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Home > England & Wales Companies > AUTOMOTIVE GAS POWER LIMITED
Company Information for

AUTOMOTIVE GAS POWER LIMITED

C/O BALLARD DALE SYREE WATSON, LLP, 11C KINGSWOOD ROAD, HAMPTON LOVETT, DROITWICH, WORCESTERSHIRE, WR9 0QH,
Company Registration Number
03506494
Private Limited Company
Active

Company Overview

About Automotive Gas Power Ltd
AUTOMOTIVE GAS POWER LIMITED was founded on 1998-02-09 and has its registered office in Hampton Lovett, Droitwich. The organisation's status is listed as "Active". Automotive Gas Power 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
AUTOMOTIVE GAS POWER LIMITED
 
Legal Registered Office
C/O BALLARD DALE SYREE WATSON
LLP, 11C KINGSWOOD ROAD
HAMPTON LOVETT, DROITWICH
WORCESTERSHIRE
WR9 0QH
Other companies in WR9
 
Filing Information
Company Number 03506494
Company ID Number 03506494
Date formed 1998-02-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 09/02/2016
Return next due 09/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB754435032  
Last Datalog update: 2024-03-07 03:50:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUTOMOTIVE GAS POWER LIMITED
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Company Officers of AUTOMOTIVE GAS POWER LIMITED

Current Directors
Officer Role Date Appointed
BARBARA JANE RANSON
Company Secretary 2000-12-21
JOHN GEOFFREY RANSON
Director 1998-07-03
Previous Officers
Officer Role Date Appointed Date Resigned
TWM CORPORATE SERVICES LIMITED
Company Secretary 2006-05-16 2006-05-16
DAVID SCOVELL
Company Secretary 1998-07-03 2004-07-31
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1998-02-09 1998-07-03
WATERLOW NOMINEES LIMITED
Nominated Director 1998-02-09 1998-07-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARBARA JANE RANSON ROUGH HILL FARM LIMITED Company Secretary 2003-03-11 CURRENT 1998-03-10 Active
BARBARA JANE RANSON RANSON LIMITED Company Secretary 1999-11-11 CURRENT 1999-11-11 Active
BARBARA JANE RANSON BESTNEAR LIMITED Company Secretary 1998-02-12 CURRENT 1997-02-12 Active
JOHN GEOFFREY RANSON JAMES RANSON LIMITED Director 2011-12-16 CURRENT 2011-12-16 Active
JOHN GEOFFREY RANSON RANSON LIMITED Director 1999-11-11 CURRENT 1999-11-11 Active
JOHN GEOFFREY RANSON ROUGH HILL FARM LIMITED Director 1998-03-27 CURRENT 1998-03-10 Active
JOHN GEOFFREY RANSON BESTNEAR LIMITED Director 1997-02-27 CURRENT 1997-02-12 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
2024-02-16CONFIRMATION STATEMENT MADE ON 09/02/24, WITH NO UPDATES
2024-01-3130/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-20CONFIRMATION STATEMENT MADE ON 09/02/23, WITH NO UPDATES
2023-02-2030/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-29AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-11CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES
2022-02-11CS01CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES
2021-06-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-11CS01CONFIRMATION STATEMENT MADE ON 09/02/21, WITH NO UPDATES
2020-02-20AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-14CS01CONFIRMATION STATEMENT MADE ON 09/02/20, WITH NO UPDATES
2019-06-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-19CS01CONFIRMATION STATEMENT MADE ON 09/02/19, WITH NO UPDATES
2018-06-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 09/02/18, WITH NO UPDATES
2017-06-29AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2016-08-10SH0116/12/15 STATEMENT OF CAPITAL GBP 91500
2016-08-05RP04AR01Second filing of the annual return made up to 2016-02-09
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-04LATEST SOC04/03/16 STATEMENT OF CAPITAL;GBP 75000
2016-03-04AR0109/02/16 FULL LIST
2016-03-04LATEST SOC05/08/16 STATEMENT OF CAPITAL;GBP 91500
2016-03-04AR0109/02/16 STATEMENT OF CAPITAL GBP 91500
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 75000
2015-08-05SH0128/06/15 STATEMENT OF CAPITAL GBP 75000
2015-06-25AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-05AR0109/02/15 ANNUAL RETURN FULL LIST
2014-06-30SH0127/05/14 STATEMENT OF CAPITAL GBP 58500
2014-06-20AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-25AR0109/02/14 ANNUAL RETURN FULL LIST
2013-07-24SH0128/06/13 STATEMENT OF CAPITAL GBP 37500
2013-02-14AR0109/02/13 ANNUAL RETURN FULL LIST
2013-02-07AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-05SH0120/06/12 STATEMENT OF CAPITAL GBP 21000
2012-08-21RES01ADOPT ARTICLES 21/08/12
2012-08-21SH0120/06/12 STATEMENT OF CAPITAL GBP 21000
2012-07-03AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-23AR0109/02/12 ANNUAL RETURN FULL LIST
2011-07-05AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-07AR0109/02/11 ANNUAL RETURN FULL LIST
2010-06-30AA30/09/09 TOTAL EXEMPTION SMALL
2010-03-22AR0109/02/10 FULL LIST
2009-03-04363aRETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS
2009-02-09AA30/09/08 TOTAL EXEMPTION SMALL
2008-04-08363aRETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS
2008-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-09-17363aRETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS
2007-07-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-06-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-05-26288bSECRETARY RESIGNED
2006-05-26288aNEW SECRETARY APPOINTED
2006-03-14363aRETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS
2006-03-14287REGISTERED OFFICE CHANGED ON 14/03/06 FROM: BALLARD SYREE KINGSWOOD ROAD, HAMPTON LOVETT DROITWICH WORCESTERSHIRE WR9 0QH
2005-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-02-23363sRETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS
2004-08-16288bSECRETARY RESIGNED
2004-07-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-02-27363sRETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS
2003-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-02-18363sRETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS
2002-07-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-04-05RES04NC INC ALREADY ADJUSTED 05/02/02
2002-04-05123£ NC 1000/10000 05/02/02
2002-04-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-02-07363sRETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS
2001-05-2488(2)RAD 15/02/01--------- £ SI 998@1=998 £ IC 2/1000
2001-02-16363sRETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS
2000-12-29288aNEW SECRETARY APPOINTED
2000-11-15CERTNMCOMPANY NAME CHANGED AUTOMATIVE GAS POWER LIMITED CERTIFICATE ISSUED ON 16/11/00
2000-11-02CERTNMCOMPANY NAME CHANGED MIDLAND SHIRES GAS LIMITED CERTIFICATE ISSUED ON 03/11/00
2000-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-03-07363(287)REGISTERED OFFICE CHANGED ON 07/03/00
2000-03-07363sRETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS
1999-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
1999-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
1999-02-11363sRETURN MADE UP TO 09/02/99; FULL LIST OF MEMBERS
1998-11-09287REGISTERED OFFICE CHANGED ON 09/11/98 FROM: ROUGH HILL FARM LOW ROAD CHURCH LENCH EVESHAM WORCESTERSHIRE WR11 4UH
1998-10-16CERTNMCOMPANY NAME CHANGED HICKCARE LIMITED CERTIFICATE ISSUED ON 19/10/98
1998-09-24225ACC. REF. DATE SHORTENED FROM 28/02/99 TO 30/09/98
1998-08-21288aNEW SECRETARY APPOINTED
1998-08-21288aNEW DIRECTOR APPOINTED
1998-08-21288bDIRECTOR RESIGNED
1998-08-21288bSECRETARY RESIGNED
1998-07-09287REGISTERED OFFICE CHANGED ON 09/07/98 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
1998-02-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AUTOMOTIVE GAS POWER 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 AUTOMOTIVE GAS POWER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AUTOMOTIVE GAS POWER LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 AUTOMOTIVE GAS POWER LIMITED

Intangible Assets
Patents
We have not found any records of AUTOMOTIVE GAS POWER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AUTOMOTIVE GAS POWER LIMITED
Trademarks
We have not found any records of AUTOMOTIVE GAS POWER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUTOMOTIVE GAS POWER 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 (82990 - Other business support service activities n.e.c.) as AUTOMOTIVE GAS POWER LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where AUTOMOTIVE GAS POWER 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 AUTOMOTIVE GAS POWER 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 AUTOMOTIVE GAS POWER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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