Advanced Gas Services (East Yorkshire) Limited

Active04259137 Private limited company
Incorporated
25 July 2001 (25 years)
Industry
Plumbing, heat and air-conditioning installation (43220)
Directors
Christopher Harrison
Andrew Martin
Mark Graham Pearce
Owned by
Mark Graham Pearce
Andrew Martin
Christopher Harrison
Accounts type
Total exemption full
Region
Yorkshire
Address
Advanced Gas Services
Hotham Street
Hull
HU9 1RD

Filing status

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

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Harrison, Christopher
Director · Appointed 1 July 2020
British
Born April 1982 (44)
Martin, Andrew
Director · Appointed 1 July 2020
British
Born February 1984 (42)
Pearce, Mark Graham
Director · Appointed 1 July 2020
British
Born October 1983 (43)
Officer history (9 former)
1 July 2020
Resigned Reed, Joanne as Secretary
1 July 2020
Appointed Martin, Andrew as Director
1 July 2020
Appointed Pearce, Mark Graham as Director
1 July 2020
Resigned Anderson, John Edward as Director
1 July 2020
Appointed Harrison, Christopher as Director
15 April 2018
Resigned Darling, John Howard as Director
15 April 2018
Resigned Harrison, Paul Kenneth as Director
25 September 2001
Appointed Harrison, Paul Kenneth as Director
25 September 2001
Appointed Reed, Joanne as Secretary
25 September 2001
Appointed Anderson, John Edward as Director
25 September 2001
Appointed Darling, John Howard as Director
25 September 2001
Resigned Solway, Kerry as Director
25 September 2001
Resigned Jackson, Peridot as Director
25 September 2001
Resigned Solway, Kerry as Secretary
25 July 2001
Resigned Graeme, Lesley Joyce as Nominee Director
25 July 2001
Appointed Solway, Kerry as Secretary
25 July 2001
Appointed Graeme, Lesley Joyce as Nominee Director
25 July 2001
Appointed Jackson, Peridot as Director
25 July 2001
Resigned Graeme, Dorothy May as Nominee Secretary
25 July 2001
Appointed Solway, Kerry as Director
25 July 2001
Appointed Graeme, Dorothy May as Nominee Secretary

Ownership 3 active

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

Mark Graham Pearce
Individual · Notified 1 July 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1983 (43)
Andrew Martin
Individual · Notified 1 July 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1984 (42)
Christopher Harrison
Individual · Notified 1 July 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1982 (44)
Former controllers (3)
1 July 2022
Ceased John Edward Anderson — Owns 25–50% of shares
15 April 2018
Ceased Paul Kenneth Harrison — Owns 25–50% of shares
15 April 2018
Ceased John Howard Darling — Owns 25–50% of shares

Financials

Net Assets
£211,382
Cash
£146,367
Debt Ratio
47%
Current Ratio
1.4x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £48,411 £51,128 £108,439 £184,940 £241,609 £211,382
Balance sheet detail
202420232022202120202019
Fixed Assets£192,931£212,383£193,301£50,220£35,817£42,002
Current Assets£204,686£281,058£183,820£209,445£132,809£138,776
Debtors£58,319£58,113£29,885£28,609£25,727
Cash£146,367£222,945£153,935£180,836£107,082
Creditors (< 1 year)£150,333£207,317£137,685£151,226£115,906£116,199
Creditors (> 1 year)£44,515£54,496£0£1,592£16,168
Net Current Assets£54,353£73,741£46,135£58,219£16,903£22,577
Net Assets£211,382£241,609£184,940£108,439£51,128£48,411
Shareholder Funds£211,382£241,609£184,940£108,439£51,128£48,411

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with updates12 October 2026
4 August 2026Total exemption full accounts31 December 2025
20 October 2025Confirmation statement with updates12 October 2025
22 August 2025Total exemption full accounts31 December 2024
23 October 2024Statement of capital following an allotment of shares
Show all recent filings

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