Company Information for BEER GAS CYMRU CYF
THE OLD COAL YARD, GLANYDON INDUSTRIAL ESTATE, PWLLHELI, GWYNEDD, LL53 5YT,
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Company Registration Number
04665148
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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BEER GAS CYMRU CYF | |
Legal Registered Office | |
THE OLD COAL YARD GLANYDON INDUSTRIAL ESTATE PWLLHELI GWYNEDD LL53 5YT Other companies in LL53 | |
Company Number | 04665148 | |
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Company ID Number | 04665148 | |
Date formed | 2003-02-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2021 | |
Account next due | 30/06/2023 | |
Latest return | 13/02/2016 | |
Return next due | 13/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-08-06 14:48:23 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MARIA ROBERTS |
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MARK WILLIAM ROBERTS |
Officer | Role | Date Appointed | Date Resigned |
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WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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HAROLD ROBERTS & SON LIMITED | Company Secretary | 2009-09-09 | CURRENT | 1982-02-23 | Active | |
GAS DIRECT CYMRU CYFYNGEDIG | Company Secretary | 2005-07-12 | CURRENT | 2005-07-12 | Active | |
M. ROBERTS AND SONS LIMITED | Company Secretary | 1993-09-15 | CURRENT | 1992-11-10 | Active | |
PARC TALIESIN CYF | Director | 2017-09-27 | CURRENT | 2017-09-27 | Active | |
TYDDYN TALGOCH CYF | Director | 2013-03-01 | CURRENT | 2013-03-01 | Active | |
M & M NORTH WEST LIMITED | Director | 2012-08-02 | CURRENT | 2012-08-02 | Active | |
M & M GASES LIMITED | Director | 2012-08-02 | CURRENT | 2012-08-02 | Active - Proposal to Strike off | |
AMCEN FELINHELI CYF | Director | 2011-06-23 | CURRENT | 2011-06-23 | Active | |
GAS DIRECT CYMRU CYFYNGEDIG | Director | 2005-07-12 | CURRENT | 2005-07-12 | Active | |
AMCEN CYFYNGEDIG | Director | 2004-05-04 | CURRENT | 2004-05-04 | Liquidation | |
HAMDDEN LLYN CYF | Director | 2003-06-17 | CURRENT | 2003-01-13 | Active | |
M. ROBERTS AND SONS LIMITED | Director | 1992-11-26 | CURRENT | 1992-11-10 | Active | |
HAROLD ROBERTS & SON LIMITED | Director | 1992-06-04 | CURRENT | 1982-02-23 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 12/07/23, WITH NO UPDATES | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/22, WITH UPDATES | |
PSC05 | Change of details for Tanasio Industrial Gases Cyfyngedig as a person with significant control on 2022-07-04 | |
APPOINTMENT TERMINATED, DIRECTOR DAVID LENEY | ||
DIRECTOR APPOINTED MR JOSE BERNARDO ESCORIHUELA URBINA | ||
AP01 | DIRECTOR APPOINTED MR JOSE BERNARDO ESCORIHUELA URBINA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LENEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/21, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/03/22 TO 30/09/22 | |
AD03 | Registers moved to registered inspection location of Hersham Place Technology Park Molesey Road Hersham Walton-on-Thames KT12 4RZ | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AD02 | Register inspection address changed to Hersham Place Technology Park Molesey Road Hersham Walton-on-Thames KT12 4RZ | |
AP01 | DIRECTOR APPOINTED MR MICHAEL NEIL SMYTH | |
AP01 | DIRECTOR APPOINTED MR DAVID LENEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAM ROBERTS | |
TM02 | Termination of appointment of Maria Roberts on 2021-05-04 | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/21, WITH UPDATES | |
PSC07 | CESSATION OF HAROLD ROBERTS & SON LTD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Tanasio Industrial Gases Cyfyngedig as a person with significant control on 2020-07-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/02/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/02/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AAMD | Amended accounts made up to 2009-03-31 | |
AR01 | 13/02/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mark William Roberts on 2010-02-24 | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 13/02/09; full list of members | |
AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 13/02/08; full list of members | |
AA | 31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/04/03 FROM: C/O GLANDON GARAGE, CAERNARFON ROAD, PWLHELLI GWYNEDD LL53 5LS | |
225 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 | |
88(2)R | AD 06/03/03--------- £ SI 99@1=99 £ IC 1/100 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors Due After One Year | 2013-03-31 | £ 575,769 |
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Creditors Due After One Year | 2012-03-31 | £ 102,146 |
Creditors Due Within One Year | 2013-03-31 | £ 246,185 |
Creditors Due Within One Year | 2012-03-31 | £ 242,989 |
Creditors and other liabilities
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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 BEER GAS CYMRU CYF
Cash Bank In Hand | 2013-03-31 | £ 36,006 |
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Current Assets | 2013-03-31 | £ 253,628 |
Current Assets | 2012-03-31 | £ 62,022 |
Debtors | 2013-03-31 | £ 211,222 |
Debtors | 2012-03-31 | £ 55,622 |
Fixed Assets | 2013-03-31 | £ 855,486 |
Fixed Assets | 2012-03-31 | £ 596,664 |
Shareholder Funds | 2013-03-31 | £ 287,160 |
Shareholder Funds | 2012-03-31 | £ 313,551 |
Stocks Inventory | 2013-03-31 | £ 6,400 |
Stocks Inventory | 2012-03-31 | £ 6,400 |
Tangible Fixed Assets | 2013-03-31 | £ 595,921 |
Tangible Fixed Assets | 2012-03-31 | £ 512,774 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BEER GAS CYMRU CYF are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
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73269098 | Articles of iron or steel, n.e.s. | |||
73110011 | Containers of iron or steel, seamless, for compressed or liquefied gas, for a pressure >= 165 bar, of a capacity < 20 l (excl. containers specifically constructed or equipped for one or more types of transport) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |