Cam Gas (tan Lan) Limited in Deeside, CH5 2QJ

Description

Data updated on: 10-09-2021

Started with Reg No. 03138048 29 years ago, Cam Gas (tan Lan) Limited had been a private limited company until 2021/07/13 - the day it was dissolved. The firm's latest registration address was Deva Industrial Park Factory Road, Sandycroft Deeside. This firm has a history in name changes. Up till now it had two different names. Before 1996 it was run under the name of Liverpool Bottle Gas and up to that point its official company name was Maiplan.

The following limited company was managed by one director: Patrick A. who was supervising it for twenty five years.

Patrick A. was the individual with significant control over this firm, had substantial control or influence over the company.

Previous company's names
Cam Gas (tan Lan) Limited 1996-11-18
Liverpool Bottle Gas Limited 1995-12-29
Maiplan Limited 1995-12-14

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-30	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31
Currency

Balance Sheet
Cash Bank On Hand						61 009	71 497	119 953	64 174	45 827
Current Assets	32 454		65 577	49 589	73 766	67 551	79 534	129 722	74 391	54 917
Debtors	19 756		6 534	4 496	4 366	3 938	4 089	7 510	10 217	9 090
Net Assets Liabilities						44 947	59 233	88 556	54 917	417
Other Debtors						3 083	3 553	5 306	8 605
Property Plant Equipment						3 975	9 738	7 312
Total Inventories						2 604	3 948	2 259
Cash Bank In Hand	10 985		56 984	43 068	67 526	61 009
Net Assets Liabilities Including Pension Asset Liability	7 888		27 196	32 795	49 809	44 947
Stocks Inventory	1 713		2 059	2 025	1 874	2 604
Tangible Fixed Assets	605	605	471	7 030	5 285	3 975

Capital & Reserves
Called Up Share Capital	100		100	100	100	100
Profit Loss Account Reserve	7 788		27 096	32 695	49 709	44 847

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment						5 938	8 075	10 501
Additions Other Than Through Business Combinations Property Plant Equipment							7 900		1 617
Amounts Owed To Group Undertakings Participating Interests						14 328	14 328	14 304	14 304
Average Number Employees During Period						2	2	2	2	2
Creditors						25 784	24 769	45 829	19 474	54 500
Finance Lease Liabilities Present Value Total						599	2 160	2 160	1 260
Future Minimum Lease Payments Under Non-cancellable Operating Leases						2 100	5 700	2 100
Increase From Depreciation Charge For Year Property Plant Equipment							2 137	2 426	2 221
Net Current Assets Liabilities	7 283		26 725	30 168	46 181	41 767	54 765	83 893	54 917	417
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment									12 722
Other Disposals Property Plant Equipment									19 430
Property Plant Equipment Gross Cost						9 913	17 813	17 813
Provisions For Liabilities Balance Sheet Subtotal						795	1 850	1 389
Taxation Social Security Payable						7 143	4 894	9 685	18
Total Assets Less Current Liabilities			27 196	37 198	51 466	45 742	64 503	91 205	54 917
Trade Creditors Trade Payables						2 570	2 582	18 210	3 109
Trade Debtors Trade Receivables						535	328	1 885	1 288
Capital Employed	7 888		27 196	32 795	49 809	44 947
Creditors Due After One Year				2 997	600
Creditors Due Within One Year	25 171		38 852	19 421	27 585	25 784
Number Shares Allotted			50	50	50	50
Par Value Share			1	1	1	1
Provisions For Liabilities Charges				1 406	1 057	795
Share Capital Allotted Called Up Paid	50		50	50	50	50
Tangible Fixed Assets Additions				8 495
Tangible Fixed Assets Cost Or Valuation		8 240	8 240	9 913	9 913	9 913
Tangible Fixed Assets Depreciation		7 635	7 769	2 883	4 628	5 938
Tangible Fixed Assets Depreciation Charged In Period			134	1 636	1 745	1 310
Tangible Fixed Assets Depreciation Decrease Increase On Disposals				6 522
Tangible Fixed Assets Disposals				6 822

Company staff

Julie S.

Role: Secretary

Appointed: 15 December 2017

Latest update: 22 March 2023

Patrick A.

Role: Director

Appointed: 21 October 1996

Latest update: 22 March 2023

Richard W.

Role: Secretary

Appointed: 21 October 1996

Resigned: 15 December 2017

Latest update: 22 March 2023

Stewart J.

Role: Director

Appointed: 21 October 1996

Resigned: 27 March 2019

Latest update: 22 March 2023

Liam M.

Role: Secretary

Appointed: 18 December 1995

Resigned: 21 October 1996

Latest update: 22 March 2023

Richard W.

Role: Director

Appointed: 18 December 1995

Resigned: 21 October 1996

Latest update: 22 March 2023

Combined Secretarial Services Limited

Role: Corporate Nominee Secretary

Appointed: 14 December 1995

Resigned: 18 December 1995

Address: 64 Paul Street, London, EC2A 4NG

Latest update: 22 March 2023

Combined Nominees Limited

Role: Nominee Director

Appointed: 14 December 1995

Resigned: 18 December 1995

Latest update: 22 March 2023

Combined Secretarial Services Limited

Role: Corporate Nominee Director

Appointed: 14 December 1995

Resigned: 18 December 1995

Address: 64 Paul Street, London, EC2A 4NG

Latest update: 22 March 2023

People with significant control

Patrick A.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Stewart J.

Notified on 6 April 2016

Ceased on 27 March 2019

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 December 2021
Account last made up date	31 March 2020
Confirmation statement next due date	28 December 2021
Confirmation statement last made up date	14 December 2020

Annual Accounts 22 November 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	22 November 2013
Annual Accounts 2 December 2014
Start Date For Period Covered By Report	2013-04-01
Date Approval Accounts	2 December 2014
Annual Accounts 18 December 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	18 December 2015
Annual Accounts 16 December 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	16 December 2016
Annual Accounts
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	31 March 2020
Annual Accounts
End Date For Period Covered By Report	31 March 2014

Cam Gas (tan Lan) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Julie S.

Patrick A.

Richard W.

Stewart J.

Liam M.

Richard W.

Combined Secretarial Services Limited

Combined Nominees Limited

Combined Secretarial Services Limited

People with significant control

Patrick A.

Stewart J.

Accounts Documents

Company filings

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