Company Information for GAP CONSULTING LTD
1 ROYAL COURT, GADBROOK PARK, NORTHWICH, CHESHIRE, CW9 7UT,
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Company Registration Number
03814689
Private Limited Company
Active - Proposal to Strike off |
Company Name | |||
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GAP CONSULTING LTD | |||
Legal Registered Office | |||
1 ROYAL COURT GADBROOK PARK NORTHWICH CHESHIRE CW9 7UT Other companies in CW9 | |||
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Company Number | 03814689 | |
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Company ID Number | 03814689 | |
Date formed | 1999-07-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2019 | |
Account next due | 31/03/2021 | |
Latest return | 27/07/2015 | |
Return next due | 24/08/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2021-05-08 06:55:37 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GAP CONSULTING (UK) LIMITED | 197 CHARLTON ROAD KENTON HARROW MIDDLESEX HA3 9HT | Active | Company formed on the 2009-03-03 | |
GAP CONSULTING, LLC | 150 BRADLEY RD Westchester SCARSDALE NY 10583 | Active | Company formed on the 2005-10-04 | |
GAP Consulting Services LLC | 1209 Woody Creek Rd Woody Creek CO 81656 | Voluntarily Dissolved | Company formed on the 2014-06-06 | |
GAP Consulting, LLC | 1940 County Road 204 Durango CO 81301 | Delinquent | Company formed on the 2011-07-22 | |
GAP CONSULTING, LLC | 6662 W HAMILTON DR LAKEWOOD CO 80227 | Voluntarily Dissolved | Company formed on the 2000-01-20 | |
GAP CONSULTING GROUP INC. | 8100 HAZELTINE DRIVE PLANO Texas 75025 | FRANCHISE TAX ENDED | Company formed on the 2013-05-16 | |
GAP CONSULTING RE LTD | 10-11 HEATHFIELD TERRACE HEATHFIELD TERRACE LONDON W4 4JE | Active | Company formed on the 2015-12-22 | |
GAP CONSULTING, INC. | 6035 DEER RUN RD. - HUNTING VALLEY OH 44022 | Active | Company formed on the 2008-10-01 | |
GAP CONSULTING SERVICES PTY LTD | SA 5006 | Active | Company formed on the 2009-08-11 | |
GAP CONSULTING PTE LTD | LIM TECK KIM ROAD Singapore 088934 | Dissolved | Company formed on the 2008-09-11 | |
GAP CONSULTING SERVICES INC. | 43383 RICKENBACKER SQ ASHBURN VA 20147 | TERMINATED (VOLUNTARY) (CORP) | Company formed on the 2012-05-10 | |
GAP CONSULTING SOLUTIONS LTD | 2 ANDERSON PLACE EDINBURGH EH6 5NP | Active | Company formed on the 2017-03-01 | |
GAP CONSULTING GROUP LIMITED | Dissolved | Company formed on the 1994-01-13 | ||
GAP CONSULTING, INC. | 1857 SPUR LANE PALM HARBOR FL 34685 | Inactive | Company formed on the 2014-01-02 | |
GAP CONSULTING, SALES & SERVICES INC | 210 W Avenida Del Rio Clewiston FL 33440 | Active | Company formed on the 2016-02-23 | |
GAP CONSULTING, LLC | 1657 BEAR CROSSING CIRCLE APOPKA FL 32703 | Inactive | Company formed on the 2006-07-24 | |
GAP CONSULTING INC. | 8287 SPRING LEAF CT VIENNA VA 22182 | ACTIVE | Company formed on the 2017-06-14 | |
GAP CONSULTING & ESTIMATING CORP. | 33 MAIN STREET Nassau PORT WASHINGTON NY 11050 | Active | Company formed on the 2017-08-10 | |
GAP CONSULTING AS | Støperibakken 10 PORSGRUNN 3912 | Active | Company formed on the 2014-11-16 | |
GAP Consulting Inc. | 43383 RICKENBACKER SQ ASHBURN VA 20147 | TERMINATED (VOLUNTARY) (CORP) | Company formed on the 2014-03-25 |
Officer | Role | Date Appointed |
---|---|---|
BURNESS PAULL LLP |
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CRAIG DONNELLY |
||
STUART JAMES KERR |
||
NEIL PATERSON LOGAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK HATCHER |
Company Secretary | ||
ANDREW BARCLAY DUDLEY |
Director | ||
MARK HATCHER |
Director | ||
TREVOR RICHARD WHITE |
Director | ||
JON SUTCLIFFE |
Director | ||
UK COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
UK INCORPORATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TEARSHEET LIMITED | Director | 2016-11-29 | CURRENT | 1997-12-03 | Dissolved 2017-09-12 | |
TELEFÓNICA TECH UK BUSINESS APPLICATIONS LIMITED | Director | 2016-11-29 | CURRENT | 1990-09-07 | Active | |
VALSTAR GROUP LIMITED | Director | 2016-11-29 | CURRENT | 1996-03-19 | Dissolved 2018-06-12 | |
INCREMENTAL GROUP HOLDINGS LIMITED | Director | 2016-03-25 | CURRENT | 2015-12-23 | Active | |
CLEAR MOUNTAIN LTD | Director | 2011-06-01 | CURRENT | 2011-06-01 | Dissolved 2017-08-29 | |
TEARSHEET LIMITED | Director | 2016-11-29 | CURRENT | 1997-12-03 | Dissolved 2017-09-12 | |
TELEFÓNICA TECH UK BUSINESS APPLICATIONS LIMITED | Director | 2016-11-29 | CURRENT | 1990-09-07 | Active | |
VALSTAR GROUP LIMITED | Director | 2016-11-29 | CURRENT | 1996-03-19 | Dissolved 2018-06-12 | |
INCREMENTAL GROUP HOLDINGS LIMITED | Director | 2015-12-23 | CURRENT | 2015-12-23 | Active | |
EDINBURGH BUSINESS SCHOOL | Director | 2017-05-12 | CURRENT | 1997-03-12 | Active | |
TEARSHEET LIMITED | Director | 2016-11-29 | CURRENT | 1997-12-03 | Dissolved 2017-09-12 | |
TELEFÓNICA TECH UK BUSINESS APPLICATIONS LIMITED | Director | 2016-11-29 | CURRENT | 1990-09-07 | Active | |
VALSTAR GROUP LIMITED | Director | 2016-11-29 | CURRENT | 1996-03-19 | Dissolved 2018-06-12 | |
INCREMENTAL GROUP HOLDINGS LIMITED | Director | 2015-12-23 | CURRENT | 2015-12-23 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CH01 | Director's details changed for Mr Craig Donnelly on 2019-11-20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038146890008 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038146890007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038146890006 | |
PSC07 | CESSATION OF MARK HATCHER AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Incremental Group Holdings Limited as a person with significant control on 2018-06-08 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038146890005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038146890004 | |
AP04 | Appointment of Burness Paull Llp as company secretary on 2018-06-08 | |
AA01 | Previous accounting period extended from 31/12/17 TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MR CRAIG DONNELLY | |
AP01 | DIRECTOR APPOINTED MR STUART JAMES KERR | |
AP01 | DIRECTOR APPOINTED MR NEIL PATERSON LOGAN | |
TM02 | Termination of appointment of Mark Hatcher on 2018-06-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DUDLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HATCHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR WHITE | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 01/06/18 STATEMENT OF CAPITAL;GBP 870 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
PSC07 | CESSATION OF MARK HATTER AS A PERSON OF SIGNIFICANT CONTROL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038146890003 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK HATTER | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/17, WITH NO UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/09/16 STATEMENT OF CAPITAL;GBP 870 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 28/09/15 STATEMENT OF CAPITAL;GBP 870 | |
AR01 | 27/07/15 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/08/14 STATEMENT OF CAPITAL;GBP 870 | |
AR01 | 27/07/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AR01 | 27/07/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038146890003 | |
AR01 | 27/07/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 27/07/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 27/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR RICHARD WHITE / 01/07/2007 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/08/2008 FROM BOOTHS HALL, BOOTHS PARK CHELFORD ROAD KNUTSFORD CHESHIRE WA16 8GS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
169 | £ IC 978/978 09/11/07 £ SR 1710@.0001 | |
363a | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 27/07/06; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 27/07/05; CHANGE OF MEMBERS; AMEND | |
88(2)R | AD 09/11/06--------- £ SI 561@.01=5 £ IC 889/894 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 22/12/05 FROM: BOOTHS HALL, BOOTHS PARK CHELFORD ROAD KNUTSFORD CHESHIRE WA16 8QZ | |
287 | REGISTERED OFFICE CHANGED ON 01/12/05 FROM: 78A KING STREET KNUTSFORD CHESHIRE WA16 6ED | |
363s | RETURN MADE UP TO 27/07/05; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
88(2)R | AD 31/01/05--------- £ SI 617@.01=6 £ IC 883/889 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
88(2)R | AD 30/07/04--------- £ SI 30@1=30 £ IC 853/883 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS | |
169 | £ IC 883/853 30/06/04 £ SR 30@1=30 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
88(2)R | AD 31/01/04--------- £ SI 1373@.01=13 £ IC 870/883 | |
287 | REGISTERED OFFICE CHANGED ON 26/09/03 FROM: BROOK EDGE CROWSNEST LANE, COMBERBACH NORTHWICH CHESHIRE CW9 6HY | |
363s | RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
169 | £ IC 900/870 20/06/03 £ SR 30@1=30 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
169 | £ IC 930/900 23/09/02 £ SR 30@1=30 | |
RES16 | REDEMPTION OF SHARES 23/09/02 | |
88(2)R | AD 23/09/02--------- £ SI 30@1=30 £ IC 900/930 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
169 | £ IC 1005/1000 21/12/01 £ SR 5@1=5 | |
169 | £ IC 1000/900 21/12/01 £ SR 100@1=100 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 21/12/01 | |
RES04 | £ NC 10000/15000 21/12/ | |
122 | NC DEC ALREADY ADJUSTED 21/12/01 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES05 | £ NC 15000/10000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 21/12/01--------- £ SI 5@1=5 £ IC 900/905 | |
88(2)R | AD 21/12/01--------- £ SI 100@1=100 £ IC 905/1005 | |
363s | RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
123 | NC INC ALREADY ADJUSTED 01/02/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
WRES12 | VARYING SHARE RIGHTS AND NAMES 31/12/00 | |
WRES01 | ADOPT ARTICLES 31/12/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE NORTH WEST FUND FOR BUSINESS LOANS LP | ||
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
RENT DEPOSIT DEED | Satisfied | DAVID MANSFIELD CONSULTANT SURVEYORS LIMITED |
Creditors Due After One Year | 2012-01-01 | £ 22,756 |
---|---|---|
Creditors Due Within One Year | 2012-01-01 | £ 318,006 |
Provisions For Liabilities Charges | 2012-01-01 | £ 6,506 |
Creditors and other liabilities
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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 GAP CONSULTING LTD
Called Up Share Capital | 2012-01-01 | £ 870 |
---|---|---|
Cash Bank In Hand | 2012-01-01 | £ 25,200 |
Current Assets | 2012-01-01 | £ 339,988 |
Debtors | 2012-01-01 | £ 314,788 |
Fixed Assets | 2012-01-01 | £ 35,158 |
Shareholder Funds | 2012-01-01 | £ 27,878 |
Tangible Fixed Assets | 2012-01-01 | £ 35,158 |
Debtors and other cash assets
GAP CONSULTING LTD owns 6 domain names.
gapconnect.co.uk gapconsulting.co.uk gaplink.co.uk gapcrm.co.uk gapdotnet.co.uk gapmscrm.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Kent County Council | |
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Computer and Other IT Expenditure (IT Technical/Installation Services) |
Kent County Council | |
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Kent County Council | |
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Kent County Council | |
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Kent County Council | |
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Kent County Council | |
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Computer and Other IT Expenditure (IT Technical/Installation Services) |
Kent County Council | |
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Computer and Other IT Expenditure (IT Technical/Installation Services) |
Kent County Council | |
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Computer and Other IT Expenditure (Software) |
Kent County Council | |
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Computer and Other IT Expenditure (IT Technical/Installation Services) |
Kent County Council | |
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Computer and Other IT Expenditure (IT Technical/Installation Services) |
Kent County Council | |
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Computer and Other IT Expenditure (IT Technical/Installation Services) |
Kent County Council | |
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Computer and Other IT Expenditure (IT Technical/Installation Services) |
Kent County Council | |
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Computer and Other IT Expenditure (IT Technical/Installation Services) |
Kent County Council | |
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Computer and Other IT Expenditure (Software) |
Kent County Council | |
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Computer and Other IT Expenditure (IT Technical/Installation Services) |
Kent County Council | |
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Specialists Fees |
Kent County Council | |
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Specialists Fees |
Kent County Council | |
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Specialists Fees |
Kent County Council | |
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Specialists Fees |
Kent County Council | |
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Computer and Other IT Expenditure (IT Technical/Installation Services) |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |