Beverage Gas Limited in CHESTERFIELD

Beverage Gas Limited CHESTERFIELD

Founded in 2003, Beverage Gas, classified under reg no. 04993714 is an active company. Currently registered at 504 Sheffield Road S41 8LP, Chesterfield the company has been in the business for 21 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

There is a single director in the company at the moment - William H., appointed on 12 December 2003. In addition, a secretary was appointed - Irene H., appointed on 12 December 2003. As of 1 May 2024, our data shows no information about any ex officers on these positions.

Beverage Gas Limited Address / Contact

Office Address	504 Sheffield Road
Town	Chesterfield
Post code	S41 8LP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04993714
Date of Incorporation	Fri, 12th Dec 2003
Industry	Dormant Company
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 26th Dec 2023 (2023-12-26)
Last confirmation statement dated	Mon, 12th Dec 2022

Company staff

Irene H.

Position: Secretary

Appointed: 12 December 2003

William H.

Position: Director

Appointed: 12 December 2003

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 December 2003

Resigned: 12 December 2003

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 12 December 2003

Resigned: 12 December 2003

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats identified, there is William H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

William H.

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	2020-12-31	2021-12-31

Balance Sheet
Current Assets	1	1

Other
Net Current Assets Liabilities	1	1

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-12-12 filed on: 13th, December 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-12-12 filed on: 13th, December 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-12-31 filed on: 4th, August 2023	accounts	Free Download
CS01	Confirmation statement with no updates 2022-12-12 filed on: 6th, January 2023	confirmation statement	Free Download (3 pages)
AD01	New registered office address 504 Sheffield Road Chesterfield S41 8LP. Change occurred on 2022-10-18. Company's previous address: 57-59 Saltergate Chesterfield Derbyshire S40 1UL. filed on: 18th, October 2022	address	Free Download (2 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 30th, September 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-12-12 filed on: 14th, December 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 29th, April 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-12-12 filed on: 17th, February 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 8th, February 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-12-12 filed on: 24th, December 2019	confirmation statement	Free Download (2 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 6th, February 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-12-12 filed on: 5th, January 2019	confirmation statement	Free Download (2 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 11th, September 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017-12-12 filed on: 15th, January 2018	confirmation statement	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 11th, July 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2016-12-12 filed on: 3rd, February 2017	confirmation statement	Free Download (11 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 15th, August 2016	accounts	Free Download (4 pages)
AR01	Annual return for the period up to 2015-12-12 filed on: 3rd, February 2016	annual return	Free Download (19 pages)
SH01	Statement of Capital on 2016-02-03: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 27th, January 2015	accounts	Free Download (3 pages)
AR01	Annual return for the period up to 2014-12-12 filed on: 20th, January 2015	annual return	Free Download (14 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 14th, January 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-12 filed on: 8th, January 2014	annual return	Free Download (14 pages)
SH01	Statement of Capital on 2014-01-08: 1.00 GBP	capital
AR01	Annual return for the period up to 2012-12-12 filed on: 28th, January 2013	annual return	Free Download (14 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 15th, January 2013	accounts	Free Download (4 pages)
AR01	Annual return for the period up to 2011-12-12 filed on: 17th, January 2012	annual return	Free Download (14 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 17th, January 2012	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 17th, January 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-12-12 filed on: 10th, January 2011	annual return	Free Download (14 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 19th, January 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-12-12 filed on: 22nd, December 2009	annual return	Free Download (14 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 15th, January 2009	accounts	Free Download (4 pages)
363a	Period up to 2008-12-29 - Annual return with full member list filed on: 29th, December 2008	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 10th, January 2008	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 10th, January 2008	accounts	Free Download (4 pages)
363s	Period up to 2008-01-02 - Annual return with full member list filed on: 2nd, January 2008	annual return	Free Download (6 pages)
363s	Period up to 2008-01-02 - Annual return with full member list filed on: 2nd, January 2008	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 21st, April 2007	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 21st, April 2007	accounts	Free Download (4 pages)
363s	Period up to 2007-01-05 - Annual return with full member list filed on: 5th, January 2007	annual return	Free Download (6 pages)
363s	Period up to 2007-01-05 - Annual return with full member list filed on: 5th, January 2007	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 7th, February 2006	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 7th, February 2006	accounts	Free Download (4 pages)
363s	Period up to 2005-12-21 - Annual return with full member list filed on: 21st, December 2005	annual return	Free Download (6 pages)
363s	Period up to 2005-12-21 - Annual return with full member list filed on: 21st, December 2005	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 14th, January 2005	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 14th, January 2005	accounts	Free Download (4 pages)
363s	Period up to 2004-12-24 - Annual return with full member list filed on: 24th, December 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-12-24 - Annual return with full member list filed on: 24th, December 2004	annual return	Free Download (6 pages)
288a	On 2004-01-18 New director appointed filed on: 18th, January 2004	officers	Free Download (2 pages)
288a	On 2004-01-18 New director appointed filed on: 18th, January 2004	officers	Free Download (2 pages)
288b	On 2004-01-18 Director resigned filed on: 18th, January 2004	officers	Free Download (1 page)
288b	On 2004-01-18 Secretary resigned filed on: 18th, January 2004	officers	Free Download (1 page)
288b	On 2004-01-18 Director resigned filed on: 18th, January 2004	officers	Free Download (1 page)
288b	On 2004-01-18 Secretary resigned filed on: 18th, January 2004	officers	Free Download (1 page)
288a	On 2004-01-18 New secretary appointed filed on: 18th, January 2004	officers	Free Download (2 pages)
288a	On 2004-01-18 New secretary appointed filed on: 18th, January 2004	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 12th, December 2003	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 12th, December 2003	incorporation	Free Download (18 pages)

Beverage Gas Limited CHESTERFIELD

Beverage Gas Limited Address / Contact

Company Information / Profile

Company staff

Irene H.

William H.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us