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Company Information for

GAG334 LIMITED

RUFFLES BARN BROOKSIDE, DALHAM, NEWMARKET, CB8 8TG,
Company Registration Number
07586107
Private Limited Company
Active

Company Overview

About Gag334 Ltd
GAG334 LIMITED was founded on 2011-03-31 and has its registered office in Newmarket. The organisation's status is listed as "Active". Gag334 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GAG334 LIMITED
 
Legal Registered Office
RUFFLES BARN BROOKSIDE
DALHAM
NEWMARKET
CB8 8TG
Other companies in IP33
 
Filing Information
Company Number 07586107
Company ID Number 07586107
Date formed 2011-03-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB142957690  
Last Datalog update: 2024-10-05 14:47:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GAG334 LIMITED
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Company Officers of GAG334 LIMITED

Current Directors
Officer Role Date Appointed
ANDREW RICHARD BOYCE
 Company Secretary 2011-06-30
ANDREW RICHARD BOYCE
 Director 2011-06-30
WILLIAM ROBERT STANTON
 Director 2011-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON TIMOTHY JAMES RATCLIFFE
 Director 2011-03-31 2011-06-30
NEIL RODERICK WALMSLEY
 Director 2011-03-31 2011-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW RICHARD BOYCE ATLANTIC HEALTHCARE PLC Director 2017-04-19 CURRENT 2006-07-17 In Administration
ANDREW RICHARD BOYCE PIGEON (FOREST GATE) LIMITED Director 2014-07-03 CURRENT 2014-07-03 Active
ANDREW RICHARD BOYCE GAG385 (HUNTON) LIMITED Director 2014-02-19 CURRENT 2013-12-12 Active
ANDREW RICHARD BOYCE CLAYFARM PROPERTIES LIMITED Director 2013-04-26 CURRENT 2013-02-15 Active - Proposal to Strike off
ANDREW RICHARD BOYCE HARDIDE PLC Director 2012-06-18 CURRENT 2005-01-27 Active
ANDREW RICHARD BOYCE BSE PROPERTIES LIMITED Director 2011-09-20 CURRENT 2011-06-30 Active - Proposal to Strike off
ANDREW RICHARD BOYCE GAG335 LIMITED Director 2011-06-17 CURRENT 2011-04-11 Active - Proposal to Strike off
ANDREW RICHARD BOYCE MALTON GOLF LIMITED Director 2008-11-21 CURRENT 2008-11-21 Active
ANDREW RICHARD BOYCE BPS EQUIPMENT LIMITED Director 2008-04-04 CURRENT 2008-01-09 Active
ANDREW RICHARD BOYCE BPS (STUMPS CROSS) LIMITED Director 2007-02-01 CURRENT 2006-06-26 Active
ANDREW RICHARD BOYCE LODGEDAY CONSTRUCTION LIMITED Director 2007-01-02 CURRENT 1987-09-04 Dissolved 2017-01-24
ANDREW RICHARD BOYCE MUNDFORD POULTRY LIMITED Director 2006-09-01 CURRENT 1981-12-07 Active
ANDREW RICHARD BOYCE POULTRY MANAGEMENT LIMITED Director 2006-06-05 CURRENT 2006-02-24 Active - Proposal to Strike off
ANDREW RICHARD BOYCE BOYCE INVESTMENT GROUP LIMITED Director 2005-10-11 CURRENT 2005-10-11 Active
ANDREW RICHARD BOYCE BOYCE AIM LIMITED Director 2005-10-10 CURRENT 2005-10-10 Active
ANDREW RICHARD BOYCE KENTFORD INVESTMENTS LIMITED Director 2005-10-10 CURRENT 2005-10-10 Active
ANDREW RICHARD BOYCE ROUS INVESTMENTS LIMITED Director 2002-10-02 CURRENT 2002-09-06 Active - Proposal to Strike off
ANDREW RICHARD BOYCE LODGEDAY COMMERCIAL LIMITED Director 2001-12-17 CURRENT 1988-02-29 Active
ANDREW RICHARD BOYCE BOYCE INVESTMENTS LIMITED Director 2001-10-02 CURRENT 2001-08-24 Active
ANDREW RICHARD BOYCE BOYCE EQUITIES LIMITED Director 2001-10-02 CURRENT 2001-09-27 Active
ANDREW RICHARD BOYCE LODGEDAY PROPERTIES LIMITED Director 1999-09-22 CURRENT 1984-03-26 Active
ANDREW RICHARD BOYCE R.G. BOYCE LIMITED Director 1997-05-14 CURRENT 1973-12-13 Active
ANDREW RICHARD BOYCE KENTFORD DEVELOPMENTS LIMITED Director 1991-09-04 CURRENT 1984-11-19 Active
WILLIAM ROBERT STANTON PIGEON CAPITAL MANAGEMENT LIMITED Director 2018-06-01 CURRENT 2018-06-01 Active
WILLIAM ROBERT STANTON QUY INVESTMENTS LIMITED Director 2018-02-08 CURRENT 2018-02-08 Active
WILLIAM ROBERT STANTON PIGEON (FOREST GATE) LIMITED Director 2015-09-29 CURRENT 2014-07-03 Active
WILLIAM ROBERT STANTON PIGEON (WOOLPIT) LIMITED Director 2015-09-04 CURRENT 2015-09-04 Active
WILLIAM ROBERT STANTON THETFORD MANAGEMENT COMPANY LIMITED Director 2015-08-26 CURRENT 2015-08-26 Active
WILLIAM ROBERT STANTON PIGEON (BRUNDALL) LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active - Proposal to Strike off
WILLIAM ROBERT STANTON PIGEON (GREAT BARTON) LTD Director 2015-07-20 CURRENT 2015-07-20 Active - Proposal to Strike off
WILLIAM ROBERT STANTON PIGEON (TRIMLEY) LTD Director 2015-07-17 CURRENT 2015-07-17 Active
WILLIAM ROBERT STANTON PIGEON HUNSTANTON 1 LIMITED Director 2015-02-26 CURRENT 2012-09-20 Active
WILLIAM ROBERT STANTON PIGEON HUNSTANTON 2 LIMITED Director 2015-02-05 CURRENT 2015-02-05 Active - Proposal to Strike off
WILLIAM ROBERT STANTON PIGEON CAPITAL MANAGEMENT 6 LIMITED Director 2015-02-05 CURRENT 2015-02-05 Active
WILLIAM ROBERT STANTON MSF TECHNOLOGIES LIMITED Director 2014-12-19 CURRENT 2013-09-25 In Administration/Administrative Receiver
WILLIAM ROBERT STANTON CARMARTHEN PROMOTIONS LIMITED Director 2014-09-23 CURRENT 2014-09-23 Active
WILLIAM ROBERT STANTON DENHAM VICARAGE FARM LIMITED Director 2014-08-29 CURRENT 2014-08-29 Active
WILLIAM ROBERT STANTON PIGEON (BURY EAST) LIMITED Director 2014-03-28 CURRENT 2009-11-02 Active
WILLIAM ROBERT STANTON BURNHAM 2 LTD Director 2014-02-04 CURRENT 2014-02-04 Active - Proposal to Strike off
WILLIAM ROBERT STANTON TR 2014 LIMITED Director 2013-12-17 CURRENT 2013-12-17 Active
WILLIAM ROBERT STANTON PIGEON (BURLINGHAM MILL) LIMITED Director 2013-07-30 CURRENT 2013-07-30 Active
WILLIAM ROBERT STANTON SBL 2012 LIMITED Director 2012-09-27 CURRENT 2012-09-27 Active
WILLIAM ROBERT STANTON BRANDON PROMOTIONS LIMITED Director 2012-03-13 CURRENT 2012-03-13 Active
WILLIAM ROBERT STANTON PIGEON CAPITAL MANAGEMENT 5 LIMITED Director 2012-02-07 CURRENT 2011-08-09 Active
WILLIAM ROBERT STANTON TWS DEVELOPMENTS LIMITED Director 2011-04-18 CURRENT 2011-04-18 Active
WILLIAM ROBERT STANTON PIGEON DEVELOPMENTS LIMITED Director 2011-01-25 CURRENT 2004-04-07 Active
WILLIAM ROBERT STANTON PIGEON (BARTON MILLS) LIMITED Director 2010-03-05 CURRENT 2009-10-15 Active - Proposal to Strike off
WILLIAM ROBERT STANTON STEP BURY LTD Director 2010-02-01 CURRENT 2005-11-04 Dissolved 2016-03-22
WILLIAM ROBERT STANTON RQ FINANCE LIMITED Director 2009-12-24 CURRENT 2009-10-15 Liquidation
WILLIAM ROBERT STANTON PIGEON (THETFORD) LIMITED Director 2009-10-01 CURRENT 2008-12-08 Active
WILLIAM ROBERT STANTON PIGEON (THORPE WOOD HOUSE) LIMITED Director 2008-06-11 CURRENT 2007-06-20 Liquidation
WILLIAM ROBERT STANTON PIGEON INVESTMENT MANAGEMENT LIMITED Director 2008-02-01 CURRENT 2007-06-20 Active
WILLIAM ROBERT STANTON PIGEON (ST NICHOLAS' COURT) LIMITED Director 2004-12-06 CURRENT 2002-08-06 Active
WILLIAM ROBERT STANTON PIGEON HOLDINGS LIMITED Director 1998-02-18 CURRENT 1998-02-18 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
2024-12-21Change of details for Mr Robert Gerald Boyce as a person with significant control on 2024-01-01
2024-12-21Change of details for Pigeon Investment Management Limited as a person with significant control on 2024-01-01
2024-09-0631/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-08CONFIRMATION STATEMENT MADE ON 31/03/24, WITH UPDATES
2023-09-0431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-03CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES
2022-09-20AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2021-12-1631/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/21 FROM Suite One Beacon House Kempson Way Bury St Edmunds Suffolk IP32 7AR England
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2020-12-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-07CH01Director's details changed for Mr Andrew Richard Boyce on 2020-10-05
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2019-08-16AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-07CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES
2018-09-30AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-08PSC09Withdrawal of a person with significant control statement on 2018-08-08
2018-08-08PSC08Notification of a person with significant control statement
2018-08-08PSC02Notification of Pigeon Investment Management Limited as a person with significant control on 2018-08-08
2018-08-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT GERALD BOYCE
2018-08-08PSC07CESSATION OF ANDREW RICHARD BOYCE AS A PERSON OF SIGNIFICANT CONTROL
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2018-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/18 FROM 6 Lower Baxter Street Bury St. Edmunds Suffolk IP33 1ET
2017-11-10AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-08-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-06AR0131/03/16 ANNUAL RETURN FULL LIST
2015-08-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-14AR0131/03/15 ANNUAL RETURN FULL LIST
2015-01-05AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-04LATEST SOC04/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-04AR0131/03/14 ANNUAL RETURN FULL LIST
2013-08-12AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-03AR0131/03/13 ANNUAL RETURN FULL LIST
2013-01-31AA01Current accounting period shortened from 30/04/13 TO 31/03/13
2013-01-03AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-10-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-05-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD BOYCE / 15/05/2012
2012-05-30CH03SECRETARY'S CHANGE OF PARTICULARS / ANDREW RICHARD BOYCE / 15/05/2012
2012-04-02AR0131/03/12 FULL LIST
2012-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD BOYCE / 17/10/2011
2012-01-04CH03SECRETARY'S CHANGE OF PARTICULARS / ANDREW RICHARD BOYCE / 17/10/2011
2011-07-19AA01CURREXT FROM 31/03/2012 TO 30/04/2012
2011-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/2011 FROM 80 GUILDHALL STREET BURY ST EDMUNDS SUFFOLK IP33 1QB ENGLAND
2011-07-15TM01APPOINTMENT TERMINATED, DIRECTOR SIMON RATCLIFFE
2011-07-15TM01APPOINTMENT TERMINATED, DIRECTOR NEIL WALMSLEY
2011-07-15AP03SECRETARY APPOINTED ANDREW RICHARD BOYCE
2011-07-15AP01DIRECTOR APPOINTED MR WILLIAM ROBERT STANTON
2011-07-15AP01DIRECTOR APPOINTED ANDREW RICHARD BOYCE
2011-07-15SH0130/06/11 STATEMENT OF CAPITAL GBP 2
2011-03-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to GAG334 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 GAG334 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-10-05 Outstanding CAMBRIDGE & COUNTIES BANK LIMITED
LEGAL CHARGE 2012-10-05 Outstanding CAMBRIDGE & COUNTIES BANK LIMITED
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-04-30
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 GAG334 LIMITED

Intangible Assets
Patents
We have not found any records of GAG334 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GAG334 LIMITED
Trademarks
We have not found any records of GAG334 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GAG334 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 (41100 - Development of building projects) as GAG334 LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where GAG334 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 GAG334 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 GAG334 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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    Other companies at postcode CB8 8TG