Company NameGap Home Services Limited
DirectorsGraham Andrew Payne and Jacqueline Payne
Company StatusActive - Proposal to Strike off
Company Number04498050
CategoryPrivate Limited Company
Incorporation Date29 July 2002(21 years, 8 months ago)

Business Activity

Section FConstruction
SIC 4533Plumbing
SIC 43220Plumbing, heat and air-conditioning installation

Directors

Director NameMr Graham Andrew Payne
Date of BirthMay 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed29 July 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address23 Orchard Grove
Leigh On Sea
Essex
SS9 5TP
Secretary NameJacqueline Payne
NationalityBritish
StatusCurrent
Appointed29 July 2002(same day as company formation)
RoleCompany Director
Correspondence Address23 Orchard Grove
Leigh On Sea
Essex
SS9 5TP
Director NameMrs Jacqueline Payne
Date of BirthJune 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed20 October 2016(14 years, 2 months after company formation)
Appointment Duration7 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address23 Orchard Grove
Leigh On Sea
Essex
SS9 5TP
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed29 July 2002(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed29 July 2002(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Contact

Websitegaphomeservices.co.uk
Telephone01702 525409
Telephone regionSouthend-on-Sea

Location

Registered Address7 - 8 Britannia Business Park
Comet Way
Southend On Sea
Essex
SS2 6GE
RegionEast of England
ConstituencySouthend West
CountyEssex
WardSt Laurence
Built Up AreaSouthend-on-Sea
Address MatchesOver 400 other UK companies use this postal address

Shareholders

80 at £1Graham Andrew Payne
80.00%
Ordinary
20 at £1Jacqueline Payne
20.00%
Ordinary

Financials

Year2014
Net Worth£862
Cash£1,266
Current Liabilities£1,575

Accounts

Latest Accounts31 July 2022 (1 year, 8 months ago)
Next Accounts Due30 April 2024 (1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return29 July 2022 (1 year, 8 months ago)
Next Return Due12 August 2023 (overdue)

Filing History

7 August 2020Confirmation statement made on 29 July 2020 with updates (5 pages)
7 August 2020Change of details for Mr Graham Andrew Payne as a person with significant control on 6 April 2016 (2 pages)
28 April 2020Total exemption full accounts made up to 31 July 2019 (10 pages)
20 August 2019Confirmation statement made on 29 July 2019 with updates (4 pages)
8 March 2019Total exemption full accounts made up to 31 July 2018 (8 pages)
3 September 2018Confirmation statement made on 29 July 2018 with no updates (3 pages)
19 April 2018Total exemption full accounts made up to 31 July 2017 (8 pages)
8 September 2017Confirmation statement made on 29 July 2017 with updates (4 pages)
8 September 2017Confirmation statement made on 29 July 2017 with updates (4 pages)
7 April 2017Total exemption small company accounts made up to 31 July 2016 (8 pages)
7 April 2017Total exemption small company accounts made up to 31 July 2016 (8 pages)
31 October 2016Appointment of Mrs Jacqueline Payne as a director on 20 October 2016 (2 pages)
31 October 2016Appointment of Mrs Jacqueline Payne as a director on 20 October 2016 (2 pages)
10 August 2016Confirmation statement made on 29 July 2016 with updates (4 pages)
10 August 2016Confirmation statement made on 29 July 2016 with updates (4 pages)
2 February 2016Total exemption small company accounts made up to 31 July 2015 (8 pages)
2 February 2016Total exemption small company accounts made up to 31 July 2015 (8 pages)
24 August 2015Annual return made up to 29 July 2015 with a full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
(4 pages)
24 August 2015Annual return made up to 29 July 2015 with a full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
(4 pages)
1 April 2015Total exemption small company accounts made up to 31 July 2014 (8 pages)
1 April 2015Total exemption small company accounts made up to 31 July 2014 (8 pages)
18 August 2014Annual return made up to 29 July 2014 with a full list of shareholders
Statement of capital on 2014-08-18
  • GBP 100
(4 pages)
18 August 2014Annual return made up to 29 July 2014 with a full list of shareholders
Statement of capital on 2014-08-18
  • GBP 100
(4 pages)
26 March 2014Total exemption small company accounts made up to 31 July 2013 (8 pages)
26 March 2014Total exemption small company accounts made up to 31 July 2013 (8 pages)
10 October 2013Annual return made up to 29 July 2013 with a full list of shareholders
Statement of capital on 2013-10-10
  • GBP 100
(4 pages)
10 October 2013Annual return made up to 29 July 2013 with a full list of shareholders
Statement of capital on 2013-10-10
  • GBP 100
(4 pages)
26 March 2013Total exemption small company accounts made up to 31 July 2012 (7 pages)
26 March 2013Total exemption small company accounts made up to 31 July 2012 (7 pages)
31 October 2012Annual return made up to 29 July 2012 with a full list of shareholders (4 pages)
31 October 2012Annual return made up to 29 July 2012 with a full list of shareholders (4 pages)
17 November 2011Total exemption small company accounts made up to 31 July 2011 (6 pages)
17 November 2011Total exemption small company accounts made up to 31 July 2011 (6 pages)
22 September 2011Annual return made up to 29 July 2011 with a full list of shareholders (4 pages)
22 September 2011Annual return made up to 29 July 2011 with a full list of shareholders (4 pages)
21 January 2011Total exemption small company accounts made up to 31 July 2010 (6 pages)
21 January 2011Total exemption small company accounts made up to 31 July 2010 (6 pages)
5 August 2010Annual return made up to 29 July 2010 with a full list of shareholders (4 pages)
5 August 2010Director's details changed for Graham Andrew Payne on 29 July 2010 (2 pages)
5 August 2010Annual return made up to 29 July 2010 with a full list of shareholders (4 pages)
5 August 2010Director's details changed for Graham Andrew Payne on 29 July 2010 (2 pages)
5 May 2010Total exemption small company accounts made up to 31 July 2009 (6 pages)
5 May 2010Total exemption small company accounts made up to 31 July 2009 (6 pages)
29 July 2009Return made up to 29/07/09; full list of members (3 pages)
29 July 2009Return made up to 29/07/09; full list of members (3 pages)
9 February 2009Total exemption small company accounts made up to 31 July 2008 (7 pages)
9 February 2009Total exemption small company accounts made up to 31 July 2008 (7 pages)
5 August 2008Return made up to 29/07/08; full list of members (3 pages)
5 August 2008Return made up to 29/07/08; full list of members (3 pages)
18 June 2008Total exemption small company accounts made up to 31 July 2007 (7 pages)
18 June 2008Total exemption small company accounts made up to 31 July 2007 (7 pages)
6 August 2007Return made up to 29/07/07; full list of members (2 pages)
6 August 2007Return made up to 29/07/07; full list of members (2 pages)
3 June 2007Total exemption small company accounts made up to 31 July 2006 (7 pages)
3 June 2007Total exemption small company accounts made up to 31 July 2006 (7 pages)
4 August 2006Return made up to 29/07/06; full list of members (2 pages)
4 August 2006Return made up to 29/07/06; full list of members (2 pages)
5 July 2006Total exemption small company accounts made up to 31 July 2005 (6 pages)
5 July 2006Total exemption small company accounts made up to 31 July 2005 (6 pages)
9 November 2005Total exemption small company accounts made up to 31 July 2004 (6 pages)
9 November 2005Total exemption small company accounts made up to 31 July 2004 (6 pages)
16 August 2005Return made up to 29/07/05; full list of members (6 pages)
16 August 2005Return made up to 29/07/05; full list of members (6 pages)
23 July 2004Return made up to 29/07/04; full list of members (6 pages)
23 July 2004Return made up to 29/07/04; full list of members (6 pages)
19 May 2004Accounts for a small company made up to 31 July 2003 (6 pages)
19 May 2004Accounts for a small company made up to 31 July 2003 (6 pages)
23 December 2003Registered office changed on 23/12/03 from: suite 9, 89 park street southend on sea essex SS0 7PD (1 page)
23 December 2003Registered office changed on 23/12/03 from: suite 9, 89 park street southend on sea essex SS0 7PD (1 page)
25 July 2003Return made up to 29/07/03; full list of members (6 pages)
25 July 2003Return made up to 29/07/03; full list of members (6 pages)
21 August 2002Ad 29/07/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
21 August 2002Ad 29/07/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
9 August 2002Secretary resigned (1 page)
9 August 2002New director appointed (2 pages)
9 August 2002New director appointed (2 pages)
9 August 2002Director resigned (1 page)
9 August 2002Secretary resigned (1 page)
9 August 2002New secretary appointed (2 pages)
9 August 2002Director resigned (1 page)
9 August 2002New secretary appointed (2 pages)
29 July 2002Incorporation (16 pages)
29 July 2002Incorporation (16 pages)