HERTFORDSHIRE GAS LIMITED - Plumbing, heat and air-conditioning installation - A business based in United Kingdom registered with Companies House

Company Overview

About Hertfordshire Gas Ltd

HERTFORDSHIRE GAS LIMITED was founded on 2003-04-06 and has its registered office in Lutterworth. The organisation's status is listed as "Liquidation". Hertfordshire Gas Limited is a Private Limited Company registered in with Companies House

Key Data

Legal Registered Office
Company Name
HERTFORDSHIRE GAS LIMITED

ALMA PARK WOODWAY LANE CLAYBROOKE PARVA LUTTERWORTH LEICESTERSHIRE LE17 5FB Other companies in SG2

Filing Information

Company Number		04724394
Company ID Number		04724394
Date formed		2003-04-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/05/2017
Account next due		28/02/2019
Latest return		06/04/2016
Return next due		04/05/2017
Type of accounts

Last Datalog update:	2018-09-05 20:26:40
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HERTFORDSHIRE GAS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ASC ACCOUNTANTS LIMITED ASPEN ACCOUNTING AND ADVICE LIMITED BFM ACCOUNTANTS LIMITED JR ACCOUNTING & BUSINESS SERVICES LIMITED KYCH CONSULTING LIMITED

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Companies with same name HERTFORDSHIRE GAS LIMITED

The following companies were found which have the same name as HERTFORDSHIRE GAS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	HERTFORDSHIRE GAS LIMITED		Unknown

Company Officers of HERTFORDSHIRE GAS LIMITED

Current Directors

Officer	Role	Date Appointed
IRIS ELIZABETH COX	Company Secretary	2003-04-07
IRIS ELIZABETH COX	Director	2003-04-06
PETER JOHN COX	Director	2003-04-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WHITE ROSE FORMATIONS LIMITED	Nominated Secretary	2003-04-06	2003-04-07

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.

Date	Document Type	Document Description
2018-03-21	AD01	REGISTERED OFFICE CHANGED ON 21/03/2018 FROM 156 HYDEAN WAY STEVENAGE HERTFORDSHIRE SG2 9YA
2018-03-15	LIQ01	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-03-15	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-03-15	LRESSP	SPECIAL RESOLUTION TO WIND UP
2018-01-31	AA	MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17
2017-05-16	LATEST SOC	16/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-16	CS01	CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES
2017-02-14	AA	31/05/16 TOTAL EXEMPTION SMALL
2016-12-01	AA01	PREVEXT FROM 30/04/2016 TO 31/05/2016
2016-05-18	LATEST SOC	18/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-18	AR01	06/04/16 FULL LIST
2016-01-30	AA	30/04/15 TOTAL EXEMPTION SMALL
2015-04-21	LATEST SOC	21/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-21	AR01	06/04/15 FULL LIST
2015-01-27	AA	30/04/14 TOTAL EXEMPTION SMALL
2014-04-08	LATEST SOC	08/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-08	AR01	06/04/14 FULL LIST
2014-01-23	AA	30/04/13 TOTAL EXEMPTION SMALL
2013-05-21	AR01	06/04/13 FULL LIST
2013-01-16	AA	30/04/12 TOTAL EXEMPTION SMALL
2012-04-10	AR01	06/04/12 FULL LIST
2012-01-30	AA	30/04/11 TOTAL EXEMPTION SMALL
2011-04-06	AR01	06/04/11 FULL LIST
2011-01-31	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-04-09	AR01	06/04/10 FULL LIST
2010-04-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IRIS ELIZABETH COX / 09/04/2010
2010-04-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN COX / 09/04/2010
2010-02-19	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-04-20	363a	RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS
2009-04-20	288c	DIRECTOR'S CHANGE OF PARTICULARS / PETER COX / 01/04/2009
2009-04-20	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IRIS COX / 01/04/2009
2009-02-28	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-08-14	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IRIS COX / 13/08/2008
2008-08-14	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IRIS COX / 13/08/2008
2008-08-14	288c	DIRECTOR'S CHANGE OF PARTICULARS / PETER COX / 13/08/2008
2008-08-14	287	REGISTERED OFFICE CHANGED ON 14/08/2008 FROM 112 WHEATLANDS STEVENAGE HERTFORDSHIRE SG2 0JU
2008-04-07	363a	RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS
2008-03-04	AA	30/04/07 TOTAL EXEMPTION SMALL
2007-05-09	363s	RETURN MADE UP TO 06/04/07; NO CHANGE OF MEMBERS
2007-02-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-04-20	363s	RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS
2006-02-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-04-22	363s	RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS
2005-01-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-04-23	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-04-23	363s	RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS
2003-04-16	288b	SECRETARY RESIGNED
2003-04-16	288a	NEW SECRETARY APPOINTED
2003-04-06	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 HERTFORDSHIRE GAS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2018-03-09
Appointment of Liquidators	2018-03-09
Notices to Creditors	2018-03-09

Fines / Sanctions

No fines or sanctions have been issued against HERTFORDSHIRE GAS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

HERTFORDSHIRE GAS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.27	9
MortgagesNumMortOutstanding	0.20	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.07	9

This shows the max and average number of mortgages for companies with the same SIC code of 43220 - Plumbing, heat and air-conditioning installation

Creditors

Creditors Due Within One Year	2012-05-01	£ 25,635

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-05-31

Annual Accounts
2017-05-31

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 HERTFORDSHIRE GAS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-05-01	£ 2
Called Up Share Capital	2012-04-30	£ 2
Called Up Share Capital	2011-04-30	£ 2
Cash Bank In Hand	2012-05-01	£ 19,684
Cash Bank In Hand	2012-04-30	£ 22,218
Cash Bank In Hand	2011-04-30	£ 44,111
Current Assets	2012-05-01	£ 30,867
Current Assets	2012-04-30	£ 43,401
Current Assets	2011-04-30	£ 80,509
Debtors	2012-05-01	£ 11,183
Debtors	2012-04-30	£ 21,183
Debtors	2011-04-30	£ 36,398
Fixed Assets	2012-05-01	£ 27,776
Fixed Assets	2012-04-30	£ 34,720
Fixed Assets	2011-04-30	£ 14,690
Shareholder Funds	2012-05-01	£ 33,008
Shareholder Funds	2012-04-30	£ 45,814
Shareholder Funds	2011-04-30	£ 60,133
Tangible Fixed Assets	2012-05-01	£ 27,776
Tangible Fixed Assets	2012-04-30	£ 34,720
Tangible Fixed Assets	2011-04-30	£ 14,690

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of HERTFORDSHIRE GAS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HERTFORDSHIRE GAS LIMITED

Trademarks

We have not found any records of HERTFORDSHIRE GAS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HERTFORDSHIRE 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 (43220 - Plumbing, heat and air-conditioning installation) as HERTFORDSHIRE GAS LIMITED are:

CENTRAL HEATING SERVICES LIMITED	£ 3,282,868
LIBERTY GAS GROUP LIMITED	£ 1,640,933
SWALE HEATING LIMITED	£ 1,562,220
BRIDGE HEATING LIMITED	£ 1,417,294
ROBERT HEATH HEATING LIMITED	£ 1,264,861
M & G CONSTRUCTION LIMITED	£ 636,528
SELECT HEATING SERVICES LIMITED	£ 478,037
GARDNER MECHANICAL SERVICES LIMITED	£ 466,182
RMC MECHANICAL SERVICES LIMITED	£ 452,501
VSN ENTERPRISES LIMITED	£ 378,469
T BROWN GROUP LIMITED	£ 77,470,711
LIBERTY GAS GROUP LIMITED	£ 47,318,228
EPS GROUP LIMITED	£ 36,614,157
CHAPS LTD	£ 35,241,318
INTEGRAL UK LIMITED	£ 31,349,845
QUALITY HEATING SERVICES LIMITED	£ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED	£ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED	£ 13,856,241
OAKRAY LIMITED	£ 12,448,238
AARON SERVICES LIMITED	£ 12,052,631
T BROWN GROUP LIMITED	£ 77,470,711
LIBERTY GAS GROUP LIMITED	£ 47,318,228
EPS GROUP LIMITED	£ 36,614,157
CHAPS LTD	£ 35,241,318
INTEGRAL UK LIMITED	£ 31,349,845
QUALITY HEATING SERVICES LIMITED	£ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED	£ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED	£ 13,856,241
OAKRAY LIMITED	£ 12,448,238
AARON SERVICES LIMITED	£ 12,052,631
T BROWN GROUP LIMITED	£ 77,470,711
LIBERTY GAS GROUP LIMITED	£ 47,318,228
EPS GROUP LIMITED	£ 36,614,157
CHAPS LTD	£ 35,241,318
INTEGRAL UK LIMITED	£ 31,349,845
QUALITY HEATING SERVICES LIMITED	£ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED	£ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED	£ 13,856,241
OAKRAY LIMITED	£ 12,448,238
AARON SERVICES LIMITED	£ 12,052,631

Outgoings

Business Rates/Property Tax

No properties were found where HERTFORDSHIRE 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.

Legal Notices/Action

Initiating party		Event Type	Resolutions for Winding-up
Defending party	HERTFORDSHIRE GAS LIMITED	Event Date	2018-03-01
At a General Meeting of the above-named Company, duly convened and held at Pendmere, Fore Street, Weston, Hertfordshire, SG4 7AS on 1 March 2018 at 14:15 pm the following resolutions were passed as a Special resolution and Ordinary resolution respectively:- "That the Company be wound up voluntarily and that Martin Richard Buttriss (IP No 9291 ) and Richard Frank Simms (IP No 9252 ) of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB be appointed Joint Liquidators of the Company, and that they be authorised to act jointly and separately." For further details contact: Jack Thornber on telephone 01455 555 444, or by email at jthornber@fasimms.com

Initiating party		Event Type	Appointment of Liquidators
Defending party	HERTFORDSHIRE GAS LIMITED	Event Date	2018-03-01
Joint Liquidators: Martin Richard Buttriss and Richard Frank Simms of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB : For further details contact: Jack Thornber on telephone 01455 555 444, or by email at jthornber@fasimms.com

Initiating party		Event Type	Notices to Creditors
Defending party	HERTFORDSHIRE GAS LIMITED	Event Date	2018-03-01
NOTICE IS HEREBY GIVEN that the creditors of the above named Company, which was voluntarily wound up on 1 March 2018, are required, on or before 13 April 2018 to send their full names and addresses together with full particulars of their debts or claims to F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This is a solvent liquidation and all known creditors have been or will be paid in full. Joint Liquidators: Martin Richard Buttriss (IP No 9291 ) and Richard Frank Simms (IP No 9252 ) of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB Date of appointment: 1 March 2018 For further details contact: Jack Thornber on 01455 555 444 or by email at jthornber@fasimms.com. Martin Richard Buttriss :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HERTFORDSHIRE 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 HERTFORDSHIRE GAS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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