST OF MEMBERS
1996-12-27288bDIRECTOR RESIGNED
1996-12-27288bSECRETARY RESIGNED
1996-12-27288aNEW DIRECTOR APPOINTED
1996-12-27288aNEW DIRECTOR APPOINTED
1996-12-27288aNEW SECRETARY APPOINTED
1996-11-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation

43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation



Licences & Regulatory approval
We could not find any licences issued to THE GAS COMPANY (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 THE GAS COMPANY (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-08-09 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 41,965
Creditors Due After One Year 2012-03-31 £ 4,338
Creditors Due Within One Year 2013-03-31 £ 632,452
Creditors Due Within One Year 2012-03-31 £ 419,726
Provisions For Liabilities Charges 2013-03-31 £ 13,926
Provisions For Liabilities Charges 2012-03-31 £ 10,149

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 THE GAS COMPANY (UK) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 216,191
Cash Bank In Hand 2012-03-31 £ 134,438
Current Assets 2013-03-31 £ 745,066
Current Assets 2012-03-31 £ 488,041
Debtors 2013-03-31 £ 492,492
Debtors 2012-03-31 £ 334,163
Fixed Assets 2013-03-31 £ 149,091
Fixed Assets 2012-03-31 £ 126,208
Secured Debts 2013-03-31 £ 64,458
Secured Debts 2012-03-31 £ 18,930
Shareholder Funds 2013-03-31 £ 205,814
Shareholder Funds 2012-03-31 £ 180,036
Stocks Inventory 2013-03-31 £ 36,383
Stocks Inventory 2012-03-31 £ 19,440
Tangible Fixed Assets 2013-03-31 £ 147,813
Tangible Fixed Assets 2012-03-31 £ 109,646

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE GAS COMPANY (UK) LIMITED registering or being granted any patents
Domain Names

THE GAS COMPANY (UK) LIMITED owns 1 domain names.

thegasco.co.uk  

Trademarks
We have not found any records of THE GAS COMPANY (UK) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with THE GAS COMPANY (UK) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
East Riding Council 2014-9 GBP £166,286
East Riding Council 2014-8 GBP £105,452
East Riding Council 2014-7 GBP £168,702
East Riding Council 2014-6 GBP £120,129
East Riding Council 2014-5 GBP £207,997
East Riding Council 2014-4 GBP £169,645
East Riding Council 2014-3 GBP £168,098
East Riding Council 2014-2 GBP £171,954
East Riding Council 2014-1 GBP £177,308
East Riding Council 2013-12 GBP £115,331
East Riding Council 2013-11 GBP £121,794
East Riding Council 2013-10 GBP £176,619
East Riding Council 2013-9 GBP £137,262
East Riding Council 2013-8 GBP £141,164
East Riding Council 2013-7 GBP £135,389

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where THE GAS COMPANY (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 THE GAS COMPANY (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 THE GAS COMPANY (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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