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GAS & ELECTRIC LIMITED

GAS & ELECTRIC LIMITED

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

    • Overview

    Company NameGAS & ELECTRIC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05478521
    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 & ELECTRIC LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is GAS & ELECTRIC LIMITED located?

    Registered Office Address
    Lynwood House, 373/375 Station
    Road, Harrow
    HA1 2AW Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GAS & ELECTRIC LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

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

    Last Confirmation Statement Made Up ToJun 11, 2025
    Next Confirmation Statement DueJun 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 11, 2024
    OverdueNo

    What are the latest filings for GAS & ELECTRIC LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr Thomas King as a person with significant control on Feb 26, 2025

    		2 pagesPSC04

    Secretary's details changed for Tom King on Feb 26, 2025

    		1 pagesCH03

    Secretary's details changed for Tom King on Feb 26, 2025

    		1 pagesCH03

    Director's details changed for Tom King on Feb 26, 2025

    		2 pagesCH01

    Secretary's details changed for Tom King on Feb 26, 2025

    		1 pagesCH03

    Micro company accounts made up to Jun 30, 2024

    		4 pagesAA

    Confirmation statement made on Jun 11, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    		4 pagesAA

    Confirmation statement made on Jun 11, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    		4 pagesAA

    Confirmation statement made on Jun 11, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    		4 pagesAA

    Micro company accounts made up to Jun 30, 2020

    		4 pagesAA

    Confirmation statement made on Jun 11, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 11, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		4 pagesAA

    Confirmation statement made on Jun 11, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		10 pagesAA

    Confirmation statement made on Jun 11, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		11 pagesAA

    Confirmation statement made on Jun 11, 2017 with updates

    		4 pagesCS01

    Notification of Thomas King as a person with significant control on Jun 11, 2017

    		2 pagesPSC01

    Total exemption small company accounts made up to Jun 30, 2016

    		6 pagesAA

    Second filing of the annual return made up to Jun 11, 2016

    		17 pagesRP04AR01

    Annual return made up to Jun 11, 2016 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2016

    Statement of capital on Jun 15, 2016

    • Capital: GBP 51
    		SH01
    Annotations
    DateAnnotation
    Oct 11, 2016Clarification A second filed AR01 was registered on 11/10/2016
    View All Filings

    Who are the officers of GAS & ELECTRIC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KING, Tom
    Grub Street
    Happisburgh
    NR12 0RX Norwich
    Boundary Cottage
    England
    		Secretary
    Grub Street
    Happisburgh
    NR12 0RX Norwich
    Boundary Cottage
    England
    		BritishDirector106118570003
    KING, Tom
    Grub Street
    Happisburgh
    NR12 0RX Norwich
    Boundary Cottage
    England
    		Director
    Grub Street
    Happisburgh
    NR12 0RX Norwich
    Boundary Cottage
    England
    		United KingdomBritishDirector106118570004
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    STEPHENSON, Jonathan
    31 Morland Road
    Walthamstow
    E17 7SA London
    		Director
    31 Morland Road
    Walthamstow
    E17 7SA London
    		United KingdomBritishDirector42918350004
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas King
    Grub Street
    Happisburgh
    NR12 0RX Norfolk
    Boundary Cottage
    United Kingdom
    		Jun 11, 2017
    Grub Street
    Happisburgh
    NR12 0RX Norfolk
    Boundary Cottage
    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.
    View Detailed Information on Persons with Significant Control

    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