L.P. GAS WALES DIRECT LIMITED

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L.P. GAS WALES DIRECT LIMITED

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Key Data

Status

Active

Company No.

03351412

Incorporation date

11/04/1997

Size

Total Exemption Full

Contacts

Registered address

Registered address

E M Edwards Works, Llandarcy, Neath, Glamorgan SA10 6JYCopy
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Latest events (Record since 11/04/1997)
dot icon13/05/2026
Total exemption full accounts made up to 2025-08-31
dot icon22/04/2026
Confirmation statement made on 2026-04-11 with updates
dot icon17/04/2025
Confirmation statement made on 2025-04-11 with updates
dot icon03/01/2025
Total exemption full accounts made up to 2024-08-31
dot icon25/09/2024
Satisfaction of charge 033514120003 in full
dot icon02/05/2024
Confirmation statement made on 2024-04-11 with updates
dot icon13/02/2024
Total exemption full accounts made up to 2023-08-31
dot icon30/05/2023
Total exemption full accounts made up to 2022-08-31
dot icon13/04/2023
Confirmation statement made on 2023-04-11 with updates
dot icon31/05/2022
Total exemption full accounts made up to 2021-08-31
dot icon12/04/2022
Confirmation statement made on 2022-04-11 with updates
dot icon31/05/2021
Total exemption full accounts made up to 2020-08-31
dot icon26/04/2021
Amended total exemption full accounts made up to 2019-08-31
dot icon12/04/2021
Confirmation statement made on 2021-04-11 with updates
dot icon13/05/2020
Cessation of Cambrian Gas Limited as a person with significant control on 2019-09-06
dot icon13/05/2020
Confirmation statement made on 2020-04-11 with updates
dot icon13/05/2020
Cessation of Patrick Ardis as a person with significant control on 2019-09-06
dot icon13/05/2020
Cessation of Simon Joseph Painter as a person with significant control on 2019-09-06
dot icon03/05/2020
Total exemption full accounts made up to 2019-08-31
dot icon09/01/2020
Previous accounting period extended from 2019-04-30 to 2019-08-31
dot icon12/09/2019
Notification of L.P. Gas Limited as a person with significant control on 2019-09-06
dot icon12/09/2019
Appointment of Mr Dean David as a director on 2019-09-06
dot icon12/09/2019
Termination of appointment of Patrick Ardis as a director on 2019-09-06
dot icon12/09/2019
Registration of charge 033514120003, created on 2019-09-06
dot icon03/09/2019
Satisfaction of charge 033514120001 in full
dot icon30/04/2019
Confirmation statement made on 2019-04-11 with updates
dot icon14/11/2018
Total exemption full accounts made up to 2018-04-30
dot icon16/04/2018
Registration of charge 033514120002, created on 2018-04-12
dot icon11/04/2018
Confirmation statement made on 2018-04-11 with updates
dot icon16/02/2018
Registration of charge 033514120001, created on 2018-02-16
dot icon31/01/2018
Total exemption full accounts made up to 2017-04-30
dot icon08/06/2017
Confirmation statement made on 2017-04-11 with updates
dot icon10/01/2017
Total exemption small company accounts made up to 2016-04-30
dot icon12/04/2016
Annual return made up to 2016-04-11 with full list of shareholders
dot icon11/04/2016
Secretary's details changed for Mr Simon Joseph Painter on 2016-04-11
dot icon11/04/2016
Registered office address changed from The Garage, E M Edwards Works Llandarcy Neath SA10 6JY to E M Edwards Works Llandarcy Neath Glamorgan SA10 6JY on 2016-04-11
dot icon11/04/2016
Director's details changed for Mr Patrick Ardis on 2016-04-11
dot icon11/04/2016
Director's details changed for Mr Simon Joseph Painter on 2016-04-11
dot icon15/10/2015
Total exemption small company accounts made up to 2015-04-30
dot icon14/04/2015
Annual return made up to 2015-04-11 with full list of shareholders
dot icon19/11/2014
Termination of appointment of Anthony Grennan as a director on 2014-11-14
dot icon13/11/2014
Total exemption small company accounts made up to 2014-04-30
dot icon16/04/2014
Annual return made up to 2014-04-11 with full list of shareholders
dot icon15/04/2014
Secretary's details changed for Mr Simon Joseph Painter on 2014-04-11
dot icon15/04/2014
Director's details changed for Mr Patrick Ardis on 2014-04-11
dot icon15/04/2014
Director's details changed for Anthony Grennan on 2014-04-11
dot icon15/04/2014
Director's details changed for Mr Simon Joseph Painter on 2014-04-11
dot icon29/10/2013
Total exemption small company accounts made up to 2013-04-30
dot icon12/04/2013
Annual return made up to 2013-04-11 with full list of shareholders
dot icon23/11/2012
Total exemption small company accounts made up to 2012-04-30
dot icon19/04/2012
Annual return made up to 2012-04-11 with full list of shareholders
dot icon05/01/2012
Total exemption small company accounts made up to 2011-04-30
dot icon18/04/2011
Annual return made up to 2011-04-11 with full list of shareholders
dot icon04/10/2010
Total exemption small company accounts made up to 2010-04-30
dot icon12/04/2010
Annual return made up to 2010-04-11 with full list of shareholders
dot icon19/10/2009
Total exemption small company accounts made up to 2009-04-30
dot icon17/09/2009
Resolutions
dot icon29/06/2009
Return made up to 11/04/09; full list of members
dot icon29/06/2009
Director's change of particulars / pat addis / 01/06/2009
dot icon08/01/2009
Total exemption full accounts made up to 2008-04-30
dot icon14/04/2008
Return made up to 11/04/08; full list of members
dot icon20/03/2008
Director appointed mr pat addis
dot icon04/03/2008
Certificate of change of name
dot icon04/03/2008
Total exemption full accounts made up to 2007-04-30
dot icon20/04/2007
Registered office changed on 20/04/07 from: c/o british gas PLC LP office po box 10 east m edwards works,llandarcy neath west glamorgan SA10 6JY
dot icon20/04/2007
Return made up to 11/04/07; full list of members
dot icon18/10/2006
Total exemption full accounts made up to 2006-04-30
dot icon28/04/2006
Return made up to 11/04/06; full list of members
dot icon11/10/2005
Total exemption small company accounts made up to 2005-04-30
dot icon06/06/2005
Return made up to 11/04/05; full list of members
dot icon16/12/2004
Total exemption full accounts made up to 2004-04-30
dot icon22/04/2004
Return made up to 11/04/04; full list of members
dot icon23/12/2003
Total exemption full accounts made up to 2003-04-30
dot icon17/04/2003
Return made up to 11/04/03; full list of members
dot icon01/03/2003
Total exemption small company accounts made up to 2002-04-30
dot icon23/04/2002
Return made up to 11/04/02; full list of members
dot icon01/02/2002
Total exemption small company accounts made up to 2001-04-30
dot icon27/04/2001
Return made up to 11/04/01; full list of members
dot icon28/12/2000
Accounts for a small company made up to 2000-04-30
dot icon18/04/2000
Return made up to 11/04/00; full list of members
dot icon29/02/2000
Accounts for a small company made up to 1999-04-30
dot icon08/04/1999
Return made up to 11/04/99; full list of members
dot icon02/04/1999
Director resigned
dot icon02/04/1999
Director resigned
dot icon19/01/1999
Accounts for a small company made up to 1998-04-30
dot icon29/04/1998
Return made up to 11/04/98; full list of members
dot icon20/05/1997
New director appointed
dot icon20/05/1997
New director appointed
dot icon06/05/1997
Ad 21/04/97--------- £ si 98@1=98 £ ic 2/100
dot icon22/04/1997
Secretary resigned
dot icon22/04/1997
Registered office changed on 22/04/97 from: 110 whitchurch road cardiff CF4 3LY
dot icon22/04/1997
Director resigned
dot icon22/04/1997
New director appointed
dot icon22/04/1997
New secretary appointed;new director appointed
dot icon11/04/1997
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

6
2023
change arrow icon+217.96 % *

* during past year

Cash in Bank

£188,464.00

Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
11/04/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
165.12K
-
0.00
78.55K
-
2022
7
170.42K
-
0.00
59.27K
-
2023
6
234.13K
-
0.00
188.46K
-
2023
6
234.13K
-
0.00
188.46K
-

Employees

2023

Employees

6 Descended-14 % *

Net Assets(GBP)

234.13K £Ascended37.38 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

188.46K £Ascended217.96 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About L.P. GAS WALES DIRECT LIMITED

L.P. GAS WALES DIRECT LIMITED is an(a) Active company incorporated on 11/04/1997 with the registered office located at E M Edwards Works, Llandarcy, Neath, Glamorgan SA10 6JY. There are currently 3 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of L.P. GAS WALES DIRECT LIMITED?

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L.P. GAS WALES DIRECT LIMITED is currently Active. It was registered on 11/04/1997 .

Where is L.P. GAS WALES DIRECT LIMITED located?

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L.P. GAS WALES DIRECT LIMITED is registered at E M Edwards Works, Llandarcy, Neath, Glamorgan SA10 6JY.

What does L.P. GAS WALES DIRECT LIMITED do?

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L.P. GAS WALES DIRECT LIMITED operates in the Distribution of gaseous fuels through mains (35.22 - SIC 2007) sector.

How many employees does L.P. GAS WALES DIRECT LIMITED have?

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L.P. GAS WALES DIRECT LIMITED had 6 employees in 2023.

What is the latest filing for L.P. GAS WALES DIRECT LIMITED?

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The latest filing was on 13/05/2026: Total exemption full accounts made up to 2025-08-31.