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Company Information for

G-A-Y GROUP LIMITED

G-A-Y BAR, 30 OLD COMPTON STREET, LONDON, W1D 4UR,
Company Registration Number
03752712
Private Limited Company
Active

Company Overview

About G-a-y Group Ltd
G-A-Y GROUP LIMITED was founded on 1999-04-15 and has its registered office in London. The organisation's status is listed as "Active". G-a-y Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
G-A-Y GROUP LIMITED
 
Legal Registered Office
G-A-Y BAR
30 OLD COMPTON STREET
LONDON
W1D 4UR
Other companies in N1
 
Previous Names
MANTO SOHO LIMITED07/12/2007
Filing Information
Company Number 03752712
Company ID Number 03752712
Date formed 1999-04-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 15/04/2016
Return next due 13/05/2017
Type of accounts FULL
VAT Number /Sales tax ID GB151001381  
Last Datalog update: 2024-05-05 10:29:57
Primary Source:Companies House
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Company Officers of G-A-Y GROUP LIMITED

Current Directors
Officer Role Date Appointed
JEREMY JOSEPH
 Director 2006-01-20
Previous Officers
Officer Role Date Appointed Date Resigned
DEREK ROTHERA
 Company Secretary 2013-01-22 2015-05-01
DEAN JAMES
 Director 2007-08-10 2012-12-03
TREVOR PHILIP MOORE
 Director 2012-09-03 2012-10-26
ELAINE MARRINER
 Company Secretary 2010-08-26 2012-10-12
SIMON RICHARD FOX
 Director 2010-03-02 2012-09-03
HARRISON CLARK (SECRETARIAL) LIMITED
 Company Secretary 2009-03-09 2010-08-26
DOMINIC PETER MYERS
 Director 2008-01-14 2010-03-02
THOMAS BERNARD SIMMONS
 Company Secretary 2007-08-10 2009-05-05
ADAM CHARLES DRISCOLL
 Director 2007-08-10 2009-01-14
SELINA HOLLIDAY EMENY
 Company Secretary 2005-11-25 2007-08-10
DENIS JAMES DESMOND
 Director 2006-01-20 2007-08-10
PAUL ROBERT LATHAM
 Director 2006-01-20 2007-08-10
MELVIN JOHN BENN
 Director 2002-06-14 2006-01-20
EILEEN MADELEINE SWEENEY
 Company Secretary 2002-07-19 2005-11-25
VINCENT POWER
 Director 2002-06-14 2005-03-11
CAROL ANN TALBOT
 Company Secretary 1999-04-15 2002-06-17
CAROL ANN AINSCOW
 Director 1999-04-15 2002-06-17
PETER ANDREW DALTON
 Director 1999-04-15 2002-06-17
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1999-04-15 1999-04-15
WATERLOW NOMINEES LIMITED
 Nominated Director 1999-04-15 1999-04-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEREMY JOSEPH HEAVEN (LONDON) LIMITED Director 2008-09-22 CURRENT 2008-05-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-24FULL ACCOUNTS MADE UP TO 30/04/23
2023-04-22CONFIRMATION STATEMENT MADE ON 15/04/23, WITH NO UPDATES
2022-12-12AAFULL ACCOUNTS MADE UP TO 27/04/22
2022-04-15CS01CONFIRMATION STATEMENT MADE ON 15/04/22, WITH NO UPDATES
2022-01-07FULL ACCOUNTS MADE UP TO 30/04/21
2022-01-07AAFULL ACCOUNTS MADE UP TO 30/04/21
2021-04-17CS01CONFIRMATION STATEMENT MADE ON 15/04/21, WITH NO UPDATES
2021-01-18AAFULL ACCOUNTS MADE UP TO 30/04/20
2020-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/20 FROM 11 the Arches the Arches Villiers Street London WC2N 6NG England
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 15/04/20, WITH NO UPDATES
2020-01-27AAFULL ACCOUNTS MADE UP TO 30/04/19
2019-04-22CS01CONFIRMATION STATEMENT MADE ON 15/04/19, WITH NO UPDATES
2019-04-22PSC05Change of details for Jj is G-a-Y Group Limited as a person with significant control on 2019-04-22
2019-01-24AAFULL ACCOUNTS MADE UP TO 30/04/18
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 15/04/18, WITH NO UPDATES
2018-01-31AAFULL ACCOUNTS MADE UP TO 30/04/17
2017-08-15AAFULL ACCOUNTS MADE UP TO 30/04/16
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 313.2075
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES
2016-10-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-10-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 313.2075
2016-06-06AR0115/04/16 ANNUAL RETURN FULL LIST
2016-06-06AD02Register inspection address changed from C/O Derek Rothera & Company Units 15 & 16 7 Wenlock Road London N1 7SL United Kingdom to C/O Jeremy Joseph 30 Old Compton Street Flat 1 London W1D 4UR
2016-02-08AAFULL ACCOUNTS MADE UP TO 26/04/15
2015-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/15 FROM C/O Derek Rothera and Company Units 15 & 16 7 Wenlock Road London N1 7SL
2015-05-15TM02Termination of appointment of Derek Rothera on 2015-05-01
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 313.2075
2015-05-11AR0115/04/15 ANNUAL RETURN FULL LIST
2015-02-13AAFULL ACCOUNTS MADE UP TO 27/04/14
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 313.2075
2014-05-14AR0115/04/14 ANNUAL RETURN FULL LIST
2014-05-14AD02Register inspection address changed from C/O Hmv Group Plc Windsor House Spittal Street Marlow Buckinghamshire SL7 3HJ United Kingdom
2014-05-13AD03Register(s) moved to registered inspection location
2014-02-06AAFULL ACCOUNTS MADE UP TO 27/04/13
2013-07-15MISCSection 519
2013-06-08AR0115/04/13 ANNUAL RETURN FULL LIST
2013-06-07AD04Register(s) moved to registered office address
2013-02-01AP03Appointment of Derek Rothera as company secretary
2013-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/13 FROM Windsor House Spittal Street Marlow Buckinghamshire SL7 3HJ
2013-01-31MEM/ARTSARTICLES OF ASSOCIATION
2013-01-31RES13Resolutions passed:
  • Debenture, legal charge, guarantee 22/01/2013
2013-01-31RES01ADOPT ARTICLES 22/01/2013
2013-01-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2013-01-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2013-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/2013 FROM 59-65 WORSHIP STREET LONDON EC2A 2DU
2013-01-22TM01APPOINTMENT TERMINATED, DIRECTOR DEAN JAMES
2012-10-29TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR MOORE
2012-10-15TM02APPOINTMENT TERMINATED, SECRETARY ELAINE MARRINER
2012-09-26AAFULL ACCOUNTS MADE UP TO 28/04/12
2012-09-11AP01DIRECTOR APPOINTED MR TREVOR PHILIP MOORE
2012-09-10TM01APPOINTMENT TERMINATED, DIRECTOR SIMON FOX
2012-05-22AR0115/04/12 FULL LIST
2012-05-22AD02SAIL ADDRESS CHANGED FROM: C/O MRS ELAINE MARRINER SHELLY HOUSE 2-4 YORK ROAD MAIDENHEAD BERKSHIRE SL6 1SR
2011-10-11AAFULL ACCOUNTS MADE UP TO 30/04/11
2011-09-23AA01PREVSHO FROM 31/07/2011 TO 30/04/2011
2011-04-15AR0115/04/11 FULL LIST
2010-12-22AAFULL ACCOUNTS MADE UP TO 31/07/10
2010-10-05AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-10-05AD02SAIL ADDRESS CREATED
2010-08-26AP03SECRETARY APPOINTED MRS ELAINE MARRINER
2010-08-26TM02APPOINTMENT TERMINATED, SECRETARY HARRISON CLARK (SECRETARIAL) LIMITED
2010-05-19AR0115/04/10 FULL LIST
2010-05-19CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HARRISON CLARK (SECRETARIAL) LIMITED / 14/04/2010
2010-03-29AP01DIRECTOR APPOINTED MR SIMON RICHARD FOX
2010-03-29TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC MYERS
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC PETER MYERS / 11/03/2010
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY JOSEPH / 11/03/2010
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN JAMES / 11/03/2010
2010-03-04AAFULL ACCOUNTS MADE UP TO 31/07/09
2009-08-18MISCAUDITORS RESIGNATION
2009-05-26AAFULL ACCOUNTS MADE UP TO 31/07/08
2009-05-20288bAPPOINTMENT TERMINATED SECRETARY THOMAS SIMMONS
2009-05-11363aRETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS
2009-04-23288aSECRETARY APPOINTED HARRISON CLARK (SECRETARIAL) LIMITED
2009-04-21225CURREXT FROM 30/04/2009 TO 31/07/2009
2009-02-08AUDAUDITOR'S RESIGNATION
2009-01-27MEM/ARTSARTICLES OF ASSOCIATION
2009-01-27RES01ALTER ARTICLES 14/01/2009
2009-01-27288aDIRECTOR APPOINTED DOMINIC MYERS
2009-01-27288bAPPOINTMENT TERMINATED DIRECTOR ADAM DRISCOLL
2009-01-2788(2)AD 14/01/09 GBP SI 2000000@0.0001=200 GBP IC 114/314
2009-01-26225CURRSHO FROM 31/07/2009 TO 30/04/2009
2008-12-22363aRETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS; AMEND
2008-10-24363sRETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS; AMEND
2008-07-29SASHARE AGREEMENT OTC
2008-07-28SASHARE AGREEMENT OTC
2008-07-28122S-DIV
2008-06-11225CURRSHO FROM 09/08/2008 TO 31/07/2008
2008-06-10AAFULL ACCOUNTS MADE UP TO 09/08/07
2008-05-23363aRETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS
2008-05-23190LOCATION OF DEBENTURE REGISTER
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars




Licences & Regulatory approval
We could not find any licences issued to G-A-Y GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against G-A-Y GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2013-01-25 Satisfied METRO BANK PLC
LEGAL CHARGE 2013-01-25 Satisfied METRO BANK PLC
LEGAL CHARGE 2001-05-30 Satisfied BARCLAYS BANK PLC
DEBENTURE 2000-04-03 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-27
Annual Accounts
2013-04-27
Annual Accounts
2012-04-28
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 G-A-Y GROUP LIMITED

Intangible Assets
Patents
We have not found any records of G-A-Y GROUP LIMITED registering or being granted any patents
Domain Names

G-A-Y GROUP LIMITED owns 3 domain names.

heavenlondon.co.uk   heaven-london.co.uk   g-a-ysocial.co.uk  

Trademarks
We have not found any records of G-A-Y GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for G-A-Y GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as G-A-Y GROUP LIMITED are:

PROSPECTS LIMITED £ 382,667
STEWART LODGE LIMITED £ 140,140
LAURIE ARMS HAMMERSMITH LIMITED £ 38,124
PMSL LIMITED £ 21,484
CHRIS LYONS LEISURE LTD. £ 6,440
THE OAK INN (COVENTRY) LTD. £ 4,000
DHP FAMILY LTD £ 3,572
RISKY BUSINESS LIMITED £ 1,821
BOOMERANG LEISURE LIMITED £ 1,671
CAVALIERS LIMITED £ 1,560
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
Outgoings
Business Rates/Property Tax
No properties were found where G-A-Y GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded G-A-Y GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded G-A-Y GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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