Company Information for LIQUID GAS UK LTD
Camden House, 201 Warwick Road, Kenilworth, CV8 1TH,
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Company Registration Number
00977549
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | ||||
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LIQUID GAS UK LTD | ||||
Legal Registered Office | ||||
Camden House 201 Warwick Road Kenilworth CV8 1TH Other companies in CV8 | ||||
Previous Names | ||||
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Company Number | 00977549 | |
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Company ID Number | 00977549 | |
Date formed | 1970-04-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-04-19 | |
Return next due | 2025-05-03 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB528466618 |
Last Datalog update: | 2024-05-08 08:00:38 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER JOHN HICKMAN |
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KAZIMERZ JAN DZIAMARSKI |
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ALAN DAVID ELLIOTT |
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WILLIAM FRANCIS GANNON |
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MATTHEW QUENTIN HICKIN |
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CHRISTOPHER JOHN HICKMAN |
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HOWARD SETH ILLINGWORTH |
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HOLLY AMANDA JAGO |
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NEIL MURPHY |
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JOHN ANTHONY SCARLETT |
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PAUL TURNER |
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GEORGE EDWARD WEBB |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL GRAHAM BLACKLOCK |
Director | ||
ROBERT JOHN SHUTTLEWORTH |
Company Secretary | ||
NICOLA JANE ELIZABETH BROWN |
Director | ||
NAOMI LOUISE HARRISON DONOGHUE |
Director | ||
PATRICK ARDIS |
Director | ||
DAVID ASQUITH |
Director | ||
JEREMY NEIL ALDRIDGE |
Director | ||
JAMES HENRY CUBBON |
Director | ||
STEPHEN KEVIN FABES |
Director | ||
ALEXANDER DAVIS |
Director | ||
SEAN ALLEN DALEY |
Director | ||
THOMAS FIDELL |
Company Secretary | ||
EMMA THERESA FITZGERALD |
Director | ||
PAOLO DEL BIANCO |
Director | ||
THOMAS FIDELL |
Director | ||
JEFFREY NEIL ATTWOOD |
Director | ||
GERALD CAVALIER |
Director | ||
BRUNO DE LA LANDE DE CALAN |
Director | ||
CLIVE WILLIAM DUDBRIDGE |
Director | ||
ADRIAN JEREMY BLOWS |
Director | ||
WILLIAM PACE EDWARDS |
Director | ||
RAYMOND ARTHUR HOLDER |
Company Secretary | ||
GERARD MICHAEL CLARKE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLESSE (UK) LIMITED | Director | 2007-11-28 | CURRENT | 2002-09-16 | Active | |
JWJ BATHGATE LIMITED | Director | 2016-09-07 | CURRENT | 2016-09-07 | Active | |
BIBITOR (UK) LTD | Director | 2016-04-18 | CURRENT | 2016-04-18 | Dissolved 2018-05-01 | |
JOHNSTON FUELS LIMITED | Director | 2015-01-22 | CURRENT | 2009-06-23 | Active | |
MIDFUELS LIMITED | Director | 2013-09-23 | CURRENT | 2013-09-23 | Dissolved 2016-05-03 | |
BOILER SERVICES (SCOTLAND) LIMITED | Director | 2012-04-02 | CURRENT | 2002-05-01 | Dissolved 2014-12-12 | |
J GAS LIMITED | Director | 2006-06-05 | CURRENT | 2004-10-19 | Active | |
COUNTRYWIDE LPG LIMITED | Director | 2018-08-14 | CURRENT | 2001-03-28 | Active - Proposal to Strike off | |
LPG LOGISTICS LIMITED | Director | 2017-02-28 | CURRENT | 2013-05-08 | Active - Proposal to Strike off | |
LPG MANAGEMENT LIMITED | Director | 2017-02-28 | CURRENT | 2013-05-08 | Active - Proposal to Strike off | |
LPG ENGINEERING LIMITED | Director | 2017-02-28 | CURRENT | 2013-05-08 | Active - Proposal to Strike off | |
GB LPG LIMITED | Director | 2013-01-31 | CURRENT | 2012-06-27 | Active - Proposal to Strike off | |
HARRIDGE STOVES LIMITED | Director | 2009-04-28 | CURRENT | 2009-03-26 | Dissolved 2015-12-10 | |
BESTPRIME LIMITED | Director | 2009-04-28 | CURRENT | 2009-04-28 | Dissolved 2016-06-21 | |
EXPRESS INDUSTRIAL SUPPLIES LIMITED | Director | 2006-09-18 | CURRENT | 2006-06-01 | Dissolved 2016-10-21 | |
ONE-DYAS E&P LIMITED | Director | 2017-09-06 | CURRENT | 2000-06-27 | Active | |
ONE-DYAS EXPLORATION UK LIMITED | Director | 2017-09-06 | CURRENT | 2009-03-18 | Active | |
ONE-DYAS EOG LIMITED | Director | 2017-09-06 | CURRENT | 1902-06-12 | Active | |
ONE-DYAS MARINER LIMITED | Director | 2017-09-06 | CURRENT | 2013-05-08 | Active | |
AUDNAM MANUFACTURING GROUP LIMITED | Director | 2008-03-03 | CURRENT | 2008-03-03 | Active | |
SOUTH STAFFS INDUSTRIES LIMITED | Director | 1992-02-03 | CURRENT | 1991-06-12 | Active | |
NORTHERN LPG LTD | Director | 2015-07-06 | CURRENT | 2015-07-06 | Active | |
WHITE ROSE FUEL SERVICES LIMITED | Director | 2014-02-25 | CURRENT | 1978-11-28 | Active - Proposal to Strike off | |
NORTHERN COMMERCIAL LPG LTD | Director | 2012-04-26 | CURRENT | 2012-04-26 | Active | |
RAW CREATIVE (YORKSHIRE) LIMITED | Director | 2012-04-25 | CURRENT | 2012-04-25 | Active - Proposal to Strike off | |
FLARE (1980) LIMITED | Director | 2012-04-01 | CURRENT | 1980-08-21 | Active | |
NORTHERN ENERGY OIL LIMITED | Director | 2010-09-01 | CURRENT | 2010-09-01 | Active | |
22 RIPON ROAD MANAGEMENT COMPANY LIMITED | Director | 2007-11-09 | CURRENT | 1997-04-10 | Active | |
ROBINSON GROUP (HOLDINGS) LIMITED | Director | 2001-01-04 | CURRENT | 2000-11-14 | Active | |
NORTHERN LPG SUPPLIES (HOLDINGS) LIMITED | Director | 2001-01-04 | CURRENT | 2000-11-24 | Active - Proposal to Strike off | |
ROBINSONS GAS LIMITED | Director | 1993-03-15 | CURRENT | 1993-03-16 | Active | |
NORTHERN ENERGY AUTOGAS LIMITED | Director | 1993-03-15 | CURRENT | 1993-03-16 | Dissolved 2018-08-14 | |
ROBINSONS MECHANICAL AND ELECTRICAL LTD | Director | 1991-05-21 | CURRENT | 1966-09-14 | Dissolved 2014-12-09 | |
ROBINSONS GROUP LIMITED | Director | 1991-05-21 | CURRENT | 1962-08-31 | Active | |
NORTHERN ENERGY SUPPLIES LIMITED | Director | 1991-05-21 | CURRENT | 1966-09-09 | Active - Proposal to Strike off | |
NORTHERN LPG SUPPLIES LIMITED | Director | 1991-05-21 | CURRENT | 1981-01-12 | Active - Proposal to Strike off | |
LOW CARBON VEHICLE PARTNERSHIP | Director | 2018-01-18 | CURRENT | 2009-03-20 | Active | |
LPG 4 U LIMITED | Director | 2014-02-26 | CURRENT | 2014-02-26 | Active | |
SCARLETT & SANDERSON (NO 3) LIMITED | Director | 2014-02-26 | CURRENT | 2014-02-26 | Active - Proposal to Strike off | |
SCARLETT & SANDERSON (NO 2) LIMITED | Director | 2004-03-02 | CURRENT | 2004-03-02 | Active - Proposal to Strike off | |
SCARLETT & SANDERSON (NO 1) LIMITED | Director | 2002-03-20 | CURRENT | 2002-03-20 | Active - Proposal to Strike off | |
PREMIER LPG LIMITED | Director | 2000-08-22 | CURRENT | 2000-08-16 | Active | |
HEREFORD FC LIMITED | Director | 2015-02-26 | CURRENT | 2014-04-01 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 19/04/24, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-12-31 | ||
DIRECTOR APPOINTED MR ROGERIO LOPES | ||
CONFIRMATION STATEMENT MADE ON 19/04/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR IVAN JAMES TREVOR | ||
APPOINTMENT TERMINATED, DIRECTOR WILLIAM FRANCIS GANNON | ||
DIRECTOR APPOINTED MR GEORGE EDWARD WEBB | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR RICHARD GRAEME SMITH | ||
DIRECTOR APPOINTED MR NICHOLAS CHRISTOPHER CARTER | ||
AP01 | DIRECTOR APPOINTED MR NICHOLAS CHRISTOPHER CARTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GRAEME SMITH | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PATRICK ARDIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ANTHONY SCARLETT | |
AP01 | DIRECTOR APPOINTED MRS BETH AMANDA REID | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEAN LEY EWART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBIN POINTER HALL | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
RES15 | CHANGE OF COMPANY NAME 07/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR RICHARD GRAEME SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE EDWARD WEBB | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ROBIN POINTER HALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOLLY AMANDA JAGO | |
AP01 | DIRECTOR APPOINTED MR DEAN LEY EWART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL MURPHY | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR HOWARD SETH ILLINGWORTH | |
AP01 | DIRECTOR APPOINTED MRS HOLLY AMANDA JAGO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE LINDSAY-GREEN | |
AP01 | DIRECTOR APPOINTED MR PAUL TURNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MARTIN | |
AP01 | DIRECTOR APPOINTED MR MATTHEW QUENTIN HICKIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BLACKLOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MARTIN | |
AP01 | DIRECTOR APPOINTED MR MATTHEW QUENTIN HICKIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BLACKLOCK | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES | |
TM02 | Termination of appointment of Robert John Shuttleworth on 2017-03-22 | |
AP03 | Appointment of Mr Christopher John Hickman as company secretary on 2017-03-22 | |
AP01 | DIRECTOR APPOINTED MR KAZIMIERZ JAN DZIAMARSKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA BROWN | |
AP01 | DIRECTOR APPOINTED MS JANE LINDSAY-GREEN | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN EDWARD MARTIN | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA GOMERSALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NAOMI DONOGHUE | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
AR01 | 19/04/16 NO MEMBER LIST | |
AR01 | 19/04/15 NO MEMBER LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MS NAOMI LOUISE HARRISON DONOGHUE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA MCKIM | |
AR01 | 19/04/14 NO MEMBER LIST | |
AA | 31/12/13 TOTAL EXEMPTION FULL | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM AP01 | |
ANNOTATION | Clarification | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM TM01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE ELIZABETH BROWN / 01/01/2012 | |
AP01 | DIRECTOR APPOINTED MR ALAN DAVID ELLIOTT | |
AP01 | DIRECTOR APPOINTED MR GEORGE EDWARD WEBB | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN HICKMAN | |
AP01 | DIRECTOR APPOINTED MR JOHN ANTHONY SCARLETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVE WALMSLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ASQUITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK ARDIS | |
AP01 | DIRECTOR APPOINTED MR PAUL BLACKLOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RENNIE | |
AP01 | DIRECTOR APPOINTED MS EMMA JANE MCKIM | |
AR01 | 19/04/13 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MS LINDA GOMERSALL | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR WILLIAM FRANCIS GANNON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CUBBON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY ALDRIDGE | |
AP01 | DIRECTOR APPOINTED MR NEIL MURPHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WELSH | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
AR01 | 19/04/12 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM HARRISON | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED MR JEREMY NEIL ALDRIDGE | |
AP01 | DIRECTOR APPOINTED MR ADAM RICHARD HARRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WAGHORN (JUNIOR) | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP TURLEY | |
MISC | SECTION 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 19/04/11 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DAVID TURLEY / 08/02/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT JOHN SHUTTLEWORTH / 01/08/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/04/2010 FROM CAMDEN HOUSE 201 KENILWORTH ROAD KENILWORTH WARWICKSHIRE CV8 1TH UNITED KINGDOM | |
AR01 | 19/04/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HOWARD WELSH / 19/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE WALMSLEY / 19/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN INGRAM WAGHORN / 19/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DAVID TURLEY / 19/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE ELIZABETH BROWN / 19/04/2010 | |
AR01 | 19/04/09 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED STEPHEN RENNIE | |
AP01 | DIRECTOR APPOINTED MR RICHARD GRAEME SMITH | |
AP01 | DIRECTOR APPOINTED MR JAMES HENRY CUBBON | |
AD01 | REGISTERED OFFICE CHANGED ON 10/03/2010 FROM UNIT 14 BOW COURT FLETCHWORTH GATE, BURNSALL ROAD COVENTRY WARWICKSHIRE CV5 6SP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ROBERT SHUTTLEWORTH / 01/01/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ASQUITH / 01/03/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR TERENCE RITTER | |
288b | APPOINTMENT TERMINATED DIRECTOR PATRICK KILMARTIN | |
288a | DIRECTOR APPOINTED MR PHILIP DAVID TURLEY | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN TOLCHARD | |
288b | APPOINTMENT TERMINATED DIRECTOR KEVAN ROCK | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN FABES | |
288a | DIRECTOR APPOINTED MR MARTIN HOWARD WELSH |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.36 | 8 |
MortgagesNumMortOutstanding | 0.28 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.08 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 94110 - Activities of business and employers membership organizations
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LIQUID GAS UK LTD
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Nottingham City Council | |
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http://statistics.data.gov.uk/id/local-authority/00FY | |
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BOOKS, PUBLICATIONS ETC |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |