Company NameGap (Garden Products) Limited
DirectorBrent Mawby
Company StatusActive
Company Number02028208
CategoryPrivate Limited Company
Incorporation Date13 June 1986(37 years, 10 months ago)

Business Activity

Section CManufacturing
SIC 3614Manufacture of other furniture
SIC 31090Manufacture of other furniture

Directors

Director NameMr Brent Mawby
Date of BirthOctober 1946 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(5 years, 6 months after company formation)
Appointment Duration32 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Retreat 406 Roding Lane South
Woodford Green
Essex
IG8 8EY
Secretary NameDenise Kathleen Mary Mawby
NationalityBritish
StatusCurrent
Appointed01 February 2001(14 years, 7 months after company formation)
Appointment Duration23 years, 3 months
RoleSecretary
Correspondence AddressThe Retreat 406 Roding Lane South
Woodford Green
Essex
IG8 8EY
Director NameMr Ricky Anthony Horn
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(5 years, 6 months after company formation)
Appointment Duration9 years, 1 month (resigned 31 January 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Kingfisher Way
Burton Latimer
Northants
NN15 5TE
Secretary NameMr Ricky Anthony Horn
NationalityBritish
StatusResigned
Appointed31 December 1991(5 years, 6 months after company formation)
Appointment Duration9 years, 1 month (resigned 31 January 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Kingfisher Way
Burton Latimer
Northants
NN15 5TE

Contact

Websitegapgardenproducts.com
Telephone01536 510500
Telephone regionKettering

Location

Registered AddressThe Retreat
406 Roding Lane South
Woodford Green
Essex
IG8 8EY
RegionLondon
ConstituencyIlford North
CountyGreater London
WardClayhall
Built Up AreaGreater London
Address MatchesOver 900 other UK companies use this postal address

Shareholders

2 at £1Brent Mawby
100.00%
Ordinary

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return4 January 2024 (3 months, 3 weeks ago)
Next Return Due18 January 2025 (8 months, 3 weeks from now)

Filing History

25 January 2024Confirmation statement made on 4 January 2024 with no updates (3 pages)
21 December 2023Total exemption full accounts made up to 31 March 2023 (6 pages)
12 January 2023Confirmation statement made on 4 January 2023 with no updates (3 pages)
10 October 2022Total exemption full accounts made up to 31 March 2022 (6 pages)
4 January 2022Confirmation statement made on 4 January 2022 with no updates (3 pages)
23 December 2021Total exemption full accounts made up to 31 March 2021 (6 pages)
4 January 2021Confirmation statement made on 4 January 2021 with no updates (3 pages)
23 December 2020Total exemption full accounts made up to 31 March 2020 (6 pages)
2 January 2020Confirmation statement made on 31 December 2019 with updates (4 pages)
4 December 2019Total exemption full accounts made up to 31 March 2019 (6 pages)
2 January 2019Confirmation statement made on 31 December 2018 with updates (4 pages)
20 June 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
9 January 2018Director's details changed for Mr Brent Mawby on 31 December 2017 (2 pages)
9 January 2018Confirmation statement made on 31 December 2017 with updates (4 pages)
9 January 2018Secretary's details changed for Denise Kathleen Mary Mawby on 31 December 2017 (1 page)
29 June 2017Total exemption full accounts made up to 31 March 2017 (6 pages)
29 June 2017Total exemption full accounts made up to 31 March 2017 (6 pages)
4 May 2017Registered 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 2017Registered 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 January 2017Confirmation statement made on 31 December 2016 with updates (5 pages)
4 January 2017Confirmation statement made on 31 December 2016 with updates (5 pages)
16 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
16 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
31 December 2015Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2015-12-31
  • GBP 2
(4 pages)
31 December 2015Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2015-12-31
  • GBP 2
(4 pages)
21 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
21 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
6 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 2
(4 pages)
6 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 2
(4 pages)
4 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
4 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
2 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-02
  • GBP 2
(4 pages)
2 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-02
  • GBP 2
(4 pages)
23 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
23 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
3 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
3 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
17 December 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
17 December 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
9 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
9 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
21 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
11 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
11 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
23 November 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
23 November 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
13 April 2010Total exemption small company accounts made up to 31 March 2008 (5 pages)
13 April 2010Total exemption small company accounts made up to 31 March 2009 (5 pages)
13 April 2010Total exemption small company accounts made up to 31 March 2008 (5 pages)
13 April 2010Total exemption small company accounts made up to 31 March 2009 (5 pages)
2 February 2010Director's details changed for Brent Mawby on 1 October 2009 (2 pages)
2 February 2010Director's details changed for Brent Mawby on 1 October 2009 (2 pages)
2 February 2010Director's details changed for Brent Mawby on 1 October 2009 (2 pages)
2 February 2010Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
2 February 2010Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
9 February 2009Return made up to 31/12/08; full list of members (3 pages)
9 February 2009Return made up to 31/12/08; full list of members (3 pages)
4 June 2008Return made up to 31/12/07; full list of members (3 pages)
4 June 2008Return made up to 31/12/07; full list of members (3 pages)
18 February 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
18 February 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
2 March 2007Return made up to 31/12/06; full list of members (6 pages)
2 March 2007Return made up to 31/12/06; full list of members (6 pages)
8 February 2007Total exemption small company accounts made up to 31 March 2006 (5 pages)
8 February 2007Total exemption small company accounts made up to 31 March 2006 (5 pages)
5 February 2006Accounts for a dormant company made up to 31 March 2005 (6 pages)
5 February 2006Accounts for a dormant company made up to 31 March 2005 (6 pages)
23 January 2006Return made up to 31/12/05; full list of members
  • 363(287) ‐ Registered office changed on 23/01/06
(6 pages)
23 January 2006Return made up to 31/12/05; full list of members
  • 363(287) ‐ Registered office changed on 23/01/06
(6 pages)
7 January 2005Accounts for a dormant company made up to 31 March 2004 (5 pages)
7 January 2005Accounts for a dormant company made up to 31 March 2004 (5 pages)
30 December 2004Return made up to 31/12/04; full list of members (6 pages)
30 December 2004Return made up to 31/12/04; full list of members (6 pages)
11 February 2004Total exemption small company accounts made up to 31 March 2003 (5 pages)
11 February 2004Total exemption small company accounts made up to 31 March 2003 (5 pages)
10 February 2004New secretary appointed (2 pages)
10 February 2004New secretary appointed (2 pages)
10 February 2004Secretary resigned (1 page)
10 February 2004Secretary resigned (1 page)
10 February 2004Return made up to 31/12/03; full list of members (6 pages)
10 February 2004Return made up to 31/12/03; full list of members (6 pages)
10 February 2003Total exemption small company accounts made up to 31 March 2002 (5 pages)
10 February 2003Total exemption small company accounts made up to 31 March 2002 (5 pages)
27 January 2003Return made up to 31/12/02; full list of members (6 pages)
27 January 2003Return made up to 31/12/02; full list of members (6 pages)
15 March 2002Accounts for a dormant company made up to 31 March 2001 (5 pages)
15 March 2002Accounts for a dormant company made up to 31 March 2001 (5 pages)
7 January 2002Return made up to 31/12/01; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
7 January 2002Return made up to 31/12/01; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
2 February 2001Accounts for a dormant company made up to 31 March 2000 (5 pages)
2 February 2001Accounts for a dormant company made up to 31 March 2000 (5 pages)
19 January 2001Return made up to 31/12/00; full list of members (6 pages)
19 January 2001Return made up to 31/12/00; full list of members (6 pages)
7 March 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
7 March 2000Accounts for a dormant company made up to 31 March 1999 (5 pages)
7 March 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
7 March 2000Accounts for a dormant company made up to 31 March 1999 (5 pages)
16 February 2000Return made up to 31/12/99; full list of members (6 pages)
16 February 2000Return made up to 31/12/99; full list of members (6 pages)
29 January 1999Return made up to 31/12/98; no change of members (4 pages)
29 January 1999Return made up to 31/12/98; no change of members (4 pages)
18 January 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
18 January 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
18 January 1999Accounts for a dormant company made up to 31 March 1998 (5 pages)
18 January 1999Accounts for a dormant company made up to 31 March 1998 (5 pages)
8 January 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
8 January 1998Return made up to 31/12/97; full list of members (6 pages)
8 January 1998Return made up to 31/12/97; full list of members (6 pages)
8 January 1998Accounts for a dormant company made up to 31 March 1997 (5 pages)
8 January 1998Accounts for a dormant company made up to 31 March 1997 (5 pages)
9 April 1997Return made up to 31/12/96; no change of members (4 pages)
9 April 1997Accounts for a dormant company made up to 31 March 1996 (5 pages)
9 April 1997Accounts for a dormant company made up to 31 March 1996 (5 pages)
9 April 1997Return made up to 31/12/96; no change of members (4 pages)
27 December 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
27 December 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
21 December 1995Accounts for a dormant company made up to 31 March 1995 (5 pages)
21 December 1995Accounts for a dormant company made up to 31 March 1995 (5 pages)