A1 Gas Limited in 1-5 Como Street ROMFORD

A1 Gas Limited ROMFORD

A1 Gas started in year 2006 as Private Limited Company with registration number 05666255. The A1 Gas company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Romford at Riverside House. Postal code: RM7 7DN.

There is a single director in the firm at the moment - Jason S., appointed on 4 January 2006. In addition, a secretary was appointed - Stacey S., appointed on 4 January 2006. As of 18 October 2021, there was 1 ex director - Stacey S.. There were no ex secretaries.

A1 Gas Limited Address / Contact

Office Address	Riverside House
Office Address2	1-5 Como Street
Town	Romford
Post code	RM7 7DN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05666255
Date of Incorporation	Wed, 4th Jan 2006
Industry	Plumbing, heat and air-conditioning installation
End of financial Year	31st January
Company age	15 years old
Account next due date	Sun, 31st Oct 2021 (13 days left)
Account last made up date	Fri, 31st Jan 2020
Next confirmation statement due date	Tue, 18th Jan 2022 (2022-01-18)
Last confirmation statement dated	Mon, 4th Jan 2021

Company staff

Stacey S.

Position: Secretary

Appointed: 04 January 2006

Jason S.

Position: Director

Appointed: 04 January 2006

Stacey S.

Position: Director

Appointed: 06 April 2019

Resigned: 31 January 2020

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats discovered, there is Jason S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Jason S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31
Net Worth	-5 683	-12 015	101	-1 091	-46 765	-31 835

Balance Sheet
Cash Bank In Hand	3 101	37	37	2 965
Current Assets	41 497	47 181	92 270	87 314	2 125	10 041	27 097	38 572	67 882	79 540
Debtors	37 896	46 644	91 733	83 849	1 625	8 914	24 843	35 550	64 774	16 456
Net Assets Liabilities							-9 287	360	-22 364	-9 317
Other Debtors							14 116	11 917	36 188	10 331
Property Plant Equipment						4 448	4 062	6 496	26 204	24 528
Stocks Inventory	500	500	500	500	500	1 127
Tangible Fixed Assets	4 644	3 807	2 992	7 922	5 932	4 448
Total Inventories						1 127	2 254	3 022	3 108	52 568
Cash Bank On Hand										10 516
Net Assets Liabilities Including Pension Asset Liability	-5 683	-12 015	101	-1 091

Reserves/Capital
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	-5 783	-12 115	1	-1 191	-46 865	-31 935
Shareholder Funds	-5 683	-12 015	101	-1 091	-46 765	-31 835

Other
Accumulated Depreciation Impairment Property Plant Equipment						12 454	13 710	15 876	24 612	32 788
Average Number Employees During Period							2	4	8	8
Bank Borrowings Overdrafts						23 421	14 522	13 177	15 398	1 383
Creditors						46 324	40 446	1 141	15 398	3 251
Creditors Due Within One Year		63 003	95 161	96 327	54 822	46 324
Finance Lease Liabilities Present Value Total								1 141	1 141	1 868
Increase From Depreciation Charge For Year Property Plant Equipment							1 256	2 166	8 736	8 176
Net Current Assets Liabilities	-10 118	-15 822	-2 891	-9 013	-52 697	-36 283	-13 349	-4 995	-33 170	-30 594
Number Shares Allotted			100	100	1	100
Other Creditors						3 909	3 005	4 882	20 987	4 407
Other Taxation Social Security Payable						16 936	22 919	22 185	70 643	94 706
Par Value Share			1	1	1	1
Property Plant Equipment Gross Cost						16 902	17 772	22 372	50 816	57 316
Share Capital Allotted Called Up Paid		100	100	100	100	100
Tangible Fixed Assets Cost Or Valuation	8 717	9 150	9 332	16 902	16 902
Tangible Fixed Assets Depreciation	4 073	5 343	6 340	8 980	10 970	12 454
Tangible Fixed Assets Depreciation Charged In Period			997	2 640	1 990	1 484
Total Additions Including From Business Combinations Property Plant Equipment							870	4 600	28 444	6 500
Total Assets Less Current Liabilities	-5 474	-12 015	101	-1 091	-46 765	-31 835	-9 287	1 501	-6 966	-6 066
Trade Creditors Trade Payables						2 058		1 587	2 160	1 025
Trade Debtors Trade Receivables						8 914	10 727	23 633	28 586	6 125
Creditors Due After One Year Total Noncurrent Liabilities	209
Creditors Due Within One Year Total Current Liabilities	51 615	63 003
Fixed Assets	4 644	3 807	2 992	7 922
Tangible Fixed Assets Additions		433	182	7 570
Tangible Fixed Assets Depreciation Charge For Period		1 270

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates 2021/01/04 filed on: 18th, February 2021	confirmation statement	Free Download (4 pages)

Type		Category	Free download
CS01	Confirmation statement with updates 2021/01/04 filed on: 18th, February 2021	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/01/31 filed on: 30th, January 2021	accounts	Free Download (7 pages)
TM01	Director's appointment terminated on 2020/01/31 filed on: 23rd, December 2020	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2020/01/04 filed on: 30th, January 2020	confirmation statement	Free Download (4 pages)
AP01	New director appointment on 2019/04/06. filed on: 11th, January 2020	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/01/31 filed on: 31st, October 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2019/01/04 filed on: 14th, January 2019	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/01/31 filed on: 30th, October 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018/01/04 filed on: 22nd, January 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/01/31 filed on: 31st, October 2017	accounts	Free Download (7 pages)
MR01	Registration of charge 056662550001, created on 2017/05/19 filed on: 24th, May 2017	mortgage	Free Download (22 pages)
CS01	Confirmation statement with updates 2017/01/04 filed on: 6th, February 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 31st, October 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/04 filed on: 14th, March 2016	annual return	Free Download (4 pages)
CH01	On 2015/12/15 director's details were changed filed on: 19th, February 2016	officers	Free Download (2 pages)
CH03	On 2015/12/15 secretary's details were changed filed on: 19th, February 2016	officers	Free Download (1 page)
AD01	Change of registered address from 2 Heath Park Road Romford Essex RM2 5UB on 2015/12/15 to Riverside House 1-5 Como Street Romford Essex RM7 7DN filed on: 15th, December 2015	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 7th, December 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/04 filed on: 10th, February 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/02/10	capital
AA	Data of total exemption small company accounts made up to 2014/01/31 filed on: 22nd, October 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/04 filed on: 8th, January 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/01/31 filed on: 30th, October 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/04 filed on: 27th, March 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/01/31 filed on: 29th, November 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/04 filed on: 19th, March 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/01/31 filed on: 19th, October 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/04 filed on: 18th, January 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/01/31 filed on: 28th, October 2010	accounts	Free Download (4 pages)
CH01	On 2010/01/04 director's details were changed filed on: 19th, July 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/04 filed on: 19th, July 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/01/31 filed on: 10th, February 2010	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2009/03/05 with complete member list filed on: 5th, March 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/01/31 filed on: 20th, October 2008	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2008/10/02 with complete member list filed on: 2nd, October 2008	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 12th, November 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2007/06/04 with complete member list filed on: 4th, June 2007	annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 4th, January 2006	incorporation	Free Download (15 pages)

A1 Gas Limited ROMFORD

A1 Gas Limited Address / Contact

Company Information / Profile

Company staff

Stacey S.

Jason S.

Stacey S.

People with significant control

Annual reports financial information

Company filings

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