GAS & HEATING SERVICES LTD

GAS & HEATING SERVICES LTD

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

    Company NameGAS & HEATING SERVICES LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 10602123
    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 & HEATING SERVICES LTD?

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

    Where is GAS & HEATING SERVICES LTD located?

    Registered Office Address
    1633 Parkway
    Whiteley
    PO15 7AH Fareham
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of GAS & HEATING SERVICES LTD?

    Previous Company Names
    Company NameFromUntil
    SHELF BUILDING SERVICES LTDFeb 06, 2017Feb 06, 2017

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

    OverdueYes
    Last Confirmation Statement Made Up ToJul 10, 2025
    Next Confirmation Statement DueJul 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 10, 2024
    OverdueYes

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

    Filings
    DateDescriptionDocumentType

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Mar 31, 2024

    16 pagesAA

    Registered office address changed from A24 the Sanderson Centre Lees Lane Gosport PO12 3UL England to 1633 Parkway Whiteley Fareham Hampshire PO15 7AH on Aug 28, 2024

    1 pagesAD01

    Confirmation statement made on Jul 10, 2024 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Mar 31, 2023

    17 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jul 10, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    18 pagesAA

    Confirmation statement made on Jul 10, 2022 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Mar 31, 2021

    16 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jul 10, 2021 with no updates

    3 pagesCS01

    Amended total exemption full accounts made up to Mar 31, 2020

    14 pagesAAMD

    Accounts for a dormant company made up to Mar 31, 2020

    2 pagesAA

    Confirmation statement made on Jul 10, 2020 with updates

    3 pagesCS01

    Termination of appointment of Brendan George Harvey Batt as a director on Dec 05, 2019

    1 pagesTM01

    Cessation of Brendan George Harvey Batt as a person with significant control on Dec 05, 2019

    1 pagesPSC07

    Confirmation statement made on Dec 04, 2019 with updates

    5 pagesCS01

    Notification of Andy South as a person with significant control on Sep 01, 2019

    2 pagesPSC01

    Appointment of Mr Andy South as a director on Sep 01, 2019

    2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2019

    2 pagesAA

    Secretary's details changed for Britannia Accountancy & Tax Services Ltd on Oct 28, 2019

    1 pagesCH04

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 01, 2019

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 31, 2019

    RES15

    Who are the officers of GAS & HEATING SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRITANNIA ACCOUNTANCY & TAX SERVICES LTD
    The Sanderson Centre
    Lees Lane
    PO12 3UL Gosport
    A24
    England
    Secretary
    The Sanderson Centre
    Lees Lane
    PO12 3UL Gosport
    A24
    England
    Identification TypeUK Limited Company
    Registration Number07336661
    184069440001
    SOUTH, Andy
    Parkway
    Whiteley
    PO15 7AH Fareham
    1633
    Hampshire
    England
    Director
    Parkway
    Whiteley
    PO15 7AH Fareham
    1633
    Hampshire
    England
    EnglandBritishCompany Director265033960001
    BATT, Brendan George Harvey
    Lees Lane
    PO12 3UL Gosport
    A24 The Sanderson Centre
    England
    Director
    Lees Lane
    PO12 3UL Gosport
    A24 The Sanderson Centre
    England
    United KingdomBritishCompany Director109976350001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andy South
    Parkway
    Whiteley
    PO15 7AH Fareham
    1633
    Hampshire
    England
    Sep 01, 2019
    Parkway
    Whiteley
    PO15 7AH Fareham
    1633
    Hampshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Brendan George Harvey Batt
    Lees Lane
    PO12 3UL Gosport
    A24 The Sanderson Centre
    England
    Feb 06, 2017
    Lees Lane
    PO12 3UL Gosport
    A24 The Sanderson Centre
    England
    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