Welland Valley Gas Services Limited in Millbrook Road West SOUTHAMPTON

Welland Valley Gas Services Limited SOUTHAMPTON

Welland Valley Gas Services started in year 2002 as Private Limited Company with registration number 04619843. The Welland Valley Gas Services company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Southampton at 104 Solent Business Centre. Postal code: SO15 0HW.

The firm has one director. Timothy M., appointed on 17 December 2002. There are currently no secretaries appointed. As of 7 June 2024, there was 1 ex secretary - Jane S.. There were no ex directors.

Welland Valley Gas Services Limited Address / Contact

Office Address	104 Solent Business Centre
Office Address2	Millbrook Road West
Town	Southampton
Post code	SO15 0HW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04619843
Date of Incorporation	Tue, 17th Dec 2002
Industry	Plumbing, heat and air-conditioning installation
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (115 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 31st Dec 2023 (2023-12-31)
Last confirmation statement dated	Sat, 17th Dec 2022

Company staff

Timothy M.

Position: Director

Appointed: 17 December 2002

Ashburton Registrars Limited

Position: Nominee Secretary

Appointed: 17 December 2002

Resigned: 17 December 2002

Ar Nominees Limited

Position: Nominee Director

Appointed: 17 December 2002

Resigned: 17 December 2002

Jane S.

Position: Secretary

Appointed: 17 December 2002

Resigned: 16 November 2020

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats identified, there is Timothy M. This PSC and has 25-50% shares.

Timothy M.

Notified on	1 October 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Net Worth	10 769	139

Balance Sheet
Cash Bank On Hand		15 637	21 944	28 516	33 178	27 108	34 645	38 280	37 597	43 165
Current Assets	14 759	17 637	23 944	30 516	35 103	29 033	36 040	39 884	39 597	45 452
Debtors										287
Net Assets Liabilities		139	5 511	9 669	13 634	15 526	24 555	33 303	36 006	47 933
Property Plant Equipment		751	20	15	11	11	8			9 606
Total Inventories		2 000	2 000	2 000	2 000	2 000	2 000	2 000	2 000	2 000
Cash Bank In Hand	12 759	15 637
Net Assets Liabilities Including Pension Asset Liability	10 769	139
Stocks Inventory	2 000	2 000
Tangible Fixed Assets	1 002	751

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	10 767	137
Shareholder Funds	10 769	139

Other
Accumulated Depreciation Impairment Property Plant Equipment		13 260	1 131	1 136	1 140	1 140	1 143	1 151	1 151	1 151
Additions Other Than Through Business Combinations Property Plant Equipment										9 606
Average Number Employees During Period					1	1	1	1	1
Bank Overdrafts										1 258
Corporation Tax Payable		3 905	2 595
Creditors		18 249	18 453	20 862	21 480	13 518	11 493	6 581	3 591	7 125
Increase From Depreciation Charge For Year Property Plant Equipment			7	5	4		3	8
Net Current Assets Liabilities	9 767	-612	5 491	9 654	13 623	15 515	24 547	33 303	36 006	38 327
Other Creditors		12 856	14 208	17 103	18 036	11 488	7 799	3 567	1 997	4 362
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment			12 136
Other Disposals Property Plant Equipment			12 860
Property Plant Equipment Gross Cost		14 011	1 151	1 151	1 151	1 151	1 151	1 151	1 151	10 757
Taxation Social Security Payable			2 595	2 184	1 869	455	2 119	2 054	634	545
Trade Creditors Trade Payables		1 488	1 650	1 575	1 575	1 575	1 575	960	960	960
Trade Debtors Trade Receivables										287
Creditors Due Within One Year	4 992	18 249
Fixed Assets	1 002	751
Tangible Fixed Assets Cost Or Valuation	14 011	14 011
Tangible Fixed Assets Depreciation	13 009	13 260
Tangible Fixed Assets Depreciation Charged In Period		251
Total Assets Less Current Liabilities	10 769	139

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 30th, May 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 30th, May 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 12th, August 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 25th, May 2021	accounts	Free Download (6 pages)
TM02	Secretary's appointment terminated on 2020/11/16 filed on: 19th, November 2020	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 29th, September 2020	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 29th, August 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 18th, July 2018	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 27th, September 2017	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 23rd, September 2016	accounts	Free Download (3 pages)
CH01	On 2016/03/04 director's details were changed filed on: 6th, May 2016	officers	Free Download (2 pages)
AD01	Change of registered address from Unit 205 Solent Business Centre Millbrook Road West Southampton Hampshire SO15 0HW on 2015/12/29 to 104 Solent Business Centre Millbrook Road West Southampton SO15 0HW filed on: 29th, December 2015	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/12/17 filed on: 29th, December 2015	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/12/29	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 11th, September 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/17 filed on: 3rd, February 2015	annual return	Free Download (3 pages)
CH03	On 2014/04/01 secretary's details were changed filed on: 3rd, February 2015	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 26th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/17 filed on: 25th, January 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 18th, July 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/17 filed on: 21st, January 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 30th, August 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/17 filed on: 23rd, January 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 5th, August 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/17 filed on: 16th, February 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 23rd, August 2010	accounts	Free Download (6 pages)
CH01	On 2009/12/01 director's details were changed filed on: 3rd, February 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/17 filed on: 3rd, February 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 26th, May 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/12/19 with complete member list filed on: 19th, December 2008	annual return	Free Download (3 pages)
190	Location of debenture register filed on: 18th, December 2008	address	Free Download (1 page)
287	Registered office changed on 18/12/2008 from 7 toms close theddingworth lutterworth leicestershire LE17 6QH filed on: 18th, December 2008	address	Free Download (1 page)
353	Location of register of members filed on: 18th, December 2008	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 3rd, July 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/02/29 with complete member list filed on: 29th, February 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 6th, June 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 6th, June 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2007/02/14 with complete member list filed on: 14th, February 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/02/14 with complete member list filed on: 14th, February 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 31st, May 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 31st, May 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2006/02/28 with complete member list filed on: 28th, February 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/02/28 with complete member list filed on: 28th, February 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 23rd, August 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 23rd, August 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2004/12/30 with complete member list filed on: 30th, December 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/12/30 with complete member list filed on: 30th, December 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 19th, October 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 19th, October 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2003/12/16 with complete member list filed on: 16th, December 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/12/16 with complete member list filed on: 16th, December 2003	annual return	Free Download (6 pages)
287	Registered office changed on 06/05/03 from: 12-14 saint marys street newport shropshire TF10 7AB filed on: 6th, May 2003	address	Free Download (1 page)
287	Registered office changed on 06/05/03 from: 12-14 saint marys street newport shropshire TF10 7AB filed on: 6th, May 2003	address	Free Download (1 page)
288b	On 2003/05/06 Secretary resigned filed on: 6th, May 2003	officers	Free Download (1 page)
288b	On 2003/05/06 Director resigned filed on: 6th, May 2003	officers	Free Download (1 page)
288a	On 2003/05/06 New director appointed filed on: 6th, May 2003	officers	Free Download (2 pages)
288a	On 2003/05/06 New secretary appointed filed on: 6th, May 2003	officers	Free Download (2 pages)
288a	On 2003/05/06 New secretary appointed filed on: 6th, May 2003	officers	Free Download (2 pages)
288b	On 2003/05/06 Director resigned filed on: 6th, May 2003	officers	Free Download (1 page)
288a	On 2003/05/06 New director appointed filed on: 6th, May 2003	officers	Free Download (2 pages)
288b	On 2003/05/06 Secretary resigned filed on: 6th, May 2003	officers	Free Download (1 page)
NEWINC	Company registration filed on: 17th, December 2002	incorporation	Free Download (10 pages)
NEWINC	Company registration filed on: 17th, December 2002	incorporation	Free Download (10 pages)

Welland Valley Gas Services Limited SOUTHAMPTON

Welland Valley Gas Services Limited Address / Contact

Company Information / Profile

Company staff

Timothy M.

Ashburton Registrars Limited

Ar Nominees Limited

Jane S.

People with significant control

Annual reports financial information

Company filings

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