Progas Boilers Limited

Company Name	Progas Boilers Limited
Company Status	Active
Company Number	02754527
Category	Private Limited Company
Incorporation Date	9 October 1992(31 years, 6 months ago)
Previous Name	Progas Combi - Boilers Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Peter Frederick Warneford Bygrave
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	09 October 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	09 October 1992(same day as company formation)
Role	Administrator
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	12 April 2007(14 years, 6 months after company formation)
Appointment Duration	17 years
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	19 Viner Close Walton On Thames Surrey KT12 2YE

Director Name	Mrs Jean Elizabeth Warneford-Bygrave
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	12 April 2007(14 years, 6 months after company formation)
Appointment Duration	17 years
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	16 Thorneycroft Close Walton On Thames Surrey KT12 2YD

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	09 October 1992(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 October 1992(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Telephone	01932 259691
Telephone region	Weybridge

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

10 at £1	Jean Elizabeth Warneford-bygrave 7.69% Ordinary B
10 at £1	Mr Peter Frederick Warneford-bygrave 7.69% Ordinary A
10 at £1	Paul Warneford-bygrave 7.69% Ordinary C
9 at £1	Jean Elizabeth Warneford-bygrave 6.92% Ordinary
59 at £1	Mr Peter Frederick Warneford-bygrave 45.38% Ordinary
30 at £1	Paul Warneford-bygrave 23.08% Ordinary
1 at £1	J.e. Warneford-bygrave 0.77% Ordinary
1 at £1	P.f. Warneford-bygrave 0.77% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	1 February 2024 (2 months, 2 weeks ago)
Next Return Due	15 February 2025 (10 months from now)

Filing History

1 February 2023	Confirmation statement made on 1 February 2023 with no updates (3 pages)
25 January 2023	Confirmation statement made on 7 December 2022 with no updates (3 pages)
21 December 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
7 December 2021	Confirmation statement made on 7 December 2021 with no updates (3 pages)
26 November 2021	Confirmation statement made on 9 October 2021 with no updates (3 pages)
26 November 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
20 October 2020	Confirmation statement made on 9 October 2020 with no updates (3 pages)
28 August 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
11 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
23 October 2019	Confirmation statement made on 9 October 2019 with no updates (3 pages)
18 October 2018	Confirmation statement made on 9 October 2018 with no updates (3 pages)
16 August 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
17 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
17 November 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
17 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
17 November 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
25 October 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
25 October 2016	Confirmation statement made on 9 October 2016 with updates (6 pages)
25 October 2016	Confirmation statement made on 9 October 2016 with updates (6 pages)
25 October 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
13 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 130 (8 pages)
13 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 130 (8 pages)
13 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 130 (8 pages)
30 April 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
30 April 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
24 October 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
24 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 130 (8 pages)
24 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 130 (8 pages)
24 October 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
24 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 130 (8 pages)
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)
17 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 130 (8 pages)
17 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 130 (8 pages)
17 October 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
17 October 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
17 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 130 (8 pages)
27 November 2012	Annual return made up to 9 October 2012 with a full list of shareholders (8 pages)
27 November 2012	Annual return made up to 9 October 2012 with a full list of shareholders (8 pages)
27 November 2012	Annual return made up to 9 October 2012 with a full list of shareholders (8 pages)
26 November 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
26 November 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
8 November 2011	Annual return made up to 9 October 2011 with a full list of shareholders (8 pages)
8 November 2011	Annual return made up to 9 October 2011 with a full list of shareholders (8 pages)
8 November 2011	Annual return made up to 9 October 2011 with a full list of shareholders (8 pages)
20 October 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
20 October 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
16 December 2010	Annual return made up to 9 October 2010 with a full list of shareholders (8 pages)
16 December 2010	Annual return made up to 9 October 2010 with a full list of shareholders (8 pages)
16 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
16 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
16 December 2010	Annual return made up to 9 October 2010 with a full list of shareholders (8 pages)
27 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
27 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
19 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (8 pages)
19 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (8 pages)
19 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (8 pages)
14 November 2009	Director's details changed for Mr Peter Frederick Warneford Bygrave on 9 October 2009 (2 pages)
14 November 2009	Director's details changed for Mrs Jean Elizabeth Warneford-Bygrave on 9 October 2009 (2 pages)
14 November 2009	Director's details changed for Paul Warneford Bygrave on 9 October 2009 (2 pages)
14 November 2009	Director's details changed for Paul Warneford Bygrave on 9 October 2009 (2 pages)
14 November 2009	Director's details changed for Mrs Jean Elizabeth Warneford-Bygrave on 9 October 2009 (2 pages)
14 November 2009	Director's details changed for Mr Peter Frederick Warneford Bygrave on 9 October 2009 (2 pages)
14 November 2009	Director's details changed for Mr Peter Frederick Warneford Bygrave on 9 October 2009 (2 pages)
14 November 2009	Director's details changed for Paul Warneford Bygrave on 9 October 2009 (2 pages)
14 November 2009	Director's details changed for Mrs Jean Elizabeth Warneford-Bygrave on 9 October 2009 (2 pages)
28 October 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
28 October 2008	Return made up to 09/10/08; full list of members (6 pages)
28 October 2008	Return made up to 09/10/08; full list of members (6 pages)
28 October 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
16 October 2007	Return made up to 09/10/07; full list of members (4 pages)
16 October 2007	Return made up to 09/10/07; 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)
17 May 2007	Nc inc already adjusted 12/04/07 (1 page)
17 May 2007	Nc inc already adjusted 12/04/07 (1 page)
17 May 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
17 May 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
9 May 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
9 May 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
2 May 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
2 May 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
23 April 2007	Ad 12/04/07--------- Â£ si 10@1=10 Â£ si 10@1=10 Â£ si 10@1=10 Â£ ic 100/130 (2 pages)
23 April 2007	Accounts for a dormant company made up to 31 October 2006 (2 pages)
23 April 2007	New director appointed (1 page)
23 April 2007	New director appointed (1 page)
23 April 2007	Accounts for a dormant company made up to 31 October 2006 (2 pages)
23 April 2007	Ad 12/04/07--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
23 April 2007	Accounting reference date shortened from 31/10/07 to 31/03/07 (1 page)
23 April 2007	New director appointed (1 page)
23 April 2007	Ad 12/04/07--------- Â£ si 10@1=10 Â£ si 10@1=10 Â£ si 10@1=10 Â£ ic 100/130 (2 pages)
23 April 2007	Accounting reference date shortened from 31/10/07 to 31/03/07 (1 page)
23 April 2007	New director appointed (1 page)
23 April 2007	Ad 12/04/07--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
22 March 2007	Company name changed progas combi - boilers LIMITED\certificate issued on 22/03/07 (2 pages)
22 March 2007	Company name changed progas combi - boilers LIMITED\certificate issued on 22/03/07 (2 pages)
8 January 2007	Secretary's particulars changed (1 page)
8 January 2007	Secretary's particulars changed (1 page)
20 October 2006	Return made up to 09/10/06; full list of members (2 pages)
20 October 2006	Location of debenture register (1 page)
20 October 2006	Registered office changed on 20/10/06 from: anmersh house 40 anmersh grove stanmore middlesex HA7 1PA (1 page)
20 October 2006	Location of debenture register (1 page)
20 October 2006	Registered office changed on 20/10/06 from: 145 ewell road surbiton surrey KT6 6AW (1 page)
20 October 2006	Location of register of members (1 page)
20 October 2006	Return made up to 09/10/06; full list of members (2 pages)
20 October 2006	Location of register of members (1 page)
20 October 2006	Registered office changed on 20/10/06 from: anmersh house 40 anmersh grove stanmore middlesex HA7 1PA (1 page)
20 October 2006	Registered office changed on 20/10/06 from: 145 ewell road surbiton surrey KT6 6AW (1 page)
31 May 2006	Accounts for a dormant company made up to 31 October 2005 (5 pages)
31 May 2006	Accounts for a dormant company made up to 31 October 2005 (5 pages)
13 October 2005	Return made up to 09/10/05; full list of members (2 pages)
13 October 2005	Return made up to 09/10/05; full list of members (2 pages)
10 May 2005	Accounts for a dormant company made up to 31 October 2004 (5 pages)
10 May 2005	Accounts for a dormant company made up to 31 October 2004 (5 pages)
20 October 2004	Return made up to 09/10/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 October 2004	Return made up to 09/10/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 March 2004	Accounts for a dormant company made up to 31 October 2003 (5 pages)
17 March 2004	Accounts for a dormant company made up to 31 October 2003 (5 pages)
22 October 2003	Return made up to 09/10/03; full list of members (6 pages)
22 October 2003	Return made up to 09/10/03; full list of members (6 pages)
30 June 2003	Accounts for a dormant company made up to 31 October 2002 (5 pages)
30 June 2003	Accounts for a dormant company made up to 31 October 2002 (5 pages)
17 June 2003	Registered office changed on 17/06/03 from: c/o a r levine datam house 48 maddox street london W1R 9PB (1 page)
17 June 2003	Registered office changed on 17/06/03 from: c/o a r levine datam house 48 maddox street london W1R 9PB (1 page)
1 April 2003	Company name changed progas 2000 LIMITED\certificate issued on 01/04/03 (2 pages)
1 April 2003	Company name changed progas 2000 LIMITED\certificate issued on 01/04/03 (2 pages)
6 November 2002	Return made up to 09/10/02; full list of members (6 pages)
6 November 2002	Return made up to 09/10/02; full list of members (6 pages)
9 September 2002	Accounts for a dormant company made up to 31 October 2001 (4 pages)
9 September 2002	Accounts for a dormant company made up to 31 October 2001 (4 pages)
5 November 2001	Return made up to 09/10/01; full list of members (6 pages)
5 November 2001	Return made up to 09/10/01; full list of members (6 pages)
16 July 2001	Accounts for a dormant company made up to 31 October 2000 (1 page)
16 July 2001	Accounts for a dormant company made up to 31 October 2000 (1 page)
24 November 2000	Return made up to 09/10/00; full list of members (6 pages)
24 November 2000	Return made up to 09/10/00; full list of members (6 pages)
17 March 2000	Accounts for a dormant company made up to 31 October 1999 (1 page)
17 March 2000	Accounts for a dormant company made up to 31 October 1999 (1 page)
22 November 1999	Return made up to 09/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 November 1999	Return made up to 09/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 October 1999	Accounts for a dormant company made up to 31 October 1998 (1 page)
11 October 1999	Accounts for a dormant company made up to 31 October 1998 (1 page)
20 January 1999	Return made up to 09/10/98; no change of members (4 pages)
20 January 1999	Return made up to 09/10/98; no change of members (4 pages)
17 August 1998	Accounts for a dormant company made up to 31 October 1997 (1 page)
17 August 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 August 1998	Accounts for a dormant company made up to 31 October 1997 (1 page)
17 August 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 November 1997	Return made up to 09/10/97; no change of members (4 pages)
19 November 1997	Return made up to 09/10/97; no change of members (4 pages)
7 May 1997	Accounts for a small company made up to 31 October 1996 (3 pages)
7 May 1997	Accounts for a small company made up to 31 October 1996 (3 pages)
4 December 1996	Return made up to 09/10/96; full list of members (6 pages)
4 December 1996	Return made up to 09/10/96; full list of members (6 pages)
2 September 1996	Full accounts made up to 31 October 1995 (3 pages)
2 September 1996	Full accounts made up to 31 October 1995 (3 pages)
23 August 1995	Full accounts made up to 31 October 1994 (3 pages)
23 August 1995	Full accounts made up to 31 October 1994 (3 pages)
9 October 1992	Incorporation (17 pages)
9 October 1992	Incorporation (17 pages)

Progas Boilers Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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