Gas Alarm Systems Limited

Active03630301 Private limited company
Incorporated
11 September 1998 (28 years)
Industry
Repair of other equipment (33190)
Accounts type
Small
Region
North West
Address
Protec House
Churchill Way
Nelson
BB9 6RT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 October 2027
Last conf. stmt
27 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Wolf, Jens
Director · Appointed 1 March 2025
German
Born April 1989 (37)
Director · Appointed 1 January 2025
British
Born June 1978 (48)
Director · Appointed 1 January 2024
British
Born March 1971 (55)
Burton, Jonathan David
Secretary · Appointed 30 November 2021
Officer history (12 former)
1 March 2025
Appointed Wolf, Jens as Director
28 February 2025
Resigned Uelkue, Harald Wolfgang as Director
1 January 2025
Appointed Heaton, Richard Mark as Director
1 January 2025
Resigned O'Dwyer, James Michael as Director
1 January 2024
Appointed Davies, Gawin James as Director
1 January 2024
Appointed O'Dwyer, James Michael as Director
1 January 2024
Resigned Doyle, Peter Anthony as Director
1 February 2023
Resigned Hore, Stuart Craig as Director
1 February 2023
Appointed Uelkue, Harald Wolfgang as Director
30 November 2021
Appointed Hore, Stuart Craig as Director
30 November 2021
Resigned Russell, Barrie as Director
30 November 2021
Resigned Fairnie, Thomas Reginald as Secretary
30 November 2021
Appointed Burton, Jonathan David as Secretary
2 September 2019
Appointed Doyle, Peter Anthony as Director
21 February 2019
Resigned Scaife, David Francis as Director
29 July 2013
Appointed Fairnie, Thomas Reginald as Secretary
26 July 2013
Appointed Scaife, David Francis as Director
26 July 2013
Appointed Russell, Barrie as Director
26 July 2013
Resigned Gartside, Susan as Secretary
26 July 2013
Resigned Gartside, Peter Thomas as Director
26 July 2013
Resigned Gartside, Susan as Director
11 September 1998
Appointed Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
11 September 1998
Resigned Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
11 September 1998
Appointed Ashcroft Cameron Nominees Limited as Corporate Nominee Director
11 September 1998
Resigned Ashcroft Cameron Nominees Limited as Corporate Nominee Director
11 September 1998
Appointed Gartside, Susan as Secretary
11 September 1998
Appointed Gartside, Peter Thomas as Director
11 September 1998
Appointed Gartside, Susan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02039210

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Bosch Automotive Service Solutions Ltd In liquidationOwns 75–100% of shares
Bosch Rexroth Limited Owns 75–100% of shares
Bosch Service Solutions Limited Owns 75–100% of shares
Bosch Thermotechnology Ltd Owns 75–100% of shares
Etas Limited Owns 75–100% of shares
Gas Alarm Systems Limited This company Owns 75–100% of shares
Lynteck Limited DissolvedOwns 75–100% of shares
Protec Camerfield Limited Owns 75–100% of shares
Robert Bosch Limited Owns 75–100% of shares
Lagta Group Training Limited Has significant influence or control (as a trust)

Financials

Cash
£1,776,740
Current Ratio
2.4x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 £987,722 £1,412,552 £2,074,559 £1,882,172 £1,962,979
Balance sheet detail
20242023202220212020
Fixed Assets£123,769£133,081£141,354£153,544£169,587
Current Assets£3,163,026£2,484,838£3,124,593£3,276,753£2,610,308
Debtors£913,219£1,134,352£1,002,873£1,579,337£1,269,577
Cash£1,776,740£968,837£1,785,071£1,402,921£1,074,795
Creditors (< 1 year)£1,323,816£735,747£1,191,388£2,017,745£1,792,173
Net Current Assets£1,839,210£1,749,091£1,933,205£1,259,008£818,135
Shareholder Funds£1,962,979£1,882,172£2,074,559£1,412,552£987,722

Filings

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