GAS & OIL LIMITED

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

    Company NameGAS & OIL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04941337
    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 GAS & OIL LIMITED?

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

    Where is GAS & OIL LIMITED located?

    Registered Office Address
    5 Irthing Close
    Ingleby Barwick
    TS17 0FE Stockton-On-Tees
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GAS & OIL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for GAS & OIL LIMITED?

    Last Confirmation Statement Made Up ToOct 24, 2026
    Next Confirmation Statement DueNov 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 24, 2025
    OverdueNo

    What are the latest filings for GAS & OIL LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    4 pagesAA

    Confirmation statement made on Oct 24, 2025 with no updates

    3 pagesCS01

    Registered office address changed from 14 Roseberry Court Stokesley Middlesbrough TS9 5QT England to 5 Irthing Close Ingleby Barwick Stockton-on-Tees TS17 0FE on Jun 27, 2025

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Oct 24, 2024 with no updates

    3 pagesCS01

    Registered office address changed from Unit 2, Office 11 Terry Dicken Industrial Estate Ellerbeck Way Stokesley TS9 5QT United Kingdom to 14 Roseberry Court Stokesley Middlesbrough TS9 5QT on Aug 28, 2024

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Oct 24, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    2 pagesAA

    Confirmation statement made on Oct 24, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    2 pagesAA

    Confirmation statement made on Oct 24, 2021 with no updates

    3 pagesCS01

    Cessation of Stephen Easton as a person with significant control on Apr 01, 2019

    1 pagesPSC07

    Cessation of Stephen Easton as a person with significant control on Apr 01, 2019

    1 pagesPSC07

    Confirmation statement made on Oct 24, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    2 pagesAA

    Notification of Christopher Macfarlane as a person with significant control on Apr 01, 2019

    2 pagesPSC01

    Confirmation statement made on Oct 24, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    5 pagesAA

    Registered office address changed from Unit 13 Terry Dicken Industrial Estate Ellerbeck Way Stokesley TS9 5JZ United Kingdom to Unit 2, Office 11 Terry Dicken Industrial Estate Ellerbeck Way Stokesley TS9 5QT on Aug 15, 2019

    1 pagesAD01

    Termination of appointment of Susan Easton as a secretary on Mar 31, 2019

    1 pagesTM02

    Termination of appointment of Stephen Easton as a director on Mar 31, 2019

    1 pagesTM01

    Confirmation statement made on Oct 24, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    5 pagesAA

    Micro company accounts made up to Mar 31, 2017

    5 pagesAA

    Who are the officers of GAS & OIL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACFARLANE, Christopher
    Carlton Close
    TS14 6GJ Guisborough
    10
    Cleveland
    United Kingdom
    Director
    Carlton Close
    TS14 6GJ Guisborough
    10
    Cleveland
    United Kingdom
    EnglandBritish206526320001
    EASTON, Susan
    3 Lucia Lane
    TS14 8BY Guisborough
    Cleveland
    Secretary
    3 Lucia Lane
    TS14 8BY Guisborough
    Cleveland
    British93579540001
    OCS CORPORATE SECRETARIES LIMITED
    Minshull House
    67 Wellington Road North
    SK4 2LP Stockport
    Cheshire
    Secretary
    Minshull House
    67 Wellington Road North
    SK4 2LP Stockport
    Cheshire
    71518050017
    EASTON, Stephen
    3 Lucia Lane
    TS14 8BY Guisborough
    Cleveland
    Director
    3 Lucia Lane
    TS14 8BY Guisborough
    Cleveland
    United KingdomBritish93579410001
    OCS DIRECTORS LIMITED
    Minshull House
    67 Wellington Road North
    SK4 2LP Stockport
    Cheshire
    Director
    Minshull House
    67 Wellington Road North
    SK4 2LP Stockport
    Cheshire
    71518040006

    Who are the persons with significant control of GAS & OIL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Macfarlane
    Irthing Close
    Ingleby Barwick
    TS17 0FE Stockton-On-Tees
    5
    England
    Apr 01, 2019
    Irthing Close
    Ingleby Barwick
    TS17 0FE Stockton-On-Tees
    5
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Stephen Easton
    TS14 8BY Guisborough
    3 Lucia Lane
    Cleveland
    United Kingdom
    Oct 22, 2017
    TS14 8BY Guisborough
    3 Lucia Lane
    Cleveland
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mr Stephen Easton
    TS14 8BY Guisborough
    3 Lucia Lane
    Cleveland
    United Kingdom
    Oct 22, 2016
    TS14 8BY Guisborough
    3 Lucia Lane
    Cleveland
    United Kingdom
    Yes
    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