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Home > England & Wales Companies > A.G.S. GAS LIMITED
Company Information for

A.G.S. GAS LIMITED

UNIT 24 ARDEN BUSINESS CENTRE, ARDEN ROAD, ALCESTER, WARWICKSHIRE, B49 6HW,
Company Registration Number
05251047
Private Limited Company
Active

Company Overview

About A.g.s. Gas Ltd
A.G.S. GAS LIMITED was founded on 2004-10-05 and has its registered office in Alcester. The organisation's status is listed as "Active". A.g.s. Gas 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
A.G.S. GAS LIMITED
 
Legal Registered Office
UNIT 24 ARDEN BUSINESS CENTRE
ARDEN ROAD
ALCESTER
WARWICKSHIRE
B49 6HW
Other companies in B49
 
Previous Names
A. G. S. HEATING LIMITED06/12/2004
Filing Information
Company Number 05251047
Company ID Number 05251047
Date formed 2004-10-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 26/10/2015
Return next due 23/11/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB794302324  
Last Datalog update: 2023-11-06 17:13:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.G.S. GAS LIMITED
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Company Officers of A.G.S. GAS LIMITED

Current Directors
Officer Role Date Appointed
ANIA LOUISE AIRLIE
 Company Secretary 2008-05-01
ANIA LOUISE AIRLIE
 Director 2014-02-19
PHILIP JAMES AIRLIE
 Director 2004-10-05
Previous Officers
Officer Role Date Appointed Date Resigned
MARTYN SIMON GOODWIN
 Director 2004-10-05 2013-12-04
BRENDA GOODWIN
 Company Secretary 2004-10-18 2008-05-01
PHILIP JAMES AIRLIE
 Company Secretary 2004-10-05 2004-10-18
AR CORPORATE SERVICES LIMITED
 Nominated Secretary 2004-10-05 2004-10-05
AR NOMINEES LIMITED
 Nominated Director 2004-10-05 2004-10-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP JAMES AIRLIE ARDEN HEATING LIMITED Director 2010-08-24 CURRENT 2010-08-24 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
2023-10-13CONFIRMATION STATEMENT MADE ON 02/10/23, WITH NO UPDATES
2023-07-13Unaudited abridged accounts made up to 2022-10-31
2022-10-05CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES
2022-10-05CS01CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES
2021-10-15CS01CONFIRMATION STATEMENT MADE ON 02/10/21, WITH NO UPDATES
2020-10-07CS01CONFIRMATION STATEMENT MADE ON 02/10/20, WITH NO UPDATES
2019-10-02CS01CONFIRMATION STATEMENT MADE ON 02/10/19, WITH NO UPDATES
2018-10-11CS01CONFIRMATION STATEMENT MADE ON 11/10/18, WITH NO UPDATES
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 11/10/17, WITH NO UPDATES
2017-05-10AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2016-02-24AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-04AR0126/10/15 ANNUAL RETURN FULL LIST
2015-11-04CH03SECRETARY'S DETAILS CHNAGED FOR ANIA LOUISE AIRLIE on 2015-08-31
2015-10-14LATEST SOC14/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-14AR0105/10/15 ANNUAL RETURN FULL LIST
2015-03-04AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-21AR0105/10/14 ANNUAL RETURN FULL LIST
2014-06-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 052510470001
2014-03-05SH0105/03/14 STATEMENT OF CAPITAL GBP 1
2014-02-26AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-19AP01DIRECTOR APPOINTED MRS ANIA LOUISE AIRLIE
2014-01-17SH03Purchase of own shares
2013-12-20SH06Cancellation of shares. Statement of capital on 2013-12-20 GBP 1
2013-12-20TM01APPOINTMENT TERMINATED, DIRECTOR MARTYN GOODWIN
2013-10-22AR0105/10/13 ANNUAL RETURN FULL LIST
2013-04-16AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-19AR0105/10/12 ANNUAL RETURN FULL LIST
2012-02-06AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-26AR0105/10/11 ANNUAL RETURN FULL LIST
2011-04-05AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-18AR0105/10/10 FULL LIST
2010-02-01AA31/10/09 TOTAL EXEMPTION SMALL
2009-11-04AR0105/10/09 FULL LIST
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTYN SIMON GOODWIN / 05/10/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES AIRLIE / 05/10/2009
2009-09-29288cDIRECTOR'S CHANGE OF PARTICULARS / PHILIP AIRLIE / 31/08/2009
2009-03-24AA31/10/08 TOTAL EXEMPTION SMALL
2008-10-14363aRETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
2008-05-23287REGISTERED OFFICE CHANGED ON 23/05/2008 FROM 24 WESTERN HILL ROAD LITTLE BECKFORD TEWKESBURY GLOUCESTERSHIRE GL20 7AJ
2008-05-01288aSECRETARY APPOINTED ANIA LOUISE AIRLIE
2008-05-01288bAPPOINTMENT TERMINATED SECRETARY BRENDA GOODWIN
2008-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
2007-10-25363sRETURN MADE UP TO 05/10/07; NO CHANGE OF MEMBERS
2007-02-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-10-13363sRETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
2006-08-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-10-13363sRETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS
2004-12-29288bSECRETARY RESIGNED
2004-12-06CERTNMCOMPANY NAME CHANGED A. G. S. HEATING LIMITED CERTIFICATE ISSUED ON 06/12/04
2004-11-17288aNEW SECRETARY APPOINTED
2004-10-29287REGISTERED OFFICE CHANGED ON 29/10/04 FROM: 12-14 ST MARY'S STREET NEWPORT SHROPSHIRE TF10 7AB
2004-10-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-10-29288aNEW DIRECTOR APPOINTED
2004-10-28288bSECRETARY RESIGNED
2004-10-28288bDIRECTOR RESIGNED
2004-10-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to A.G.S. GAS 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 A.G.S. GAS 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
2014-06-26 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2013-10-31 £ 6,503
Creditors Due Within One Year 2013-10-31 £ 120,849
Creditors Due Within One Year 2012-10-31 £ 64,685
Provisions For Liabilities Charges 2013-10-31 £ 10,332
Provisions For Liabilities Charges 2012-10-31 £ 12,315

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
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 A.G.S. GAS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-10-31 £ 0
Called Up Share Capital 2012-10-31 £ 0
Cash Bank In Hand 2013-10-31 £ 40,473
Cash Bank In Hand 2012-10-31 £ 65,305
Current Assets 2013-10-31 £ 306,213
Current Assets 2012-10-31 £ 226,962
Debtors 2013-10-31 £ 194,590
Debtors 2012-10-31 £ 89,597
Fixed Assets 2013-10-31 £ 69,063
Fixed Assets 2012-10-31 £ 78,417
Shareholder Funds 2013-10-31 £ 237,592
Shareholder Funds 2012-10-31 £ 228,379
Stocks Inventory 2013-10-31 £ 71,150
Stocks Inventory 2012-10-31 £ 72,060
Tangible Fixed Assets 2013-10-31 £ 62,563
Tangible Fixed Assets 2012-10-31 £ 65,417

Debtors and other cash assets

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

Government spend with A.G.S. GAS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Worcestershire County Council 2013-04-03 GBP £518 Repairs & Maintenance Buildings General Expen
Worcestershire County Council 2010-08-23 GBP £605 Repairs & Maintenance Buildings General Expenditur

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 A.G.S. GAS 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 A.G.S. GAS 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 A.G.S. GAS 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 B49 6HW