London & Surrey Gas Services Limited

General information

Name:

London & Surrey Gas Services Ltd

Office Address:

423 Kingston Road SW20 8JR London

Number: 03709580

Incorporation date: 1999-02-08

End of financial year: 29 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

London & Surrey Gas Services began its business in the year 1999 as a Private Limited Company with reg. no. 03709580. This company has been active for 25 years and it's currently active. The company's registered office is situated in London at 423 Kingston Road. You can also find the firm using the zip code : SW20 8JR. It has been already 25 years from the moment London & Surrey Gas Services Limited is no longer recognized under the name Synx Enterprises. The firm's principal business activity number is 43220 which stands for Plumbing, heat and air-conditioning installation. 2022-02-28 is the last time the company accounts were filed.

The business owes its accomplishments and permanent growth to exactly three directors, namely Stephen C., Mohammad S. and Mark O., who have been presiding over it since 2024-02-02.

  • Previous company's names
  • London & Surrey Gas Services Limited 1999-04-22
  • Synx Enterprises Limited 1999-02-08

Financial data based on annual reports

Company staff

Stephen C.

Role: Director

Appointed: 02 February 2024

Latest update: 9 March 2024

Mohammad S.

Role: Director

Appointed: 02 February 2024

Latest update: 9 March 2024

Mark O.

Role: Director

Appointed: 02 February 2024

Latest update: 9 March 2024

People with significant control

The companies with significant control over this firm are as follows: London & Surrey Gas Heating Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Kingston Road, SW20 8JR and was registered as a PSC under the reg no 11377287.

London & Surrey Gas Heating Limited
Address: 423 Kingston Road, London, SW20 8JR, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 11377287
Notified on 2 February 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Holly C.
Notified on 17 June 2020
Ceased on 2 February 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Michael C.
Notified on 6 April 2016
Ceased on 1 March 2021
Nature of control:
1/2 or less of shares
Carol C.
Notified on 6 April 2016
Ceased on 1 March 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 22 March 2024
Confirmation statement last made up date 08 March 2023
Annual Accounts 16 October 2014
Start Date For Period Covered By Report 01 March 2013
End Date For Period Covered By Report 28 February 2014
Date Approval Accounts 16 October 2014
Annual Accounts 19 November 2015
Start Date For Period Covered By Report 01 March 2014
End Date For Period Covered By Report 28 February 2015
Date Approval Accounts 19 November 2015
Annual Accounts 10 November 2016
Start Date For Period Covered By Report 01 March 2015
End Date For Period Covered By Report 28 February 2016
Date Approval Accounts 10 November 2016
Annual Accounts
Start Date For Period Covered By Report 29 February 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts 12 November 2012
End Date For Period Covered By Report 29 February 2012
Date Approval Accounts 12 November 2012
Annual Accounts 25 October 2013
End Date For Period Covered By Report 28 February 2013
Date Approval Accounts 25 October 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/06/30 (AA)
filed on: 16th, November 2023
accounts
Free Download Download filing (11 pages)

Additional Information

HQ address,
2012

Address:

9 Lady Hay

Post code:

KT4 7LT

City / Town:

Worcester Park

HQ address,
2013

Address:

9 Lady Hay

Post code:

KT4 7LT

City / Town:

Worcester Park

Accountant/Auditor,
2016 - 2012

Name:

Langdon West Williams Plc

Address:

Curzon House 2nd Floor 24 High Street

Post code:

SM7 2LJ

City / Town:

Banstead

Search other companies

Services (by SIC Code)

  • 43220 : Plumbing, heat and air-conditioning installation
25
Company Age

Similar companies nearby

Closest companies