| Company Name | Gasphit Service Ltd |
|---|---|
| Director | Brian Kenwell |
| Company Status | Active |
| Company Number | 06142261 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 2007(17 years, 1 month ago) |
| Previous Name | Brian Kenwell Gasphit Service Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Directors
| Director Name | Mr Brian Kenwell |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 March 2007(same day as company formation) |
| Role | Gas Installer |
| Country of Residence | England |
| Correspondence Address | 42 Hever Drive Halewood Liverpool Merseyside L26 6LN |
| Secretary Name | Debra Karen Kenwell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 March 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 42 Hever Drive Halewood Liverpool Merseyside L26 6LN |
Contact
| Website | www.briankenwell.com |
|---|
Location
| Registered Address | Enterprise House The Courtyard Old Courthouse Road Bromborough Wirral CH62 4UE Wales |
|---|---|
| Region | North West |
| Constituency | Wirral South |
| County | Merseyside |
| Ward | Bromborough |
| Built Up Area | Birkenhead |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 75 at £1 | Brian Kenwell 75.00% Ordinary |
|---|---|
| 25 at £1 | Debra Karen Kenwell 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,449 |
| Cash | £643 |
| Current Liabilities | £7,011 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 6 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 20 March 2025 (11 months from now) |
Filing History
| 29 June 2020 | Total exemption full accounts made up to 30 September 2019 (11 pages) |
|---|---|
| 11 March 2020 | Confirmation statement made on 6 March 2020 with no updates (3 pages) |
| 27 June 2019 | Total exemption full accounts made up to 30 September 2018 (11 pages) |
| 15 March 2019 | Confirmation statement made on 6 March 2019 with no updates (3 pages) |
| 29 June 2018 | Total exemption full accounts made up to 30 September 2017 (11 pages) |
| 6 March 2018 | Confirmation statement made on 6 March 2018 with no updates (3 pages) |
| 29 June 2017 | Total exemption full accounts made up to 30 September 2016 (11 pages) |
| 29 June 2017 | Total exemption full accounts made up to 30 September 2016 (11 pages) |
| 13 March 2017 | Confirmation statement made on 7 March 2017 with updates (5 pages) |
| 13 March 2017 | Confirmation statement made on 7 March 2017 with updates (5 pages) |
| 27 February 2017 | Company name changed brian kenwell gasphit service LIMITED\certificate issued on 27/02/17 (3 pages) |
| 27 February 2017 | Company name changed brian kenwell gasphit service LIMITED\certificate issued on 27/02/17 (3 pages) |
| 15 March 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 15 March 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 9 February 2016 | Total exemption small company accounts made up to 30 September 2015 (9 pages) |
| 9 February 2016 | Total exemption small company accounts made up to 30 September 2015 (9 pages) |
| 8 April 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 8 April 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 26 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 26 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 26 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 2 April 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 2 April 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 2 April 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 26 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (4 pages) |
| 26 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (4 pages) |
| 26 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (4 pages) |
| 27 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (4 pages) |
| 27 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (4 pages) |
| 27 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (4 pages) |
| 27 February 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 27 February 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 20 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 20 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 24 March 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (4 pages) |
| 24 March 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (4 pages) |
| 24 March 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (4 pages) |
| 25 March 2010 | Director's details changed for Brian Kenwell on 1 October 2009 (2 pages) |
| 25 March 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (4 pages) |
| 25 March 2010 | Director's details changed for Brian Kenwell on 1 October 2009 (2 pages) |
| 25 March 2010 | Director's details changed for Brian Kenwell on 1 October 2009 (2 pages) |
| 25 March 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (4 pages) |
| 25 March 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (4 pages) |
| 16 March 2010 | Registered office address changed from Stanhope House, Mark Rake Wirral Merseyside CH62 2DN on 16 March 2010 (1 page) |
| 16 March 2010 | Registered office address changed from Stanhope House, Mark Rake Wirral Merseyside CH62 2DN on 16 March 2010 (1 page) |
| 5 February 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 5 February 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 16 May 2009 | Accounting reference date extended from 31/03/2009 to 30/09/2009 (1 page) |
| 16 May 2009 | Accounting reference date extended from 31/03/2009 to 30/09/2009 (1 page) |
| 2 April 2009 | Return made up to 07/03/09; full list of members (3 pages) |
| 2 April 2009 | Return made up to 07/03/09; full list of members (3 pages) |
| 6 January 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 6 January 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 9 April 2008 | Return made up to 07/03/08; full list of members (3 pages) |
| 9 April 2008 | Return made up to 07/03/08; full list of members (3 pages) |
| 7 March 2007 | Incorporation (17 pages) |
| 7 March 2007 | Incorporation (17 pages) |