Gas & Oil Limited

Company Name	Gas & Oil Limited
Director	Christopher Macfarlane
Company Status	Active
Company Number	04941337
Category	Private Limited Company
Incorporation Date	23 October 2003(20 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Christopher Macfarlane
Date of Birth	May 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	09 March 2016(12 years, 4 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	10 Carlton Close Guisborough Cleveland TS14 6GJ

Director Name	Mr Stephen Easton
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2003(same day as company formation)
Role	Plumber
Country of Residence	United Kingdom
Correspondence Address	3 Lucia Lane Guisborough Cleveland TS14 8BY

Secretary Name	Mrs Susan Easton
Nationality	British
Status	Resigned
Appointed	23 October 2003(same day as company formation)
Role	Company Director
Correspondence Address	3 Lucia Lane Guisborough Cleveland TS14 8BY

Director Name	OCS Directors Limited (Corporation)
Status	Resigned
Appointed	23 October 2003(same day as company formation)
Correspondence Address	Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP

Secretary Name	OCS Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 October 2003(same day as company formation)
Correspondence Address	Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP

Contact

Website	gasandoilltd.co.uk
Telephone	01287 637905
Telephone region	Guisborough

Location

Registered Address	Unit 2, Office 11 Terry Dicken Industrial Estate Ellerbeck Way Stokesley TS9 5QT
Region	Yorkshire and The Humber
Constituency	Richmond (Yorks)
County	North Yorkshire
Parish	Great and Little Broughton
Ward	Stokesley
Built Up Area	Stokesley

Shareholders

1 at £1	Mr Stephen Easton 100.00% Ordinary

Financials

Year	2014
Net Worth	£95
Cash	£2,380
Current Liabilities	£12,117

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	24 October 2023 (6 months, 1 week ago)
Next Return Due	7 November 2024 (6 months from now)

Filing History

29 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
26 October 2023	Confirmation statement made on 24 October 2023 with no updates (3 pages)
21 December 2022	Micro company accounts made up to 31 March 2022 (2 pages)
28 October 2022	Confirmation statement made on 24 October 2022 with no updates (3 pages)
30 December 2021	Micro company accounts made up to 31 March 2021 (2 pages)
25 October 2021	Confirmation statement made on 24 October 2021 with no updates (3 pages)
28 October 2020	Cessation of Stephen Easton as a person with significant control on 1 April 2019 (1 page)
28 October 2020	Confirmation statement made on 24 October 2020 with no updates (3 pages)
28 October 2020	Cessation of Stephen Easton as a person with significant control on 1 April 2019 (1 page)
30 September 2020	Micro company accounts made up to 31 March 2020 (2 pages)
16 December 2019	Notification of Christopher Macfarlane as a person with significant control on 1 April 2019 (2 pages)
16 December 2019	Confirmation statement made on 24 October 2019 with updates (4 pages)
12 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
15 August 2019	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 15 August 2019 (1 page)
1 April 2019	Termination of appointment of Stephen Easton as a director on 31 March 2019 (1 page)
1 April 2019	Termination of appointment of Susan Easton as a secretary on 31 March 2019 (1 page)
29 October 2018	Confirmation statement made on 24 October 2018 with no updates (3 pages)
25 October 2018	Micro company accounts made up to 31 March 2018 (5 pages)
20 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
20 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
24 October 2017	Confirmation statement made on 24 October 2017 with updates (5 pages)
24 October 2017	Notification of Stephen Easton as a person with significant control on 22 October 2017 (2 pages)
24 October 2017	Confirmation statement made on 24 October 2017 with updates (5 pages)
24 October 2017	Notification of Stephen Easton as a person with significant control on 22 October 2017 (2 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
1 December 2016	Confirmation statement made on 24 October 2016 with updates (4 pages)
1 December 2016	Confirmation statement made on 24 October 2016 with updates (4 pages)
27 October 2016	Confirmation statement made on 23 October 2016 with updates (5 pages)
27 October 2016	Confirmation statement made on 23 October 2016 with updates (5 pages)
30 March 2016	Statement of capital following an allotment of shares on 8 March 2016 GBP 100 (4 pages)
30 March 2016	Statement of capital following an allotment of shares on 8 March 2016 GBP 100 (4 pages)
29 March 2016	Appointment of Christopher Macfarlane as a director on 9 March 2016 (3 pages)
29 March 2016	Appointment of Christopher Macfarlane as a director on 9 March 2016 (3 pages)
14 March 2016	Registered office address changed from 3 Lucia Lane Guisborough Cleveland TS14 8BY to Unit 13 Terry Dicken Industrial Estate Ellerbeck Way Stokesley TS9 5JZ on 14 March 2016 (1 page)
14 March 2016	Registered office address changed from 3 Lucia Lane Guisborough Cleveland TS14 8BY to Unit 13 Terry Dicken Industrial Estate Ellerbeck Way Stokesley TS9 5JZ on 14 March 2016 (1 page)
26 November 2015	Annual return made up to 23 October 2015 Statement of capital on 2015-11-26 GBP 1 (4 pages)
26 November 2015	Annual return made up to 23 October 2015 Statement of capital on 2015-11-26 GBP 1 (4 pages)
13 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
13 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
4 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
4 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
19 November 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 1 (4 pages)
19 November 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 1 (4 pages)
22 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
22 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
5 November 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 1 (4 pages)
5 November 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 1 (4 pages)
4 December 2012	Annual return made up to 23 October 2012 with a full list of shareholders (4 pages)
4 December 2012	Annual return made up to 23 October 2012 with a full list of shareholders (4 pages)
26 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
26 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
24 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
24 November 2011	Annual return made up to 23 October 2011 with a full list of shareholders (4 pages)
24 November 2011	Annual return made up to 23 October 2011 with a full list of shareholders (4 pages)
24 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
14 December 2010	Annual return made up to 23 October 2010 with a full list of shareholders (4 pages)
14 December 2010	Annual return made up to 23 October 2010 with a full list of shareholders (4 pages)
1 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
1 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
12 May 2010	Annual return made up to 23 October 2009 with a full list of shareholders (4 pages)
12 May 2010	Director's details changed for Stephen Easton on 23 October 2009 (2 pages)
12 May 2010	Secretary's details changed for Susan Easton on 23 October 2009 (1 page)
12 May 2010	Director's details changed for Stephen Easton on 23 October 2009 (2 pages)
12 May 2010	Secretary's details changed for Susan Easton on 23 October 2009 (1 page)
12 May 2010	Annual return made up to 23 October 2009 with a full list of shareholders (4 pages)
8 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
8 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
12 February 2009	Return made up to 16/10/08; full list of members (8 pages)
12 February 2009	Return made up to 16/10/08; full list of members (8 pages)
11 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
11 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
14 November 2007	Return made up to 23/10/07; full list of members (6 pages)
14 November 2007	Return made up to 23/10/07; full list of members (6 pages)
11 October 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
11 October 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
27 November 2006	Return made up to 23/10/06; no change of members (6 pages)
27 November 2006	Return made up to 23/10/06; no change of members (6 pages)
15 September 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
15 September 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
29 November 2005	Return made up to 23/10/05; full list of members (6 pages)
29 November 2005	Return made up to 23/10/05; full list of members (6 pages)
28 July 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
28 July 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
23 November 2004	Return made up to 23/10/04; full list of members (6 pages)
23 November 2004	Return made up to 23/10/04; full list of members (6 pages)
7 September 2004	Accounting reference date extended from 31/10/04 to 31/03/05 (1 page)
7 September 2004	Accounting reference date extended from 31/10/04 to 31/03/05 (1 page)
3 November 2003	Director resigned (1 page)
3 November 2003	Resolutions ELRES ‐ Elective resolution (1 page)
3 November 2003	New secretary appointed (2 pages)
3 November 2003	Registered office changed on 03/11/03 from: minshull house 67 wellington road north stockport cheshire SK4 2LP (1 page)
3 November 2003	Director resigned (1 page)
3 November 2003	New director appointed (2 pages)
3 November 2003	Secretary resigned (1 page)
3 November 2003	Resolutions ELRES ‐ Elective resolution (1 page)
3 November 2003	Registered office changed on 03/11/03 from: minshull house 67 wellington road north stockport cheshire SK4 2LP (1 page)
3 November 2003	New director appointed (2 pages)
3 November 2003	New secretary appointed (2 pages)
3 November 2003	Secretary resigned (1 page)
23 October 2003	Incorporation (13 pages)
23 October 2003	Incorporation (13 pages)

Gas & Oil Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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