Compressed Gas Solutions Limited

Company Name	Compressed Gas Solutions Limited
Director	Elizabeth Ann Hughes
Company Status	Active
Company Number	06624980
Category	Private Limited Company
Incorporation Date	19 June 2008(15 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 2411	Manufacture of industrial gases
SIC 20110	Manufacture of industrial gases
Section M	Professional, scientific and technical activities
SIC 71121	Engineering design activities for industrial process and production

Directors

Director Name	Ms Elizabeth Ann Hughes
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	21 June 2016(8 years after company formation)
Appointment Duration	7 years, 10 months
Role	Sales Manager
Country of Residence	England
Correspondence Address	Reid Trading Estate Factory Road Sandycroft Deeside Flintshire CH5 2QJ Wales

Secretary Name	Mrs Katie Ann Bowden
Status	Current
Appointed	28 July 2022(14 years, 1 month after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Correspondence Address	Reid Trading Estate Factory Road Sandycroft Deeside Flintshire CH5 2QJ Wales

Director Name	Mr Paul John Leadbetter
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Warton Place Chorley Lancashire PR7 2RQ

Secretary Name	Mr Craig Curwen
Nationality	British
Status	Resigned
Appointed	19 June 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	156 Eaveswood Road Abbey Hulton Stoke On Trent Staffordshire ST2 8ES

Director Name	Mr Neil Brian Wood
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2012(4 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Reid Trading Estate Factory Road Sandycroft Deeside Flintshire CH5 2QJ Wales

Secretary Name	Mrs Linda Christine Reid
Status	Resigned
Appointed	27 November 2012(4 years, 5 months after company formation)
Appointment Duration	9 years, 7 months (resigned 26 June 2022)
Role	Company Director
Correspondence Address	Reid Trading Estate Factory Road Sandycroft Deeside Flintshire CH5 2QJ Wales

Director Name	Mrs Linda Christine Reid
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2014(5 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 July 2016)
Role	Accounts Manager
Country of Residence	Wales
Correspondence Address	Reid Trading Estate Factory Road Sandycroft Deeside Flintshire CH5 2QJ Wales

Contact

Website	compgas.co.uk

Location

Registered Address	Reid Trading Estate Factory Road Sandycroft Deeside Flintshire CH5 2QJ Wales
Constituency	Alyn and Deeside
Parish	Queensferry
Ward	Queensferry
Built Up Area	Buckley
Address Matches	2 other UK companies use this postal address

Shareholders

135 at £1	Lindsey Brown 45.00% Ordinary
45 at £1	Gaynor Wood 15.00% Ordinary
45 at £1	Linda Reid 15.00% Ordinary
45 at £1	Matthew Reid 15.00% Ordinary
30 at £1	Andrew Freeman 10.00% Ordinary

Financials

Year	2014
Net Worth	£184,779
Cash	£58,219
Current Liabilities	£71,992

Accounts

Latest Accounts	31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	19 June 2023 (10 months ago)
Next Return Due	3 July 2024 (2 months, 2 weeks from now)

Filing History

12 January 2021	Total exemption full accounts made up to 31 August 2020 (10 pages)
27 June 2020	Confirmation statement made on 19 June 2020 with no updates (3 pages)
20 December 2019	Total exemption full accounts made up to 31 August 2019 (10 pages)
19 June 2019	Confirmation statement made on 19 June 2019 with no updates (3 pages)
7 March 2019	Total exemption full accounts made up to 31 August 2018 (10 pages)
27 June 2018	Confirmation statement made on 19 June 2018 with no updates (3 pages)
22 February 2018	Total exemption full accounts made up to 31 August 2017 (11 pages)
29 June 2017	Confirmation statement made on 19 June 2017 with updates (4 pages)
29 June 2017	Confirmation statement made on 19 June 2017 with updates (4 pages)
28 June 2017	Notification of Ann Elizabeth Hughes as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Notification of Paul John Leadbetter as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Notification of Craig Curwen as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Notification of Craig Curwen as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Notification of Paul John Leadbetter as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Notification of Ann Elizabeth Hughes as a person with significant control on 6 April 2016 (2 pages)
3 April 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
3 April 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
21 July 2016	Termination of appointment of Linda Christine Reid as a director on 21 July 2016 (1 page)
21 July 2016	Appointment of Ms Elizabeth Ann Hughes as a director on 21 June 2016 (2 pages)
21 July 2016	Appointment of Ms Elizabeth Ann Hughes as a director on 21 June 2016 (2 pages)
21 July 2016	Termination of appointment of Linda Christine Reid as a director on 21 July 2016 (1 page)
7 July 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 300 (6 pages)
7 July 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 300 (6 pages)
19 January 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
19 January 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
23 June 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 300 (4 pages)
23 June 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 300 (4 pages)
17 November 2014	Total exemption small company accounts made up to 31 August 2014 (3 pages)
17 November 2014	Total exemption small company accounts made up to 31 August 2014 (3 pages)
23 June 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 300 (4 pages)
23 June 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 300 (4 pages)
30 April 2014	Termination of appointment of Neil Wood as a director (1 page)
30 April 2014	Termination of appointment of Neil Wood as a director (1 page)
22 January 2014	Appointment of Mrs Linda Christine Reid as a director (2 pages)
22 January 2014	Appointment of Mrs Linda Christine Reid as a director (2 pages)
21 January 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
21 January 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
2 July 2013	Annual return made up to 19 June 2013 with a full list of shareholders (4 pages)
2 July 2013	Annual return made up to 19 June 2013 with a full list of shareholders (4 pages)
27 November 2012	Appointment of Mrs Linda Christine Reid as a secretary (1 page)
27 November 2012	Appointment of Mrs Linda Christine Reid as a secretary (1 page)
26 November 2012	Appointment of Mr Neil Brian Wood as a director (2 pages)
26 November 2012	Termination of appointment of Craig Curwen as a secretary (1 page)
26 November 2012	Total exemption small company accounts made up to 31 August 2012 (6 pages)
26 November 2012	Termination of appointment of Paul Leadbetter as a director (1 page)
26 November 2012	Termination of appointment of Craig Curwen as a secretary (1 page)
26 November 2012	Appointment of Mr Neil Brian Wood as a director (2 pages)
26 November 2012	Termination of appointment of Paul Leadbetter as a director (1 page)
26 November 2012	Total exemption small company accounts made up to 31 August 2012 (6 pages)
20 June 2012	Annual return made up to 19 June 2012 with a full list of shareholders (4 pages)
20 June 2012	Annual return made up to 19 June 2012 with a full list of shareholders (4 pages)
4 April 2012	Registered office address changed from 11 Warton Place Chorley Lancashire PR7 2RQ United Kingdom on 4 April 2012 (1 page)
4 April 2012	Registered office address changed from 11 Warton Place Chorley Lancashire PR7 2RQ United Kingdom on 4 April 2012 (1 page)
4 April 2012	Registered office address changed from 11 Warton Place Chorley Lancashire PR7 2RQ United Kingdom on 4 April 2012 (1 page)
12 December 2011	Total exemption small company accounts made up to 31 August 2011 (6 pages)
12 December 2011	Total exemption small company accounts made up to 31 August 2011 (6 pages)
23 June 2011	Annual return made up to 19 June 2011 with a full list of shareholders (4 pages)
23 June 2011	Annual return made up to 19 June 2011 with a full list of shareholders (4 pages)
19 January 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
19 January 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
1 July 2010	Annual return made up to 19 June 2010 with a full list of shareholders (4 pages)
1 July 2010	Annual return made up to 19 June 2010 with a full list of shareholders (4 pages)
1 July 2010	Director's details changed for Mr Paul John Leadbetter on 19 June 2010 (2 pages)
1 July 2010	Director's details changed for Mr Paul John Leadbetter on 19 June 2010 (2 pages)
21 December 2009	Total exemption small company accounts made up to 31 August 2009 (6 pages)
21 December 2009	Total exemption small company accounts made up to 31 August 2009 (6 pages)
2 July 2009	Capitals not rolled up (2 pages)
2 July 2009	Capitals not rolled up (2 pages)
29 June 2009	Return made up to 19/06/09; full list of members (3 pages)
29 June 2009	Return made up to 19/06/09; full list of members (3 pages)
20 January 2009	Ad 14/01/09\gbp si 100@1=100\gbp ic 200/300\ (2 pages)
20 January 2009	Ad 14/01/09\gbp si 100@1=100\gbp ic 200/300\ (2 pages)
10 July 2008	Accounting reference date extended from 30/06/2009 to 31/08/2009 (1 page)
10 July 2008	Accounting reference date extended from 30/06/2009 to 31/08/2009 (1 page)
19 June 2008	Incorporation (13 pages)
19 June 2008	Incorporation (13 pages)

Compressed Gas Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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