Active
Company Information for STANDARD GAS LIMITED
40 QUEEN ANNE STREET, LONDON, W1G 9EL,
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Company Registration Number
08250460
Private Limited Company
Active |
Company Name | ||
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STANDARD GAS LIMITED | ||
Legal Registered Office | ||
40 QUEEN ANNE STREET LONDON W1G 9EL Other companies in E14 | ||
Previous Names | ||
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Company Number | 08250460 | |
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Company ID Number | 08250460 | |
Date formed | 2012-10-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 12/10/2015 | |
Return next due | 09/11/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB263847769 |
Last Datalog update: | 2023-08-06 07:14:13 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
STANDARD GAS ENGINEERING LIMITED | C/O QUANTUMA LLP HIGH HOLBORN HOUSE 52-54 HIGH HOLBORN LONDON WC1V 6RL | Liquidation | Company formed on the 2009-03-18 | |
STANDARD GAS (BASILDON) LIMITED | 2 TURNBERRY QUAY LONDON UNITED KINGDOM E14 9RD | Dissolved | Company formed on the 2013-09-27 | |
STANDARD GAS (PETERBOROUGH) LIMITED | 2 TURNBERRY QUAY LONDON ENGLAND E14 9RD | Dissolved | Company formed on the 2013-09-27 | |
STANDARD GAS (WALSALL) LIMITED | 2 TURNBERRY QUAY LONDON ENGLAND E14 9RD | Dissolved | Company formed on the 2013-09-27 | |
Standard Gas Co. | 1712 Pioneer Ave Cheyenne WY 82001 | Inactive - Administratively Dissolved (Tax) | Company formed on the 2012-12-14 | |
STANDARD GAS TECHNOLOGIES LIMITED | 40 QUEEN ANNE STREET LONDON W1G 9EL | Active | Company formed on the 2016-02-27 | |
STANDARD GAS AGENCIES PVT LTD | 249A ARUPPUKOTTAI ROADMADURAI-625 012 MADURAI-625 012 Tamil Nadu | STRIKE OFF | Company formed on the 1993-06-14 | |
STANDARD GASTROENTEROLOGY AND ENDOSCOPY P.C. | 22 SUNSET ROAD Queens GREAT NECK NY 11024 | Active | Company formed on the 2017-04-07 | |
STANDARD GAS GLOBAL LTD | 49 BERKELEY SQUARE LONDON W1J 5AZ | Active - Proposal to Strike off | Company formed on the 2017-09-28 | |
STANDARD GAS NO.1 LIMITED | The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH | Liquidation | Company formed on the 2018-05-14 | |
STANDARD GAS AND ELECTRIC COMPANY | Delaware | Unknown | ||
STANDARD GASKET MFG CORP | Delaware | Unknown | ||
STANDARD GAS COMPANY | Delaware | Unknown | ||
STANDARD GAS AND OIL CORPORATION | Delaware | Unknown | ||
STANDARD GAS COMPANY | California | Unknown | ||
STANDARD GASOLINE COMPANY | California | Unknown | ||
STANDARD GASKET MFG CORPORATION | New Jersey | Unknown | ||
STANDARD GAS AND ELECTRIC LLC | New Jersey | Unknown | ||
STANDARD GASKET MFG CORPORATION | New Jersey | Unknown | ||
STANDARD GAS METER SALES AND REPAIR INC | North Carolina | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ADRIAN COOPER |
||
ADRIAN COOPER |
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BRIAN ANDREW REYNOLDS |
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DAVID WILSON TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LEE MARTIN POLLOCK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FORCE FOR GOOD LIMITED | Director | 2005-04-06 | CURRENT | 1949-03-16 | Dissolved 2016-12-16 | |
GROVESHIRE LIMITED | Director | 1998-06-10 | CURRENT | 1996-11-26 | Dissolved 2016-01-16 | |
GAUSS RENEWABLES GERMANY LIMITED | Director | 2016-09-23 | CURRENT | 2015-12-16 | Active | |
ENERGY 10 PROJECTS LIMITED | Director | 2016-04-19 | CURRENT | 2013-01-29 | Liquidation | |
STANDARD GAS TECHNOLOGIES LIMITED | Director | 2016-04-12 | CURRENT | 2016-02-27 | Active | |
BLACKFIELD LAND LIMITED | Director | 2015-02-27 | CURRENT | 2015-02-27 | Active | |
WROXTON CAPITAL LIMITED | Director | 2010-10-25 | CURRENT | 2010-10-25 | Active | |
PB PROPERTY DEVELOPMENT LIMITED | Director | 2002-05-03 | CURRENT | 2002-05-03 | Active | |
PERSONAL HEALTH & HOMECARE LTD | Director | 2018-03-05 | CURRENT | 2018-03-05 | Active - Proposal to Strike off | |
CARING HANDS HOMECARE LIMITED | Director | 2017-03-22 | CURRENT | 2010-02-12 | Liquidation | |
CARING HANDS FINANCIAL PLANNING LIMITED | Director | 2017-03-22 | CURRENT | 2016-10-24 | Active - Proposal to Strike off | |
CARING HANDS PROCUREMENT LIMITED | Director | 2017-03-22 | CURRENT | 2016-10-24 | Active - Proposal to Strike off | |
ENERGY 10 PROJECTS LIMITED | Director | 2016-04-19 | CURRENT | 2013-01-29 | Liquidation | |
STANDARD GAS TECHNOLOGIES LIMITED | Director | 2016-04-12 | CURRENT | 2016-02-27 | Active | |
IHANDOVER LIMITED | Director | 2016-01-07 | CURRENT | 2012-05-09 | Active | |
LANCASHIRE ENTERPRISE PARTNERSHIP LIMITED | Director | 2015-03-17 | CURRENT | 2010-09-27 | Active - Proposal to Strike off | |
ENERGY 10 (UK) LIMITED | Director | 2014-06-26 | CURRENT | 2014-05-22 | Liquidation | |
NU-VEN LTD | Director | 2014-04-16 | CURRENT | 2014-04-16 | Active | |
DENMARK SQUARE LIMITED | Director | 2014-03-27 | CURRENT | 2013-06-10 | Active | |
ENERGY 10 GREENWICH LTD | Director | 2014-03-14 | CURRENT | 2013-02-19 | In Administration/Administrative Receiver | |
ENDO ENTERPRISES (UK) LIMITED | Director | 2013-11-01 | CURRENT | 2013-11-01 | Active | |
ECO CONTROL SYSTEMS LIMITED | Director | 2013-10-31 | CURRENT | 1996-09-16 | Active | |
XPLORE4 TECHNOLOGIES LIMITED | Director | 2013-07-27 | CURRENT | 2013-07-23 | Active | |
CARBON NUMBERS LIMITED | Director | 2013-06-25 | CURRENT | 2012-09-11 | Active | |
ALLIED LIGHTING LIMITED | Director | 2013-02-20 | CURRENT | 2006-03-30 | Active | |
PROGREEN (PROPERTIES) LIMITED | Director | 2013-01-21 | CURRENT | 2013-01-21 | Active | |
ENDO ENTERPRISES LIMITED | Director | 2012-10-15 | CURRENT | 2012-04-05 | Dissolved 2015-01-07 | |
SUPER ESCO LIMITED | Director | 2012-08-22 | CURRENT | 2012-08-22 | Dissolved 2014-04-01 | |
LAND REGENERATION LIMITED | Director | 2005-04-29 | CURRENT | 2005-04-29 | Dissolved 2016-09-06 | |
CANADA QUAYS (DEVELOPMENTS) LIMITED | Director | 2005-04-05 | CURRENT | 2004-11-19 | Active | |
PROFESSIONAL DEVELOPMENT TELEVISION LIMITED | Director | 2004-08-17 | CURRENT | 2001-07-24 | Active - Proposal to Strike off | |
CANADA QUAYS LIMITED | Director | 2002-04-15 | CURRENT | 2002-04-15 | Active | |
DAVID TAYLOR PARTNERSHIPS LIMITED | Director | 2001-04-09 | CURRENT | 2001-02-22 | Active | |
SILVERTOWN QUAYS LIMITED | Director | 2000-12-12 | CURRENT | 1999-10-21 | Dissolved 2016-09-29 | |
LANDLEGEND LIMITED | Director | 2000-07-05 | CURRENT | 2000-07-05 | Active | |
PRESTON NORTH END LIMITED | Director | 1996-10-31 | CURRENT | 1982-03-10 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 12/06/23, WITH UPDATES | ||
Director's details changed for Mr David Whitmarsh on 2023-03-01 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/22, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN JACKSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILSON TAYLOR | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
PSC05 | Change of details for Standard Gas Holdings Limited as a person with significant control on 2021-01-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Edwin Gosta Falkman on 2021-06-10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082504600002 | |
CH01 | Director's details changed for Mr Brian Andrew Reynolds on 2021-05-05 | |
AP03 | Appointment of Mr Paul Thomas Kevin Quinn as company secretary on 2021-01-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/10/20 FROM 16 Berkeley Street London W1J 8DZ England | |
SH02 | Sub-division of shares on 2020-06-13 | |
SH08 | Change of share class name or designation | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Edwin Gosta Falkman on 2020-04-06 | |
AA | 06/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC05 | Change of details for Standard Gas Holdings Limited as a person with significant control on 2020-04-04 | |
PSC05 | Change of details for Standard Gas Holdings Limited as a person with significant control on 2020-03-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/03/20 FROM 49 Berkeley Square London W1J 5AZ England | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN COOPER | |
TM02 | Termination of appointment of Adrian Cooper on 2020-02-18 | |
SH02 | Sub-division of shares on 2019-10-29 | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID WHITMARSH | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ADRIAN COOPER on 2018-10-22 | |
CH01 | Director's details changed for Mr Adrian Cooper on 2017-10-14 | |
PSC05 | Change of details for Standard Gas Holdings Limited as a person with significant control on 2017-10-14 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 06/04/18 FROM 9 Lanark Square London E14 9RE | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/10/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES | |
PSC09 | Withdrawal of a person with significant control statement on 2017-10-19 | |
PSC02 | Notification of Standard Gas Holdings Limited as a person with significant control on 2016-11-07 | |
MR01 | REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 082504600002 | |
MR01 | REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 082504600002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082504600001 | |
AA01 | Change of accounting reference date | |
AA01 | Current accounting period extended from 31/10/17 TO 31/03/18 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 18/01/17 | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
LATEST SOC | 12/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES | |
AA | 31/10/15 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AP01 | DIRECTOR APPOINTED MR BRIAN ANDREW REYNOLDS | |
AP01 | DIRECTOR APPOINTED MR DAVID WILSON TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE POLLOCK | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN COOPER / 09/11/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE MARTIN POLLOCK / 09/11/2015 | |
LATEST SOC | 09/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/10/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN COOPER / 14/10/2014 | |
AA | 31/10/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/10/14 FULL LIST | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 27/03/2014 | |
CERTNM | COMPANY NAME CHANGED OMNI FUEL LIMITED CERTIFICATE ISSUED ON 28/03/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/2014 FROM 2 TURNBERY QUAY LONDON E14 9RD | |
LATEST SOC | 05/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/10/13 FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
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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 STANDARD GAS LIMITED
The top companies supplying to UK government with the same SIC code (72190 - Other research and experimental development on natural sciences and engineering) as STANDARD GAS LIMITED are:
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. |