Founded in 2015, Gas Strut Holdings, classified under reg no. 09902086 is an active company. Currently registered at First Floor, Woburn Court 2 Railton Road MK42 7PN, Kempston the company has been in the business for 9 years. Its financial year was closed on May 31 and its latest financial statement was filed on 31st May 2023.
The firm has 2 directors, namely Terence O., Michael L.. Of them, Terence O., Michael L. have been with the company the longest, being appointed on 4 December 2015. As of 14 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | First Floor, Woburn Court 2 Railton Road |
| Office Address2 | Woburn Road Industrial Estate |
| Town | Kempston |
| Post code | MK42 7PN |
| Country of origin | United Kingdom |
| Registration Number | 09902086 |
| Date of Incorporation | Fri, 4th Dec 2015 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st May |
| Company age | 9 years old |
| Account next due date | Fri, 28th Feb 2025 (290 days left) |
| Account last made up date | Wed, 31st May 2023 |
| Next confirmation statement due date | Mon, 18th Dec 2023 (2023-12-18) |
| Last confirmation statement dated | Sun, 4th Dec 2022 |
Position: Director
Appointed: 04 December 2015
Position: Director
Appointed: 04 December 2015
The list of PSCs who own or control the company is made up of 3 names. As we discovered, there is Gas Strut Engineering Holdings Limited from Kempston, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Terence O. This PSC owns 25-50% shares. Then there is Michael L., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares.
Gas Strut Engineering Holdings Limited
First Floor Woburn Court, Woburn Road Industrial Estate, Kempston, Bedfordshire, MK42 7PN, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Registry Of England And Wales |
| Registration number | 15440771 |
| Notified on | 26 March 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Terence O.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Michael L.
| Notified on | 6 April 2016 |
| Ceased on | 26 March 2024 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Net Worth | 398 550 | |||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 375 177 | 386 558 | 524 688 | 496 647 | 960 265 | 972 141 | 964 483 | |
| Current Assets | 318 379 | 506 802 | 536 968 | 630 684 | 737 384 | 1 101 934 | 1 413 220 | 1 702 478 |
| Debtors | 318 379 | 131 625 | 150 410 | 105 996 | 240 737 | 141 669 | 441 079 | 737 995 |
| Net Assets Liabilities | 1 428 834 | 2 235 481 | 2 516 564 | |||||
| Other Debtors | 250 | |||||||
| Property Plant Equipment | 625 523 | 620 523 | 615 523 | 610 523 | 605 523 | 600 523 | ||
| Tangible Fixed Assets | 625 523 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | |||||||
| Profit Loss Account Reserve | 398 450 | |||||||
| Shareholder Funds | 398 550 | |||||||
| Other | ||||||||
| Accrued Liabilities Deferred Income | 1 000 | 1 200 | 1 200 | 1 200 | 1 200 | 1 200 | 1 300 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 5 000 | 10 000 | 15 000 | 20 000 | 25 000 | |||
| Amounts Owed By Group Undertakings | 318 129 | 131 625 | 150 410 | 104 083 | 232 311 | 131 632 | 435 903 | 730 842 |
| Average Number Employees During Period | 2 | 4 | 2 | 2 | 2 | 2 | 2 | |
| Corporation Tax Payable | 11 337 | 9 490 | 9 234 | 9 720 | 9 630 | 9 261 | 10 237 | |
| Creditors | 545 452 | 377 908 | 340 616 | 324 965 | 320 225 | 273 723 | 275 528 | 251 395 |
| Creditors Due Within One Year | 545 452 | |||||||
| Fixed Assets | 625 623 | 620 623 | 615 623 | 610 623 | 605 623 | 600 623 | 1 200 100 | 1 200 100 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 5 000 | 5 000 | 5 000 | 5 000 | 5 000 | |||
| Investment Property | 1 200 000 | 1 200 000 | ||||||
| Investment Property Fair Value Model | 1 200 000 | |||||||
| Investments Fixed Assets | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Investments In Group Undertakings | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Net Current Assets Liabilities | -227 073 | 128 894 | 196 352 | 305 719 | 417 159 | 828 211 | 1 137 692 | 1 451 083 |
| Number Shares Allotted | 100 | |||||||
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | ||||
| Other Creditors | 545 452 | 364 904 | ||||||
| Other Taxation Social Security Payable | 13 004 | |||||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |||
| Prepayments Accrued Income | 1 913 | 3 426 | 5 037 | 5 176 | 7 153 | |||
| Property Plant Equipment Gross Cost | 625 523 | 625 523 | 625 523 | 625 523 | 625 523 | 625 523 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 102 311 | 134 619 | ||||||
| Share Capital Allotted Called Up Paid | 100 | |||||||
| Tangible Fixed Assets Additions | 625 523 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 625 523 | |||||||
| Total Assets Less Current Liabilities | 398 550 | 749 517 | 811 975 | 916 342 | 1 022 782 | 1 428 834 | 2 337 792 | 2 651 183 |
| Increase Decrease Due To Transfers Between Classes Property Plant Equipment | -625 523 | |||||||
| Trade Debtors Trade Receivables | 5 000 | 5 000 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 099020860001, created on 15th April 2024 filed on: 26th, April 2024 |
mortgage | Free Download (28 pages) |
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