GANT Innovations Limited

Company Name	GANT Innovations Limited
Directors	Gail Amanda Shaw and Alfred Baron George Shaw
Company Status	Active
Company Number	07033001
Category	Private Limited Company
Incorporation Date	29 September 2009(14 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Gail Amanda Shaw
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	29 September 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Alm Accounts, Office 10 Great North Road Darrington Pontefract WF8 3HR

Director Name	Mr Alfred Baron George Shaw
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	25 July 2023(13 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Alm Accounts, Office 10 Great North Road Darrington Pontefract WF8 3HR

Director Name	Alfie Shaw
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2009(same day as company formation)
Role	Company Director
Correspondence Address	32 Guildford Street Hendon Sunderland Tyne & Wear SR2 8JQ

Secretary Name	Mr Alfred Shaw
Status	Resigned
Appointed	04 December 2014(5 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 09 July 2021)
Role	Company Director
Correspondence Address	6 Dominus Way Meridian Business Park Leicester LE19 1RP

Director Name	Anthony Daly
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2015(5 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 26 April 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	5 Sidings Court White Rose Way Doncaster Yorkshire DN4 5NU

Director Name	Mr Nicholas Martin Shaw
Date of Birth	September 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2015(5 years, 8 months after company formation)
Appointment Duration	8 years, 1 month (resigned 25 July 2023)
Role	Sales Director
Country of Residence	England
Correspondence Address	C/O Alm Accounts, Office 10 Great North Road Darrington Pontefract WF8 3HR

Secretary Name	1st Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 August 2023(13 years, 11 months after company formation)
Appointment Duration	6 months, 1 week (resigned 01 March 2024)
Correspondence Address	71-75 Shelton Street Covent Garden London WC2H 9JQ

Contact

Website	www.gantinnovations.com
Telephone	0116 2340777
Telephone region	Leicester

Location

Registered Address	C/O Alm Accounts, Office 10 Great North Road Darrington Pontefract WF8 3HR
Region	Yorkshire and The Humber
Constituency	Normanton, Pontefract and Castleford
County	West Yorkshire
Parish	Darrington
Ward	Pontefract South
Address Matches	2 other UK companies use this postal address

Shareholders

120 at £0.1	A. Daly 6.00% Ordinary
100 at £0.1	Alfred Shaw 5.00% Ordinary
100 at £0.1	Nicholas Shaw 5.00% Ordinary
900 at £0.1	Gail Shaw 45.00% Ordinary
80 at £0.1	Maria Smith 4.00% Ordinary
300 at £0.1	John Fritz 15.00% Ordinary
200 at £0.1	Central Metals & Alloys Limited 10.00% Ordinary
200 at £0.1	Silverstar International Assets LTD 10.00% Ordinary

Financials

Year	2014
Net Worth	-£58,954
Cash	£5,270
Current Liabilities	£65,003

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	29 September 2023 (7 months, 1 week ago)
Next Return Due	13 October 2024 (5 months, 1 week from now)

Filing History

11 April 2024	Total exemption full accounts made up to 30 June 2023 (7 pages)
15 March 2024	Termination of appointment of 1St Secretaries Limited as a secretary on 1 March 2024 (1 page)
3 November 2023	Second filing of Confirmation Statement dated 29 September 2021 (5 pages)
3 November 2023	Second filing of Confirmation Statement dated 29 September 2022 (5 pages)
1 November 2023	Statement of capital following an allotment of shares on 31 May 2023 GBP 476.94 (3 pages)
1 November 2023	Confirmation statement made on 29 September 2023 with updates (6 pages)
1 November 2023	Statement of capital following an allotment of shares on 7 November 2021 GBP 325.81 (3 pages)
1 November 2023	Statement of capital following an allotment of shares on 21 February 2022 GBP 349.87 (3 pages)
31 October 2023	Statement of capital following an allotment of shares on 21 April 2021 GBP 312.42 (3 pages)
29 August 2023	Appointment of 1St Secretaries Limited as a secretary on 24 August 2023 (2 pages)
26 July 2023	Appointment of Mr Alfred Baron George Shaw as a director on 25 July 2023 (2 pages)
26 July 2023	Termination of appointment of Nicholas Martin Shaw as a director on 25 July 2023 (1 page)
29 June 2023	Total exemption full accounts made up to 30 June 2022 (7 pages)
14 June 2023	Registered office address changed from 6 Dominus Way Meridian Business Park Leicester LE19 1RP England to C/O Alm Accounts, Office 10 Great North Road Darrington Pontefract WF8 3HR on 14 June 2023 (1 page)
18 October 2022	Confirmation statement made on 29 September 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 03/11/2023 (4 pages)
30 June 2022	Total exemption full accounts made up to 30 June 2021 (12 pages)
13 October 2021	Confirmation statement made on 29 September 2021 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 03/11/2023 (4 pages)
9 July 2021	Termination of appointment of Alfred Shaw as a secretary on 9 July 2021 (1 page)
12 April 2021	Total exemption full accounts made up to 30 June 2020 (12 pages)
5 October 2020	Confirmation statement made on 29 September 2020 with no updates (3 pages)
19 February 2020	Total exemption full accounts made up to 30 June 2019 (11 pages)
21 October 2019	Confirmation statement made on 29 September 2019 with no updates (3 pages)
12 September 2019	Statement of capital following an allotment of shares on 3 April 2019 GBP 286.04 (3 pages)
12 September 2019	Statement of capital following an allotment of shares on 30 June 2019 GBP 288.36 (3 pages)
12 September 2019	Statement of capital following an allotment of shares on 1 November 2018 GBP 226.7 (3 pages)
12 September 2019	Statement of capital following an allotment of shares on 30 March 2019 GBP 255.14 (3 pages)
11 March 2019	Total exemption full accounts made up to 30 June 2018 (10 pages)
1 October 2018	Confirmation statement made on 29 September 2018 with no updates (3 pages)
24 September 2018	Director's details changed for Mr Nicholas Martin Shaw on 23 September 2018 (2 pages)
9 April 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
31 October 2017	Confirmation statement made on 29 September 2017 with updates (6 pages)
31 October 2017	Confirmation statement made on 29 September 2017 with updates (6 pages)
2 October 2017	Statement of capital following an allotment of shares on 11 September 2017 GBP 216.22 (4 pages)
2 October 2017	Sub-division of shares on 11 September 2017 (4 pages)
2 October 2017	Sub-division of shares on 11 September 2017 (4 pages)
2 October 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division 11/09/2017 (1 page)
2 October 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division 11/09/2017 (1 page)
2 October 2017	Statement of capital following an allotment of shares on 11 September 2017 GBP 216.22 (4 pages)
7 April 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
7 April 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
4 October 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
4 October 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
27 September 2016	Previous accounting period extended from 31 December 2015 to 30 June 2016 (1 page)
27 September 2016	Previous accounting period extended from 31 December 2015 to 30 June 2016 (1 page)
19 September 2016	Registered office address changed from C/O Clegg Solicitors Ref: Mfh Apex Court Ruddington Lane Nottingham NG11 7DD England to 6 Dominus Way Meridian Business Park Leicester LE19 1RP on 19 September 2016 (1 page)
19 September 2016	Registered office address changed from C/O Clegg Solicitors Ref: Mfh Apex Court Ruddington Lane Nottingham NG11 7DD England to 6 Dominus Way Meridian Business Park Leicester LE19 1RP on 19 September 2016 (1 page)
14 July 2016	Registered office address changed from C/O Hawsons Chartered Accountants 5 Sidings Court Doncaster South Yorkshire DN4 5NU to C/O Clegg Solicitors Ref: Mfh Apex Court Ruddington Lane Nottingham NG11 7DD on 14 July 2016 (1 page)
14 July 2016	Registered office address changed from C/O Hawsons Chartered Accountants 5 Sidings Court Doncaster South Yorkshire DN4 5NU to C/O Clegg Solicitors Ref: Mfh Apex Court Ruddington Lane Nottingham NG11 7DD on 14 July 2016 (1 page)
26 April 2016	Termination of appointment of Anthony Daly as a director on 26 April 2016 (1 page)
26 April 2016	Termination of appointment of Anthony Daly as a director on 26 April 2016 (1 page)
31 March 2016	Director's details changed for Anthony Daly on 31 March 2016 (2 pages)
31 March 2016	Director's details changed for Anthony Daly on 31 March 2016 (2 pages)
22 March 2016	Appointment of Anthony Daly as a director on 22 June 2015 (2 pages)
22 March 2016	Appointment of Anthony Daly as a director on 22 June 2015 (2 pages)
22 March 2016	Appointment of Mr Nicholas Martin Shaw as a director on 22 June 2015 (2 pages)
22 March 2016	Appointment of Mr Nicholas Martin Shaw as a director on 22 June 2015 (2 pages)
24 November 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 200 (5 pages)
24 November 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 200 (5 pages)
2 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
2 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
6 May 2015	Appointment of Mr Alfred Shaw as a secretary on 4 December 2014 (2 pages)
6 May 2015	Appointment of Mr Alfred Shaw as a secretary on 4 December 2014 (2 pages)
6 May 2015	Appointment of Mr Alfred Shaw as a secretary on 4 December 2014 (2 pages)
1 May 2015	Amended total exemption small company accounts made up to 30 September 2010 (5 pages)
1 May 2015	Amended total exemption small company accounts made up to 30 September 2010 (5 pages)
1 May 2015	Amended total exemption small company accounts made up to 30 September 2012 (5 pages)
1 May 2015	Amended total exemption small company accounts made up to 30 September 2011 (4 pages)
1 May 2015	Amended total exemption small company accounts made up to 30 September 2011 (4 pages)
1 May 2015	Amended total exemption small company accounts made up to 30 September 2012 (5 pages)
7 April 2015	Statement of capital following an allotment of shares on 12 March 2015 GBP 2,000.00 (5 pages)
7 April 2015	Statement of capital following an allotment of shares on 12 March 2015 GBP 2,000.00 (5 pages)
23 February 2015	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2015-02-23 GBP 103.1 (4 pages)
23 February 2015	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2015-02-23 GBP 103.1 (4 pages)
8 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
8 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
1 October 2014	Statement of capital following an allotment of shares on 4 September 2014 GBP 100 (3 pages)
1 October 2014	Statement of capital following an allotment of shares on 4 September 2014 GBP 100 (3 pages)
1 October 2014	Statement of capital following an allotment of shares on 4 September 2014 GBP 100 (3 pages)
11 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
11 September 2014	Sub-division of shares on 4 September 2014 (6 pages)
11 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
11 September 2014	Sub-division of shares on 4 September 2014 (6 pages)
11 September 2014	Sub-division of shares on 4 September 2014 (6 pages)
18 June 2014	Previous accounting period extended from 30 September 2013 to 31 December 2013 (1 page)
18 June 2014	Previous accounting period extended from 30 September 2013 to 31 December 2013 (1 page)
5 November 2013	Registered office address changed from , 169 Gynsill Close, Anstey, Leicester, LE7 7AN to C/O Hawsons Chartered Accountants 5 Sidings Court Doncaster South Yorkshire DN4 5NU on 5 November 2013 (1 page)
5 November 2013	Registered office address changed from , 169 Gynsill Close, Anstey, Leicester, LE7 7AN to C/O Hawsons Chartered Accountants 5 Sidings Court Doncaster South Yorkshire DN4 5NU on 5 November 2013 (1 page)
5 November 2013	Registered office address changed from , 169 Gynsill Close, Anstey, Leicester, LE7 7AN to C/O Hawsons Chartered Accountants 5 Sidings Court Doncaster South Yorkshire DN4 5NU on 5 November 2013 (1 page)
17 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 162,574 (4 pages)
17 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 162,574 (4 pages)
28 June 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
28 June 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
1 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (4 pages)
1 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (4 pages)
2 May 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
2 May 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
10 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (4 pages)
10 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (4 pages)
17 June 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
17 June 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
12 November 2010	Director's details changed for Gail Amanda Shaw on 28 September 2010 (2 pages)
12 November 2010	Annual return made up to 29 September 2010 with a full list of shareholders (4 pages)
12 November 2010	Annual return made up to 29 September 2010 with a full list of shareholders (4 pages)
12 November 2010	Director's details changed for Gail Amanda Shaw on 28 September 2010 (2 pages)
2 November 2010	Registered office address changed from , 5 Osborne Terrace, Jesmond, Newcastle upon Tyne, NE2 1SQ to C/O Hawsons Chartered Accountants 5 Sidings Court Doncaster South Yorkshire DN4 5NU on 2 November 2010 (1 page)
2 November 2010	Registered office address changed from , 5 Osborne Terrace, Jesmond, Newcastle upon Tyne, NE2 1SQ to C/O Hawsons Chartered Accountants 5 Sidings Court Doncaster South Yorkshire DN4 5NU on 2 November 2010 (1 page)
2 November 2010	Registered office address changed from , 5 Osborne Terrace, Jesmond, Newcastle upon Tyne, NE2 1SQ to C/O Hawsons Chartered Accountants 5 Sidings Court Doncaster South Yorkshire DN4 5NU on 2 November 2010 (1 page)
9 April 2010	Statement of capital following an allotment of shares on 23 February 2010 GBP 162,572 (4 pages)
9 April 2010	Statement of capital following an allotment of shares on 23 February 2010 GBP 162,572 (4 pages)
29 October 2009	Termination of appointment of Alfie Shaw as a director (1 page)
29 October 2009	Termination of appointment of Alfie Shaw as a director (1 page)
29 September 2009	Incorporation (14 pages)
29 September 2009	Incorporation (14 pages)

GANT Innovations Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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