Complete Gas Limited in Meols WIRRAL

Complete Gas Limited WIRRAL

Founded in 2003, Complete Gas, classified under reg no. 04776942 is an active company. Currently registered at 72 Barnhey Crescent CH47 9RR, Wirral the company has been in the business for twenty one years. Its financial year was closed on Wed, 28th Feb and its latest financial statement was filed on Tuesday 28th February 2023.

The company has one director. Stanley B., appointed on 27 May 2003. There are currently no secretaries appointed. As of 15 May 2024, there was 1 ex secretary - Elaine B.. There were no ex directors.

Complete Gas Limited Address / Contact

Office Address	72 Barnhey Crescent
Office Address2	Meols
Town	Wirral
Post code	CH47 9RR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04776942
Date of Incorporation	Tue, 27th May 2003
Industry	Plumbing, heat and air-conditioning installation
End of financial Year	28th February
Company age	21 years old
Account next due date	Sat, 30th Nov 2024 (199 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Mon, 10th Jun 2024 (2024-06-10)
Last confirmation statement dated	Sat, 27th May 2023

Company staff

Stanley B.

Position: Director

Appointed: 27 May 2003

Priory Nominees Limited

Position: Corporate Secretary

Appointed: 27 May 2003

Resigned: 27 May 2003

Priory Business Services Limited

Position: Corporate Director

Appointed: 27 May 2003

Resigned: 27 May 2003

Elaine B.

Position: Secretary

Appointed: 27 May 2003

Resigned: 01 December 2009

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we identified, there is Stanley B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Stanley B.

Notified on	19 September 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Tuesday 28th February 2023 filed on: 27th, October 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Tuesday 28th February 2023 filed on: 27th, October 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 28th February 2022 filed on: 12th, January 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 28th February 2021 filed on: 4th, September 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 28th February 2020 filed on: 20th, July 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 28th February 2019 filed on: 30th, September 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 28th February 2018 filed on: 15th, August 2018	accounts	Free Download (8 pages)
CH01	On Tuesday 10th July 2018 director's details were changed filed on: 10th, July 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 28th February 2017 filed on: 27th, November 2017	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 28th February 2016 filed on: 2nd, November 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to Friday 27th May 2016 with full list of members filed on: 24th, June 2016	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 24th June 2016	capital
AA	Total exemption full accounts record for the accounting period up to Saturday 28th February 2015 filed on: 16th, September 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to Wednesday 27th May 2015 with full list of members filed on: 27th, July 2015	annual return	Free Download (3 pages)
CH01	On Tuesday 27th May 2014 director's details were changed filed on: 25th, July 2014	officers	Free Download (2 pages)
AR01	Annual return made up to Tuesday 27th May 2014 with full list of members filed on: 25th, July 2014	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 25th July 2014	capital
AA	Total exemption full accounts record for the accounting period up to Friday 28th February 2014 filed on: 14th, July 2014	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 28th February 2013 filed on: 10th, October 2013	accounts	Free Download (10 pages)
AR01	Annual return made up to Monday 27th May 2013 with full list of members filed on: 29th, August 2013	annual return	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 28th February 2012 filed on: 26th, October 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to Sunday 24th June 2012 filed on: 12th, September 2012	annual return	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 28th February 2011 filed on: 5th, October 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to Friday 24th June 2011 filed on: 5th, October 2011	annual return	Free Download (14 pages)
CH01	On Thursday 10th March 2011 director's details were changed filed on: 27th, May 2011	officers	Free Download (3 pages)
AR01	Annual return made up to Thursday 24th June 2010 with full list of members filed on: 11th, May 2011	annual return	Free Download (14 pages)
AD01	Change of registered office on Thursday 28th April 2011 from Complete Gas Limited 395a Upton Road Prenton Merseyside CH43 9SE filed on: 28th, April 2011	address	Free Download (1 page)
TM02	Secretary appointment termination on Thursday 28th April 2011 filed on: 28th, April 2011	officers	Free Download (1 page)
AR01	Annual return made up to Wednesday 27th May 2009 with full list of members filed on: 16th, July 2010	annual return	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 28th February 2010 filed on: 15th, June 2010	accounts	Free Download (8 pages)
AR01	Annual return made up to Tuesday 27th May 2008 filed on: 4th, March 2010	annual return	Free Download (10 pages)
AD01	Change of registered office on Thursday 4th March 2010 from 58 Prenton Dell Road Prenton Wirral Merseyside CH43 3BY filed on: 4th, March 2010	address	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 28th February 2009 filed on: 19th, October 2009	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 28th February 2008 filed on: 3rd, November 2008	accounts	Free Download (7 pages)
363s	Annual return made up to Monday 3rd November 2008 filed on: 3rd, November 2008	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 3rd November 2008 filed on: 3rd, November 2008	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 28th February 2007 filed on: 22nd, December 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 28th February 2007 filed on: 22nd, December 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 28th February 2006 filed on: 18th, September 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 28th February 2006 filed on: 18th, September 2006	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Monday 28th February 2005 filed on: 3rd, January 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 28th February 2005 filed on: 3rd, January 2006	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 31/05/05 to 28/02/05 filed on: 9th, December 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/05 to 28/02/05 filed on: 9th, December 2005	accounts	Free Download (1 page)
363s	Annual return made up to Tuesday 21st June 2005 filed on: 21st, June 2005	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 21st June 2005 filed on: 21st, June 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 31st May 2004 filed on: 21st, June 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st May 2004 filed on: 21st, June 2005	accounts	Free Download (2 pages)
363s	Annual return made up to Monday 15th November 2004 filed on: 15th, November 2004	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 15th November 2004 filed on: 15th, November 2004	annual return	Free Download (6 pages)
288b	On Tuesday 21st October 2003 Director resigned filed on: 21st, October 2003	officers	Free Download (1 page)
288b	On Tuesday 21st October 2003 Director resigned filed on: 21st, October 2003	officers	Free Download (1 page)
288a	On Tuesday 21st October 2003 New secretary appointed filed on: 21st, October 2003	officers	Free Download (1 page)
288b	On Tuesday 21st October 2003 Secretary resigned filed on: 21st, October 2003	officers	Free Download (1 page)
288b	On Tuesday 21st October 2003 Secretary resigned filed on: 21st, October 2003	officers	Free Download (1 page)
288a	On Tuesday 21st October 2003 New secretary appointed filed on: 21st, October 2003	officers	Free Download (1 page)
288a	On Tuesday 21st October 2003 New director appointed filed on: 21st, October 2003	officers	Free Download (1 page)
288a	On Tuesday 21st October 2003 New director appointed filed on: 21st, October 2003	officers	Free Download (1 page)
287	Registered office changed on 21/10/03 from: 1 abbots quay, monks ferry, birkenhead, merseyside, CH41 5LH filed on: 21st, October 2003	address	Free Download (1 page)
287	Registered office changed on 21/10/03 from: 1 abbots quay, monks ferry, birkenhead, merseyside, CH41 5LH filed on: 21st, October 2003	address	Free Download (1 page)
NEWINC	Company registration filed on: 27th, May 2003	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 27th, May 2003	incorporation	Free Download (13 pages)

Complete Gas Limited WIRRAL

Complete Gas Limited Address / Contact

Company Information / Profile

Company staff

Stanley B.

Priory Nominees Limited

Priory Business Services Limited

Elaine B.

People with significant control

Company filings

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