Gap Personnel Holdings Limited

Company Name	Gap Personnel Holdings Limited
Company Status	Active
Company Number	03589208
Category	Private Limited Company
Incorporation Date	29 June 1998(25 years, 10 months ago)
Previous Name	Castle Recruitment Services Limited

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr David Simon Mark Roberts
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	27 October 2009(11 years, 4 months after company formation)
Appointment Duration	14 years, 6 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	Pulford House Bell Meadow Business Park, Park Lane Pulford Chester CH4 9EP Wales

Director Name	Mr Yuichi Kamata
Date of Birth	November 1970 (Born 53 years ago)
Nationality	Japanese
Status	Current
Appointed	01 December 2017(19 years, 5 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	Japan
Correspondence Address	3f 3f Nbf Comodio Shiodome., 2-14-1 Higashishimbas Minato-Ku Tokyo Japan

Director Name	Mr Richard Ian Thorne
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	05 July 2021(23 years after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Pulford House Bell Meadow Business Park, Park Lane Pulford Chester CH4 9EP Wales

Director Name	Mrs Natasha Thomas
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	05 July 2021(23 years after company formation)
Appointment Duration	2 years, 9 months
Role	Sales Director
Country of Residence	England
Correspondence Address	Pulford House Bell Meadow Business Park, Park Lane Pulford Chester CH4 9EP Wales

Director Name	Mr Matthew Alan Hull
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	05 July 2021(23 years after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Pulford House Bell Meadow Business Park, Park Lane Pulford Chester CH4 9EP Wales

Director Name	Mr Gary Cottom
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	05 July 2021(23 years after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Pulford House Bell Meadow Business Park, Park Lane Pulford Chester CH4 9EP Wales

Director Name	Mr Yusuke Hiyoshi
Date of Birth	October 1978 (Born 45 years ago)
Nationality	Japanese
Status	Current
Appointed	23 August 2022(24 years, 2 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	Japan
Correspondence Address	Pulford House Bell Meadow Business Park, Park Lane Pulford Chester CH4 9EP Wales

Director Name	Georgina Batty
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1998(same day as company formation)
Role	Managing Director
Correspondence Address	152 Intake Lane Pogmoor Barnsley S75 2HU

Secretary Name	John Christopher Batty
Nationality	British
Status	Resigned
Appointed	29 June 1998(same day as company formation)
Role	Company Director
Correspondence Address	152 Intake Lane Pogmoor Barnsley S75 2HU

Director Name	Jayne Louise Batty
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2001(3 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (resigned 29 December 2009)
Role	Company Director
Correspondence Address	18 Wilbrook Rise Redbrook Barnsley S75 1JD

Director Name	Mr Jason Alan Fox
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2008(9 years, 8 months after company formation)
Appointment Duration	2 months, 1 week (resigned 30 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Andrews Close Tarvin Chester Cheshire CH3 8LN Wales

Secretary Name	Mr Jason Alan Fox
Nationality	British
Status	Resigned
Appointed	18 March 2008(9 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Andrews Close Tarvin Chester Cheshire CH3 8LN Wales

Director Name	Mrs Catherine Ann Bateman
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2009(11 years after company formation)
Appointment Duration	2 years, 11 months (resigned 11 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit K2 Yale Business Village Wrexham Technology Park Ellice Way Wrexham LL13 7YL Wales

Director Name	Mrs Emma Jane Ceballos
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2009(11 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 28 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit K2 Yale Business Village Wrexham Technology Park Ellice Way Wrexham LL13 7YL Wales

Secretary Name	Mrs Carol Eve Boynton
Status	Resigned
Appointed	27 October 2009(11 years, 4 months after company formation)
Appointment Duration	5 months (resigned 31 March 2010)
Role	Company Director
Correspondence Address	Unit K2 Yale Business Village Wrexham Technology Park Ellice Way Wrexham LL13 7YL Wales

Secretary Name	Miss Marie Samuels
Status	Resigned
Appointed	31 March 2010(11 years, 9 months after company formation)
Appointment Duration	9 months, 1 week (resigned 05 January 2011)
Role	Company Director
Correspondence Address	Unit K2 Yale Business Village Wrexham Technology Park Ellice Way Wrexham LL13 7YL Wales

Director Name	Mrs Rebecca Claire Dewhurst
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2010(12 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 11 July 2012)
Role	Consultant
Country of Residence	GBR
Correspondence Address	Unit K2 Yale Business Village Wrexham Technology Park Ellice Way Wrexham LL13 7YL Wales

Secretary Name	Mrs Rebecca Claire Dewhurst
Status	Resigned
Appointed	30 November 2010(12 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 11 July 2012)
Role	Company Director
Correspondence Address	Unit K2 Yale Business Village Wrexham Technology Park Ellice Way Wrexham LL13 7YL Wales

Director Name	Mr Matthew Alan Hull
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2011(13 years after company formation)
Appointment Duration	6 years, 5 months (resigned 01 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Chesney Court Wrexham Technology Park Wrexham Clwyd LL13 7YP Wales

Director Name	Mr Neil Barrett
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2011(13 years after company formation)
Appointment Duration	4 months (resigned 31 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit K2 Yale Business Village Wrexham Technology Park Ellice Way Wrexham LL13 7YL Wales

Director Name	Mr Andrew Digby Gunson
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2012(14 years after company formation)
Appointment Duration	1 year, 11 months (resigned 25 June 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Unit K2 Yale Business Village Wrexham Technology Park Ellice Way Wrexham LL13 7YL Wales

Secretary Name	Mr Andrew Digby Gunson
Status	Resigned
Appointed	11 July 2012(14 years after company formation)
Appointment Duration	1 year, 11 months (resigned 25 June 2014)
Role	Company Director
Correspondence Address	Unit K2 Yale Business Village Wrexham Technology Park Ellice Way Wrexham LL13 7YL Wales

Director Name	Mr Lee Gareth Woodward
Date of Birth	November 1971 (Born 52 years ago)
Nationality	English
Status	Resigned
Appointed	25 June 2014(16 years after company formation)
Appointment Duration	1 year, 2 months (resigned 03 September 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Chesney Court Wrexham Technology Park Wrexham Clwyd LL13 7YP Wales

Secretary Name	Mr Lee Gareth Woodward
Status	Resigned
Appointed	25 June 2014(16 years after company formation)
Appointment Duration	1 year, 2 months (resigned 03 September 2015)
Role	Company Director
Correspondence Address	Gap Personnel House Unit K2 Yale Business Village Wrexham Technology Park Wrexham LL13 7YL Wales

Director Name	Mr Jeff Mannering
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2015(17 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 December 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Gap Personnel House Chesney Court Wrexham Technology Park Wrexham Clwyd LL13 7YP Wales

Secretary Name	Mr Jeff Mannering
Status	Resigned
Appointed	03 September 2015(17 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 December 2017)
Role	Company Director
Correspondence Address	Gap Personnel House Chesney Court Wrexham Technology Park Wrexham Clwyd LL13 7YP Wales

Director Name	Mr Noriyuki Murai
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 December 2017(19 years, 5 months after company formation)
Appointment Duration	1 month, 1 week (resigned 11 January 2018)
Role	Company Director
Country of Residence	Japan
Correspondence Address	3f 3f Nbf Comodio Shiodome., 2-14-1 Higashishimbas Minato-Ku Tokyo Japan

Director Name	Mr Yutaka Nishida
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 December 2017(19 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 April 2020)
Role	Company Director
Country of Residence	Japan
Correspondence Address	3f 3f Nbf Comodio Shiodome., 2-14-1 Higashishimbas Minato-Ku Tokyo Japan

Director Name	Mr Gary Peter Dewhurst
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2018(19 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Chesney Court Wrexham Technology Park Wrexham Clwyd LL13 7YP Wales

Director Name	Mr Shingo Toyama
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Japanese
Status	Resigned
Appointed	11 January 2018(19 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 June 2023)
Role	Company Director
Country of Residence	Japan
Correspondence Address	3f Nbf Comodio Shiodome, 2-14-1 Higashi Shimbashi Minato-Ku Toyko 105-0021 Japan

Director Name	Mr Aaron Guy Loveday
Date of Birth	December 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2021(23 years after company formation)
Appointment Duration	7 months, 4 weeks (resigned 28 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Pulford House Bell Meadow Business Park, Park Lane Pulford Chester CH4 9EP Wales

Director Name	Access Nominees Limited (Corporation)
Status	Resigned
Appointed	29 June 1998(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Secretary Name	Access Registrars Limited (Corporation)
Status	Resigned
Appointed	29 June 1998(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Contact

Website	gap-personnel.com
Email address	[email protected]
Telephone	01978 294200
Telephone region	Wrexham

Location

Registered Address	Pulford House Bell Meadow Business Park, Park Lane Pulford Chester CH4 9EP Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Parish	Poulton and Pulford
Ward	Dodleston and Huntington
Address Matches	3 other UK companies use this postal address

Shareholders

240 at £0.01	1998 Holdings LTD 80.00% Ordinary A
30 at £0.01	1998 Holdings LTD 10.00% Ordinary B
30 at £0.01	1998 Holdings LTD 10.00% Ordinary C

Financials

Year	2014
Turnover	£125,950,000
Gross Profit	£16,195,000
Net Worth	-£45,000
Cash	£285,000
Current Liabilities	£20,009,000

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Group
Accounts Year End	30 June

Returns

Latest Return	29 June 2023 (10 months ago)
Next Return Due	13 July 2024 (2 months, 2 weeks from now)

Charges

1 September 2020	Delivered on: 7 September 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
29 January 2014	Delivered on: 3 February 2014 Persons entitled: Close Brothers LTD (The "Security Trustee") Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
2 November 2009	Delivered on: 9 November 2009 Satisfied on: 13 November 2010 Persons entitled: G P H L Limited - in Administration Classification: Mortgage debenture Secured details: Â£1 and all monies due or to become due from the company (formerly known as castle recruitment services limited) to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. Fully Satisfied
18 March 2008	Delivered on: 27 March 2008 Satisfied on: 5 February 2016 Persons entitled: Close Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

Filing History

10 February 2024	Group of companies' accounts made up to 30 June 2023 (42 pages)
12 July 2023	Confirmation statement made on 29 June 2023 with no updates (3 pages)
12 July 2023	Termination of appointment of Shingo Toyama as a director on 30 June 2023 (1 page)
10 July 2023	Group of companies' accounts made up to 30 June 2022 (42 pages)
28 August 2022	Appointment of Mr Yusuke Hiyoshi as a director on 23 August 2022 (2 pages)
29 June 2022	Confirmation statement made on 29 June 2022 with no updates (3 pages)
7 March 2022	Termination of appointment of Aaron Guy Loveday as a director on 28 February 2022 (1 page)
3 February 2022	Group of companies' accounts made up to 31 March 2021 (36 pages)
15 November 2021	Current accounting period extended from 31 March 2022 to 30 June 2022 (1 page)
30 July 2021	Registered office address changed from 2 Chesney Court Wrexham Technology Park Wrexham Clwyd LL13 7YP to Pulford House Bell Meadow Business Park, Park Lane Pulford Chester CH4 9EP on 30 July 2021 (1 page)
21 July 2021	Memorandum and Articles of Association (49 pages)
21 July 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
13 July 2021	Confirmation statement made on 29 June 2021 with updates (4 pages)
9 July 2021	Appointment of Mr Aaron Loveday as a director on 5 July 2021 (2 pages)
9 July 2021	Appointment of Mr Matthew Alan Hull as a director on 5 July 2021 (2 pages)
9 July 2021	Appointment of Mr Gary Cottom as a director on 5 July 2021 (2 pages)
9 July 2021	Appointment of Mr Richard Ian Thorne as a director on 5 July 2021 (2 pages)
9 July 2021	Appointment of Mrs Natasha Thomas as a director on 5 July 2021 (2 pages)
29 June 2021	Statement of capital following an allotment of shares on 16 June 2021 GBP 3.69 (6 pages)
25 June 2021	Memorandum and Articles of Association (49 pages)
25 June 2021	Resolutions RES13 ‐ Sub-division of shares 17/03/2021 RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
25 June 2021	Sub-division of shares on 17 March 2021 (4 pages)
4 December 2020	Memorandum and Articles of Association (38 pages)
4 December 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
19 October 2020	Satisfaction of charge 035892080003 in full (1 page)
1 October 2020	Group of companies' accounts made up to 31 March 2020 (39 pages)
7 September 2020	Registration of charge 035892080004, created on 1 September 2020 (25 pages)
11 August 2020	Memorandum and Articles of Association (48 pages)
11 August 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
15 July 2020	Confirmation statement made on 29 June 2020 with no updates (3 pages)
3 April 2020	Termination of appointment of Gary Peter Dewhurst as a director on 1 April 2020 (1 page)
3 April 2020	Termination of appointment of Yutaka Nishida as a director on 1 April 2020 (1 page)
19 December 2019	Group of companies' accounts made up to 31 March 2019 (32 pages)
15 July 2019	Confirmation statement made on 29 June 2019 with no updates (3 pages)
4 December 2018	Group of companies' accounts made up to 31 March 2018 (30 pages)
17 August 2018	Notification of Gap Personnel Group Ltd as a person with significant control on 6 April 2016 (1 page)
17 August 2018	Confirmation statement made on 29 June 2018 with no updates (3 pages)
25 January 2018	Appointment of Mr Gary Peter Dewhurst as a director on 2 January 2018 (2 pages)
17 January 2018	Appointment of Mr Shingo Toyama as a director on 11 January 2018 (2 pages)
17 January 2018	Termination of appointment of Noriyuki Murai as a director on 11 January 2018 (1 page)
4 January 2018	Group of companies' accounts made up to 31 March 2017 (28 pages)
8 December 2017	Appointment of Mr Yutaka Nishida as a director on 1 December 2017 (2 pages)
8 December 2017	Appointment of Mr Yuichi Kamata as a director on 1 December 2017 (2 pages)
8 December 2017	Appointment of Mr Noriyuki Murai as a director on 1 December 2017 (2 pages)
8 December 2017	Appointment of Mr Yutaka Nishida as a director on 1 December 2017 (2 pages)
8 December 2017	Termination of appointment of Jeff Mannering as a director on 1 December 2017 (1 page)
8 December 2017	Termination of appointment of Matthew Alan Hull as a director on 1 December 2017 (1 page)
8 December 2017	Termination of appointment of Jeff Mannering as a secretary on 1 December 2017 (1 page)
8 December 2017	Termination of appointment of Jeff Mannering as a director on 1 December 2017 (1 page)
8 December 2017	Termination of appointment of Matthew Alan Hull as a director on 1 December 2017 (1 page)
8 December 2017	Termination of appointment of Jeff Mannering as a secretary on 1 December 2017 (1 page)
8 December 2017	Appointment of Mr Noriyuki Murai as a director on 1 December 2017 (2 pages)
8 December 2017	Appointment of Mr Yuichi Kamata as a director on 1 December 2017 (2 pages)
29 August 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
29 August 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
28 October 2016	Full accounts made up to 31 March 2016 (27 pages)
28 October 2016	Full accounts made up to 31 March 2016 (27 pages)
30 August 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-08-30 GBP 3 (7 pages)
30 August 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-08-30 GBP 3 (7 pages)
5 February 2016	Satisfaction of charge 1 in full (1 page)
5 February 2016	Satisfaction of charge 1 in full (1 page)
12 January 2016	Group of companies' accounts made up to 31 March 2015 (29 pages)
12 January 2016	Group of companies' accounts made up to 31 March 2015 (29 pages)
3 September 2015	Termination of appointment of Lee Gareth Woodward as a secretary on 3 September 2015 (1 page)
3 September 2015	Appointment of Mr Jeff Mannering as a secretary on 3 September 2015 (2 pages)
3 September 2015	Termination of appointment of Lee Gareth Woodward as a director on 3 September 2015 (1 page)
3 September 2015	Appointment of Mr Jeff Mannering as a secretary on 3 September 2015 (2 pages)
3 September 2015	Termination of appointment of Lee Gareth Woodward as a secretary on 3 September 2015 (1 page)
3 September 2015	Appointment of Mr Jeff Mannering as a director on 3 September 2015 (2 pages)
3 September 2015	Appointment of Mr Jeff Mannering as a director on 3 September 2015 (2 pages)
3 September 2015	Termination of appointment of Lee Gareth Woodward as a secretary on 3 September 2015 (1 page)
3 September 2015	Termination of appointment of Lee Gareth Woodward as a director on 3 September 2015 (1 page)
3 September 2015	Appointment of Mr Jeff Mannering as a secretary on 3 September 2015 (2 pages)
3 September 2015	Termination of appointment of Lee Gareth Woodward as a director on 3 September 2015 (1 page)
3 September 2015	Appointment of Mr Jeff Mannering as a director on 3 September 2015 (2 pages)
19 August 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 3 (5 pages)
19 August 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 3 (5 pages)
23 June 2015	Previous accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
23 June 2015	Previous accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
23 September 2014	Registered office address changed from Unit K2 Yale Business Village Wrexham Technology Park Ellice Way Wrexham LL13 7YL to 2 Chesney Court Wrexham Technology Park Wrexham Clwyd LL13 7YP on 23 September 2014 (1 page)
23 September 2014	Registered office address changed from Unit K2 Yale Business Village Wrexham Technology Park Ellice Way Wrexham LL13 7YL to 2 Chesney Court Wrexham Technology Park Wrexham Clwyd LL13 7YP on 23 September 2014 (1 page)
17 September 2014	Group of companies' accounts made up to 31 December 2013 (28 pages)
17 September 2014	Group of companies' accounts made up to 31 December 2013 (28 pages)
11 August 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 3 (5 pages)
11 August 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 3 (5 pages)
25 June 2014	Termination of appointment of Andrew Gunson as a director (1 page)
25 June 2014	Appointment of Mr Lee Gareth Woodward as a director (2 pages)
25 June 2014	Appointment of Mr Lee Gareth Woodward as a director (2 pages)
25 June 2014	Appointment of Mr Lee Gareth Woodward as a secretary (2 pages)
25 June 2014	Termination of appointment of Andrew Gunson as a secretary (1 page)
25 June 2014	Termination of appointment of Andrew Gunson as a secretary (1 page)
25 June 2014	Termination of appointment of Andrew Gunson as a director (1 page)
25 June 2014	Appointment of Mr Lee Gareth Woodward as a secretary (2 pages)
3 February 2014	Registration of charge 035892080003 (41 pages)
3 February 2014	Registration of charge 035892080003 (41 pages)
17 September 2013	Group of companies' accounts made up to 31 December 2012 (27 pages)
17 September 2013	Group of companies' accounts made up to 31 December 2012 (27 pages)
26 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders Statement of capital on 2013-07-26 GBP 3 (5 pages)
26 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders Statement of capital on 2013-07-26 GBP 3 (5 pages)
3 July 2013	Termination of appointment of Emma Ceballos as a director (1 page)
3 July 2013	Termination of appointment of Emma Ceballos as a director (1 page)
21 August 2012	Appointment of Mr Andrew Digby Gunson as a secretary (1 page)
21 August 2012	Termination of appointment of Rebecca Dewhurst as a secretary (1 page)
21 August 2012	Termination of appointment of Rebecca Dewhurst as a director (1 page)
21 August 2012	Termination of appointment of Rebecca Dewhurst as a secretary (1 page)
21 August 2012	Appointment of Mr Andrew Digby Gunson as a secretary (1 page)
21 August 2012	Termination of appointment of Rebecca Dewhurst as a director (1 page)
11 July 2012	Termination of appointment of Catherine Bateman as a director (1 page)
11 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (7 pages)
11 July 2012	Appointment of Mr Andrew Digby Gunson as a director (2 pages)
11 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (7 pages)
11 July 2012	Termination of appointment of Catherine Bateman as a director (1 page)
11 July 2012	Termination of appointment of Gary Dewhurst as a director (1 page)
11 July 2012	Appointment of Mr Andrew Digby Gunson as a director (2 pages)
11 July 2012	Termination of appointment of Gary Dewhurst as a director (1 page)
11 May 2012	Group of companies' accounts made up to 31 December 2011 (25 pages)
11 May 2012	Group of companies' accounts made up to 31 December 2011 (25 pages)
23 February 2012	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
23 February 2012	Change of share class name or designation (2 pages)
23 February 2012	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
23 February 2012	Change of share class name or designation (2 pages)
31 January 2012	Termination of appointment of Neil Barrett as a director (1 page)
31 January 2012	Termination of appointment of Neil Barrett as a director (1 page)
1 August 2011	Appointment of Mr Matthew Hull as a director (2 pages)
1 August 2011	Appointment of Mr Matthew Hull as a director (2 pages)
29 July 2011	Appointment of Mr Neil Barrett as a director (2 pages)
29 July 2011	Appointment of Mr Neil Barrett as a director (2 pages)
26 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (6 pages)
26 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (6 pages)
15 July 2011	Director's details changed for Mr Gary Peter Dewhurst on 20 June 2011 (2 pages)
15 July 2011	Director's details changed for Mrs Catherine Ann Bateman on 20 June 2011 (2 pages)
15 July 2011	Director's details changed for Mr Gary Peter Dewhurst on 20 June 2011 (2 pages)
15 July 2011	Director's details changed for Mrs Catherine Ann Bateman on 20 June 2011 (2 pages)
2 June 2011	Group of companies' accounts made up to 31 December 2010 (25 pages)
2 June 2011	Group of companies' accounts made up to 31 December 2010 (25 pages)
5 January 2011	Termination of appointment of Marie Samuels as a secretary (1 page)
5 January 2011	Termination of appointment of Marie Samuels as a secretary (1 page)
2 December 2010	Appointment of Mrs Rebecca Claire Dewhurst as a secretary (1 page)
2 December 2010	Appointment of Mrs Rebecca Claire Dewhurst as a secretary (1 page)
16 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (4 pages)
16 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (4 pages)
11 November 2010	Appointment of Mrs Rebecca Claire Dewhurst as a director (2 pages)
11 November 2010	Appointment of Mrs Rebecca Claire Dewhurst as a director (2 pages)
5 October 2010	Group of companies' accounts made up to 31 December 2009 (25 pages)
5 October 2010	Group of companies' accounts made up to 31 December 2009 (25 pages)
26 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (7 pages)
26 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (7 pages)
31 March 2010	Termination of appointment of Carol Boynton as a secretary (1 page)
31 March 2010	Appointment of Miss Marie Samuels as a secretary (1 page)
31 March 2010	Termination of appointment of Carol Boynton as a secretary (1 page)
31 March 2010	Appointment of Miss Marie Samuels as a secretary (1 page)
29 December 2009	Termination of appointment of Jayne Batty as a director (1 page)
29 December 2009	Termination of appointment of Jayne Batty as a director (1 page)
9 November 2009	Particulars of a mortgage or charge / charge no: 2 (6 pages)
9 November 2009	Particulars of a mortgage or charge / charge no: 2 (6 pages)
3 November 2009	Company name changed castle recruitment services LIMITED\certificate issued on 03/11/09 (2 pages)
3 November 2009	Change of name notice (2 pages)
3 November 2009	Resolutions RES15 ‐ Change company name resolution on 2009-11-03 (2 pages)
3 November 2009	Resolutions RES15 ‐ Change company name resolution on 2009-11-03 (2 pages)
3 November 2009	Change of name notice (2 pages)
3 November 2009	Company name changed castle recruitment services LIMITED\certificate issued on 03/11/09 (2 pages)
1 November 2009	Appointment of Mr David Simon Mark Roberts as a director (2 pages)
1 November 2009	Appointment of Mr David Simon Mark Roberts as a director (2 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
28 October 2009	Appointment of Ms Emma Jane Ceballos as a director (2 pages)
28 October 2009	Appointment of Ms Emma Jane Ceballos as a director (2 pages)
27 October 2009	Change of name notice (2 pages)
27 October 2009	Appointment of Mrs Carol Eve Boynton as a secretary (1 page)
27 October 2009	Change of name notice (2 pages)
27 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-10-22 (1 page)
27 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-10-22 (1 page)
27 October 2009	Appointment of Mrs Carol Eve Boynton as a secretary (1 page)
19 October 2009	Registered office address changed from Gap Personnel House New Foundry Bildings Johnstown Wrexham Clwyd LL14 1LY United Kingdom on 19 October 2009 (1 page)
19 October 2009	Registered office address changed from Gap Personnel House New Foundry Bildings Johnstown Wrexham Clwyd LL14 1LY United Kingdom on 19 October 2009 (1 page)
28 August 2009	Return made up to 29/06/09; full list of members (4 pages)
28 August 2009	Return made up to 29/06/09; full list of members (4 pages)
24 July 2009	Director appointed mrs catherine ann bateman (2 pages)
24 July 2009	Director appointed mrs catherine ann bateman (2 pages)
8 January 2009	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
8 January 2009	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
10 October 2008	Appointment terminated secretary jason fox (1 page)
10 October 2008	Appointment terminated secretary jason fox (1 page)
22 July 2008	Return made up to 29/06/08; full list of members (4 pages)
22 July 2008	Return made up to 29/06/08; full list of members (4 pages)
21 July 2008	Registered office changed on 21/07/2008 from 56B carlton street castleford west yorkshire WF10 1DB (1 page)
21 July 2008	Location of register of members (1 page)
21 July 2008	Location of register of members (1 page)
21 July 2008	Registered office changed on 21/07/2008 from 56B carlton street castleford west yorkshire WF10 1DB (1 page)
21 July 2008	Location of debenture register (1 page)
21 July 2008	Location of debenture register (1 page)
12 June 2008	Director appointed gary peter dewhurst (2 pages)
12 June 2008	Appointment terminated director jason fox (1 page)
12 June 2008	Director appointed gary peter dewhurst (2 pages)
12 June 2008	Appointment terminated director jason fox (1 page)
7 May 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
7 May 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
2 April 2008	Appointment terminated director georgina batty (1 page)
2 April 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
2 April 2008	Declaration of assistance for shares acquisition (9 pages)
2 April 2008	Director and secretary appointed jason alan fox (4 pages)
2 April 2008	Appointment terminated secretary john batty (1 page)
2 April 2008	Director and secretary appointed jason alan fox (4 pages)
2 April 2008	Declaration of assistance for shares acquisition (9 pages)
2 April 2008	Appointment terminated secretary john batty (1 page)
2 April 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
2 April 2008	Appointment terminated director georgina batty (1 page)
27 March 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
27 March 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
12 March 2008	S-div (1 page)
12 March 2008	S-div (1 page)
3 August 2007	Return made up to 29/06/07; full list of members (3 pages)
3 August 2007	Return made up to 29/06/07; full list of members (3 pages)
16 January 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
16 January 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
9 August 2006	Return made up to 29/06/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 August 2006	Return made up to 29/06/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 August 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
2 August 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
4 August 2005	Return made up to 29/06/05; full list of members (7 pages)
4 August 2005	Return made up to 29/06/05; full list of members (7 pages)
13 July 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
13 July 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
23 July 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
23 July 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
20 July 2004	Return made up to 29/06/04; full list of members (7 pages)
20 July 2004	Return made up to 29/06/04; full list of members (7 pages)
10 July 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
10 July 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
30 June 2003	Return made up to 29/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 June 2003	Return made up to 29/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 July 2002	Return made up to 29/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 July 2002	Return made up to 29/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 July 2002	Registered office changed on 16/07/02 from: 56B carlton street castleford pontefract west yorkshire WF10 1DB (1 page)
16 July 2002	Registered office changed on 16/07/02 from: 56B carlton street castleford pontefract west yorkshire WF10 1DB (1 page)
21 June 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
21 June 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
21 June 2002	Ad 06/04/02-06/04/02 Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
21 June 2002	Ad 06/04/02-06/04/02 Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
6 June 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
6 June 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
5 February 2002	Registered office changed on 05/02/02 from: 2 wesley street castleford west yorkshire WF10 1AE (1 page)
5 February 2002	Registered office changed on 05/02/02 from: 2 wesley street castleford west yorkshire WF10 1AE (1 page)
13 December 2001	New director appointed (2 pages)
13 December 2001	New director appointed (2 pages)
2 July 2001	Return made up to 29/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 July 2001	Return made up to 29/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 April 2001	Accounting reference date extended from 30/06/00 to 30/09/00 (1 page)
27 April 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
27 April 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
27 April 2001	Accounting reference date extended from 30/06/00 to 30/09/00 (1 page)
30 June 2000	Return made up to 29/06/00; full list of members 363(287) ‐ Registered office changed on 30/06/00 (6 pages)
30 June 2000	Return made up to 29/06/00; full list of members 363(287) ‐ Registered office changed on 30/06/00 (6 pages)
28 March 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
28 March 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
25 August 1999	Return made up to 29/06/99; full list of members (6 pages)
25 August 1999	Return made up to 29/06/99; full list of members (6 pages)
9 July 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
9 July 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
6 July 1998	Secretary resigned (1 page)
6 July 1998	Director resigned (1 page)
6 July 1998	New secretary appointed (2 pages)
6 July 1998	Secretary resigned (1 page)
6 July 1998	Registered office changed on 06/07/98 from: international house 31 church road, hendon london NW4 4EB (1 page)
6 July 1998	New secretary appointed (2 pages)
6 July 1998	New director appointed (2 pages)
6 July 1998	Director resigned (1 page)
6 July 1998	New director appointed (2 pages)
6 July 1998	Registered office changed on 06/07/98 from: international house 31 church road, hendon london NW4 4EB (1 page)
29 June 1998	Incorporation (15 pages)
29 June 1998	Incorporation (15 pages)

Gap Personnel Holdings Limited

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