ANGLIA GAS & HEATING SERVICES LTD

ANGLIA GAS & HEATING SERVICES LTD

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

    Company NameANGLIA GAS & HEATING SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04885173
    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 ANGLIA GAS & HEATING SERVICES LTD?

    • Plumbing, heat and air-conditioning installation (43220) / Construction

    Where is ANGLIA GAS & HEATING SERVICES LTD located?

    Registered Office Address
    The Old Byre, Marsh Lane
    Bracon Ash
    NR14 8EP Norwich
    Norfolk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANGLIA 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 ANGLIA GAS & HEATING SERVICES LTD?

    Last Confirmation Statement Made Up ToSep 02, 2025
    Next Confirmation Statement DueSep 16, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 02, 2024
    OverdueNo

    What are the latest filings for ANGLIA GAS & HEATING SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2024

    5 pagesAA

    Confirmation statement made on Sep 02, 2024 with updates

    5 pagesCS01

    Change of details for Mr Terry Keith Barr as a person with significant control on Apr 06, 2024

    2 pagesPSC04

    Cessation of Zoe Claire Barr as a person with significant control on Apr 06, 2024

    1 pagesPSC07

    Confirmation statement made on Sep 02, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    5 pagesAA

    Micro company accounts made up to Mar 31, 2022

    6 pagesAA

    Confirmation statement made on Sep 02, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 02, 2021 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    6 pagesAA

    Confirmation statement made on Sep 02, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    6 pagesAA

    Termination of appointment of John George Williams as a secretary on Jul 01, 2020

    1 pagesTM02

    Confirmation statement made on Sep 02, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    6 pagesAA

    Micro company accounts made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on Sep 02, 2018 with updates

    4 pagesCS01

    Confirmation statement made on Sep 02, 2017 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    6 pagesAA

    Confirmation statement made on Sep 02, 2016 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    8 pagesAA

    Annual return made up to Sep 02, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 16, 2015

    Statement of capital on Sep 16, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    8 pagesAA

    Annual return made up to Sep 02, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 11, 2014

    Statement of capital on Sep 11, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    8 pagesAA

    Who are the officers of ANGLIA GAS & HEATING SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARR, Terry Keith
    The Old Byre
    Marsh Lane, Bracon Ash
    NR14 8EP Norwich
    Norfolk
    Director
    The Old Byre
    Marsh Lane, Bracon Ash
    NR14 8EP Norwich
    Norfolk
    United KingdomBritishDirector92115120001
    WILLIAMS, John George
    27 Chestnut Hill
    Eaton
    NR4 6NL Norwich
    Norfolk
    Secretary
    27 Chestnut Hill
    Eaton
    NR4 6NL Norwich
    Norfolk
    British92115130001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001

    Who are the persons with significant control of ANGLIA GAS & HEATING SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Zoe Claire Barr
    Marsh Lane
    Bracon Ash
    NR14 8EP Norwich
    The Old Byre
    Norfolk
    United Kingdom
    Apr 06, 2016
    Marsh Lane
    Bracon Ash
    NR14 8EP Norwich
    The Old Byre
    Norfolk
    United Kingdom
    Yes
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Terry Keith Barr
    Marsh Lane
    Bracon Ash
    NR14 8EP Norwich
    The Old Byre
    Norfolk
    United Kingdom
    Apr 06, 2016
    Marsh Lane
    Bracon Ash
    NR14 8EP Norwich
    The Old Byre
    Norfolk
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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