| Company Name | Gammasave Limited |
|---|---|
| Company Status | Active |
| Company Number | 01885581 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 1985(39 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mrs Monica Smith |
|---|---|
| Date of Birth | August 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 August 1992(7 years, 5 months after company formation) |
| Appointment Duration | 31 years, 8 months |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Orchard Croft Arnolds Lane Sutton At Home Dartford DA4 9HE |
| Director Name | Mr Glynn Philip Smith |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 September 2018(33 years, 7 months after company formation) |
| Appointment Duration | 5 years, 6 months |
| Role | Railway |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Foresters Crescent Bexleyheath Kent DA7 4JW |
| Director Name | Mr Paul Campbell Smith |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 September 2018(33 years, 7 months after company formation) |
| Appointment Duration | 5 years, 6 months |
| Role | Security Guard |
| Country of Residence | United Kingdom |
| Correspondence Address | 59 Vigilant Way Riverview Park Gravesend Kent DA12 4PW |
| Secretary Name | Mrs Monica Smith |
|---|---|
| Status | Current |
| Appointed | 25 September 2018(33 years, 7 months after company formation) |
| Appointment Duration | 5 years, 6 months |
| Role | Company Director |
| Correspondence Address | Orchard Croft Arnolds Lane Sutton-At-Hone Dartford Kent DA4 9HE |
| Director Name | Glynn Vincent Smith |
|---|---|
| Date of Birth | May 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 1992(7 years, 5 months after company formation) |
| Appointment Duration | 26 years (resigned 11 August 2018) |
| Role | Haulage Contractor |
| Country of Residence | England |
| Correspondence Address | Orchard Croft Arnolds Lane Sutton At Hone Dartford Kent DA4 9HE |
| Secretary Name | Glynn Vincent Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 1992(7 years, 5 months after company formation) |
| Appointment Duration | 26 years (resigned 11 August 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Orchard Croft Arnolds Lane Sutton At Hone Dartford Kent DA4 9HE |
Location
| Registered Address | 123 Cross Lane East Gravesend Kent DA12 5HA |
|---|---|
| Region | South East |
| Constituency | Gravesham |
| County | Kent |
| Ward | Central |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 40 at £1 | Mr Glynn Vincent Smith 40.00% Ordinary |
|---|---|
| 40 at £1 | Mrs Monica M. Smith 40.00% Ordinary |
| 10 at £1 | Mr Glynn Phillip Smith 10.00% Ordinary |
| 10 at £1 | Mr Paul Campbell Smith 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £30,409 |
| Cash | £71,628 |
| Current Liabilities | £84,556 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 9 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 August 2024 (4 months from now) |
Charges
| 14 June 1985 | Delivered on: 15 June 1985 Satisfied on: 20 December 2001 Persons entitled: Lloyds 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: Land on the north east side of rochester way dartford kent title no. K 99858. Fully Satisfied |
|---|
Filing History
| 22 September 2020 | Confirmation statement made on 9 August 2020 with updates (5 pages) |
|---|---|
| 6 June 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 6 March 2020 | Registered office address changed from 4th Floor Joynes House New Road Gravesend Kent DA11 0AT to 123 Cross Lane East Gravesend Kent DA12 5HA on 6 March 2020 (1 page) |
| 9 August 2019 | Confirmation statement made on 9 August 2019 with updates (4 pages) |
| 29 July 2019 | Cessation of Glynn Vincent Smith as a person with significant control on 13 December 2018 (1 page) |
| 23 April 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 6 February 2019 | Second filing of Confirmation Statement dated 09/08/2018 (6 pages) |
| 25 September 2018 | Termination of appointment of Glynn Vincent Smith as a director on 11 August 2018 (1 page) |
| 25 September 2018 | Termination of appointment of Glynn Vincent Smith as a secretary on 11 August 2018 (1 page) |
| 25 September 2018 | Appointment of Mr Glynn Philip Smith as a director on 25 September 2018 (2 pages) |
| 25 September 2018 | Appointment of Mr Paul Campbell Smith as a director on 25 September 2018 (2 pages) |
| 25 September 2018 | Appointment of Mrs Monica Smith as a secretary on 25 September 2018 (2 pages) |
| 17 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 9 August 2018 | Confirmation statement made on 9 August 2018 with no updates
|
| 14 August 2017 | Confirmation statement made on 9 August 2017 with no updates (3 pages) |
| 14 August 2017 | Confirmation statement made on 9 August 2017 with no updates (3 pages) |
| 28 July 2017 | Withdrawal of a person with significant control statement on 28 July 2017 (2 pages) |
| 28 July 2017 | Notification of Glynn Vincent Smith as a person with significant control on 28 July 2017 (2 pages) |
| 28 July 2017 | Withdrawal of a person with significant control statement on 28 July 2017 (2 pages) |
| 28 July 2017 | Notification of Monica Smith as a person with significant control on 28 July 2017 (2 pages) |
| 28 July 2017 | Notification of Monica Smith as a person with significant control on 28 July 2017 (2 pages) |
| 28 July 2017 | Notification of Glynn Vincent Smith as a person with significant control on 28 July 2017 (2 pages) |
| 22 May 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 22 May 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 25 August 2016 | Confirmation statement made on 9 August 2016 with updates (6 pages) |
| 25 August 2016 | Confirmation statement made on 9 August 2016 with updates (6 pages) |
| 2 March 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 2 March 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 26 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
| 26 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
| 26 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
| 11 March 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 11 March 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 29 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 29 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 29 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 27 February 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 27 February 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 27 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 27 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 27 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 16 April 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 16 April 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 17 October 2012 | Registered office address changed from 10-12 Wrotham Road Gravesend Kent DA11 0PE on 17 October 2012 (1 page) |
| 17 October 2012 | Registered office address changed from 10-12 Wrotham Road Gravesend Kent DA11 0PE on 17 October 2012 (1 page) |
| 29 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (5 pages) |
| 29 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (5 pages) |
| 29 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (5 pages) |
| 14 March 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 14 March 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 25 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (5 pages) |
| 25 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (5 pages) |
| 25 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (5 pages) |
| 17 March 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 17 March 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 31 August 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (5 pages) |
| 31 August 2010 | Director's details changed for Monica Smith on 1 October 2009 (2 pages) |
| 31 August 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (5 pages) |
| 31 August 2010 | Director's details changed for Monica Smith on 1 October 2009 (2 pages) |
| 31 August 2010 | Director's details changed for Glynn Vincent Smith on 1 October 2009 (2 pages) |
| 31 August 2010 | Director's details changed for Monica Smith on 1 October 2009 (2 pages) |
| 31 August 2010 | Director's details changed for Glynn Vincent Smith on 1 October 2009 (2 pages) |
| 31 August 2010 | Director's details changed for Glynn Vincent Smith on 1 October 2009 (2 pages) |
| 31 August 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (5 pages) |
| 25 March 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 25 March 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 18 August 2009 | Return made up to 09/08/09; full list of members (4 pages) |
| 18 August 2009 | Return made up to 09/08/09; full list of members (4 pages) |
| 9 March 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 9 March 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 11 August 2008 | Return made up to 09/08/08; full list of members (4 pages) |
| 11 August 2008 | Return made up to 09/08/08; full list of members (4 pages) |
| 22 April 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 22 April 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 5 September 2007 | Return made up to 09/08/07; full list of members (3 pages) |
| 5 September 2007 | Return made up to 09/08/07; full list of members (3 pages) |
| 11 March 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 11 March 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 25 August 2006 | Return made up to 09/08/06; full list of members (8 pages) |
| 25 August 2006 | Return made up to 09/08/06; full list of members (8 pages) |
| 27 March 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 27 March 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 23 August 2005 | Return made up to 09/08/05; full list of members (8 pages) |
| 23 August 2005 | Return made up to 09/08/05; full list of members (8 pages) |
| 15 March 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 15 March 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 17 August 2004 | Return made up to 09/08/04; full list of members (8 pages) |
| 17 August 2004 | Return made up to 09/08/04; full list of members (8 pages) |
| 17 March 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 17 March 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 1 August 2003 | Return made up to 09/08/03; full list of members (8 pages) |
| 1 August 2003 | Return made up to 09/08/03; full list of members (8 pages) |
| 26 March 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 26 March 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 12 August 2002 | Return made up to 09/08/02; full list of members (8 pages) |
| 12 August 2002 | Return made up to 09/08/02; full list of members (8 pages) |
| 27 July 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 27 July 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 20 December 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 December 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 6 August 2001 | Return made up to 09/08/01; full list of members (7 pages) |
| 6 August 2001 | Return made up to 09/08/01; full list of members (7 pages) |
| 17 July 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 17 July 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 21 August 2000 | Return made up to 09/08/00; full list of members (7 pages) |
| 21 August 2000 | Return made up to 09/08/00; full list of members (7 pages) |
| 25 April 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 25 April 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 24 August 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 24 August 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 16 August 1999 | Return made up to 09/08/99; full list of members (6 pages) |
| 16 August 1999 | Return made up to 09/08/99; full list of members (6 pages) |
| 13 August 1998 | Return made up to 09/08/98; no change of members (4 pages) |
| 13 August 1998 | Return made up to 09/08/98; no change of members (4 pages) |
| 13 August 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 13 August 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 16 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 16 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 19 August 1997 | Return made up to 09/08/97; no change of members (4 pages) |
| 19 August 1997 | Return made up to 09/08/97; no change of members (4 pages) |
| 8 September 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 8 September 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 19 August 1996 | Return made up to 09/08/96; full list of members (6 pages) |
| 19 August 1996 | Return made up to 09/08/96; full list of members (6 pages) |