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Company Information for

ALLGAS SOUTH WEST LTD

ALL GAS SOUTHWEST LTD TAMAR VIEW NURSERIES, CARKEEL, SALTASH, CORNWALL, PL12 6PH,

Company Registration Number

07102633

Private Limited Company

Active

Company Overview

About Allgas South West Ltd

ALLGAS SOUTH WEST LTD was founded on 2009-12-11 and has its registered office in Saltash. The organisation's status is listed as "Active". Allgas South West Ltd 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

ALLGAS SOUTH WEST LTD

Legal Registered Office

ALL GAS SOUTHWEST LTD TAMAR VIEW NURSERIES
CARKEEL
SALTASH
CORNWALL
PL12 6PH
Other companies in PL31

Previous Names

ALL SUPPLIES LTD	09/08/2017
ALLGAS SOUTH WEST LTD	04/08/2015

Filing Information

Company Number		07102633
Company ID Number		07102633
Date formed		2009-12-11
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		11/12/2015
Return next due		08/01/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-04-06 21:53:05
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLGAS SOUTH WEST LTD

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Company Officers of ALLGAS SOUTH WEST LTD

Current Directors

Officer	Role	Date Appointed
MARK GROOM	Director	2009-12-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ZOE CLAIR LISTER	Director	2017-08-01	2018-01-02

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARK GROOM	ALL SUPPLIES LTD	Director	2015-10-06	CURRENT	2015-10-06	Active - Proposal to Strike off

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
2024-03-14		CONFIRMATION STATEMENT MADE ON 02/03/24, WITH UPDATES
2023-09-29		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-17		Director's details changed for Mr Mark Groom on 2023-04-01
2023-04-14		Change of details for Mr Mark Groom as a person with significant control on 2023-04-01
2023-04-14		Director's details changed for Mrs Zoe Clair Groom on 2023-04-01
2023-04-14		APPOINTMENT TERMINATED, DIRECTOR ZOE CLAIR GROOM
2023-03-08		DIRECTOR APPOINTED MRS ZOE CLAIR GROOM
2023-03-08		CONFIRMATION STATEMENT MADE ON 02/03/23, WITH UPDATES
2022-09-30		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-29	CS01	CONFIRMATION STATEMENT MADE ON 02/03/22, WITH UPDATES
2022-03-03	AD01	REGISTERED OFFICE CHANGED ON 03/03/22 FROM 36 Kimlers Way Looe Cornwall PL13 1PS United Kingdom
2021-12-30		31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-30	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-05	PSC04	Change of details for Mr Mark Groom as a person with significant control on 2021-03-04
2021-03-05	CH01	Director's details changed for Mr Mark Groom on 2021-03-04
2021-03-04	AD01	REGISTERED OFFICE CHANGED ON 04/03/21 FROM Tamar View Nurseries Carkeel Saltash PL12 6PH England
2021-03-04	PSC04	Change of details for Mr Mark Groom as a person with significant control on 2021-03-04
2021-03-03	PSC04	Change of details for Mr Mark Groom as a person with significant control on 2021-01-19
2021-03-03	CH01	Director's details changed for Mr Mark Groom on 2021-01-19
2021-03-02	CS01	CONFIRMATION STATEMENT MADE ON 02/03/21, WITH UPDATES
2021-03-02	PSC04	Change of details for Mr Mark Groom as a person with significant control on 2021-01-19
2021-01-19	AD01	REGISTERED OFFICE CHANGED ON 19/01/21 FROM 1 Quimperle Way Liskeard Cornwall PL14 3US England
2020-12-22	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-22	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-07	CS01	CONFIRMATION STATEMENT MADE ON 02/03/20, WITH UPDATES
2020-04-07	CS01	CONFIRMATION STATEMENT MADE ON 02/03/20, WITH UPDATES
2020-01-22	SH01	31/12/19 STATEMENT OF CAPITAL GBP 101
2020-01-22	SH01	31/12/19 STATEMENT OF CAPITAL GBP 101
2019-12-16	CS01	CONFIRMATION STATEMENT MADE ON 11/12/19, WITH UPDATES
2019-12-16	CS01	CONFIRMATION STATEMENT MADE ON 11/12/19, WITH UPDATES
2019-10-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071026330002
2019-09-30	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-01	AD01	REGISTERED OFFICE CHANGED ON 01/07/19 FROM 79 Higher Bore Street Bodmin Cornwall PL31 1JT
2018-12-14	CS01	CONFIRMATION STATEMENT MADE ON 11/12/18, WITH NO UPDATES
2018-09-27	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-29	TM01	APPOINTMENT TERMINATED, DIRECTOR ZOE CLAIR LISTER
2017-12-14	LATEST SOC	14/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-14	CS01	CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES
2017-09-29	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-06	PSC04	Change of details for Mr Mark Groom as a person with significant control on 2017-06-06
2017-09-05	LATEST SOC	05/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-05	SH01	01/08/17 STATEMENT OF CAPITAL GBP 100
2017-09-05	AP01	DIRECTOR APPOINTED MS ZOE CLAIR LISTER
2017-08-09	RES15	CHANGE OF COMPANY NAME 18/01/21
2017-08-09	CERTNM	COMPANY NAME CHANGED ALL SUPPLIES LTD CERTIFICATE ISSUED ON 09/08/17
2017-08-09	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-06-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GROOM / 06/06/2017
2017-06-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GROOM / 04/01/2017
2016-12-14	LATEST SOC	14/12/16 STATEMENT OF CAPITAL;GBP 6
2016-12-14	CS01	CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2016-09-27	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-16	LATEST SOC	16/12/15 STATEMENT OF CAPITAL;GBP 6
2015-12-16	AR01	11/12/15 ANNUAL RETURN FULL LIST
2015-09-30	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-04	RES15	CHANGE OF NAME 22/07/2015
2015-08-04	CERTNM	Company name changed allgas south west LTD\certificate issued on 04/08/15
2015-08-04	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-12-19	LATEST SOC	19/12/14 STATEMENT OF CAPITAL;GBP 6
2014-12-19	AR01	11/12/14 ANNUAL RETURN FULL LIST
2014-09-30	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-05	CH01	Director's details changed for Mr Mark Groom on 2014-02-05
2013-12-23	LATEST SOC	23/12/13 STATEMENT OF CAPITAL;GBP 6
2013-12-23	AR01	11/12/13 ANNUAL RETURN FULL LIST
2013-12-19	CH01	Director's details changed for Mr Mark Groom on 2013-06-06
2013-10-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 071026330002
2013-09-30	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-21	AR01	11/12/12 FULL LIST
2012-10-02	AD01	REGISTERED OFFICE CHANGED ON 02/10/2012 FROM 20 CROCKWELL STREET BODMIN CORNWALL PL13 2DS UNITED KINGDOM
2012-08-08	AA	31/12/11 TOTAL EXEMPTION SMALL
2011-12-22	AR01	11/12/11 FULL LIST
2011-09-09	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-08-02	RES01	ADOPT ARTICLES 22/06/2011
2011-08-02	RES12	VARYING SHARE RIGHTS AND NAMES
2011-01-17	RES01	ALTER ARTICLES 01/08/2010
2011-01-17	RES04	NC INC ALREADY ADJUSTED 01/08/2010
2011-01-17	RES01	ALTER ARTICLES 01/07/2010
2011-01-17	RES04	NC INC ALREADY ADJUSTED 01/07/2010
2010-12-21	SH01	01/08/10 STATEMENT OF CAPITAL GBP 6
2010-12-19	AR01	11/12/10 FULL LIST
2010-12-19	SH01	01/08/10 STATEMENT OF CAPITAL GBP 6
2010-12-19	SH01	01/07/10 STATEMENT OF CAPITAL GBP 4
2010-09-25	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-03-08	SH01	11/12/09 STATEMENT OF CAPITAL GBP 1
2009-12-11	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2009-12-11	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 ALLGAS SOUTH WEST LTD 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 ALLGAS SOUTH WEST LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-10-04	Outstanding	LLOYDS TSB BANK PLC
ALL ASSETS DEBENTURE	2010-09-25	Outstanding	LLOYDS TSB COMMERCIAL FINANCE LIMITED

Creditors

Creditors Due After One Year	2012-12-31	£ 20,305
Creditors Due After One Year	2011-12-31	£ 24,370
Creditors Due Within One Year	2012-12-31	£ 85,415
Creditors Due Within One Year	2011-12-31	£ 85,792
Provisions For Liabilities Charges	2012-12-31	£ 3,000
Provisions For Liabilities Charges	2011-12-31	£ 2,950

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 ALLGAS SOUTH WEST LTD

Financial Assets

Balance Sheet

Current Assets	2012-12-31	£ 74,145
Current Assets	2011-12-31	£ 75,369
Debtors	2012-12-31	£ 32,719
Debtors	2011-12-31	£ 65,513
Fixed Assets	2012-12-31	£ 35,071
Fixed Assets	2011-12-31	£ 38,749
Shareholder Funds	2011-12-31	£ 1,006
Stocks Inventory	2012-12-31	£ 41,426
Stocks Inventory	2011-12-31	£ 9,856
Tangible Fixed Assets	2012-12-31	£ 26,571
Tangible Fixed Assets	2011-12-31	£ 29,749

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ALLGAS SOUTH WEST LTD registering or being granted any patents

Domain Names

We do not have the domain name information for ALLGAS SOUTH WEST LTD

Trademarks

We have not found any records of ALLGAS SOUTH WEST LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALLGAS SOUTH WEST 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 ALLGAS SOUTH WEST LTD 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 ALLGAS SOUTH WEST 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ALLGAS SOUTH WEST 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 ALLGAS SOUTH WEST LTD any grants or awards.

Ownership

We could not find any group structure information

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