Active
Company Information for GAP TECHNICAL LIMITED
PULFORD HOUSE BELL MEADOW BUSINESS PARK, PARK LANE, PULFORD, CHESTER, CH4 9EP,
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Company Registration Number
05646432
Private Limited Company
Active |
Company Name | ||||||
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GAP TECHNICAL LIMITED | ||||||
Legal Registered Office | ||||||
PULFORD HOUSE BELL MEADOW BUSINESS PARK, PARK LANE PULFORD CHESTER CH4 9EP Other companies in LL13 | ||||||
Previous Names | ||||||
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Company Number | 05646432 | |
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Company ID Number | 05646432 | |
Date formed | 2005-12-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 06/12/2015 | |
Return next due | 03/01/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID | GB240641242 |
Last Datalog update: | 2024-03-07 01:30:13 |
Companies House |
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Registered address | Last known status | Formation date | ||
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GAP TECHNICAL SERVICES LIMITED | 178 HALCOT AVENUE BEXLEYHEATH KENT DA6 7QD | Active | Company formed on the 2017-02-01 | |
GAP TECHNICAL SOLUTIONS LLC | 2002 TIMBERLOCH PL STE 200 SPRING TX 77380 | Active | Company formed on the 2022-12-17 | |
GAP TECHNICAL CONSULTING AND PROFESSIONAL SERVICES LLC | 45 Gladiolus Ave Nassau Floral Park NY 11001 | Active | Company formed on the 2023-11-29 |
Officer | Role | Date Appointed |
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MARK ROBERTS |
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ANTONY WHEELER |
Officer | Role | Date Appointed | Date Resigned |
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REBECCA CLAIRE DEWHURST |
Director | ||
CATHERINE ANN BATEMAN |
Director | ||
REBECCA CLAIRE DEWHURST |
Company Secretary | ||
GARY PETER DEWHURST |
Director | ||
MARGARET SERGISON |
Director | ||
SIMON CHRISTOPHER HERBERT |
Company Secretary | ||
ADRIAN MARK GOUGH |
Director | ||
SIMON CHRISTOPHER HERBERT |
Director | ||
SARAH SIAN HERBERT |
Company Secretary | ||
SIMON CHRISTOPHER HERBERT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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QUATTRO GROUP HOLDINGS LIMITED | Director | 2018-08-31 | CURRENT | 2015-03-25 | Active | |
4 FRONT RECRUITMENT LTD | Director | 2016-11-15 | CURRENT | 2006-05-18 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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Consolidated accounts of parent company for subsidiary company period ending 30/06/23 | ||
Audit exemption subsidiary accounts made up to 2023-06-30 | ||
CONFIRMATION STATEMENT MADE ON 06/12/23, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 30/06/22 | ||
Audit exemption subsidiary accounts made up to 2022-06-30 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/06/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/06/22 | ||
APPOINTMENT TERMINATED, DIRECTOR SHINGO TOYAMA | ||
DIRECTOR APPOINTED MR YUSUKE HIYOSHI | ||
Audit exemption statement of guarantee by parent company for period ending 30/06/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/03/22 TO 30/06/22 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/07/21 FROM Unit 2 Chesney Court Wrexham Technology Park Wrexham Clwyd LL13 7YP Wales | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/20, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 07/12/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056464320001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056464320002 | |
AP01 | DIRECTOR APPOINTED MR SHINGO TOYAMA | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES | |
PSC07 | CESSATION OF GARY PETER DEWHURST AS A PERSON OF SIGNIFICANT CONTROL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
PSC02 | Notification of Gap Personnel Holdings Ltd as a person with significant control on 2016-04-06 | |
LATEST SOC | 25/04/17 STATEMENT OF CAPITAL;GBP 30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES | |
AA01 | Current accounting period extended from 31/12/16 TO 31/03/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056464320001 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR MARK ROBERTS | |
AP01 | DIRECTOR APPOINTED MR ANTONY WHEELER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA CLAIRE DEWHURST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/16 FROM Unit K2 Yale Business Village Wrexham Technology Park Ellice Way Wrexham LL13 7YL | |
RES15 | CHANGE OF NAME 30/03/2015 | |
CERTNM | Company name changed gp managed services LIMITED\certificate issued on 02/04/16 | |
LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 30 | |
AR01 | 06/12/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE ANN BATEMAN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 12/12/14 STATEMENT OF CAPITAL;GBP 30 | |
AR01 | 06/12/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 27/02/14 STATEMENT OF CAPITAL;GBP 30 | |
AR01 | 06/12/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 06/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/12/11 ANNUAL RETURN FULL LIST | |
AR01 | 06/12/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
AR01 | 06/12/09 FULL LIST | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES15 | CHANGE OF NAME 22/12/2009 | |
CERTNM | COMPANY NAME CHANGED CREME APPOINTMENTS LIMITED CERTIFICATE ISSUED ON 05/01/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/12/2009 FROM 10 A TRELAWNEY SQUARE FLINT FLINTSHIRE CH6 5NN | |
AP01 | DIRECTOR APPOINTED MRS CATHERINE ANN BATEMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY DEWHURST | |
AP01 | DIRECTOR APPOINTED MRS REBECCA CLAIRE DEWHURST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY REBECCA DEWHURST | |
287 | REGISTERED OFFICE CHANGED ON 02/06/2009 FROM NEW FOUNDRY BUILDINGS, GUTTER HILL, JOHNSTOWN WREXHAM LL14 7AN | |
363a | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR MARGARET SERGISON | |
288a | DIRECTOR APPOINTED GARY PETER DEWHURST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/05/07 | |
CERTNM | COMPANY NAME CHANGED GAP LEGAL LIMITED CERTIFICATE ISSUED ON 07/03/07 | |
363a | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
88(2)R | AD 10/03/06--------- £ SI 2700@.01=27 £ IC 3/30 | |
88(2)R | AD 09/03/06--------- £ SI 299@.01=2 £ IC 1/3 | |
287 | REGISTERED OFFICE CHANGED ON 13/03/06 FROM: BROUGHTON HOUSE, THREAPWOOD MALPAS CHESHIRE SY14 7AN | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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 TECHNICAL LIMITED
Cash Bank In Hand | 2013-01-01 | £ 30 |
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Cash Bank In Hand | 2012-01-01 | £ 30 |
Shareholder Funds | 2013-01-01 | £ 30 |
Shareholder Funds | 2012-01-01 | £ 30 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as GAP TECHNICAL LIMITED are:
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. |