| Company Name | Gap Construction (North West) Limited |
|---|---|
| Director | Philip Stephen Sharples |
| Company Status | Active |
| Company Number | 05899081 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 2006(17 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | Mr Philip Stephen Sharples |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 August 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL |
| Secretary Name | Beverley Anne Sharples |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 August 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL |
Location
| Registered Address | 207 Knutsford Road, Grappenhall Warrington Cheshire WA4 2QL |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Parish | Grappenhall and Thelwall |
| Ward | Lymm North and Thelwall |
| Built Up Area | Warrington |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Philip Stephen Sharples 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,354 |
| Current Liabilities | £15,295 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 2 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 28 February |
Returns
| Latest Return | 8 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 August 2024 (4 months from now) |
Filing History
| 27 February 2021 | Unaudited abridged accounts made up to 29 February 2020 (8 pages) |
|---|---|
| 19 August 2020 | Confirmation statement made on 8 August 2020 with updates (4 pages) |
| 21 October 2019 | Unaudited abridged accounts made up to 28 February 2019 (7 pages) |
| 8 August 2019 | Confirmation statement made on 8 August 2019 with updates (4 pages) |
| 26 July 2019 | Secretary's details changed for Beverley Anne Sharples on 26 July 2019 (1 page) |
| 26 July 2019 | Change of details for Mr Philip Stephen Sharples as a person with significant control on 26 July 2019 (2 pages) |
| 26 July 2019 | Director's details changed for Mr Philip Stephen Sharples on 26 July 2019 (2 pages) |
| 25 September 2018 | Unaudited abridged accounts made up to 28 February 2018 (8 pages) |
| 8 August 2018 | Confirmation statement made on 8 August 2018 with updates (4 pages) |
| 27 November 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
| 27 November 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
| 8 August 2017 | Confirmation statement made on 8 August 2017 with updates (4 pages) |
| 8 August 2017 | Confirmation statement made on 8 August 2017 with updates (4 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 29 February 2016 (7 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 29 February 2016 (7 pages) |
| 15 August 2016 | Confirmation statement made on 8 August 2016 with updates (4 pages) |
| 15 August 2016 | Confirmation statement made on 8 August 2016 with updates (4 pages) |
| 27 November 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 27 November 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 14 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-14
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| 14 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-14
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| 14 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-14
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| 4 November 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 4 November 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 15 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-15
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| 15 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-15
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| 15 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-15
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| 26 November 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 26 November 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 8 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-08
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| 8 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-08
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| 8 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-08
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| 29 November 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 29 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (4 pages) |
| 29 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (4 pages) |
| 29 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (4 pages) |
| 8 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 8 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 12 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (4 pages) |
| 12 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (4 pages) |
| 12 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (4 pages) |
| 9 November 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 9 November 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 6 September 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (4 pages) |
| 6 September 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (4 pages) |
| 6 September 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (4 pages) |
| 23 September 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 23 September 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 1 September 2009 | Return made up to 08/08/09; full list of members (3 pages) |
| 1 September 2009 | Return made up to 08/08/09; full list of members (3 pages) |
| 24 February 2009 | Accounting reference date extended from 31/08/2008 to 28/02/2009 (1 page) |
| 24 February 2009 | Accounting reference date extended from 31/08/2008 to 28/02/2009 (1 page) |
| 8 August 2008 | Return made up to 08/08/08; full list of members (3 pages) |
| 8 August 2008 | Return made up to 08/08/08; full list of members (3 pages) |
| 6 June 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
| 6 June 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
| 4 October 2007 | Return made up to 08/08/07; full list of members (2 pages) |
| 4 October 2007 | Return made up to 08/08/07; full list of members (2 pages) |
| 8 August 2006 | Incorporation (17 pages) |
| 8 August 2006 | Incorporation (17 pages) |