Active
Company Information for A-GAS (ORB) LIMITED
RICHARD STEWART, AGAS BANYARD ROAD, PORTBURY, BRISTOL,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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A-GAS (ORB) LIMITED | |
Legal Registered Office | |
RICHARD STEWART AGAS BANYARD ROAD PORTBURY BRISTOL | |
Company Number | 07488989 | |
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Company ID Number | 07488989 | |
Date formed | 2011-01-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 08/03/2016 | |
Return next due | 05/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-06 22:30:21 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD EDWARD MARCEL STEWART |
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ANDREW AMBROSE |
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IAN VICTOR STEWART PODMORE |
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JOSEPH MONTE ROACH |
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RICHARD EDWARD MARCEL STEWART |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DARRYL CHARLES EALES |
Director | ||
CHRISTOPHER PETER HANDY |
Director | ||
PAUL HEIDEN |
Director | ||
RONALD OWEN BUISSINNE |
Director | ||
JONATHAN PATRICK MASTERS |
Director | ||
SALLY PRICE |
Director | ||
GAVIN NAPIER SIMONDS |
Director | ||
KEVAN PAUL LEGGETT |
Director | ||
PETER JAMES LATHAM |
Director | ||
JOHN RUTLEY |
Director | ||
IAN VICTOR STEWART PODMORE |
Director | ||
RICHARD BRIERE |
Company Secretary | ||
PETER JAMES LATHAM |
Director | ||
PAUL MARK HORSLEY |
Director | ||
OVALSEC LIMITED |
Company Secretary | ||
OVAL NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
A-GAS GROUP LIMITED | Director | 2017-10-12 | CURRENT | 2017-05-26 | Active | |
A-GAS BIDCO LIMITED | Director | 2017-08-11 | CURRENT | 2017-05-24 | Active | |
A-GAS INTERNATIONAL LIMITED | Director | 2008-07-08 | CURRENT | 1986-11-14 | Active | |
A-GAS INVESTMENTS LIMITED | Director | 2007-02-15 | CURRENT | 2006-11-21 | Active | |
A-GAS GROUP LIMITED | Director | 2017-10-12 | CURRENT | 2017-05-26 | Active | |
A-GAS BIDCO LIMITED | Director | 2017-08-11 | CURRENT | 2017-05-24 | Active | |
A-GAS INVESTMENTS LIMITED | Director | 2017-08-11 | CURRENT | 2006-11-21 | Active | |
DIOXI LTD | Director | 2017-08-11 | CURRENT | 2009-08-07 | Active - Proposal to Strike off | |
A-GAS (UK) LIMITED | Director | 2017-08-11 | CURRENT | 1992-10-01 | Active | |
A-GAS ELECTRONIC MATERIALS LIMITED | Director | 2017-08-11 | CURRENT | 1994-11-17 | Active | |
A-ZONE TECHNOLOGIES LIMITED | Director | 2017-08-11 | CURRENT | 2012-03-26 | Active - Proposal to Strike off | |
A-GAS INTERNATIONAL LIMITED | Director | 2017-07-04 | CURRENT | 1986-11-14 | Active | |
A-GAS GROUP LIMITED | Director | 2017-10-12 | CURRENT | 2017-05-26 | Active | |
A-GAS BIDCO LIMITED | Director | 2017-08-11 | CURRENT | 2017-05-24 | Active | |
DIOXI LTD | Director | 2017-08-11 | CURRENT | 2009-08-07 | Active - Proposal to Strike off | |
A-GAS INVESTMENTS LIMITED | Director | 2014-04-01 | CURRENT | 2006-11-21 | Active | |
A-GAS INTERNATIONAL LIMITED | Director | 2014-04-01 | CURRENT | 1986-11-14 | Active | |
A-GAS (UK) LIMITED | Director | 2014-03-03 | CURRENT | 1992-10-01 | Active | |
A-GAS ELECTRONIC MATERIALS LIMITED | Director | 2014-02-19 | CURRENT | 1994-11-17 | Active | |
A-ZONE TECHNOLOGIES LIMITED | Director | 2013-11-26 | CURRENT | 2012-03-26 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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REGISTRATION OF A CHARGE / CHARGE CODE 074889890006 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074889890005 | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW AMBROSE | ||
APPOINTMENT TERMINATED, DIRECTOR IAN VICTOR STEWART PODMORE | ||
DIRECTOR APPOINTED MR WILLEM AALBERS | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution Sub division 13/07/2023<li>Resolution variation to share rights<li>Resolution alteration to articles</ul> | ||
Change of share class name or designation | ||
Particulars of variation of rights attached to shares | ||
Sub-division of shares on 2023-07-13 | ||
CONFIRMATION STATEMENT MADE ON 20/02/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH MONTE ROACH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
PSC02 | Notification of A-Gas Bidco Limited as a person with significant control on 2017-08-11 | |
PSC07 | CESSATION OF LLOYDS DEVELOPMENT CAPITAL LTD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Lloyds Development Capital Ltd as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF A-GAS BIDCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074889890005 | |
RES01 | ADOPT ARTICLES 21/11/17 | |
PSC05 | Change of details for Lloyds Development Capital Ltd as a person with significant control on 2017-08-11 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HEIDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARRYL EALES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HANDY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074889890004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
SH03 | Purchase of own shares | |
LATEST SOC | 19/06/17 STATEMENT OF CAPITAL;GBP 241315 | |
SH06 | Cancellation of shares. Statement of capital on 2017-06-02 GBP 241,315.0 | |
RES01 | ADOPT ARTICLES 19/06/17 | |
LATEST SOC | 22/03/17 STATEMENT OF CAPITAL;GBP 241674 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY PRICE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MASTERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD BUISSINNE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074889890004 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY FAIRMAN / 30/07/2016 | |
AP01 | DIRECTOR APPOINTED MR JOSEPH MONTE ROACH | |
AP01 | DIRECTOR APPOINTED MR IAN VICTOR STEWART PODMORE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 01/04/16 STATEMENT OF CAPITAL;GBP 241674 | |
AR01 | 08/03/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PATRICK MASTERS / 26/09/2011 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 10/09/15 STATEMENT OF CAPITAL;GBP 193397.5 | |
SH06 | 17/08/15 STATEMENT OF CAPITAL GBP 193397.50 | |
SH01 | 17/08/15 STATEMENT OF CAPITAL GBP 246499.00 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 17/08/15 STATEMENT OF CAPITAL GBP 279771.00 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH02 | CONSOLIDATION 17/08/15 | |
SH01 | 17/08/15 STATEMENT OF CAPITAL GBP 230089.50 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES13 | CONSOLIDATION OF SHARES 17/08/2015 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTER ARTICLES 17/08/2015 | |
AP01 | DIRECTOR APPOINTED MR PAUL HEIDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVAN LEGGETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN SIMONDS | |
LATEST SOC | 12/03/15 STATEMENT OF CAPITAL;GBP 226035 | |
AR01 | 08/03/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER PETER HANDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER LATHAM | |
RES01 | ADOPT ARTICLES 15/09/2014 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN RUTLEY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN NAPIER SIMONDS / 15/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RUTLEY / 30/06/2014 | |
AP01 | DIRECTOR APPOINTED MR KEVAN PAUL LEGGETT | |
LATEST SOC | 23/05/14 STATEMENT OF CAPITAL;GBP 226035 | |
AR01 | 08/03/14 FULL LIST | |
ANNOTATION | Clarification | |
SH02 | SUB-DIVISION 21/02/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/2014 FROM C/O RICHARD BRIERE AGAS BANYARD ROAD PORTBURY BRISTOL SOMERSET BS20 7XH ENGLAND | |
AP03 | SECRETARY APPOINTED MR RICHARD EDWARD MARCEL STEWART | |
AP01 | DIRECTOR APPOINTED MR RICHARD EDWARD MARCEL STEWART | |
AP01 | DIRECTOR APPOINTED MR PETER JAMES LATHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN PODMORE | |
RES13 | THE INVESTOR DEFERRED SHARES/SHARES SUBDIVIDED 21/02/2014 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH02 | SUB-DIVISION 21/02/14 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 21/02/2014 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD BRIERE | |
SH01 | 31/03/13 STATEMENT OF CAPITAL GBP 226035.00 | |
AR01 | 08/03/13 FULL LIST | |
SH02 | CONSOLIDATION SUB-DIVISION 07/03/13 | |
SH02 | CONSOLIDATION SUB-DIVISION 07/03/13 | |
RES01 | ADOPT ARTICLES 07/03/2013 | |
RES13 | 07/03/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER LATHAM | |
AP01 | DIRECTOR APPOINTED PETER JAMES LATHAM | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 08/03/12 FULL LIST | |
RES01 | ADOPT ARTICLES 16/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARRYL CHARLES EALES / 17/02/2012 | |
AR01 | 11/01/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/2012 FROM C/O RICHARD BRIERE AGAS BANYARD ROAD PORTBURY BRISTOL SOMERSET BS20 7XH UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/2012 FROM CLIFTON HEIGHTS TRIANGLE WEST BRISTOL BS8 1EJ UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HORSLEY | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AP01 | DIRECTOR APPOINTED MR GAVIN NAPIER SIMONDS | |
RES01 | ADOPT ARTICLES 13/04/2011 | |
RES13 | ACQUISITION APPROVED 13/04/2011 | |
ANNOTATION | Admin Removed | |
RES01 | DOCUMENT REMOVED | |
AP03 | SECRETARY APPOINTED MR RICHARD BRIERE | |
AP01 | DIRECTOR APPOINTED MR PAUL MARK HORSLEY | |
AP01 | DIRECTOR APPOINTED ANDREW AMBROSE | |
AP01 | DIRECTOR APPOINTED DARRYL CHARLES EALES | |
AP01 | DIRECTOR APPOINTED IAN PODMORE | |
SH01 | 19/04/11 STATEMENT OF CAPITAL GBP 219517 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
Annotation | ||
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED MR JOHN RUTLEY | |
AP01 | DIRECTOR APPOINTED SALLY FAIRMAN | |
AP01 | DIRECTOR APPOINTED RONALD OWEN BUISSINNE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY OVALSEC LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OVAL NOMINEES LIMITED | |
AA01 | CURRSHO FROM 31/01/2012 TO 31/12/2011 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | WILMINGTON TRUST (LONDON) LIMITED | ||
Satisfied | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED | ||
SUPPLEMENTAL DEBENTURE | Satisfied | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES | |
DEBENTURE AND GUARANTEE | Satisfied | LLOYDS TSB DEVELOPMENT CAPITAL LIMITED AS AGENT AND TRUSTEE FOR THE LOAN NOTEHOLDERS (THE SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES |
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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 A-GAS (ORB) LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as A-GAS (ORB) LIMITED are:
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. |