Company NameGekko Access Ltd
DirectorAndrew Leighton Bissell
Company StatusActive
Company Number06178353
CategoryPrivate Limited Company
Incorporation Date22 March 2007(17 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameMr Andrew Leighton Bissell
Date of BirthMarch 1977 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed22 March 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRosewood House 7 Brookside Close
Worthen
Nr Shrewsbury
Shropshire
SY5 9HP
Wales
Secretary NameRachel Tamzin Bissell
NationalityBritish
StatusCurrent
Appointed22 March 2007(same day as company formation)
RoleCompany Director
Correspondence AddressRosewood House 7 Brookside Close
Worthen
Nr Shrewsbury
Shropshire
SY5 9HP
Wales

Location

Registered AddressC/O Sutton McGrath Ltd 5 Westbrook Court
Sharrowvale Road
Sheffield
South Yorkshire
S11 8YZ
RegionYorkshire and The Humber
ConstituencySheffield Central
CountySouth Yorkshire
WardBroomhill and Sharrow Vale
Built Up AreaSheffield
Address Matches2 other UK companies use this postal address

Shareholders

90 at £1Andrew Leighton Bissell
90.00%
Ordinary
10 at £1Rachel Tamzin Bissell
10.00%
Ordinary

Financials

Year2014
Net Worth£1,542
Cash£6,982
Current Liabilities£15,313

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return22 March 2024 (1 month ago)
Next Return Due5 April 2025 (11 months, 1 week from now)

Filing History

22 December 2020Total exemption full accounts made up to 31 March 2020 (8 pages)
25 March 2020Confirmation statement made on 22 March 2020 with updates (4 pages)
11 November 2019Total exemption full accounts made up to 31 March 2019 (8 pages)
26 March 2019Confirmation statement made on 22 March 2019 with no updates (3 pages)
28 August 2018Total exemption full accounts made up to 31 March 2018 (8 pages)
22 March 2018Confirmation statement made on 22 March 2018 with updates (4 pages)
13 November 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
13 November 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
22 March 2017Confirmation statement made on 22 March 2017 with updates (6 pages)
22 March 2017Confirmation statement made on 22 March 2017 with updates (6 pages)
30 September 2016Unaudited abridged accounts made up to 31 March 2016 (7 pages)
30 September 2016Unaudited abridged accounts made up to 31 March 2016 (7 pages)
24 March 2016Annual return made up to 22 March 2016 with a full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100
(5 pages)
24 March 2016Annual return made up to 22 March 2016 with a full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100
(5 pages)
6 November 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
6 November 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 March 2015Annual return made up to 22 March 2015 with a full list of shareholders
Statement of capital on 2015-03-23
  • GBP 100
(5 pages)
23 March 2015Annual return made up to 22 March 2015 with a full list of shareholders
Statement of capital on 2015-03-23
  • GBP 100
(5 pages)
1 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
1 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
25 March 2014Annual return made up to 22 March 2014 with a full list of shareholders
Statement of capital on 2014-03-25
  • GBP 100
(5 pages)
25 March 2014Annual return made up to 22 March 2014 with a full list of shareholders
Statement of capital on 2014-03-25
  • GBP 100
(5 pages)
21 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
21 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
9 April 2013Annual return made up to 22 March 2013 with a full list of shareholders (5 pages)
9 April 2013Annual return made up to 22 March 2013 with a full list of shareholders (5 pages)
20 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
20 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
23 March 2012Annual return made up to 22 March 2012 with a full list of shareholders (5 pages)
23 March 2012Annual return made up to 22 March 2012 with a full list of shareholders (5 pages)
20 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
20 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
30 March 2011Annual return made up to 22 March 2011 with a full list of shareholders (5 pages)
30 March 2011Annual return made up to 22 March 2011 with a full list of shareholders (5 pages)
16 December 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
16 December 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
9 April 2010Annual return made up to 22 March 2010 with a full list of shareholders (5 pages)
9 April 2010Annual return made up to 22 March 2010 with a full list of shareholders (5 pages)
12 June 2009Director's change of particulars / andrew bissell / 12/06/2009 (1 page)
12 June 2009Director's change of particulars / andrew bissell / 12/06/2009 (1 page)
12 June 2009Secretary's change of particulars / rachel bissell / 12/06/2009 (1 page)
12 June 2009Registered office changed on 12/06/2009 from 29 cedar road stocksbridge sheffield south yorkshire S36 1AS (1 page)
12 June 2009Secretary's change of particulars / rachel bissell / 12/06/2009 (1 page)
12 June 2009Registered office changed on 12/06/2009 from 29 cedar road stocksbridge sheffield south yorkshire S36 1AS (1 page)
12 May 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
12 May 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
8 April 2009Return made up to 22/03/09; no change of members (3 pages)
8 April 2009Return made up to 22/03/09; no change of members (3 pages)
22 December 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
22 December 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
14 April 2008Return made up to 22/03/08; full list of members (3 pages)
14 April 2008Return made up to 22/03/08; full list of members (3 pages)
12 April 2007Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
12 April 2007Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
22 March 2007Incorporation (23 pages)
22 March 2007Incorporation (23 pages)