BUDGET GAS LIMITED

Key Data

Status

Dissolved

Company No.

01287897

Incorporation date

25/11/1976

Size

Full

Classification

Wholesale of other fuels and related products (46.71/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/11/1976)

06/10/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/07/2023

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

28/12/2022

Declaration of solvency

View PDF (5 pages)

28/12/2022

Appointment of a voluntary liquidator

View PDF (4 pages)

28/12/2022

Resolutions

View PDF (1 pages)

05/12/2022

Confirmation statement made on 2022-11-29 with no updates

View PDF (3 pages)

16/11/2022

Termination of appointment of Shaun Peter Macdonald as a director on 2022-11-10

View PDF (1 pages)

17/10/2022

Appointment of Mr Rogerio Lopes as a director on 2022-10-17

View PDF (2 pages)

10/10/2022

Termination of appointment of Matthew Quentin Hickin as a director on 2022-09-30

View PDF (1 pages)

23/09/2022

Previous accounting period shortened from 2021-12-31 to 2021-12-30

View PDF (1 pages)

13/09/2022

Satisfaction of charge 9 in full

View PDF (1 pages)

13/09/2022

Satisfaction of charge 10 in full

View PDF (1 pages)

13/09/2022

Satisfaction of charge 11 in full

View PDF (1 pages)

08/09/2022

Appointment of Mr Thomas Michael John Dillon as a director on 2022-09-01

View PDF (2 pages)

08/09/2022

Termination of appointment of Jonathan Mark Wood as a director on 2022-08-31

View PDF (1 pages)

02/12/2021

Confirmation statement made on 2021-11-29 with no updates

View PDF (3 pages)

07/09/2021

Full accounts made up to 2020-12-31

View PDF (24 pages)

01/12/2020

Confirmation statement made on 2020-11-29 with no updates

View PDF (3 pages)

01/10/2020

Full accounts made up to 2019-12-31

View PDF (23 pages)

27/05/2020

Appointment of Mrs Cassandra Louise Worthy as a secretary on 2020-05-20

View PDF (2 pages)

27/05/2020

Termination of appointment of Rowan Diane Marshall-Rowan as a secretary on 2020-05-20

View PDF (1 pages)

04/05/2020

Appointment of Mr Shaun Peter Macdonald as a director on 2020-05-01

View PDF (2 pages)

02/04/2020

Termination of appointment of Adam Euan Thompson as a director on 2020-03-31

View PDF (1 pages)

12/12/2019

Director's details changed for Mr Matthew Quentin Hickin on 2019-12-12

View PDF (2 pages)

06/12/2019

Confirmation statement made on 2019-11-29 with no updates

View PDF (3 pages)

12/09/2019

Full accounts made up to 2018-12-31

View PDF (23 pages)

04/02/2019

Appointment of Mr Adam Euan Thompson as a director on 2019-01-31

View PDF (2 pages)

04/02/2019

Termination of appointment of Geraldine Goddard as a director on 2019-01-31

View PDF (1 pages)

04/12/2018

Confirmation statement made on 2018-11-29 with no updates

View PDF (3 pages)

11/09/2018

Full accounts made up to 2017-12-30

View PDF (22 pages)

23/02/2018

Director's details changed for Mr Matthew Quentin Hickin on 2017-11-27

View PDF (4 pages)

22/02/2018

Director's details changed for Mr Jonathan Mark Wood on 2017-08-04

View PDF (4 pages)

12/12/2017

Confirmation statement made on 2017-11-29 with no updates

View PDF (3 pages)

25/09/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

18/09/2017

Director's details changed for Mr Matthew Quentin Hickin on 2017-04-13

View PDF (2 pages)

21/04/2017

Appointment of Mr Jonathan Mark Wood as a director on 2017-04-13

View PDF (2 pages)

21/04/2017

Termination of appointment of Stephen Rennie as a director on 2017-04-13

View PDF (1 pages)

05/12/2016

Confirmation statement made on 2016-11-29 with updates

View PDF (5 pages)

20/10/2016

Satisfaction of charge 012878970012 in full

View PDF (1 pages)

26/09/2016

Registration of charge 012878970012, created on 2016-09-26

View PDF (6 pages)

22/09/2016

Full accounts made up to 2015-12-26

View PDF (23 pages)

25/02/2016

Termination of appointment of Adam Euan Thompson as a director on 2016-02-01

View PDF (2 pages)

24/02/2016

Appointment of Geraldine Goddard as a director on 2016-01-01

View PDF (3 pages)

24/02/2016

Appointment of Matthew Quentin Hickin as a director on 2016-02-01

View PDF (3 pages)

26/01/2016

Auditor's resignation

View PDF (1 pages)

20/01/2016

Termination of appointment of Stewart John Woolley as a director on 2015-12-31

View PDF (2 pages)

14/12/2015

Annual return made up to 2015-11-29 with full list of shareholders

View PDF (6 pages)

11/11/2015

Auditor's resignation

View PDF (2 pages)

03/10/2015

Full accounts made up to 2014-12-27

View PDF (23 pages)

31/03/2015

Appointment of Mr Adam Euan Thompson as a director on 2015-03-10

View PDF (3 pages)

31/03/2015

Termination of appointment of Peter Patterson Notton as a director on 2015-03-10

View PDF (2 pages)

16/12/2014

Annual return made up to 2014-11-29 with full list of shareholders

View PDF (6 pages)

08/09/2014

Full accounts made up to 2013-12-28

View PDF (22 pages)

27/12/2013

Annual return made up to 2013-11-29 with full list of shareholders

View PDF (6 pages)

18/09/2013

Full accounts made up to 2012-12-29

View PDF (19 pages)

11/09/2013

Appointment of Rowan Diane Marshall-Rowan as a secretary

View PDF (3 pages)

11/09/2013

Termination of appointment of Clive Whorton as a secretary

View PDF (2 pages)

18/12/2012

Annual return made up to 2012-11-29 with full list of shareholders

View PDF (7 pages)

18/12/2012

Director's details changed for Mr Stephen Rennie on 2012-11-27

View PDF (2 pages)

12/12/2012

Termination of appointment of Susan Kinnaird as a director

View PDF (2 pages)

03/09/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

13/12/2011

Annual return made up to 2011-11-29 with full list of shareholders

View PDF (7 pages)

13/09/2011

Full accounts made up to 2011-01-01

View PDF (18 pages)

28/03/2011

Appointment of Dr Susan Kinnaird as a director

View PDF (3 pages)

21/12/2010

Annual return made up to 2010-11-29 with full list of shareholders

View PDF (6 pages)

15/09/2010

Full accounts made up to 2009-12-26

View PDF (19 pages)

14/04/2010

Termination of appointment of Jonathan Tanner as a director

View PDF (2 pages)

30/11/2009

Annual return made up to 2009-11-29 with full list of shareholders

View PDF (6 pages)

30/11/2009

Director's details changed for Jonathan Brian Tanner on 2009-11-30

View PDF (2 pages)

30/11/2009

Director's details changed for Peter Patterson Notton on 2009-11-30

View PDF (2 pages)

30/11/2009

Director's details changed for Stewart John Woolley on 2009-11-30

View PDF (2 pages)

30/11/2009

Director's details changed for Stephen Rennie on 2009-11-30

View PDF (2 pages)

25/10/2009

Full accounts made up to 2008-12-27

View PDF (19 pages)

12/08/2009

Director appointed stephen rennie

View PDF (2 pages)

12/08/2009

Director appointed jonathan tanner

View PDF (2 pages)

10/08/2009

Appointment terminated director russell davis

View PDF (1 pages)

10/08/2009

Appointment terminated director geert gyselinck

View PDF (1 pages)

01/12/2008

Return made up to 29/11/08; full list of members

View PDF (4 pages)

01/12/2008

Location of register of members

View PDF (1 pages)

01/12/2008

Registered office changed on 01/12/2008 from athena house athena drive tachbrook park warwick warwickshire CV34 6RL

View PDF (1 pages)

10/10/2008

Full accounts made up to 2007-12-29

View PDF (19 pages)

29/11/2007

Return made up to 29/11/07; full list of members

View PDF (3 pages)

16/10/2007

Full accounts made up to 2006-12-30

View PDF (21 pages)

10/09/2007

New director appointed

View PDF (2 pages)

04/12/2006

Return made up to 29/11/06; full list of members

View PDF (3 pages)

02/11/2006

Full accounts made up to 2005-12-31

View PDF (20 pages)

28/06/2006

Particulars of mortgage/charge

View PDF (4 pages)

28/06/2006

New director appointed

View PDF (2 pages)

28/06/2006

New director appointed

View PDF (2 pages)

27/06/2006

Director resigned

View PDF (1 pages)

05/06/2006

Director resigned

View PDF (1 pages)

07/03/2006

Return made up to 29/11/05; full list of members

View PDF (7 pages)

01/11/2005

Full accounts made up to 2004-12-25

View PDF (19 pages)

15/06/2005

New director appointed

View PDF (2 pages)

06/04/2005

Director resigned

View PDF (1 pages)

03/12/2004

Return made up to 29/11/04; full list of members

View PDF (7 pages)

30/10/2004

Full accounts made up to 2003-12-27

View PDF (19 pages)

25/05/2004

Secretary's particulars changed

View PDF (1 pages)

21/05/2004

Director's particulars changed

View PDF (1 pages)

21/05/2004

Director's particulars changed

View PDF (1 pages)

21/05/2004

Director's particulars changed

View PDF (1 pages)

20/01/2004

Particulars of mortgage/charge

View PDF (4 pages)

18/12/2003

Return made up to 29/11/03; full list of members

View PDF (7 pages)

30/10/2003

Full accounts made up to 2002-12-28

View PDF (19 pages)

29/09/2003

Registered office changed on 29/09/03 from: athena drive tachbrook park warwick warwickshire CV34 6RL

View PDF (1 pages)

16/04/2003

Resolutions

View PDF (1 pages)

16/04/2003

Auditor's resignation

View PDF (1 pages)

14/01/2003

Return made up to 29/11/02; full list of members

View PDF (7 pages)

03/01/2003

Particulars of mortgage/charge

View PDF (4 pages)

29/07/2002

Director's particulars changed

View PDF (1 pages)

29/07/2002

Director's particulars changed

View PDF (1 pages)

19/06/2002

Full accounts made up to 2001-12-29

View PDF (17 pages)

16/04/2002

New secretary appointed

View PDF (2 pages)

16/04/2002

Secretary resigned

View PDF (1 pages)

28/03/2002

New director appointed

View PDF (2 pages)

28/12/2001

Return made up to 29/11/01; full list of members

View PDF (6 pages)

01/11/2001

Full accounts made up to 2000-12-30

View PDF (18 pages)

13/02/2001

Return made up to 29/11/00; full list of members

View PDF (6 pages)

12/01/2001

Full accounts made up to 2000-06-30

View PDF (18 pages)

12/01/2001

Accounting reference date shortened from 30/06/01 to 31/12/00

View PDF (2 pages)

10/01/2001

New director appointed

View PDF (2 pages)

03/01/2001

New director appointed

View PDF (2 pages)

21/12/2000

Registered office changed on 21/12/00 from: heslop halesfield 21 telford shropshire, TF7 4QX

View PDF (1 pages)

21/12/2000

Director resigned

View PDF (2 pages)

15/12/2000

Director resigned

View PDF (2 pages)

09/08/2000

New secretary appointed

View PDF (2 pages)

08/08/2000

Director resigned

View PDF (1 pages)

08/08/2000

Secretary resigned;director resigned

View PDF (1 pages)

08/08/2000

New director appointed

View PDF (4 pages)

08/08/2000

New director appointed

View PDF (4 pages)

03/08/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/08/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/08/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/08/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/08/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/08/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/07/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

08/12/1999

Return made up to 29/11/99; full list of members

View PDF (6 pages)

06/12/1999

Full accounts made up to 1999-06-30

View PDF (20 pages)

07/12/1998

Full accounts made up to 1998-06-30

View PDF (18 pages)

07/12/1998

Return made up to 29/11/98; no change of members

View PDF (4 pages)

17/09/1998

Particulars of mortgage/charge

View PDF (3 pages)

18/12/1997

Return made up to 29/11/97; full list of members

View PDF (6 pages)

05/11/1997

Full accounts made up to 1997-06-30

View PDF (16 pages)

02/01/1997

Full accounts made up to 1996-06-30

View PDF (17 pages)

04/12/1996

Return made up to 29/11/96; full list of members

View PDF (6 pages)

11/02/1996

Full accounts made up to 1995-06-30

View PDF (17 pages)

02/01/1996

Return made up to 29/11/95; no change of members

View PDF (4 pages)

07/01/1995

Full accounts made up to 1994-06-30

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (40 pages)

07/12/1994

Return made up to 29/11/94; no change of members

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12/12/1993

Full accounts made up to 1993-06-30

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12/12/1993

Return made up to 29/11/93; full list of members

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01/02/1993

Full accounts made up to 1992-06-30

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02/12/1992

Return made up to 29/11/92; no change of members

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10/02/1992

Full accounts made up to 1991-06-30

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10/02/1992

Return made up to 29/11/91; change of members

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10/02/1992

New director appointed

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07/01/1992

Registered office changed on 07/01/92 from: duncote walcot telford,salop TF6 5EW

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23/04/1991

Declaration of satisfaction of mortgage/charge

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05/02/1991

Full accounts made up to 1990-06-30

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08/01/1991

Particulars of mortgage/charge

View PDF (0 pages)

08/01/1991

Particulars of mortgage/charge

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08/01/1991

Particulars of mortgage/charge

View PDF (0 pages)

08/01/1991

Return made up to 29/11/90; full list of members

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07/01/1991

Particulars of mortgage/charge

View PDF (0 pages)

03/01/1991

Particulars of mortgage/charge

View PDF (0 pages)

02/01/1991

Memorandum and Articles of Association

View PDF (9 pages)

02/01/1991

Declaration of assistance for shares acquisition

View PDF (6 pages)

02/01/1991

Secretary resigned;new secretary appointed;director resigned

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02/01/1991

Registered office changed on 02/01/91 from: 100 george street london W1H 5RH

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02/01/1991

Resolutions

View PDF (0 pages)

02/01/1991

Resolutions

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18/12/1990

Director resigned

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29/10/1990

Registered office changed on 29/10/90 from: 19 hanover square london W1R 9DA

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30/05/1990

Full accounts made up to 1989-06-30

View PDF (13 pages)

18/01/1990

Return made up to 29/11/89; full list of members

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09/05/1989

Full accounts made up to 1988-06-30

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16/03/1989

Return made up to 30/11/88; full list of members

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05/05/1988

Full accounts made up to 1987-06-27

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29/03/1988

Return made up to 04/12/87; full list of members

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15/07/1987

Accounting reference date extended from 30/06 to 30/06

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07/07/1987

Accounts made up to 1986-01-31

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24/06/1987

Return made up to 24/09/86; full list of members

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16/03/1987

Accounting reference date extended from 31/01 to 30/06

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18/06/1986

Registered office changed on 18/06/86 from: heslop halesfield 21 telford shropshire

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18/06/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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23/05/1986

Return made up to 25/06/85; full list of members

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25/11/1976

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2020

Last change occurred

31/12/2020

Accounts

Full

Last made up date

31/12/2020

Next account date

31/12/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

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Persons with Significant Control

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Description

About BUDGET GAS LIMITED

BUDGET GAS LIMITED is an(a) Dissolved company incorporated on 25/11/1976 with the registered office located at Athena House Athena Drive, Tachbrook Park, Warwick, Warwickshire CV34 6RL. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BUDGET GAS LIMITED?

BUDGET GAS LIMITED is currently Dissolved. It was registered on 25/11/1976 and dissolved on 06/10/2023.

Where is BUDGET GAS LIMITED located?

BUDGET GAS LIMITED is registered at Athena House Athena Drive, Tachbrook Park, Warwick, Warwickshire CV34 6RL.

What does BUDGET GAS LIMITED do?

BUDGET GAS LIMITED operates in the Wholesale of other fuels and related products (46.71/9 - SIC 2007) sector.

What is the latest filing for BUDGET GAS LIMITED?

The latest filing was on 06/10/2023: Final Gazette dissolved following liquidation.