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Professional Gas Engineering Limited FALMOUTH

Founded in 2002, Professional Gas Engineering, classified under reg no. 04614597 is an active company. Currently registered at 111 Dracaena Avenue TR11 2ER, Falmouth the company has been in the business for twenty two years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

There is a single director in the company at the moment - Eric B., appointed on 11 December 2002. In addition, a secretary was appointed - Andrea T., appointed on 1 April 2006. As of 30 April 2024, there was 1 ex secretary - Elaine B.. There were no ex directors.

Professional Gas Engineering Limited Address / Contact

Office Address 111 Dracaena Avenue
Town Falmouth
Post code TR11 2ER
Country of origin United Kingdom

Company Information / Profile

Registration Number 04614597
Date of Incorporation Wed, 11th Dec 2002
Industry Plumbing, heat and air-conditioning installation
End of financial Year 31st December
Company age 22 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 25th Dec 2023 (2023-12-25)
Last confirmation statement dated Sun, 11th Dec 2022

Company staff

Andrea T.

Position: Secretary

Appointed: 01 April 2006

Eric B.

Position: Director

Appointed: 11 December 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 11 December 2002

Resigned: 11 December 2002

Elaine B.

Position: Secretary

Appointed: 11 December 2002

Resigned: 31 March 2006

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we researched, there is Eric B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Eric B.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-10-31
Net Worth6 16810 501        
Balance Sheet
Cash Bank In Hand8 26214 386        
Current Assets10 06215 58311 4677 0744 5632 7286 0007 9449 673 
Debtors1 6001 047        
Net Assets Liabilities  8 4285 6102 2525038361 5301 369-3 371
Net Assets Liabilities Including Pension Asset Liability6 16810 501        
Stocks Inventory200150        
Tangible Fixed Assets8921 041        
Reserves/Capital
Called Up Share Capital11        
Profit Loss Account Reserve6 16710 500        
Shareholder Funds6 16810 501        
Other
Amount Specific Advance Or Credit Directors5081691       
Amount Specific Advance Or Credit Made In Period Directors 339818200      
Amount Specific Advance Or Credit Repaid In Period Directors 208208891      
Average Number Employees During Period  22222222
Creditors 5 9153 8214 5612 8159655 9964 6963 3633 371
Creditors Due Within One Year4 6085 915        
Fixed Assets 1 04178210 6347 9756 1095 1623 8723 406 
Net Current Assets Liabilities5 4549 6687 646-463-2 908-4 6411 6702 3541 326-3 371
Number Shares Allotted 1        
Par Value Share 1        
Provisions For Liabilities Charges178208        
Share Capital Allotted Called Up Paid11        
Tangible Fixed Assets Cost Or Valuation6 5696 697        
Tangible Fixed Assets Depreciation5 6775 656        
Total Assets Less Current Liabilities6 34610 7098 42810 1715 0671 4686 8326 2264 732-3 371

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on October 31, 2023
filed on: 18th, January 2024 		Free Download (5 pages)

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