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S.A. GAS ENGINEERS LIMITED
1 MORE LONDON PLACE, LONDON, SE1 2AFCompany Number: 04467603
Incorporation date: 24-Jun-2002
Status: Liquidation
Entity type: Private Limited Company
SIC codes:
42210 Construction of utility projects for fluids
42990 Construction of other civil engineering projects not elsewhere classified
43220 Plumbing, heat and air-conditioning installation
71121 Engineering design activities for industrial process and production
SUMMARY
This company is 21.8 years old and is currently liquidation. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 2.1 million which has increased from GBP 1.9 million in the previous year. The latest reported revenue figure is GBP 99 thousand which is down -90% on the previous year. . The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 31-Dec-2023Accounts Filed: AUDIT EXEMPTION SUBSIDIARY (31-Mar-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Mar-2020 | GBP | 99,000 | 3,000 | 212,000 | |||
31-Mar-2019 | GBP | 1,839,000 | 214,000 | ||||
31-Mar-2018 | GBP | 2,646,000 | 28,000 | 16,000 | 44,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Mar-2020 | GBP | 13,000 | 2,370,000 | 303,000 | 2,067,000 | 2,067,000 | |||
31-Mar-2019 | GBP | 9,000 | 2,281,000 | 439,000 | 1,855,000 | 1,855,000 | |||
31-Mar-2018 | GBP | 498,000 | 2,584,000 | 1,216,000 | 2,069,000 | 20,692,025,000 | |||
31-Jul-2014 | GBP | 69,413 | 1,224,636 | 974,710 | 25,339 | 100 | 666,773 | 666,873 | |
31-Jul-2013 | GBP | 195,959 | 834,232 | 656,424 | 40,640 | 100 | 435,462 | 435,562 | |
31-Jul-2012 | GBP | 42,829 | 299,761 | 216,019 | 45,628 | 100 | 252,290 | 252,390 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|---|---|---|---|---|---|
31-Mar-2018 | GBP | inf% | -100 | 100 | 0 | -270,987 |
** Estimated based on average Cash and Debt levels during period
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Resigned | John MCMORROW | 02 Mar 2015 | 30 Nov 2018 | 0 - 1 | ||
Resigned | Karl Darren SIMMONS | 24 Jun 2002 | 02 Mar 2015 | Gas Engineer | British | 2 - 2 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Resigned | Luca SUTERA | 05 Oct 2021 | 30 Apr 2023 | Director | Italian | 0 - 19 | 7 (36.8%) |
Resigned? | David SING | 04 Sep 2020 | Director | British | 4 - 8 | 6 (50.0%) | |
Resigned | Colin John LYNCH | 01 Jan 2018 | 17 Nov 2021 | Director | British | 9 - 32 | 12 (29.3%) |
Resigned | Craig Philip TOPLEY | 01 Jan 2018 | 04 Sep 2020 | Director | British | 0 - 13 | 5 (38.5%) |
Resigned | Philip BELLAMY-LEE | 02 Mar 2015 | 01 Oct 2018 | Chief Executive Officer | British | 0 - 16 | 7 (43.8%) |
Resigned | John Andrew MCMORROW | 02 Mar 2015 | 03 Sep 2020 | Chief Financial Officer | British | 2 - 29 | 10 (32.3%) |
Resigned | David Russell GIBSON | 02 Mar 2015 | 01 Jan 2018 | Managing Director | British | 0 - 16 | 7 (43.8%) |
Resigned | LONDON LAW SECRETARIAL LIMITED | 24 Jun 2002 | 24 Jun 2002 | 1 - 13502 | 5382 (39.9%) | ||
Resigned | LONDON LAW SERVICES LIMITED | 24 Jun 2002 | 24 Jun 2002 | 1 - 10992 | 4582 (41.7%) | ||
Resigned | Guy Cameron SIMMONS | 24 Jun 2002 | 16 Mar 2017 | Gas Engineer | British | 2 - 1 | 1 (33.3%) |
Resigned | Karl Darren SIMMONS | 24 Jun 2002 | 16 Mar 2017 | Gas Engineer | British | 2 - 2 | 2 (50.0%) |
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
No information on directors in other companies.
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2016-05-30 | 2015-05-30 | 2014-05-30 | 2013-05-30 | 2012-05-30 | ||
ENERGY ASSETS LIMITED | ORDINARY | 100 100% | 100 100% | 0 0% | 0 0% | 0 0% |
GILLIAN ANN SIMMONS | REDEEMABLE PREFERENCE A | 0 0% | 0 0% | 5,000 49.5% | 0 0% | 0 0% |
NICOLA JANE OATES | REDEEMABLE PREFERENCE B | 0 0% | 0 0% | 5,000 49.5% | 5,000 49.5% | 5,000 49.5% |
KARL DARREN SIMMONS | ORDINARY | 0 0% | 0 0% | 49 0.485% | 49 0.485% | 49 0.485% |
GUY CAMERON SIMMONS | ORDINARY | 0 0% | 0 0% | 49 0.485% | 49 0.485% | 49 0.485% |
MRS MARGARET JEAN JOHNSON | ORDINARY | 0 0% | 0 0% | 2 0.020% | 2 0.020% | 2 0.020% |
GILLIAN ANN BEAL | REDEEMABLE PREFERENCE A | 0 0% | 0 0% | 0 0% | 5,000 49.5% | 5,000 49.5% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
S.A. GAS ENGINEERS LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
42210 Construction of utility projects for fluids)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
J.N. BENTLEY LIMITED | SNAYGILL INDUSTRIAL ESTATE, KEIGHLEY ROAD, SKIPTON, NORTH YORKSHIRE, BD23 2QR | 01085646 | 2017-12-31 | 257,299,844 | 6,611,521 |
42910-Construction of water projects 42990-Construction of other civil engineering projects not elsewhere classified |
INNOVATIVE UTILITIES (UK) LIMITED | DEPT 107 601 INTERNATIONAL HOUSE, 223 REGENT STREET, LONDON, W1B 2QD | 07196381 | 2018-03-31 | 4,319,631 | 0 |
42220-Construction of utility projects for electricity and telecommunications |
EDRON ENGINEERING LTD | 68 BATH OLD ROAD, RADSTOCK, SOMERSET, ENGLAND, BA3 3HE | 09818846 | 2018-04-05 | 186,161 | 0 | |
CR UTILITY SERVICES LTD | 153 CORNWALLIS AVENUE, AYLESHAM, CANTERBURY, UNITED KINGDOM, CT3 3HJ | 10867952 | 2018-07-31 | 70,950 | 0 |
42220-Construction of utility projects for electricity and telecommunications |
ALAN PREECE CONSULTANCY SERVICES LIMITED | 5 SOMERLEYTON AVENUE, KIDDERMINSTER, DY10 3AS | 08991382 | 2019-03-31 | 69,940 | 0 | |
CHRIS WRAGG ENGINEERING SERVICES LIMITED | HANOVER HOUSE, 85 HANOVER STREET, LIVERPOOL, MERSEYSIDE, UNITED KINGDOM, L1 3DZ | 10905151 | 2018-08-31 | 45,686 | 0 | |
AILSA WATER DESIGN CONSULTANCY LIMITED | 11 AILSA VIEW, STEWARTON, KILMARNOCK, AYRSHIRE, UNITED KINGDOM, KA3 5HF | SC516967 | 2018-10-31 | 24,130 | 0 | |
AWI OUTSOURCING LTD | SUITE 11, BROOK HOUSE, BROOK STREET, DRIFFIELD, EAST YORKSHIRE, ENGLAND, YO25 6QP | 03307075 | 2017-12-31 | 7,132 | 0 | |
COLIN WILLIAMS CONSULTANTS LTD | 1 SUNRISE CRESCENT, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 9NR | 07355642 | 2019-06-30 | 1,080 | 0 | |
CONANT ENGINEERING LIMITED | 20 HAVELOCK ROAD, HASTINGS, EAST SUSSEX, TN34 1BP | 04873458 | 2018-08-31 | 0 | 0 | |
BENTLEY HOLDINGS LIMITED | KEIGHLEY ROAD, SKIPTON, NORTH YORKSHIRE, BD23 2QR | 04011101 | 0000-00-00 | 0 | 0 |
42910-Construction of water projects 42990-Construction of other civil engineering projects not elsewhere classified |
LIQUIDATION RISK (BETA)
This company is Liquidation. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
Company status | 100.0% | 99.4% | 99.9% | High |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.4% | 1.3% | 3.0% | Medium |
Accounting Month | 0.5% | 1.8% | 3.9% | Medium |
Sic code count | 1.0% | 5.6% | 10.9% | Medium |