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H & B GAS SERVICES LIMITED

H & B GAS SERVICES LIMITED

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

    • Overview

    Company NameH & B GAS SERVICES LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 06348001
    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 H & B GAS SERVICES LIMITED?

    • Construction of other civil engineering projects n.e.c. (42990) / Construction

    Where is H & B GAS SERVICES LIMITED located?

    Registered Office Address
    5 Bishops Grange
    WS15 3JY Rugeley
    Staffordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for H & B GAS SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for H & B GAS SERVICES LIMITED?

    Last Confirmation Statement Made Up ToSep 17, 2025
    Next Confirmation Statement DueOct 01, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 17, 2024
    OverdueNo

    What are the latest filings for H & B GAS SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Aug 31, 2024

    		4 pagesAA

    Confirmation statement made on Sep 17, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    		4 pagesAA

    Confirmation statement made on Sep 17, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    		4 pagesAA

    Confirmation statement made on Sep 17, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    		4 pagesAA

    Confirmation statement made on Sep 17, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    		4 pagesAA

    Confirmation statement made on Sep 17, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    		3 pagesAA

    Confirmation statement made on Aug 20, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    		3 pagesAA

    Confirmation statement made on Aug 20, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    		3 pagesAA

    Confirmation statement made on Aug 20, 2017 with updates

    		5 pagesCS01

    Notification of Stephen Cartwright as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Richard John Bazeley as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

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

    		6 pagesAA

    Confirmation statement made on Aug 20, 2016 with updates

    		7 pagesCS01

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

    		5 pagesAA

    Annual return made up to Aug 20, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 25, 2015

    Statement of capital on Aug 25, 2015

    • Capital: GBP 2
    		SH01

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

    		5 pagesAA
    View All Filings

    Who are the officers of H & B GAS SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARTWRIGHT, Louise Jane
    Bishops Grange
    WS15 3JY Rugeley
    5
    Staffordshire
    United Kingdom
    		Secretary
    Bishops Grange
    WS15 3JY Rugeley
    5
    Staffordshire
    United Kingdom
    		British124344300002
    BAZELEY, Richard John
    Chester Road
    Brownhills
    WS8 6DU Walsall
    84
    West Midlands
    United Kingdom
    		Director
    Chester Road
    Brownhills
    WS8 6DU Walsall
    84
    West Midlands
    United Kingdom
    		United KingdomBritishCivil Engineer124344360003
    CARTWRIGHT, Stephen
    Bishops Grange
    WS15 3JY Rugeley
    5
    Staffordshire
    United Kingdom
    		Director
    Bishops Grange
    WS15 3JY Rugeley
    5
    Staffordshire
    United Kingdom
    		United KingdomBritishCivil Engineer124344210002
    THEYDON SECRETARIES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    		Secretary
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    		40930350001
    THEYDON NOMINEES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    		Director
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    		120836560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of H & B GAS SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard John Bazeley
    Brownhills
    WS8 6DU Walsall
    84 Chester Road
    West Midlands
    United Kingdom
    		Apr 06, 2016
    Brownhills
    WS8 6DU Walsall
    84 Chester Road
    West Midlands
    United Kingdom
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Stephen Cartwright
    WS15 3JY Rugeley
    5 Bishops Grange
    Staffordshire
    United Kingdom
    		Apr 06, 2016
    WS15 3JY Rugeley
    5 Bishops Grange
    Staffordshire
    United Kingdom
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Richard John Bazeley
    Brownhills
    WS8 6DU Walsall
    84 Chester Road
    West Midlands
    United Kingdom
    		Apr 06, 2016
    Brownhills
    WS8 6DU Walsall
    84 Chester Road
    West Midlands
    United Kingdom
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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