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Home > England & Wales Companies > ALLGAS (WAKEFIELD) LIMITED
Company Information for

ALLGAS (WAKEFIELD) LIMITED

UNIT 7, CALDER VALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PE,
Company Registration Number
03979097
Private Limited Company
Active

Company Overview

About Allgas (wakefield) Ltd
ALLGAS (WAKEFIELD) LIMITED was founded on 2000-04-25 and has its registered office in Wakefield. The organisation's status is listed as "Active". Allgas (wakefield) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ALLGAS (WAKEFIELD) LIMITED
 
Legal Registered Office
UNIT 7
CALDER VALE ROAD
WAKEFIELD
WEST YORKSHIRE
WF1 5PE
Other companies in WF1
 
Filing Information
Company Number 03979097
Company ID Number 03979097
Date formed 2000-04-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 25/04/2016
Return next due 23/05/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB698413393  
Last Datalog update: 2024-05-05 05:17:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLGAS (WAKEFIELD) LIMITED
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Company Officers of ALLGAS (WAKEFIELD) LIMITED

Current Directors
Officer Role Date Appointed
ELAINE WHYLDE
 Company Secretary 2000-04-26
ALAN WHYLDE
 Director 2000-04-26
ELAINE WHYLDE
 Director 2015-09-21
Previous Officers
Officer Role Date Appointed Date Resigned
HANOVER SECRETARIES LIMITED
 Nominated Secretary 2000-04-25 2000-04-26
HANOVER DIRECTORS LIMITED
 Nominated Director 2000-04-25 2000-04-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN WHYLDE ALAN WHYLDE JOINERY LIMITED Director 2004-04-19 CURRENT 2004-04-14 Active
ELAINE WHYLDE ALAN WHYLDE JOINERY LIMITED Director 2004-04-19 CURRENT 2004-04-14 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
2024-04-30CONFIRMATION STATEMENT MADE ON 25/04/24, WITH UPDATES
2024-04-04Unaudited abridged accounts made up to 2023-08-31
2023-12-13APPOINTMENT TERMINATED, DIRECTOR ALAN WHYLDE
2023-12-13APPOINTMENT TERMINATED, DIRECTOR ELAINE WHYLDE
2023-12-13CESSATION OF ALAN WHYLDE AS A PERSON OF SIGNIFICANT CONTROL
2023-12-13Termination of appointment of Elaine Whylde on 2023-09-01
2023-12-13CESSATION OF ELAINE WHYLDE AS A PERSON OF SIGNIFICANT CONTROL
2023-12-13DIRECTOR APPOINTED MR PETER CAIRNS
2023-12-13NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER CAIRNS
2023-09-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039790970002
2023-05-03NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN WHYLDE
2023-05-03Change of details for Mrs Elaine Whylde as a person with significant control on 2023-03-31
2023-05-03CONFIRMATION STATEMENT MADE ON 25/04/23, WITH UPDATES
2023-04-17Unaudited abridged accounts made up to 2022-08-31
2023-03-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-04-26CS01CONFIRMATION STATEMENT MADE ON 25/04/22, WITH NO UPDATES
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 25/04/21, WITH NO UPDATES
2021-03-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-05-01CS01CONFIRMATION STATEMENT MADE ON 25/04/20, WITH NO UPDATES
2019-11-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 25/04/19, WITH NO UPDATES
2018-11-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 25/04/18, WITH NO UPDATES
2018-01-16AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2017-01-03AA31/08/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-19AR0125/04/16 ANNUAL RETURN FULL LIST
2016-01-07AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 039790970002
2015-09-22AP01DIRECTOR APPOINTED MRS ELAINE WHYLDE
2015-07-10LATEST SOC10/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-10AR0125/04/15 ANNUAL RETURN FULL LIST
2015-07-10ANNOTATIONReplaced
2015-07-10ANNOTATIONReplacement
2015-05-20AR0125/04/15 ANNUAL RETURN FULL LIST
2015-01-09AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-22AR0125/04/14 ANNUAL RETURN FULL LIST
2014-01-21AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-05AR0125/04/13 ANNUAL RETURN FULL LIST
2012-10-25AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-24AR0125/04/12 ANNUAL RETURN FULL LIST
2011-10-13AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-12AR0125/04/11 ANNUAL RETURN FULL LIST
2010-10-19AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-26AR0125/04/10 ANNUAL RETURN FULL LIST
2009-11-27AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-07363aReturn made up to 25/04/09; full list of members
2008-11-24AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-12363aReturn made up to 25/04/08; full list of members
2007-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-06-18363sRETURN MADE UP TO 25/04/07; NO CHANGE OF MEMBERS
2007-03-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-05-04363sRETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
2005-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-05-13363(288)SECRETARY'S PARTICULARS CHANGED
2005-05-13363sRETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS
2004-11-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-05-08363sRETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS
2004-04-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-01-09395PARTICULARS OF MORTGAGE/CHARGE
2003-04-17363(287)REGISTERED OFFICE CHANGED ON 17/04/03
2003-04-17363sRETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS
2002-12-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2002-04-25363sRETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS
2002-02-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2001-11-05225ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/08/01
2001-05-11363sRETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS
2001-01-21225ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/09/01
2000-10-16287REGISTERED OFFICE CHANGED ON 16/10/00 FROM: 17 GLOUCESTER COURT WRENTHORPE WAKEFIELD WEST YORKSHIRE WF2 0WA
2000-09-15288aNEW DIRECTOR APPOINTED
2000-06-20288aNEW SECRETARY APPOINTED
2000-05-03288bDIRECTOR RESIGNED
2000-05-03288bSECRETARY RESIGNED
2000-04-28287REGISTERED OFFICE CHANGED ON 28/04/00 FROM: 44 UPPER BELGRAVE ROAD BRISTOL AVON BS8 2XN
2000-04-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
We could not find any licences issued to ALLGAS (WAKEFIELD) 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 ALLGAS (WAKEFIELD) LIMITED
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
2015-10-06 Outstanding LLOYDS BANK PLC
DEBENTURE 2004-01-09 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2012-09-01 £ 118,310
Creditors Due Within One Year 2012-09-01 £ 102,542
Provisions For Liabilities Charges 2012-09-01 £ 788

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2021-08-31

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 (WAKEFIELD) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-01 £ 100
Cash Bank In Hand 2012-09-01 £ 605
Current Assets 2012-09-01 £ 326,589
Debtors 2012-09-01 £ 73,028
Fixed Assets 2012-09-01 £ 11,368
Shareholder Funds 2012-09-01 £ 116,317
Stocks Inventory 2012-09-01 £ 252,956
Tangible Fixed Assets 2012-09-01 £ 10,368

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALLGAS (WAKEFIELD) LIMITED registering or being granted any patents
Domain Names

ALLGAS (WAKEFIELD) LIMITED owns 1 domain names.

easyboilerspares.co.uk  

Trademarks
We have not found any records of ALLGAS (WAKEFIELD) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ALLGAS (WAKEFIELD) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Wakefield Council 2013-10-31 GBP £1,397

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ALLGAS (WAKEFIELD) 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 ALLGAS (WAKEFIELD) 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 ALLGAS (WAKEFIELD) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode WF1 5PE