CELLARGAS LTD.

Company Name
CELLARGAS LTD.

Legal Registered Office
ROMNEY HUT 44 CHAPEL ROAD ROTHERWAS INDUSTRIAL ESTATE HEREFORD HR2 6LD Other companies in HR2

Company Number		03180878
Company ID Number		03180878
Date formed		1996-04-01
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		01/04/2016
Return next due		29/04/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB701134006

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Company Officers of CELLARGAS LTD.

Current Directors

Officer	Role	Date Appointed
LINDSAY ANNE MAYO EVANS	Company Secretary	1996-04-01
JOHN MAYO EVANS	Director	1996-04-01
KATHRYN SIAN THOMAS	Director	2009-10-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DANIEL ALAN MAYO-EVANS	Director	2009-10-01	2017-01-31
RICHARD THOMAS	Director	1996-12-12	2008-05-30
MICHAEL THOMAS CHARLES	Director	1998-08-01	2006-02-03
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1996-04-01	1996-04-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN MAYO EVANS	INDUSTRIAL GASES (UK) LIMITED	Director	2003-12-18	CURRENT	2003-06-13	Active
KATHRYN SIAN THOMAS	INDUSTRIAL GASES (UK) LIMITED	Director	2009-10-01	CURRENT	2003-06-13	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-12-27		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2022-12-23		CONFIRMATION STATEMENT MADE ON 27/10/22, WITH UPDATES
2022-12-23		Change of details for Mr John Mayo Evans as a person with significant control on 2022-02-28
2022-12-23		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDSAY ANNE MAYO EVANS
2022-12-23	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDSAY ANNE MAYO EVANS
2022-12-23	PSC04	Change of details for Mr John Mayo Evans as a person with significant control on 2022-02-28
2022-12-23	CS01	CONFIRMATION STATEMENT MADE ON 27/10/22, WITH UPDATES
2022-12-21		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-09-30		Director's details changed for Mr John Mayo Evans on 2022-09-30
2022-09-30		SECRETARY'S DETAILS CHNAGED FOR LINDSAY ANNE MAYO EVANS on 2022-09-30
2022-09-30	CH03	SECRETARY'S DETAILS CHNAGED FOR LINDSAY ANNE MAYO EVANS on 2022-09-30
2022-09-30	CH01	Director's details changed for Mr John Mayo Evans on 2022-09-30
2022-02-11		REGISTRATION OF A CHARGE / CHARGE CODE 031808780003
2022-02-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 031808780003
2021-12-23		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-10-27	PSC04	Change of details for Mr John Mayo Evans as a person with significant control on 2021-09-28
2021-10-27	PSC07	CESSATION OF ROBERT THOMAS AS A PERSON OF SIGNIFICANT CONTROL
2021-10-27	CS01	CONFIRMATION STATEMENT MADE ON 27/10/21, WITH UPDATES
2021-10-27	TM01	APPOINTMENT TERMINATED, DIRECTOR KATHRYN SIAN THOMAS
2021-09-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-04-15	CS01	CONFIRMATION STATEMENT MADE ON 28/03/21, WITH UPDATES
2021-03-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-04-03	CS01	CONFIRMATION STATEMENT MADE ON 28/03/20, WITH UPDATES
2020-03-20	CH01	Director's details changed for Miss Kathryn Sian Thomas on 2020-03-20
2019-12-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-28	CS01	CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES
2018-12-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-28	LATEST SOC	28/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-28	CS01	CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES
2017-12-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-12	LATEST SOC	12/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-12	CS01	CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2017-02-10	TM01	APPOINTMENT TERMINATED, DIRECTOR DANIEL ALAN MAYO-EVANS
2016-12-29	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-03	LATEST SOC	03/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-03	AR01	01/04/16 ANNUAL RETURN FULL LIST
2015-12-30	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-14	LATEST SOC	14/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-14	AR01	01/04/15 ANNUAL RETURN FULL LIST
2014-12-30	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-13	LATEST SOC	13/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-13	AR01	01/04/14 ANNUAL RETURN FULL LIST
2013-12-19	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-13	AR01	01/04/13 ANNUAL RETURN FULL LIST
2012-12-19	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-28	AR01	01/04/12 ANNUAL RETURN FULL LIST
2011-12-21	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-13	AR01	01/04/11 ANNUAL RETURN FULL LIST
2010-12-23	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-19	CH01	Director's details changed for Miss Kathryn Sian Thomas on 2010-05-14
2010-04-15	AR01	01/04/10 ANNUAL RETURN FULL LIST
2010-04-15	CH01	Director's details changed for John Mayo Evans on 2010-04-01
2010-02-24	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-25	AP01	DIRECTOR APPOINTED MR DANIEL MAYO-EVANS
2010-01-25	AP01	DIRECTOR APPOINTED MISS KATHRYN SIAN THOMAS
2009-05-12	363a	Return made up to 01/04/09; full list of members
2009-02-05	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-06-06	288b	APPOINTMENT TERMINATED DIRECTOR RICHARD THOMAS
2008-05-15	363a	RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
2008-04-11	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-02-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-05	363a	RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS
2007-05-16	395	PARTICULARS OF MORTGAGE/CHARGE
2007-02-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-22	363a	RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
2006-06-22	288b	DIRECTOR RESIGNED
2006-02-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-17	363(287)	REGISTERED OFFICE CHANGED ON 17/06/05
2005-06-17	363s	RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
2005-04-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-26	363s	RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS
2004-02-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-28	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-03-28	363s	RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS
2002-10-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-06-05	363s	RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS
2002-01-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-06-05	363s	RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS
2001-02-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-04-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-04-15	363s	RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS
1999-07-01	363s	RETURN MADE UP TO 01/04/99; NO CHANGE OF MEMBERS
1999-02-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-09-02	288a	NEW DIRECTOR APPOINTED
1998-07-13	363s	RETURN MADE UP TO 01/04/98; NO CHANGE OF MEMBERS
1998-07-13	225	ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/03/98
1998-05-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-10-09	363s	RETURN MADE UP TO 01/04/97; FULL LIST OF MEMBERS
1997-05-07	288a	NEW DIRECTOR APPOINTED
1997-05-07	88(2)R	AD 12/12/96--------- £ SI 98@1=98 £ IC 2/100
1996-04-10	288	SECRETARY RESIGNED
1996-04-01	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

467 - Other specialised wholesale

46719 - Wholesale of other fuels and related products

Licences & Regulatory approval

We could not find any licences issued to CELLARGAS LTD. or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CELLARGAS LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE	2008-04-11	Outstanding	LLOYDS TSB BANK PLC
DEBENTURE	2007-05-16	Outstanding	LLOYDS TSB BANK PLC

Creditors

Creditors Due After One Year	2012-04-01	£ 78,551
Creditors Due Within One Year	2012-04-01	£ 127,382

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2019-03-31

Annual Accounts
2021-03-31

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 CELLARGAS LTD.

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 100
Cash Bank In Hand	2012-04-01	£ 23,640
Current Assets	2012-04-01	£ 166,755
Debtors	2012-04-01	£ 141,995
Fixed Assets	2012-04-01	£ 349,915
Shareholder Funds	2012-04-01	£ 310,737
Stocks Inventory	2012-04-01	£ 1,120
Tangible Fixed Assets	2012-04-01	£ 349,915

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CELLARGAS LTD. registering or being granted any patents

Domain Names

CELLARGAS LTD. owns 1 domain names.

cellargas.co.uk

Trademarks

We have not found any records of CELLARGAS LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CELLARGAS LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46719 - Wholesale of other fuels and related products) as CELLARGAS LTD. are:

PROSPECTS LIMITED	£ 382,667
STEWART LODGE LIMITED	£ 140,140
LAURIE ARMS HAMMERSMITH LIMITED	£ 38,124
PMSL LIMITED	£ 21,484
CHRIS LYONS LEISURE LTD.	£ 6,440
THE OAK INN (COVENTRY) LTD.	£ 4,000
DHP FAMILY LTD	£ 3,572
RISKY BUSINESS LIMITED	£ 1,821
BOOMERANG LEISURE LIMITED	£ 1,671
CAVALIERS LIMITED	£ 1,560
PROSPECTS LIMITED	£ 7,841,185
TALL TREES LIMITED	£ 3,946,557
VICTORIA COURT LIMITED	£ 1,422,115
J D WETHERSPOON PLC	£ 1,062,037
C & J ROBERTS LTD	£ 932,720
DHP FAMILY LTD	£ 575,237
THE WEIR HOTEL LTD	£ 490,603
LA ROSA LONDON LIMITED	£ 323,131
STEWART LODGE LIMITED	£ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED	£ 218,781
PROSPECTS LIMITED	£ 7,841,185
TALL TREES LIMITED	£ 3,946,557
VICTORIA COURT LIMITED	£ 1,422,115
J D WETHERSPOON PLC	£ 1,062,037
C & J ROBERTS LTD	£ 932,720
DHP FAMILY LTD	£ 575,237
THE WEIR HOTEL LTD	£ 490,603
LA ROSA LONDON LIMITED	£ 323,131
STEWART LODGE LIMITED	£ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED	£ 218,781
PROSPECTS LIMITED	£ 7,841,185
TALL TREES LIMITED	£ 3,946,557
VICTORIA COURT LIMITED	£ 1,422,115
J D WETHERSPOON PLC	£ 1,062,037
C & J ROBERTS LTD	£ 932,720
DHP FAMILY LTD	£ 575,237
THE WEIR HOTEL LTD	£ 490,603
LA ROSA LONDON LIMITED	£ 323,131
STEWART LODGE LIMITED	£ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED	£ 218,781

Outgoings

Business Rates/Property Tax

Business rates information was found for CELLARGAS LTD. for 1 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
		ROMNEY HUT 44 & SITES 42 & 43 CHAPEL ROAD ROTHERWAS INDUSTRIAL ESTATE HEREFORD HR2 6LD	4,950

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CELLARGAS LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CELLARGAS LTD. any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2024-01-09 10:16:42
Primary Source:	Companies House

Company Overview

Company Officers of CELLARGAS LTD.

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