| Company Name | Progas Heating And Plumbing Limited |
|---|---|
| Director | Peter Frederick Warneford-Bygrave |
| Company Status | Active |
| Company Number | 07566197 |
| Category | Private Limited Company |
| Incorporation Date | 16 March 2011(13 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Director
| Director Name | Mr Peter Frederick Warneford-Bygrave |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 March 2011(same day as company formation) |
| Role | Boiler Engineer |
| Country of Residence | England |
| Correspondence Address | 44c Terrace Road Walton On Thames Surrey KT12 2SD |
Contact
| Website | progas.co |
|---|
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
| 1 at £1 | Peter Warneford-bygrave 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,798 |
| Cash | £104,406 |
| Current Liabilities | £99,853 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 16 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 30 March 2025 (11 months, 2 weeks from now) |
Filing History
| 23 May 2023 | Confirmation statement made on 16 March 2023 with no updates (3 pages) |
|---|---|
| 22 December 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
| 25 April 2022 | Confirmation statement made on 16 March 2022 with no updates (3 pages) |
| 24 November 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 22 May 2021 | Confirmation statement made on 16 March 2021 with no updates (3 pages) |
| 30 December 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 20 March 2020 | Confirmation statement made on 16 March 2020 with no updates (3 pages) |
| 22 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 25 March 2019 | Confirmation statement made on 16 March 2019 with no updates (3 pages) |
| 6 December 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 30 March 2018 | Confirmation statement made on 16 March 2018 with no updates (3 pages) |
| 17 November 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 17 November 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 21 March 2017 | Confirmation statement made on 16 March 2017 with updates (5 pages) |
| 21 March 2017 | Confirmation statement made on 16 March 2017 with updates (5 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) |
| 8 April 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
| 8 April 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
| 8 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 8 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 24 March 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 24 March 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 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) |
| 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) |
| 9 May 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 9 May 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 11 April 2013 | Annual return made up to 16 March 2013 with a full list of shareholders (3 pages) |
| 11 April 2013 | Annual return made up to 16 March 2013 with a full list of shareholders (3 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 17 April 2012 | Annual return made up to 16 March 2012 with a full list of shareholders (3 pages) |
| 17 April 2012 | Annual return made up to 16 March 2012 with a full list of shareholders (3 pages) |
| 16 March 2011 | Incorporation
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| 16 March 2011 | Incorporation
|