Gap Engineering Services Limited

Company Name	Gap Engineering Services Limited
Directors	Mark Russell Bates and John Adrian Wilkinson
Company Status	Active
Company Number	06495544
Category	Private Limited Company
Incorporation Date	6 February 2008(16 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 3220	Manufacture TV transmitters, telephony etc.
SIC 33200	Installation of industrial machinery and equipment

Directors

Director Name	Mr Mark Russell Bates
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	06 February 2008(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	16 Matthews Fold Norton Sheffield S8 8JT

Director Name	Mr John Adrian Wilkinson
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	06 February 2008(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	47 Drive Mansions Fulham Road London SW6 5JD

Secretary Name	Mr Mark Russell Bates
Nationality	British
Status	Current
Appointed	07 February 2008(1 day after company formation)
Appointment Duration	16 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Matthews Fold Norton Sheffield S8 8JT

Secretary Name	Mr John Adrian Wilkinson
Nationality	British
Status	Resigned
Appointed	06 February 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	47 Drive Mansions Fulham Road London SW6 5JD

Contact

Website	home.btconnect.com

Location

Registered Address	Blades Business Hub John Street Sheffield South Yorkshire S2 4QX
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	John Adrian Wilkinson 50.00% Ordinary
50 at £1	Mark Russell Bates 50.00% Ordinary

Financials

Year	2014
Net Worth	£740,063
Cash	£316,948
Current Liabilities	£90,655

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Returns

Latest Return	6 February 2024 (2 months, 3 weeks ago)
Next Return Due	20 February 2025 (9 months, 3 weeks from now)

Charges

28 October 2009	Delivered on: 6 November 2009 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

28 October 2009

Delivered on: 6 November 2009
Persons entitled: Lloyds Tsb Commercial Finance Limited

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

12 February 2024	Confirmation statement made on 6 February 2024 with no updates (3 pages)
23 December 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
27 March 2023	Total exemption full accounts made up to 31 March 2022 (7 pages)
11 March 2023	Confirmation statement made on 6 February 2023 with no updates (3 pages)
27 December 2022	Previous accounting period shortened from 31 March 2022 to 30 March 2022 (1 page)
10 March 2022	Confirmation statement made on 6 February 2022 with no updates (3 pages)
2 January 2022	Total exemption full accounts made up to 31 March 2021 (7 pages)
10 April 2021	Confirmation statement made on 6 February 2021 with no updates (3 pages)
25 January 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
2 December 2020	Registered office address changed from 2nd Floor, the Portergate Ecclesall Road Sheffield S11 8NX to Blades Business Hub 88, Highcliffe Drive Highcliffe Drive Sheffield South Yorkshire S2 4QX on 2 December 2020 (1 page)
2 December 2020	Registered office address changed from Blades Business Hub 88, Highcliffe Drive Highcliffe Drive Sheffield South Yorkshire S2 4QX United Kingdom to Blades Business Hub John Street Sheffield South Yorkshire S2 4QX on 2 December 2020 (1 page)
12 February 2020	Confirmation statement made on 6 February 2020 with no updates (3 pages)
6 January 2020	Total exemption full accounts made up to 31 March 2019 (7 pages)
11 March 2019	Confirmation statement made on 6 February 2019 with no updates (3 pages)
30 November 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
15 February 2018	Confirmation statement made on 6 February 2018 with no updates (3 pages)
3 January 2018	Total exemption full accounts made up to 31 March 2017 (10 pages)
29 March 2017	Satisfaction of charge 1 in full (6 pages)
29 March 2017	Satisfaction of charge 1 in full (6 pages)
13 February 2017	Confirmation statement made on 6 February 2017 with updates (6 pages)
13 February 2017	Confirmation statement made on 6 February 2017 with updates (6 pages)
9 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
9 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
17 February 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 100 (5 pages)
17 February 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 100 (5 pages)
9 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
9 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
25 March 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 100 (5 pages)
25 March 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 100 (5 pages)
25 March 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 100 (5 pages)
8 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
8 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
19 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 100 (5 pages)
19 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 100 (5 pages)
19 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 100 (5 pages)
6 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
6 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
17 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (5 pages)
17 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (5 pages)
17 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (5 pages)
30 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
30 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
20 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (5 pages)
20 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (5 pages)
20 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (5 pages)
6 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
6 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
24 March 2011	Annual return made up to 6 February 2011 with a full list of shareholders (5 pages)
24 March 2011	Annual return made up to 6 February 2011 with a full list of shareholders (5 pages)
24 March 2011	Annual return made up to 6 February 2011 with a full list of shareholders (5 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
12 April 2010	Annual return made up to 6 February 2010 with a full list of shareholders (5 pages)
12 April 2010	Director's details changed for John Adrian Wilkinson on 31 January 2010 (2 pages)
12 April 2010	Director's details changed for John Adrian Wilkinson on 31 January 2010 (2 pages)
12 April 2010	Director's details changed for Mark Russell Bates on 31 January 2010 (2 pages)
12 April 2010	Director's details changed for Mark Russell Bates on 31 January 2010 (2 pages)
12 April 2010	Annual return made up to 6 February 2010 with a full list of shareholders (5 pages)
12 April 2010	Annual return made up to 6 February 2010 with a full list of shareholders (5 pages)
20 November 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
20 November 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
6 November 2009	Particulars of a mortgage or charge / charge no: 1 (6 pages)
6 November 2009	Particulars of a mortgage or charge / charge no: 1 (6 pages)
25 February 2009	Return made up to 06/02/09; full list of members (4 pages)
25 February 2009	Return made up to 06/02/09; full list of members (4 pages)
9 January 2009	Accounting reference date extended from 28/02/2009 to 31/03/2009 (1 page)
9 January 2009	Accounting reference date extended from 28/02/2009 to 31/03/2009 (1 page)
7 February 2008	Registered office changed on 07/02/08 from: 47 the drive mansions fulham road london SW6 5JD (1 page)
7 February 2008	New secretary appointed (1 page)
7 February 2008	Secretary resigned (1 page)
7 February 2008	Director's particulars changed (1 page)
7 February 2008	New secretary appointed (1 page)
7 February 2008	Secretary resigned (1 page)
7 February 2008	Director's particulars changed (1 page)
7 February 2008	Registered office changed on 07/02/08 from: 47 the drive mansions fulham road london SW6 5JD (1 page)
6 February 2008	Incorporation (13 pages)
6 February 2008	Incorporation (13 pages)