Gabbitas Gill Partnership Limited

Company Name	Gabbitas Gill Partnership Limited
Company Status	Active
Company Number	03017428
Category	Private Limited Company
Incorporation Date	2 February 1995(29 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.
Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities
SIC 71121	Engineering design activities for industrial process and production
SIC 71122	Engineering related scientific and technical consulting activities

Directors

Director Name	Mr James Gabbitas
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	02 February 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	White Lodge 17 Leeds Road Selby North Yorkshire YO8 4HU

Secretary Name	Mrs Rachael Charlotte Taylor
Status	Current
Appointed	09 May 2017(22 years, 3 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Correspondence Address	2 Hallam Road Priory Park East Hull HU4 7DY

Director Name	Mr Ciaran McAteer
Date of Birth	May 1973 (Born 51 years ago)
Nationality	Irish
Status	Current
Appointed	12 June 2020(25 years, 4 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Hallam Road Priory Park East Hull HU4 7DY

Director Name	Mr Brendon Hodgson
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	26 January 2021(26 years after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Hallam Road Priory Park East Hull HU4 7DY

Director Name	Mr Stephen Matthews
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	26 January 2021(26 years after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Hallam Road Priory Park East Hull HU4 7DY

Director Name	Mr John Hargraves
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	07 November 2022(27 years, 9 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Hallam Road Priory Park East Hull HU4 7DY

Director Name	Mr Christopher Stephen Wiles
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	07 November 2022(27 years, 9 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Hallam Road Priory Park East Hull HU4 7DY

Director Name	Mr Barrie John Gill
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	White Walls 268 Bramhall Lane South Bramhall Stockport Cheshire SK7 3DG

Secretary Name	Janice Edith Gill
Nationality	British
Status	Resigned
Appointed	02 February 1995(same day as company formation)
Role	Company Director
Correspondence Address	Fairholme 82 Elloughton Road Brough North Humberside HU15 1AL

Secretary Name	Alison Clare Gabbitas
Nationality	British
Status	Resigned
Appointed	01 March 2001(6 years after company formation)
Appointment Duration	5 years, 8 months (resigned 05 November 2006)
Role	Travel Agent
Correspondence Address	Newton Garth Leeds Road Thorpe Willoghby North Yorkshire YO8 9SE

Secretary Name	Laura Anne Fowler
Nationality	British
Status	Resigned
Appointed	06 November 2006(11 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 05 February 2010)
Role	Accounts Administrator
Correspondence Address	16 Gullane Drive Hull North Humberside HU6 7XQ

Secretary Name	James Gabbitas
Nationality	British
Status	Resigned
Appointed	05 February 2010(15 years after company formation)
Appointment Duration	7 years, 3 months (resigned 09 May 2017)
Role	Company Director
Correspondence Address	White Lodge 17 Leeds Road Selby North Yorkshire YO8 4HU

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	02 February 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	02 February 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	ggpconsult.co.uk
Telephone	01482 627963
Telephone region	Hull

Location

Registered Address	2 Hallam Road Priory Park East Hull HU4 7DY
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Pickering
Built Up Area	Kingston upon Hull
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	James Gabbitas 5.00% Ordinary A
400 at £1	A.c. Trotter 40.00% Ordinary B
350 at £1	James Gabbitas 35.00% Ordinary C
100 at £1	James Gabbitas 10.00% Ordinary E
100 at £1	Mr C. Mcateer 10.00% Ordinary D

Financials

Year	2014
Net Worth	£1,295,098
Cash	£697,770
Current Liabilities	£712,411

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	27 January 2024 (2 months, 4 weeks ago)
Next Return Due	10 February 2025 (9 months, 3 weeks from now)

Charges

13 March 2006	Delivered on: 23 March 2006 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

13 March 2006

Delivered on: 23 March 2006
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

20 June 2023	Cessation of James Gabbitas as a person with significant control on 19 June 2023 (1 page)
20 June 2023	Appointment of Mr Jonathan Oliver Lee as a director on 12 June 2023 (2 pages)
20 June 2023	Notification of Ggp Holdings Limited as a person with significant control on 19 June 2023 (2 pages)
19 May 2023	Total exemption full accounts made up to 31 October 2022 (11 pages)
27 January 2023	Confirmation statement made on 27 January 2023 with updates (5 pages)
24 January 2023	Director's details changed for Mr Ciaran Mcateer on 24 January 2023 (2 pages)
8 November 2022	Appointment of Mr John Hargraves as a director on 7 November 2022 (2 pages)
8 November 2022	Appointment of Mr Christopher Stephen Wiles as a director on 7 November 2022 (2 pages)
9 May 2022	Total exemption full accounts made up to 31 October 2021 (11 pages)
31 January 2022	Confirmation statement made on 27 January 2022 with updates (5 pages)
18 January 2022	Change of details for Mr James Gabbitas as a person with significant control on 18 January 2022 (2 pages)
14 July 2021	Total exemption full accounts made up to 31 October 2020 (13 pages)
1 February 2021	Confirmation statement made on 27 January 2021 with updates (4 pages)
26 January 2021	Appointment of Mr Stephen Matthews as a director on 26 January 2021 (2 pages)
26 January 2021	Appointment of Mr Brendon Hodgson as a director on 26 January 2021 (2 pages)
9 September 2020	Total exemption full accounts made up to 31 October 2019 (10 pages)
12 June 2020	Appointment of Mr Ciaran Mcateer as a director on 12 June 2020 (2 pages)
16 March 2020	Statement of capital following an allotment of shares on 9 March 2020 GBP 1,000 (4 pages)
13 March 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (47 pages)
12 March 2020	Cancellation of shares. Statement of capital on 9 March 2020 GBP 1,000 (6 pages)
12 March 2020	Purchase of own shares. (3 pages)
27 January 2020	Confirmation statement made on 27 January 2020 with no updates (3 pages)
26 March 2019	Total exemption full accounts made up to 31 October 2018 (8 pages)
28 January 2019	Confirmation statement made on 27 January 2019 with updates (4 pages)
14 August 2018	Change of details for Mr James Gabbitas as a person with significant control on 3 March 2018 (2 pages)
14 August 2018	Cessation of Alison Clare Trotter as a person with significant control on 3 March 2018 (1 page)
12 March 2018	Withdrawal of a person with significant control statement on 12 March 2018 (2 pages)
12 March 2018	Total exemption full accounts made up to 31 October 2017 (9 pages)
31 January 2018	Notification of Alison Clare Trotter as a person with significant control on 6 April 2016 (2 pages)
31 January 2018	Confirmation statement made on 27 January 2018 with no updates (3 pages)
31 January 2018	Notification of James Gabbitas as a person with significant control on 6 April 2016 (2 pages)
9 May 2017	Appointment of Mrs Rachael Charlotte Taylor as a secretary on 9 May 2017 (2 pages)
9 May 2017	Termination of appointment of James Gabbitas as a secretary on 9 May 2017 (1 page)
9 May 2017	Appointment of Mrs Rachael Charlotte Taylor as a secretary on 9 May 2017 (2 pages)
9 May 2017	Termination of appointment of James Gabbitas as a secretary on 9 May 2017 (1 page)
27 February 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
27 February 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
10 February 2017	Confirmation statement made on 27 January 2017 with updates (6 pages)
10 February 2017	Confirmation statement made on 27 January 2017 with updates (6 pages)
22 April 2016	Registered office address changed from Priory Tec Park Saxon Way Hessle East Yorkshire HU13 9PB to 2 Hallam Road Priory Park East Hull HU4 7DY on 22 April 2016 (1 page)
22 April 2016	Registered office address changed from Priory Tec Park Saxon Way Hessle East Yorkshire HU13 9PB to 2 Hallam Road Priory Park East Hull HU4 7DY on 22 April 2016 (1 page)
3 March 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
3 March 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
1 February 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 1,000 (6 pages)
1 February 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 1,000 (6 pages)
8 April 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
8 April 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
27 January 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 1,000 (6 pages)
27 January 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 1,000 (6 pages)
4 April 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
4 April 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
27 January 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 1,000 (6 pages)
27 January 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 1,000 (6 pages)
11 April 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
11 April 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
29 January 2013	Annual return made up to 27 January 2013 with a full list of shareholders (6 pages)
29 January 2013	Annual return made up to 27 January 2013 with a full list of shareholders (6 pages)
21 March 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
21 March 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
21 February 2012	Annual return made up to 27 January 2012 with a full list of shareholders (6 pages)
21 February 2012	Annual return made up to 27 January 2012 with a full list of shareholders (6 pages)
21 April 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
21 April 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
14 February 2011	Annual return made up to 27 January 2011 with a full list of shareholders (6 pages)
14 February 2011	Annual return made up to 27 January 2011 with a full list of shareholders (6 pages)
1 June 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
1 June 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
22 March 2010	Annual return made up to 27 January 2010 with a full list of shareholders (6 pages)
22 March 2010	Annual return made up to 27 January 2010 with a full list of shareholders (6 pages)
22 March 2010	Director's details changed for James Gabbitas on 22 March 2010 (2 pages)
22 March 2010	Director's details changed for James Gabbitas on 22 March 2010 (2 pages)
8 February 2010	Appointment of James Gabbitas as a secretary (4 pages)
8 February 2010	Appointment of James Gabbitas as a secretary (4 pages)
6 February 2010	Termination of appointment of Laura Fowler as a secretary (3 pages)
6 February 2010	Termination of appointment of Laura Fowler as a secretary (3 pages)
15 January 2010	Previous accounting period extended from 30 April 2009 to 31 October 2009 (1 page)
15 January 2010	Previous accounting period extended from 30 April 2009 to 31 October 2009 (1 page)
25 February 2009	Return made up to 27/01/09; full list of members (5 pages)
25 February 2009	Return made up to 27/01/09; full list of members (5 pages)
5 November 2008	Accounts for a small company made up to 30 April 2008 (8 pages)
5 November 2008	Accounts for a small company made up to 30 April 2008 (8 pages)
22 September 2008	Gbp ic 1050/1000\18/07/08\gbp sr 50@1=50\ (2 pages)
22 September 2008	Gbp ic 1050/1000\18/07/08\gbp sr 50@1=50\ (2 pages)
23 July 2008	Appointment terminated director barrie gill (1 page)
23 July 2008	Appointment terminated director barrie gill (1 page)
28 May 2008	Director's change of particulars / barrie gill / 10/09/2007 (2 pages)
28 May 2008	Director's change of particulars / barrie gill / 10/09/2007 (2 pages)
26 March 2008	Accounts for a small company made up to 30 April 2007 (7 pages)
26 March 2008	Accounts for a small company made up to 30 April 2007 (7 pages)
26 February 2008	Return made up to 27/01/08; full list of members (6 pages)
26 February 2008	Return made up to 27/01/08; full list of members (6 pages)
25 February 2008	Director's change of particulars / barrie gill / 01/09/2007 (1 page)
25 February 2008	Director's change of particulars / barrie gill / 01/09/2007 (1 page)
18 February 2008	Director's particulars changed (2 pages)
18 February 2008	Director's particulars changed (2 pages)
7 August 2007	Director's particulars changed (2 pages)
7 August 2007	Director's particulars changed (2 pages)
6 March 2007	Return made up to 27/01/07; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 March 2007	Return made up to 27/01/07; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 February 2007	Accounts for a small company made up to 30 April 2006 (7 pages)
12 February 2007	Accounts for a small company made up to 30 April 2006 (7 pages)
16 November 2006	New secretary appointed (2 pages)
16 November 2006	Secretary resigned (2 pages)
16 November 2006	Secretary resigned (2 pages)
16 November 2006	New secretary appointed (2 pages)
23 March 2006	Particulars of mortgage/charge (3 pages)
23 March 2006	Particulars of mortgage/charge (3 pages)
7 March 2006	Return made up to 27/01/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 March 2006	Return made up to 27/01/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 February 2006	Accounts for a small company made up to 30 April 2005 (8 pages)
28 February 2006	Accounts for a small company made up to 30 April 2005 (8 pages)
8 February 2006	Director's particulars changed (1 page)
8 February 2006	Director's particulars changed (1 page)
8 February 2006	Director resigned (1 page)
8 February 2006	Director resigned (1 page)
13 January 2006	Director's particulars changed (1 page)
13 January 2006	Director's particulars changed (1 page)
3 March 2005	Accounts for a small company made up to 30 April 2004 (8 pages)
3 March 2005	Accounts for a small company made up to 30 April 2004 (8 pages)
23 February 2005	Director's particulars changed (1 page)
23 February 2005	Director's particulars changed (1 page)
28 January 2005	Return made up to 27/01/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 January 2005	Return made up to 27/01/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 March 2004	Accounts for a small company made up to 30 April 2003 (8 pages)
18 March 2004	Accounts for a small company made up to 30 April 2003 (8 pages)
27 February 2004	Return made up to 27/01/04; full list of members (10 pages)
27 February 2004	Return made up to 27/01/04; full list of members (10 pages)
21 February 2003	Return made up to 02/02/03; change of members 363(287) ‐ Registered office changed on 21/02/03 363(288) ‐ Director's particulars changed (8 pages)
21 February 2003	Return made up to 02/02/03; change of members 363(287) ‐ Registered office changed on 21/02/03 363(288) ‐ Director's particulars changed (8 pages)
16 January 2003	Accounts for a small company made up to 30 April 2002 (8 pages)
16 January 2003	Accounts for a small company made up to 30 April 2002 (8 pages)
10 June 2002	Nc inc already adjusted 24/04/02 (1 page)
10 June 2002	Nc inc already adjusted 24/04/02 (1 page)
10 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
10 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
22 May 2002	Ad 01/05/01-30/04/02 Â£ si 100@1 (2 pages)
22 May 2002	Ad 01/05/01-30/04/02 Â£ si 100@1 (2 pages)
22 May 2002	Ad 01/05/01-30/04/02 Â£ si 100@1 (2 pages)
22 May 2002	Ad 01/05/01-30/04/02 Â£ si 100@1 (2 pages)
28 February 2002	Accounts for a small company made up to 30 April 2001 (7 pages)
28 February 2002	Accounts for a small company made up to 30 April 2001 (7 pages)
28 January 2002	Return made up to 02/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 January 2002	Return made up to 02/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 May 2001	Ad 01/11/00--------- Â£ si 100@1 (2 pages)
11 May 2001	Ad 01/11/00--------- Â£ si 100@1 (2 pages)
11 May 2001	Ad 01/11/00--------- Â£ si 100@1 (2 pages)
11 May 2001	Ad 01/11/00--------- Â£ si 100@1 (2 pages)
19 April 2001	Ad 30/03/01--------- Â£ si 150@1=150 Â£ ic 500/650 (2 pages)
19 April 2001	Â£ nc 10000/11000 30/03/01 (1 page)
19 April 2001	Â£ nc 10000/11000 30/03/01 (1 page)
19 April 2001	Ad 30/03/01--------- Â£ si 150@1=150 Â£ ic 500/650 (2 pages)
19 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
19 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
7 March 2001	Secretary resigned (1 page)
7 March 2001	New secretary appointed (2 pages)
7 March 2001	Return made up to 02/02/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
7 March 2001	New secretary appointed (2 pages)
7 March 2001	Secretary resigned (1 page)
7 March 2001	Return made up to 02/02/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
27 February 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
27 February 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
24 February 2000	Return made up to 02/02/00; full list of members (12 pages)
24 February 2000	Return made up to 02/02/00; full list of members (12 pages)
23 February 2000	Registered office changed on 23/02/00 from: 102 beverley road hull north humberside HU3 1YA (2 pages)
23 February 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
23 February 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
23 February 2000	Registered office changed on 23/02/00 from: 102 beverley road hull north humberside HU3 1YA (2 pages)
18 April 1999	Accounting reference date extended from 31/03/99 to 30/04/99 (1 page)
18 April 1999	Accounting reference date extended from 31/03/99 to 30/04/99 (1 page)
16 February 1999	Secretary's particulars changed (1 page)
16 February 1999	Return made up to 02/02/99; full list of members (6 pages)
16 February 1999	Return made up to 02/02/99; full list of members (6 pages)
16 February 1999	Secretary's particulars changed (1 page)
16 February 1999	Director's particulars changed (1 page)
16 February 1999	Director's particulars changed (1 page)
8 February 1999	Director's particulars changed (1 page)
8 February 1999	Director's particulars changed (1 page)
18 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
18 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
24 February 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
24 February 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
17 February 1998	Return made up to 02/02/98; no change of members (4 pages)
17 February 1998	Return made up to 02/02/98; no change of members (4 pages)
19 March 1997	Return made up to 02/02/97; change of members (6 pages)
19 March 1997	Return made up to 02/02/97; change of members (6 pages)
19 December 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
19 December 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
20 February 1996	Return made up to 02/02/96; full list of members (6 pages)
20 February 1996	Ad 09/02/96--------- Â£ si 300@1=300 Â£ ic 200/500 (2 pages)
20 February 1996	Ad 09/02/96--------- Â£ si 300@1=300 Â£ ic 200/500 (2 pages)
20 February 1996	Return made up to 02/02/96; full list of members (6 pages)
21 December 1995	Ad 14/12/95--------- Â£ si 198@1=198 Â£ ic 2/200 (2 pages)
21 December 1995	Ad 14/12/95--------- Â£ si 198@1=198 Â£ ic 2/200 (2 pages)
13 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
13 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
2 February 1995	Incorporation (13 pages)
2 February 1995	Incorporation (13 pages)