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Home > England & Wales Companies > GASFLAIR WALES LIMITED
Company Information for

GASFLAIR WALES LIMITED

UNIT 4B ROUNDABOUT COURT, BEDWAS, CAERPHILLY, CF83 8FS,
Company Registration Number
04647493
Private Limited Company
Active

Company Overview

About Gasflair Wales Ltd
GASFLAIR WALES LIMITED was founded on 2003-01-24 and has its registered office in Caerphilly. The organisation's status is listed as "Active". Gasflair Wales Limited is a Private Limited Company registered in WALES 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
GASFLAIR WALES LIMITED
 
Legal Registered Office
UNIT 4B ROUNDABOUT COURT
BEDWAS
CAERPHILLY
CF83 8FS
Other companies in CF83
 
Filing Information
Company Number 04647493
Company ID Number 04647493
Date formed 2003-01-24
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 24/01/2016
Return next due 21/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB535471934  
Last Datalog update: 2024-04-06 17:28:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GASFLAIR WALES LIMITED
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Company Officers of GASFLAIR WALES LIMITED

Current Directors
Officer Role Date Appointed
ANGELO ROBERTS
Company Secretary 2006-05-01
STEPHEN PAWLUK
Director 2003-08-01
ANGELO ROBERTS
Director 2006-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
GIANNI ILLARI
Company Secretary 2003-01-24 2006-05-01
UGO ILLARI
Director 2003-01-24 2006-05-01
CFL SECRETARIES LIMITED
Nominated Secretary 2003-01-24 2003-01-24
CFL DIRECTORS LIMITED
Nominated Director 2003-01-24 2003-01-24

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
2024-04-03CONFIRMATION STATEMENT MADE ON 25/02/24, WITH NO UPDATES
2023-05-2331/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-31CONFIRMATION STATEMENT MADE ON 25/02/23, WITH NO UPDATES
2022-11-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046474930003
2022-05-27AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/22 FROM Unit 8 Roundabout Court Bedwas Industrial Estate Caerphilly CF83 8DW
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 25/02/22, WITH NO UPDATES
2021-07-27AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 25/02/21, WITH NO UPDATES
2020-06-22AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-13CS01CONFIRMATION STATEMENT MADE ON 25/02/20, WITH NO UPDATES
2019-03-22SH06Cancellation of shares. Statement of capital on 2018-12-10 GBP 50
2019-03-22SH03Purchase of own shares
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 25/02/19, WITH NO UPDATES
2019-02-19CS01CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES
2019-02-19PSC07CESSATION OF STEVE PAWLUK AS A PERSON OF SIGNIFICANT CONTROL
2019-02-19CH01Director's details changed for Angelo Roberts on 2018-12-07
2019-02-06TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAWLUK
2018-12-10AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-10AA01Previous accounting period extended from 30/04/18 TO 31/10/18
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 24/01/18, WITH NO UPDATES
2018-02-01AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2017-01-25AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-29LATEST SOC29/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-29AR0124/01/16 ANNUAL RETURN FULL LIST
2015-12-03AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-09AR0124/01/15 ANNUAL RETURN FULL LIST
2015-01-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 046474930003
2014-10-24AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-18AR0124/01/14 ANNUAL RETURN FULL LIST
2013-12-10AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-18AR0124/01/13 ANNUAL RETURN FULL LIST
2012-11-28AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-10AR0124/01/12 ANNUAL RETURN FULL LIST
2012-02-10CH03SECRETARY'S DETAILS CHNAGED FOR ANGELO ROBERTS on 2012-01-24
2012-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ANGELO ROBERTS / 24/01/2012
2012-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAWLUK / 24/01/2012
2011-07-11AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-11AR0124/01/11 ANNUAL RETURN FULL LIST
2010-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/10 FROM Unit 11 Evans Business Centre Western Industrial Estate Caerphilly CF83 1BE
2010-08-03MG01Particulars of a mortgage or charge / charge no: 2
2010-08-02AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-01MG01Particulars of a mortgage or charge / charge no: 1
2010-02-17AR0124/01/10 FULL LIST
2009-07-14AA30/04/09 TOTAL EXEMPTION SMALL
2009-02-20287REGISTERED OFFICE CHANGED ON 20/02/2009 FROM CATS HOUSE OLD NEWPORT ROAD BEDWAS CAERPHILLY CF83 8YB
2009-02-20363aRETURN MADE UP TO 24/01/09; NO CHANGE OF MEMBERS
2008-09-16AA30/04/08 TOTAL EXEMPTION SMALL
2008-02-20363sRETURN MADE UP TO 24/01/08; NO CHANGE OF MEMBERS
2007-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-02-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-02-07363sRETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
2006-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-17287REGISTERED OFFICE CHANGED ON 17/05/06 FROM: TIR JENKINS FARMHOUSE RUDRY MID GLAMORGAN CF83 3DF
2006-05-11288aNEW DIRECTOR APPOINTED
2006-05-11288aNEW SECRETARY APPOINTED
2006-05-11288bSECRETARY RESIGNED
2006-05-11288bDIRECTOR RESIGNED
2006-01-31363sRETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS
2005-11-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-01-27363sRETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS
2004-11-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-03-3188(2)RAD 15/03/04--------- £ SI 99@1=99 £ IC 1/100
2004-01-25363sRETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS
2004-01-18288aNEW DIRECTOR APPOINTED
2003-12-02225ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/04/04
2003-02-20288bSECRETARY RESIGNED
2003-02-20288aNEW DIRECTOR APPOINTED
2003-02-20288bDIRECTOR RESIGNED
2003-02-20288aNEW SECRETARY APPOINTED
2003-02-20287REGISTERED OFFICE CHANGED ON 20/02/03 FROM: ENTERPRISE HOUSE, 82 WHITCHURCH ROAD, CARDIFF SOUTH GLAMORGAN CF14 3LX
2003-01-24NEWINCINCORPORATION 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 GASFLAIR WALES 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 GASFLAIR WALES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-01-05 Outstanding LLOYDS BANK PLC
MORTGAGE 2010-08-03 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2010-07-01 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 GASFLAIR WALES LIMITED

Intangible Assets
Patents
We have not found any records of GASFLAIR WALES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GASFLAIR WALES LIMITED
Trademarks
We have not found any records of GASFLAIR WALES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GASFLAIR WALES 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 GASFLAIR WALES 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 GASFLAIR WALES 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 GASFLAIR WALES 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 GASFLAIR WALES 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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