Gablecraft Limited

Company Name	Gablecraft Limited
Directors	Matthew William Wilkinson and John Walter Bradley
Company Status	Active
Company Number	05454665
Category	Private Limited Company
Incorporation Date	17 May 2005(18 years, 11 months ago)
Previous Names	Arch & Gable Specialists Limited and Pro-Bend Ltd

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products

Directors

Director Name	Mr Matthew William Wilkinson
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	17 May 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Langdale Crescent Cottingham East Yorkshire HU16 5DL

Director Name	Mr John Walter Bradley
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	09 January 2013(7 years, 7 months after company formation)
Appointment Duration	11 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	25 Lady Walk Gateford Worksop Nottinghamshire S81 8TA

Secretary Name	Mr Ian Wilkinson
Nationality	British
Status	Resigned
Appointed	17 May 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	48 Potterdale Drive Little Weighton Cottingham North Humberside HU20 3UX

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	17 May 2005(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	17 May 2005(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Contact

Website	gablecraft.com
Telephone	0845 6803725
Telephone region	Unknown

Location

Registered Address	Unit 4a Harpings Road Hull East Yorkshire HU5 4JF
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull North
County	East Riding of Yorkshire
Ward	Bricknell
Built Up Area	Kingston upon Hull
Address Matches	2 other UK companies use this postal address

Shareholders

66 at £1	Matthew Wilkinson 50.00% Ordinary
33 at £1	Diane Wilkinson 25.00% Ordinary
32 at £1	John Bradley 24.24% Ordinary
1 at £1	Carol Ann Hurt 0.76% Ordinary

Financials

Year	2014
Net Worth	£79,772
Cash	£176
Current Liabilities	£124,007

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	3 March 2024 (1 month, 3 weeks ago)
Next Return Due	17 March 2025 (10 months, 3 weeks from now)

Charges

17 September 2010	Delivered on: 1 October 2010 Persons entitled: John Dennis Scarah Classification: Rent deposit deed Secured details: Â£2,500.00 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£2,500.00 (the initial deposit ) and any other sums from time to time standing to the credit of the account see image for full details. Outstanding

17 September 2010

Delivered on: 1 October 2010
Persons entitled: John Dennis Scarah

Classification: Rent deposit deed
Secured details: Â£2,500.00 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Â£2,500.00 (the initial deposit ) and any other sums from time to time standing to the credit of the account see image for full details.
Outstanding

Filing History

21 June 2023	Unaudited abridged accounts made up to 31 March 2023 (9 pages)
5 May 2023	Director's details changed for Mr John Walter Bradley on 5 May 2023 (2 pages)
5 May 2023	Director's details changed for Mr Matthew William Wilkinson on 5 May 2023 (2 pages)
5 March 2023	Confirmation statement made on 3 March 2023 with no updates (3 pages)
4 July 2022	Unaudited abridged accounts made up to 31 March 2022 (9 pages)
3 March 2022	Confirmation statement made on 3 March 2022 with updates (4 pages)
25 September 2021	Unaudited abridged accounts made up to 31 March 2021 (9 pages)
4 March 2021	Confirmation statement made on 4 March 2021 with updates (4 pages)
4 March 2021	Notification of John Walter Bradley as a person with significant control on 20 March 2020 (2 pages)
12 August 2020	Unaudited abridged accounts made up to 31 March 2020 (9 pages)
20 March 2020	Confirmation statement made on 19 March 2020 with updates (5 pages)
12 November 2019	Unaudited abridged accounts made up to 31 March 2019 (12 pages)
9 May 2019	Confirmation statement made on 9 May 2019 with updates (4 pages)
31 July 2018	Unaudited abridged accounts made up to 31 March 2018 (11 pages)
16 May 2018	Confirmation statement made on 9 May 2018 with updates (4 pages)
9 November 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
9 November 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
22 May 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
22 May 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
10 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 134 (5 pages)
10 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 134 (5 pages)
20 April 2016	Statement of company's objects (2 pages)
20 April 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
20 April 2016	Statement of capital following an allotment of shares on 21 March 2016 GBP 134 (4 pages)
20 April 2016	Statement of capital following an allotment of shares on 21 March 2016 GBP 134 (4 pages)
20 April 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
20 April 2016	Statement of company's objects (2 pages)
12 January 2016	Registered office address changed from Unit 3B Harpings Road Hull East Yorkshire HU5 4JF to Unit 4a Harpings Road Hull East Yorkshire HU5 4JF on 12 January 2016 (1 page)
12 January 2016	Registered office address changed from Unit 3B Harpings Road Hull East Yorkshire HU5 4JF to Unit 4a Harpings Road Hull East Yorkshire HU5 4JF on 12 January 2016 (1 page)
10 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
10 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
14 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 132 (4 pages)
14 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 132 (4 pages)
14 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 132 (4 pages)
15 August 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
15 August 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
12 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 132 (4 pages)
12 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 132 (4 pages)
12 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 132 (4 pages)
11 August 2014	Director's details changed for Mr Matthew William Wilkinson on 4 August 2014 (2 pages)
11 August 2014	Director's details changed for Mr Matthew William Wilkinson on 4 August 2014 (2 pages)
11 August 2014	Director's details changed for Mr Matthew William Wilkinson on 4 August 2014 (2 pages)
17 October 2013	Total exemption small company accounts made up to 31 March 2013 (15 pages)
17 October 2013	Total exemption small company accounts made up to 31 March 2013 (15 pages)
7 October 2013	Director's details changed for Mr John Walter Bradley on 7 October 2013 (2 pages)
7 October 2013	Director's details changed for Mr John Walter Bradley on 7 October 2013 (2 pages)
7 October 2013	Director's details changed for Mr John Walter Bradley on 7 October 2013 (2 pages)
5 September 2013	Termination of appointment of Ian Wilkinson as a secretary (1 page)
5 September 2013	Termination of appointment of Ian Wilkinson as a secretary (1 page)
21 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 132 (5 pages)
21 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 132 (5 pages)
21 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 132 (5 pages)
11 January 2013	Appointment of Mr John Walter Bradley as a director (2 pages)
11 January 2013	Appointment of Mr John Walter Bradley as a director (2 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
1 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
1 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
1 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
18 May 2012	Annual return made up to 17 May 2012 with a full list of shareholders (4 pages)
18 May 2012	Annual return made up to 17 May 2012 with a full list of shareholders (4 pages)
24 October 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
24 October 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
27 May 2011	Annual return made up to 17 May 2011 with a full list of shareholders (4 pages)
27 May 2011	Annual return made up to 17 May 2011 with a full list of shareholders (4 pages)
1 October 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
1 October 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
25 September 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
25 September 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
21 September 2010	Registered office address changed from 40 Dunswell Lane Dunswell Hull East Yorkshire HU6 0AG on 21 September 2010 (1 page)
21 September 2010	Registered office address changed from 40 Dunswell Lane Dunswell Hull East Yorkshire HU6 0AG on 21 September 2010 (1 page)
13 July 2010	Director's details changed for Mr Matthew William Wilkinson on 13 July 2010 (2 pages)
13 July 2010	Director's details changed for Mr Matthew William Wilkinson on 13 July 2010 (2 pages)
28 June 2010	Annual return made up to 17 May 2010 with a full list of shareholders (4 pages)
28 June 2010	Annual return made up to 17 May 2010 with a full list of shareholders (4 pages)
22 September 2009	Capitals not rolled up (2 pages)
22 September 2009	Capitals not rolled up (2 pages)
14 September 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
14 September 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
30 June 2009	Return made up to 17/05/09; full list of members (3 pages)
30 June 2009	Return made up to 17/05/09; full list of members (3 pages)
29 June 2009	Director's change of particulars / matthew wilkinson / 01/03/2009 (2 pages)
29 June 2009	Director's change of particulars / matthew wilkinson / 01/03/2009 (2 pages)
3 October 2008	Ad 25/09/08\gbp si 33@1=33\gbp ic 2/35\ (2 pages)
3 October 2008	Ad 25/09/08\gbp si 33@1=33\gbp ic 2/35\ (2 pages)
15 July 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
15 July 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
27 May 2008	Return made up to 17/05/08; no change of members (3 pages)
27 May 2008	Return made up to 17/05/08; no change of members (3 pages)
2 April 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
2 April 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
20 November 2007	Company name changed pro-bend LTD\certificate issued on 20/11/07 (2 pages)
20 November 2007	Company name changed pro-bend LTD\certificate issued on 20/11/07 (2 pages)
19 June 2007	Return made up to 17/05/07; no change of members (6 pages)
19 June 2007	Return made up to 17/05/07; no change of members (6 pages)
23 April 2007	Registered office changed on 23/04/07 from: martin fish and company owen avenue priory park west hessle east yorkshire HU13 9PD (1 page)
23 April 2007	Registered office changed on 23/04/07 from: martin fish and company owen avenue priory park west hessle east yorkshire HU13 9PD (1 page)
14 March 2007	Accounting reference date shortened from 31/05/07 to 31/03/07 (1 page)
14 March 2007	Accounting reference date shortened from 31/05/07 to 31/03/07 (1 page)
2 March 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
2 March 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
18 September 2006	Memorandum and Articles of Association (4 pages)
18 September 2006	Memorandum and Articles of Association (4 pages)
14 September 2006	Company name changed arch & gable specialists LIMITED\certificate issued on 14/09/06 (2 pages)
14 September 2006	Company name changed arch & gable specialists LIMITED\certificate issued on 14/09/06 (2 pages)
7 September 2006	Ad 31/07/06--------- Â£ si 97@1=97 Â£ ic 2/99 (2 pages)
7 September 2006	Ad 31/07/06--------- Â£ si 97@1=97 Â£ ic 2/99 (2 pages)
12 June 2006	Return made up to 17/05/06; full list of members (6 pages)
12 June 2006	Return made up to 17/05/06; full list of members (6 pages)
10 June 2005	New director appointed (2 pages)
10 June 2005	New director appointed (2 pages)
10 June 2005	New secretary appointed (2 pages)
10 June 2005	New secretary appointed (2 pages)
1 June 2005	Registered office changed on 01/06/05 from: 22 st margarets avenue cottingham hull east yorkshire HU16 5NF (1 page)
1 June 2005	Registered office changed on 01/06/05 from: 22 st margarets avenue cottingham hull east yorkshire HU16 5NF (1 page)
24 May 2005	Secretary resigned (1 page)
24 May 2005	Secretary resigned (1 page)
24 May 2005	Director resigned (1 page)
24 May 2005	Registered office changed on 24/05/05 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
24 May 2005	Registered office changed on 24/05/05 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
24 May 2005	Director resigned (1 page)
17 May 2005	Incorporation (6 pages)
17 May 2005	Incorporation (6 pages)