Gas Link Wales & West Ltd. Head office in Pontyclun. Check Director.

Gas Link Wales & West Ltd, Pontyclun

Gas Link Wales & West Ltd is a private limited company. Previously, it was called Gas Link Wales + West Ltd (changed on 2004-08-31). Situated at Unit 4 Llwyna Farm Llanharry Road, Brynsadler, Pontyclun CF72 9DB, the aforementioned 21 years old firm was incorporated on 2002-09-10 and is officially classified as "other retail sale not in stores, stalls or markets" (Standard Industrial Classification code: 47990).
1 director can be found in this firm: Julian S. (appointed on 10 September 2002).

About
Name: Gas Link Wales & West Ltd
Number: 04530787
Incorporation date: 2002-09-10
End of financial year: 31 March


Address:	Unit 4 Llwyna Farm Llanharry Road Brynsadler Pontyclun CF72 9DB
SIC code:	47990 - Other retail sale not in stores, stalls or markets

Company staff

People with significant control

Matthew S.

17 January 2022

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Julian S.

1 September 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31
Current Assets	11,624	33,176	75,214	123,184	115,133	191,292	215,378	245,883
Number Shares Allotted	-	100	100	100	-	-	-	-
Shareholder Funds	26,041	168,383	189,120	199,204	-	-	-	-
Tangible Fixed Assets	96,809	237,396	277,695	295,254	-	-	-	-
Total Assets Less Current Liabilities	27,833	182,717	207,560	224,388	291,998	411,631	382,199	430,195

The target date for Gas Link Wales & West Ltd confirmation statement filing is 2024-09-24. The latest confirmation statement was submitted on 2023-09-10. The deadline for a subsequent statutory accounts filing is 31 December 2023. Latest accounts filing was submitted for the time up to 31 March 2022.

2 persons of significant control are indexed in the official register, namely: Matthew S. that has 1/2 or less of shares, 1/2 or less of voting rights. Julian S. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

Filter filings by category:

Type		Free download
SH01	Statement of Capital on 2023-08-03: 102.00 GBP filed on: 7th, September 2023 \| capital	Free Download (4 pages)

Type		Free download
SH01	Statement of Capital on 2023-08-03: 102.00 GBP filed on: 7th, September 2023 \| capital	Free Download (4 pages)
RESOLUTIONS	Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association filed on: 7th, September 2023 \| resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 7th, September 2023 \| incorporation	Free Download (18 pages)
TM02	Termination of appointment as a secretary on 2023-07-31 filed on: 23rd, August 2023 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 31st, December 2016 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 31st, December 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-10 filed on: 14th, September 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-09-14: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 25th, March 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-10 filed on: 15th, September 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 7th, January 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-10 filed on: 19th, September 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-09-19: 100.00 GBP capital
CH01	On 2013-09-01 director's details were changed filed on: 19th, September 2013 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-10 filed on: 26th, October 2012 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2012-08-20: 100.00 GBP filed on: 24th, September 2012 \| capital	Free Download (4 pages)
AA01	Current accounting period extended from 2012-09-30 to 2013-03-31 filed on: 10th, August 2012 \| accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 2nd, July 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-10 filed on: 1st, October 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 4th, August 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-10 filed on: 23rd, October 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 2nd, July 2010 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-09-10 filed on: 7th, October 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-09-30 filed on: 31st, July 2009 \| accounts	Free Download (13 pages)
AA	Total exemption small company accounts data made up to 2007-09-30 filed on: 16th, April 2009 \| accounts	Free Download (8 pages)
363a	Period up to 2008-10-15 - Annual return with full member list filed on: 15th, October 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 30th, July 2008 \| accounts	Free Download (7 pages)
287	Registered office changed on 20/05/2008 from unit 35, business development centre, main avenue treforest ind est, pontypridd CF37 5UR filed on: 20th, May 2008 \| address	Free Download (1 page)
363a	Period up to 2007-10-15 - Annual return with full member list filed on: 15th, October 2007 \| annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 15th, October 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 15th, October 2007 \| officers	Free Download (1 page)
363a	Period up to 2007-10-15 - Annual return with full member list filed on: 15th, October 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 30th, July 2007 \| accounts	Free Download (13 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 30th, July 2007 \| accounts	Free Download (13 pages)
363a	Period up to 2006-11-29 - Annual return with full member list filed on: 29th, November 2006 \| annual return	Free Download (2 pages)
363a	Period up to 2006-11-29 - Annual return with full member list filed on: 29th, November 2006 \| annual return	Free Download (2 pages)
287	Registered office changed on 16/08/06 from: 12 llys coed derw llantwit fardre pontypridd mid glamorgan CF38 2JB filed on: 16th, August 2006 \| address	Free Download (1 page)
287	Registered office changed on 16/08/06 from: 12 llys coed derw llantwit fardre pontypridd mid glamorgan CF38 2JB filed on: 16th, August 2006 \| address	Free Download (1 page)
363a	Period up to 2006-01-18 - Annual return with full member list filed on: 18th, January 2006 \| annual return	Free Download (2 pages)
363a	Period up to 2006-01-18 - Annual return with full member list filed on: 18th, January 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2003-09-30 filed on: 30th, September 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-09-30 filed on: 30th, September 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-09-30 filed on: 30th, September 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-09-30 filed on: 30th, September 2005 \| accounts	Free Download (5 pages)
363s	Period up to 2004-10-08 - Annual return with full member list filed on: 8th, October 2004 \| annual return	Free Download (6 pages)
363s	Period up to 2004-10-08 - Annual return with full member list filed on: 8th, October 2004 \| annual return	Free Download (6 pages)
288b	On 2004-10-07 Secretary resigned filed on: 7th, October 2004 \| officers	Free Download (1 page)
288b	On 2004-10-07 Secretary resigned filed on: 7th, October 2004 \| officers	Free Download (1 page)
288a	On 2004-10-07 New secretary appointed filed on: 7th, October 2004 \| officers	Free Download (2 pages)
288a	On 2004-10-07 New secretary appointed filed on: 7th, October 2004 \| officers	Free Download (2 pages)
CERTNM	Company name changed gas link wales + west LTDcertificate issued on 31/08/04 filed on: 31st, August 2004 \| change of name	Free Download (2 pages)
CERTNM	Company name changed gas link wales + west LTDcertificate issued on 31/08/04 filed on: 31st, August 2004 \| change of name	Free Download (2 pages)
CERTNM	Company name changed dragon asset management LIMITEDcertificate issued on 18/06/04 filed on: 18th, June 2004 \| change of name	Free Download (2 pages)
CERTNM	Company name changed dragon asset management LIMITEDcertificate issued on 18/06/04 filed on: 18th, June 2004 \| change of name	Free Download (2 pages)
363s	Period up to 2003-10-23 - Annual return with full member list filed on: 23rd, October 2003 \| annual return	Free Download (6 pages)
363s	Period up to 2003-10-23 - Annual return with full member list filed on: 23rd, October 2003 \| annual return	Free Download (6 pages)
287	Registered office changed on 23/09/02 from: enterprise house 82 whitchurch road cardiff CF14 3LX filed on: 23rd, September 2002 \| address	Free Download (1 page)
287	Registered office changed on 23/09/02 from: enterprise house 82 whitchurch road cardiff CF14 3LX filed on: 23rd, September 2002 \| address	Free Download (1 page)
288b	On 2002-09-23 Secretary resigned filed on: 23rd, September 2002 \| officers	Free Download (1 page)
288a	On 2002-09-23 New secretary appointed filed on: 23rd, September 2002 \| officers	Free Download (2 pages)
288b	On 2002-09-23 Secretary resigned filed on: 23rd, September 2002 \| officers	Free Download (1 page)
288b	On 2002-09-23 Director resigned filed on: 23rd, September 2002 \| officers	Free Download (1 page)
288a	On 2002-09-23 New director appointed filed on: 23rd, September 2002 \| officers	Free Download (2 pages)
288a	On 2002-09-23 New secretary appointed filed on: 23rd, September 2002 \| officers	Free Download (2 pages)
288b	On 2002-09-23 Director resigned filed on: 23rd, September 2002 \| officers	Free Download (1 page)
288a	On 2002-09-23 New director appointed filed on: 23rd, September 2002 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 10th, September 2002 \| incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 10th, September 2002 \| incorporation	Free Download (13 pages)

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