Allgas 1 Limited

Company Name	Allgas 1 Limited
Directors	Peter Clarke and Shane Lee Shaw
Company Status	Active
Company Number	07471673
Category	Private Limited Company
Incorporation Date	16 December 2010(13 years, 4 months ago)

Business Activity

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

Directors

Director Name	Mr Peter Clarke
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	16 December 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	52 Worsbrough Road, Birdwell Barnsley South Yorkshire S70 5RE

Director Name	Mr Shane Lee Shaw
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	16 December 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Pashley Croft Wombwell Barnsley S73 0LD

Secretary Name	Mr Peter Clarke
Status	Current
Appointed	16 December 2010(same day as company formation)
Role	Company Director
Correspondence Address	52 Worsbrough Road, Birdwell Barnsley South Yorkshire S70 5RE

Director Name	Mr Jonathon Charles Round
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2010(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ

Contact

Website	www.allgas1.co.uk
Telephone	01226 238382
Telephone region	Barnsley

Location

Registered Address	Unit 2, Century Park Network Centre Dearne Lane Manvers Rotherham S63 5DE
Region	Yorkshire and The Humber
Constituency	Wentworth and Dearne
County	South Yorkshire
Ward	Wath
Built Up Area	Barnsley/Dearne Valley

Shareholders

50 at £1	Mr Peter Clarke 50.00% Ordinary
50 at £1	Mr Shance Lee Shaw 50.00% Ordinary

Financials

Year	2014
Turnover	£1,879,554
Net Worth	£375,526
Cash	£209,183
Current Liabilities	£250,946

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	4 January 2024 (4 months ago)
Next Return Due	18 January 2025 (8 months, 2 weeks from now)

Charges

28 March 2012	Delivered on: 31 March 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

28 March 2012

Delivered on: 31 March 2012
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

1 October 2020	Total exemption full accounts made up to 31 December 2019 (3 pages)
30 July 2020	Confirmation statement made on 30 July 2020 with no updates (3 pages)
3 October 2019	Confirmation statement made on 3 October 2019 with no updates (3 pages)
1 October 2019	Total exemption full accounts made up to 31 December 2018 (3 pages)
6 December 2018	Confirmation statement made on 6 December 2018 with no updates (3 pages)
7 August 2018	Registered office address changed from 52 Worsbrough Road Birdwell Barnsley South Yorkshire S70 5RE to Unit 2, Century Park Network Centre Dearne Lane Manvers Rotherham S63 5DE on 7 August 2018 (1 page)
14 May 2018	Total exemption full accounts made up to 31 December 2017 (3 pages)
26 April 2018	Director's details changed for Mr Shane Lee Shaw on 15 April 2018 (2 pages)
12 February 2018	Confirmation statement made on 16 December 2017 with no updates (3 pages)
11 August 2017	Total exemption full accounts made up to 31 December 2016 (3 pages)
11 August 2017	Total exemption full accounts made up to 31 December 2016 (3 pages)
24 January 2017	Confirmation statement made on 16 December 2016 with updates (5 pages)
24 January 2017	Confirmation statement made on 16 December 2016 with updates (5 pages)
8 October 2016	Total exemption full accounts made up to 31 December 2015 (3 pages)
8 October 2016	Total exemption full accounts made up to 31 December 2015 (3 pages)
21 December 2015	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 100 (5 pages)
21 December 2015	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 100 (5 pages)
3 October 2015	Total exemption full accounts made up to 31 December 2014 (3 pages)
3 October 2015	Total exemption full accounts made up to 31 December 2014 (3 pages)
17 December 2014	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 100 (5 pages)
17 December 2014	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 100 (5 pages)
30 September 2014	Total exemption full accounts made up to 31 December 2013 (4 pages)
30 September 2014	Total exemption full accounts made up to 31 December 2013 (4 pages)
20 December 2013	Director's details changed for Mr Shane Lee Shaw on 20 December 2013 (2 pages)
20 December 2013	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 100 (5 pages)
20 December 2013	Director's details changed for Mr Shane Lee Shaw on 20 December 2013 (2 pages)
20 December 2013	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 100 (5 pages)
30 September 2013	Total exemption full accounts made up to 31 December 2012 (4 pages)
30 September 2013	Total exemption full accounts made up to 31 December 2012 (4 pages)
2 January 2013	Annual return made up to 16 December 2012 with a full list of shareholders (14 pages)
2 January 2013	Annual return made up to 16 December 2012 with a full list of shareholders (14 pages)
17 September 2012	Total exemption full accounts made up to 31 December 2011 (4 pages)
17 September 2012	Total exemption full accounts made up to 31 December 2011 (4 pages)
31 March 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
31 March 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
26 January 2012	Annual return made up to 16 December 2011 with a full list of shareholders (15 pages)
26 January 2012	Annual return made up to 16 December 2011 with a full list of shareholders (15 pages)
14 January 2011	Appointment of Mr Peter Clarke as a secretary (2 pages)
14 January 2011	Termination of appointment of Jonathon Round as a director (1 page)
14 January 2011	Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 14 January 2011 (1 page)
14 January 2011	Appointment of Mr Peter Clarke as a secretary (2 pages)
14 January 2011	Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 14 January 2011 (1 page)
14 January 2011	Appointment of Mr Peter Clarke as a director (2 pages)
14 January 2011	Appointment of Mr Shane Lee Shaw as a director (2 pages)
14 January 2011	Appointment of Mr Shane Lee Shaw as a director (2 pages)
14 January 2011	Termination of appointment of Jonathon Round as a director (1 page)
14 January 2011	Appointment of Mr Peter Clarke as a director (2 pages)
16 December 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)
16 December 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (19 pages)
16 December 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)