Gas Works Flying Group Limited

Company Name	Gas Works Flying Group Limited
Directors	John Everton and Andrew Julian Kaye
Company Status	Active
Company Number	06678217
Category	Private Limited Company
Incorporation Date	21 August 2008(15 years, 8 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr John Everton
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	21 August 2008(same day as company formation)
Role	Company Director
Correspondence Address	1 Mears Ashby Road Wilby Wellingborough Northamptonshire NN8 2UQ

Director Name	Mr Andrew Julian Kaye
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	21 August 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Quayside West Bourne Lincolnshire PE10 0QL

Location

Registered Address	C/O Djh Mitten Clarke St George's House 56 Peter Street Manchester M2 3NQ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £1	Colin Giggle 8.33% Ordinary
1 at £1	Colin Sweetman 8.33% Ordinary
1 at £1	David Dennis 8.33% Ordinary
1 at £1	Ed Jenkinson 8.33% Ordinary
1 at £1	Iain Kershaw 8.33% Ordinary
1 at £1	John Avery 8.33% Ordinary
1 at £1	John Hutchings 8.33% Ordinary
1 at £1	Mr Andrew Julian Kaye 8.33% Ordinary
1 at £1	Mr John Everton 8.33% Ordinary
1 at £1	Richard Avery 8.33% Ordinary
1 at £1	Russell Kinman 8.33% Ordinary
1 at £1	Tim Pestell 8.33% Ordinary

Financials

Year	2014
Net Worth	£7,453
Cash	£7,981
Current Liabilities	£2,973

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	21 August 2023 (8 months, 1 week ago)
Next Return Due	4 September 2024 (4 months, 1 week from now)

Filing History

31 August 2023	Confirmation statement made on 21 August 2023 with no updates (3 pages)
31 August 2023	Registered office address changed from C/O Djh Mitten Clarke 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ England to C/O Djh Mitten Clarke St George's House 56 Peter Street Manchester M2 3NQ on 31 August 2023 (1 page)
17 May 2023	Micro company accounts made up to 31 August 2022 (4 pages)
15 September 2022	Confirmation statement made on 21 August 2022 with no updates (3 pages)
12 September 2022	Director's details changed for Mr Andrew Julian Kaye on 20 August 2022 (2 pages)
24 May 2022	Micro company accounts made up to 31 August 2021 (4 pages)
7 November 2021	Registered office address changed from C/O Lloyd Piggott 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ England to C/O Djh Mitten Clarke 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ on 7 November 2021 (1 page)
14 September 2021	Confirmation statement made on 21 August 2021 with updates (6 pages)
22 April 2021	Micro company accounts made up to 31 August 2020 (4 pages)
15 September 2020	Director's details changed for Mr John Everton on 8 September 2020 (2 pages)
15 September 2020	Confirmation statement made on 21 August 2020 with updates (6 pages)
1 May 2020	Micro company accounts made up to 31 August 2019 (5 pages)
3 September 2019	Confirmation statement made on 21 August 2019 with updates (6 pages)
14 May 2019	Micro company accounts made up to 31 August 2018 (5 pages)
31 August 2018	Confirmation statement made on 21 August 2018 with updates (6 pages)
23 May 2018	Micro company accounts made up to 31 August 2017 (5 pages)
7 September 2017	Confirmation statement made on 21 August 2017 with updates (4 pages)
7 September 2017	Confirmation statement made on 21 August 2017 with updates (4 pages)
10 May 2017	Micro company accounts made up to 31 August 2016 (5 pages)
10 May 2017	Micro company accounts made up to 31 August 2016 (5 pages)
14 March 2017	Registered office address changed from C/O Lloyd Piggott Wellington House 39/41 Piccadilly Manchester Lancashire M1 1LQ to C/O Lloyd Piggott 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ on 14 March 2017 (1 page)
14 March 2017	Registered office address changed from C/O Lloyd Piggott Wellington House 39/41 Piccadilly Manchester Lancashire M1 1LQ to C/O Lloyd Piggott 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ on 14 March 2017 (1 page)
26 August 2016	Confirmation statement made on 21 August 2016 with updates (7 pages)
26 August 2016	Confirmation statement made on 21 August 2016 with updates (7 pages)
20 May 2016	Micro company accounts made up to 31 August 2015 (5 pages)
20 May 2016	Micro company accounts made up to 31 August 2015 (5 pages)
21 August 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 12 (5 pages)
21 August 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 12 (5 pages)
20 May 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
20 May 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
28 August 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 12 (5 pages)
28 August 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 12 (5 pages)
20 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
20 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
8 October 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 12 (5 pages)
8 October 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 12 (5 pages)
8 May 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
8 May 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
22 August 2012	Annual return made up to 21 August 2012 with a full list of shareholders (5 pages)
22 August 2012	Annual return made up to 21 August 2012 with a full list of shareholders (5 pages)
23 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
23 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
19 April 2012	Registered office address changed from C/O Lloyd Piggott Wellington Hosue 39/41 Piccadilly Manchester Lancashire M1 1LQ on 19 April 2012 (1 page)
19 April 2012	Registered office address changed from C/O Lloyd Piggott Wellington Hosue 39/41 Piccadilly Manchester Lancashire M1 1LQ on 19 April 2012 (1 page)
7 September 2011	Annual return made up to 21 August 2011 with a full list of shareholders (5 pages)
7 September 2011	Annual return made up to 21 August 2011 with a full list of shareholders (5 pages)
6 September 2011	Cancellation of shares. Statement of capital on 6 September 2011 GBP 12 (4 pages)
6 September 2011	Cancellation of shares. Statement of capital on 6 September 2011 GBP 12 (4 pages)
6 September 2011	Statement of capital following an allotment of shares on 5 October 2010 GBP 12 (6 pages)
6 September 2011	Cancellation of shares. Statement of capital on 6 September 2011 GBP 12 (4 pages)
6 September 2011	Statement of capital following an allotment of shares on 5 October 2010 GBP 12 (6 pages)
6 September 2011	Statement of capital following an allotment of shares on 5 October 2010 GBP 12 (6 pages)
13 July 2011	Resolutions RES13 ‐ Issue of one new share 05/10/2010 RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
13 July 2011	Purchase of own shares. (3 pages)
13 July 2011	Purchase of own shares. (3 pages)
13 July 2011	Resolutions RES13 ‐ Issue of one new share 05/10/2010 RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
2 June 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
2 June 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
22 September 2010	Annual return made up to 21 August 2010 with a full list of shareholders (5 pages)
22 September 2010	Annual return made up to 21 August 2010 with a full list of shareholders (5 pages)
24 May 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
24 May 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
9 April 2010	Registered office address changed from 183 London Road South Poynton Stockport Cheshire SK12 1LQ United Kingdom on 9 April 2010 (1 page)
9 April 2010	Registered office address changed from 183 London Road South Poynton Stockport Cheshire SK12 1LQ United Kingdom on 9 April 2010 (1 page)
9 April 2010	Registered office address changed from 183 London Road South Poynton Stockport Cheshire SK12 1LQ United Kingdom on 9 April 2010 (1 page)
7 October 2009	Annual return made up to 21 August 2009 with a full list of shareholders (6 pages)
7 October 2009	Annual return made up to 21 August 2009 with a full list of shareholders (6 pages)
21 August 2008	Incorporation (19 pages)
21 August 2008	Incorporation (19 pages)

Gas Works Flying Group Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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