Flintshire Autogas Services Limited

Company Name	Flintshire Autogas Services Limited
Company Status	Dissolved
Company Number	05976189
Category	Private Limited Company
Incorporation Date	24 October 2006(17 years, 6 months ago)
Dissolution Date	2 May 2023 (11 months, 3 weeks ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr Clinton Thomas Brown
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	24 October 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 7a, Broughton Mills Road Bretton Flintshire CH4 0BY Wales

Secretary Name	Mr Clinton Thomas Brown
Status	Closed
Appointed	04 July 2019(12 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (closed 02 May 2023)
Role	Company Director
Correspondence Address	Unit 7a, Broughton Mills Road Bretton Flintshire CH4 0BY Wales

Director Name	Mrs Sharon May Brown
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	10 January 2020(13 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (closed 02 May 2023)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Unit 7a, Broughton Mills Road Bretton Flintshire CH4 0BY Wales

Director Name	Terence Christopher Garland
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Maxwell Avenue Mancot Deeside Flintshire CH5 2AT Wales

Secretary Name	Terence Christopher Garland
Nationality	British
Status	Resigned
Appointed	24 October 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Maxwell Avenue Mancot Deeside Flintshire CH5 2AT Wales

Director Name	Mrs Sharon May Brown
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2018(12 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 15 April 2019)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Unit 7a, Broughton Mills Road Bretton Flintshire CH4 0BY Wales

Contact

Website	flintshireautogas.co.uk
Telephone	01244 661164
Telephone region	Chester

Location

Registered Address	Unit 7a, Broughton Mills Road Bretton Flintshire CH4 0BY Wales
Constituency	Alyn and Deeside
Parish	Broughton and Bretton
Ward	Broughton North East
Built Up Area	Broughton (Flintshire)

Shareholders

10 at £1	Andree Garland 33.33% Ordinary A
10 at £1	Terence Christopher Garland 33.33% Ordinary
9 at £1	Clinton Brown 30.00% Ordinary
1 at £1	Clint Brown 3.33% Ordinary B

Financials

Year	2014
Net Worth	-£1,814
Cash	£24,559
Current Liabilities	£49,126

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

17 August 2020	Confirmation statement made on 22 July 2020 with no updates (3 pages)
8 July 2020	Total exemption full accounts made up to 31 March 2020 (12 pages)
23 January 2020	Appointment of Mrs Sharon May Brown as a director on 10 January 2020 (2 pages)
23 July 2019	Notification of Clinton Thomas Brown as a person with significant control on 4 July 2019 (2 pages)
23 July 2019	Withdrawal of a person with significant control statement on 23 July 2019 (2 pages)
22 July 2019	Appointment of Mr Clinton Thomas Brown as a secretary on 4 July 2019 (2 pages)
22 July 2019	Termination of appointment of Terence Christopher Garland as a director on 4 April 2019 (1 page)
22 July 2019	Confirmation statement made on 22 July 2019 with updates (5 pages)
22 July 2019	Termination of appointment of Terence Christopher Garland as a secretary on 4 July 2019 (1 page)
17 July 2019	Micro company accounts made up to 31 March 2019 (6 pages)
17 April 2019	Termination of appointment of Sharon May Brown as a director on 15 April 2019 (1 page)
17 April 2019	Appointment of Ms Sharon May Brown as a director on 31 October 2018 (2 pages)
31 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
19 October 2018	Confirmation statement made on 19 October 2018 with no updates (3 pages)
8 January 2018	Micro company accounts made up to 31 March 2017 (7 pages)
6 November 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
6 November 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
10 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
10 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
15 November 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
15 November 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
9 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
9 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
16 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 30 (6 pages)
16 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 30 (6 pages)
2 December 2014	Change of share class name or designation (1 page)
2 December 2014	Change of share class name or designation (1 page)
14 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
14 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
30 October 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 30 (6 pages)
30 October 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 30 (6 pages)
4 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
4 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
14 November 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 30 (6 pages)
14 November 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 30 (6 pages)
9 January 2013	Total exemption small company accounts made up to 31 March 2012 (8 pages)
9 January 2013	Total exemption small company accounts made up to 31 March 2012 (8 pages)
10 December 2012	Annual return made up to 24 October 2012 with a full list of shareholders (6 pages)
10 December 2012	Annual return made up to 24 October 2012 with a full list of shareholders (6 pages)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (8 pages)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (8 pages)
1 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders (6 pages)
1 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders (6 pages)
25 October 2010	Annual return made up to 24 October 2010 with a full list of shareholders (6 pages)
25 October 2010	Annual return made up to 24 October 2010 with a full list of shareholders (6 pages)
25 August 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
25 August 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
6 December 2009	Director's details changed for Clinton Thomas Brown on 3 December 2009 (2 pages)
6 December 2009	Director's details changed for Clinton Thomas Brown on 3 December 2009 (2 pages)
6 December 2009	Annual return made up to 24 October 2009 with a full list of shareholders (5 pages)
6 December 2009	Director's details changed for Terence Christopher Garland on 3 December 2009 (2 pages)
6 December 2009	Annual return made up to 24 October 2009 with a full list of shareholders (5 pages)
6 December 2009	Director's details changed for Clinton Thomas Brown on 3 December 2009 (2 pages)
6 December 2009	Director's details changed for Terence Christopher Garland on 3 December 2009 (2 pages)
6 December 2009	Director's details changed for Terence Christopher Garland on 3 December 2009 (2 pages)
24 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
24 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
3 January 2009	Return made up to 24/10/08; full list of members (4 pages)
3 January 2009	Return made up to 24/10/08; full list of members (4 pages)
4 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
4 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
13 December 2007	Return made up to 24/10/07; full list of members (3 pages)
13 December 2007	Return made up to 24/10/07; full list of members (3 pages)
17 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
17 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
21 November 2006	Accounting reference date shortened from 31/10/07 to 31/03/07 (1 page)
21 November 2006	Accounting reference date shortened from 31/10/07 to 31/03/07 (1 page)
24 October 2006	Incorporation (13 pages)
24 October 2006	Incorporation (13 pages)

Flintshire Autogas Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire