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Home > England & Wales Companies > ANDOVER GAS & WATER LIMITED
Company Information for

ANDOVER GAS & WATER LIMITED

10 ST ANN STREET, SALISBURY, WILTSHIRE, SP1 2DN,
Company Registration Number
05149763
Private Limited Company
Active

Company Overview

About Andover Gas & Water Ltd
ANDOVER GAS & WATER LIMITED was founded on 2004-06-09 and has its registered office in Wiltshire. The organisation's status is listed as "Active". Andover Gas & Water 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
ANDOVER GAS & WATER LIMITED
 
Legal Registered Office
10 ST ANN STREET
SALISBURY
WILTSHIRE
SP1 2DN
Other companies in SP1
 
Filing Information
Company Number 05149763
Company ID Number 05149763
Date formed 2004-06-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2022
Account next due 30/04/2024
Latest return 09/06/2016
Return next due 07/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB363252564  
Last Datalog update: 2023-11-06 16:37:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANDOVER GAS & WATER LIMITED
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Company Officers of ANDOVER GAS & WATER LIMITED

Current Directors
Officer Role Date Appointed
PATRICIA WATTS
 Company Secretary 2004-06-09
ANTHONY GEORGE EMANS
 Director 2017-12-14
JOHN CHARLES WATTS
 Director 2004-06-09
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN DAWSON
 Director 2017-05-12 2017-12-12
ANTHONY GEORGE EMANS
 Director 2017-05-12 2017-12-12
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2004-06-09 2004-06-09
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2004-06-09 2004-06-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY GEORGE EMANS A AND E PROPERTY SERVICES LTD Director 2011-01-13 CURRENT 2011-01-13 Active - Proposal to Strike off
JOHN CHARLES WATTS AME SOUTHERN LTD Director 2014-02-14 CURRENT 2014-02-14 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
2023-10-25CONFIRMATION STATEMENT MADE ON 25/10/23, WITH UPDATES
2023-10-20Change of details for Agw (Holdings) Ltd as a person with significant control on 2023-07-19
2023-10-17SECRETARY'S DETAILS CHNAGED FOR PATRICIA WATTS on 2023-10-16
2023-10-17Director's details changed for Mr John Charles Watts on 2023-10-16
2023-10-17CESSATION OF JOHN CHARLES WATTS AS A PERSON OF SIGNIFICANT CONTROL
2023-10-17Notification of Agw (Holdings) Ltd as a person with significant control on 2023-07-19
2023-06-22DIRECTOR APPOINTED MR KIRK PETER DUDMISH
2023-06-22DIRECTOR APPOINTED MRS KIRSTY VICTORIA DUDMISH
2023-04-2831/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-09CONFIRMATION STATEMENT MADE ON 09/01/23, WITH UPDATES
2023-01-09CS01CONFIRMATION STATEMENT MADE ON 09/01/23, WITH UPDATES
2022-06-22Register inspection address changed from Unit 8 Walworth Enterprise Centre West Way Andover SP10 5AP England to Unit 2D Walworth Enterprise Centre West Way Andover SP10 5AP
2022-06-22CONFIRMATION STATEMENT MADE ON 09/06/22, WITH NO UPDATES
2022-06-22CS01CONFIRMATION STATEMENT MADE ON 09/06/22, WITH NO UPDATES
2022-06-22AD02Register inspection address changed from Unit 8 Walworth Enterprise Centre West Way Andover SP10 5AP England to Unit 2D Walworth Enterprise Centre West Way Andover SP10 5AP
2022-01-1931/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-19AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-17CS01CONFIRMATION STATEMENT MADE ON 09/06/21, WITH NO UPDATES
2021-04-26AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-10CS01CONFIRMATION STATEMENT MADE ON 09/06/20, WITH UPDATES
2020-06-10AD02Register inspection address changed from Andover Gas & Water Ltd Salisbury Road Abbotts Ann Andover Hampshire SP11 7NX England to Unit 8 Walworth Enterprise Centre West Way Andover SP10 5AP
2020-01-10AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-10AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-10AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-12CS01CONFIRMATION STATEMENT MADE ON 09/06/19, WITH NO UPDATES
2019-04-30AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-31TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY GEORGE EMANS
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES
2018-04-26AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GEORGE LOVELL / 14/12/2017
2017-12-14TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DAWSON
2017-12-14AP01DIRECTOR APPOINTED MR ANTHONY GEORGE LOVELL
2017-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GEORGE LOVELL / 14/12/2017
2017-12-14TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DAWSON
2017-12-14AP01DIRECTOR APPOINTED MR ANTHONY GEORGE LOVELL
2017-12-13TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY GEORGE EMANS
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;GBP 138
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES
2017-05-25AP01DIRECTOR APPOINTED MR ANTHONY GEORGE EMANS
2017-05-25AP01DIRECTOR APPOINTED MR JOHN DAWSON
2017-01-04AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-19LATEST SOC19/07/16 STATEMENT OF CAPITAL;GBP 138
2016-07-19AR0109/06/16 ANNUAL RETURN FULL LIST
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 138
2016-02-02SH0125/11/15 STATEMENT OF CAPITAL GBP 138
2016-01-21RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2016-01-21RES01ADOPT ARTICLES 21/01/16
2016-01-15AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 110
2015-07-21AR0109/06/15 ANNUAL RETURN FULL LIST
2015-04-28AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 110
2014-06-25AR0109/06/14 ANNUAL RETURN FULL LIST
2014-04-29AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-02AR0109/06/13 ANNUAL RETURN FULL LIST
2012-12-14AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-26AR0109/06/12 ANNUAL RETURN FULL LIST
2012-04-27AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-02AR0109/06/11 ANNUAL RETURN FULL LIST
2011-08-02AD02SAIL ADDRESS CHANGED FROM: C/O DELL ENGINEERING LTD ANDOVER GAS & WATER LTD SALISBURY ROAD ABBOTTS ANN ANDOVER HAMPSHIRE SP11 7NX ENGLAND
2011-05-05AA31/07/10 TOTAL EXEMPTION SMALL
2010-08-12AR0109/06/10 FULL LIST
2010-08-12AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR
2010-08-12AD02SAIL ADDRESS CREATED
2010-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES WATTS / 09/06/2010
2009-12-03AA31/07/09 TOTAL EXEMPTION SMALL
2009-07-21363aRETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS
2009-07-21287REGISTERED OFFICE CHANGED ON 21/07/2009 FROM 10 SAINT ANN STREET SALISBURY WILTSHIRE SP1 2DN
2009-03-12AA31/07/08 TOTAL EXEMPTION SMALL
2008-06-19363aRETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS
2008-05-15RES01ADOPT MEM AND ARTS 03/03/2008
2008-05-15RES12VARYING SHARE RIGHTS AND NAMES
2008-05-1588(2)AD 03/03/08 GBP SI 10@1=10 GBP IC 100/110
2008-05-06AA31/07/07 TOTAL EXEMPTION SMALL
2007-06-21363aRETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS
2007-06-21288cDIRECTOR'S PARTICULARS CHANGED
2007-06-21288cSECRETARY'S PARTICULARS CHANGED
2007-05-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-06-23363aRETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS
2006-04-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-02-09225ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/07/05
2005-08-10395PARTICULARS OF MORTGAGE/CHARGE
2005-06-17363sRETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS
2005-04-2688(2)RAD 09/06/04--------- £ SI 99@1=99 £ IC 1/100
2004-08-09288bSECRETARY RESIGNED
2004-08-09288aNEW DIRECTOR APPOINTED
2004-08-09288aNEW SECRETARY APPOINTED
2004-08-09288bDIRECTOR RESIGNED
2004-06-09NEWINCINCORPORATION 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 ANDOVER GAS & WATER 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 ANDOVER GAS & WATER 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 2005-08-10 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2013-07-31 £ 183,027
Creditors Due Within One Year 2012-07-31 £ 236,386

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 ANDOVER GAS & WATER LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 43,508
Cash Bank In Hand 2012-07-31 £ 127,024
Current Assets 2013-07-31 £ 281,638
Current Assets 2012-07-31 £ 350,779
Debtors 2013-07-31 £ 229,111
Debtors 2012-07-31 £ 221,555
Fixed Assets 2013-07-31 £ 13,517
Fixed Assets 2012-07-31 £ 3,675
Shareholder Funds 2013-07-31 £ 112,128
Shareholder Funds 2012-07-31 £ 118,068
Stocks Inventory 2013-07-31 £ 9,019
Stocks Inventory 2012-07-31 £ 2,200
Tangible Fixed Assets 2013-07-31 £ 13,517
Tangible Fixed Assets 2012-07-31 £ 3,675

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ANDOVER GAS & WATER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANDOVER GAS & WATER LIMITED
Trademarks
We have not found any records of ANDOVER GAS & WATER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANDOVER GAS & WATER 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 ANDOVER GAS & WATER 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 ANDOVER GAS & WATER 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 ANDOVER GAS & WATER 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 ANDOVER GAS & WATER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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