Gas Safe Heating And Plumbing Limited. Head office in Bromley. Check Director.

Gas Safe Heating And Plumbing Limited, Bromley

Gas Safe Heating and Plumbing Limited is a private limited company. Located at The Office, 58A Beckenham Lane, Bromley BR2 0DQ, the aforementioned 16 years old enterprise was incorporated on 2007-05-04 and is officially categorised as "repair of other equipment" (SIC: 33190).
2 directors can be found in this enterprise: David G. (appointed on 04 May 2007), Matthew S. (appointed on 04 May 2007). Moving on to the secretaries (1 in total), we can name: David G. (appointed on 04 May 2007).

About
Name: Gas Safe Heating And Plumbing Limited
Number: 06237196
Incorporation date: 2007-05-04
End of financial year: 30 May


Address:	The Office 58a Beckenham Lane Bromley BR2 0DQ
SIC code:	33190 - Repair of other equipment

Company staff

People with significant control

Shortlands Holdings Limited

1 June 2021

Address	58a Beckenham Lane, Bromley, Kent, BR2 0DQ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	13244253
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Matthew S.

6 April 2016 - 1 June 2021

Nature of control:	25-50% voting rights 25-50% shares

David G.

6 April 2016 - 1 June 2021

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	33,429	31,550	43,461	54,409	62,550	78,465	58,418	58,247	77,793	147,998	125,764	133,081	104,955
Fixed Assets	17,471	13,104	12,105	9,545	-	5,370	4,027	3,020	23,245	24,717	13,895	3,073	1,721
Number Shares Allotted	-	-	-	-	100	100	-	-	-	-	-	-	-
Shareholder Funds	5,486	4,560	4,378	2,243	16,348	2,198	-	-	-	-	-	-	-
Tangible Fixed Assets	17,471	13,104	12,105	9,545	7,159	5,370	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	5,486	4,560	4,980	2,243	16,348	2,198	7,930	4,538	26,791	33,453	12,478	1,765	12,631

The due date for Gas Safe Heating and Plumbing Limited confirmation statement filing is 2024-05-18. The most current confirmation statement was sent on 2023-05-04. The date for the next statutory accounts filing is 29 February 2024. Latest accounts filing was filed for the time period up to 31 May 2022.

3 persons of significant control are listed in the official register, namely: Shortlands Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Beckenham Lane, BR2 0DQ Bromley, Kent. Matthew S. who has 1/2 or less of shares, 1/2 or less of voting rights. David G. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Accounts for a micro company for the period ending on 2023/05/31 filed on: 2nd, January 2024 \| accounts	Free Download (5 pages)

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AA	Accounts for a micro company for the period ending on 2023/05/31 filed on: 2nd, January 2024 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2022/05/31 filed on: 3rd, January 2023 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2021/05/31 filed on: 2nd, December 2021 \| accounts	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 12th, October 2021 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 15th, March 2021 \| resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 15th, March 2021 \| incorporation	Free Download (16 pages)
AA	Accounts for a micro company for the period ending on 2020/05/31 filed on: 29th, December 2020 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2019/05/31 filed on: 4th, September 2019 \| accounts	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 8th, May 2019 \| capital	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/05/31 filed on: 19th, February 2019 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2017/05/31 filed on: 5th, March 2018 \| accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to 2017/05/30 filed on: 28th, February 2018 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 28th, February 2017 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/04 filed on: 12th, May 2016 \| annual return	Free Download (5 pages)
CH01	On 2015/05/05 director's details were changed filed on: 12th, May 2016 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 29th, February 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/04 filed on: 13th, May 2015 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/05/13 capital
AA	Data of total exemption small company accounts made up to 2014/05/31 filed on: 15th, December 2014 \| accounts	Free Download (3 pages)
CH03	On 2014/09/29 secretary's details were changed filed on: 29th, September 2014 \| officers	Free Download (1 page)
CH01	On 2014/09/29 director's details were changed filed on: 29th, September 2014 \| officers	Free Download (2 pages)
CH01	On 2014/09/29 director's details were changed filed on: 29th, September 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/04 filed on: 23rd, May 2014 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/05/31 filed on: 28th, February 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/04 filed on: 18th, July 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/05/31 filed on: 28th, February 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/04 filed on: 19th, June 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/05/31 filed on: 29th, February 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/04 filed on: 17th, May 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/05/31 filed on: 28th, February 2011 \| accounts	Free Download (4 pages)
CH01	On 2010/05/04 director's details were changed filed on: 18th, June 2010 \| officers	Free Download (2 pages)
CH01	On 2010/05/04 director's details were changed filed on: 18th, June 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/04 filed on: 18th, June 2010 \| annual return	Free Download (5 pages)
AD01	Change of registered office on 2010/06/18 from Studio 11, Chartwell Business Centre, the Avenue Bromley Kent BR1 2RS filed on: 18th, June 2010 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/05/31 filed on: 27th, February 2010 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 2009/10/01 with complete member list filed on: 1st, October 2009 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/05/31 filed on: 30th, April 2009 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 2008/07/31 with complete member list filed on: 31st, July 2008 \| annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on 2007/06/20. Value of each share 1 £, total number of shares: 100. filed on: 18th, July 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2007/06/20. Value of each share 1 £, total number of shares: 100. filed on: 18th, July 2007 \| capital	Free Download (2 pages)
288a	On 2007/05/08 New director appointed filed on: 8th, May 2007 \| officers	Free Download (1 page)
288a	On 2007/05/08 New director appointed filed on: 8th, May 2007 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 4th, May 2007 \| incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 4th, May 2007 \| incorporation	Free Download (9 pages)
288b	On 2007/05/04 Director resigned filed on: 4th, May 2007 \| officers	Free Download (1 page)
288b	On 2007/05/04 Secretary resigned filed on: 4th, May 2007 \| officers	Free Download (1 page)
288a	On 2007/05/04 New director appointed filed on: 4th, May 2007 \| officers	Free Download (1 page)
288b	On 2007/05/04 Director resigned filed on: 4th, May 2007 \| officers	Free Download (1 page)
288b	On 2007/05/04 Secretary resigned filed on: 4th, May 2007 \| officers	Free Download (1 page)
288a	On 2007/05/04 New secretary appointed filed on: 4th, May 2007 \| officers	Free Download (1 page)
288a	On 2007/05/04 New director appointed filed on: 4th, May 2007 \| officers	Free Download (1 page)
288a	On 2007/05/04 New secretary appointed filed on: 4th, May 2007 \| officers	Free Download (1 page)

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