A-gas Limited in Portbury BRISTOL

A-gas Limited BRISTOL

A-gas started in year 1993 as Private Limited Company with registration number 02795349. The A-gas company has been functioning successfully for thirty one years now and its status is active. The firm's office is based in Bristol at Banyard Road. Postal code: BS20 7XH. Since Friday 10th March 2000 A-gas Limited is no longer carrying the name A-gas (UK).

There is a single director in the company at the moment - Jonathan M., appointed on 6 May 1999. In addition, a secretary was appointed - Jonathan M., appointed on 31 December 2002. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

A-gas Limited Address / Contact

Office Address	Banyard Road
Office Address2	Portbury
Town	Bristol
Post code	BS20 7XH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02795349
Date of Incorporation	Wed, 3rd Mar 1993
Industry	Dormant Company
End of financial Year	31st December
Company age	31 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 3rd Mar 2024 (2024-03-03)
Last confirmation statement dated	Sat, 18th Feb 2023

Company staff

Jonathan M.

Position: Secretary

Appointed: 31 December 2002

Jonathan M.

Position: Director

Appointed: 06 May 1999

Richard B.

Position: Director

Appointed: 01 July 2011

Resigned: 26 June 2013

Tania H.

Position: Secretary

Appointed: 01 February 1996

Resigned: 31 December 2002

John R.

Position: Director

Appointed: 27 April 1993

Resigned: 27 August 2014

John C.

Position: Director

Appointed: 27 April 1993

Resigned: 26 October 2001

John C.

Position: Secretary

Appointed: 27 April 1993

Resigned: 31 January 1996

Ovalsec Limited

Position: Corporate Nominee Secretary

Appointed: 03 March 1993

Resigned: 27 April 1993

Oval Nominees Limited

Position: Corporate Nominee Director

Appointed: 03 March 1993

Resigned: 27 April 1993

Ovalsec Limited

Position: Corporate Nominee Director

Appointed: 03 March 1993

Resigned: 27 April 1993

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we researched, there is John R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is A-Gas (Orb) Limited that entered Bristol, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

John R.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

A-Gas (Orb) Limited

A-Gas Banyard Road, Portbury, Bristol, BS20 7XH, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	07488989
Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

A-gas (UK)	March 10, 2000
A-gain	February 12, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date	2010-12-31	2011-12-31	2012-12-31	2013-12-31	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
Net Worth	2	2	2	2	2	2	2

Balance Sheet
Cash Bank On Hand							2	2	2	2	2	2	2
Net Assets Liabilities							2	2	2	2	2	2	2
Cash Bank In Hand	2	2	2	2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2	2	2	2	2

Reserves/Capital
Shareholder Funds	2	2	2	2	2	2	2

Other
Number Shares Allotted		2	2	2	2	2	2	2	2	2	2	2	2
Par Value Share		1	1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 19th, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 19th, September 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 12th, September 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 21st, September 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 28th, September 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 24th, September 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 27th, September 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 6th, September 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 14th, September 2016	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 18th February 2016 filed on: 24th, February 2016	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on Wednesday 24th February 2016	capital
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 24th, September 2015	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 18th February 2015 filed on: 18th, February 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Wednesday 18th February 2015	capital
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 29th, October 2014	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 18th February 2014 filed on: 19th, February 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 4th, September 2013	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 18th February 2013 filed on: 19th, March 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 1st, October 2012	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 18th February 2012 filed on: 19th, March 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 12th, September 2011	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 18th February 2011 filed on: 30th, March 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 21st, October 2010	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Thursday 18th February 2010 filed on: 19th, February 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 26th, October 2009	accounts	Free Download (1 page)
363a	Period up to Wednesday 18th February 2009 - Annual return with full member list filed on: 18th, February 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 19th, August 2008	accounts	Free Download (1 page)
363a	Period up to Monday 25th February 2008 - Annual return with full member list filed on: 25th, February 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 25th, April 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 25th, April 2007	accounts	Free Download (1 page)
363s	Period up to Tuesday 6th March 2007 - Annual return with full member list filed on: 6th, March 2007	annual return	Free Download (7 pages)
363s	Period up to Tuesday 6th March 2007 - Annual return with full member list filed on: 6th, March 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 12th, December 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 12th, December 2006	accounts	Free Download (1 page)
363s	Period up to Wednesday 15th March 2006 - Annual return with full member list filed on: 15th, March 2006	annual return	Free Download (7 pages)
363s	Period up to Wednesday 15th March 2006 - Annual return with full member list filed on: 15th, March 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 31st, October 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 31st, October 2005	accounts	Free Download (1 page)
363s	Period up to Wednesday 16th March 2005 - Annual return with full member list filed on: 16th, March 2005	annual return	Free Download (7 pages)
363s	Period up to Wednesday 16th March 2005 - Annual return with full member list filed on: 16th, March 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 29th, October 2004	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 29th, October 2004	accounts	Free Download (3 pages)
363s	Period up to Tuesday 6th April 2004 - Annual return with full member list filed on: 6th, April 2004	annual return	Free Download (7 pages)
363s	Period up to Tuesday 6th April 2004 - Annual return with full member list filed on: 6th, April 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2002 filed on: 11th, November 2003	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2002 filed on: 11th, November 2003	accounts	Free Download (3 pages)
363s	Period up to Thursday 19th June 2003 - Annual return with full member list filed on: 19th, June 2003	annual return	Free Download (7 pages)
363s	Period up to Thursday 19th June 2003 - Annual return with full member list filed on: 19th, June 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2001 filed on: 29th, October 2002	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2001 filed on: 29th, October 2002	accounts	Free Download (3 pages)
363s	Period up to Monday 25th March 2002 - Annual return with full member list filed on: 25th, March 2002	annual return	Free Download (6 pages)
363s	Period up to Monday 25th March 2002 - Annual return with full member list filed on: 25th, March 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2000 filed on: 21st, December 2001	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2000 filed on: 21st, December 2001	accounts	Free Download (3 pages)
363s	Period up to Tuesday 27th February 2001 - Annual return with full member list filed on: 27th, February 2001	annual return	Free Download (7 pages)
363s	Period up to Tuesday 27th February 2001 - Annual return with full member list filed on: 27th, February 2001	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 1999 filed on: 8th, November 2000	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 1999 filed on: 8th, November 2000	accounts	Free Download (4 pages)
363s	Period up to Friday 25th February 2000 - Annual return with full member list filed on: 25th, February 2000	annual return	Free Download (7 pages)
363s	Period up to Friday 25th February 2000 - Annual return with full member list filed on: 25th, February 2000	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 1998 filed on: 27th, May 1999	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 1998 filed on: 27th, May 1999	accounts	Free Download (3 pages)
363s	Period up to Saturday 1st May 1999 - Annual return with full member list filed on: 1st, May 1999	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Saturday 1st May 1999 (Director's particulars changed)	annual return
363s	Period up to Saturday 1st May 1999 - Annual return with full member list filed on: 1st, May 1999	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Saturday 1st May 1999 (Director's particulars changed)	annual return
363s	Period up to Friday 8th May 1998 - Annual return with full member list filed on: 8th, May 1998	annual return	Free Download (4 pages)
363s	Period up to Friday 8th May 1998 - Annual return with full member list filed on: 8th, May 1998	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 1997 filed on: 22nd, January 1998	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 1997 filed on: 22nd, January 1998	accounts	Free Download (3 pages)
225	Accounting reference date shortened from 31/03/98 to 31/12/97 filed on: 23rd, December 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/98 to 31/12/97 filed on: 23rd, December 1997	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st March 1997 filed on: 10th, December 1997	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 1997 filed on: 10th, December 1997	accounts	Free Download (3 pages)
363s	Period up to Wednesday 2nd April 1997 - Annual return with full member list filed on: 2nd, April 1997	annual return	Free Download (4 pages)
363s	Period up to Wednesday 2nd April 1997 - Annual return with full member list filed on: 2nd, April 1997	annual return	Free Download (4 pages)
363s	Period up to Saturday 13th April 1996 - Annual return with full member list filed on: 13th, April 1996	annual return	Free Download (8 pages)
363s	Period up to Saturday 13th April 1996 - Annual return with full member list filed on: 13th, April 1996	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 1996 filed on: 10th, April 1996	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 1996 filed on: 10th, April 1996	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 1995 filed on: 13th, December 1995	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 1995 filed on: 13th, December 1995	accounts	Free Download (3 pages)
363s	Period up to Wednesday 12th April 1995 - Annual return with full member list filed on: 12th, April 1995	annual return	Free Download (8 pages)
363s	Period up to Wednesday 12th April 1995 - Annual return with full member list filed on: 12th, April 1995	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 1994 filed on: 16th, January 1995	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 1994 filed on: 16th, January 1995	accounts	Free Download (3 pages)
363s	Period up to Thursday 28th April 1994 - Annual return with full member list filed on: 28th, April 1994	annual return	Free Download (5 pages)
363(287)	Registered office changed on 28/04/94	annual return
363s	Period up to Thursday 28th April 1994 - Annual return with full member list filed on: 28th, April 1994	annual return	Free Download (5 pages)
363(287)	Registered office changed on 28/04/94	annual return
224	Accounting reference date notified as 31/03 filed on: 12th, May 1993	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 12th, May 1993	accounts

A-gas Limited BRISTOL

A-gas Limited Address / Contact

Company Information / Profile

Company staff

Jonathan M.

Jonathan M.

Richard B.

Tania H.

John R.

John C.

John C.

Ovalsec Limited

Oval Nominees Limited

Ovalsec Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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