Gazz-Matic International Limited

Company Name	Gazz-Matic International Limited
Directors	Mark Gazzard and Warren Christopher Gazzard
Company Status	Active
Company Number	04071528
Category	Private Limited Company
Incorporation Date	14 September 2000(23 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mark Gazzard
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 June 2006(5 years, 8 months after company formation)
Appointment Duration	17 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18a Caneudon Gardens Runwell Wickford Essex SS11 7BG

Director Name	Mr Warren Christopher Gazzard
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 June 2006(5 years, 8 months after company formation)
Appointment Duration	17 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	9 Jasmine Close Langdon Hills Essex SS16 6QZ

Director Name	Mr Brian Alfred Gazzard
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	48 Shakespeare Avenue Langdon Hills Basildon Essex SS16 6DN

Director Name	Carol Ann Gazzard
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Shakespeare Avenue Basildon Essex SS16 6DN

Secretary Name	Mr Brian Alfred Gazzard
Nationality	British
Status	Resigned
Appointed	14 September 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	48 Shakespeare Avenue Langdon Hills Basildon Essex SS16 6DN

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	14 September 2000(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	14 September 2000(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Contact

Website	www.gazshocks.com
Telephone	01268 724585
Telephone region	Basildon

Location

Registered Address	Rayridge House Swinborne Road Basildon Essex SS13 1EH
Region	East of England
Constituency	South Basildon and East Thurrock
County	Essex
Ward	Pitsea North West
Built Up Area	Basildon

Shareholders

25 at £1	Mr Brian Alfred Gazzard 25.00% Ordinary A
25 at £1	Mrs Carol Ann Gazzard 25.00% Ordinary A
10 at £1	Claire Marie Gazzard 10.00% Ordinary C
10 at £1	Marks Lewis Gazzard 10.00% Ordinary A
10 at £1	Shar Louise Gazzard 10.00% Ordinary B
10 at £1	Simon Brian Gazzard 10.00% Ordinary D
10 at £1	Warren Christopher Gazzard 10.00% Ordinary A

Financials

Year	2014
Net Worth	£190,163
Cash	£177,544
Current Liabilities	£236,217

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	18 November 2023 (5 months, 2 weeks ago)
Next Return Due	2 December 2024 (6 months, 4 weeks from now)

Charges

20 December 2010	Delivered on: 23 December 2010 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding
25 May 2004	Delivered on: 29 May 2004 Satisfied on: 23 December 2010 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

20 December 2010

Delivered on: 23 December 2010
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Outstanding

25 May 2004

Delivered on: 29 May 2004
Satisfied on: 23 December 2010
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

1 December 2023	Confirmation statement made on 18 November 2023 with updates (7 pages)
6 November 2023	Termination of appointment of Brian Alfred Gazzard as a secretary on 3 November 2023 (1 page)
6 November 2023	Cessation of Brian Alfred Gazzard as a person with significant control on 3 November 2023 (1 page)
24 March 2023	Total exemption full accounts made up to 30 September 2022 (8 pages)
13 January 2023	Confirmation statement made on 18 November 2022 with updates (5 pages)
12 May 2022	Total exemption full accounts made up to 30 September 2021 (8 pages)
6 May 2022	Confirmation statement made on 3 April 2022 with updates (5 pages)
25 June 2021	Total exemption full accounts made up to 30 September 2020 (8 pages)
14 April 2021	Confirmation statement made on 3 April 2021 with updates (5 pages)
7 April 2020	Confirmation statement made on 3 April 2020 with updates (5 pages)
13 February 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
3 April 2019	Statement of capital following an allotment of shares on 1 December 2018 GBP 155 (4 pages)
3 April 2019	Confirmation statement made on 3 April 2019 with updates (6 pages)
5 December 2018	Total exemption full accounts made up to 30 September 2018 (7 pages)
31 October 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
29 October 2018	Confirmation statement made on 29 October 2018 with updates (5 pages)
14 December 2017	Total exemption full accounts made up to 30 September 2017 (8 pages)
14 December 2017	Total exemption full accounts made up to 30 September 2017 (8 pages)
30 November 2017	Confirmation statement made on 28 October 2017 with no updates (3 pages)
30 November 2017	Confirmation statement made on 28 October 2017 with no updates (3 pages)
14 February 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
14 February 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
28 October 2016	Confirmation statement made on 28 October 2016 with updates (6 pages)
28 October 2016	Confirmation statement made on 28 October 2016 with updates (6 pages)
21 October 2016	Confirmation statement made on 14 September 2016 with updates (9 pages)
21 October 2016	Confirmation statement made on 14 September 2016 with updates (9 pages)
30 September 2016	Statement of capital following an allotment of shares on 27 April 2016 GBP 125 (6 pages)
30 September 2016	Statement of capital following an allotment of shares on 27 April 2016 GBP 125 (6 pages)
5 August 2016	Change of share class name or designation (2 pages)
5 August 2016	Change of share class name or designation (2 pages)
29 July 2016	Particulars of variation of rights attached to shares (2 pages)
29 July 2016	Resolutions RES13 ‐ Converted shares 07/12/2012 RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
29 July 2016	Particulars of variation of rights attached to shares (2 pages)
29 July 2016	Resolutions RES13 ‐ Converted shares 07/12/2012 RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
22 July 2016	Termination of appointment of Brian Alfred Gazzard as a director on 31 May 2016 (1 page)
22 July 2016	Termination of appointment of Brian Alfred Gazzard as a director on 31 May 2016 (1 page)
22 July 2016	Termination of appointment of Carol Ann Gazzard as a director on 31 May 2016 (1 page)
22 July 2016	Termination of appointment of Carol Ann Gazzard as a director on 31 May 2016 (1 page)
30 November 2015	Total exemption small company accounts made up to 30 September 2015 (8 pages)
30 November 2015	Total exemption small company accounts made up to 30 September 2015 (8 pages)
29 October 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 100 (9 pages)
29 October 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 100 (9 pages)
8 April 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
8 April 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
11 November 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 100 (9 pages)
11 November 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 100 (9 pages)
2 October 2014	Amended total exemption small company accounts made up to 30 September 2013 (5 pages)
2 October 2014	Amended total exemption small company accounts made up to 30 September 2013 (5 pages)
24 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
24 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
8 October 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 100 (11 pages)
8 October 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 100 (11 pages)
28 March 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
28 March 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
24 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (8 pages)
24 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (8 pages)
13 December 2011	Total exemption small company accounts made up to 30 September 2011 (5 pages)
13 December 2011	Total exemption small company accounts made up to 30 September 2011 (5 pages)
16 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (8 pages)
16 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (8 pages)
30 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
30 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
23 December 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
23 December 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
2 December 2010	Total exemption small company accounts made up to 30 September 2010 (5 pages)
2 December 2010	Total exemption small company accounts made up to 30 September 2010 (5 pages)
27 September 2010	Director's details changed for Brian Alfred Gazzard on 14 September 2010 (2 pages)
27 September 2010	Director's details changed for Brian Alfred Gazzard on 14 September 2010 (2 pages)
27 September 2010	Director's details changed for Mark Gazzard on 14 September 2010 (2 pages)
27 September 2010	Director's details changed for Carol Ann Gazzard on 14 September 2010 (2 pages)
27 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (8 pages)
27 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (8 pages)
27 September 2010	Director's details changed for Carol Ann Gazzard on 14 September 2010 (2 pages)
27 September 2010	Director's details changed for Warren Christopher Gazzard on 14 September 2010 (2 pages)
27 September 2010	Director's details changed for Mark Gazzard on 14 September 2010 (2 pages)
27 September 2010	Director's details changed for Warren Christopher Gazzard on 14 September 2010 (2 pages)
21 September 2010	Statement of capital following an allotment of shares on 1 October 2009 GBP 100 (3 pages)
21 September 2010	Statement of capital following an allotment of shares on 1 October 2009 GBP 100 (3 pages)
21 September 2010	Statement of capital following an allotment of shares on 1 October 2009 GBP 100 (3 pages)
10 December 2009	Total exemption small company accounts made up to 30 September 2009 (5 pages)
10 December 2009	Total exemption small company accounts made up to 30 September 2009 (5 pages)
14 September 2009	Return made up to 14/09/09; full list of members (4 pages)
14 September 2009	Return made up to 14/09/09; full list of members (4 pages)
24 November 2008	Total exemption small company accounts made up to 30 September 2008 (5 pages)
24 November 2008	Total exemption small company accounts made up to 30 September 2008 (5 pages)
29 September 2008	Return made up to 14/09/08; full list of members (4 pages)
29 September 2008	Return made up to 14/09/08; full list of members (4 pages)
26 November 2007	Total exemption small company accounts made up to 30 September 2007 (5 pages)
26 November 2007	Total exemption small company accounts made up to 30 September 2007 (5 pages)
14 November 2007	Return made up to 14/09/07; full list of members (8 pages)
14 November 2007	Return made up to 14/09/07; full list of members (8 pages)
20 November 2006	Total exemption small company accounts made up to 30 September 2006 (5 pages)
20 November 2006	Total exemption small company accounts made up to 30 September 2006 (5 pages)
1 November 2006	Return made up to 14/09/06; full list of members (3 pages)
1 November 2006	Return made up to 14/09/06; full list of members (3 pages)
31 October 2006	Ad 01/06/06--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
31 October 2006	Ad 01/06/06--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
17 October 2006	New director appointed (2 pages)
17 October 2006	New director appointed (2 pages)
17 October 2006	New director appointed (2 pages)
17 October 2006	New director appointed (2 pages)
2 December 2005	Total exemption small company accounts made up to 30 September 2005 (4 pages)
2 December 2005	Total exemption small company accounts made up to 30 September 2005 (4 pages)
27 September 2005	Return made up to 14/09/05; full list of members (3 pages)
27 September 2005	Location of register of members (1 page)
27 September 2005	Location of register of members (1 page)
27 September 2005	Return made up to 14/09/05; full list of members (3 pages)
29 October 2004	Total exemption small company accounts made up to 30 September 2004 (4 pages)
29 October 2004	Total exemption small company accounts made up to 30 September 2004 (4 pages)
7 October 2004	Return made up to 14/09/04; full list of members (7 pages)
7 October 2004	Return made up to 14/09/04; full list of members (7 pages)
29 May 2004	Particulars of mortgage/charge (9 pages)
29 May 2004	Particulars of mortgage/charge (9 pages)
11 November 2003	Return made up to 14/09/03; full list of members (7 pages)
11 November 2003	Return made up to 14/09/03; full list of members (7 pages)
3 November 2003	Total exemption small company accounts made up to 30 September 2003 (4 pages)
3 November 2003	Total exemption small company accounts made up to 30 September 2003 (4 pages)
6 December 2002	Total exemption small company accounts made up to 30 September 2002 (5 pages)
6 December 2002	Total exemption small company accounts made up to 30 September 2002 (5 pages)
19 September 2002	Return made up to 14/09/02; full list of members (7 pages)
19 September 2002	Return made up to 14/09/02; full list of members (7 pages)
23 October 2001	Total exemption small company accounts made up to 30 September 2001 (5 pages)
23 October 2001	Total exemption small company accounts made up to 30 September 2001 (5 pages)
28 September 2001	Return made up to 14/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 28/09/01 (6 pages)
28 September 2001	Return made up to 14/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 28/09/01 (6 pages)
28 September 2000	New director appointed (2 pages)
28 September 2000	New secretary appointed;new director appointed (2 pages)
28 September 2000	New director appointed (2 pages)
28 September 2000	Director resigned (1 page)
28 September 2000	Registered office changed on 28/09/00 from: 229 nether street london N3 1NT (1 page)
28 September 2000	Secretary resigned (1 page)
28 September 2000	New secretary appointed;new director appointed (2 pages)
28 September 2000	Registered office changed on 28/09/00 from: 229 nether street london N3 1NT (1 page)
28 September 2000	Secretary resigned (1 page)
28 September 2000	Director resigned (1 page)
14 September 2000	Incorporation (12 pages)
14 September 2000	Incorporation (12 pages)