Gas Centre Limited

Company Name	Gas Centre Limited
Company Status	Active
Company Number	03003064
Category	Private Limited Company
Incorporation Date	19 December 1994(29 years, 4 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr William Sones Woof
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	31 October 2019(24 years, 10 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quayside 2a, Wilderspool Park Greenalls Avenue Stockton Heath Cheshire WA4 6HL

Director Name	Mr Steven John Wimbledon
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	31 October 2019(24 years, 10 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quayside 2a, Wilderspool Park Greenalls Avenue Stockton Heath Cheshire WA4 6HL

Director Name	Mr Gordon Alexander Love
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	31 October 2019(24 years, 10 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quayside 2a, Wilderspool Park Greenalls Avenue Stockton Heath Cheshire WA4 6HL

Director Name	Mr Angus Kenneth Falconer
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	31 October 2019(24 years, 10 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quayside 2a, Wilderspool Park Greenalls Avenue Stockton Heath Cheshire WA4 6HL

Director Name	Mr Douglas Brash Christie
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	31 October 2019(24 years, 10 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quayside 2a, Wilderspool Park Greenalls Avenue Stockton Heath Cheshire WA4 6HL

Secretary Name	Mr William Sones Woof
Status	Current
Appointed	31 October 2019(24 years, 10 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Correspondence Address	Quayside 2a, Wilderspool Park Greenalls Avenue Stockton Heath Cheshire WA4 6HL

Director Name	John Christopher Ison
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Tutnall Grange Tutnall Lane Tutnall Bromsgrove Worcestershire B60 1NA

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Mr Roy Taylor
Nationality	British
Status	Resigned
Appointed	19 December 1994(same day as company formation)
Role	Secretary
Correspondence Address	24 Hillmorton Road Knowle Solihull West Midlands B93 9JL

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	19 December 1994(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Director Name	Mr Roy Taylor
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1996(1 year after company formation)
Appointment Duration	12 years, 6 months (resigned 30 June 2008)
Role	Company Director
Correspondence Address	24 Hillmorton Road Knowle Solihull West Midlands B93 9JL

Director Name	Roger John Locke
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1998(3 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (resigned 29 April 2006)
Role	Marketing Manager
Correspondence Address	85 Burman Road Shirley Solihull West Midlands B90 2BQ

Secretary Name	Mr John Christopher Ison
Nationality	British
Status	Resigned
Appointed	30 June 2008(13 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 22 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Tutnall Grange Tutnall Lane Tutnall Bromsgrove Worcestershire B60 1NN

Director Name	Mr Richard John Ison
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(13 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 March 2013)
Role	Sales Director
Country of Residence	England
Correspondence Address	10 Fleetwood Close Webb Heath Redditch Worcestershire B97 4NX

Director Name	Shaun Anthony Guy
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(13 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 24 June 2010)
Role	Sales Director
Country of Residence	England
Correspondence Address	20 Gorleston Road Birmingham West Midlands B14 Hnr

Director Name	Mr Mark Anthony Barnes
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2011(16 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (resigned 31 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shire House Unit 8 Highlands Road Solihull West Midlands B90 4LR

Director Name	Mr David James Bewick
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2011(16 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (resigned 31 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shire House Highlands Road Shirley Birmingham West Midlands B90 4LR

Director Name	Mr Peter Michael Deeley
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2018(24 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Shire House Highlands Road Shirley West Midlands B90 4LR

Director Name	Mr Jack Robert Newell
Date of Birth	September 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2018(24 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Shire House Highlands Road Shirley West Midlands B90 4LR

Director Name	Mr Timothy Hinton Smith
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2018(24 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Shire House Highlands Road Shirley West Midlands B90 4LR

Director Name	Mr Roger David Goddard
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2019(24 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2a Quayside Wilderspool Park Greenalls Avenue Stockton Heath Cheshire WA4 6HL

Director Name	Mr Douglas Talbot McNair
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2019(24 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 03 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quayside 2a, Wilderspool Park Greenalls Avenue Stockton Heath Cheshire WA4 6HL

Contact

Website	gascentreltd.co.uk
Email address	[email protected]
Telephone	0121 7051144
Telephone region	Birmingham

Location

Registered Address	Quayside 2a, Wilderspool Park Greenalls Avenue Stockton Heath Cheshire WA4 6HL
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Latchford West
Built Up Area	Warrington

Shareholders

65 at £1	Temple Street LTD 65.00% Ordinary A
35 at £1	Mark Anthony Barnes 35.00% Ordinary B

Financials

Year	2014
Net Worth	£1,389,104
Cash	£330,905
Current Liabilities	£1,586,796

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	18 June 2023 (10 months ago)
Next Return Due	2 July 2024 (2 months, 2 weeks from now)

Charges

18 December 2018	Delivered on: 7 January 2019 Persons entitled: Lloyds Bank Commerical Finance LTD Classification: A registered charge Outstanding
18 December 2018	Delivered on: 24 December 2018 Persons entitled: Lloyds Bank Commercial Finance LTD Classification: A registered charge Outstanding
13 December 2018	Delivered on: 21 December 2018 Persons entitled: David Bewick Mark Barnes Classification: A registered charge Outstanding
3 October 2013	Delivered on: 12 October 2013 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
12 September 2013	Delivered on: 19 September 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
10 March 2010	Delivered on: 16 March 2010 Satisfied on: 23 October 2015 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies, obligations and liabilities due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
16 March 2009	Delivered on: 20 March 2009 Satisfied on: 5 October 2012 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

Filing History

23 June 2023	Micro company accounts made up to 31 December 2022 (3 pages)
22 June 2023	Confirmation statement made on 18 June 2023 with no updates (3 pages)
6 October 2022	Termination of appointment of Douglas Talbot Mcnair as a director on 3 October 2022 (1 page)
7 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
20 June 2022	Registered office address changed from 2a Quayside Wilderspool Park Greenalls Avenue Stockton Heath Cheshire WA4 6HL United Kingdom to Quayside 2a, Wilderspool Park Greenalls Avenue Stockton Heath Cheshire WA4 6HL on 20 June 2022 (1 page)
20 June 2022	Confirmation statement made on 18 June 2022 with no updates (3 pages)
13 October 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
13 October 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (11 pages)
13 October 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
13 October 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (50 pages)
30 June 2021	Termination of appointment of Roger David Goddard as a director on 30 June 2021 (1 page)
18 June 2021	Confirmation statement made on 18 June 2021 with updates (4 pages)
26 January 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (52 pages)
7 January 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (11 pages)
7 January 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (52 pages)
16 December 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (8 pages)
16 December 2020	Statement by Directors (7 pages)
16 December 2020	Solvency Statement dated 30/11/20 (7 pages)
16 December 2020	Statement of capital on 16 December 2020 GBP 1 (3 pages)
9 December 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
9 December 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
13 November 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
4 September 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
18 June 2020	Registered office address changed from Shire House Highlands Road Shirley West Midlands B90 4LR to 2a Quayside Wilderspool Park Greenalls Avenue Stockton Heath Cheshire WA4 6HL on 18 June 2020 (1 page)
18 June 2020	Confirmation statement made on 18 June 2020 with updates (5 pages)
22 May 2020	Termination of appointment of David James Bewick as a director on 31 October 2019 (1 page)
22 May 2020	Termination of appointment of Peter Michael Deeley as a director on 31 October 2019 (1 page)
22 May 2020	Termination of appointment of Richard John Ison as a director on 31 October 2019 (1 page)
22 May 2020	Termination of appointment of Mark Anthony Barnes as a director on 31 October 2019 (1 page)
22 May 2020	Termination of appointment of Jack Robert Newell as a director on 31 October 2019 (1 page)
22 May 2020	Termination of appointment of Timothy Hinton Smith as a director on 31 October 2019 (1 page)
19 December 2019	Confirmation statement made on 19 December 2019 with no updates (3 pages)
18 November 2019	Satisfaction of charge 030030640003 in full (1 page)
12 November 2019	Current accounting period extended from 30 June 2019 to 31 December 2019 (1 page)
8 November 2019	Appointment of Mr Steven John Wimbledon as a director on 31 October 2019 (2 pages)
8 November 2019	Appointment of Mr Gordon Alexander Love as a director on 31 October 2019 (2 pages)
7 November 2019	Appointment of Mr Angus Kenneth Falconer as a director on 31 October 2019 (2 pages)
7 November 2019	Appointment of Mr William Sones Woof as a secretary on 31 October 2019 (2 pages)
7 November 2019	Appointment of Mr Douglas Talbot Mcnair as a director on 31 October 2019 (2 pages)
7 November 2019	Appointment of Mr William Sones Woof as a director on 31 October 2019 (2 pages)
7 November 2019	Appointment of Mr Douglas Brash Christie as a director on 31 October 2019 (2 pages)
7 November 2019	Appointment of Mr Roger David Goddard as a director on 31 October 2019 (2 pages)
7 January 2019	Registration of charge 030030640007, created on 18 December 2018 (22 pages)
27 December 2018	Confirmation statement made on 19 December 2018 with updates (5 pages)
24 December 2018	Registration of charge 030030640006, created on 18 December 2018 (21 pages)
21 December 2018	Registration of charge 030030640005, created on 13 December 2018 (36 pages)
17 December 2018	Cessation of Mark Anthony Barnes as a person with significant control on 13 December 2018 (1 page)
17 December 2018	Cessation of David James Bewick as a person with significant control on 13 December 2018 (1 page)
17 December 2018	Notification of Gas Centre Holdings Limited as a person with significant control on 13 December 2018 (2 pages)
13 December 2018	Appointment of Mr Timothy Hinton Smith as a director on 13 December 2018 (2 pages)
13 December 2018	Appointment of Mr Peter Michael Deeley as a director on 13 December 2018 (2 pages)
13 December 2018	Appointment of Mr Jack Robert Newell as a director on 13 December 2018 (2 pages)
13 December 2018	Appointment of Mr Richard John Ison as a director on 13 December 2018 (2 pages)
7 December 2018	Unaudited abridged accounts made up to 30 June 2018 (10 pages)
15 January 2018	Unaudited abridged accounts made up to 30 June 2017 (11 pages)
21 December 2017	Confirmation statement made on 19 December 2017 with no updates (3 pages)
16 October 2017	Change of details for Mr David James Bewick as a person with significant control on 6 December 2016 (2 pages)
16 October 2017	Change of details for Mr David James Bewick as a person with significant control on 6 December 2016 (2 pages)
14 February 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
14 February 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
28 December 2016	Confirmation statement made on 19 December 2016 with updates (6 pages)
28 December 2016	Director's details changed for Mr David James Bewick on 18 December 2016 (2 pages)
28 December 2016	Director's details changed for Mr David James Bewick on 18 December 2016 (2 pages)
28 December 2016	Confirmation statement made on 19 December 2016 with updates (6 pages)
9 May 2016	Registered office address changed from Marlow House 310 Haslucks Green Road Shirley, Solihull West Midlands B90 2NE to Shire House Highlands Road Shirley West Midlands B90 4LR on 9 May 2016 (1 page)
9 May 2016	Registered office address changed from Marlow House 310 Haslucks Green Road Shirley, Solihull West Midlands B90 2NE to Shire House Highlands Road Shirley West Midlands B90 4LR on 9 May 2016 (1 page)
23 December 2015	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 100 (5 pages)
23 December 2015	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 100 (5 pages)
5 November 2015	Total exemption small company accounts made up to 30 June 2015 (8 pages)
5 November 2015	Total exemption small company accounts made up to 30 June 2015 (8 pages)
23 October 2015	Satisfaction of charge 2 in full (1 page)
23 October 2015	Satisfaction of charge 2 in full (1 page)
23 February 2015	Total exemption small company accounts made up to 30 June 2014 (9 pages)
23 February 2015	Total exemption small company accounts made up to 30 June 2014 (9 pages)
22 December 2014	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 100 (5 pages)
22 December 2014	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 100 (5 pages)
13 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 100 (5 pages)
13 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 100 (5 pages)
8 January 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
8 January 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
8 January 2014	Change of share class name or designation (2 pages)
8 January 2014	Change of share class name or designation (2 pages)
31 December 2013	Director's details changed for Mr Mark Anthony Barnes on 3 December 2013 (2 pages)
31 December 2013	Director's details changed for Mr Mark Anthony Barnes on 3 December 2013 (2 pages)
31 December 2013	Director's details changed for Mr Mark Anthony Barnes on 3 December 2013 (2 pages)
26 November 2013	Total exemption small company accounts made up to 30 June 2013 (8 pages)
26 November 2013	Total exemption small company accounts made up to 30 June 2013 (8 pages)
12 October 2013	Registration of charge 030030640004 (33 pages)
12 October 2013	Registration of charge 030030640004 (33 pages)
7 October 2013	Termination of appointment of Richard Ison as a director (1 page)
7 October 2013	Termination of appointment of Richard Ison as a director (1 page)
19 September 2013	Registration of charge 030030640003 (36 pages)
19 September 2013	Registration of charge 030030640003 (36 pages)
22 February 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
22 February 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
8 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (5 pages)
8 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (5 pages)
10 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
10 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
18 January 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
18 January 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
10 January 2012	Annual return made up to 19 December 2011 with a full list of shareholders (5 pages)
10 January 2012	Annual return made up to 19 December 2011 with a full list of shareholders (5 pages)
22 November 2011	Appointment of Mr Mark Anthony Barnes as a director (2 pages)
22 November 2011	Appointment of Mr David James Bewick as a director (2 pages)
22 November 2011	Appointment of Mr David James Bewick as a director (2 pages)
22 November 2011	Termination of appointment of John Ison as a secretary (1 page)
22 November 2011	Appointment of Mr Mark Anthony Barnes as a director (2 pages)
22 November 2011	Termination of appointment of John Ison as a director (1 page)
22 November 2011	Termination of appointment of John Ison as a director (1 page)
22 November 2011	Termination of appointment of John Ison as a secretary (1 page)
11 April 2011	Current accounting period extended from 30 April 2011 to 30 June 2011 (1 page)
11 April 2011	Current accounting period extended from 30 April 2011 to 30 June 2011 (1 page)
14 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders (6 pages)
14 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders (6 pages)
6 October 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
6 October 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
23 September 2010	Termination of appointment of Shaun Guy as a director (2 pages)
23 September 2010	Termination of appointment of Shaun Guy as a director (2 pages)
16 March 2010	Particulars of a mortgage or charge / charge no: 2 (6 pages)
16 March 2010	Particulars of a mortgage or charge / charge no: 2 (6 pages)
9 January 2010	Director's details changed for Shaun Anthony Guy on 19 December 2009 (2 pages)
9 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
9 January 2010	Director's details changed for John Christopher Ison on 19 December 2009 (2 pages)
9 January 2010	Director's details changed for Richard Ison on 19 December 2009 (2 pages)
9 January 2010	Director's details changed for John Christopher Ison on 19 December 2009 (2 pages)
9 January 2010	Director's details changed for Shaun Anthony Guy on 19 December 2009 (2 pages)
9 January 2010	Director's details changed for Richard Ison on 19 December 2009 (2 pages)
9 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
12 December 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
12 December 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
20 March 2009	Particulars of a mortgage or charge / charge no: 1 (9 pages)
20 March 2009	Particulars of a mortgage or charge / charge no: 1 (9 pages)
10 February 2009	Return made up to 19/12/08; full list of members (5 pages)
10 February 2009	Return made up to 19/12/08; full list of members (5 pages)
21 July 2008	Secretary appointed john christopher ison (1 page)
21 July 2008	Secretary appointed john christopher ison (1 page)
4 July 2008	Appointment terminated director and secretary roy taylor (1 page)
4 July 2008	Director appointed richard ison (1 page)
4 July 2008	Director appointed shaun anthony guy (1 page)
4 July 2008	Appointment terminated director and secretary roy taylor (1 page)
4 July 2008	Director appointed richard ison (1 page)
4 July 2008	Director appointed shaun anthony guy (1 page)
17 June 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
17 June 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
15 January 2008	Return made up to 19/12/07; full list of members (3 pages)
15 January 2008	Return made up to 19/12/07; full list of members (3 pages)
6 August 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
6 August 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
25 January 2007	Return made up to 19/12/06; full list of members (7 pages)
25 January 2007	Return made up to 19/12/06; full list of members (7 pages)
23 August 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
23 August 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
22 August 2006	Director resigned (1 page)
22 August 2006	Director resigned (1 page)
7 February 2006	Return made up to 19/12/05; full list of members (7 pages)
7 February 2006	Return made up to 19/12/05; full list of members (7 pages)
19 October 2005	Total exemption small company accounts made up to 30 April 2005 (8 pages)
19 October 2005	Total exemption small company accounts made up to 30 April 2005 (8 pages)
30 December 2004	Return made up to 19/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 December 2004	Return made up to 19/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 October 2004	Total exemption small company accounts made up to 30 April 2004 (8 pages)
13 October 2004	Total exemption small company accounts made up to 30 April 2004 (8 pages)
6 January 2004	Return made up to 19/12/03; full list of members (7 pages)
6 January 2004	Return made up to 19/12/03; full list of members (7 pages)
15 December 2003	Auditor's resignation (1 page)
15 December 2003	Auditor's resignation (1 page)
24 October 2003	Accounts for a small company made up to 30 April 2003 (7 pages)
24 October 2003	Accounts for a small company made up to 30 April 2003 (7 pages)
31 December 2002	Return made up to 19/12/02; full list of members (7 pages)
31 December 2002	Return made up to 19/12/02; full list of members (7 pages)
28 October 2002	Accounts for a small company made up to 30 April 2002 (6 pages)
28 October 2002	Accounts for a small company made up to 30 April 2002 (6 pages)
21 December 2001	Return made up to 19/12/01; full list of members (7 pages)
21 December 2001	Return made up to 19/12/01; full list of members (7 pages)
19 November 2001	Accounts for a small company made up to 30 April 2001 (6 pages)
19 November 2001	Accounts for a small company made up to 30 April 2001 (6 pages)
29 December 2000	Return made up to 19/12/00; full list of members (7 pages)
29 December 2000	Return made up to 19/12/00; full list of members (7 pages)
24 August 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
24 August 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
30 December 1999	Return made up to 19/12/99; full list of members (7 pages)
30 December 1999	Return made up to 19/12/99; full list of members (7 pages)
8 December 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
8 December 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
12 January 1999	Return made up to 19/12/98; full list of members (6 pages)
12 January 1999	Return made up to 19/12/98; full list of members (6 pages)
24 November 1998	New director appointed (2 pages)
24 November 1998	New director appointed (2 pages)
29 October 1998	Accounts for a small company made up to 30 April 1998 (8 pages)
29 October 1998	Accounts for a small company made up to 30 April 1998 (8 pages)
31 December 1997	Return made up to 19/12/97; no change of members (4 pages)
31 December 1997	Return made up to 19/12/97; no change of members (4 pages)
9 September 1997	Accounts for a small company made up to 30 April 1997 (7 pages)
9 September 1997	Accounts for a small company made up to 30 April 1997 (7 pages)
29 April 1997	Director's particulars changed (1 page)
29 April 1997	Director's particulars changed (1 page)
30 December 1996	Return made up to 19/12/96; no change of members (4 pages)
30 December 1996	Return made up to 19/12/96; no change of members (4 pages)
11 January 1996	New director appointed (2 pages)
11 January 1996	New director appointed (2 pages)
9 January 1996	Return made up to 19/12/95; full list of members (6 pages)
9 January 1996	Return made up to 19/12/95; full list of members (6 pages)
23 May 1995	Registered office changed on 23/05/95 from: 24 hillmorton road knowle solihull west midlands B93 9JL (1 page)
23 May 1995	Registered office changed on 23/05/95 from: 24 hillmorton road knowle solihull west midlands B93 9JL (1 page)
17 May 1995	Accounting reference date notified as 30/04 (1 page)
17 May 1995	Ad 30/03/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
17 May 1995	Ad 30/03/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
17 May 1995	Accounting reference date notified as 30/04 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
19 December 1994	Incorporation (15 pages)
19 December 1994	Incorporation (15 pages)

Gas Centre Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire