Gas Link Wales & West Ltd in Brynsadler PONTYCLUN

Gas Link Wales & West Ltd PONTYCLUN

Gas Link Wales & West started in year 2002 as Private Limited Company with registration number 04530787. The Gas Link Wales & West company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Pontyclun at Unit 4 Llwyna Farm Llanharry Road. Postal code: CF72 9DB. Since 2004-08-31 Gas Link Wales & West Ltd is no longer carrying the name Gas Link Wales + West.

The company has one director. Julian S., appointed on 10 September 2002. There are currently no secretaries appointed. As of 15 May 2024, there were 2 ex secretaries - Terence P., Jacqueline S. and others listed below. There were no ex directors.

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 OG1105949 . It is located at Unit 4 Llywna Farm, Llanharry Road, Pontyclun with a total of 6 cars.

Gas Link Wales & West Ltd Address / Contact

Office Address	Unit 4 Llwyna Farm Llanharry Road
Office Address2	Brynsadler
Town	Pontyclun
Post code	CF72 9DB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04530787
Date of Incorporation	Tue, 10th Sep 2002
Industry	Other retail sale not in stores, stalls or markets
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 24th Sep 2024 (2024-09-24)
Last confirmation statement dated	Sun, 10th Sep 2023

Company staff

Julian S.

Position: Director

Appointed: 10 September 2002

Terence P.

Position: Secretary

Appointed: 24 September 2004

Resigned: 31 July 2023

Cfl Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 10 September 2002

Resigned: 10 September 2002

Cfl Directors Limited

Position: Corporate Nominee Director

Appointed: 10 September 2002

Resigned: 10 September 2002

Jacqueline S.

Position: Secretary

Appointed: 10 September 2002

Resigned: 24 September 2004

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As BizStats discovered, there is Matthew S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Julian S. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Matthew S.

Notified on	17 January 2022
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Julian S.

Notified on	1 September 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Company previous names

Gas Link Wales + West	August 31, 2004
Dragon Asset Management	June 18, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	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	26 041	168 383	189 120	199 204

Balance Sheet
Cash Bank In Hand	1 860	2 304	31 737	30 174
Cash Bank On Hand				30 174	15 069	31 436	32 155	38 120
Current Assets	11 624	33 176	75 214	123 184	115 133	191 292	215 378	245 883
Debtors	9 414	30 872	43 477	86 285	93 339	147 231	170 598	194 138
Net Assets Liabilities				199 204	214 909	232 970	269 515	309 795
Net Assets Liabilities Including Pension Asset Liability	26 041	168 383	189 120	199 204
Property Plant Equipment				295 254	401 027	600 862	595 360	626 495
Stocks Inventory	350			6 725
Tangible Fixed Assets	96 809	237 396	277 695	295 254
Total Inventories				6 725	6 725	12 625	12 625	13 625

Reserves/Capital
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	25 941	45 596	66 333	76 417
Shareholder Funds	26 041	168 383	189 120	199 204

Other
Accumulated Depreciation Impairment Property Plant Equipment				130 736	186 423	275 272	363 585	450 664
Average Number Employees During Period					5	6	6	6
Bank Borrowings				28 021	13 750	6 250	12 772
Creditors				25 184	77 089	178 661	98 989	89 840
Creditors Due After One Year	1 792	14 334	18 440	25 184
Creditors Due Within One Year	80 600	87 855	145 349	194 050
Disposals Decrease In Depreciation Impairment Property Plant Equipment					7 379
Disposals Property Plant Equipment					52 707
Increase From Depreciation Charge For Year Property Plant Equipment					63 066		88 313	87 079
Net Current Assets Liabilities	-68 976	-54 679	-70 135	-70 866	-109 029	-189 231	-213 161	-196 300
Number Shares Allotted		100	100	100
Other Remaining Borrowings						19 739	12 772	37 889
Par Value Share		1	1	1				1
Property Plant Equipment Gross Cost				425 990	587 450	876 134	958 945	1 077 159
Provisions For Liabilities Balance Sheet Subtotal							13 695	30 560
Revaluation Reserve		122 687	122 687	122 687
Secured Debts			54 517	56 876
Share Capital Allotted Called Up Paid	100	100	100	100
Tangible Fixed Assets Additions		40 504	77 895	63 965
Tangible Fixed Assets Cost Or Valuation	211 808	284 130	362 025	425 990
Tangible Fixed Assets Depreciation	114 999	46 734	84 330	130 736
Tangible Fixed Assets Depreciation Charged In Period		22 604	37 596	46 406
Tangible Fixed Assets Depreciation Increase Decrease From Revaluations		-90 869
Tangible Fixed Assets Increase Decrease From Revaluations		31 818
Total Additions Including From Business Combinations Property Plant Equipment					214 167		82 811	118 214
Total Assets Less Current Liabilities	27 833	182 717	207 560	224 388	291 998	411 631	382 199	430 195
Total Borrowings				56 876	144 529	324 592	213 123	197 207
Advances Credits Directors		3 030
Advances Credits Made In Period Directors		3 030
Number Shares Issued Fully Paid								100

Transport Operator Data

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

Company filings

Filing category

Type		Category	Free download
SH01	Statement of Capital on 2023-08-03: 102.00 GBP filed on: 7th, September 2023	capital	Free Download (4 pages)

Type		Category	Free download
SH01	Statement of Capital on 2023-08-03: 102.00 GBP filed on: 7th, September 2023	capital	Free Download (4 pages)
RESOLUTIONS	Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association filed on: 7th, September 2023	resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 7th, September 2023	incorporation	Free Download (18 pages)
TM02	Termination of appointment as a secretary on 2023-07-31 filed on: 23rd, August 2023	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 31st, December 2016	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 31st, December 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-10 filed on: 14th, September 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-09-14: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 25th, March 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-10 filed on: 15th, September 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 7th, January 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-10 filed on: 19th, September 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-09-19: 100.00 GBP	capital
CH01	On 2013-09-01 director's details were changed filed on: 19th, September 2013	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-10 filed on: 26th, October 2012	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2012-08-20: 100.00 GBP filed on: 24th, September 2012	capital	Free Download (4 pages)
AA01	Current accounting period extended from 2012-09-30 to 2013-03-31 filed on: 10th, August 2012	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 2nd, July 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-10 filed on: 1st, October 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 4th, August 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-10 filed on: 23rd, October 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 2nd, July 2010	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-09-10 filed on: 7th, October 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-09-30 filed on: 31st, July 2009	accounts	Free Download (13 pages)
AA	Total exemption small company accounts data made up to 2007-09-30 filed on: 16th, April 2009	accounts	Free Download (8 pages)
363a	Period up to 2008-10-15 - Annual return with full member list filed on: 15th, October 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 30th, July 2008	accounts	Free Download (7 pages)
287	Registered office changed on 20/05/2008 from unit 35, business development centre, main avenue treforest ind est, pontypridd CF37 5UR filed on: 20th, May 2008	address	Free Download (1 page)
363a	Period up to 2007-10-15 - Annual return with full member list filed on: 15th, October 2007	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 15th, October 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 15th, October 2007	officers	Free Download (1 page)
363a	Period up to 2007-10-15 - Annual return with full member list filed on: 15th, October 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 30th, July 2007	accounts	Free Download (13 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 30th, July 2007	accounts	Free Download (13 pages)
363a	Period up to 2006-11-29 - Annual return with full member list filed on: 29th, November 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-11-29 - Annual return with full member list filed on: 29th, November 2006	annual return	Free Download (2 pages)
287	Registered office changed on 16/08/06 from: 12 llys coed derw llantwit fardre pontypridd mid glamorgan CF38 2JB filed on: 16th, August 2006	address	Free Download (1 page)
287	Registered office changed on 16/08/06 from: 12 llys coed derw llantwit fardre pontypridd mid glamorgan CF38 2JB filed on: 16th, August 2006	address	Free Download (1 page)
363a	Period up to 2006-01-18 - Annual return with full member list filed on: 18th, January 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-01-18 - Annual return with full member list filed on: 18th, January 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2003-09-30 filed on: 30th, September 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-09-30 filed on: 30th, September 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-09-30 filed on: 30th, September 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-09-30 filed on: 30th, September 2005	accounts	Free Download (5 pages)
363s	Period up to 2004-10-08 - Annual return with full member list filed on: 8th, October 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-10-08 - Annual return with full member list filed on: 8th, October 2004	annual return	Free Download (6 pages)
288b	On 2004-10-07 Secretary resigned filed on: 7th, October 2004	officers	Free Download (1 page)
288b	On 2004-10-07 Secretary resigned filed on: 7th, October 2004	officers	Free Download (1 page)
288a	On 2004-10-07 New secretary appointed filed on: 7th, October 2004	officers	Free Download (2 pages)
288a	On 2004-10-07 New secretary appointed filed on: 7th, October 2004	officers	Free Download (2 pages)
CERTNM	Company name changed gas link wales + west LTDcertificate issued on 31/08/04 filed on: 31st, August 2004	change of name	Free Download (2 pages)
CERTNM	Company name changed gas link wales + west LTDcertificate issued on 31/08/04 filed on: 31st, August 2004	change of name	Free Download (2 pages)
CERTNM	Company name changed dragon asset management LIMITEDcertificate issued on 18/06/04 filed on: 18th, June 2004	change of name	Free Download (2 pages)
CERTNM	Company name changed dragon asset management LIMITEDcertificate issued on 18/06/04 filed on: 18th, June 2004	change of name	Free Download (2 pages)
363s	Period up to 2003-10-23 - Annual return with full member list filed on: 23rd, October 2003	annual return	Free Download (6 pages)
363s	Period up to 2003-10-23 - Annual return with full member list filed on: 23rd, October 2003	annual return	Free Download (6 pages)
287	Registered office changed on 23/09/02 from: enterprise house 82 whitchurch road cardiff CF14 3LX filed on: 23rd, September 2002	address	Free Download (1 page)
287	Registered office changed on 23/09/02 from: enterprise house 82 whitchurch road cardiff CF14 3LX filed on: 23rd, September 2002	address	Free Download (1 page)
288b	On 2002-09-23 Secretary resigned filed on: 23rd, September 2002	officers	Free Download (1 page)
288a	On 2002-09-23 New secretary appointed filed on: 23rd, September 2002	officers	Free Download (2 pages)
288b	On 2002-09-23 Secretary resigned filed on: 23rd, September 2002	officers	Free Download (1 page)
288b	On 2002-09-23 Director resigned filed on: 23rd, September 2002	officers	Free Download (1 page)
288a	On 2002-09-23 New director appointed filed on: 23rd, September 2002	officers	Free Download (2 pages)
288a	On 2002-09-23 New secretary appointed filed on: 23rd, September 2002	officers	Free Download (2 pages)
288b	On 2002-09-23 Director resigned filed on: 23rd, September 2002	officers	Free Download (1 page)
288a	On 2002-09-23 New director appointed filed on: 23rd, September 2002	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 10th, September 2002	incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 10th, September 2002	incorporation	Free Download (13 pages)

Gas Link Wales & West Ltd PONTYCLUN

Gas Link Wales & West Ltd Address / Contact

Company Information / Profile

Company staff

Julian S.

Terence P.

Cfl Secretaries Limited

Cfl Directors Limited

Jacqueline S.

People with significant control

Company previous names

Annual reports financial information

Transport Operator Data

Company filings

Company search

Advertisements

Companies nearby

Contact us