Company NameGas Water & Electric Limited
DirectorSimon Peter Watts
Company StatusActive
Company Number03884573
CategoryPrivate Limited Company
Incorporation Date26 November 1999(24 years, 4 months ago)
Previous NamesGas & Water Limited and Gas,Water & Electric Limited

Business Activity

Section FConstruction
SIC 4533Plumbing
SIC 43220Plumbing, heat and air-conditioning installation

Directors

Director NameMr Simon Peter Watts
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed26 November 1999(same day as company formation)
RoleHeating Engineer
Country of ResidenceEngland
Correspondence Address75 Cornhill Avenue
Hockley
Essex
SS5 5BY
Secretary NameMr Brent Lee Wheatley
NationalityBritish
StatusCurrent
Appointed26 November 1999(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address130 Neil Armstrong Way
Eastwood
Leigh On Sea
Essex
SS9 5UL
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed26 November 1999(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed26 November 1999(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS

Location

Registered Address38 Clarence Street
Southend-On-Sea
Essex
SS1 1BD
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardMilton
Built Up AreaSouthend-on-Sea
Address Matches6 other UK companies use this postal address

Shareholders

100 at £1Simon Peter Watts
100.00%
Ordinary

Financials

Year2014
Net Worth£103
Cash£1,500
Current Liabilities£11,635

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return26 November 2023 (4 months ago)
Next Return Due10 December 2024 (8 months, 2 weeks from now)

Filing History

13 September 2023Micro company accounts made up to 31 December 2022 (3 pages)
28 November 2022Confirmation statement made on 26 November 2022 with no updates (3 pages)
23 September 2022Micro company accounts made up to 31 December 2021 (3 pages)
26 November 2021Confirmation statement made on 26 November 2021 with no updates (3 pages)
29 September 2021Micro company accounts made up to 31 December 2020 (3 pages)
1 December 2020Confirmation statement made on 26 November 2020 with no updates (3 pages)
17 August 2020Micro company accounts made up to 31 December 2019 (3 pages)
2 December 2019Confirmation statement made on 26 November 2019 with no updates (3 pages)
26 September 2019Micro company accounts made up to 31 December 2018 (2 pages)
28 November 2018Confirmation statement made on 26 November 2018 with no updates (3 pages)
21 September 2018Micro company accounts made up to 31 December 2017 (2 pages)
4 December 2017Confirmation statement made on 26 November 2017 with no updates (3 pages)
4 December 2017Confirmation statement made on 26 November 2017 with no updates (3 pages)
18 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
18 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
22 December 2016Confirmation statement made on 26 November 2016 with updates (5 pages)
22 December 2016Confirmation statement made on 26 November 2016 with updates (5 pages)
19 August 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
19 August 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
16 December 2015Annual return made up to 26 November 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
(4 pages)
16 December 2015Director's details changed for Mr Simon Peter Watts on 29 September 2015 (2 pages)
16 December 2015Director's details changed for Mr Simon Peter Watts on 29 September 2015 (2 pages)
16 December 2015Annual return made up to 26 November 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
(4 pages)
13 May 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
13 May 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
2 December 2014Annual return made up to 26 November 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100
(4 pages)
2 December 2014Annual return made up to 26 November 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100
(4 pages)
9 April 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
9 April 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
6 December 2013Annual return made up to 26 November 2013 with a full list of shareholders
Statement of capital on 2013-12-06
  • GBP 100
(4 pages)
6 December 2013Annual return made up to 26 November 2013 with a full list of shareholders
Statement of capital on 2013-12-06
  • GBP 100
(4 pages)
2 May 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
2 May 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
14 December 2012Annual return made up to 26 November 2012 with a full list of shareholders (4 pages)
14 December 2012Annual return made up to 26 November 2012 with a full list of shareholders (4 pages)
26 March 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
26 March 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
6 December 2011Register(s) moved to registered office address (1 page)
6 December 2011Register(s) moved to registered office address (1 page)
6 December 2011Annual return made up to 26 November 2011 with a full list of shareholders (5 pages)
6 December 2011Annual return made up to 26 November 2011 with a full list of shareholders (5 pages)
25 March 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
25 March 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
3 December 2010Annual return made up to 26 November 2010 with a full list of shareholders (5 pages)
3 December 2010Annual return made up to 26 November 2010 with a full list of shareholders (5 pages)
15 June 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
15 June 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
5 January 2010Register(s) moved to registered inspection location (1 page)
5 January 2010Register inspection address has been changed (1 page)
5 January 2010Annual return made up to 26 November 2009 with a full list of shareholders (5 pages)
5 January 2010Register(s) moved to registered inspection location (1 page)
5 January 2010Register inspection address has been changed (1 page)
5 January 2010Annual return made up to 26 November 2009 with a full list of shareholders (5 pages)
4 January 2010Director's details changed for Simon Peter Watts on 1 October 2009 (2 pages)
4 January 2010Director's details changed for Simon Peter Watts on 1 October 2009 (2 pages)
4 January 2010Director's details changed for Simon Peter Watts on 1 October 2009 (2 pages)
8 October 2009Registered office address changed from Wheatley & Co Certified Public Accountants 19 Whitegate Road Southend on Sea Essex SS1 2LH on 8 October 2009 (1 page)
8 October 2009Registered office address changed from Wheatley & Co Certified Public Accountants 19 Whitegate Road Southend on Sea Essex SS1 2LH on 8 October 2009 (1 page)
8 October 2009Registered office address changed from Wheatley & Co Certified Public Accountants 19 Whitegate Road Southend on Sea Essex SS1 2LH on 8 October 2009 (1 page)
7 April 2009Total exemption full accounts made up to 31 December 2008 (8 pages)
7 April 2009Total exemption full accounts made up to 31 December 2008 (8 pages)
26 November 2008Return made up to 26/11/08; full list of members (3 pages)
26 November 2008Return made up to 26/11/08; full list of members (3 pages)
8 October 2008Total exemption full accounts made up to 31 December 2007 (8 pages)
8 October 2008Total exemption full accounts made up to 31 December 2007 (8 pages)
3 December 2007Return made up to 26/11/07; full list of members (2 pages)
3 December 2007Return made up to 26/11/07; full list of members (2 pages)
8 September 2007Total exemption full accounts made up to 31 December 2006 (6 pages)
8 September 2007Total exemption full accounts made up to 31 December 2006 (6 pages)
6 December 2006Return made up to 26/11/06; full list of members (2 pages)
6 December 2006Return made up to 26/11/06; full list of members (2 pages)
26 October 2006Total exemption full accounts made up to 31 December 2005 (13 pages)
26 October 2006Total exemption full accounts made up to 31 December 2005 (13 pages)
25 May 2006Memorandum and Articles of Association (7 pages)
25 May 2006Memorandum and Articles of Association (7 pages)
2 May 2006Company name changed gas,water & electric LIMITED\certificate issued on 02/05/06 (2 pages)
2 May 2006Company name changed gas,water & electric LIMITED\certificate issued on 02/05/06 (2 pages)
29 November 2005Return made up to 26/11/05; full list of members (2 pages)
29 November 2005Return made up to 26/11/05; full list of members (2 pages)
22 November 2005Memorandum and Articles of Association (7 pages)
22 November 2005Memorandum and Articles of Association (7 pages)
16 November 2005Company name changed gas & water LIMITED\certificate issued on 16/11/05 (3 pages)
16 November 2005Company name changed gas & water LIMITED\certificate issued on 16/11/05 (3 pages)
28 October 2005Total exemption full accounts made up to 31 December 2004 (8 pages)
28 October 2005Total exemption full accounts made up to 31 December 2004 (8 pages)
27 January 2005Return made up to 26/11/04; full list of members (6 pages)
27 January 2005Return made up to 26/11/04; full list of members (6 pages)
28 October 2004Total exemption full accounts made up to 31 December 2003 (8 pages)
28 October 2004Total exemption full accounts made up to 31 December 2003 (8 pages)
2 December 2003Return made up to 26/11/03; full list of members (6 pages)
2 December 2003Return made up to 26/11/03; full list of members (6 pages)
8 January 2003Accounts for a dormant company made up to 31 December 2002 (2 pages)
8 January 2003Accounts for a dormant company made up to 31 December 2002 (2 pages)
23 December 2002Return made up to 26/11/02; full list of members (6 pages)
23 December 2002Return made up to 26/11/02; full list of members (6 pages)
26 September 2002Accounts for a dormant company made up to 31 December 2001 (2 pages)
26 September 2002Accounts for a dormant company made up to 31 December 2001 (2 pages)
10 December 2001Return made up to 26/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
10 December 2001Return made up to 26/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
6 April 2001Accounts for a dormant company made up to 31 December 2000 (2 pages)
6 April 2001Accounts for a dormant company made up to 31 December 2000 (2 pages)
10 January 2001Return made up to 26/11/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 10/01/01
(6 pages)
10 January 2001Return made up to 26/11/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 10/01/01
(6 pages)
17 December 1999New director appointed (2 pages)
17 December 1999New director appointed (2 pages)
7 December 1999Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
7 December 1999New secretary appointed (2 pages)
7 December 1999Registered office changed on 07/12/99 from: 23 repton grove southend on sea essex SS2 6SJ (1 page)
7 December 1999New secretary appointed (2 pages)
7 December 1999Ad 26/11/99--------- £ si 99@1=99 £ ic 1/100 (2 pages)
7 December 1999Ad 26/11/99--------- £ si 99@1=99 £ ic 1/100 (2 pages)
7 December 1999Registered office changed on 07/12/99 from: 23 repton grove southend on sea essex SS2 6SJ (1 page)
7 December 1999Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
3 December 1999Secretary resigned (1 page)
3 December 1999Director resigned (1 page)
3 December 1999Secretary resigned (1 page)
3 December 1999Director resigned (1 page)
26 November 1999Incorporation (12 pages)
26 November 1999Incorporation (12 pages)