GAMA Information Technology Limited

Company Name	GAMA Information Technology Limited
Directors	Garry Plummer and Shirley Ann Plummer
Company Status	Active
Company Number	04838493
Category	Private Limited Company
Incorporation Date	19 July 2003(19 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section S	Other service activities
SIC 7250	Maintenance office & computing machinery
SIC 95110	Repair of computers and peripheral equipment

Directors

Director Name	Mr Garry Plummer
Date of Birth	June 1961 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	19 July 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Ashlea Avenue Brighouse HD6 3SR

Director Name	Mrs Shirley Ann Plummer
Date of Birth	November 1958 (Born 64 years ago)
Nationality	English
Status	Current
Appointed	19 July 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Ashlea Avenue Brighouse HD6 3SR

Secretary Name	Mr Garry Plummer
Nationality	British
Status	Current
Appointed	19 July 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Ashlea Avenue Brighouse HD6 3SR

Director Name	Matthew David Gibson
Date of Birth	February 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	492 Manchester Road Milnsbridge Huddersfield HD4 5SG

Director Name	Sarah Louise Gibson
Date of Birth	November 1980 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	32a Nields Road Slaithwaite Huddersfield West Yorkshire HD7 5HT

Director Name	Mr Matthew James Alexander Plummer
Date of Birth	October 1985 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2010(7 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 20 January 2014)
Role	IT Manager
Country of Residence	England
Correspondence Address	61 Bridge Street Castleford West Yorkshire WF10 1HH

Director Name	OCS Directors Limited (Corporation)
Status	Resigned
Appointed	19 July 2003(same day as company formation)
Correspondence Address	Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP

Secretary Name	OCS Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 July 2003(same day as company formation)
Correspondence Address	Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP

Contact

Website	gibsoncomputers.com
Telephone	01484 934721
Telephone region	Huddersfield

Location

Registered Address	23 Ashlea Avenue Brighouse HD6 3SR
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Ward	Rastrick
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Garry Plummer 50.00% Ordinary
49 at £1	Shirley Ann Plummer 49.00% Ordinary
1 at £1	Ashley Connell 1.00% Ordinary

Financials

Year	2014
Net Worth	-£173,526
Cash	£2,699
Current Liabilities	£141,914

Accounts

Latest Accounts	30 June 2022 (9 months ago)
Next Accounts Due	31 March 2024 (12 months from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	19 July 2022 (8 months, 2 weeks ago)
Next Return Due	2 August 2023 (4 months from now)

Charges

22 June 2004	Delivered on: 28 June 2004 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

22 June 2004

Delivered on: 28 June 2004
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

21 July 2021	Confirmation statement made on 19 July 2021 with no updates (3 pages)
21 March 2021	Micro company accounts made up to 30 June 2020 (8 pages)
31 July 2020	Confirmation statement made on 19 July 2020 with no updates (3 pages)
13 March 2020	Micro company accounts made up to 30 June 2019 (8 pages)
21 July 2019	Confirmation statement made on 19 July 2019 with updates (3 pages)
26 March 2019	Micro company accounts made up to 30 June 2018 (7 pages)
31 October 2018	Registered office address changed from Tayson House Methley Road Castleford WF10 1PA England to 23 Ashlea Avenue Brighouse HD6 3SR on 31 October 2018 (1 page)
24 July 2018	Confirmation statement made on 19 July 2018 with no updates (3 pages)
3 April 2018	Micro company accounts made up to 30 June 2017 (8 pages)
1 August 2017	Registered office address changed from 61 Bridge Street Castleford West Yorkshire WF10 1HH to Tayson House Methley Road Castleford WF10 1PA on 1 August 2017 (1 page)
1 August 2017	Confirmation statement made on 19 July 2017 with updates (3 pages)
1 August 2017	Registered office address changed from 61 Bridge Street Castleford West Yorkshire WF10 1HH to Tayson House Methley Road Castleford WF10 1PA on 1 August 2017 (1 page)
1 August 2017	Confirmation statement made on 19 July 2017 with updates (3 pages)
28 March 2017	Micro company accounts made up to 30 June 2016 (7 pages)
28 March 2017	Micro company accounts made up to 30 June 2016 (7 pages)
26 July 2016	Confirmation statement made on 19 July 2016 with updates (6 pages)
26 July 2016	Confirmation statement made on 19 July 2016 with updates (6 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (12 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (12 pages)
24 July 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 100 (5 pages)
24 July 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 100 (5 pages)
2 May 2015	Total exemption small company accounts made up to 30 June 2014 (12 pages)
2 May 2015	Total exemption small company accounts made up to 30 June 2014 (12 pages)
13 August 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 100 (5 pages)
13 August 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 100 (5 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (12 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (12 pages)
20 January 2014	Termination of appointment of Matthew Plummer as a director (1 page)
20 January 2014	Termination of appointment of Matthew Plummer as a director (1 page)
14 August 2013	Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 100 (6 pages)
14 August 2013	Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 100 (6 pages)
5 April 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
5 April 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
24 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (6 pages)
24 July 2012	Registered office address changed from Unit 1 Perseverance Street Castleford West Yorkshire WF10 1LD on 24 July 2012 (1 page)
24 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (6 pages)
24 July 2012	Registered office address changed from Unit 1 Perseverance Street Castleford West Yorkshire WF10 1LD on 24 July 2012 (1 page)
27 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
27 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
4 August 2011	Annual return made up to 19 July 2011 with a full list of shareholders (6 pages)
4 August 2011	Annual return made up to 19 July 2011 with a full list of shareholders (6 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
22 October 2010	Appointment of Mr Matthew James Alexander Plummer as a director (2 pages)
22 October 2010	Appointment of Mr Matthew James Alexander Plummer as a director (2 pages)
6 August 2010	Annual return made up to 19 July 2010 with a full list of shareholders (5 pages)
6 August 2010	Director's details changed for Shirley Ann Plummer on 19 July 2010 (2 pages)
6 August 2010	Director's details changed for Garry Plummer on 19 July 2010 (2 pages)
6 August 2010	Annual return made up to 19 July 2010 with a full list of shareholders (5 pages)
6 August 2010	Director's details changed for Shirley Ann Plummer on 19 July 2010 (2 pages)
6 August 2010	Director's details changed for Garry Plummer on 19 July 2010 (2 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
27 July 2009	Return made up to 19/07/09; full list of members (4 pages)
27 July 2009	Return made up to 19/07/09; full list of members (4 pages)
15 July 2009	Registered office changed on 15/07/2009 from 59 bridge street castleford west yorkshire WF10 1HH (1 page)
15 July 2009	Registered office changed on 15/07/2009 from 59 bridge street castleford west yorkshire WF10 1HH (1 page)
31 March 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
31 March 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
12 August 2008	Return made up to 19/07/08; full list of members (4 pages)
12 August 2008	Return made up to 19/07/08; full list of members (4 pages)
20 March 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
20 March 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
6 August 2007	Return made up to 19/07/07; full list of members (3 pages)
6 August 2007	Return made up to 19/07/07; full list of members (3 pages)
8 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
8 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
26 July 2006	Return made up to 19/07/06; full list of members (3 pages)
26 July 2006	Return made up to 19/07/06; full list of members (3 pages)
28 April 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
28 April 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
15 August 2005	Return made up to 19/07/05; full list of members (3 pages)
15 August 2005	Return made up to 19/07/05; full list of members (3 pages)
14 July 2005	Director resigned (1 page)
14 July 2005	Director resigned (1 page)
14 July 2005	Director resigned (1 page)
14 July 2005	Director resigned (1 page)
16 March 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
16 March 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
18 August 2004	Return made up to 19/07/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 August 2004	Return made up to 19/07/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 July 2004	Registered office changed on 14/07/04 from: 492 manchester road milnsbridge huddersfield HD4 5SG (1 page)
14 July 2004	Accounting reference date shortened from 31/08/04 to 30/06/04 (1 page)
14 July 2004	Registered office changed on 14/07/04 from: 492 manchester road milnsbridge huddersfield HD4 5SG (1 page)
14 July 2004	Accounting reference date shortened from 31/08/04 to 30/06/04 (1 page)
28 June 2004	Particulars of mortgage/charge (3 pages)
28 June 2004	Particulars of mortgage/charge (3 pages)
6 August 2003	New director appointed (2 pages)
6 August 2003	New secretary appointed;new director appointed (2 pages)
6 August 2003	New director appointed (2 pages)
6 August 2003	New director appointed (2 pages)
6 August 2003	New director appointed (2 pages)
6 August 2003	New secretary appointed;new director appointed (2 pages)
6 August 2003	New director appointed (2 pages)
6 August 2003	New director appointed (2 pages)
29 July 2003	Ad 19/07/03--------- £ si [email protected]=24 £ ic 76/100 (3 pages)
29 July 2003	Ad 19/07/03--------- £ si [email protected]=25 £ ic 51/76 (4 pages)
29 July 2003	Ad 19/07/03--------- £ si [email protected]=25 £ ic 26/51 (3 pages)
29 July 2003	Ad 19/07/03--------- £ si [email protected]=25 £ ic 1/26 (2 pages)
29 July 2003	Accounting reference date extended from 31/07/04 to 31/08/04 (1 page)
29 July 2003	Registered office changed on 29/07/03 from: minshull house 67 wellington road north stockport cheshire SK4 2LP (1 page)
29 July 2003	Resolutions ELRES ‐ Elective resolution (1 page)
29 July 2003	Secretary resigned (1 page)
29 July 2003	Director resigned (1 page)
29 July 2003	Ad 19/07/03--------- £ si [email protected]=24 £ ic 76/100 (3 pages)
29 July 2003	Ad 19/07/03--------- £ si [email protected]=25 £ ic 51/76 (4 pages)
29 July 2003	Ad 19/07/03--------- £ si [email protected]=25 £ ic 26/51 (3 pages)
29 July 2003	Ad 19/07/03--------- £ si [email protected]=25 £ ic 1/26 (2 pages)
29 July 2003	Accounting reference date extended from 31/07/04 to 31/08/04 (1 page)
29 July 2003	Registered office changed on 29/07/03 from: minshull house 67 wellington road north stockport cheshire SK4 2LP (1 page)
29 July 2003	Resolutions ELRES ‐ Elective resolution (1 page)
29 July 2003	Secretary resigned (1 page)
29 July 2003	Director resigned (1 page)
19 July 2003	Incorporation (13 pages)
19 July 2003	Incorporation (13 pages)