Active
Company Information for GAG57 LIMITED
C/O FOULGER TRANSPORT LTD, THE CIRCUIT, SNETTERTON NORWICH, NORFOLK, NR16 2JU,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
GAG57 LIMITED | |
Legal Registered Office | |
C/O FOULGER TRANSPORT LTD THE CIRCUIT SNETTERTON NORWICH NORFOLK NR16 2JU Other companies in NR16 | |
Company Number | 03278455 | |
---|---|---|
Company ID Number | 03278455 | |
Date formed | 1996-11-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 14/11/2015 | |
Return next due | 12/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-12-05 15:34:05 |
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Officer | Role | Date Appointed |
---|---|---|
PETER RICHARD FIELDS |
||
BARRY JOHN GERMANY |
||
GRAHAM RICHARD NORFOLK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CRISPIN PETER HILL |
Company Secretary | ||
GILLIAN GERMANY |
Company Secretary | ||
TOM BARON |
Director | ||
JAMES WATSON |
Company Secretary | ||
JAMES WATSON |
Director | ||
CHRISTOPHER JOHN THOMSON |
Company Secretary | ||
CHRISTOPHER JOHN THOMSON |
Director | ||
NEIL RODERICK WALMSLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LAMBERT BROTHERS HOLDINGS LIMITED | Director | 2015-03-26 | CURRENT | 1987-11-18 | Active | |
LAMBERT BROTHERS HAULAGE LIMITED | Director | 2015-03-26 | CURRENT | 1960-03-29 | Active | |
FOULGER TRANSPORT LIMITED | Director | 2015-03-13 | CURRENT | 1990-01-23 | Active | |
KINAXIA TRANSPORT AND WAREHOUSING LIMITED | Director | 2015-02-19 | CURRENT | 2015-02-19 | Active | |
KINAXIA LOGISTICS LIMITED | Director | 2015-02-18 | CURRENT | 2015-02-18 | Active | |
AZURE LEGAL LIMITED | Director | 2014-09-02 | CURRENT | 2014-09-02 | Active | |
CAMMACK LIMITED | Director | 2014-05-07 | CURRENT | 2006-10-31 | Active | |
N.C.CAMMACK & SON LIMITED | Director | 2014-05-07 | CURRENT | 1961-09-08 | Active | |
BC TRANSPORT 2017 LIMITED | Director | 2014-03-05 | CURRENT | 2004-03-02 | Active | |
SUNPENNY LIMITED | Director | 2014-01-01 | CURRENT | 2011-06-07 | Active | |
WILLIAM KIRK LIMITED | Director | 2013-10-02 | CURRENT | 1999-02-10 | Active | |
AQDOT LIMITED | Director | 2013-10-02 | CURRENT | 2012-08-29 | Active | |
BAY FREIGHT LIMITED | Director | 2011-12-28 | CURRENT | 1980-07-08 | Active | |
KINAXIA LIMITED | Director | 2011-12-20 | CURRENT | 2010-12-10 | Active | |
ENSCO 898 LIMITED | Director | 2011-12-02 | CURRENT | 2011-11-01 | Active | |
MONDIL LIMITED | Director | 2009-12-14 | CURRENT | 2009-12-14 | Active | |
ALLANDIS LIMITED | Director | 2009-07-24 | CURRENT | 2009-07-24 | Dissolved 2016-03-29 | |
MOTZAB LIMITED | Director | 2007-05-18 | CURRENT | 2007-02-19 | Active | |
FOULGER WAREHOUSING LTD | Director | 2004-02-02 | CURRENT | 2004-01-26 | Active | |
FOULGER TRANSPORT LIMITED | Director | 1994-10-26 | CURRENT | 1990-01-23 | Active | |
BC TRANSPORT (BOLLINGTON) 1991 LIMITED | Director | 2018-02-26 | CURRENT | 2017-11-29 | Active | |
MARK THOMPSON TRANSPORT LTD | Director | 2017-07-18 | CURRENT | 2009-03-03 | Active | |
A.J. MAIDEN AND SON LIMITED | Director | 2017-05-25 | CURRENT | 1982-05-24 | Active | |
PANIC TRANSPORT (CONTRACTS) LIMITED | Director | 2017-02-02 | CURRENT | 1990-11-16 | Active | |
BC TRANSPORT 2017 LIMITED | Director | 2016-09-05 | CURRENT | 2004-03-02 | Active | |
LAMBERT BROTHERS HOLDINGS LIMITED | Director | 2015-03-26 | CURRENT | 1987-11-18 | Active | |
LAMBERT BROTHERS HAULAGE LIMITED | Director | 2015-03-26 | CURRENT | 1960-03-29 | Active | |
FOULGER TRANSPORT LIMITED | Director | 2015-03-13 | CURRENT | 1990-01-23 | Active | |
KINAXIA TRANSPORT AND WAREHOUSING LIMITED | Director | 2015-02-19 | CURRENT | 2015-02-19 | Active | |
KINAXIA LOGISTICS LIMITED | Director | 2015-02-18 | CURRENT | 2015-02-18 | Active | |
CAMMACK LIMITED | Director | 2014-05-07 | CURRENT | 2006-10-31 | Active | |
N.C.CAMMACK & SON LIMITED | Director | 2014-05-07 | CURRENT | 1961-09-08 | Active | |
WILLIAM KIRK LIMITED | Director | 2013-10-02 | CURRENT | 1999-02-10 | Active | |
KINAXIA LOGISTICS TRAINING LIMITED | Director | 2013-02-15 | CURRENT | 2013-02-15 | Active | |
ONCE UPON A TIME LONDON LTD | Director | 2012-09-10 | CURRENT | 2012-04-19 | Active | |
BAY FREIGHT LIMITED | Director | 2011-12-23 | CURRENT | 1980-07-08 | Active | |
ENSCO 898 LIMITED | Director | 2011-12-02 | CURRENT | 2011-11-01 | Active | |
KINAXIA LIMITED | Director | 2011-02-11 | CURRENT | 2010-12-10 | Active | |
ACORN GENERAL PARTNERS LIMITED | Director | 2005-11-15 | CURRENT | 2005-11-09 | Dissolved 2016-07-12 | |
BOLLIN NOMINEES LIMITED | Director | 2003-03-17 | CURRENT | 2001-01-22 | Active | |
ACORN CORPORATE FINANCE LIMITED | Director | 2001-10-03 | CURRENT | 2001-04-06 | Dissolved 2017-04-11 | |
ACORN CAPITAL PARTNERS LIMITED | Director | 2000-06-30 | CURRENT | 1999-08-06 | Active | |
HALTCROWN LIMITED | Director | 1998-02-12 | CURRENT | 1996-12-13 | Dissolved 2015-08-25 |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR BENJAMIN JAMES WARRILLOW | ||
DIRECTOR APPOINTED MR GARETH JENKINS | ||
APPOINTMENT TERMINATED, DIRECTOR GRAHAM RICHARD NORFOLK | ||
APPOINTMENT TERMINATED, DIRECTOR PETER RICHARD FIELDS | ||
CONFIRMATION STATEMENT MADE ON 14/11/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032784550001 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032784550005 | |
REGISTRATION OF A CHARGE / CHARGE CODE 032784550005 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032784550005 | |
CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032784550004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032784550003 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
TM02 | Termination of appointment of Crispin Peter Hill on 2017-05-15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032784550002 | |
LATEST SOC | 23/11/16 STATEMENT OF CAPITAL;GBP 75000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 11/12/15 STATEMENT OF CAPITAL;GBP 75000 | |
AR01 | 14/11/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Crispin Peter Hill as company secretary on 2015-09-25 | |
TM02 | Termination of appointment of Gillian Germany on 2015-09-25 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
RES01 | ADOPT ARTICLES 15/04/15 | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOM BARON | |
AP01 | DIRECTOR APPOINTED MR PETER FIELDS | |
AP01 | DIRECTOR APPOINTED MR GRAHAM RICHARD NORFOLK | |
LATEST SOC | 26/03/15 STATEMENT OF CAPITAL;GBP 75000 | |
SH06 | Cancellation of shares. Statement of capital on 2015-03-06 GBP 75,000 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032784550001 | |
LATEST SOC | 10/12/14 STATEMENT OF CAPITAL;GBP 75000 | |
AR01 | 14/11/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 10/12/13 STATEMENT OF CAPITAL;GBP 75000 | |
AR01 | 14/11/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 14/11/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY JOHN GERMANY / 14/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOM BARON / 14/11/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN GERMANY / 14/11/2012 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 14/11/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 14/11/10 FULL LIST | |
SH02 | 22/09/10 STATEMENT OF CAPITAL GBP 75000 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY JOHN GERMANY / 17/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOM BARON / 17/12/2009 | |
AR01 | 14/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOM BARON / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN GERMANY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY JOHN GERMANY / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN GERMANY / 09/12/2006 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 14/11/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
MISC | AMENDING 169 25000@£1 30/12/04 | |
363s | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
169 | £ IC 314000/313975 30/12/04 £ SR 25@1=25 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 17/12/03 | |
363s | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 14/11/02; CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
122 | £ IC 866076/712289 31/12/01 £ SR 153787@1=153787 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(287) | REGISTERED OFFICE CHANGED ON 11/12/00 | |
363s | RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
122 | £ IC 866076/110416 31/12/99 £ SR 755660@1=755660 | |
363s | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363(287) | REGISTERED OFFICE CHANGED ON 24/03/99 | |
363s | RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS | |
122 | CONVE 31/12/98 | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
WRES07 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 19/11/98 | |
173 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
122 | £ IC 866076/799035 06/04/98 £ SR 67041@1=67041 | |
173 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
SRES01 | ALTER MEM AND ARTS 31/12/97 | |
SRES07 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 31/12/97 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GAG57 LIMITED
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CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |