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Home > England & Wales Companies > LONDON BEER GAS LIMITED
Company Information for

LONDON BEER GAS LIMITED

THE OUTDOOR SCHOOL CROSSOAKS FARM, CROSSOAKS LANE, BOREHAMWOOD, WD6 5PH,
Company Registration Number
04281273
Private Limited Company
Active

Company Overview

About London Beer Gas Ltd
LONDON BEER GAS LIMITED was founded on 2001-09-04 and has its registered office in Borehamwood. The organisation's status is listed as "Active". London Beer Gas Limited is a Private Limited Company registered in ENGLAND 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
LONDON BEER GAS LIMITED
 
Legal Registered Office
THE OUTDOOR SCHOOL CROSSOAKS FARM
CROSSOAKS LANE
BOREHAMWOOD
WD6 5PH
Other companies in SG11
 
Filing Information
Company Number 04281273
Company ID Number 04281273
Date formed 2001-09-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 04/09/2015
Return next due 02/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB780245237  
Last Datalog update: 2023-11-06 05:48:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LONDON BEER GAS LIMITED
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Company Officers of LONDON BEER GAS LIMITED

Current Directors
Officer Role Date Appointed
NICOLE KATHERINE WEST
 Company Secretary 2006-06-19
CHRISTIAN ROBERTS WEST
 Director 2006-06-19
NICOLE KATHERINE WEST
 Director 2011-09-30
ROBERT WEST
 Director 2001-09-05
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN ROBERTS WEST
 Director 2006-06-01 2009-10-01
JANET ROBERTS WEST
 Company Secretary 2001-09-05 2006-06-19
JANET ROBERTS WEST
 Director 2001-09-05 2006-06-19
KEVIN ROBERTS WEST
 Director 2001-09-05 2006-06-19
JONATHAN TURNER
 Director 2001-09-05 2006-06-19
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2001-09-04 2001-09-06
FORM 10 DIRECTORS FD LTD
 Nominated Director 2001-09-04 2001-09-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT WEST LONDON GASES LIMITED Director 2010-12-13 CURRENT 2010-12-13 Active
ROBERT WEST TAM LEISURE LIMITED Director 2009-03-09 CURRENT 2009-03-04 Active
ROBERT WEST TAM LEISURE NEW MALDEN LIMITED Director 2006-06-26 CURRENT 2006-06-26 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
2024-03-04Purchase of own shares
2024-03-04Cancellation of shares. Statement of capital on 2024-01-30 GBP 30
2024-02-01APPOINTMENT TERMINATED, DIRECTOR ROBERT WEST
2024-01-24Memorandum articles filed
2024-01-24Resolutions passed:<ul><li>Resolution to adopt memorandum and artciles</ul>
2023-09-19REGISTERED OFFICE CHANGED ON 19/09/23 FROM 25-29 Stacey Ave Stacey Avenue London N18 3PE England
2023-09-19CONFIRMATION STATEMENT MADE ON 04/09/23, WITH NO UPDATES
2023-06-3030/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES
2022-06-2030/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-20AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 042812730002
2021-09-17CS01CONFIRMATION STATEMENT MADE ON 04/09/21, WITH NO UPDATES
2021-06-17AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-17AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-18CS01CONFIRMATION STATEMENT MADE ON 04/09/20, WITH NO UPDATES
2020-06-25AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 04/09/19, WITH NO UPDATES
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 04/09/19, WITH NO UPDATES
2019-02-08AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-28CS01CONFIRMATION STATEMENT MADE ON 04/09/18, WITH NO UPDATES
2018-03-26AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 04/09/17, WITH NO UPDATES
2017-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/17 FROM 7 Pound Close Braughing Ware Hertfordshire SG11 2BH
2017-05-02AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-27LATEST SOC27/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-27CS01CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES
2016-06-16AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-06LATEST SOC06/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-06AR0104/09/15 ANNUAL RETURN FULL LIST
2015-04-08AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-22AR0104/09/14 ANNUAL RETURN FULL LIST
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-30AR0104/09/13 ANNUAL RETURN FULL LIST
2013-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/13 FROM Little Spinney Mount Avenue Shenfield Essex CM13 2PB
2013-10-29CH03SECRETARY'S DETAILS CHNAGED FOR MRS NICOLE KATHERINE WEST on 2012-12-21
2012-12-07AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-16AR0104/09/12 ANNUAL RETURN FULL LIST
2012-11-16AP01DIRECTOR APPOINTED MRS NICOLE KATHERINE WEST
2012-11-16CH03SECRETARY'S DETAILS CHNAGED FOR NICOLE KATHERINE WEST on 2012-11-16
2012-11-16CH01Director's details changed for Christian Roberts West on 2012-11-16
2012-04-25AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-26AR0104/09/11 ANNUAL RETURN FULL LIST
2011-06-01AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-31AR0104/09/10 ANNUAL RETURN FULL LIST
2010-10-31AD02SAIL ADDRESS CREATED
2010-10-31CH01Director's details changed for Christian Roberts West on 2010-09-04
2010-01-07AA30/09/09 TOTAL EXEMPTION SMALL
2009-11-27AR0104/09/09 FULL LIST
2009-11-27TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN ROBERTS WEST
2009-04-21AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-07363aRETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS
2008-05-06AA30/09/07 TOTAL EXEMPTION SMALL
2007-10-29363aRETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS
2007-08-17288cSECRETARY'S PARTICULARS CHANGED
2007-07-18395PARTICULARS OF MORTGAGE/CHARGE
2007-07-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-03-29287REGISTERED OFFICE CHANGED ON 29/03/07 FROM: UNIT 7 TDS BUILDINGS MARK ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7DN
2006-10-10363sRETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS
2006-10-1088(2)RAD 19/06/06--------- £ SI 100@1=100 £ IC 100/200
2006-08-21288aNEW DIRECTOR APPOINTED
2006-06-26288bDIRECTOR RESIGNED
2006-06-26288bDIRECTOR RESIGNED
2006-06-26288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-06-26288aNEW SECRETARY APPOINTED
2006-06-26288aNEW DIRECTOR APPOINTED
2006-04-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-10363(287)REGISTERED OFFICE CHANGED ON 10/10/05
2005-10-10363sRETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS
2005-06-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-10-07363sRETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS
2004-02-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-10-05287REGISTERED OFFICE CHANGED ON 05/10/03 FROM: 4 EBURY COURT BURY LANE RICKMANSWORTH HERTFORDSHIRE WD3 1BE
2003-09-27288cDIRECTOR'S PARTICULARS CHANGED
2003-09-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-09-15363sRETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS
2003-02-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-09-16363(287)REGISTERED OFFICE CHANGED ON 16/09/02
2002-09-16363sRETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS
2001-09-21288aNEW DIRECTOR APPOINTED
2001-09-21288aNEW DIRECTOR APPOINTED
2001-09-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-09-14287REGISTERED OFFICE CHANGED ON 14/09/01 FROM: 3 CHURCHGATES CHURCH LANE BERKHAMSTEAD HP4 2UB
2001-09-14288aNEW DIRECTOR APPOINTED
2001-09-1488(2)RAD 05/09/01--------- £ SI 99@1=99 £ IC 1/100
2001-09-06288bDIRECTOR RESIGNED
2001-09-06288bSECRETARY RESIGNED
2001-09-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
We could not find any licences issued to LONDON BEER GAS 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 LONDON BEER GAS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-07-18 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 LONDON BEER GAS LIMITED

Intangible Assets
Patents
We have not found any records of LONDON BEER GAS LIMITED registering or being granted any patents
Domain Names

LONDON BEER GAS LIMITED owns 1 domain names.

londonbeergas.co.uk  

Trademarks
We have not found any records of LONDON BEER GAS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LONDON BEER GAS 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 (47990 - Other retail sale not in stores, stalls or markets) as LONDON BEER GAS LIMITED are:

THE AWARD SCHEME LTD. £ 325,787
GOOD IMPRESSIONS LIMITED £ 172,082
NEW FOREST FARM MACHINERY LIMITED £ 166,339
LISTER WILDER LIMITED £ 139,982
CALLIDUS TECHNOLOGY LIMITED £ 91,056
ROUNDHERE LIMITED £ 75,509
DENBY CATERING EQUIPMENT LIMITED £ 67,649
SULO UK LIMITED £ 58,589
SMARTER SOLUTIONS LIMITED £ 57,272
CLOSOMAT LIMITED £ 56,523
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
Outgoings
Business Rates/Property Tax
No properties were found where LONDON BEER GAS 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 LONDON BEER GAS 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 LONDON BEER GAS 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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    Other companies at postcode WD6 5PH