HALESOWEN GAS SERVICES LIMITED - NEWCASTLE-UNDER-LYME


Company Profile Company Filings

Overview

HALESOWEN GAS SERVICES LIMITED is a Private Limited Company from NEWCASTLE-UNDER-LYME ENGLAND and has the status: Active.
HALESOWEN GAS SERVICES LIMITED was incorporated 19 years ago on 07/04/2005 and has the registered number: 05418020. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

HALESOWEN GAS SERVICES LIMITED - NEWCASTLE-UNDER-LYME

This company is listed in the following categories:
43220 - Plumbing, heat and air-conditioning installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

EBENEZER HOUSE
NEWCASTLE-UNDER-LYME
STAFFORDSHIRE
ST5 2BE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/04/2023 21/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CLIVE JOHN WHEAWALL Aug 1960 British Director 2019-09-16 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2005-04-07 UNTIL 2005-04-07 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2005-04-07 UNTIL 2005-04-07 RESIGNED
PHILIP ANDREW NEALE Apr 1960 British Director 2005-04-07 UNTIL 2019-09-19 RESIGNED
CAROL NEALE Feb 1961 British Director 2005-04-07 UNTIL 2019-09-16 RESIGNED
MR JULIAN JAMES GARFORTH Jan 1961 English Director 2019-09-16 UNTIL 2020-07-16 RESIGNED
CAROL NEALE Feb 1961 British Secretary 2005-04-07 UNTIL 2019-09-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Funding Innovation Limited 2019-09-16 Whitchurch   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Carol Neale 2016-04-06 - 2019-09-16 2/1961 Cradley Heath   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Philip Andrew Neale 2016-04-06 - 2019-09-16 4/1960 Cradley Heath   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NOR VENT LIMITED CRADLEY HEATH ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
ANSON TRINITY LIMITED NEWCASTLE UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
C.WHEAWALL LTD STOKE-ON-TRENT ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
COALWAY BUILDING SERVICES LIMITED LIVERPOOL Dissolved... MEDIUM 43210 - Electrical installation
NORVENT PIPEWORK LIMITED CRADLEY HEATH ENGLAND Active TOTAL EXEMPTION FULL 43290 - Other construction installation
ADVANCE IT SYSTEMS LIMITED BIRMINGHAM Active DORMANT 62090 - Other information technology service activities
ADVANCE IT SOLUTIONS LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
ADVANCE IT GROUP LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
TRADERS GROUP LTD. SHEFFIELD Dissolved... TOTAL EXEMPTION SMALL 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
NORVENT GROUP LTD CRADLEY HEATH ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
GWR VENTURES LIMITED WHITCHURCH ENGLAND Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
TRIUM GROUP LIMITED WHITCHURCH ENGLAND Dissolved... DORMANT 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Halesowen Gas Services Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-19 30-06-2023 £100,308 Cash £230,166 equity
Halesowen Gas Services Limited - Accounts to registrar (filleted) - small 22.3 2023-04-01 30-06-2022 £43,041 Cash £77,478 equity
Halesowen Gas Services Limited - Accounts to registrar (filleted) - small 18.2 2022-04-01 30-06-2021 £101,324 Cash £61,679 equity
Halesowen Gas Services Limited - Accounts to registrar (filleted) - small 18.2 2021-06-10 30-09-2020 £35,595 Cash £18,773 equity
HALESOWEN_GAS_SERVICES_LI - Accounts 2020-03-20 30-09-2019 £20,182 Cash £14,955 equity
HALESOWEN_GAS_SERVICES_LI - Accounts 2019-05-17 30-09-2018 £42,940 Cash £31,388 equity
HALESOWEN_GAS_SERVICES_LI - Accounts 2018-06-28 30-09-2017 £32,320 Cash £3,293 equity
Abbreviated Company Accounts - HALESOWEN GAS SERVICES LIMITED 2015-06-30 30-09-2014 £50,341 Cash £4,959 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OSBORNE MANAGEMENT CONSULTANTS LIMITED NEWCASTLE UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
PLANT DEVELOPMENTS LTD NEWCASTLE ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PENTAGON SPORT LIMITED NEWCASTLE ENGLAND Active FULL 43290 - Other construction installation
R & S GLAZING LIMITED NEWCASTLE UNDER LYME ENGLAND Active TOTAL EXEMPTION FULL 43342 - Glazing
PEATON LEARNING LIMITED NEWCASTLE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PRESTIGE ROOFING & SCAFFOLDING STAFFS LIMITED NEWCASTLE UNDER LYME Active TOTAL EXEMPTION FULL 43910 - Roofing activities
ROGER'S TRUCK SERVICES HOLDINGS LIMITED NEWCASTLE-UNDER-LYME ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
PENTAGON SPORT (CHESHIRE) LTD NEWCASTLE-UNDER-LYME ENGLAND Active GROUP 93199 - Other sports activities
S4D LIMITED NEWCASTLE-UNDER-LYME ENGLAND Active TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
SILVERMILL LETTINGS LTD NEWCASTLE UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate