About

Registered Number: 02982870
Date of Incorporation: 25/10/1994 (29 years and 6 months ago)
Company Status: Active
Registered Address: 1 Avon Valley Business Park, St Annes Road Chapel Way, Bristol, BS4 4EU

 

Having been setup in 1994, Gas World Ltd has its registered office in Bristol, it's status at Companies House is "Active". There are 7 directors listed as Eason, Robert Nicholas, Fry, Wayne Martin, Lane, Adam, Lane, Angela Violet Maria, Moore, Philip, Newnes, Paul Todd, Ramplin, David Charles for this business. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EASON, Robert Nicholas 05 January 2018 - 1
FRY, Wayne Martin 05 January 2018 - 1
LANE, Adam 01 November 2010 - 1
LANE, Angela Violet Maria 25 October 1994 - 1
MOORE, Philip 06 April 2012 - 1
NEWNES, Paul Todd 05 January 2018 - 1
RAMPLIN, David Charles 05 January 2018 - 1

Filing History

Document Type Date
AA - Annual Accounts 24 April 2020
CS01 - N/A 18 November 2019
AA - Annual Accounts 02 August 2019
CS01 - N/A 08 November 2018
CH01 - Change of particulars for director 08 November 2018
CH01 - Change of particulars for director 08 November 2018
CH03 - Change of particulars for secretary 08 November 2018
PSC04 - N/A 08 November 2018
PSC04 - N/A 08 November 2018
AA - Annual Accounts 21 May 2018
AP01 - Appointment of director 21 February 2018
AP01 - Appointment of director 21 February 2018
AP01 - Appointment of director 21 February 2018
AP01 - Appointment of director 21 February 2018
CS01 - N/A 14 November 2017
AA - Annual Accounts 07 June 2017
CS01 - N/A 04 November 2016
AA - Annual Accounts 06 May 2016
AR01 - Annual Return 03 November 2015
AA - Annual Accounts 17 May 2015
MR01 - N/A 08 January 2015
AR01 - Annual Return 09 December 2014
AA - Annual Accounts 11 August 2014
RESOLUTIONS - N/A 14 July 2014
RESOLUTIONS - N/A 14 July 2014
CC04 - Statement of companies objects 14 July 2014
SH08 - Notice of name or other designation of class of shares 14 July 2014
SH01 - Return of Allotment of shares 14 July 2014
SH10 - Notice of particulars of variation of rights attached to shares 14 July 2014
MR04 - N/A 03 February 2014
AR01 - Annual Return 01 November 2013
AA - Annual Accounts 09 May 2013
AR01 - Annual Return 04 December 2012
AA - Annual Accounts 19 July 2012
SH01 - Return of Allotment of shares 06 June 2012
AP01 - Appointment of director 08 May 2012
AR01 - Annual Return 07 November 2011
AP01 - Appointment of director 28 October 2011
AA - Annual Accounts 21 March 2011
SH03 - Return of purchase of own shares 20 January 2011
AR01 - Annual Return 17 January 2011
AA - Annual Accounts 08 July 2010
AR01 - Annual Return 27 November 2009
CH01 - Change of particulars for director 26 November 2009
CH01 - Change of particulars for director 26 November 2009
AA - Annual Accounts 22 May 2009
RESOLUTIONS - N/A 28 March 2009
123 - Notice of increase in nominal capital 28 March 2009
AUD - Auditor's letter of resignation 26 February 2009
169 - Return by a company purchasing its own shares 09 January 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 09 January 2009
363a - Annual Return 18 December 2008
AA - Annual Accounts 08 September 2008
287 - Change in situation or address of Registered Office 28 January 2008
363a - Annual Return 30 October 2007
AA - Annual Accounts 01 August 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 November 2006
363a - Annual Return 02 November 2006
AA - Annual Accounts 05 September 2006
363s - Annual Return 24 January 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 December 2005
AA - Annual Accounts 22 September 2005
363s - Annual Return 01 November 2004
AA - Annual Accounts 06 September 2004
363s - Annual Return 22 December 2003
AA - Annual Accounts 04 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 November 2002
363s - Annual Return 12 November 2002
AA - Annual Accounts 22 August 2002
RESOLUTIONS - N/A 19 June 2002
RESOLUTIONS - N/A 19 June 2002
RESOLUTIONS - N/A 19 June 2002
RESOLUTIONS - N/A 19 June 2002
123 - Notice of increase in nominal capital 19 June 2002
363s - Annual Return 29 October 2001
AA - Annual Accounts 08 August 2001
363s - Annual Return 12 January 2001
AA - Annual Accounts 24 August 2000
363s - Annual Return 08 November 1999
AA - Annual Accounts 08 August 1999
363s - Annual Return 18 November 1998
AA - Annual Accounts 26 August 1998
363s - Annual Return 10 November 1997
RESOLUTIONS - N/A 08 May 1997
395 - Particulars of a mortgage or charge 08 May 1997
AA - Annual Accounts 08 May 1997
363s - Annual Return 13 November 1996
AA - Annual Accounts 18 April 1996
287 - Change in situation or address of Registered Office 14 November 1995
363s - Annual Return 14 November 1995
287 - Change in situation or address of Registered Office 11 October 1995
288 - N/A 11 October 1995
288 - N/A 11 October 1995
CERTNM - Change of name certificate 23 February 1995
CERTNM - Change of name certificate 23 February 1995
288 - N/A 06 January 1995
288 - N/A 06 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
NEWINC - New incorporation documents 25 October 1994

Mortgages & Charges

Description Date Status Charge by
A registered charge 02 January 2015 Outstanding

N/A

Mortgage debenture 01 May 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.