Company NameElektrogas Limited
DirectorJohn Marcus Lambert
Company StatusActive
Company Number06936857
CategoryPrivate Limited Company
Incorporation Date17 June 2009 (9 years, 3 months ago)

Business Activity

Section FConstruction
SIC 4533Plumbing
SIC 43220Plumbing, heat and air-conditioning installation
SIC 4542Joinery Installations
SIC 43320Joinery installation
Section PEducation
SIC 85590Other education n.e.c.
Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameJohn Marcus Lambert
Date of BirthJanuary 1958 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed17 June 2009(same day as company formation)
RoleEngineer
Correspondence Address8 Castle Avenue
Highcliffe On Sea
Dorset
BH23 4LL
Director NameMr John Carter
Date of BirthApril 1957 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed17 June 2009(same day as company formation)
RoleManager
Country of ResidenceEngland
Correspondence Address154 City Road
London
EC1V 2NP

Location

Registered AddressEnterprise House
Beesons Yard Bury Lane
Rickmansworth
Herts
WD3 1DS
RegionEast of England
ConstituencySouth West Hertfordshire
CountyHertfordshire
WardRickmansworth Town
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

1 at £1John Marcus Lambert
100.00%
Ordinary

Financials

Year2014
Net Worth-£3,211
Cash£79
Current Liabilities£6,481

Accounts

Latest Accounts30 June 2017 (1 year, 2 months ago)
Next Accounts Due31 March 2019 (6 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return17 June 2017 (1 year, 3 months ago)
Next Return Due1 July 2018 (overdue)

Filing History

16 August 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
16 August 2017Total exemption small company accounts made up to 30 June 2015 (6 pages)
4 July 2017Notification of John Marcus Lambert as a person with significant control on 6 April 2016 (2 pages)
4 July 2017Confirmation statement made on 17 June 2017 with updates (5 pages)
1 August 2016Annual return made up to 17 June 2016 with a full list of shareholders
Statement of capital on 2016-08-01
  • GBP 1
(6 pages)
4 October 2015Total exemption small company accounts made up to 30 June 2014 (5 pages)
3 July 2015Annual return made up to 17 June 2015 with a full list of shareholders
Statement of capital on 2015-07-03
  • GBP 1
(3 pages)
25 July 2014Annual return made up to 17 June 2014 with a full list of shareholders (3 pages)
2 May 2014Total exemption small company accounts made up to 30 June 2013 (5 pages)
11 October 2013Total exemption small company accounts made up to 30 June 2012 (4 pages)
13 July 2013Compulsory strike-off action has been discontinued (1 page)
11 July 2013Annual return made up to 17 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11
(3 pages)
2 July 2013First Gazette notice for compulsory strike-off (1 page)
27 June 2012Annual return made up to 17 June 2012 with a full list of shareholders (3 pages)
3 April 2012Total exemption small company accounts made up to 30 June 2011 (5 pages)
19 July 2011Total exemption small company accounts made up to 30 June 2010 (4 pages)
8 July 2011Annual return made up to 17 June 2011 with a full list of shareholders (3 pages)
5 August 2010Annual return made up to 17 June 2010 with a full list of shareholders (3 pages)
14 December 2009Appointment of John Marcus Lambert as a director (2 pages)
17 June 2009Appointment terminated director john carter (1 page)
17 June 2009Incorporation (8 pages)