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UK GAS SPARES LIMITED - Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, B47 6LW, United Kingdom
Company Information
- Company registration number
- 04959256
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ground Floor, Boundary House 2 Wythall Green Way
- Wythall
- Birmingham
- B47 6LW
- United Kingdom Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, B47 6LW, United Kingdom UK
Management
- Managing Directors
- SOCKETT, Martin John
- Company secretaries
- GRAFTON GROUP SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-11-11
- Age Of Company 2003-11-11 20 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Grafton Group (Uk) Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-11-11
- Annual Return
- Due Date: 2024-11-25
- Last Date: 2023-11-11
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UK GAS SPARES LIMITED Company Description
- UK GAS SPARES LIMITED is a ltd registered in United Kingdom with the Company reg no 04959256. Its current trading status is "live". It was registered 2003-11-11. It has declared SIC or NACE codes as "74990". It has 1 director and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-11-11.It can be contacted at Ground Floor, Boundary House 2 Wythall Green Way .
Get UK GAS SPARES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Uk Gas Spares Limited - Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, B47 6LW, United Kingdom
- 2003-11-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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accounts-with-accounts-type-dormant (2024-09-02) - AA
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confirmation-statement-with-no-updates (2023-11-24) - CS01
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termination-director-company-with-name-termination-date (2023-07-07) - TM01
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appoint-person-director-company-with-name-date (2023-07-07) - AP01
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accounts-with-accounts-type-dormant (2023-06-28) - AA
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accounts-with-accounts-type-dormant (2022-10-03) - AA
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move-registers-to-registered-office-company-with-new-address (2022-11-14) - AD04
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confirmation-statement-with-no-updates (2022-11-14) - CS01
keyboard_arrow_right 2021
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change-corporate-secretary-company-with-change-date (2021-03-05) - CH04
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accounts-with-accounts-type-dormant (2021-10-02) - AA
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confirmation-statement-with-no-updates (2021-11-11) - CS01
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accounts-with-accounts-type-dormant (2020-10-06) - AA
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confirmation-statement-with-no-updates (2020-11-20) - CS01
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confirmation-statement-with-no-updates (2019-11-11) - CS01
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accounts-with-accounts-type-dormant (2019-10-02) - AA
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accounts-with-accounts-type-dormant (2018-09-18) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-15) - AD01
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confirmation-statement-with-no-updates (2018-11-13) - CS01
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confirmation-statement-with-no-updates (2017-11-13) - CS01
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accounts-with-accounts-type-dormant (2017-09-19) - AA
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confirmation-statement-with-updates (2016-11-11) - CS01
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accounts-with-accounts-type-dormant (2016-06-21) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-11) - AR01
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accounts-with-accounts-type-dormant (2015-07-21) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-11) - AR01
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change-person-director-company-with-change-date (2014-10-10) - CH01
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accounts-with-accounts-type-dormant (2014-09-01) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-13) - AD01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-09-11) - TM01
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accounts-with-accounts-type-dormant (2013-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-04) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-07) - AR01
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accounts-with-accounts-type-dormant (2012-08-13) - AA
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termination-director-company-with-name (2012-02-07) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-07) - AR01
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accounts-with-accounts-type-dormant (2011-10-10) - AA
keyboard_arrow_right 2010
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move-registers-to-sail-company (2010-12-02) - AD03
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change-sail-address-company (2010-12-02) - AD02
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change-person-director-company-with-change-date (2010-01-19) - CH01
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change-corporate-secretary-company-with-change-date (2010-10-11) - CH04
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accounts-with-accounts-type-dormant (2010-09-30) - AA
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change-person-director-company-with-change-date (2010-08-19) - CH01
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change-registered-office-address-company-with-date-old-address (2010-07-14) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-02) - AR01
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change-person-director-company-with-change-date (2010-01-16) - CH01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2009-10-29) - AA
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legacy (2009-01-12) - 363a
keyboard_arrow_right 2008
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legacy (2008-06-26) - 403a
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legacy (2008-07-15) - 288a
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legacy (2008-08-12) - 288a
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legacy (2008-07-15) - 288b
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legacy (2008-07-15) - 287
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legacy (2008-07-15) - 225
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resolution (2008-07-15) - RESOLUTIONS
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legacy (2007-11-29) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-11-15) - AA
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accounts-with-accounts-type-total-exemption-small (2007-03-11) - AA
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legacy (2006-11-30) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-12-05) - AA
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legacy (2005-11-11) - 363s
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legacy (2004-12-21) - 225
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legacy (2004-11-24) - 288a
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legacy (2004-11-24) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-12-21) - AA
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legacy (2004-12-01) - 395
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legacy (2003-11-25) - 288a
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legacy (2003-11-25) - 287
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legacy (2003-11-25) - 88(2)R
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legacy (2003-11-20) - 288b
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incorporation-company (2003-11-11) - NEWINC