ALLGAS SOUTH WEST LTD

Key Data

Status

Active

Company No.

07102633

Incorporation date

11/12/2009

Size

Total Exemption Full

Classification

Plumbing heat and air-conditioning installation (43.22 - SIC 2007);Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/12/2009)

27/03/2026

Confirmation statement made on 2026-02-21 with no updates

View PDF (3 pages)

17/03/2026

Correction of a date of birth incorrectly stated on incorporation / mr mark groom

View PDF (3 pages)

12/03/2026

Total exemption full accounts made up to 2025-12-31

View PDF (9 pages)

23/02/2026

Director's details changed for Mr Mark Groom on 2026-02-10

View PDF (2 pages)

17/12/2025

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

View PDF (10 pages)

29/09/2025

Previous accounting period shortened from 2025-01-01 to 2024-12-30

View PDF (1 pages)

25/09/2025

Previous accounting period extended from 2024-12-31 to 2025-01-01

View PDF (1 pages)

25/02/2025

Confirmation statement made on 2025-02-21 with updates

View PDF (5 pages)

18/11/2024

Second filing of Confirmation Statement dated 2024-03-02

View PDF (4 pages)

24/09/2024

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

View PDF (10 pages)

14/03/2024

02/03/24 Statement of Capital gbp 101

View PDF (7 pages)

29/09/2023

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

View PDF (12 pages)

17/04/2023

Director's details changed for Mr Mark Groom on 2023-04-01

View PDF (2 pages)

14/04/2023

Change of details for Mr Mark Groom as a person with significant control on 2023-04-01

View PDF (2 pages)

14/04/2023

Director's details changed for Mrs Zoe Clair Groom on 2023-04-01

View PDF (2 pages)

14/04/2023

Termination of appointment of Zoe Clair Groom as a director on 2023-04-04

View PDF (1 pages)

08/03/2023

Appointment of Mrs Zoe Clair Groom as a director on 2021-04-06

View PDF (2 pages)

08/03/2023

Confirmation statement made on 2023-03-02 with updates

View PDF (5 pages)

30/09/2022

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

View PDF (12 pages)

29/03/2022

Confirmation statement made on 2022-03-02 with updates

View PDF (5 pages)

03/03/2022

Registered office address changed from 36 Kimlers Way Looe Cornwall PL13 1PS United Kingdom to All Gas Southwest Ltd Tamar View Nurseries Carkeel Saltash Cornwall PL12 6PH on 2022-03-03

View PDF (1 pages)

30/12/2021

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

View PDF (12 pages)

05/03/2021

Change of details for Mr Mark Groom as a person with significant control on 2021-03-04

View PDF (2 pages)

05/03/2021

Director's details changed for Mr Mark Groom on 2021-03-04

View PDF (2 pages)

05/03/2021

Director's details changed for Mr Mark Groom on 2021-03-04

View PDF (2 pages)

04/03/2021

Registered office address changed from Tamar View Nurseries Carkeel Saltash PL12 6PH England to 36 Kimlers Way Looe Cornwall PL13 1PS on 2021-03-04

View PDF (1 pages)

04/03/2021

Change of details for Mr Mark Groom as a person with significant control on 2021-03-04

View PDF (2 pages)

03/03/2021

Change of details for Mr Mark Groom as a person with significant control on 2021-01-19

View PDF (2 pages)

03/03/2021

Director's details changed for Mr Mark Groom on 2021-01-19

View PDF (2 pages)

03/03/2021

Director's details changed for Mr Mark Groom on 2021-01-19

View PDF (2 pages)

02/03/2021

Confirmation statement made on 2021-03-02 with updates

View PDF (5 pages)

02/03/2021

Change of details for Mr Mark Groom as a person with significant control on 2021-01-19

View PDF (2 pages)

19/01/2021

Registered office address changed from 1 Quimperle Way Liskeard Cornwall PL14 3US England to Tamar View Nurseries Carkeel Saltash PL126PH on 2021-01-19

View PDF (1 pages)

22/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (12 pages)

07/04/2020

Confirmation statement made on 2020-03-02 with updates

View PDF (7 pages)

22/01/2020

Statement of capital following an allotment of shares on 2019-12-31

View PDF (4 pages)

16/12/2019

Confirmation statement made on 2019-12-11 with updates

View PDF (6 pages)

03/10/2019

Satisfaction of charge 1 in full

View PDF (1 pages)

03/10/2019

Satisfaction of charge 071026330002 in full

View PDF (1 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (12 pages)

01/07/2019

Registered office address changed from 79 Higher Bore Street Bodmin Cornwall PL31 1JT to 1 Quimperle Way Liskeard Cornwall PL14 3US on 2019-07-01

View PDF (1 pages)

14/12/2018

Confirmation statement made on 2018-12-11 with no updates

View PDF (3 pages)

27/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (12 pages)

29/01/2018

Termination of appointment of Zoe Clair Lister as a director on 2018-01-02

View PDF (1 pages)

14/12/2017

Confirmation statement made on 2017-12-11 with updates

View PDF (6 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (12 pages)

06/09/2017

Change of details for Mr Mark Groom as a person with significant control on 2017-06-06

View PDF (2 pages)

05/09/2017

Statement of capital following an allotment of shares on 2017-08-01

View PDF (4 pages)

05/09/2017

Appointment of Ms Zoe Clair Lister as a director on 2017-08-01

View PDF (2 pages)

09/08/2017

Resolutions

View PDF (2 pages)

09/08/2017

Change of name notice

View PDF (2 pages)

06/06/2017

Director's details changed for Mr Mark Groom on 2017-06-06

View PDF (2 pages)

06/06/2017

Director's details changed for Mr Mark Groom on 2017-01-04

View PDF (2 pages)

14/12/2016

Confirmation statement made on 2016-12-11 with updates

View PDF (6 pages)

27/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (10 pages)

16/12/2015

Annual return made up to 2015-12-11 with full list of shareholders

View PDF (5 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (10 pages)

04/08/2015

Certificate of change of name

View PDF (2 pages)

04/08/2015

Change of name notice

View PDF (2 pages)

19/12/2014

Annual return made up to 2014-12-11 with full list of shareholders

View PDF (5 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (10 pages)

05/02/2014

Director's details changed for Mr Mark Groom on 2014-02-05

View PDF (2 pages)

23/12/2013

Annual return made up to 2013-12-11 with full list of shareholders

View PDF (5 pages)

19/12/2013

Director's details changed for Mr Mark Groom on 2013-06-06

View PDF (2 pages)

04/10/2013

Registration of charge 071026330002

View PDF (44 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (19 pages)

21/12/2012

Annual return made up to 2012-12-11 with full list of shareholders

View PDF (5 pages)

02/10/2012

Registered office address changed from 20 Crockwell Street Bodmin Cornwall PL13 2DS United Kingdom on 2012-10-02

View PDF (1 pages)

08/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

22/12/2011

Annual return made up to 2011-12-11 with full list of shareholders

View PDF (4 pages)

09/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

02/08/2011

Resolutions

View PDF (16 pages)

17/01/2011

Resolutions

View PDF (5 pages)

17/01/2011

Resolutions

View PDF (5 pages)

21/12/2010

Statement of capital following an allotment of shares on 2010-08-01

View PDF (4 pages)

19/12/2010

Annual return made up to 2010-12-11 with full list of shareholders

View PDF (5 pages)

19/12/2010

Statement of capital following an allotment of shares on 2010-08-01

View PDF (4 pages)

19/12/2010

Statement of capital following an allotment of shares on 2010-07-01

View PDF (4 pages)

25/09/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

08/03/2010

Statement of capital following an allotment of shares on 2009-12-11

View PDF (2 pages)

11/12/2009

Incorporation

View PDF (31 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

19 *

* during past year

Number of employees

2022

-98.22 % *

* during past year

Cash in Bank

£306.00

Business linkages

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Confirmation

Last made up date

31/12/2025

Next confirmation date

21/02/2026

Last change occurred

31/12/2025

Accounts

Total Exemption Full

Last made up date

31/12/2025

Next account date

30/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

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

2021
0
100.00
-
0.00
17.22K
-

2022
19
24.19K
-
0.00
306.00
-

2022
19
24.19K
-
0.00
306.00
-

Employees

2022

Employees

19 - *

Net Assets(GBP)

24.19K £24.09K % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

306.00 £-98.22 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Mark Groom	Director	11/12/2009 - Present	3
Groom, Zoe Clair	Director	06/04/2021 - 04/04/2023	5
Lister, Zoe Clair	Director	01/08/2017 - 02/01/2018	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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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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No. of employees:

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 ALLGAS SOUTH WEST LTD

ALLGAS SOUTH WEST LTD is an(a) Active company incorporated on 11/12/2009 with the registered office located at All Gas Southwest Ltd Tamar View Nurseries, Carkeel, Saltash, Cornwall PL12 6PH. There is currently 1 active director according to the latest confirmation statement. Number of employees 19 according to last financial statements.

Frequently Asked Questions

What is the current status of ALLGAS SOUTH WEST LTD?

ALLGAS SOUTH WEST LTD is currently Active. It was registered on 11/12/2009 .

Where is ALLGAS SOUTH WEST LTD located?

ALLGAS SOUTH WEST LTD is registered at All Gas Southwest Ltd Tamar View Nurseries, Carkeel, Saltash, Cornwall PL12 6PH.

What does ALLGAS SOUTH WEST LTD do?

ALLGAS SOUTH WEST LTD operates in the Plumbing heat and air-conditioning installation (43.22 - SIC 2007) sector.

How many employees does ALLGAS SOUTH WEST LTD have?

ALLGAS SOUTH WEST LTD had 19 employees in 2022.

What is the latest filing for ALLGAS SOUTH WEST LTD?

The latest filing was on 27/03/2026: Confirmation statement made on 2026-02-21 with no updates.