Company information:
Combined Gas Systems Limited (No: 03327911)
Address: PHOENIX WAY PHOENIX WAY, GARNGOCH INDUSTRIAL ESTATE, GORSEINON, SWANSEA, SA4 9WF, WALES
Status: Active - Proposal to Strike off
Incorporated: 03-May-1997
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 20-Mar-2023
Industry Class: 43290 - Other construction installation
Current Director: TERRY JOHN DAVIES ( DOB: Dec-1958 From: Mar-2015 )
Current Director: SOREN MIKKELSEN ( DOB: Oct-1978 From: May-2016 )
Current Director: MICHAEL OHM ( DOB: Jan-1969 From: Feb-2018 )
Current Director: MICHAEL OHM ( DOB: Jan-1969 From: Feb-2018 )
Resigned Director: CHRISTIAN FREDBERG ( DOB: Sep-1961 From: Nov-2014 To: Feb-2018 )
Resigned Director: PETER JACKSON ( DOB: Aug-1945 From: Mar-1997 To: Nov-2014 )
Resigned Director: LARS KARLSMOSE ( From: Nov-2014 To: May-2016 )
Resigned Secretary: WENDY JACKSON ( From: Mar-1997 To: Nov-2014 )
Resigned Secretary: STEVEN JOHN LEEMING ( DOB: Mar-1963 From: Mar-1997 To: Mar-1997 )
Persons of Significant Control:
Kc Prosupply Uk Limited, Phoenix Way Garngoch Industrial Estate, Gorseinon, Swansea, SA4 9WF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Kosan Crisplant A/S, Phoenix Way Garngoch Industrial Estate, Gorseinon, Swansea, SA4 9WF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2016-04-06)
Company Accounts Summary (£)
Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | Chart |
---|---|---|---|---|---|---|---|---|
Fixed assets | 373,763 | 373763.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
Fixed assets / Intangible assets | 291,333 | 291333.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
Fixed assets / Property, plant and equipment | 82,330 | 82330.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
Fixed assets / Investments, fixed assets | 100 | 100.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
Fixed assets / Investments, fixed assets / Investments in group undertakings | 100 | 100.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
Current assets | 710,064 | 18,601 | 710064.0,0.0,0.0,0.0,18601.0,0.0,0.0 | |||||
Current assets / Total inventories | 175,391 | 175391.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
Current assets / Debtors | 442,100 | 100 | 100 | 442100.0,0.0,0.0,0.0,0.0,100.0,100.0 | ||||
Current assets / Current asset investments / Investments in group undertakings | 100 | 100.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
Current assets / Cash at bank and on hand | 92,573 | 52,104 | 256,407 | 21,944 | 18,601 | 92573.0,52104.0,256407.0,21944.0,18601.0,0.0,0.0 | ||
Net current assets (liabilities) | 405,159 | 100 | 100 | 100 | 100 | 405159.0,100.0,100.0,100.0,100.0,0.0,0.0 | ||
Total assets less current liabilities | 778,922 | 100 | 100 | 100 | 100 | 100 | 100 | 778922.0,100.0,100.0,100.0,100.0,100.0,100.0 |
Provisions for liabilities, balance sheet subtotal | 16,689 | 16689.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
Net assets (liabilities) | 762,233 | 762233.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
Equity / share capital and reserves | 762,233 | 100 | 100 | 100 | 100 | 100 | 100 | 762233.0,100.0,100.0,100.0,100.0,100.0,100.0 |