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Home > England & Wales Companies > ST STEPHEN'S GAS LIMITED
Company Information for

ST STEPHEN'S GAS LIMITED

TUDOR HALL, LLWYNDAFYDD, LLANDYSUL, SA44 6BZ,
Company Registration Number
07342946
Private Limited Company
Active

Company Overview

About St Stephen's Gas Ltd
ST STEPHEN'S GAS LIMITED was founded on 2010-08-11 and has its registered office in Llandysul. The organisation's status is listed as "Active". St Stephen's Gas Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ST STEPHEN'S GAS LIMITED
 
Legal Registered Office
TUDOR HALL
LLWYNDAFYDD
LLANDYSUL
SA44 6BZ
Other companies in WC2B
 
Previous Names
VALHALLA OIL AND GAS (PORCUPINE) LIMITED03/05/2019
Filing Information
Company Number 07342946
Company ID Number 07342946
Date formed 2010-08-11
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 11/08/2015
Return next due 08/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-11-06 08:31:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ST STEPHEN'S GAS LIMITED
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Company Officers of ST STEPHEN'S GAS LIMITED

Current Directors
Officer Role Date Appointed
ALDLEX LIMITED
Company Secretary 2010-08-11
HUBERT WILLIAM ASHTON
Director 2014-01-24
Previous Officers
Officer Role Date Appointed Date Resigned
FRIDTJOF JEBSEN
Director 2010-08-11 2014-01-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALDLEX LIMITED FLASHRENT LIMITED Company Secretary 2017-11-23 CURRENT 2017-11-23 Active
ALDLEX LIMITED SUSTAINABLE AVIATION LIMITED Company Secretary 2017-10-18 CURRENT 2017-10-18 Active
ALDLEX LIMITED EDEASE LTD Company Secretary 2017-04-07 CURRENT 2015-12-18 Active
ALDLEX LIMITED TREEX LTD Company Secretary 2016-11-09 CURRENT 2015-03-25 Active
ALDLEX LIMITED MOLB UK LIMITED Company Secretary 2016-01-12 CURRENT 2015-11-17 Active
ALDLEX LIMITED 80 UNION ROAD LIMITED Company Secretary 2016-01-04 CURRENT 2016-01-04 Active
ALDLEX LIMITED UNIQUE ID LIMITED Company Secretary 2015-12-01 CURRENT 1997-01-20 Active
ALDLEX LIMITED MNETICS HOLDINGS LIMITED Company Secretary 2015-12-01 CURRENT 2012-03-14 Active - Proposal to Strike off
ALDLEX LIMITED M-NETICS LIMITED Company Secretary 2015-12-01 CURRENT 2004-05-19 Active
ALDLEX LIMITED THE FIFTH DIMENSION COMPUTER SOLUTIONS LIMITED Company Secretary 2015-12-01 CURRENT 1998-03-04 Active - Proposal to Strike off
ALDLEX LIMITED SHOP 2 SAVE THE PLANET LIMITED Company Secretary 2015-05-07 CURRENT 2015-05-07 Active
ALDLEX LIMITED 21 KENSINGTON COURT MANAGEMENT LIMITED Company Secretary 2014-11-07 CURRENT 1981-07-24 Active
ALDLEX LIMITED BATAN LIMITED Company Secretary 2014-06-16 CURRENT 2014-06-16 Active
ALDLEX LIMITED ELSWICK POWER LIMITED Company Secretary 2014-02-03 CURRENT 2013-05-23 Active
ALDLEX LIMITED BESTEC (UK) LIMITED Company Secretary 2012-06-12 CURRENT 2012-06-12 Active
ALDLEX LIMITED BEART HOWARD INVESTMENTS LIMITED Company Secretary 2012-05-31 CURRENT 2012-05-31 Active
ALDLEX LIMITED TUNUR (UK) LTD Company Secretary 2011-12-20 CURRENT 2011-11-15 Active
ALDLEX LIMITED GAVDI UK LIMITED Company Secretary 2010-11-30 CURRENT 2010-11-30 Active
ALDLEX LIMITED MERSE INVESTMENTS LTD Company Secretary 2010-09-30 CURRENT 2010-09-30 Active
ALDLEX LIMITED THE SCHOOL OF CLASSICAL RUSSIAN BALLET Company Secretary 2009-12-11 CURRENT 2009-12-11 Active - Proposal to Strike off
ALDLEX LIMITED J. M. UGLAND & CO (UK) LTD. Company Secretary 2009-06-10 CURRENT 2009-06-10 Active
ALDLEX LIMITED BIOCARBON ENGINEERING LTD Company Secretary 2009-02-19 CURRENT 2009-02-19 Active
ALDLEX LIMITED GULFMARK NORTH SEA LIMITED Company Secretary 2008-07-18 CURRENT 1991-06-26 Active
ALDLEX LIMITED NUR ENERGIE LIMITED Company Secretary 2008-03-03 CURRENT 2008-03-03 Active
ALDLEX LIMITED VALHALLA OIL AND GAS LIMITED Company Secretary 2007-11-13 CURRENT 2005-07-04 Active
ALDLEX LIMITED KIDS LOVE LAMBETH Company Secretary 2007-06-29 CURRENT 2005-02-07 Active
ALDLEX LIMITED THE MEDICAL ALGORITHMS COMPANY LIMITED Company Secretary 2007-03-28 CURRENT 2007-03-28 Active
ALDLEX LIMITED SHAREYARD LIMITED Company Secretary 2004-11-26 CURRENT 1981-08-21 Active - Proposal to Strike off
ALDLEX LIMITED MERSE & COMPANY LIMITED Company Secretary 2004-11-19 CURRENT 1999-05-05 Active
ALDLEX LIMITED SLYFIELD ESTATE MANAGEMENT COMPANY LIMITED Company Secretary 2004-11-15 CURRENT 1990-08-24 Dissolved 2014-10-07
ALDLEX LIMITED PEACO NO. 100 LIMITED Company Secretary 2004-03-24 CURRENT 2004-03-24 Active
ALDLEX LIMITED PEREIRA SEA INDUSTRIES, LIMITED Company Secretary 2004-03-17 CURRENT 2004-03-17 Converted / Closed
ALDLEX LIMITED IRG STEEL LIMITED Company Secretary 2004-02-25 CURRENT 2004-02-25 Active
ALDLEX LIMITED KXK LIMITED Company Secretary 2004-01-20 CURRENT 2004-01-20 Active - Proposal to Strike off
ALDLEX LIMITED CIRCANA GROUP (UK) LIMITED Company Secretary 2003-11-25 CURRENT 1995-10-02 Active
ALDLEX LIMITED ARUNLEX LIMITED Company Secretary 2003-07-08 CURRENT 1990-06-27 Active
ALDLEX LIMITED LINWOS LIMITED Company Secretary 2003-05-30 CURRENT 1988-09-30 Active
ALDLEX LIMITED DELTA LINE UK LIMITED Company Secretary 2003-03-18 CURRENT 2003-03-18 Active - Proposal to Strike off
ALDLEX LIMITED SMART EGG PICTURES SERVICES LIMITED Company Secretary 2002-12-16 CURRENT 1984-10-16 Dissolved 2015-03-10
ALDLEX LIMITED TANSHO LIMITED Company Secretary 2002-11-20 CURRENT 1988-09-30 Active
ALDLEX LIMITED PEAK TECHNOLOGIES LTD Company Secretary 2002-07-19 CURRENT 1994-07-25 Active
HUBERT WILLIAM ASHTON GARRICK HOUSE MANAGEMENT LIMITED Director 2018-04-24 CURRENT 1969-03-06 Active
HUBERT WILLIAM ASHTON MOLB UK LIMITED Director 2015-12-16 CURRENT 2015-11-17 Active
HUBERT WILLIAM ASHTON SLYFIELD ESTATE MANAGEMENT COMPANY LIMITED Director 2014-05-22 CURRENT 1990-08-24 Dissolved 2014-10-07
HUBERT WILLIAM ASHTON ELSWICK POWER LIMITED Director 2014-02-03 CURRENT 2013-05-23 Active
HUBERT WILLIAM ASHTON LUCAS HOLDINGS (BOLNEY) LIMITED Director 2014-01-29 CURRENT 2012-05-25 Active
HUBERT WILLIAM ASHTON LUCAS BOWLAND (NO.2) LIMITED Director 2014-01-29 CURRENT 2013-01-04 Active
HUBERT WILLIAM ASHTON LUCAS HOLDINGS (BOWLAND) LIMITED Director 2014-01-29 CURRENT 2012-05-25 Active
HUBERT WILLIAM ASHTON LUCAS BOLNEY LIMITED Director 2014-01-29 CURRENT 2013-01-10 Active
HUBERT WILLIAM ASHTON LUCAS BOWLAND (UK) LIMITED Director 2014-01-29 CURRENT 2012-12-27 Active
HUBERT WILLIAM ASHTON VALHALLA OIL AND GAS LIMITED Director 2014-01-24 CURRENT 2005-07-04 Active
HUBERT WILLIAM ASHTON CASSIDY SLYFIELD LIMITED Director 2013-06-06 CURRENT 2013-06-06 Active - Proposal to Strike off
HUBERT WILLIAM ASHTON HALO HOUSE LIMITED Director 2013-02-04 CURRENT 2013-02-04 Dissolved 2013-10-29
HUBERT WILLIAM ASHTON PEACHEY MANAGEMENT LIMITED Director 2010-04-26 CURRENT 2010-04-26 Dissolved 2015-03-23
HUBERT WILLIAM ASHTON ALDLEX LIMITED Director 2008-11-19 CURRENT 2002-06-28 Active
HUBERT WILLIAM ASHTON ARUNLEX LIMITED Director 1991-06-27 CURRENT 1990-06-27 Active
HUBERT WILLIAM ASHTON LINWOS LIMITED Director 1991-03-12 CURRENT 1988-09-30 Active
HUBERT WILLIAM ASHTON TANSHO LIMITED Director 1991-03-12 CURRENT 1988-09-30 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.

DateDocument TypeDocument Description
2023-09-23MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-09-08CONFIRMATION STATEMENT MADE ON 08/08/23, WITH NO UPDATES
2022-09-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-05CONFIRMATION STATEMENT MADE ON 08/08/22, WITH NO UPDATES
2022-09-05CS01CONFIRMATION STATEMENT MADE ON 08/08/22, WITH NO UPDATES
2021-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-09-02CS01CONFIRMATION STATEMENT MADE ON 08/08/21, WITH NO UPDATES
2021-03-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-08-19CS01CONFIRMATION STATEMENT MADE ON 08/08/20, WITH NO UPDATES
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-08-22CS01CONFIRMATION STATEMENT MADE ON 08/08/19, WITH NO UPDATES
2019-05-03RES15CHANGE OF COMPANY NAME 03/05/19
2019-05-03RES15CHANGE OF COMPANY NAME 03/05/19
2019-04-10AP01DIRECTOR APPOINTED MR PHILLIP STEPHEN SLATER
2019-04-10AP01DIRECTOR APPOINTED MR PHILLIP STEPHEN SLATER
2019-04-05PSC02Notification of St Stephen's Energy Limited as a person with significant control on 2019-04-04
2019-04-05PSC02Notification of St Stephen's Energy Limited as a person with significant control on 2019-04-04
2019-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/19 FROM C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF
2019-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/19 FROM C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF
2019-04-04PSC07CESSATION OF HARALD RAMM AS A PERSON OF SIGNIFICANT CONTROL
2019-04-04PSC07CESSATION OF HARALD RAMM AS A PERSON OF SIGNIFICANT CONTROL
2019-04-04TM01APPOINTMENT TERMINATED, DIRECTOR HUBERT WILLIAM ASHTON
2019-04-04TM02Termination of appointment of Aldlex Limited on 2019-04-04
2018-09-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-08-08CS01CONFIRMATION STATEMENT MADE ON 08/08/18, WITH NO UPDATES
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 08/08/17, WITH NO UPDATES
2017-08-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-10-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-12LATEST SOC12/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-12CS01CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES
2015-08-27LATEST SOC27/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-27AR0111/08/15 ANNUAL RETURN FULL LIST
2015-07-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-28AR0111/08/14 ANNUAL RETURN FULL LIST
2014-07-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-01-28TM01APPOINTMENT TERMINATED, DIRECTOR FRIDTJOF JEBSEN
2014-01-28AP01DIRECTOR APPOINTED MR HUBERT WILLIAM ASHTON
2013-08-21AR0111/08/13 ANNUAL RETURN FULL LIST
2013-07-19AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-09-06AR0111/08/12 ANNUAL RETURN FULL LIST
2012-06-25AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-09-08AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-05AR0111/08/11 FULL LIST
2011-05-09AA01PREVSHO FROM 31/08/2011 TO 31/12/2010
2010-08-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-08-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
06 - Extraction of crude petroleum and natural gas
062 - Extraction of natural gas
06200 - Extraction of natural gas




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

  Average Max
MortgagesNumMortCharges0.798
MortgagesNumMortOutstanding0.247
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.547

This shows the max and average number of mortgages for companies with the same SIC code of 06200 - Extraction of natural gas

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ST STEPHEN'S GAS LIMITED

Intangible Assets
Patents
We have not found any records of ST STEPHEN'S GAS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ST STEPHEN'S GAS LIMITED
Trademarks
We have not found any records of ST STEPHEN'S GAS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ST STEPHEN'S GAS LIMITED. 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 (06200 - Extraction of natural gas) as ST STEPHEN'S GAS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ST STEPHEN'S GAS LIMITED 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 ST STEPHEN'S GAS LIMITED 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 ST STEPHEN'S GAS LIMITED 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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