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Home > England & Wales Companies > AFM GAS SERVICES LTD
Company Information for

AFM GAS SERVICES LTD

73 LOWTHER STREET, WHITEHAVEN, CUMBRIA, CA28 7AH,
Company Registration Number
04387251
Private Limited Company
Active

Company Overview

About Afm Gas Services Ltd
AFM GAS SERVICES LTD was founded on 2002-03-05 and has its registered office in Whitehaven. The organisation's status is listed as "Active". Afm Gas Services Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
AFM GAS SERVICES LTD
 
Legal Registered Office
73 LOWTHER STREET
WHITEHAVEN
CUMBRIA
CA28 7AH
Other companies in CA28
 
Filing Information
Company Number 04387251
Company ID Number 04387251
Date formed 2002-03-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 05/03/2016
Return next due 02/04/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB789550570  
Last Datalog update: 2024-05-05 05:19:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AFM GAS SERVICES LTD
The accountancy firm based at this address is TORVER ACCOUNTING LIMITED
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Company Officers of AFM GAS SERVICES LTD

Current Directors
Officer Role Date Appointed
STUART ALAN ACKERLEY
Director 2014-04-05
CAROLINE FLEMING
Director 2003-03-26
JOHN JOSEPH FLEMING
Director 2002-03-11
CATHERINE SUSAN MCEUAN
Director 2012-04-04
DAVID ROBERT MCEUAN
Director 2002-03-11
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ROBERT MCEUAN
Company Secretary 2002-03-11 2014-04-05
PAMELA ACKERLEY
Director 2003-03-26 2014-04-05
WILLIAM ALAN ACKERLEY
Director 2002-03-11 2014-04-05
CHERYL MARIE STEPHENSON
Director 2003-03-26 2007-10-10
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2002-03-05 2002-03-08
FORM 10 DIRECTORS FD LTD
Nominated Director 2002-03-05 2002-03-08

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.

DateDocument TypeDocument Description
2024-04-11CONFIRMATION STATEMENT MADE ON 05/03/24, WITH NO UPDATES
2023-11-22APPOINTMENT TERMINATED, DIRECTOR JOHN JOSEPH FLEMING
2023-06-09CESSATION OF JOHN JOSEPH FLEMING AS A PERSON OF SIGNIFICANT CONTROL
2023-06-09APPOINTMENT TERMINATED, DIRECTOR CAROLINE FLEMING
2023-05-24Compulsory strike-off action has been discontinued
2023-05-23FIRST GAZETTE notice for compulsory strike-off
2023-05-18CONFIRMATION STATEMENT MADE ON 05/03/23, WITH UPDATES
2023-03-2101/03/23 STATEMENT OF CAPITAL GBP 108
2023-03-2101/03/23 STATEMENT OF CAPITAL GBP 108
2022-12-21Unaudited abridged accounts made up to 2022-03-31
2022-03-09CS01CONFIRMATION STATEMENT MADE ON 05/03/22, WITH NO UPDATES
2021-12-15Unaudited abridged accounts made up to 2021-03-31
2021-03-09CS01CONFIRMATION STATEMENT MADE ON 05/03/21, WITH NO UPDATES
2020-03-05CS01CONFIRMATION STATEMENT MADE ON 05/03/20, WITH NO UPDATES
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 05/03/19, WITH NO UPDATES
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 05/03/18, WITH NO UPDATES
2017-11-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 105
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
2016-09-05AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 105
2016-04-04AR0105/03/16 ANNUAL RETURN FULL LIST
2015-10-27AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 105
2015-03-30AR0105/03/15 ANNUAL RETURN FULL LIST
2014-11-10AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-02AP01DIRECTOR APPOINTED MR STUART ALAN ACKERLEY
2014-05-30TM01APPOINTMENT TERMINATED, DIRECTOR PAMELA ACKERLEY
2014-05-30TM02APPOINTMENT TERMINATION COMPANY SECRETARY DAVID MCEUAN
2014-05-30TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM ACKERLEY
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 105
2014-03-31AR0105/03/14 ANNUAL RETURN FULL LIST
2014-03-31CH01Director's details changed for Catherine Susan Mceuan on 2014-03-01
2013-09-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-15AR0105/03/13 ANNUAL RETURN FULL LIST
2012-10-04AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-23AP01DIRECTOR APPOINTED CATHERINE SUSAN MCEUAN
2012-04-10AR0105/03/12 ANNUAL RETURN FULL LIST
2012-01-03AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-28AR0105/03/11 ANNUAL RETURN FULL LIST
2010-09-03AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-01AR0105/03/10 ANNUAL RETURN FULL LIST
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT MCEUAN / 05/03/2010
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH FLEMING / 05/03/2010
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE FLEMING / 05/03/2010
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALAN ACKERLEY / 05/03/2010
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / PAMELA ACKERLEY / 05/03/2010
2010-04-01CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID ROBERT MCEUAN / 05/03/2010
2009-09-07AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-06363aRETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS
2009-04-06190LOCATION OF DEBENTURE REGISTER
2009-04-06287REGISTERED OFFICE CHANGED ON 06/04/2009 FROM, 73 LOWTHER STREET, WHITEHAVEN, CUMBRIA, CA28 7AH
2009-04-06353LOCATION OF REGISTER OF MEMBERS
2008-10-21AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-08363aRETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS
2008-04-02123NC INC ALREADY ADJUSTED 15/03/07
2008-04-02RES04GBP NC 200/300 15/03/2007
2008-04-0288(2)AD 20/03/07 GBP SI 3@1=3 GBP IC 102/105
2007-10-25288bDIRECTOR RESIGNED
2007-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-15288cDIRECTOR'S PARTICULARS CHANGED
2007-03-15288cDIRECTOR'S PARTICULARS CHANGED
2007-03-14363aRETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS
2007-03-14288cDIRECTOR'S PARTICULARS CHANGED
2006-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-17288cDIRECTOR'S PARTICULARS CHANGED
2006-07-17288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-07-17288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-04-04363aRETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS
2006-01-06287REGISTERED OFFICE CHANGED ON 06/01/06 FROM: OFFICE 6 ENNERDALE PAVILION, WESTLAKES SCIENCE PARK MOOR ROW, WHITEHAVEN, CUMBRIA CA24 3JZ
2005-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-12363sRETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS
2005-04-12288cDIRECTOR'S PARTICULARS CHANGED
2005-01-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-14287REGISTERED OFFICE CHANGED ON 14/05/04 FROM: 19 LILLYHALL BUSINESS CENTRE, JUBILEE ROAD, WORKINGTON, CUMBRIA CA14 4HA
2004-03-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-03-15363sRETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS
2004-03-1388(2)RAD 26/03/03--------- £ SI 3@1=3 £ IC 99/102
2003-10-20287REGISTERED OFFICE CHANGED ON 20/10/03 FROM: 11 WILSON STREET, WORKINGTON, CUMBRIA, CA14 4AZ
2003-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-17288aNEW DIRECTOR APPOINTED
2003-04-17RES04£ NC 100/200 26/03/03
2003-04-17123NC INC ALREADY ADJUSTED 26/03/03
2003-04-17288aNEW DIRECTOR APPOINTED
2003-04-17288aNEW DIRECTOR APPOINTED
2003-04-05363sRETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS
2002-03-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-03-19288aNEW DIRECTOR APPOINTED
2002-03-19288aNEW DIRECTOR APPOINTED
2002-03-08288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AFM GAS SERVICES 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 AFM GAS SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AFM GAS SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
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 AFM GAS SERVICES LTD

Intangible Assets
Patents
We have not found any records of AFM GAS SERVICES LTD registering or being granted any patents
Domain Names

AFM GAS SERVICES LTD owns 1 domain names.

afmgas.co.uk  

Trademarks
We have not found any records of AFM GAS SERVICES LTD registering or being granted any trademarks
Income
Government Income

Government spend with AFM GAS SERVICES LTD

Government Department Income DateTransaction(s) Value Services/Products
Allerdale Borough Council 2013-04-24 GBP £40 Consultants Fees
Allerdale Borough Council 2012-07-04 GBP £3,200 To Private Individuals
Allerdale Borough Council 0000-00-00 GBP £492 Grants Private Individuals (Capital)

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.

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
Procure Plus Limited (acting as authorised agent on behalf of its contracting authority members) repair and maintenance services of central heating 2012/05/21 GBP

Procure plus (PP), a consortium of registered (housing) providers with stock primarily in the North West of England, (acting as authorised agent on behalf of its contracting authority members) in association with Lancashire Housing Partnership (LHP), Cumbria Housing Partners (CHP) and Procure Plus Associates (PPAL) have procured framework agreement for the servicing, testing and maintenance of heating systems. It is envisaged that volume will be mainly for domestic systems, however there may be a requirement over the four years for commercial and/or multi fuel servicing and maintenance.

Outgoings
Business Rates/Property Tax
No properties were found where AFM GAS SERVICES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AFM GAS SERVICES 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 AFM GAS SERVICES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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