| Company Name | Gamasco Limited |
|---|---|
| Director | Matthew Adam Sadler |
| Company Status | Active |
| Company Number | 04091693 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 2000(23 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5241 | Retail sale of textiles |
| SIC 47510 | Retail sale of textiles in specialised stores |
Directors
| Director Name | Mr Matthew Adam Sadler |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 May 2022(21 years, 6 months after company formation) |
| Appointment Duration | 1 year, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU |
| Director Name | Bernard Sidney Sadler |
|---|---|
| Date of Birth | August 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 2000(same day as company formation) |
| Role | Manager |
| Correspondence Address | Sunshine House 65 Cricketers Lane Brentwood Essex CM13 3QB |
| Director Name | Mr Trevor Alfred Oliver |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 2000(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Bowhay Hutton Brentwood Essex CM13 2JX |
| Secretary Name | Mr John Joseph Phillips |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | John Phillips & Co Ltd 81 Centaur Court Claydon Business Park Great Blakenham Ipswich Suffolk IP6 0NL |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 October 2000(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 October 2000(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Contact
| Website | www.gamasco.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 01268 419909 |
| Telephone region | Basildon |
Location
| Registered Address | Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Marconi |
| Built Up Area | Chelmsford |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 26 at £1 | Joan Mary Sadler 50.00% Ordinary |
|---|---|
| 13 at £1 | Jean Margaret Oliver 25.00% Ordinary |
| 13 at £1 | Trevor Alfred Oliver 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £401,603 |
| Cash | £227,576 |
| Current Liabilities | £134,285 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 17 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 31 October 2024 (6 months, 1 week from now) |
Filing History
| 19 October 2023 | Confirmation statement made on 17 October 2023 with updates (6 pages) |
|---|---|
| 27 July 2023 | Total exemption full accounts made up to 31 October 2022 (11 pages) |
| 2 November 2022 | Confirmation statement made on 17 October 2022 with updates (6 pages) |
| 10 May 2022 | Termination of appointment of Trevor Alfred Oliver as a director on 9 May 2022 (1 page) |
| 10 May 2022 | Appointment of Mr Matthew Adam Sadler as a director on 9 May 2022 (2 pages) |
| 4 May 2022 | Total exemption full accounts made up to 31 October 2021 (11 pages) |
| 18 October 2021 | Confirmation statement made on 17 October 2021 with updates (6 pages) |
| 30 July 2021 | Total exemption full accounts made up to 31 October 2020 (11 pages) |
| 30 October 2020 | Confirmation statement made on 17 October 2020 with updates (6 pages) |
| 30 October 2020 | Total exemption full accounts made up to 31 October 2019 (10 pages) |
| 29 October 2019 | Registered office address changed from John Phillips & Co Ltd 81 Centaur Court Claydon Business Park Great Blakenham Ipswich Suffolk IP6 0NL to Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 29 October 2019 (1 page) |
| 17 October 2019 | Confirmation statement made on 17 October 2019 with updates (5 pages) |
| 20 August 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 26 October 2018 | Confirmation statement made on 17 October 2018 with updates (6 pages) |
| 12 April 2018 | Total exemption full accounts made up to 31 October 2017 (10 pages) |
| 7 March 2018 | Statement of capital following an allotment of shares on 18 October 2017
|
| 7 March 2018 | Statement of capital following an allotment of shares on 18 October 2017
|
| 23 October 2017 | Confirmation statement made on 17 October 2017 with updates (4 pages) |
| 23 October 2017 | Confirmation statement made on 17 October 2017 with updates (4 pages) |
| 27 September 2017 | Cessation of Trevor Alfred Oliver as a person with significant control on 27 September 2017 (1 page) |
| 27 September 2017 | Cessation of Trevor Alfred Oliver as a person with significant control on 27 September 2017 (1 page) |
| 26 June 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
| 26 June 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
| 17 October 2016 | Confirmation statement made on 17 October 2016 with updates (6 pages) |
| 17 October 2016 | Confirmation statement made on 17 October 2016 with updates (6 pages) |
| 2 September 2016 | Amended total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 2 September 2016 | Amended total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 26 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 26 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 20 October 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
| 20 October 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
| 29 July 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 29 July 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 20 October 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 5 August 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 5 August 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 29 October 2013 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 29 October 2013 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 29 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 29 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 30 April 2013 | Termination of appointment of Bernard Sadler as a director (1 page) |
| 30 April 2013 | Termination of appointment of Bernard Sadler as a director (1 page) |
| 18 October 2012 | Annual return made up to 17 October 2012 with a full list of shareholders (4 pages) |
| 18 October 2012 | Annual return made up to 17 October 2012 with a full list of shareholders (4 pages) |
| 8 October 2012 | Termination of appointment of John Phillips as a secretary (1 page) |
| 8 October 2012 | Termination of appointment of John Phillips as a secretary (1 page) |
| 10 May 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 10 May 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 21 November 2011 | Annual return made up to 17 October 2011 (5 pages) |
| 21 November 2011 | Annual return made up to 17 October 2011 (5 pages) |
| 26 July 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 26 July 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 6 January 2011 | Annual return made up to 17 October 2010 with a full list of shareholders (14 pages) |
| 6 January 2011 | Annual return made up to 17 October 2010 with a full list of shareholders (14 pages) |
| 23 December 2010 | Secretary's details changed for Mr John Joseph Phillips on 16 October 2010 (3 pages) |
| 23 December 2010 | Secretary's details changed for Mr John Joseph Phillips on 16 October 2010 (3 pages) |
| 27 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 27 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 14 December 2009 | Annual return made up to 17 October 2009 with a full list of shareholders (14 pages) |
| 14 December 2009 | Annual return made up to 17 October 2009 with a full list of shareholders (14 pages) |
| 6 August 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 6 August 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 3 December 2008 | Return made up to 17/10/08; no change of members (4 pages) |
| 3 December 2008 | Return made up to 17/10/08; no change of members (4 pages) |
| 24 July 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 24 July 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 14 November 2007 | Return made up to 17/10/07; no change of members
|
| 14 November 2007 | Return made up to 17/10/07; no change of members
|
| 23 July 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 23 July 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 19 December 2006 | Return made up to 17/10/06; full list of members
|
| 19 December 2006 | Return made up to 17/10/06; full list of members
|
| 8 May 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 8 May 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 30 November 2005 | Return made up to 17/10/05; full list of members (8 pages) |
| 30 November 2005 | Return made up to 17/10/05; full list of members (8 pages) |
| 11 August 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 11 August 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 29 October 2004 | Return made up to 17/10/04; full list of members (8 pages) |
| 29 October 2004 | Return made up to 17/10/04; full list of members (8 pages) |
| 19 August 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
| 19 August 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
| 31 October 2003 | Return made up to 17/10/03; full list of members (8 pages) |
| 31 October 2003 | Return made up to 17/10/03; full list of members (8 pages) |
| 5 August 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 5 August 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 2 November 2002 | Return made up to 17/10/02; full list of members (8 pages) |
| 2 November 2002 | Return made up to 17/10/02; full list of members (8 pages) |
| 16 August 2002 | Total exemption small company accounts made up to 31 October 2001 (7 pages) |
| 16 August 2002 | Total exemption small company accounts made up to 31 October 2001 (7 pages) |
| 1 November 2001 | Return made up to 17/10/01; full list of members (6 pages) |
| 1 November 2001 | Return made up to 17/10/01; full list of members (6 pages) |
| 31 October 2001 | Ad 01/10/01--------- £ si 50@1=50 £ ic 2/52 (2 pages) |
| 31 October 2001 | Ad 01/10/01--------- £ si 50@1=50 £ ic 2/52 (2 pages) |
| 20 October 2000 | Secretary resigned (1 page) |
| 20 October 2000 | New director appointed (2 pages) |
| 20 October 2000 | New director appointed (2 pages) |
| 20 October 2000 | New secretary appointed (2 pages) |
| 20 October 2000 | Director resigned (1 page) |
| 20 October 2000 | Registered office changed on 20/10/00 from: the studio st nicholas close elstree, borehamwood herts WD6 3EW (1 page) |
| 20 October 2000 | New director appointed (2 pages) |
| 20 October 2000 | Secretary resigned (1 page) |
| 20 October 2000 | Director resigned (1 page) |
| 20 October 2000 | Registered office changed on 20/10/00 from: the studio st nicholas close elstree, borehamwood herts WD6 3EW (1 page) |
| 20 October 2000 | New director appointed (2 pages) |
| 20 October 2000 | New secretary appointed (2 pages) |
| 17 October 2000 | Incorporation (16 pages) |
| 17 October 2000 | Incorporation (16 pages) |