| Company Name | Progas UK Limited |
|---|---|
| Directors | Peter Frederick Warneford Bygrave and Paul Warneford Bygrave |
| Company Status | Active |
| Company Number | 02720235 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 1992(31 years, 11 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Peter Frederick Warneford Bygrave |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 June 1992(same day as company formation) |
| Role | Boiler Specialist |
| Country of Residence | England |
| Correspondence Address | 26 Caldecott Close Abingdon Oxfordshire OX14 5HA |
| Secretary Name | Mrs Jean Elizabeth Warneford-Bygrave |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 June 1992(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Thorneycroft Close Walton On Thames Surrey KT12 2YD |
| Director Name | Paul Warneford Bygrave |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 September 1993(1 year, 3 months after company formation) |
| Appointment Duration | 30 years, 7 months |
| Role | Office Manager |
| Country of Residence | England |
| Correspondence Address | 34 First Avenue Walton On Thames Surrey KT12 2HN |
| Director Name | Mrs Jean Elizabeth Warneford-Bygrave |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 1992(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 28 Sidney Road Walton On Thames Surrey KT12 2NA |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 June 1992(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 June 1992(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Website | www.progas.co |
|---|---|
| Telephone | 020 88915555 |
| Telephone region | London |
Location
| Registered Address | 44c Terrace Road Walton On Thames Surrey KT12 2SD |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Walton North |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 31 at £1 | Peter Frederick Warneford-bygrave 60.78% Ordinary |
|---|---|
| 10 at £1 | Paul Warneford-bygrave 19.61% Ordinary |
| 10 at £1 | Peter Frederick Warneford-bygrave 19.61% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £230,840 |
| Cash | £182,806 |
| Current Liabilities | £45,513 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 16 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 July 2024 (3 months from now) |
Filing History
| 29 August 2023 | Confirmation statement made on 16 July 2023 with no updates (3 pages) |
|---|---|
| 21 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 31 August 2022 | Confirmation statement made on 16 July 2022 with no updates (3 pages) |
| 22 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 18 August 2021 | Confirmation statement made on 16 July 2021 with no updates (3 pages) |
| 21 December 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 24 July 2020 | Confirmation statement made on 16 July 2020 with no updates (3 pages) |
| 22 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 30 July 2019 | Confirmation statement made on 16 July 2019 with no updates (3 pages) |
| 6 December 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 24 July 2018 | Confirmation statement made on 16 July 2018 with no updates (3 pages) |
| 20 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 20 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 19 July 2017 | Confirmation statement made on 16 July 2017 with no updates (3 pages) |
| 19 July 2017 | Confirmation statement made on 16 July 2017 with no updates (3 pages) |
| 29 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 29 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 16 July 2016 | Confirmation statement made on 16 July 2016 with updates (5 pages) |
| 16 July 2016 | Confirmation statement made on 16 July 2016 with updates (5 pages) |
| 19 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 19 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 19 August 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 19 August 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 19 August 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 30 July 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 30 July 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 30 July 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 22 July 2014 | Resolutions
|
| 22 July 2014 | Cancellation of shares. Statement of capital on 11 March 2014
|
| 22 July 2014 | Purchase of own shares. (3 pages) |
| 22 July 2014 | Purchase of own shares. (3 pages) |
| 22 July 2014 | Resolutions
|
| 22 July 2014 | Cancellation of shares. Statement of capital on 11 March 2014
|
| 19 June 2014 | Director's details changed for Mr Peter Frederick Warneford Bygrave on 23 May 2014 (2 pages) |
| 19 June 2014 | Director's details changed for Mr Peter Frederick Warneford Bygrave on 23 May 2014 (2 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 13 June 2013 | Annual return made up to 4 June 2013 with a full list of shareholders
|
| 13 June 2013 | Annual return made up to 4 June 2013 with a full list of shareholders
|
| 13 June 2013 | Annual return made up to 4 June 2013 with a full list of shareholders
|
| 4 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 4 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 25 July 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (6 pages) |
| 25 July 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (6 pages) |
| 25 July 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (6 pages) |
| 24 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 24 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 29 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (6 pages) |
| 29 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (6 pages) |
| 29 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (6 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 20 August 2010 | Director's details changed for Paul Warneford Bygrave on 4 June 2010 (2 pages) |
| 20 August 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (6 pages) |
| 20 August 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (6 pages) |
| 20 August 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (6 pages) |
| 20 August 2010 | Director's details changed for Paul Warneford Bygrave on 4 June 2010 (2 pages) |
| 20 August 2010 | Director's details changed for Paul Warneford Bygrave on 4 June 2010 (2 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 24 June 2009 | Return made up to 04/06/09; full list of members (4 pages) |
| 24 June 2009 | Return made up to 04/06/09; full list of members (4 pages) |
| 24 June 2009 | Director's change of particulars / paul warneford bygrave / 02/10/2007 (1 page) |
| 24 June 2009 | Director's change of particulars / paul warneford bygrave / 02/10/2007 (1 page) |
| 27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 20 June 2008 | Return made up to 04/06/08; full list of members (4 pages) |
| 20 June 2008 | Return made up to 04/06/08; full list of members (4 pages) |
| 1 October 2007 | Registered office changed on 01/10/07 from: 145 ewell road surbiton surrey KT6 6AW (1 page) |
| 1 October 2007 | Registered office changed on 01/10/07 from: 145 ewell road surbiton surrey KT6 6AW (1 page) |
| 21 September 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 21 September 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 18 June 2007 | Return made up to 04/06/07; full list of members (3 pages) |
| 18 June 2007 | Return made up to 04/06/07; full list of members (3 pages) |
| 5 March 2007 | Ad 02/02/07--------- £ si 10@1=10 £ ic 61/71 (2 pages) |
| 5 March 2007 | Ad 02/02/07--------- £ si 10@1=10 £ ic 61/71 (2 pages) |
| 19 February 2007 | Nc inc already adjusted 02/02/07 (1 page) |
| 19 February 2007 | Resolutions
|
| 19 February 2007 | Resolutions
|
| 19 February 2007 | Nc inc already adjusted 02/02/07 (1 page) |
| 9 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 9 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 28 June 2006 | Registered office changed on 28/06/06 from: 12 barnes high street barnes london SW13 9LW (1 page) |
| 28 June 2006 | Return made up to 04/06/06; full list of members
|
| 28 June 2006 | Registered office changed on 28/06/06 from: 12 barnes high street barnes london SW13 9LW (1 page) |
| 28 June 2006 | Return made up to 04/06/06; full list of members
|
| 5 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 5 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 17 June 2005 | Return made up to 04/06/05; full list of members (8 pages) |
| 17 June 2005 | Return made up to 04/06/05; full list of members (8 pages) |
| 28 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 28 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 20 October 2004 | Secretary's particulars changed (1 page) |
| 20 October 2004 | Secretary's particulars changed (1 page) |
| 20 October 2004 | Resolutions
|
| 20 October 2004 | £ sr 39@1 30/01/04 (1 page) |
| 20 October 2004 | £ sr 39@1 30/01/04 (1 page) |
| 20 October 2004 | Resolutions
|
| 1 September 2004 | Director resigned (1 page) |
| 1 September 2004 | Director resigned (1 page) |
| 9 June 2004 | Return made up to 04/06/04; full list of members (8 pages) |
| 9 June 2004 | Return made up to 04/06/04; full list of members (8 pages) |
| 19 December 2003 | Registered office changed on 19/12/03 from: anmersh house 40 anmersh grove stanmore middlesex HA7 1PA (1 page) |
| 19 December 2003 | Registered office changed on 19/12/03 from: anmersh house 40 anmersh grove stanmore middlesex HA7 1PA (1 page) |
| 15 October 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 15 October 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 17 June 2003 | Registered office changed on 17/06/03 from: datam house 48 maddox street london W1R 9PB (1 page) |
| 17 June 2003 | Return made up to 04/06/03; full list of members (8 pages) |
| 17 June 2003 | Registered office changed on 17/06/03 from: datam house 48 maddox street london W1R 9PB (1 page) |
| 17 June 2003 | Return made up to 04/06/03; full list of members (8 pages) |
| 17 January 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 17 January 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 10 July 2002 | Return made up to 04/06/02; full list of members (8 pages) |
| 10 July 2002 | Return made up to 04/06/02; full list of members (8 pages) |
| 10 January 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 10 January 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 6 July 2001 | Return made up to 04/06/01; full list of members (8 pages) |
| 6 July 2001 | Return made up to 04/06/01; full list of members (8 pages) |
| 24 November 2000 | Accounts made up to 31 March 2000 (8 pages) |
| 24 November 2000 | Accounts made up to 31 March 2000 (8 pages) |
| 24 August 2000 | Return made up to 04/06/00; full list of members
|
| 24 August 2000 | Return made up to 04/06/00; full list of members
|
| 21 March 2000 | Accounts made up to 31 March 1999 (8 pages) |
| 21 March 2000 | Accounts made up to 31 March 1999 (8 pages) |
| 3 August 1999 | Return made up to 04/06/99; no change of members (4 pages) |
| 3 August 1999 | Return made up to 04/06/99; no change of members (4 pages) |
| 14 January 1999 | Accounts made up to 31 March 1998 (8 pages) |
| 14 January 1999 | Accounts made up to 31 March 1998 (8 pages) |
| 23 February 1998 | Accounts made up to 31 March 1997 (8 pages) |
| 23 February 1998 | Accounts made up to 31 March 1997 (8 pages) |
| 14 July 1997 | Return made up to 04/06/97; full list of members
|
| 14 July 1997 | Return made up to 04/06/97; full list of members
|
| 25 April 1997 | Accounts made up to 30 June 1996 (8 pages) |
| 25 April 1997 | Accounts made up to 30 June 1996 (8 pages) |
| 12 November 1996 | Accounting reference date shortened from 30/06/97 to 31/03/97 (1 page) |
| 12 November 1996 | Accounting reference date shortened from 30/06/97 to 31/03/97 (1 page) |
| 24 June 1996 | Return made up to 04/06/96; no change of members (4 pages) |
| 24 June 1996 | Return made up to 04/06/96; no change of members (4 pages) |
| 10 June 1996 | Accounts made up to 30 June 1995 (8 pages) |
| 10 June 1996 | Accounts made up to 30 June 1995 (8 pages) |
| 3 May 1995 | Accounts for a small company made up to 30 June 1994 (7 pages) |
| 3 May 1995 | Accounts for a small company made up to 30 June 1994 (7 pages) |