Dissolved
Dissolved 2014-09-16
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Company Information for GAS (WALES) LTD
SWANSEA, WEST GLAMORGAN, SA3,
|
Company Registration Number
 04704790 Private Limited Company
Dissolved 2014-09-16 |
Company Overview
About Gas (wales) Ltd
GAS (WALES) LTD was founded on 2003-03-20 and had its registered office in Swansea. The company was dissolved on the 2014-09-16 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| GAS (WALES) LTD | ||
| Legal Registered Office | ||
| SWANSEA WEST GLAMORGAN | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04704790 | |
|---|---|---|
| Date formed | 2003-03-20 | |
| Country | Wales | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-05-31 | |
| Date Dissolved | 2014-09-16 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-11 11:07:14 |
| Companies House |
|
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Company Officers of GAS (WALES) LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KRISTIAN JAMES WOOD |
||
KRISTIAN JAMES WOOD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SUZANNE JANE WOOD |
Director | ||
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 20/05/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 20/03/13 FULL LIST | |
| AA | 31/05/12 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/12/2012 FROM 1 THEODORE ROAD PORT TALBOT WEST GLAMORGAN SA13 1SW UNITED KINGDOM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE WOOD | |
| AR01 | 20/03/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/04/2012 FROM 127A STATION ROAD PORT TALBOT WEST GLAMORGAN SA13 1NR | |
| AA | 31/05/11 TOTAL EXEMPTION SMALL | |
| AR01 | 20/03/11 FULL LIST | |
| AA | 31/05/10 TOTAL EXEMPTION SMALL | |
| AR01 | 20/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE JANE WOOD / 01/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KRISTIAN JAMES WOOD / 01/01/2010 | |
| AA | 31/05/09 TOTAL EXEMPTION SMALL | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED WOOD SERVICE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 30/04/09 | |
| 287 | REGISTERED OFFICE CHANGED ON 15/04/2009 FROM 1 THEODORE ROAD PORT TALBOT WEST GLAMORGAN SA13 1SW | |
| AA | 31/05/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
| 363a | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
| 363a | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
| 363s | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
| 363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/05/04 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 07/04/03 FROM: 33 HEATHFIELD SWANSEA SA1 6HD | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 31/03/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION 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
43220 - Plumbing, heat and air-conditioning installation
Licences & Regulatory approval
We could not find any licences issued to GAS (WALES) LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-06-03 |
Fines / Sanctions
No fines or sanctions have been issued against GAS (WALES) LTD 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 | Outstanding | HSBC BANK PLC |
Creditors
| Creditors Due After One Year | 2012-05-31 | £ 251,048 |
|---|---|---|
| Creditors Due After One Year | 2011-05-31 | £ 224,850 |
| Creditors Due Within One Year | 2012-05-31 | £ 16,930 |
| Creditors Due Within One Year | 2011-05-31 | £ 124,944 |
Creditors and other liabilities
Filed Financial Reports
|
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 GAS (WALES) LTD
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2011-05-31 | £ 45,817 |
|---|---|---|
| Current Assets | 2011-05-31 | £ 95,870 |
| Debtors | 2011-05-31 | £ 50,053 |
| Secured Debts | 2012-05-31 | £ 16,576 |
| Secured Debts | 2011-05-31 | £ 18,062 |
| Tangible Fixed Assets | 2012-05-31 | £ 9,370 |
| Tangible Fixed Assets | 2011-05-31 | £ 13,255 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for GAS (WALES) LTD. 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 (43220 - Plumbing, heat and air-conditioning installation) as GAS (WALES) LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where GAS (WALES) LTD 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | GAS (WALES) LTD | Event Date | 2014-06-03 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GAS (WALES) LTD 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 GAS (WALES) LTD 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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