| Company Name | Gabriel Mace Limited |
|---|---|
| Director | Clive William Mace |
| Company Status | Active |
| Company Number | 05620017 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 2005(18 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Clive William Mace |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 November 2005(4 days after company formation) |
| Appointment Duration | 18 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 5 16 Stourwood Avenue Southbourne Bournemouth Dorset BH6 3PW |
| Secretary Name | Rashana Gabriel |
|---|---|
| Nationality | South African |
| Status | Resigned |
| Appointed | 15 November 2005(4 days after company formation) |
| Appointment Duration | 12 years, 5 months (resigned 18 April 2018) |
| Role | Company Director |
| Correspondence Address | Flat 5 16 Stourwood Avenue Southborne Bournemouth Dorset BH6 3PW |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 November 2005(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 November 2005(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
| Director Name | KT Company Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 2005(4 days after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 01 June 2006) |
| Correspondence Address | 14-18 Heralds Way South Woodham Ferrers Chelmsford Essex CM3 5TQ |
Contact
| Website | gabrielmace.co.uk |
|---|---|
| Telephone | 01202 420025 |
| Telephone region | Bournemouth |
Location
| Registered Address | 14-18 Heralds Way South Woodham Ferrers Chelmsford CM3 5TQ |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | South Woodham Ferrers |
| Ward | South Woodham-Elmwood and Woodville |
| Built Up Area | South Woodham Ferrers |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 98 at £1 | Mr Clive Mace 98.00% Ordinary |
|---|---|
| 2 at £1 | Rashana Gabriele 2.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£161,853 |
| Cash | £132 |
| Current Liabilities | £74,426 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 1 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 15 February 2025 (10 months from now) |
Charges
| 3 July 2019 | Delivered on: 5 July 2019 Persons entitled: Hampshire Trust Bank PLC Classification: A registered charge Particulars: All freehold and leasehold property together with all buildings and fixtures thereon vested in the company. Outstanding |
|---|---|
| 3 July 2019 | Delivered on: 5 July 2019 Persons entitled: Hampshire Trust Bank PLC Classification: A registered charge Particulars: All that freehold interest in the land and property known as 140 seabourne road, bournemouth BH5 2HZ and registered at hm land registry with title absolute under title number DT105105. Outstanding |
| 5 December 2006 | Delivered on: 7 December 2006 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 140 seabourne road southbourne bournemouth. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
| 27 September 2006 | Delivered on: 11 October 2006 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
Filing History
| 31 August 2023 | Micro company accounts made up to 30 November 2022 (3 pages) |
|---|---|
| 14 November 2022 | Director's details changed for Mr Clive William Mace on 14 November 2022 (2 pages) |
| 14 November 2022 | Change of details for Mr Clive William Mace as a person with significant control on 11 November 2016 (2 pages) |
| 14 November 2022 | Confirmation statement made on 11 November 2022 with no updates (3 pages) |
| 26 August 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
| 19 November 2021 | Confirmation statement made on 11 November 2021 with updates (4 pages) |
| 26 August 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
| 15 January 2021 | Confirmation statement made on 11 November 2020 with updates (4 pages) |
| 30 November 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
| 17 December 2019 | Confirmation statement made on 11 November 2019 with no updates (3 pages) |
| 31 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 5 July 2019 | Registration of charge 056200170004, created on 3 July 2019 (16 pages) |
| 5 July 2019 | Registration of charge 056200170003, created on 3 July 2019 (30 pages) |
| 4 July 2019 | Satisfaction of charge 1 in full (1 page) |
| 4 July 2019 | Satisfaction of charge 2 in full (2 pages) |
| 26 November 2018 | Confirmation statement made on 11 November 2018 with no updates (3 pages) |
| 31 August 2018 | Unaudited abridged accounts made up to 30 November 2017 (7 pages) |
| 20 April 2018 | Termination of appointment of Rashana Gabriel as a secretary on 18 April 2018 (1 page) |
| 24 November 2017 | Confirmation statement made on 11 November 2017 with no updates (3 pages) |
| 24 November 2017 | Confirmation statement made on 11 November 2017 with no updates (3 pages) |
| 31 August 2017 | Micro company accounts made up to 30 November 2016 (3 pages) |
| 31 August 2017 | Micro company accounts made up to 30 November 2016 (3 pages) |
| 1 February 2017 | Registered office address changed from 27 Southbourne Grove Bournemouth BH6 3QS to 14-18 Heralds Way South Woodham Ferrers Chelmsford CM3 5TQ on 1 February 2017 (1 page) |
| 1 February 2017 | Registered office address changed from 27 Southbourne Grove Bournemouth BH6 3QS to 14-18 Heralds Way South Woodham Ferrers Chelmsford CM3 5TQ on 1 February 2017 (1 page) |
| 26 November 2016 | Confirmation statement made on 11 November 2016 with updates (5 pages) |
| 26 November 2016 | Confirmation statement made on 11 November 2016 with updates (5 pages) |
| 30 September 2016 | Micro company accounts made up to 30 November 2015 (2 pages) |
| 30 September 2016 | Micro company accounts made up to 30 November 2015 (2 pages) |
| 18 November 2015 | Registered office address changed from 27 Southbourne Grove Bournemouth BH6 3QS England to 27 Southbourne Grove Bournemouth BH6 3QS on 18 November 2015 (1 page) |
| 18 November 2015 | Registered office address changed from Flat 5 16 Stourwood Avenue Bournemouth BH6 3PW to 27 Southbourne Grove Bournemouth BH6 3QS on 18 November 2015 (1 page) |
| 18 November 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 18 November 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 18 November 2015 | Registered office address changed from Flat 5 16 Stourwood Avenue Bournemouth BH6 3PW to 27 Southbourne Grove Bournemouth BH6 3QS on 18 November 2015 (1 page) |
| 18 November 2015 | Registered office address changed from 27 Southbourne Grove Bournemouth BH6 3QS England to 27 Southbourne Grove Bournemouth BH6 3QS on 18 November 2015 (1 page) |
| 1 September 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 1 September 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 18 December 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 31 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 31 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 6 December 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 6 December 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 30 September 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 15 February 2013 | Registered office address changed from 14-18 Heralds Way South Woodham Ferrers Chelmsford Essex CM3 5TQ on 15 February 2013 (1 page) |
| 15 February 2013 | Registered office address changed from 14-18 Heralds Way South Woodham Ferrers Chelmsford Essex CM3 5TQ on 15 February 2013 (1 page) |
| 31 January 2013 | Annual return made up to 11 November 2012 with a full list of shareholders (4 pages) |
| 31 January 2013 | Annual return made up to 11 November 2012 with a full list of shareholders (4 pages) |
| 10 October 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 10 October 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 12 December 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (4 pages) |
| 12 December 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (4 pages) |
| 3 December 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 3 December 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 30 November 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 30 November 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 29 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 29 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 29 December 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (4 pages) |
| 29 December 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (4 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 14 December 2009 | Director's details changed for Mr Clive Mace on 11 November 2009 (2 pages) |
| 14 December 2009 | Annual return made up to 11 November 2009 with a full list of shareholders (4 pages) |
| 14 December 2009 | Annual return made up to 11 November 2009 with a full list of shareholders (4 pages) |
| 14 December 2009 | Director's details changed for Mr Clive Mace on 11 November 2009 (2 pages) |
| 11 December 2008 | Return made up to 11/11/08; full list of members (3 pages) |
| 11 December 2008 | Return made up to 11/11/08; full list of members (3 pages) |
| 4 November 2008 | Return made up to 11/11/07; full list of members (3 pages) |
| 4 November 2008 | Return made up to 11/11/07; full list of members (3 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
| 11 September 2007 | Total exemption small company accounts made up to 30 November 2006 (3 pages) |
| 11 September 2007 | Total exemption small company accounts made up to 30 November 2006 (3 pages) |
| 15 January 2007 | Return made up to 11/11/06; full list of members (2 pages) |
| 15 January 2007 | Ad 01/02/06--------- £ si 98@1=98 (1 page) |
| 15 January 2007 | Return made up to 11/11/06; full list of members (2 pages) |
| 15 January 2007 | Ad 01/02/06--------- £ si 98@1=98 (1 page) |
| 7 December 2006 | Particulars of mortgage/charge (3 pages) |
| 7 December 2006 | Particulars of mortgage/charge (3 pages) |
| 11 October 2006 | Particulars of mortgage/charge (3 pages) |
| 11 October 2006 | Particulars of mortgage/charge (3 pages) |
| 5 July 2006 | Director resigned (1 page) |
| 5 July 2006 | Director resigned (1 page) |
| 9 February 2006 | New director appointed (1 page) |
| 9 February 2006 | New director appointed (1 page) |
| 28 December 2005 | New director appointed (2 pages) |
| 28 December 2005 | New director appointed (2 pages) |
| 12 December 2005 | New secretary appointed (2 pages) |
| 12 December 2005 | New secretary appointed (2 pages) |
| 2 December 2005 | Registered office changed on 02/12/05 from: khan thornton the old post office south woodham ferrers (1 page) |
| 2 December 2005 | Registered office changed on 02/12/05 from: khan thornton the old post office south woodham ferrers (1 page) |
| 25 November 2005 | Secretary resigned (1 page) |
| 25 November 2005 | Director resigned (1 page) |
| 25 November 2005 | Director resigned (1 page) |
| 25 November 2005 | Registered office changed on 25/11/05 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 25 November 2005 | Secretary resigned (1 page) |
| 25 November 2005 | Registered office changed on 25/11/05 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 11 November 2005 | Incorporation (11 pages) |
| 11 November 2005 | Incorporation (11 pages) |