Gas-link Wales Limited in Brynsadler PONTYCLUN

Gas-link Wales Limited PONTYCLUN

Gas-link Wales started in year 2003 as Private Limited Company with registration number 04669216. The Gas-link Wales company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Pontyclun at Llwyna Farm Llanharry Road. Postal code: CF72 9DB. Since 2003-05-20 Gas-link Wales Limited is no longer carrying the name Gas Link Wales.

The company has 3 directors, namely James W., Peter T. and Julian S.. Of them, Julian S. has been with the company the longest, being appointed on 4 April 2004 and James W. has been with the company for the least time - from 30 July 2008. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Claire T. who worked with the the company until 21 April 2016.

This company operates within the CF72 9DB postal code. The company is dealing with transport and has been registered as such. Its registration number is OG1020609 . It is located at Unit 4, Llywna Farm, Pontyclun with a total of 6 cars.

Gas-link Wales Limited Address / Contact

Office Address	Llwyna Farm Llanharry Road
Office Address2	Brynsadler
Town	Pontyclun
Post code	CF72 9DB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04669216
Date of Incorporation	Tue, 18th Feb 2003
Industry	Other food services
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (127 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 3rd Mar 2024 (2024-03-03)
Last confirmation statement dated	Sat, 18th Feb 2023

Company staff

James W.

Position: Director

Appointed: 30 July 2008

Peter T.

Position: Director

Appointed: 25 February 2007

Julian S.

Position: Director

Appointed: 04 April 2004

David S.

Position: Director

Appointed: 22 September 2004

Resigned: 06 March 2008

James W.

Position: Director

Appointed: 11 August 2004

Resigned: 07 August 2007

Claire T.

Position: Secretary

Appointed: 12 March 2003

Resigned: 21 April 2016

Peter T.

Position: Director

Appointed: 12 March 2003

Resigned: 12 November 2004

Alan J.

Position: Director

Appointed: 12 March 2003

Resigned: 19 May 2004

Daniel D.

Position: Nominee Secretary

Appointed: 18 February 2003

Resigned: 12 March 2003

Daniel D.

Position: Nominee Director

Appointed: 18 February 2003

Resigned: 12 March 2003

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As we discovered, there is Julian S. The abovementioned PSC has 25-50% voting rights. Another entity in the persons with significant control register is James W. This PSC owns 25-50% shares and has 25-50% voting rights.

Julian S.

Notified on	6 April 2016
Nature of control:	25-50% voting rights

James W.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Gas Link Wales	May 20, 2003
Powerunit	April 14, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31
Net Worth	85 405	93 867	100 726	397 031	445 734

Balance Sheet
Cash Bank In Hand	9 352	1 039	1 039	18 776	31 297
Cash Bank On Hand					31 297	43 217	16 376	11 684	8 107
Current Assets	64 914	63 052	89 090	127 902	199 838	232 862	308 649	363 444	383 123
Debtors	53 557	59 863	83 651	105 261	163 176	184 280	280 123	331 810	354 991
Net Assets Liabilities					445 734	481 027	502 230	520 896	524 155
Net Assets Liabilities Including Pension Asset Liability	85 405	93 867	100 726	397 031	445 734
Property Plant Equipment					467 967	472 674	482 580	470 423	492 309
Stocks Inventory	2 005	2 150	4 400	3 865	5 365
Tangible Fixed Assets	130 648	150 105	149 485	450 184	467 967
Total Inventories					5 365	5 365	12 150	19 950	20 025

Reserves/Capital
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	55 305	63 767	70 626	105 690	154 393
Shareholder Funds	85 405	93 867	100 726	397 031	445 734

Other
Accumulated Amortisation Impairment Intangible Assets					15 000		15 000	15 000
Accumulated Depreciation Impairment Property Plant Equipment					209 837	285 808	344 296	410 054	479 821
Average Number Employees During Period						10	9	9	9
Creditors					14 233	35 932	41 669	30 283	49 191
Creditors Due After One Year	4 341	8 250	2 000	19 414	14 233
Creditors Due Within One Year	105 816	111 040	135 849	161 641	207 838
Fixed Assets	130 648	150 105	149 485	450 184	467 967	472 674	482 580	470 423	492 309
Increase From Depreciation Charge For Year Property Plant Equipment						75 971		65 758	69 767
Intangible Assets Gross Cost					15 000		15 000	15 000
Intangible Fixed Assets Aggregate Amortisation Impairment	15 000	15 000	15 000	15 000
Intangible Fixed Assets Cost Or Valuation	15 000	15 000	15 000	15 000
Net Current Assets Liabilities	-40 902	-47 988	-46 759	-33 739	-8 000	44 285	61 319	94 588	113 234
Number Shares Allotted		100	100	100	100
Par Value Share		1	1	1	1				1
Property Plant Equipment Gross Cost					677 804	758 482	826 876	880 477	972 130
Provisions For Liabilities Balance Sheet Subtotal								13 832	32 197
Revaluation Reserve				261 241	261 241
Secured Debts	14 088	32 677	24 730	47 466	43 005
Share Capital Allotted Called Up Paid	100	100	100	100	100
Share Premium Account	30 000	30 000	30 000	30 000	30 000
Tangible Fixed Assets Additions		53 756	22 470	66 596	58 167
Tangible Fixed Assets Cost Or Valuation	487 510	541 266	553 041	619 637	677 804
Tangible Fixed Assets Depreciation	356 862	391 161	403 556	169 453	209 837
Tangible Fixed Assets Depreciation Charged In Period		34 299	20 751	27 138	40 384
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			8 356
Tangible Fixed Assets Depreciation Increase Decrease From Revaluations				-261 241
Tangible Fixed Assets Disposals			10 695
Total Additions Including From Business Combinations Property Plant Equipment						80 678		53 601	91 653
Total Assets Less Current Liabilities	89 746	102 117	102 726	416 445	459 967	516 959	543 899	565 011	605 543
Number Shares Issued Fully Paid									100

Transport Operator Data

Unit 4
Address	Llywna Farm , Llanharry Road , Brynsadler
City	Pontyclun
Post code	CF72 9DB
Vehicles	6

Company filings

Filing category

Type		Category	Free download
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 31st, December 2016	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 31st, December 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to 2016-02-18 with full list of members filed on: 23rd, February 2016	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 31st, January 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to 2015-02-18 with full list of members filed on: 30th, March 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-03-30: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 31st, January 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to 2014-02-18 with full list of members filed on: 26th, February 2014	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 31st, December 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to 2013-02-18 with full list of members filed on: 23rd, April 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 9th, January 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-02-18 with full list of members filed on: 21st, March 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 6th, January 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to 2011-02-18 with full list of members filed on: 1st, April 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 11th, January 2011	accounts	Free Download (9 pages)
AR01	Annual return made up to 2010-02-18 with full list of members filed on: 28th, April 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 2nd, March 2010	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 4th, August 2009	accounts	Free Download (4 pages)
287	Registered office changed on 24/03/2009 from unit 16 lanelay road industrial estate talbot green pontyclun rhondda cynon taff CF72 8YE filed on: 24th, March 2009	address	Free Download (1 page)
287	Registered office changed on 24/03/2009 from llwyna farm llanharry road brynsadler pontyclun rhondda cynon taff CF72 9D filed on: 24th, March 2009	address	Free Download (1 page)
363a	Annual return made up to 2009-03-24 filed on: 24th, March 2009	annual return	Free Download (4 pages)
363a	Annual return made up to 2008-06-09 filed on: 9th, June 2008	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2007-03-31 filed on: 2nd, February 2008	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 05/04/07 to 31/03/07 filed on: 2nd, February 2008	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-03-31 filed on: 2nd, February 2008	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 05/04/07 to 31/03/07 filed on: 2nd, February 2008	accounts	Free Download (1 page)
363a	Annual return made up to 2007-02-26 filed on: 26th, February 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-02-26 filed on: 26th, February 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-04-05 filed on: 11th, January 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-04-05 filed on: 11th, January 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-04-05 filed on: 4th, April 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-04-05 filed on: 4th, April 2006	accounts	Free Download (4 pages)
363a	Annual return made up to 2006-03-16 filed on: 16th, March 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-03-16 filed on: 16th, March 2006	annual return	Free Download (3 pages)
123	£ nc 100/20000 04/04/05 filed on: 5th, April 2005	capital	Free Download (1 page)
123	£ nc 100/20000 04/04/05 filed on: 5th, April 2005	capital	Free Download (1 page)
363s	Annual return made up to 2005-03-18 filed on: 18th, March 2005	annual return	Free Download (3 pages)
363s	Annual return made up to 2005-03-18 filed on: 18th, March 2005	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2004-04-05 filed on: 16th, December 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2004-04-05 filed on: 16th, December 2004	accounts	Free Download (4 pages)
363s	Annual return made up to 2004-05-04 filed on: 4th, May 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2004-05-04 (Secretary's particulars changed)	annual return
88(2)R	Alloted 98 shares on 2004-04-25. Value of each share 1 £, total number of shares: 100. filed on: 4th, May 2004	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on 2004-04-25. Value of each share 1 £, total number of shares: 100. filed on: 4th, May 2004	capital	Free Download (2 pages)
363s	Annual return made up to 2004-05-04 filed on: 4th, May 2004	annual return	Free Download (7 pages)
225	Accounting reference date extended from 29/02/04 to 05/04/04 filed on: 15th, January 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/04 to 05/04/04 filed on: 15th, January 2004	accounts	Free Download (1 page)
CERTNM	Company name changed gas link wales LIMITEDcertificate issued on 20/05/03 filed on: 20th, May 2003	change of name	Free Download (2 pages)
CERTNM	Company name changed gas link wales LIMITEDcertificate issued on 20/05/03 filed on: 20th, May 2003	change of name	Free Download (2 pages)
CERTNM	Company name changed powerunit LIMITEDcertificate issued on 14/04/03 filed on: 14th, April 2003	change of name	Free Download (2 pages)
CERTNM	Company name changed powerunit LIMITEDcertificate issued on 14/04/03 filed on: 14th, April 2003	change of name	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2003-04-03. Value of each share 1 £, total number of shares: 2. filed on: 12th, April 2003	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2003-04-03. Value of each share 1 £, total number of shares: 2. filed on: 12th, April 2003	capital	Free Download (2 pages)
287	Registered office changed on 02/04/03 from: 312B high street orpington kent BR6 0NG filed on: 2nd, April 2003	address	Free Download (1 page)
287	Registered office changed on 02/04/03 from: 312B high street orpington kent BR6 0NG filed on: 2nd, April 2003	address	Free Download (1 page)
NEWINC	Incorporation filed on: 18th, February 2003	incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 18th, February 2003	incorporation	Free Download (15 pages)

Gas-link Wales Limited PONTYCLUN

Gas-link Wales Limited Address / Contact

Company Information / Profile

Company staff

James W.

Peter T.

Julian S.

David S.

James W.

Claire T.

Peter T.

Alan J.

Daniel D.

Daniel D.

People with significant control

Company previous names

Annual reports financial information

Transport Operator Data

Company filings

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