A.J.S. GAS & HEATING SERVICES LTD

A.J.S. GAS & HEATING SERVICES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameA.J.S. GAS & HEATING SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04348715
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of A.J.S. GAS & HEATING SERVICES LTD?

    • Repair of other equipment (33190) / Manufacturing

    Where is A.J.S. GAS & HEATING SERVICES LTD located?

    Registered Office Address
    6 Southgate House Plough Road
    Great Bentley
    CO7 8LG Colchester
    Essex
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of A.J.S. GAS & HEATING SERVICES LTD?

    Previous Company Names
    Company NameFromUntil
    AGS GAS & HEATING SERVICES LIMITEDMar 21, 2002Mar 21, 2002
    JOINOFFICE LIMITEDJan 08, 2002Jan 08, 2002

    What are the latest accounts for A.J.S. GAS & HEATING SERVICES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for A.J.S. GAS & HEATING SERVICES LTD?

    Last Confirmation Statement Made Up ToJan 08, 2026
    Next Confirmation Statement DueJan 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 08, 2025
    OverdueNo

    What are the latest filings for A.J.S. GAS & HEATING SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 08, 2025 with updates

    4 pagesCS01

    Director's details changed for Robert James Wallace on Dec 01, 2024

    2 pagesCH01

    Director's details changed for Vanessa Jane Wallace on Dec 01, 2024

    2 pagesCH01

    Change of details for Mrs Vanessa Jane Wallace as a person with significant control on Dec 01, 2024

    2 pagesPSC04

    Change of details for Mr Robert James Wallace as a person with significant control on Dec 01, 2024

    2 pagesPSC04

    Registered office address changed from 62 Upper Park Road Brightlingsea Colchester Essex CO7 0JG England to 6 Southgate House Plough Road Great Bentley Colchester Essex CO7 8LG on Dec 02, 2024

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2024

    11 pagesAA

    Confirmation statement made on Jan 08, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    11 pagesAA

    Confirmation statement made on Jan 08, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    11 pagesAA

    Confirmation statement made on Jan 08, 2022 with updates

    4 pagesCS01

    Director's details changed for Vanessa Jane Wallace on Jan 06, 2022

    2 pagesCH01

    Director's details changed for Robert James Wallace on Jan 08, 2022

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2021

    11 pagesAA

    Confirmation statement made on Jan 08, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    11 pagesAA

    Change of details for Mrs Vanessa Jane Wallace as a person with significant control on Aug 26, 2020

    2 pagesPSC04

    Change of details for Mr Robert James Wallace as a person with significant control on Aug 26, 2020

    2 pagesPSC04

    Director's details changed for Vanessa Jane Wallace on Sep 02, 2020

    2 pagesCH01

    Director's details changed for Robert James Wallace on Sep 02, 2020

    2 pagesCH01

    Registered office address changed from Unit 2 the Courtyard Balls Farm, Tye Road Elmstead Market Colchester Essex CO7 7BB England to 62 Upper Park Road Brightlingsea Colchester Essex CO7 0JG on Sep 02, 2020

    1 pagesAD01

    Confirmation statement made on Jan 08, 2020 with updates

    4 pagesCS01

    Director's details changed for Robert James Wallace on Feb 12, 2020

    2 pagesCH01

    Unaudited abridged accounts made up to Mar 31, 2019

    8 pagesAA

    Who are the officers of A.J.S. GAS & HEATING SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALLACE, Robert James
    Plough Road
    Great Bentley
    CO7 8LG Colchester
    6 Southgate House
    Essex
    England
    Director
    Plough Road
    Great Bentley
    CO7 8LG Colchester
    6 Southgate House
    Essex
    England
    United KingdomBritishDirector131553010002
    WALLACE, Vanessa Jane
    Plough Road
    Great Bentley
    CO7 8LG Colchester
    6 Southgate House
    Essex
    England
    Director
    Plough Road
    Great Bentley
    CO7 8LG Colchester
    6 Southgate House
    Essex
    England
    United KingdomBritishDirector131553150001
    SMITH, Joanne
    82 Turner Road
    CO4 5JY Colchester
    Essex
    Secretary
    82 Turner Road
    CO4 5JY Colchester
    Essex
    BritishReceptionist81232990002
    FAIRPLAY INVESTMENTS LTD
    Epworth House
    25 City Road
    EC1Y 1AR London
    Secretary
    Epworth House
    25 City Road
    EC1Y 1AR London
    63599170001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    SMITH, Anthony
    82 Turner Road
    CO4 5JY Colchester
    Essex
    Director
    82 Turner Road
    CO4 5JY Colchester
    Essex
    BritishGas Engineer100253270001
    SMITH, Joanne
    82 Turner Road
    CO4 5JY Colchester
    Essex
    Director
    82 Turner Road
    CO4 5JY Colchester
    Essex
    BritishAccountant81232990002
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of A.J.S. GAS & HEATING SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert James Wallace
    Plough Road
    Great Bentley
    CO7 8LG Colchester
    6 Southgate House
    Essex
    England
    Apr 06, 2016
    Plough Road
    Great Bentley
    CO7 8LG Colchester
    6 Southgate House
    Essex
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Vanessa Jane Wallace
    Plough Road
    Great Bentley
    CO7 8LG Colchester
    6 Southgate House
    Essex
    England
    Apr 06, 2016
    Plough Road
    Great Bentley
    CO7 8LG Colchester
    6 Southgate House
    Essex
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0