Gape Holdings Limited

Company Name	Gape Holdings Limited
Directors	Alison Claire Garner and Peter John Garner
Company Status	Active
Company Number	06291109
Category	Private Limited Company
Incorporation Date	25 June 2007(16 years, 10 months ago)
Previous Name	Runaround Play & Party Centre Ltd

Business Activity

Section R	Arts, entertainment and recreation
SIC 9304	Physical well-being activities
SIC 93130	Fitness facilities

Directors

Director Name	Alison Claire Garner
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	25 June 2007(same day as company formation)
Role	Sales
Country of Residence	United Kingdom
Correspondence Address	C/O Henry Bramall & Co Ltd Unit 8, Acorn Business Woodseats Close Sheffield S8 0TB

Director Name	Peter John Garner
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	25 June 2007(same day as company formation)
Role	Sales
Country of Residence	England
Correspondence Address	C/O Henry Bramall & Co Ltd Unit 8, Acorn Business Woodseats Close Sheffield S8 0TB

Secretary Name	Alison Claire Garner
Nationality	British
Status	Current
Appointed	25 June 2007(same day as company formation)
Role	Sales
Country of Residence	United Kingdom
Correspondence Address	C/O Henry Bramall & Co Ltd Unit 8, Acorn Business Woodseats Close Sheffield S8 0TB

Director Name	Duport Director Limited (Corporation)
Status	Resigned
Appointed	25 June 2007(same day as company formation)
Correspondence Address	2 Southfield Road Westbury-On-Trym Bristol BS9 3BH

Secretary Name	Duport Secretary Limited (Corporation)
Status	Resigned
Appointed	25 June 2007(same day as company formation)
Correspondence Address	The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH

Location

Registered Address	C/O Henry Bramall & Co Ltd Unit 8, Acorn Business Park Woodseats Close Sheffield S8 0TB
Region	Yorkshire and The Humber
Constituency	Sheffield, Heeley
County	South Yorkshire
Ward	Graves Park
Built Up Area	Sheffield
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£22,843
Cash	£88,595
Current Liabilities	£61,036

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	28 June 2024 (1 month, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	28 June

Returns

Latest Return	25 June 2023 (10 months, 2 weeks ago)
Next Return Due	9 July 2024 (2 months from now)

Filing History

7 July 2023	Confirmation statement made on 25 June 2023 with no updates (3 pages)
30 March 2023	Micro company accounts made up to 30 June 2022 (6 pages)
2 August 2022	Registered office address changed from Unit 8 Acorn Business Park Woodseats Close Sheffield S8 0TB to C/O Henry Bramall & Co Ltd Unit 8, Acorn Business Park Woodseats Close Sheffield S8 0TB on 2 August 2022 (1 page)
29 June 2022	Confirmation statement made on 25 June 2022 with no updates (3 pages)
27 June 2022	Director's details changed for Peter John Garner on 27 June 2022 (2 pages)
15 June 2022	Micro company accounts made up to 30 June 2021 (7 pages)
24 March 2022	Previous accounting period shortened from 30 June 2021 to 29 June 2021 (1 page)
11 February 2022	Company name changed runaround play & party centre LTD\certificate issued on 11/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-11 (3 pages)
5 July 2021	Confirmation statement made on 25 June 2021 with no updates (3 pages)
24 June 2021	Micro company accounts made up to 30 June 2020 (8 pages)
3 July 2020	Confirmation statement made on 25 June 2020 with no updates (3 pages)
11 June 2020	Micro company accounts made up to 30 June 2019 (6 pages)
8 July 2019	Confirmation statement made on 25 June 2019 with no updates (3 pages)
28 March 2019	Micro company accounts made up to 30 June 2018 (9 pages)
28 June 2018	Confirmation statement made on 25 June 2018 with no updates (3 pages)
4 April 2018	Micro company accounts made up to 30 June 2017 (6 pages)
6 July 2017	Notification of Alison Claire Garner as a person with significant control on 25 June 2017 (2 pages)
6 July 2017	Notification of Alison Claire Garner as a person with significant control on 25 June 2017 (2 pages)
6 July 2017	Confirmation statement made on 25 June 2017 with updates (4 pages)
6 July 2017	Notification of Peter John Garner as a person with significant control on 6 July 2017 (2 pages)
6 July 2017	Notification of Peter John Garner as a person with significant control on 25 June 2017 (2 pages)
6 July 2017	Confirmation statement made on 25 June 2017 with updates (4 pages)
6 July 2017	Notification of Peter John Garner as a person with significant control on 25 June 2017 (2 pages)
6 July 2017	Notification of Alison Claire Garner as a person with significant control on 6 July 2017 (2 pages)
4 April 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
4 April 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
19 August 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-08-19 GBP 100 (6 pages)
19 August 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-08-19 GBP 100 (6 pages)
1 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
1 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
7 September 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 100 (4 pages)
7 September 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 100 (4 pages)
18 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
18 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
3 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 100 (4 pages)
3 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 100 (4 pages)
11 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
11 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
5 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders (4 pages)
5 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders (4 pages)
22 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
22 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
13 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (4 pages)
13 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (4 pages)
26 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
26 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
15 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (3 pages)
15 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (3 pages)
24 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
24 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
1 July 2010	Director's details changed for Alison Claire Garner on 24 June 2010 (2 pages)
1 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (4 pages)
1 July 2010	Director's details changed for Peter John Garner on 24 June 2010 (2 pages)
1 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (4 pages)
1 July 2010	Secretary's details changed for Alison Claire Garner on 24 June 2010 (1 page)
1 July 2010	Director's details changed for Alison Claire Garner on 24 June 2010 (2 pages)
1 July 2010	Secretary's details changed for Alison Claire Garner on 24 June 2010 (1 page)
1 July 2010	Director's details changed for Peter John Garner on 24 June 2010 (2 pages)
29 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
29 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
8 July 2009	Return made up to 25/06/09; full list of members (4 pages)
8 July 2009	Return made up to 25/06/09; full list of members (4 pages)
30 March 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
30 March 2009	Registered office changed on 30/03/2009 from 10 luna croft sheffield S12 3LN (1 page)
30 March 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
30 March 2009	Registered office changed on 30/03/2009 from 10 luna croft sheffield S12 3LN (1 page)
4 August 2008	Return made up to 25/06/08; full list of members (4 pages)
4 August 2008	Return made up to 25/06/08; full list of members (4 pages)
13 July 2007	New secretary appointed;new director appointed (2 pages)
13 July 2007	Ad 25/06/07--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
13 July 2007	New director appointed (2 pages)
13 July 2007	New secretary appointed;new director appointed (2 pages)
13 July 2007	New director appointed (2 pages)
13 July 2007	Ad 25/06/07--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
25 June 2007	Secretary resigned (1 page)
25 June 2007	Director resigned (1 page)
25 June 2007	Incorporation (13 pages)
25 June 2007	Incorporation (13 pages)
25 June 2007	Director resigned (1 page)
25 June 2007	Secretary resigned (1 page)

Gape Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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