-
-
1ST CALL GAS SERVICES LIMITED - 1st Floor 3 Westbrook Court, Sharrow Vale Road, Sheffield, South Yorkshire, United Kingdom
Company Information
- Company registration number
- 05286559
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st Floor 3 Westbrook Court
- Sharrow Vale Road
- Sheffield
- South Yorkshire
- S11 8YZ
- England 1st Floor 3 Westbrook Court, Sharrow Vale Road, Sheffield, South Yorkshire, S11 8YZ, England UK
Management
- Managing Directors
- STONES, Leon Matthew
- TURNER, David James
- Company secretaries
- STONES, Leon Matthew
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-11-15
- Age Of Company 2004-11-15 19 years
- SIC/NACE
- 43220
Ownership
- Beneficial Owners
- Mr David James Turner
- Mr Leon Mathew Stones
- Mr Leon Matthew Stones
- Pengestone Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-01-31
- Last Date: 2022-04-30
✓
- Last Return Made Up To:
- 2012-11-15
- Annual Return
- Due Date: 2023-11-29
- Last Date: 2022-11-15
✓
-
1ST CALL GAS SERVICES LIMITED Company Description
- 1ST CALL GAS SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 05286559. Its current trading status is "live". It was registered 2004-11-15. It has declared SIC or NACE codes as "43220". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-11-15.It can be contacted at 1St Floor 3 Westbrook Court .
Get 1ST CALL GAS SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 1St Call Gas Services Limited - 1st Floor 3 Westbrook Court, Sharrow Vale Road, Sheffield, South Yorkshire, United Kingdom
- 2004-11-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for 1ST CALL GAS SERVICES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05286559#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05286559#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05286559#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2023
-
change-person-secretary-company-with-change-date (2023-08-21) - CH03
-
change-to-a-person-with-significant-control (2023-08-21) - PSC04
-
change-person-director-company-with-change-date (2023-08-21) - CH01
-
termination-director-company-with-name-termination-date (2023-08-21) - TM01
Add all to Cart
keyboard_arrow_right 2022
-
confirmation-statement-with-updates (2022-11-24) - CS01
-
accounts-with-accounts-type-total-exemption-full (2022-09-30) - AA
-
termination-director-company-with-name-termination-date (2022-05-09) - TM01
-
resolution (2022-01-08) - RESOLUTIONS
-
memorandum-articles (2022-01-08) - MA
-
notification-of-a-person-with-significant-control (2022-01-04) - PSC02
Add all to Cart
keyboard_arrow_right 2021
-
accounts-with-accounts-type-micro-entity (2021-12-01) - AA
-
confirmation-statement-with-no-updates (2021-11-15) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2021-06-10) - AD01
-
change-registered-office-address-company-with-date-old-address-new-address (2021-05-19) - AD01
-
appoint-person-director-company-with-name-date (2021-12-23) - AP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-20) - MR01
-
capital-allotment-shares (2021-12-22) - SH01
Add all to Cart
keyboard_arrow_right 2020
-
change-person-secretary-company-with-change-date (2020-02-07) - CH03
-
change-person-director-company-with-change-date (2020-02-07) - CH01
-
change-to-a-person-with-significant-control (2020-02-10) - PSC04
-
accounts-with-accounts-type-micro-entity (2020-02-06) - AA
-
accounts-with-accounts-type-micro-entity (2020-11-30) - AA
-
confirmation-statement-with-no-updates (2020-11-19) - CS01
Add all to Cart
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-11-26) - CS01
Add all to Cart
keyboard_arrow_right 2018
-
change-person-director-company-with-change-date (2018-01-16) - CH01
-
change-person-director-company-with-change-date (2018-11-27) - CH01
-
change-person-secretary-company-with-change-date (2018-11-27) - CH03
-
confirmation-statement-with-no-updates (2018-11-27) - CS01
-
accounts-with-accounts-type-total-exemption-full (2018-11-02) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2018-03-22) - AD01
Add all to Cart
keyboard_arrow_right 2017
-
change-person-director-company-with-change-date (2017-07-20) - CH01
-
confirmation-statement-with-no-updates (2017-11-27) - CS01
-
accounts-with-accounts-type-total-exemption-full (2017-07-20) - AA
Add all to Cart
keyboard_arrow_right 2016
-
accounts-with-accounts-type-total-exemption-small (2016-12-14) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2016-01-18) - AD01
-
confirmation-statement-with-updates (2016-11-30) - CS01
Add all to Cart
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-30) - AR01
-
accounts-with-accounts-type-total-exemption-small (2015-12-07) - AA
Add all to Cart
keyboard_arrow_right 2014
-
accounts-with-accounts-type-total-exemption-small (2014-11-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-12) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
accounts-with-accounts-type-total-exemption-small (2013-01-14) - AA
-
accounts-with-accounts-type-total-exemption-small (2013-11-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-13) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-12-12) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
accounts-with-accounts-type-total-exemption-small (2011-11-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-10) - AR01
Add all to Cart
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-12-28) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-28) - AR01
-
change-person-secretary-company-with-change-date (2010-12-28) - CH03
-
accounts-with-accounts-type-total-exemption-small (2010-11-29) - AA
-
annual-return-company-with-made-up-date (2010-01-08) - AR01
Add all to Cart
keyboard_arrow_right 2009
-
accounts-with-accounts-type-total-exemption-small (2009-09-14) - AA
-
legacy (2009-01-22) - 363a
-
legacy (2009-01-22) - 288c
Add all to Cart
keyboard_arrow_right 2008
-
accounts-with-accounts-type-total-exemption-small (2008-08-19) - AA
-
legacy (2008-09-09) - 287
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-12-12) - 363s
-
accounts-with-accounts-type-total-exemption-small (2007-07-24) - AA
-
legacy (2007-03-06) - 363s
Add all to Cart
keyboard_arrow_right 2006
-
accounts-with-accounts-type-total-exemption-small (2006-08-11) - AA
-
legacy (2006-01-09) - 363s
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-12-28) - 225
-
legacy (2005-12-28) - 88(2)R
Add all to Cart
keyboard_arrow_right 2004
-
incorporation-company (2004-11-15) - NEWINC
