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Company Information for

GAS MATTERS LIMITED

10 ST. BRIDE STREET, LONDON, EC4A 4AD,
Company Registration Number
04708452
Private Limited Company
Active

Company Overview

About Gas Matters Ltd
GAS MATTERS LIMITED was founded on 2003-03-24 and has its registered office in London. The organisation's status is listed as "Active". Gas Matters Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
GAS MATTERS LIMITED
 
Legal Registered Office
10 ST. BRIDE STREET
LONDON
EC4A 4AD
Other companies in EC4A
 
Filing Information
Company Number 04708452
Company ID Number 04708452
Date formed 2003-03-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 12/03/2016
Return next due 09/04/2017
Type of accounts DORMANT
Last Datalog update: 2018-09-05 21:08:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GAS MATTERS LIMITED

Company Officers of GAS MATTERS LIMITED

Current Directors
Officer Role Date Appointed
PATRICK JOSEPH BREEN
Company Secretary 2005-05-13
PATRICK JOSEPH BREEN
Director 2005-04-25
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES ROBERT BALL
Director 2003-03-24 2011-08-12
SHRIKANT DIGAMBAR KULKARNI
Director 2003-12-23 2008-12-10
LYDIA WILLIAMS
Company Secretary 2004-06-30 2005-05-25
DAVID JUSTINIAN DE LEDESMA
Director 2003-03-24 2005-03-31
KENNETH HOLLIGAN
Company Secretary 2003-12-24 2004-06-30
RICHMOND COMPANY ADMINISTRATION LIMITED
Company Secretary 2003-12-23 2003-12-24
KENNETH HOLLIGAN
Company Secretary 2003-03-24 2003-12-23
BRIGHTON SECRETARY LTD
Nominated Secretary 2003-03-24 2003-04-01
BRIGHTON DIRECTOR LTD
Nominated Director 2003-03-24 2003-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICK JOSEPH BREEN GAS STRATEGIES GROUP LIMITED Company Secretary 2005-05-13 CURRENT 1988-03-01 Active
PATRICK JOSEPH BREEN GAS STRATEGIES CONSULTING LIMITED Company Secretary 2005-05-13 CURRENT 2003-03-24 Active
PATRICK JOSEPH BREEN OVERVIEW OUTREACH LTD Company Secretary 2005-05-13 CURRENT 2003-03-28 Active
PATRICK JOSEPH BREEN ALPHATANIA LIMITED Company Secretary 2005-05-13 CURRENT 2003-03-24 Active
PATRICK JOSEPH BREEN AVANTGARDE-BGR MANAGEMENT LTD Director 2018-04-09 CURRENT 2010-01-19 Active
PATRICK JOSEPH BREEN GAS STRATEGIES HOLDINGS LIMITED Director 2008-10-23 CURRENT 2008-10-15 Active
PATRICK JOSEPH BREEN GAS STRATEGIES GROUP LIMITED Director 2005-04-25 CURRENT 1988-03-01 Active
PATRICK JOSEPH BREEN GAS STRATEGIES CONSULTING LIMITED Director 2005-04-25 CURRENT 2003-03-24 Active
PATRICK JOSEPH BREEN OVERVIEW OUTREACH LTD Director 2005-04-25 CURRENT 2003-03-28 Active
PATRICK JOSEPH BREEN ALPHATANIA LIMITED Director 2005-04-25 CURRENT 2003-03-24 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
2017-05-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES
2016-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOSEPH BREEN / 03/11/2016
2016-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOSEPH BREEN / 03/11/2016
2016-11-03CH03SECRETARY'S CHANGE OF PARTICULARS / PATRICK JOSEPH BREEN / 03/11/2016
2016-05-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-03-16LATEST SOC16/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-16AR0112/03/16 FULL LIST
2015-04-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-19AR0112/03/15 FULL LIST
2015-03-19CH03SECRETARY'S CHANGE OF PARTICULARS / PATRICK JOSEPH BREEN / 16/03/2015
2015-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH BREEN / 16/03/2015
2014-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-24AR0112/03/14 FULL LIST
2013-04-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-04-04AR0112/03/13 FULL LIST
2012-04-06AR0112/03/12 FULL LIST
2012-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-11-01TM01APPOINTMENT TERMINATED, DIRECTOR JAMES BALL
2011-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/2011 FROM 10 ST. BRIDE STREET LONDON EC4A 4AD UNITED KINGDOM
2011-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/2011 FROM 35 NEW BRIDGE STREET LONDON EC4V 6BW
2011-04-07AR0112/03/11 FULL LIST
2010-04-14AA31/12/09 TOTAL EXEMPTION FULL
2010-04-06AR0112/03/10 FULL LIST
2009-03-24363aRETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
2009-03-24288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PATRICK BREEN / 01/01/2009
2009-03-05AA31/12/08 TOTAL EXEMPTION FULL
2008-12-15288bAPPOINTMENT TERMINATED DIRECTOR SHRIKANT KULKARNI
2008-03-16363aRETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS
2008-02-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07
2007-04-19363sRETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS
2007-03-09AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-05-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-04-25363sRETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS
2006-04-10288aNEW DIRECTOR APPOINTED
2006-01-05225ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05
2005-10-18288aNEW SECRETARY APPOINTED
2005-06-20AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-06-03288bSECRETARY RESIGNED
2005-04-27363sRETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS
2005-03-31288bDIRECTOR RESIGNED
2004-09-29287REGISTERED OFFICE CHANGED ON 29/09/04 FROM: RODWELL HOUSE 100 MIDDLESEX STREET LONDON E1 7HD
2004-07-06288bSECRETARY RESIGNED
2004-07-06288aNEW SECRETARY APPOINTED
2004-05-17AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-03-23363sRETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS
2004-03-22288bSECRETARY RESIGNED
2004-03-10288aNEW SECRETARY APPOINTED
2004-01-08288aNEW SECRETARY APPOINTED
2004-01-08288bSECRETARY RESIGNED
2004-01-08288aNEW DIRECTOR APPOINTED
2003-08-28395PARTICULARS OF MORTGAGE/CHARGE
2003-06-0688(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2003-06-0688(2)RAD 04/04/03--------- £ SI 99@1=99 £ IC 1/100
2003-04-07288aNEW DIRECTOR APPOINTED
2003-04-05288aNEW SECRETARY APPOINTED
2003-04-05288aNEW DIRECTOR APPOINTED
2003-04-02288bSECRETARY RESIGNED
2003-04-02288bDIRECTOR RESIGNED
2003-03-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to GAS MATTERS 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 GAS MATTERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2003-08-28 Outstanding COUTTS & COMPANY
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31

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 GAS MATTERS LIMITED

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

Government spend with GAS MATTERS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bristol City Council 2012-03-12 GBP £2,165 729 ST ANNE'S PARK FAMILY UNIT
Bristol City Council 2011-11-03 GBP £935 729 ST ANNE'S PARK FAMILY UNIT

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.
The SIC code for this company is set to 99999 - Dormant Company - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
No properties were found where GAS MATTERS 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 GAS MATTERS 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 GAS MATTERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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