Afm Gas Services Ltd in WHITEHAVEN

Afm Gas Services Ltd WHITEHAVEN

Afm Gas Services started in year 2002 as Private Limited Company with registration number 04387251. The Afm Gas Services company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Whitehaven at 73 Lowther Street. Postal code: CA28 7AH.

The firm has 3 directors, namely Stuart A., Catherine M. and David M.. Of them, David M. has been with the company the longest, being appointed on 11 March 2002 and Stuart A. has been with the company for the least time - from 5 April 2014. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - David M. who worked with the the firm until 5 April 2014.

Afm Gas Services Ltd Address / Contact

Office Address	73 Lowther Street
Town	Whitehaven
Post code	CA28 7AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04387251
Date of Incorporation	Tue, 5th Mar 2002
Industry	Other service activities not elsewhere classified
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (121 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 19th Mar 2024 (2024-03-19)
Last confirmation statement dated	Sun, 5th Mar 2023

Company staff

Stuart A.

Position: Director

Appointed: 05 April 2014

Catherine M.

Position: Director

Appointed: 04 April 2012

David M.

Position: Director

Appointed: 11 March 2002

Pamela A.

Position: Director

Appointed: 26 March 2003

Resigned: 05 April 2014

Caroline F.

Position: Director

Appointed: 26 March 2003

Resigned: 31 May 2023

Cheryl S.

Position: Director

Appointed: 26 March 2003

Resigned: 10 October 2007

David M.

Position: Secretary

Appointed: 11 March 2002

Resigned: 05 April 2014

John F.

Position: Director

Appointed: 11 March 2002

Resigned: 10 November 2023

William A.

Position: Director

Appointed: 11 March 2002

Resigned: 05 April 2014

Form 10 Secretaries Fd Ltd

Position: Nominee Secretary

Appointed: 05 March 2002

Resigned: 08 March 2002

People with significant control

The list of persons with significant control that own or control the company is made up of 3 names. As BizStats established, there is David M. This PSC has significiant influence or control over the company,. Another one in the PSC register is Stuart A. This PSC has significiant influence or control over the company,. The third one is John F., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

David M.

Notified on	5 March 2017
Nature of control:	significiant influence or control

Stuart A.

Notified on	5 March 2017
Nature of control:	significiant influence or control

John F.

Notified on	5 March 2017
Ceased on	31 May 2023
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	93 597	160 722	79 608

Balance Sheet
Cash Bank On Hand				127 836	138 329	99 550	105 753	134 780	28 250	69 833
Current Assets	397 497	524 835	392 731	274 933	300 820	201 120	240 223	225 899	174 606	192 991
Debtors	241 692	319 913	235 333	142 097	157 491	96 570	129 470	79 619	134 856	111 658
Net Assets Liabilities				36 059	84 706	25 706	68 220	745	43 698	32 188
Property Plant Equipment				50 153	34 533	51 963	54 507	43 803	35 673	23 624
Total Inventories				5 000	5 000	5 000	5 000	11 500	11 500	11 500
Cash Bank In Hand	150 805	199 922	152 398
Net Assets Liabilities Including Pension Asset Liability	93 597	160 722	79 608
Stocks Inventory	5 000	5 000	5 000
Tangible Fixed Assets	41 593	33 976	65 823

Reserves/Capital
Called Up Share Capital	105	105	105
Profit Loss Account Reserve	93 492	160 617	79 503
Shareholder Funds	93 597	160 722	79 608

Other
Accumulated Depreciation Impairment Property Plant Equipment				116 150	115 844	111 626	125 085	135 789	144 380	139 494
Average Number Employees During Period				28	22	19	19	18	14	14
Creditors				252 631	229 826	192 337	200 619	254 389	159 803	158 198
Creditors Free-text Comment									159 803
Disposals Decrease In Depreciation Impairment Property Plant Equipment					9 488	17 317				10 391
Disposals Property Plant Equipment					15 975	19 773				17 600
Fixed Assets	41 593	33 976	65 823	50 153	34 533	51 963	54 507	43 803	35 673	23 624
Increase From Depreciation Charge For Year Property Plant Equipment					9 182	13 099	13 459	10 704	8 591	5 505
Net Current Assets Liabilities	60 323	133 541	60 933	22 302	87 994	8 783	39 604	-28 490	14 803	34 793
Property Plant Equipment Gross Cost				166 303	150 377	163 589	179 592	179 592	180 053	163 118
Provisions For Liabilities Balance Sheet Subtotal				9 633	6 561	9 873	10 356	8 323	6 778	4 489
Total Additions Including From Business Combinations Property Plant Equipment					49	32 985	16 003		461	665
Total Assets Less Current Liabilities	101 916	167 517	126 756	72 455	122 527	60 746	94 111	15 313	50 476	58 417
Amount Specific Advance Or Credit Directors									12 806	5 750
Amount Specific Advance Or Credit Made In Period Directors									12 806	5 750
Creditors Due After One Year			34 720
Creditors Due Within One Year	337 174	391 294	331 798
Number Shares Allotted		3	3
Par Value Share		1	1
Provisions For Liabilities Charges	8 319	6 795	12 428
Share Capital Allotted Called Up Paid	3	3	3
Tangible Fixed Assets Additions		477	54 890
Tangible Fixed Assets Cost Or Valuation	181 823	182 300	209 437
Tangible Fixed Assets Depreciation	140 230	148 324	143 614
Tangible Fixed Assets Depreciation Charged In Period		8 094	19 855
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			24 565
Tangible Fixed Assets Disposals			27 753

Company filings

Filing category

Type		Category	Free download
SH01	Capital declared on Wed, 1st Mar 2023: 108.00 GBP filed on: 21st, March 2023	capital	Free Download (4 pages)

Type		Category	Free download
SH01	Capital declared on Wed, 1st Mar 2023: 108.00 GBP filed on: 21st, March 2023	capital	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 29th, November 2017	accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 5th, September 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 5th Mar 2016 filed on: 4th, April 2016	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 27th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 5th Mar 2015 filed on: 30th, March 2015	annual return	Free Download (7 pages)
SH01	Capital declared on Mon, 30th Mar 2015: 105.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 10th, November 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 5th Mar 2014 filed on: 31st, March 2014	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 17th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 5th Mar 2013 filed on: 15th, March 2013	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 4th, October 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 5th Mar 2012 filed on: 10th, April 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 3rd, January 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 5th Mar 2011 filed on: 28th, March 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 3rd, September 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 5th Mar 2010 filed on: 1st, April 2010	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 7th, September 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to Mon, 6th Apr 2009 with complete member list filed on: 6th, April 2009	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 21st, October 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to Tue, 8th Apr 2008 with complete member list filed on: 8th, April 2008	annual return	Free Download (7 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 2nd, April 2008	resolution	Free Download (1 page)
123	Nc inc already adjusted 15/03/07 filed on: 2nd, April 2008	capital	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 24th, October 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 24th, October 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to Wed, 14th Mar 2007 with complete member list filed on: 14th, March 2007	annual return	Free Download (4 pages)
363a	Annual return drawn up to Wed, 14th Mar 2007 with complete member list filed on: 14th, March 2007	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 26th, October 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 26th, October 2006	accounts	Free Download (7 pages)
363a	Annual return drawn up to Tue, 4th Apr 2006 with complete member list filed on: 4th, April 2006	annual return	Free Download (4 pages)
363a	Annual return drawn up to Tue, 4th Apr 2006 with complete member list filed on: 4th, April 2006	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 7th, December 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 7th, December 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to Tue, 12th Apr 2005 with complete member list filed on: 12th, April 2005	annual return	Free Download (4 pages)
363s	Annual return drawn up to Tue, 12th Apr 2005 with complete member list filed on: 12th, April 2005	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 5th, January 2005	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 5th, January 2005	accounts	Free Download (8 pages)
363s	Annual return drawn up to Mon, 15th Mar 2004 with complete member list filed on: 15th, March 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to Mon, 15th Mar 2004 with complete member list filed on: 15th, March 2004	annual return	Free Download (9 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Mon, 15th Mar 2004	annual return
88(2)R	Alloted 3 shares on Wed, 26th Mar 2003. Value of each share 1 £, total number of shares: 102. filed on: 13th, March 2004	capital	Free Download (2 pages)
88(2)R	Alloted 3 shares on Wed, 26th Mar 2003. Value of each share 1 £, total number of shares: 102. filed on: 13th, March 2004	capital	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 23rd, August 2003	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 23rd, August 2003	accounts	Free Download (6 pages)
123	Nc inc already adjusted 26/03/03 filed on: 17th, April 2003	capital	Free Download (1 page)
123	Nc inc already adjusted 26/03/03 filed on: 17th, April 2003	capital	Free Download (1 page)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 17th, April 2003	resolution	Free Download (1 page)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 17th, April 2003	resolution	Free Download (1 page)
363s	Annual return drawn up to Sat, 5th Apr 2003 with complete member list filed on: 5th, April 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Sat, 5th Apr 2003 with complete member list filed on: 5th, April 2003	annual return	Free Download (7 pages)
88(2)R	Alloted 98 shares on Wed, 10th Apr 2002. Value of each share 1 £, total number of shares: 99. filed on: 25th, April 2002	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on Wed, 10th Apr 2002. Value of each share 1 £, total number of shares: 99. filed on: 25th, April 2002	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 5th, March 2002	incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 5th, March 2002	incorporation	Free Download (9 pages)

Afm Gas Services Ltd WHITEHAVEN

Afm Gas Services Ltd Address / Contact

Company Information / Profile

Company staff

Stuart A.

Catherine M.

David M.

Pamela A.

Caroline F.

Cheryl S.

David M.

John F.

William A.

Form 10 Secretaries Fd Ltd

People with significant control

Annual reports financial information

Company filings

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