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Home > England & Wales Companies > ADVANCED GAS SERVICES (EAST YORKSHIRE) LIMITED
Company Information for

ADVANCED GAS SERVICES (EAST YORKSHIRE) LIMITED

ADVANCED GAS SERVICES, HOTHAM STREET, HULL, HU9 1RD,
Company Registration Number
04259137
Private Limited Company
Active

Company Overview

About Advanced Gas Services (east Yorkshire) Ltd
ADVANCED GAS SERVICES (EAST YORKSHIRE) LIMITED was founded on 2001-07-25 and has its registered office in Hull. The organisation's status is listed as "Active". Advanced Gas Services (east Yorkshire) 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
ADVANCED GAS SERVICES (EAST YORKSHIRE) LIMITED
 
Legal Registered Office
ADVANCED GAS SERVICES
HOTHAM STREET
HULL
HU9 1RD
Other companies in HU9
 
Filing Information
Company Number 04259137
Company ID Number 04259137
Date formed 2001-07-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 25/07/2015
Return next due 22/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB772615910  
Last Datalog update: 2023-11-06 17:20:26
Primary Source:Companies House
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Company Officers of ADVANCED GAS SERVICES (EAST YORKSHIRE) LIMITED

Current Directors
Officer Role Date Appointed
JOANNE REED
 Company Secretary 2001-09-25
JOHN EDWARD ANDERSON
 Director 2001-09-25
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN HOWARD DARLING
 Director 2001-09-25 2018-04-15
PAUL KENNETH HARRISON
 Director 2001-09-25 2018-04-15
KERRY SOLWAY
 Company Secretary 2001-07-25 2001-09-25
PERIDOT JACKSON
 Director 2001-07-25 2001-09-25
KERRY SOLWAY
 Director 2001-07-25 2001-09-25
DOROTHY MAY GRAEME
 Nominated Secretary 2001-07-25 2001-07-25
LESLEY JOYCE GRAEME
 Nominated Director 2001-07-25 2001-07-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN EDWARD ANDERSON ADVANCED RENEWABLE ENERGY SOLUTIONS LIMITED Director 2010-10-06 CURRENT 2010-10-06 Dissolved 2017-04-04

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
2023-10-13CONFIRMATION STATEMENT MADE ON 12/10/23, WITH UPDATES
2023-07-2501/11/22 STATEMENT OF CAPITAL GBP 113
2023-07-1431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-14Change of details for Mr Christopher Harrison as a person with significant control on 2022-07-01
2022-11-14Change of details for Mr Christopher Harrison as a person with significant control on 2022-07-01
2022-11-14Change of details for Mr Andrew Martin as a person with significant control on 2022-07-01
2022-11-14Change of details for Mr Andrew Martin as a person with significant control on 2022-07-01
2022-11-14Change of details for Mr Mark Graham Pearce as a person with significant control on 2022-07-01
2022-11-14Change of details for Mr Mark Graham Pearce as a person with significant control on 2022-07-01
2022-11-14CESSATION OF JOHN EDWARD ANDERSON AS A PERSON OF SIGNIFICANT CONTROL
2022-11-14CESSATION OF JOHN EDWARD ANDERSON AS A PERSON OF SIGNIFICANT CONTROL
2022-11-14CONFIRMATION STATEMENT MADE ON 12/10/22, WITH UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 12/10/22, WITH UPDATES
2022-11-14CS01CONFIRMATION STATEMENT MADE ON 12/10/22, WITH UPDATES
2022-11-14PSC07CESSATION OF JOHN EDWARD ANDERSON AS A PERSON OF SIGNIFICANT CONTROL
2022-11-14PSC04Change of details for Mr Christopher Harrison as a person with significant control on 2022-07-01
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 12/10/21, WITH UPDATES
2022-07-14AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-06CS01CONFIRMATION STATEMENT MADE ON 06/09/21, WITH UPDATES
2021-06-08AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-30RP04CS01
2021-04-29SH0101/10/20 STATEMENT OF CAPITAL GBP 108
2021-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2021-01-12CS01CONFIRMATION STATEMENT MADE ON 08/10/20, WITH UPDATES
2020-07-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK GRAHAM PEARCE
2020-07-23TM01APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARD ANDERSON
2020-07-23TM02Termination of appointment of Joanne Reed on 2020-07-01
2020-07-23AP01DIRECTOR APPOINTED MR MARK GRAHAM PEARCE
2020-03-23SH0101/01/20 STATEMENT OF CAPITAL GBP 107
2019-10-28CS01CONFIRMATION STATEMENT MADE ON 08/10/19, WITH NO UPDATES
2019-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-09-25CS01CONFIRMATION STATEMENT MADE ON 08/10/18, WITH NO UPDATES
2018-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-09-19CS01CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES
2018-05-24TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HARRISON
2018-05-24TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DARLING
2018-05-24PSC07CESSATION OF PAUL KENNETH HARRISON AS A PSC
2018-05-24PSC07CESSATION OF JOHN HOWARD DARLING AS A PSC
2017-09-30AA31/12/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 25/07/17, WITH NO UPDATES
2017-06-30AA01Previous accounting period extended from 30/09/16 TO 31/12/16
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 99
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2016-06-22AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-25DISS40Compulsory strike-off action has been discontinued
2015-11-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 99
2015-11-23AR0125/07/15 ANNUAL RETURN FULL LIST
2015-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/15 FROM 11a Hedon Road Hull East Riding HU9 1LL
2015-06-29AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-27LATEST SOC27/09/14 STATEMENT OF CAPITAL;GBP 99
2014-09-27AR0125/07/14 ANNUAL RETURN FULL LIST
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-12LATEST SOC12/09/13 STATEMENT OF CAPITAL;GBP 99
2013-09-12AR0125/07/13 ANNUAL RETURN FULL LIST
2013-06-30AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-08AR0125/07/12 ANNUAL RETURN FULL LIST
2012-05-02AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-01AR0125/07/11 ANNUAL RETURN FULL LIST
2010-11-26AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-12MG01Particulars of a mortgage or charge / charge no: 2
2010-10-08AR0125/07/10 FULL LIST
2010-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL KENNETH HARRISON / 01/05/2010
2010-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOWARD DARLING / 01/05/2010
2010-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD ANDERSON / 01/05/2010
2010-05-04AA30/09/09 TOTAL EXEMPTION SMALL
2009-10-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-09-18288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL HARRISON / 17/09/2009
2009-09-18363aRETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
2009-09-10363aRETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
2009-07-15AA30/09/08 TOTAL EXEMPTION SMALL
2009-03-21287REGISTERED OFFICE CHANGED ON 21/03/2009 FROM POPLAR VIEW MAIN ROAD WYTON HULL EAST YORKSHIRE HU11 4DJ
2008-06-30AA30/09/07 TOTAL EXEMPTION SMALL
2007-08-15363sRETURN MADE UP TO 25/07/07; NO CHANGE OF MEMBERS
2007-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-08-16363sRETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
2006-08-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-07-21363sRETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
2004-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-07-23363sRETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
2003-08-05363sRETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS
2003-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-08-15363(288)DIRECTOR'S PARTICULARS CHANGED
2002-08-15363sRETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS
2002-06-20225ACC. REF. DATE EXTENDED FROM 31/07/02 TO 30/09/02
2002-01-2188(2)RAD 01/10/01--------- £ SI 98@1=98 £ IC 1/99
2001-10-26288bDIRECTOR RESIGNED
2001-10-17287REGISTERED OFFICE CHANGED ON 17/10/01 FROM: 6 SILVER STREET HULL EAST YORKSHIRE HU1 1JA
2001-10-17288aNEW DIRECTOR APPOINTED
2001-10-17288bDIRECTOR RESIGNED
2001-10-17288bSECRETARY RESIGNED
2001-10-17288aNEW DIRECTOR APPOINTED
2001-10-17288aNEW DIRECTOR APPOINTED
2001-10-17288aNEW SECRETARY APPOINTED
2001-08-14288bDIRECTOR RESIGNED
2001-08-14288aNEW SECRETARY APPOINTED
2001-08-14288aNEW DIRECTOR APPOINTED
2001-08-14287REGISTERED OFFICE CHANGED ON 14/08/01 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP
2001-08-14288bSECRETARY RESIGNED
2001-08-14288aNEW DIRECTOR APPOINTED
2001-07-25NEWINCINCORPORATION 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 ADVANCED GAS SERVICES (EAST YORKSHIRE) 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 ADVANCED GAS SERVICES (EAST YORKSHIRE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-11-12 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2009-10-17 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2011-10-01 £ 113,128

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
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 ADVANCED GAS SERVICES (EAST YORKSHIRE) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 99
Cash Bank In Hand 2011-10-01 £ 26,573
Current Assets 2011-10-01 £ 117,602
Debtors 2011-10-01 £ 77,908
Fixed Assets 2011-10-01 £ 37,496
Shareholder Funds 2011-10-01 £ 41,970
Stocks Inventory 2011-10-01 £ 13,121
Tangible Fixed Assets 2011-10-01 £ 37,496

Debtors and other cash assets

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