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Home > England & Wales Companies > GAP CONSULTING LTD
Company Information for

GAP CONSULTING LTD

1 ROYAL COURT, GADBROOK PARK, NORTHWICH, CHESHIRE, CW9 7UT,
Company Registration Number
03814689
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Gap Consulting Ltd
GAP CONSULTING LTD was founded on 1999-07-27 and has its registered office in Northwich. The organisation's status is listed as "Active - Proposal to Strike off". Gap Consulting Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
GAP CONSULTING LTD
 
Legal Registered Office
1 ROYAL COURT
GADBROOK PARK
NORTHWICH
CHESHIRE
CW9 7UT
Other companies in CW9
 
Telephone01565751677
 
Filing Information
Company Number 03814689
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 GB732387135  
Last Datalog update: 2021-05-08 06:55:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GAP CONSULTING LTD
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Companies with same name GAP CONSULTING LTD
The following companies were found which have the same name as GAP CONSULTING LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of GAP CONSULTING LTD

Current Directors
Officer Role Date Appointed
BURNESS PAULL LLP
 Company Secretary 2018-06-08
CRAIG DONNELLY
 Director 2018-06-08
STUART JAMES KERR
 Director 2018-06-08
NEIL PATERSON LOGAN
 Director 2018-06-08
Previous Officers
Officer Role Date Appointed Date Resigned
MARK HATCHER
 Company Secretary 1999-07-27 2018-06-08
ANDREW BARCLAY DUDLEY
 Director 1999-07-27 2018-06-08
MARK HATCHER
 Director 1999-07-27 2018-06-08
TREVOR RICHARD WHITE
 Director 1999-07-27 2018-06-08
JON SUTCLIFFE
 Director 1999-07-27 2000-05-19
UK COMPANY SECRETARIES LIMITED
 Nominated Secretary 1999-07-27 1999-07-27
UK INCORPORATIONS LIMITED
 Nominated Director 1999-07-27 1999-07-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CRAIG DONNELLY TEARSHEET LIMITED Director 2016-11-29 CURRENT 1997-12-03 Dissolved 2017-09-12
CRAIG DONNELLY INCREMENTAL GROUP LIMITED Director 2016-11-29 CURRENT 1990-09-07 Active
CRAIG DONNELLY VALSTAR GROUP LIMITED Director 2016-11-29 CURRENT 1996-03-19 Dissolved 2018-06-12
CRAIG DONNELLY INCREMENTAL GROUP HOLDINGS LIMITED Director 2016-03-25 CURRENT 2015-12-23 Active
CRAIG DONNELLY CLEAR MOUNTAIN LTD Director 2011-06-01 CURRENT 2011-06-01 Dissolved 2017-08-29
STUART JAMES KERR TEARSHEET LIMITED Director 2016-11-29 CURRENT 1997-12-03 Dissolved 2017-09-12
STUART JAMES KERR INCREMENTAL GROUP LIMITED Director 2016-11-29 CURRENT 1990-09-07 Active
STUART JAMES KERR VALSTAR GROUP LIMITED Director 2016-11-29 CURRENT 1996-03-19 Dissolved 2018-06-12
STUART JAMES KERR INCREMENTAL GROUP HOLDINGS LIMITED Director 2015-12-23 CURRENT 2015-12-23 Active
NEIL PATERSON LOGAN EDINBURGH BUSINESS SCHOOL Director 2017-05-12 CURRENT 1997-03-12 Active
NEIL PATERSON LOGAN TEARSHEET LIMITED Director 2016-11-29 CURRENT 1997-12-03 Dissolved 2017-09-12
NEIL PATERSON LOGAN INCREMENTAL GROUP LIMITED Director 2016-11-29 CURRENT 1990-09-07 Active
NEIL PATERSON LOGAN VALSTAR GROUP LIMITED Director 2016-11-29 CURRENT 1996-03-19 Dissolved 2018-06-12
NEIL PATERSON LOGAN INCREMENTAL GROUP HOLDINGS LIMITED Director 2015-12-23 CURRENT 2015-12-23 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
2021-04-13GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-03-31DS01Application to strike the company off the register
2021-02-08CH01Director's details changed for Mr Craig Donnelly on 2019-11-20
2021-02-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 038146890008
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES
2019-12-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES
2018-12-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 038146890007
2018-12-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 038146890006
2018-10-15PSC07CESSATION OF MARK HATCHER AS A PERSON OF SIGNIFICANT CONTROL
2018-08-15PSC02Notification of Incremental Group Holdings Limited as a person with significant control on 2018-06-08
2018-06-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 038146890005
2018-06-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 038146890004
2018-06-12AP04Appointment of Burness Paull Llp as company secretary on 2018-06-08
2018-06-12AA01Previous accounting period extended from 31/12/17 TO 31/03/18
2018-06-12AP01DIRECTOR APPOINTED MR CRAIG DONNELLY
2018-06-12AP01DIRECTOR APPOINTED MR STUART JAMES KERR
2018-06-12AP01DIRECTOR APPOINTED MR NEIL PATERSON LOGAN
2018-06-12TM02Termination of appointment of Mark Hatcher on 2018-06-08
2018-06-12TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DUDLEY
2018-06-12TM01APPOINTMENT TERMINATED, DIRECTOR MARK HATCHER
2018-06-12TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR WHITE
2018-06-04AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-01LATEST SOC01/06/18 STATEMENT OF CAPITAL;GBP 870
2018-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES
2018-05-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-05-16PSC07CESSATION OF MARK HATTER AS A PERSON OF SIGNIFICANT CONTROL
2018-04-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038146890003
2017-09-15AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK HATTER
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 27/07/17, WITH NO UPDATES
2016-09-08AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 870
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES
2016-07-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 870
2015-09-28AR0127/07/15 FULL LIST
2015-03-06AA31/12/14 TOTAL EXEMPTION SMALL
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 870
2014-08-04AR0127/07/14 FULL LIST
2014-07-22AA31/12/13 TOTAL EXEMPTION SMALL
2013-09-26AR0127/07/13 FULL LIST
2013-09-26AA31/12/12 TOTAL EXEMPTION SMALL
2013-09-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 038146890003
2012-12-11AR0127/07/12 FULL LIST
2012-09-12AA31/12/11 TOTAL EXEMPTION SMALL
2011-08-19AR0127/07/11 FULL LIST
2011-03-22AA31/12/10 TOTAL EXEMPTION SMALL
2010-10-18AR0127/07/10 FULL LIST
2010-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / TREVOR RICHARD WHITE / 01/07/2007
2010-04-27AA31/12/09 TOTAL EXEMPTION SMALL
2009-08-11363aRETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS
2009-05-12AA31/12/08 TOTAL EXEMPTION SMALL
2008-09-26363aRETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS
2008-08-13287REGISTERED OFFICE CHANGED ON 13/08/2008 FROM BOOTHS HALL, BOOTHS PARK CHELFORD ROAD KNUTSFORD CHESHIRE WA16 8GS
2008-06-20AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-18169£ IC 978/978 09/11/07 £ SR 1710@.0001
2007-10-24363aRETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS
2007-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-02363aRETURN MADE UP TO 27/07/06; NO CHANGE OF MEMBERS
2007-04-05363sRETURN MADE UP TO 27/07/05; CHANGE OF MEMBERS; AMEND
2006-12-1288(2)RAD 09/11/06--------- £ SI 561@.01=5 £ IC 889/894
2006-11-29288cDIRECTOR'S PARTICULARS CHANGED
2006-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-22287REGISTERED OFFICE CHANGED ON 22/12/05 FROM: BOOTHS HALL, BOOTHS PARK CHELFORD ROAD KNUTSFORD CHESHIRE WA16 8QZ
2005-12-01287REGISTERED OFFICE CHANGED ON 01/12/05 FROM: 78A KING STREET KNUTSFORD CHESHIRE WA16 6ED
2005-10-18363sRETURN MADE UP TO 27/07/05; CHANGE OF MEMBERS
2005-07-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-05-3188(2)RAD 31/01/05--------- £ SI 617@.01=6 £ IC 883/889
2004-09-13288cDIRECTOR'S PARTICULARS CHANGED
2004-08-0988(2)RAD 30/07/04--------- £ SI 30@1=30 £ IC 853/883
2004-08-04363(288)DIRECTOR'S PARTICULARS CHANGED
2004-08-04363sRETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS
2004-07-22169£ IC 883/853 30/06/04 £ SR 30@1=30
2004-05-05MEM/ARTSARTICLES OF ASSOCIATION
2004-05-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-04-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-03-1988(2)RAD 31/01/04--------- £ SI 1373@.01=13 £ IC 870/883
2003-09-26287REGISTERED OFFICE CHANGED ON 26/09/03 FROM: BROOK EDGE CROWSNEST LANE, COMBERBACH NORTHWICH CHESHIRE CW9 6HY
2003-09-24363sRETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS
2003-09-02395PARTICULARS OF MORTGAGE/CHARGE
2003-08-22169£ IC 900/870 20/06/03 £ SR 30@1=30
2003-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-02-07288cDIRECTOR'S PARTICULARS CHANGED
2003-01-29288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-11-02169£ IC 930/900 23/09/02 £ SR 30@1=30
2002-10-28RES16REDEMPTION OF SHARES 23/09/02
2002-10-1088(2)RAD 23/09/02--------- £ SI 30@1=30 £ IC 900/930
2002-08-03363(288)DIRECTOR'S PARTICULARS CHANGED
2002-08-03363sRETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS
2002-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-01-21169£ IC 1005/1000 21/12/01 £ SR 5@1=5
2002-01-21169£ IC 1000/900 21/12/01 £ SR 100@1=100
2002-01-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-01-08123NC INC ALREADY ADJUSTED 21/12/01
2002-01-08RES04£ NC 10000/15000 21/12/
2002-01-08122NC DEC ALREADY ADJUSTED 21/12/01
2002-01-08RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2002-01-08RES05£ NC 15000/10000
2002-01-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-01-0888(2)RAD 21/12/01--------- £ SI 5@1=5 £ IC 900/905
2002-01-0888(2)RAD 21/12/01--------- £ SI 100@1=100 £ IC 905/1005
2001-08-29363sRETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS
2001-04-17RES12VARYING SHARE RIGHTS AND NAMES
2001-04-17MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-03-23123NC INC ALREADY ADJUSTED 01/02/00
2001-03-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-02-08WRES12VARYING SHARE RIGHTS AND NAMES 31/12/00
2001-02-08WRES01ADOPT ARTICLES 31/12/00
2001-01-23395PARTICULARS OF MORTGAGE/CHARGE
2000-10-17363(288)DIRECTOR'S PARTICULARS CHANGED
2000-10-17363sRETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to GAP CONSULTING LTD 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 GAP CONSULTING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-09-03 Outstanding THE NORTH WEST FUND FOR BUSINESS LOANS LP
DEBENTURE 2003-09-02 Outstanding BARCLAYS BANK PLC
RENT DEPOSIT DEED 2001-01-23 Satisfied DAVID MANSFIELD CONSULTANT SURVEYORS LIMITED
Creditors
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

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

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

Financial Assets
Balance Sheet
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

Intangible Assets
Patents
We have not found any records of GAP CONSULTING LTD registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

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  

Trademarks
We have not found any records of GAP CONSULTING LTD registering or being granted any trademarks
Income
Government Income

Government spend with GAP CONSULTING LTD

Government Department Income DateTransaction(s) Value Services/Products
Kent County Council 2016-09-05 GBP £6,940 Computer and Other IT Expenditure (IT Technical/Installation Services)
Kent County Council 2016-06-24 GBP £13,880
Kent County Council 2016-06-24 GBP £13,880
Kent County Council 2016-06-09 GBP £444
Kent County Council 2016-06-09 GBP £444
Kent County Council 2016-04-14 GBP £6,000 Computer and Other IT Expenditure (IT Technical/Installation Services)
Kent County Council 2016-02-24 GBP £10,000 Computer and Other IT Expenditure (IT Technical/Installation Services)
Kent County Council 2016-01-21 GBP £563 Computer and Other IT Expenditure (Software)
Kent County Council 2015-03-04 GBP £1,450 Computer and Other IT Expenditure (IT Technical/Installation Services)
Kent County Council 2015-01-09 GBP £8,550 Computer and Other IT Expenditure (IT Technical/Installation Services)
Kent County Council 2014-03-31 GBP £1,500 Computer and Other IT Expenditure (IT Technical/Installation Services)
Kent County Council 2014-01-23 GBP £8,550 Computer and Other IT Expenditure (IT Technical/Installation Services)
Kent County Council 2013-10-22 GBP £4,875 Computer and Other IT Expenditure (IT Technical/Installation Services)
Kent County Council 2013-01-24 GBP £562 Computer and Other IT Expenditure (Software)
Kent County Council 2013-01-04 GBP £6,000 Computer and Other IT Expenditure (IT Technical/Installation Services)
Kent County Council 2012-12-11 GBP £5,250 Specialists Fees
Kent County Council 2012-11-01 GBP £5,250 Specialists Fees
Kent County Council 2012-07-25 GBP £10,499 Specialists Fees
Kent County Council 2012-05-23 GBP £1,991 Specialists Fees
Kent County Council 2012-03-07 GBP £7,500 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.

Outgoings
Business Rates/Property Tax
No properties were found where GAP CONSULTING LTD 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 GAP CONSULTING LTD 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 GAP CONSULTING LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode CW9 7UT