ADVANCED GAS SERVICES (EAST YORKSHIRE) LIMITED

Key Data

Status

Active

Company No.

04259137

Incorporation date

25/07/2001

Size

Total Exemption Full

Classification

Plumbing heat and air-conditioning installation (43.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/07/2001)

20/10/2025

Confirmation statement made on 2025-10-12 with updates

View PDF (9 pages)

22/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

23/10/2024

Statement of capital following an allotment of shares on 2023-12-31

View PDF (10 pages)

23/10/2024

Confirmation statement made on 2024-10-12 with updates

View PDF (12 pages)

12/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

13/10/2023

Confirmation statement made on 2023-10-12 with updates

View PDF (10 pages)

25/07/2023

Statement of capital following an allotment of shares on 2022-11-01

View PDF (7 pages)

25/07/2023

Statement of capital following an allotment of shares on 2022-11-01

View PDF (7 pages)

25/07/2023

Statement of capital following an allotment of shares on 2022-11-01

View PDF (7 pages)

14/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

14/11/2022

Change of details for Mr Christopher Harrison as a person with significant control on 2022-07-01

View PDF (2 pages)

14/11/2022

Change of details for Mr Andrew Martin as a person with significant control on 2022-07-01

View PDF (2 pages)

14/11/2022

Change of details for Mr Mark Graham Pearce as a person with significant control on 2022-07-01

View PDF (2 pages)

14/11/2022

Cessation of John Edward Anderson as a person with significant control on 2022-07-01

View PDF (1 pages)

14/11/2022

Confirmation statement made on 2022-10-12 with updates

View PDF (9 pages)

20/09/2022

Confirmation statement made on 2021-10-12 with updates

View PDF (7 pages)

14/07/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

06/09/2021

Confirmation statement made on 2021-09-06 with updates

View PDF (9 pages)

08/06/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

30/04/2021

Second filing of Confirmation Statement dated 2020-10-08

View PDF (7 pages)

29/04/2021

Statement of capital following an allotment of shares on 2021-03-01

View PDF (6 pages)

29/04/2021

Statement of capital following an allotment of shares on 2020-12-01

View PDF (6 pages)

29/04/2021

Statement of capital following an allotment of shares on 2020-10-01

View PDF (6 pages)

29/01/2021

Micro company accounts made up to 2019-12-31

View PDF (5 pages)

12/01/2021

Confirmation statement made on 2020-10-08 with updates

View PDF (8 pages)

23/07/2020

Notification of Andrew Martin as a person with significant control on 2020-07-01

View PDF (2 pages)

23/07/2020

Notification of Christopher Harrison as a person with significant control on 2020-07-01

View PDF (2 pages)

23/07/2020

Notification of Mark Graham Pearce as a person with significant control on 2020-07-01

View PDF (2 pages)

23/07/2020

Termination of appointment of John Edward Anderson as a director on 2020-07-01

View PDF (1 pages)

23/07/2020

Termination of appointment of Joanne Reed as a secretary on 2020-07-01

View PDF (1 pages)

23/07/2020

Appointment of Mr Andrew Martin as a director on 2020-07-01

View PDF (2 pages)

23/07/2020

Appointment of Mr Christopher Harrison as a director on 2020-07-01

View PDF (2 pages)

23/07/2020

Appointment of Mr Mark Graham Pearce as a director on 2020-07-01

View PDF (2 pages)

23/03/2020

Statement of capital following an allotment of shares on 2020-01-01

View PDF (6 pages)

28/10/2019

Confirmation statement made on 2019-10-08 with no updates

View PDF (3 pages)

28/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

25/09/2019

Confirmation statement made on 2018-10-08 with no updates

View PDF (3 pages)

29/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

19/09/2018

Confirmation statement made on 2018-07-25 with updates

View PDF (4 pages)

24/05/2018

Termination of appointment of Paul Kenneth Harrison as a director on 2018-04-15

View PDF (1 pages)

24/05/2018

Termination of appointment of John Howard Darling as a director on 2018-04-15

View PDF (1 pages)

24/05/2018

Cessation of Paul Kenneth Harrison as a person with significant control on 2018-04-15

View PDF (1 pages)

24/05/2018

Cessation of John Howard Darling as a person with significant control on 2018-04-15

View PDF (1 pages)

30/09/2017

Total exemption small company accounts made up to 2016-12-31

View PDF (3 pages)

18/09/2017

Confirmation statement made on 2017-07-25 with no updates

View PDF (3 pages)

30/06/2017

Previous accounting period extended from 2016-09-30 to 2016-12-31

View PDF (1 pages)

20/09/2016

Confirmation statement made on 2016-07-25 with updates

View PDF (7 pages)

22/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (4 pages)

25/11/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/11/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/11/2015

Annual return made up to 2015-07-25 with full list of shareholders

View PDF (6 pages)

23/11/2015

Registered office address changed from 11a Hedon Road Hull East Riding HU9 1LL to Advanced Gas Services Hotham Street Hull HU9 1rd on 2015-11-23

View PDF (1 pages)

29/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (4 pages)

27/09/2014

Annual return made up to 2014-07-25 with full list of shareholders

View PDF (6 pages)

30/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (4 pages)

12/09/2013

Annual return made up to 2013-07-25 with full list of shareholders

View PDF (6 pages)

30/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (3 pages)

08/10/2012

Annual return made up to 2012-07-25 with full list of shareholders

View PDF (6 pages)

02/05/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (7 pages)

01/09/2011

Annual return made up to 2011-07-25 with full list of shareholders

View PDF (6 pages)

26/11/2010

Total exemption small company accounts made up to 2010-09-30

View PDF (7 pages)

12/11/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (11 pages)

08/10/2010

Annual return made up to 2010-07-25 with full list of shareholders

View PDF (6 pages)

08/10/2010

Director's details changed for Paul Kenneth Harrison on 2010-05-01

View PDF (2 pages)

08/10/2010

Director's details changed for John Edward Anderson on 2010-05-01

View PDF (2 pages)

08/10/2010

Director's details changed for John Howard Darling on 2010-05-01

View PDF (2 pages)

04/05/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (8 pages)

17/10/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

18/09/2009

Director's change of particulars / paul harrison / 17/09/2009

View PDF (1 pages)

18/09/2009

Return made up to 25/07/09; full list of members

View PDF (4 pages)

10/09/2009

Return made up to 25/07/08; full list of members

View PDF (4 pages)

15/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

21/03/2009

Registered office changed on 21/03/2009 from poplar view main road wyton hull east yorkshire HU11 4DJ

View PDF (1 pages)

30/06/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

15/08/2007

Return made up to 25/07/07; no change of members

View PDF (7 pages)

01/08/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

16/08/2006

Return made up to 25/07/06; full list of members

View PDF (7 pages)

07/08/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

21/09/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

21/07/2005

Return made up to 25/07/05; full list of members

View PDF (7 pages)

28/07/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (6 pages)

23/07/2004

Return made up to 25/07/04; full list of members

View PDF (7 pages)

05/08/2003

Return made up to 25/07/03; full list of members

View PDF (7 pages)

04/02/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (4 pages)

15/08/2002

Return made up to 25/07/02; full list of members

View PDF (7 pages)

20/06/2002

Accounting reference date extended from 31/07/02 to 30/09/02

View PDF (1 pages)

21/01/2002

Ad 01/10/01--------- £ si 98@1=98 £ ic 1/99

View PDF (2 pages)

26/10/2001

Director resigned

View PDF (1 pages)

17/10/2001

Registered office changed on 17/10/01 from: 6 silver street hull east yorkshire HU1 1JA

View PDF (1 pages)

17/10/2001

Secretary resigned

View PDF (1 pages)

17/10/2001

Director resigned

View PDF (1 pages)

17/10/2001

New secretary appointed

View PDF (2 pages)

17/10/2001

New director appointed

View PDF (2 pages)

17/10/2001

New director appointed

View PDF (2 pages)

17/10/2001

New director appointed

View PDF (2 pages)

14/08/2001

Secretary resigned

View PDF (1 pages)

14/08/2001

Director resigned

View PDF (1 pages)

14/08/2001

New secretary appointed

View PDF (2 pages)

14/08/2001

New director appointed

View PDF (2 pages)

14/08/2001

New director appointed

View PDF (2 pages)

14/08/2001

Registered office changed on 14/08/01 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

View PDF (1 pages)

25/07/2001

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

3 *

* during past year

Number of employees

2022

-14.88 % *

* during past year

Cash in Bank

£153,935.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
14
108.44K
-
0.00
180.84K
-

2022
17
184.94K
-
0.00
153.94K
-

2022
17
184.94K
-
0.00
153.94K
-

Employees

2022

Employees

17 21 % *

Net Assets(GBP)

184.94K £70.55 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

153.94K £-14.88 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Harrison, Christopher	Director	01/07/2020 - Present	-
Martin, Andrew	Director	01/07/2020 - Present	-
Pearce, Mark Graham	Director	01/07/2020 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ADVANCED GAS SERVICES (EAST YORKSHIRE) LIMITED

ADVANCED GAS SERVICES (EAST YORKSHIRE) LIMITED is an(a) Active company incorporated on 25/07/2001 with the registered office located at Advanced Gas Services, Hotham Street, Hull HU9 1RD. There are currently 3 active directors according to the latest confirmation statement. Number of employees 17 according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANCED GAS SERVICES (EAST YORKSHIRE) LIMITED?

ADVANCED GAS SERVICES (EAST YORKSHIRE) LIMITED is currently Active. It was registered on 25/07/2001 .

Where is ADVANCED GAS SERVICES (EAST YORKSHIRE) LIMITED located?

ADVANCED GAS SERVICES (EAST YORKSHIRE) LIMITED is registered at Advanced Gas Services, Hotham Street, Hull HU9 1RD.

What does ADVANCED GAS SERVICES (EAST YORKSHIRE) LIMITED do?

ADVANCED GAS SERVICES (EAST YORKSHIRE) LIMITED operates in the Plumbing heat and air-conditioning installation (43.22 - SIC 2007) sector.

How many employees does ADVANCED GAS SERVICES (EAST YORKSHIRE) LIMITED have?

ADVANCED GAS SERVICES (EAST YORKSHIRE) LIMITED had 17 employees in 2022.

What is the latest filing for ADVANCED GAS SERVICES (EAST YORKSHIRE) LIMITED?

The latest filing was on 20/10/2025: Confirmation statement made on 2025-10-12 with updates.