Gap-Display Limited

Company Name	Gap-Display Limited
Directors	Brent Mawby and Grant Brent Mawby
Company Status	Active
Company Number	01570419
Category	Private Limited Company
Incorporation Date	26 June 1981(42 years, 10 months ago)
Previous Name	Chitclear Limited

Business Activity

Section C	Manufacturing
SIC 3614	Manufacture of other furniture
SIC 31090	Manufacture of other furniture

Directors

Director Name	Mr Brent Mawby
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	03 May 1991(9 years, 10 months after company formation)
Appointment Duration	33 years
Role	Company Director
Country of Residence	England
Correspondence Address	The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY

Secretary Name	Denise Kathleen Mary Mawby
Nationality	British
Status	Current
Appointed	01 February 2000(18 years, 7 months after company formation)
Appointment Duration	24 years, 3 months
Role	Secretary
Correspondence Address	121b Station Road Burton Latimer Kettering NN15 5PA

Director Name	Grant Brent Mawby
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	22 February 2007(25 years, 8 months after company formation)
Appointment Duration	17 years, 2 months
Role	Sales
Country of Residence	GBR
Correspondence Address	The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY

Director Name	Mr Ricky Anthony Horn
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1991(9 years, 10 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 January 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Kingfisher Way Burton Latimer Northants NN15 5TE

Secretary Name	Mr Ricky Anthony Horn
Nationality	British
Status	Resigned
Appointed	03 May 1991(9 years, 10 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 January 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Kingfisher Way Burton Latimer Northants NN15 5TE

Contact

Website	gapgardenproducts.com
Telephone	01536 510500
Telephone region	Kettering

Location

Registered Address	The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY
Region	London
Constituency	Ilford North
County	Greater London
Ward	Clayhall
Built Up Area	Greater London
Address Matches	Over 900 other UK companies use this postal address

Shareholders

100 at £1	B. Mawby 100.00% Ordinary

Financials

Year	2014
Net Worth	£157,584
Cash	£74,150
Current Liabilities	£272,182

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	1 June 2023 (11 months ago)
Next Return Due	15 June 2024 (1 month, 2 weeks from now)

Charges

21 October 1987	Delivered on: 29 October 1987 Persons entitled: Barclays 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: Unit 1, pytchley lodge road, kettering northamptonshire t/n nn 74114. Outstanding
31 July 1985	Delivered on: 20 August 1985 Persons entitled: Barclays 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: Industrial workshop premises, king street, kettering, northamptonshire. Outstanding
30 September 1981	Delivered on: 13 October 1981 Persons entitled: Barclays 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: F/H 150. wellington street. Kettering northants. Outstanding
24 September 1981	Delivered on: 30 September 1981 Persons entitled: Barclays Bank LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge on the undertaking and all property and assets present and future including goodwill, bookdebts & uncalled capital. Together with all buildings fixtures (including trade fixtures) and fixed & plant & machinery. Outstanding

Filing History

1 June 2023	Confirmation statement made on 1 June 2023 with no updates (3 pages)
6 April 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
3 March 2023	Previous accounting period extended from 30 September 2022 to 31 December 2022 (1 page)
7 June 2022	Total exemption full accounts made up to 30 September 2021 (10 pages)
6 June 2022	Statement of capital following an allotment of shares on 6 June 2022 GBP 101 (3 pages)
6 June 2022	Confirmation statement made on 1 June 2022 with updates (4 pages)
27 July 2021	Confirmation statement made on 1 June 2021 with no updates (3 pages)
27 July 2021	Secretary's details changed for Denise Kathleen Mary Mawby on 27 July 2021 (1 page)
19 January 2021	Total exemption full accounts made up to 30 September 2020 (10 pages)
21 September 2020	Total exemption full accounts made up to 30 September 2019 (10 pages)
1 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
3 May 2019	Confirmation statement made on 3 May 2019 with updates (4 pages)
30 April 2019	Total exemption full accounts made up to 30 September 2018 (10 pages)
14 June 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
30 May 2018	Confirmation statement made on 3 May 2018 with updates (4 pages)
30 May 2018	Change of details for Mr Brent Mawby as a person with significant control on 30 May 2018 (2 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
6 May 2017	Director's details changed for Grant Brent Mawby on 6 May 2017 (2 pages)
6 May 2017	Director's details changed for Mr Brent Mawby on 6 May 2017 (2 pages)
6 May 2017	Director's details changed for Grant Brent Mawby on 6 May 2017 (2 pages)
6 May 2017	Director's details changed for Mr Brent Mawby on 6 May 2017 (2 pages)
5 May 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
5 May 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
4 May 2017	Registered office address changed from Sterling House Langston Road Loughton Essex IG10 3FA to The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY on 4 May 2017 (1 page)
4 May 2017	Registered office address changed from The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY England to The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY on 4 May 2017 (1 page)
4 May 2017	Registered office address changed from The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY England to The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY on 4 May 2017 (1 page)
4 May 2017	Registered office address changed from Sterling House Langston Road Loughton Essex IG10 3FA to The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY on 4 May 2017 (1 page)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
10 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 100 (6 pages)
10 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 100 (6 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
7 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 100 (5 pages)
7 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 100 (5 pages)
7 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 100 (5 pages)
24 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
24 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
6 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 100 (5 pages)
6 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 100 (5 pages)
6 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 100 (5 pages)
2 July 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
2 July 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
8 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (5 pages)
8 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (5 pages)
8 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (5 pages)
22 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
22 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
9 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (5 pages)
9 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (5 pages)
9 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (5 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
16 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (5 pages)
16 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (5 pages)
16 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (5 pages)
2 July 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
2 July 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
4 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
4 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
4 May 2010	Director's details changed for Grant Brent Mawby on 1 November 2009 (2 pages)
4 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
4 May 2010	Director's details changed for Grant Brent Mawby on 1 November 2009 (2 pages)
4 May 2010	Director's details changed for Grant Brent Mawby on 1 November 2009 (2 pages)
2 August 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
2 August 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
20 July 2009	Return made up to 03/05/09; full list of members (3 pages)
20 July 2009	Return made up to 03/05/09; full list of members (3 pages)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
3 June 2008	Return made up to 03/05/08; full list of members (3 pages)
3 June 2008	Return made up to 03/05/08; full list of members (3 pages)
11 September 2007	Return made up to 03/05/07; no change of members (7 pages)
11 September 2007	Return made up to 03/05/07; no change of members (7 pages)
30 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
30 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
20 March 2007	New director appointed (2 pages)
20 March 2007	New director appointed (2 pages)
17 October 2006	Amended accounts made up to 30 September 2005 (6 pages)
17 October 2006	Amended accounts made up to 30 September 2005 (6 pages)
21 August 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
21 August 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
15 May 2006	Return made up to 03/05/06; full list of members (6 pages)
15 May 2006	Return made up to 03/05/06; full list of members (6 pages)
5 August 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
5 August 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
16 May 2005	Return made up to 03/05/05; full list of members (6 pages)
16 May 2005	Return made up to 03/05/05; full list of members (6 pages)
1 April 2005	Registered office changed on 01/04/05 from: teresa gavin house woodford avenue woodford green essex IG8 8FB (1 page)
1 April 2005	Registered office changed on 01/04/05 from: teresa gavin house woodford avenue woodford green essex IG8 8FB (1 page)
6 August 2004	Return made up to 03/05/04; full list of members (7 pages)
6 August 2004	Return made up to 03/05/04; full list of members (7 pages)
4 August 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
4 August 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
2 June 2004	New secretary appointed (2 pages)
2 June 2004	New secretary appointed (2 pages)
10 February 2004	Director resigned (1 page)
10 February 2004	Director resigned (1 page)
20 August 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
20 August 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
14 May 2003	Return made up to 03/05/03; full list of members (7 pages)
14 May 2003	Return made up to 03/05/03; full list of members (7 pages)
20 August 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
20 August 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
14 May 2002	Return made up to 03/05/02; full list of members (7 pages)
14 May 2002	Return made up to 03/05/02; full list of members (7 pages)
1 October 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
1 October 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
8 May 2001	Return made up to 03/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 May 2001	Return made up to 03/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 August 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
1 August 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
23 May 2000	Return made up to 03/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 May 2000	Return made up to 03/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 March 2000	Secretary resigned;director resigned (1 page)
7 March 2000	Secretary resigned;director resigned (1 page)
16 June 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
16 June 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
12 May 1999	Return made up to 03/05/99; no change of members (4 pages)
12 May 1999	Return made up to 03/05/99; no change of members (4 pages)
6 July 1998	Return made up to 03/05/98; no change of members (4 pages)
6 July 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
6 July 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
6 July 1998	Return made up to 03/05/98; no change of members (4 pages)
4 August 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
4 August 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
9 June 1997	Return made up to 03/05/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 June 1997	Return made up to 03/05/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 August 1996	Return made up to 03/05/96; no change of members (4 pages)
29 August 1996	Return made up to 03/05/96; no change of members (4 pages)
15 July 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
15 July 1996	Accounts for a small company made up to 30 September 1995 (8 pages)

Gap-Display Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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