Gel Properties Limited

Company Name	Gel Properties Limited
Director	Edmund Peter Lowe
Company Status	Active
Company Number	01483873
Category	Private Limited Company
Incorporation Date	7 March 1980(44 years, 2 months ago)
Previous Names	Labvend Limited and LOWE Engineering Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Edmund Peter Lowe
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Current
Appointed	22 August 1992(12 years, 5 months after company formation)
Appointment Duration	31 years, 8 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Crimple Grange Beckwithshaw Harrogate Yorkshire HG3 1QU

Secretary Name	Mr Edmund Peter Lowe
Nationality	British
Status	Current
Appointed	22 August 1992(12 years, 5 months after company formation)
Appointment Duration	31 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Crimple Grange Beckwithshaw Harrogate Yorkshire HG3 1QU

Director Name	Wendy Lowe
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1990(10 years, 5 months after company formation)
Appointment Duration	28 years, 6 months (resigned 18 February 2019)
Role	Administration Director
Country of Residence	United Kingdom
Correspondence Address	Crimple Grange Shawfield Head Beckwithshaw Harrogate North Yorkshire HG3 1QU

Director Name	George Alan Lowe
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1992(12 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 March 1995)
Role	Production Director
Correspondence Address	Sandown Rawdon Hall Drive Rawdon Leeds West Yorkshire LS19 6HD

Location

Registered Address	118 North Street Leeds LS2 7PN
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Shareholders

5k at £1	Mr Edmund Peter Lowe 50.00% Cumulative Preference
2.6k at £1	Mr Geoffrey D. Hill & Mrs Wendy Lowe & Mr Edmund Peter Lowe 25.99% Ordinary A
2.4k at £1	Mr Edmund Peter Lowe & Mrs Wendy Lowe 24.00% Ordinary B
1 at £1	Mrs Wendy Lowe 0.01% Ordinary C

Financials

Year	2014
Net Worth	£7,176
Current Liabilities	£7,825

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	3 January 2024 (3 months, 3 weeks ago)
Next Return Due	17 January 2025 (8 months, 3 weeks from now)

Filing History

3 January 2024	Confirmation statement made on 3 January 2024 with updates (4 pages)
23 October 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
1 September 2023	Confirmation statement made on 22 August 2023 with no updates (3 pages)
20 July 2023	Appointment of Mrs Sally-Anne Marsland as a director on 20 July 2023 (2 pages)
20 July 2023	Termination of appointment of Edmund Peter Lowe as a director on 20 July 2023 (1 page)
20 July 2023	Termination of appointment of Edmund Peter Lowe as a secretary on 20 July 2023 (1 page)
12 December 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
21 September 2022	Confirmation statement made on 22 August 2022 with no updates (3 pages)
31 January 2022	Registered office address changed from Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL England to 118 North Street Leeds LS2 7PN on 31 January 2022 (1 page)
13 December 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
13 September 2021	Confirmation statement made on 22 August 2021 with no updates (3 pages)
29 March 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
2 November 2020	Confirmation statement made on 22 August 2020 with no updates (3 pages)
18 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
13 November 2019	Termination of appointment of Wendy Lowe as a director on 18 February 2019 (1 page)
2 October 2019	Confirmation statement made on 22 August 2019 with no updates (3 pages)
2 January 2019	Total exemption full accounts made up to 31 March 2018 (6 pages)
28 August 2018	Confirmation statement made on 22 August 2018 with no updates (3 pages)
6 December 2017	Appointment of Wendy Lowe as a director on 20 August 1990 (2 pages)
6 December 2017	Appointment of Wendy Lowe as a director on 20 August 1990 (2 pages)
5 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
5 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
20 September 2017	Registered office address changed from Rsm 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY United Kingdom to Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL on 20 September 2017 (1 page)
20 September 2017	Registered office address changed from Rsm 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY United Kingdom to Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL on 20 September 2017 (1 page)
6 September 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
6 September 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
17 August 2017	Withdrawal of a person with significant control statement on 17 August 2017 (2 pages)
17 August 2017	Notification of Edmund Peter Lowe as a person with significant control on 4 June 2016 (2 pages)
17 August 2017	Notification of Edmund Peter Lowe as a person with significant control on 4 June 2016 (2 pages)
17 August 2017	Withdrawal of a person with significant control statement on 17 August 2017 (2 pages)
6 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
6 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
23 September 2016	Confirmation statement made on 22 August 2016 with updates (6 pages)
23 September 2016	Registered office address changed from Baker Tilly 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY United Kingdom to Rsm 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY on 23 September 2016 (1 page)
23 September 2016	Confirmation statement made on 22 August 2016 with updates (6 pages)
23 September 2016	Registered office address changed from Baker Tilly 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY United Kingdom to Rsm 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY on 23 September 2016 (1 page)
22 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
22 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
7 September 2015	Registered office address changed from Baker Tilly 6th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP to Baker Tilly 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY on 7 September 2015 (1 page)
7 September 2015	Registered office address changed from Baker Tilly 6th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP to Baker Tilly 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY on 7 September 2015 (1 page)
7 September 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 10,000 (6 pages)
7 September 2015	Registered office address changed from Baker Tilly 6th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP to Baker Tilly 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY on 7 September 2015 (1 page)
7 September 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 10,000 (6 pages)
12 December 2014	Total exemption full accounts made up to 31 March 2014 (10 pages)
12 December 2014	Total exemption full accounts made up to 31 March 2014 (10 pages)
23 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 10,000 (6 pages)
23 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 10,000 (6 pages)
14 August 2014	Registered office address changed from C/O Rsm Tenon 6Th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP United Kingdom to Baker Tilly 6Th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP on 14 August 2014 (1 page)
14 August 2014	Registered office address changed from C/O Rsm Tenon 6Th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP United Kingdom to Baker Tilly 6Th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP on 14 August 2014 (1 page)
4 January 2014	Accounts for a dormant company made up to 31 March 2013 (9 pages)
4 January 2014	Accounts for a dormant company made up to 31 March 2013 (9 pages)
10 September 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 10,000 (6 pages)
10 September 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 10,000 (6 pages)
18 October 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
18 October 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
7 September 2012	Annual return made up to 22 August 2012 with a full list of shareholders (6 pages)
7 September 2012	Annual return made up to 22 August 2012 with a full list of shareholders (6 pages)
6 October 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
6 October 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
27 September 2011	Annual return made up to 23 August 2011 with a full list of shareholders (7 pages)
27 September 2011	Annual return made up to 23 August 2011 with a full list of shareholders (7 pages)
22 August 2011	Director's details changed for Wendy Lowe on 21 August 2011 (2 pages)
22 August 2011	Registered office address changed from Rsm Tenon 6Th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP on 22 August 2011 (1 page)
22 August 2011	Director's details changed for Wendy Lowe on 21 August 2011 (2 pages)
22 August 2011	Annual return made up to 22 August 2011 with a full list of shareholders (6 pages)
22 August 2011	Annual return made up to 22 August 2011 with a full list of shareholders (6 pages)
22 August 2011	Director's details changed for Edmund Peter Lowe on 21 August 2011 (2 pages)
22 August 2011	Registered office address changed from Rsm Tenon 6Th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP on 22 August 2011 (1 page)
22 August 2011	Director's details changed for Edmund Peter Lowe on 21 August 2011 (2 pages)
8 February 2011	Change of share class name or designation (2 pages)
8 February 2011	Change of share class name or designation (2 pages)
8 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (20 pages)
8 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (20 pages)
25 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
25 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
9 September 2010	Annual return made up to 22 August 2010 with a full list of shareholders (15 pages)
9 September 2010	Annual return made up to 22 August 2010 with a full list of shareholders (15 pages)
18 March 2010	Registered office address changed from Bentley Jennison 2 Wellington Place Leeds West Yorkshire LS1 4AP on 18 March 2010 (2 pages)
18 March 2010	Registered office address changed from Bentley Jennison 2 Wellington Place Leeds West Yorkshire LS1 4AP on 18 March 2010 (2 pages)
3 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
3 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
25 August 2009	Return made up to 22/08/09; full list of members (6 pages)
25 August 2009	Return made up to 22/08/09; full list of members (6 pages)
30 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
30 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
17 September 2008	Return made up to 22/08/08; full list of members (6 pages)
17 September 2008	Return made up to 22/08/08; full list of members (6 pages)
14 July 2008	Location of debenture register (non legible) (2 pages)
14 July 2008	Location of register of members (non legible) (1 page)
14 July 2008	Location of register of members (non legible) (1 page)
14 July 2008	Location of debenture register (non legible) (2 pages)
9 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
9 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
28 August 2007	Return made up to 22/08/07; full list of members (6 pages)
28 August 2007	Return made up to 22/08/07; full list of members (6 pages)
24 July 2007	Location of register of members (non legible) (1 page)
24 July 2007	Location of debenture register (non legible) (2 pages)
24 July 2007	Location of debenture register (non legible) (2 pages)
24 July 2007	Location of register of members (non legible) (1 page)
21 November 2006	Registered office changed on 21/11/06 from: 21 st pauls street leeds yorkshire LS1 2ER (1 page)
21 November 2006	Registered office changed on 21/11/06 from: 21 st pauls street leeds yorkshire LS1 2ER (1 page)
10 October 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
10 October 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
18 September 2006	Return made up to 22/08/06; full list of members (6 pages)
18 September 2006	Return made up to 22/08/06; full list of members (6 pages)
24 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
24 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
19 October 2005	Return made up to 22/08/05; full list of members (6 pages)
19 October 2005	Return made up to 22/08/05; full list of members (6 pages)
18 January 2005	Accounts for a dormant company made up to 31 March 2004 (8 pages)
18 January 2005	Accounts for a dormant company made up to 31 March 2004 (8 pages)
22 September 2004	Return made up to 22/08/04; full list of members (6 pages)
22 September 2004	Return made up to 22/08/04; full list of members (6 pages)
19 December 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
19 December 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
6 September 2003	Return made up to 22/08/03; full list of members (6 pages)
6 September 2003	Return made up to 22/08/03; full list of members (6 pages)
14 August 2003	Company name changed lowe engineering LIMITED\certificate issued on 14/08/03 (2 pages)
14 August 2003	Company name changed lowe engineering LIMITED\certificate issued on 14/08/03 (2 pages)
4 December 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
4 December 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
13 November 2002	Return made up to 22/08/02; full list of members (6 pages)
13 November 2002	Return made up to 22/08/02; full list of members (6 pages)
4 November 2002	Particulars of contract relating to shares (3 pages)
4 November 2002	Ad 25/06/02--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
4 November 2002	Particulars of contract relating to shares (3 pages)
4 November 2002	Ad 25/06/02--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
15 October 2002	Resolutions RES13 ‐ Share issue 25/06/02 (1 page)
15 October 2002	Resolutions RES13 ‐ Share issue 25/06/02 (1 page)
17 September 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 September 2002	Â£ nc 100/10000 25/06/02 (1 page)
17 September 2002	Â£ nc 100/10000 25/06/02 (1 page)
17 September 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 September 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
26 September 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
29 August 2001	Return made up to 22/08/01; no change of members (5 pages)
29 August 2001	Return made up to 22/08/01; no change of members (5 pages)
29 August 2000	Return made up to 22/08/00; no change of members (5 pages)
29 August 2000	Return made up to 22/08/00; no change of members (5 pages)
18 July 2000	Full accounts made up to 31 March 2000 (8 pages)
18 July 2000	Full accounts made up to 31 March 2000 (8 pages)
26 January 2000	Full accounts made up to 31 March 1999 (8 pages)
26 January 2000	Full accounts made up to 31 March 1999 (8 pages)
1 September 1999	Return made up to 22/08/99; full list of members (6 pages)
1 September 1999	Return made up to 22/08/99; full list of members (6 pages)
12 January 1999	Full accounts made up to 31 March 1998 (8 pages)
12 January 1999	Full accounts made up to 31 March 1998 (8 pages)
1 September 1998	Return made up to 22/08/98; no change of members (5 pages)
1 September 1998	Return made up to 22/08/98; no change of members (5 pages)
20 May 1998	Resolutions SRES13 ‐ Special resolution (1 page)
20 May 1998	Resolutions SRES13 ‐ Special resolution (1 page)
2 February 1998	Full accounts made up to 31 March 1997 (8 pages)
2 February 1998	Full accounts made up to 31 March 1997 (8 pages)
9 September 1997	Return made up to 22/08/97; no change of members (5 pages)
9 September 1997	Return made up to 22/08/97; no change of members (5 pages)
28 January 1997	Full accounts made up to 31 March 1996 (9 pages)
28 January 1997	Full accounts made up to 31 March 1996 (9 pages)
28 August 1996	Return made up to 22/08/96; full list of members (6 pages)
28 August 1996	Return made up to 22/08/96; full list of members (6 pages)
30 July 1996	Director resigned (1 page)
30 July 1996	Director resigned (1 page)
9 January 1996	Full accounts made up to 31 March 1995 (9 pages)
9 January 1996	Full accounts made up to 31 March 1995 (9 pages)
30 August 1995	Return made up to 22/08/95; full list of members (14 pages)
30 August 1995	Return made up to 22/08/95; full list of members (14 pages)
18 May 1995	Â£ ic 2/1 31/03/95 Â£ sr 1@1=1 (1 page)
18 May 1995	Â£ ic 2/1 31/03/95 Â£ sr 1@1=1 (1 page)
18 April 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (4 pages)
18 April 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (4 pages)
11 April 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
11 April 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
25 September 1990	New director appointed (1 page)
25 September 1990	New director appointed (1 page)
7 March 1980	Incorporation (13 pages)
7 March 1980	Incorporation (13 pages)

Gel Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Yorkshire Companies