Gas1st Limited

Company Name	Gas1st Limited
Director	John Blunn
Company Status	Active
Company Number	05894755
Category	Private Limited Company
Incorporation Date	2 August 2006(17 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr John Blunn
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	29 January 2010(3 years, 6 months after company formation)
Appointment Duration	14 years, 3 months
Role	Plumber
Country of Residence	United Kingdom
Correspondence Address	2 Lennox Avenue Wallasey Wirral Merseyside CH45 5AL Wales

Director Name	Mr Michael Walker
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Vaughan Road Wallasey Wirral CH45 1LL Wales

Director Name	Mrs Tracey Walker
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2006(same day as company formation)
Role	Secretary
Correspondence Address	46 Vaughan Road Wallasey Wirral Merseyside CH45 1LL Wales

Secretary Name	Mrs Tracey Walker
Nationality	British
Status	Resigned
Appointed	02 August 2006(same day as company formation)
Role	Secretary
Correspondence Address	46 Vaughan Road Wallasey Wirral Merseyside CH45 1LL Wales

Director Name	Mr Michael Walker
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2013(7 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 01 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Gerard Avenue Wallasey Merseyside CH45 6UJ Wales

Director Name	John Blunn (Corporation)
Status	Resigned
Appointed	29 January 2010(3 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 29 January 2010)
Correspondence Address	2 Lennox Avenue Wallasey Merseyside CH45 5AL Wales

Location

Registered Address	10 Stadium Court, Stadium Road Wirral CH62 3RP Wales
Region	North West
Constituency	Wirral South
County	Merseyside
Ward	Bromborough
Built Up Area	Birkenhead
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	John Blunn 100.00% Ordinary

Financials

Year	2014
Net Worth	£104
Cash	£4,081
Current Liabilities	£18,776

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	28 February 2024 (1 month, 4 weeks ago)
Next Return Due	14 March 2025 (10 months, 3 weeks from now)

Filing History

30 May 2023	Total exemption full accounts made up to 31 August 2022 (9 pages)
10 March 2023	Confirmation statement made on 28 February 2023 with no updates (3 pages)
31 May 2022	Total exemption full accounts made up to 31 August 2021 (9 pages)
15 March 2022	Confirmation statement made on 28 February 2022 with no updates (3 pages)
28 May 2021	Total exemption full accounts made up to 31 August 2020 (9 pages)
9 April 2021	Confirmation statement made on 28 February 2021 with no updates (3 pages)
29 May 2020	Total exemption full accounts made up to 31 August 2019 (9 pages)
13 March 2020	Confirmation statement made on 29 February 2020 with updates (5 pages)
30 May 2019	Total exemption full accounts made up to 31 August 2018 (9 pages)
14 March 2019	Confirmation statement made on 28 February 2019 with updates (5 pages)
30 May 2018	Total exemption full accounts made up to 31 August 2017 (9 pages)
12 March 2018	Confirmation statement made on 28 February 2018 with updates (4 pages)
24 May 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
24 May 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
3 April 2017	Registered office address changed from 22 Brackley Close Wallasey CH44 3EJ England to 10 Stadium Court, Stadium Road Wirral CH62 3RP on 3 April 2017 (1 page)
3 April 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
3 April 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
3 April 2017	Registered office address changed from 22 Brackley Close Wallasey CH44 3EJ England to 10 Stadium Court, Stadium Road Wirral CH62 3RP on 3 April 2017 (1 page)
21 March 2017	Termination of appointment of Michael Walker as a director on 1 March 2017 (1 page)
21 March 2017	Registered office address changed from 11 Gerard Avenue Wallasey Merseyside CH45 6UJ England to 22 Brackley Close Wallasey CH44 3EJ on 21 March 2017 (1 page)
21 March 2017	Registered office address changed from 11 Gerard Avenue Wallasey Merseyside CH45 6UJ England to 22 Brackley Close Wallasey CH44 3EJ on 21 March 2017 (1 page)
21 March 2017	Termination of appointment of Michael Walker as a director on 1 March 2017 (1 page)
19 May 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
19 May 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
23 March 2016	Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 4 (4 pages)
23 March 2016	Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 4 (4 pages)
15 May 2015	Director's details changed for Mr Michael Walker on 15 May 2015 (2 pages)
15 May 2015	Director's details changed for Mr Michael Walker on 15 May 2015 (2 pages)
15 May 2015	Registered office address changed from 46 Vaughan Road Wallasey Merseyside CH45 1LL to 11 Gerard Avenue Wallasey Merseyside CH45 6UJ on 15 May 2015 (1 page)
15 May 2015	Registered office address changed from 46 Vaughan Road Wallasey Merseyside CH45 1LL to 11 Gerard Avenue Wallasey Merseyside CH45 6UJ on 15 May 2015 (1 page)
13 May 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
13 May 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
24 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 2 (4 pages)
24 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 2 (4 pages)
4 December 2014	Statement of capital following an allotment of shares on 1 September 2013 GBP 4 (3 pages)
4 December 2014	Statement of capital following an allotment of shares on 1 September 2013 GBP 4 (3 pages)
4 December 2014	Statement of capital following an allotment of shares on 1 September 2013 GBP 4 (3 pages)
4 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 2 (4 pages)
4 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 2 (4 pages)
14 February 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
14 February 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
6 September 2013	Appointment of Mr Michael Walker as a director (2 pages)
6 September 2013	Appointment of Mr Michael Walker as a director (2 pages)
5 July 2013	Registered office address changed from Hanover Buildings 11-13 Hanover Street Liverpool Merseyside L1 3DN United Kingdom on 5 July 2013 (1 page)
5 July 2013	Registered office address changed from Hanover Buildings 11-13 Hanover Street Liverpool Merseyside L1 3DN United Kingdom on 5 July 2013 (1 page)
5 July 2013	Registered office address changed from Hanover Buildings 11-13 Hanover Street Liverpool Merseyside L1 3DN United Kingdom on 5 July 2013 (1 page)
22 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
22 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
27 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (3 pages)
27 March 2013	Registered office address changed from Hanover Buildings 11-13 Hanover Street Liverpool L1 3DN United Kingdom on 27 March 2013 (1 page)
27 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (3 pages)
27 March 2013	Registered office address changed from Hanover Buildings 11-13 Hanover Street Liverpool L1 3DN United Kingdom on 27 March 2013 (1 page)
22 May 2012	Registered office address changed from 11-13 Hanover Street Liverpool Merseyside L1 3DN United Kingdom on 22 May 2012 (1 page)
22 May 2012	Registered office address changed from 11-13 Hanover Street Liverpool Merseyside L1 3DN United Kingdom on 22 May 2012 (1 page)
21 May 2012	Annual return made up to 29 February 2012 with a full list of shareholders (3 pages)
21 May 2012	Annual return made up to 29 February 2012 with a full list of shareholders (3 pages)
18 May 2012	Registered office address changed from Suite 26 Century Buildings Brunswick Business Park Liverpool Merseyside L3 4BJ United Kingdom on 18 May 2012 (1 page)
18 May 2012	Registered office address changed from Suite 26 Century Buildings Brunswick Business Park Liverpool Merseyside L3 4BJ United Kingdom on 18 May 2012 (1 page)
14 March 2012	Appointment of Mr John Blunn as a director (2 pages)
14 March 2012	Appointment of Mr John Blunn as a director (2 pages)
13 March 2012	Termination of appointment of John Blunn as a director (1 page)
13 March 2012	Termination of appointment of John Blunn as a director (1 page)
22 February 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
22 February 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
10 February 2012	Registered office address changed from 30 Bromborough Village Road Bromborough Wirral Merseyside CH62 7ES on 10 February 2012 (1 page)
10 February 2012	Registered office address changed from 30 Bromborough Village Road Bromborough Wirral Merseyside CH62 7ES on 10 February 2012 (1 page)
2 June 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
2 June 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
14 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (3 pages)
14 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (3 pages)
19 October 2010	Director's details changed for John Blunn on 19 October 2010 (2 pages)
19 October 2010	Director's details changed for John Blunn on 19 October 2010 (2 pages)
1 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (3 pages)
1 September 2010	Director's details changed for John Blunn on 31 August 2010 (2 pages)
1 September 2010	Director's details changed for John Blunn on 31 August 2010 (2 pages)
1 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (3 pages)
10 August 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
10 August 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
29 January 2010	Appointment of John Blunn as a director (2 pages)
29 January 2010	Termination of appointment of Tracey Walker as a director (1 page)
29 January 2010	Termination of appointment of Tracey Walker as a secretary (1 page)
29 January 2010	Appointment of John Blunn as a director (2 pages)
29 January 2010	Termination of appointment of Tracey Walker as a secretary (1 page)
29 January 2010	Termination of appointment of Michael Walker as a director (1 page)
29 January 2010	Termination of appointment of Michael Walker as a director (1 page)
29 January 2010	Termination of appointment of Tracey Walker as a director (1 page)
11 August 2009	Return made up to 02/08/09; full list of members (4 pages)
11 August 2009	Return made up to 02/08/09; full list of members (4 pages)
3 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
3 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
5 September 2008	Return made up to 02/08/08; no change of members (7 pages)
5 September 2008	Return made up to 02/08/08; no change of members (7 pages)
25 March 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
25 March 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
13 September 2007	Return made up to 02/08/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 September 2007	Return made up to 02/08/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
23 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
18 January 2007	Director's particulars changed (1 page)
18 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
18 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
18 January 2007	Director's particulars changed (1 page)
1 September 2006	New director appointed (1 page)
1 September 2006	New director appointed (1 page)
9 August 2006	Director's particulars changed (1 page)
9 August 2006	Secretary's particulars changed (1 page)
9 August 2006	Secretary's particulars changed (1 page)
9 August 2006	Director's particulars changed (1 page)
2 August 2006	Incorporation (14 pages)
2 August 2006	Incorporation (14 pages)

Gas1st Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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