| Company Name | Gaiety Bazaar Limited |
|---|---|
| Directors | Adrian Wood and Jane Caroline Wood |
| Company Status | Active |
| Company Number | 04625960 |
| Category | Private Limited Company |
| Incorporation Date | 30 December 2002(21 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Adrian Wood |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 December 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Charter House 105 Leigh Road Leigh On Sea Essex SS9 1JL |
| Director Name | Mrs Jane Caroline Wood |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 December 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Charter House 105 Leigh Road Leigh On Sea Essex SS9 1JL |
| Secretary Name | Mr Adrian Wood |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 December 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Charter House 105 Leigh Road Leigh On Sea Essex SS9 1JL |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 December 2002(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 December 2002(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | Charter House 105 Leigh Road Leigh On Sea Essex SS9 1JL |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Ward | Chalkwell |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Adrian S. Wood 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Jane C. Wood 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £32,104 |
| Cash | £9,519 |
| Current Liabilities | £28,904 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 30 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 13 January 2025 (8 months, 3 weeks from now) |
Filing History
| 15 September 2023 | Total exemption full accounts made up to 31 December 2022 (10 pages) |
|---|---|
| 4 January 2023 | Confirmation statement made on 30 December 2022 with no updates (3 pages) |
| 14 September 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
| 12 January 2022 | Confirmation statement made on 30 December 2021 with no updates (3 pages) |
| 12 October 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
| 5 March 2021 | Confirmation statement made on 30 December 2020 with no updates (3 pages) |
| 17 November 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 17 January 2020 | Confirmation statement made on 30 December 2019 with no updates (3 pages) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 14 January 2019 | Confirmation statement made on 30 December 2018 with no updates (3 pages) |
| 13 September 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 19 January 2018 | Confirmation statement made on 30 December 2017 with no updates (3 pages) |
| 26 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 26 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 16 January 2017 | Confirmation statement made on 30 December 2016 with updates (6 pages) |
| 16 January 2017 | Confirmation statement made on 30 December 2016 with updates (6 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
| 29 January 2016 | Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-29
|
| 29 January 2016 | Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-29
|
| 23 September 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
| 23 September 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
| 14 January 2015 | Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
| 14 January 2015 | Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
| 18 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 18 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 29 January 2014 | Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-29
|
| 29 January 2014 | Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-29
|
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 22 January 2013 | Annual return made up to 30 December 2012 with a full list of shareholders (4 pages) |
| 22 January 2013 | Annual return made up to 30 December 2012 with a full list of shareholders (4 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 23 January 2012 | Annual return made up to 30 December 2011 with a full list of shareholders (3 pages) |
| 23 January 2012 | Annual return made up to 30 December 2011 with a full list of shareholders (3 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 18 January 2011 | Annual return made up to 30 December 2010 with a full list of shareholders (3 pages) |
| 18 January 2011 | Annual return made up to 30 December 2010 with a full list of shareholders (3 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 14 January 2010 | Director's details changed for Mr Adrian Wood on 1 October 2009 (2 pages) |
| 14 January 2010 | Secretary's details changed for Adrian Wood on 1 October 2009 (1 page) |
| 14 January 2010 | Director's details changed for Mr Adrian Wood on 1 October 2009 (2 pages) |
| 14 January 2010 | Annual return made up to 30 December 2009 with a full list of shareholders (4 pages) |
| 14 January 2010 | Secretary's details changed for Adrian Wood on 1 October 2009 (1 page) |
| 14 January 2010 | Secretary's details changed for Adrian Wood on 1 October 2009 (1 page) |
| 14 January 2010 | Director's details changed for Jane Caroline Wood on 1 October 2009 (2 pages) |
| 14 January 2010 | Director's details changed for Jane Caroline Wood on 1 October 2009 (2 pages) |
| 14 January 2010 | Annual return made up to 30 December 2009 with a full list of shareholders (4 pages) |
| 14 January 2010 | Director's details changed for Jane Caroline Wood on 1 October 2009 (2 pages) |
| 14 January 2010 | Director's details changed for Mr Adrian Wood on 1 October 2009 (2 pages) |
| 14 October 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 14 October 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 12 January 2009 | Return made up to 30/12/08; full list of members (4 pages) |
| 12 January 2009 | Return made up to 30/12/08; full list of members (4 pages) |
| 23 October 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 23 October 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 17 June 2008 | Return made up to 30/12/07; full list of members (4 pages) |
| 17 June 2008 | Return made up to 30/12/07; full list of members (4 pages) |
| 19 October 2007 | Total exemption small company accounts made up to 31 December 2006 (9 pages) |
| 19 October 2007 | Total exemption small company accounts made up to 31 December 2006 (9 pages) |
| 22 January 2007 | Return made up to 30/12/06; full list of members (7 pages) |
| 22 January 2007 | Return made up to 30/12/06; full list of members (7 pages) |
| 10 October 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 10 October 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 2 March 2006 | Return made up to 30/12/05; full list of members (7 pages) |
| 2 March 2006 | Return made up to 30/12/05; full list of members (7 pages) |
| 7 October 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
| 7 October 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
| 27 January 2005 | Return made up to 30/12/04; full list of members (7 pages) |
| 27 January 2005 | Return made up to 30/12/04; full list of members (7 pages) |
| 30 September 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 30 September 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 20 February 2004 | Return made up to 30/12/03; full list of members (7 pages) |
| 20 February 2004 | Return made up to 30/12/03; full list of members (7 pages) |
| 31 March 2003 | Ad 31/12/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 31 March 2003 | Ad 31/12/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 15 January 2003 | New secretary appointed;new director appointed (2 pages) |
| 15 January 2003 | New director appointed (2 pages) |
| 15 January 2003 | New director appointed (2 pages) |
| 15 January 2003 | New secretary appointed;new director appointed (2 pages) |
| 8 January 2003 | Director resigned (1 page) |
| 8 January 2003 | Secretary resigned (1 page) |
| 8 January 2003 | Secretary resigned (1 page) |
| 8 January 2003 | Registered office changed on 08/01/03 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 8 January 2003 | Registered office changed on 08/01/03 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 8 January 2003 | Director resigned (1 page) |
| 30 December 2002 | Incorporation (15 pages) |
| 30 December 2002 | Incorporation (15 pages) |