Uk National Gas Ltd. Head office in London. Check Director.

Uk National Gas Ltd, London

Uk National Gas Ltd is a private limited company. Previously, it was called Hm British Natural Gas Ltd (changed on 2016-04-01). Registered at Cotswold House, 219 Marsh Wall, London E14 9FJ, the aforementioned 13 years old company was incorporated on 2010-07-14 and is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
1 director can be found in this firm: Md K. (appointed on 04 September 2012). Moving to the secretaries (1 in total), we can name: Md K. (appointed on 04 September 2012).

About
Name: Uk National Gas Ltd
Number: 07314065
Incorporation date: 2010-07-14
End of financial year: 30 July


Address:	Cotswold House 219 Marsh Wall London E14 9FJ
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Md K.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-30	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Current Assets	4,712	21,565	39,031	12,555	14,607	17,496	6,467	6,467	10,102	63,606	279,564	363,269	947,793
Number Shares Allotted	1	1	1	1	1	1	-	-	-	-	-	-	1
Total Assets Less Current Liabilities	8,269	11,215	11,009	184	442	-271,677	409,546	-409,546	-437,852	-363,763	-197,325	-18,357	523,596
Fixed Assets	4,000	6,225	13,247	9,802	6,357	2,912	-	-	-	-	-	-	-
Intangible Fixed Assets	-	-	2,797	2,097	1,397	697	-	-	-	-	-	-	-
Shareholder Funds	6,269	9,215	11,009	184	442	-271,677	-	-	-	-	-	-	-
Tangible Fixed Assets	4,000	6,225	10,450	7,705	4,960	2,215	-	-	-	-	-	-	-

The deadline for Uk National Gas Ltd confirmation statement filing is 2024-03-16. The most current confirmation statement was filed on 2023-03-02. The deadline for the next annual accounts filing is 30 April 2024. Last accounts filing was submitted for the time period up to 31 July 2022.

1 person of significant control is indexed in the official register, an only professional Md K. that owns over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023-03-02 filed on: 4th, April 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023-03-02 filed on: 4th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-07-31 filed on: 26th, April 2022 \| accounts	Free Download (5 pages)
MR01	Registration of charge 073140650002, created on 2022-04-07 filed on: 20th, April 2022 \| mortgage	Free Download (16 pages)
CS01	Confirmation statement with no updates 2022-03-02 filed on: 15th, March 2022 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on 2022-01-27 filed on: 28th, January 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-03-02 filed on: 15th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-07-31 filed on: 30th, April 2020 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2020-03-02 filed on: 13th, March 2020 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2019-05-01 filed on: 1st, May 2019 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 2018-07-31 filed on: 30th, April 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019-03-02 filed on: 5th, March 2019 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 073140650001, created on 2019-02-04 filed on: 15th, February 2019 \| mortgage	Free Download (56 pages)
AA	Micro company accounts made up to 2017-07-30 filed on: 31st, July 2018 \| accounts	Free Download (2 pages)
AA01	Previous accounting period shortened from 2017-07-31 to 2017-07-30 filed on: 30th, April 2018 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2018-03-02 filed on: 15th, March 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2017-03-02 filed on: 7th, March 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-07-31 filed on: 7th, December 2016 \| accounts	Free Download (11 pages)
CH01	On 2016-08-04 director's details were changed filed on: 4th, August 2016 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-07-31 filed on: 28th, April 2016 \| accounts	Free Download (12 pages)
CERTNM	Company name changed hm british natural gas LTDcertificate issued on 01/04/16 filed on: 1st, April 2016 \| change of name	Free Download (3 pages)
NM01	Change of name by resolution change of name
AR01	Annual return with full list of company shareholders, made up to 2016-03-02 filed on: 9th, March 2016 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-03-09: 1.00 GBP capital
AD01	New registered office address Cotswold House 219 Marsh Wall London E14 9FJ. Change occurred on 2016-02-24. Company's previous address: Angel House 225 Marsh Wall Isle of Dogs London E14 9FW. filed on: 24th, February 2016 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-07-31 filed on: 29th, April 2015 \| accounts	Free Download (11 pages)
CERTNM	Company name changed the tower utility LTDcertificate issued on 14/04/15 filed on: 14th, April 2015 \| change of name	Free Download (3 pages)
NM06	Change of name with request to seek comments from relevant body filed on: 8th, April 2015 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2015-04-08 filed on: 8th, April 2015 \| resolution	Free Download (1 page)
CONNOT	Change of name notice filed on: 13th, March 2015 \| change of name	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-02 filed on: 2nd, March 2015 \| annual return	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-07-14 filed on: 8th, August 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-08-08: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-07-31 filed on: 29th, April 2014 \| accounts	Free Download (11 pages)
TM01	Director's appointment was terminated on 2013-08-02 filed on: 2nd, August 2013 \| officers	Free Download (1 page)
CH01	On 2013-08-01 director's details were changed filed on: 1st, August 2013 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-07-14 filed on: 1st, August 2013 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2012-07-31 filed on: 29th, April 2013 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-17 filed on: 25th, April 2013 \| annual return	Free Download (4 pages)
AD01	Registered office address changed from C/O Angel House Po Box 225 Marsh Angel House 225 Marsh Wall 225 Marsh Wall Isle of Dogs London E14 9FW United Kingdom on 2013-01-07 filed on: 7th, January 2013 \| address	Free Download (1 page)
AD01	Registered office address changed from 225 Marsh Wall Office 15, Second Floor London E14 9FW United Kingdom on 2013-01-04 filed on: 4th, January 2013 \| address	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2012-09-24 filed on: 24th, September 2012 \| officers	Free Download (1 page)
AP01	New director was appointed on 2012-09-24 filed on: 24th, September 2012 \| officers	Free Download (2 pages)
AP03	Appointment (date: 2012-09-24) of a secretary filed on: 24th, September 2012 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-07-14 filed on: 23rd, July 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-07-31 filed on: 14th, April 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-07-14 filed on: 12th, August 2011 \| annual return	Free Download (3 pages)
AD01	Registered office address changed from 63 Noble Court Cable Stree London London E1 8HS United Kingdom on 2011-08-12 filed on: 12th, August 2011 \| address	Free Download (1 page)
AD01	Registered office address changed from 225 Marsh Wall Office 15, Second Floor London E14 9FW United Kingdom on 2011-08-12 filed on: 12th, August 2011 \| address	Free Download (1 page)
AP03	Appointment (date: 2011-07-14) of a secretary filed on: 14th, July 2011 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2011-07-14 filed on: 14th, July 2011 \| officers	Free Download (1 page)
AP01	New director was appointed on 2011-07-14 filed on: 14th, July 2011 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 14th, July 2010 \| incorporation	Free Download (18 pages)
MODEL ARTICLES	Model articles adopted incorporation

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