London Beer Gas Limited

Company Name	London Beer Gas Limited
Directors	Christian Roberts West and Nicole Katherine West
Company Status	Active
Company Number	04281273
Category	Private Limited Company
Incorporation Date	4 September 2001(22 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Christian Roberts West
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	19 June 2006(4 years, 9 months after company formation)
Appointment Duration	17 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Outdoor School Crossoaks Farm Crossoaks Lane Borehamwood WD6 5PH

Secretary Name	Mrs Nicole Katherine West
Nationality	British
Status	Current
Appointed	19 June 2006(4 years, 9 months after company formation)
Appointment Duration	17 years, 10 months
Role	Secretary
Correspondence Address	7 Pound Close Braughing Ware Hertfordshire SG11 2BH

Director Name	Mrs Nicole Katherine West
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	30 September 2011(10 years after company formation)
Appointment Duration	12 years, 7 months
Role	Company Sectretary
Country of Residence	England
Correspondence Address	The Outdoor School Crossoaks Farm Crossoaks Lane Borehamwood WD6 5PH

Director Name	Mrs Janet Roberts West
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2001(1 day after company formation)
Appointment Duration	4 years, 9 months (resigned 19 June 2006)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	19 St Peters Way Chorleywood Hertfordshire WD3 5QF

Director Name	Mr Kevin Roberts West
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2001(1 day after company formation)
Appointment Duration	4 years, 9 months (resigned 19 June 2006)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	19 St Peters Way Chorleywood Rickmansworth Hertfordshire WD3 5QF

Director Name	Jonathan Turner
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2001(1 day after company formation)
Appointment Duration	4 years, 9 months (resigned 19 June 2006)
Role	Sales Director
Correspondence Address	25 Carpenters Wood Drive Chorleywood Rickmansworth Hertfordshire WD3 5RN

Director Name	Mr Robert West
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2001(1 day after company formation)
Appointment Duration	22 years, 5 months (resigned 30 January 2024)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	Little Spinney Mount Avenue Hutton Brentwood Essex CM13 2PB

Secretary Name	Mrs Janet Roberts West
Nationality	British
Status	Resigned
Appointed	05 September 2001(1 day after company formation)
Appointment Duration	4 years, 9 months (resigned 19 June 2006)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	19 St Peters Way Chorleywood Hertfordshire WD3 5QF

Director Name	Kevin Roberts West
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(4 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 October 2009)
Role	Company Director
Correspondence Address	19 St Peters Way Chorleywood Hertfordshire WD3 5QF

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	04 September 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	04 September 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	londongases.co.uk
Email address	[email protected]
Telephone	020 88074633
Telephone region	London

Location

Registered Address	The Outdoor School Crossoaks Farm Crossoaks Lane Borehamwood WD6 5PH
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Shenley
Ward	Shenley
Address Matches	2 other UK companies use this postal address

Shareholders

35 at £1	Christian West 35.00% Ordinary
35 at £1	Nicole West 35.00% Ordinary
19 at £1	Pauline Anne West 19.00% Ordinary
10 at £1	Heather Elizabeth Salter & Reginald Joseph Salter 10.00% Ordinary
1 at £1	Robert West 1.00% Ordinary

Financials

Year	2014
Net Worth	£378,318
Cash	£274,281
Current Liabilities	£201,048

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	30 October 2023 (6 months, 1 week ago)
Next Return Due	13 November 2024 (6 months, 1 week from now)

Charges

25 November 2021	Delivered on: 29 November 2021 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
10 July 2007	Delivered on: 18 July 2007 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding

25 November 2021

Delivered on: 29 November 2021
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Outstanding

10 July 2007

Delivered on: 18 July 2007
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Outstanding

Filing History

4 March 2024	Cancellation of shares. Statement of capital on 30 January 2024 GBP 30 (6 pages)
4 March 2024	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (4 pages)
1 February 2024	Termination of appointment of Robert West as a director on 30 January 2024 (1 page)
24 January 2024	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 January 2024	Memorandum and Articles of Association (28 pages)
18 January 2024	Statement of company's objects (2 pages)
30 October 2023	Confirmation statement made on 30 October 2023 with updates (4 pages)
19 September 2023	Confirmation statement made on 4 September 2023 with no updates (3 pages)
19 September 2023	Registered office address changed from 25-29 Stacey Ave Stacey Avenue London N18 3PE England to The Outdoor School Crossoaks Farm Crossoaks Lane Borehamwood WD6 5PH on 19 September 2023 (1 page)
30 June 2023	Total exemption full accounts made up to 30 September 2022 (10 pages)
20 September 2022	Confirmation statement made on 4 September 2022 with no updates (3 pages)
20 June 2022	Total exemption full accounts made up to 30 September 2021 (10 pages)
29 November 2021	Registration of charge 042812730002, created on 25 November 2021 (4 pages)
17 September 2021	Confirmation statement made on 4 September 2021 with no updates (3 pages)
17 June 2021	Total exemption full accounts made up to 30 September 2020 (9 pages)
18 September 2020	Confirmation statement made on 4 September 2020 with no updates (3 pages)
25 June 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
3 October 2019	Confirmation statement made on 4 September 2019 with no updates (3 pages)
8 February 2019	Total exemption full accounts made up to 30 September 2018 (10 pages)
28 September 2018	Confirmation statement made on 4 September 2018 with no updates (3 pages)
26 March 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
13 October 2017	Confirmation statement made on 4 September 2017 with no updates (3 pages)
13 October 2017	Registered office address changed from 7 Pound Close Braughing Ware Hertfordshire SG11 2BH to 25-29 Stacey Ave Stacey Avenue London N18 3PE on 13 October 2017 (1 page)
13 October 2017	Confirmation statement made on 4 September 2017 with no updates (3 pages)
13 October 2017	Registered office address changed from 7 Pound Close Braughing Ware Hertfordshire SG11 2BH to 25-29 Stacey Ave Stacey Avenue London N18 3PE on 13 October 2017 (1 page)
2 May 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
2 May 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
27 September 2016	Confirmation statement made on 4 September 2016 with updates (7 pages)
27 September 2016	Confirmation statement made on 4 September 2016 with updates (7 pages)
16 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
16 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
6 November 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 100 (6 pages)
6 November 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 100 (6 pages)
6 November 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 100 (6 pages)
8 April 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
8 April 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
22 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 100 (6 pages)
22 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 100 (6 pages)
22 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 100 (6 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
30 October 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 100 (6 pages)
30 October 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 100 (6 pages)
30 October 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 100 (6 pages)
29 October 2013	Secretary's details changed for Mrs Nicole Katherine West on 21 December 2012 (2 pages)
29 October 2013	Registered office address changed from Little Spinney Mount Avenue Shenfield Essex CM13 2PB on 29 October 2013 (1 page)
29 October 2013	Secretary's details changed for Mrs Nicole Katherine West on 21 December 2012 (2 pages)
29 October 2013	Registered office address changed from Little Spinney Mount Avenue Shenfield Essex CM13 2PB on 29 October 2013 (1 page)
7 December 2012	Total exemption small company accounts made up to 30 September 2012 (7 pages)
7 December 2012	Total exemption small company accounts made up to 30 September 2012 (7 pages)
16 November 2012	Annual return made up to 4 September 2012 with a full list of shareholders (7 pages)
16 November 2012	Director's details changed for Christian Roberts West on 16 November 2012 (2 pages)
16 November 2012	Director's details changed for Christian Roberts West on 16 November 2012 (2 pages)
16 November 2012	Annual return made up to 4 September 2012 with a full list of shareholders (7 pages)
16 November 2012	Secretary's details changed for Nicole Katherine West on 16 November 2012 (2 pages)
16 November 2012	Secretary's details changed for Nicole Katherine West on 16 November 2012 (2 pages)
16 November 2012	Annual return made up to 4 September 2012 with a full list of shareholders (7 pages)
16 November 2012	Appointment of Mrs Nicole Katherine West as a director (2 pages)
16 November 2012	Appointment of Mrs Nicole Katherine West as a director (2 pages)
25 April 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
25 April 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
26 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (6 pages)
26 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (6 pages)
26 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (6 pages)
1 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
1 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
31 October 2010	Register inspection address has been changed (1 page)
31 October 2010	Annual return made up to 4 September 2010 with a full list of shareholders (6 pages)
31 October 2010	Annual return made up to 4 September 2010 with a full list of shareholders (6 pages)
31 October 2010	Director's details changed for Christian Roberts West on 4 September 2010 (2 pages)
31 October 2010	Director's details changed for Christian Roberts West on 4 September 2010 (2 pages)
31 October 2010	Register inspection address has been changed (1 page)
31 October 2010	Director's details changed for Christian Roberts West on 4 September 2010 (2 pages)
31 October 2010	Annual return made up to 4 September 2010 with a full list of shareholders (6 pages)
7 January 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
7 January 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
27 November 2009	Termination of appointment of Kevin Roberts West as a director (1 page)
27 November 2009	Termination of appointment of Kevin Roberts West as a director (1 page)
27 November 2009	Annual return made up to 4 September 2009 with a full list of shareholders (5 pages)
27 November 2009	Annual return made up to 4 September 2009 with a full list of shareholders (5 pages)
27 November 2009	Annual return made up to 4 September 2009 with a full list of shareholders (5 pages)
21 April 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
21 April 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
7 October 2008	Return made up to 04/09/08; full list of members (5 pages)
7 October 2008	Return made up to 04/09/08; full list of members (5 pages)
6 May 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
6 May 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
29 October 2007	Return made up to 04/09/07; full list of members (3 pages)
29 October 2007	Return made up to 04/09/07; full list of members (3 pages)
17 August 2007	Secretary's particulars changed (1 page)
17 August 2007	Secretary's particulars changed (1 page)
18 July 2007	Particulars of mortgage/charge (3 pages)
18 July 2007	Particulars of mortgage/charge (3 pages)
10 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
10 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
29 March 2007	Registered office changed on 29/03/07 from: unit 7 tds buildings mark road hemel hempstead hertfordshire HP2 7DN (1 page)
29 March 2007	Registered office changed on 29/03/07 from: unit 7 tds buildings mark road hemel hempstead hertfordshire HP2 7DN (1 page)
10 October 2006	Return made up to 04/09/06; full list of members (7 pages)
10 October 2006	Ad 19/06/06--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
10 October 2006	Return made up to 04/09/06; full list of members (7 pages)
10 October 2006	Ad 19/06/06--------- £ si 100@1=100 £ ic 100/200 (2 pages)
21 August 2006	New director appointed (2 pages)
21 August 2006	New director appointed (2 pages)
26 June 2006	New secretary appointed (2 pages)
26 June 2006	Secretary resigned;director resigned (1 page)
26 June 2006	New director appointed (2 pages)
26 June 2006	New director appointed (2 pages)
26 June 2006	Secretary resigned;director resigned (1 page)
26 June 2006	New secretary appointed (2 pages)
26 June 2006	Director resigned (1 page)
26 June 2006	Director resigned (1 page)
26 June 2006	Director resigned (1 page)
26 June 2006	Director resigned (1 page)
6 April 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
6 April 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
10 October 2005	Return made up to 04/09/05; full list of members 363(287) ‐ Registered office changed on 10/10/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
10 October 2005	Return made up to 04/09/05; full list of members 363(287) ‐ Registered office changed on 10/10/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
9 June 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
9 June 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
7 October 2004	Return made up to 04/09/04; full list of members (8 pages)
7 October 2004	Return made up to 04/09/04; full list of members (8 pages)
13 February 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
13 February 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
5 October 2003	Registered office changed on 05/10/03 from: 4 ebury court bury lane rickmansworth hertfordshire WD3 1BE (1 page)
5 October 2003	Registered office changed on 05/10/03 from: 4 ebury court bury lane rickmansworth hertfordshire WD3 1BE (1 page)
27 September 2003	Director's particulars changed (1 page)
27 September 2003	Director's particulars changed (1 page)
15 September 2003	Return made up to 04/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
15 September 2003	Return made up to 04/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
25 February 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
25 February 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
16 September 2002	Return made up to 04/09/02; full list of members 363(287) ‐ Registered office changed on 16/09/02 (8 pages)
16 September 2002	Return made up to 04/09/02; full list of members 363(287) ‐ Registered office changed on 16/09/02 (8 pages)
21 September 2001	New secretary appointed;new director appointed (2 pages)
21 September 2001	New director appointed (2 pages)
21 September 2001	New secretary appointed;new director appointed (2 pages)
21 September 2001	New director appointed (2 pages)
21 September 2001	New director appointed (2 pages)
21 September 2001	New director appointed (2 pages)
14 September 2001	Ad 05/09/01--------- £ si 99@1=99 £ ic 1/100 (2 pages)
14 September 2001	Registered office changed on 14/09/01 from: 3 churchgates church lane berkhamstead HP4 2UB (1 page)
14 September 2001	Ad 05/09/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
14 September 2001	New director appointed (2 pages)
14 September 2001	New director appointed (2 pages)
14 September 2001	Registered office changed on 14/09/01 from: 3 churchgates church lane berkhamstead HP4 2UB (1 page)
6 September 2001	Secretary resigned (1 page)
6 September 2001	Director resigned (1 page)
6 September 2001	Secretary resigned (1 page)
6 September 2001	Director resigned (1 page)
4 September 2001	Incorporation (11 pages)
4 September 2001	Incorporation (11 pages)