SALISBURY GAS SHOP LIMITED - SALISBURY


Company Profile Company Filings

Overview

SALISBURY GAS SHOP LIMITED is a Private Limited Company from SALISBURY ENGLAND and has the status: Active.
SALISBURY GAS SHOP LIMITED was incorporated 22 years ago on 28/06/2002 and has the registered number: 04472572. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

SALISBURY GAS SHOP LIMITED - SALISBURY

This company is listed in the following categories:
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

19 NEW ZEALAND AVENUE
SALISBURY
WILTSHIRE
SP2 7JX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SALISBURY GAS CENTRE LIMITED (until 15/02/2019)

Confirmation Statements

Last Statement Next Statement Due
28/06/2023 12/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SHARON JANE FONE Secretary 2018-08-09 CURRENT
MR MICHAEL JOHN FONE Mar 1963 British Director 2018-07-27 CURRENT
CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD Corporate Secretary 2006-07-01 UNTIL 2011-10-27 RESIGNED
INCORPORATE SECRETARIAT LIMITED Corporate Nominee Secretary 2002-06-28 UNTIL 2002-06-28 RESIGNED
CLIFFORD FRY & CO (COMPANY SECRETARIAL) LIMITED Corporate Secretary 2016-06-01 UNTIL 2018-08-09 RESIGNED
MR JOHN DENNER GUNSTONE Mar 1970 British Director 2018-07-31 UNTIL 2019-07-26 RESIGNED
MR MICHAEL JOHN FONE Mar 1963 British Director 2002-06-28 UNTIL 2006-03-31 RESIGNED
MR DANIEL IAIN GARDINER Feb 1989 British Director 2014-10-01 UNTIL 2018-07-27 RESIGNED
IAIN RODERICK GARDINER Sep 1960 British Director 2002-07-17 UNTIL 2015-11-25 RESIGNED
MRS CAROL JUNE CAVE Jun 1961 British Director 2014-10-01 UNTIL 2015-03-02 RESIGNED
SHARON FONE British Secretary 2002-06-28 UNTIL 2006-03-31 RESIGNED
MRS CAROL JUNE CAVE Jun 1961 British Director 2015-03-26 UNTIL 2018-07-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sgs Group Holdings Ltd 2020-06-26 Salisbury   Wiltshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Michael John Fone 2018-08-01 - 2020-06-26 3/1963 Salisbury   Ownership of shares 75 to 100 percent
Mr Daniel Iain Gardiner 2016-04-06 - 2018-08-01 2/1989 Salisbury   Wiltshire Right to appoint and remove directors
Mr Daniel Iain Gardiner 2016-04-06 - 2018-08-01 2/1989 Salisbury   Wiltshire Ownership of shares 75 to 100 percent
Mr Daniel Iain Gardiner 2016-04-06 - 2018-08-01 2/1989 Salisbury   Wiltshire Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
S G S HEATING AND ELECTRICAL LIMITED WILTS Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
SUSTAINABLE GREEN SOLUTIONS LIMITED SALISBURY ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
SGS COMMERCIAL LTD SALISBURY Active DORMANT 68100 - Buying and selling of own real estate
SGS BUILDING SERVICES LTD SALISBURY ENGLAND Active DORMANT 43220 - Plumbing, heat and air-conditioning installation
SGS GROUP HOLDINGS LTD WALSALL Active MICRO ENTITY 64203 - Activities of construction holding companies
WESSEX COOLING SERVICES LTD POOLE ENGLAND Active MICRO ENTITY 35300 - Steam and air conditioning supply

Free Reports Available

Report Date Filed Date of Report Assets
Salisbury Gas Shop Limited - Period Ending 2023-03-31 2023-12-20 31-03-2023 £200,445 equity
Salisbury Gas Shop Limited - Period Ending 2022-03-31 2022-12-22 31-03-2022 £162,485 equity
Salisbury Gas Shop Limited - Period Ending 2021-03-31 2021-12-18 31-03-2021 £70,496 equity
Salisbury Gas Shop Limited - Period Ending 2020-03-31 2020-12-17 31-03-2020 £18,233 equity
Salisbury Gas Shop Limited - Period Ending 2019-03-31 2019-11-27 31-03-2019 £-886 equity
ACCOUNTS - Final Accounts 2018-08-25 31-03-2018 1,335 Cash 10,100 equity
ACCOUNTS - Final Accounts 2017-12-22 31-03-2017 2,465 Cash 10,100 equity
Abbreviated Company Accounts - SALISBURY GAS CENTRE LIMITED 2016-12-23 31-03-2016 £1,160 Cash £10,100 equity
Abbreviated Company Accounts - SALISBURY GAS CENTRE LIMITED 2015-12-23 31-03-2015 £1 Cash £2,596 equity
Abbreviated Company Accounts - SALISBURY GAS CENTRE LIMITED 2015-01-31 31-03-2014 £516 Cash £10,100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
S G S HEATING AND ELECTRICAL LIMITED WILTS Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
SUSTAINABLE GREEN SOLUTIONS LIMITED SALISBURY ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
BEAS CONSULTING LIMITED SALISBURY UNITED KINGDOM Active MICRO ENTITY 62020 - Information technology consultancy activities
SGS BUILDING SERVICES LTD SALISBURY ENGLAND Active DORMANT 43220 - Plumbing, heat and air-conditioning installation