Gazey And American Associates Limited

Company Name	Gazey And American Associates Limited
Director	Vishal Bhaskar Thanki
Company Status	Active
Company Number	02476056
Category	Private Limited Company
Incorporation Date	1 March 1990(34 years, 2 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Vishal Bhaskar Thanki
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	03 April 2019(29 years, 1 month after company formation)
Appointment Duration	5 years
Role	Optometrist
Country of Residence	England
Correspondence Address	5-7 Station Road Longfield Kent DA3 7QD

Director Name	Miss Jacqueline Ann Gazey
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(3 years after company formation)
Appointment Duration	5 years (resigned 12 March 1998)
Role	Broker
Correspondence Address	15 Elphinstone Street Highbury London N5 1BS

Director Name	Terence Leslie Newcombe
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(3 years after company formation)
Appointment Duration	11 years, 9 months (resigned 30 November 2004)
Role	Banker
Correspondence Address	The Martlets Park Lane Knebworth Hertfordshire SG3 6PW

Secretary Name	Julie Dawn Newcombe
Nationality	British
Status	Resigned
Appointed	01 March 1993(3 years after company formation)
Appointment Duration	11 years, 10 months (resigned 31 December 2004)
Role	Company Director
Correspondence Address	Martlets Park Lane Knebworth Hertfordshire SG3 6PW

Director Name	Mrs Avril Apps
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1993(3 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 08 January 1998)
Role	Company Director
Correspondence Address	36 Chace Avenue Potters Bar Hertfordshire EN6 5LY

Director Name	Kevin Nolan
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1996(6 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 January 1998)
Role	Works Manager
Correspondence Address	102 Frederick Neal Avenue Eastern Green Coventry West Midlands CV5 7EP

Director Name	Ms Julie Dawn Gazey
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2004(14 years, 8 months after company formation)
Appointment Duration	14 years, 4 months (resigned 03 April 2019)
Role	Optician
Country of Residence	England
Correspondence Address	Martlets Park Lane Knebworth SG3 6PW

Secretary Name	Stein Richards Limited (Corporation)
Status	Resigned
Appointed	31 December 2004(14 years, 10 months after company formation)
Appointment Duration	14 years, 3 months (resigned 03 April 2019)
Correspondence Address	10 London Mews London W2 1HY

Location

Registered Address	5-7 Station Road Longfield Kent DA3 7QD
Region	South East
Constituency	Dartford
County	Kent
Parish	Longfield and New Barn
Ward	Longfield, New Barn and Southfleet
Built Up Area	Hartley
Address Matches	Over 100 other UK companies use this postal address

Shareholders

51 at £1	Julie Dawn Newcombe 51.00% Ordinary
49 at £1	Ken Darton 49.00% Ordinary

Financials

Year	2014
Net Worth	£262,424
Cash	£225,383
Current Liabilities	£34,801

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	23 February 2024 (2 months ago)
Next Return Due	9 March 2025 (10 months, 2 weeks from now)

Filing History

28 February 2024	Confirmation statement made on 23 February 2024 with no updates (3 pages)
20 December 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
23 February 2023	Confirmation statement made on 23 February 2023 with no updates (3 pages)
15 December 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
21 April 2022	Registered office address changed from 45 Station Road Longfield Kent DA3 7QD England to 5-7 Station Road Longfield Kent DA3 7QD on 21 April 2022 (1 page)
18 March 2022	Confirmation statement made on 18 March 2022 with no updates (3 pages)
3 March 2022	Confirmation statement made on 1 March 2022 with no updates (3 pages)
22 December 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
14 April 2021	Confirmation statement made on 1 March 2021 with no updates (3 pages)
11 March 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
10 March 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
23 December 2019	Total exemption full accounts made up to 3 April 2019 (10 pages)
4 April 2019	Notification of Eyedentical Limited as a person with significant control on 3 April 2019 (2 pages)
4 April 2019	Cessation of Kenneth Rowland Darton as a person with significant control on 3 April 2019 (1 page)
4 April 2019	Termination of appointment of Stein Richards Limited as a secretary on 3 April 2019 (1 page)
4 April 2019	Registered office address changed from Martlets Park Lane Knebworth SG3 6PW to 45 Station Road Longfield Kent DA3 7QD on 4 April 2019 (1 page)
4 April 2019	Cessation of Julie Dawn Gazey as a person with significant control on 3 April 2019 (1 page)
4 April 2019	Termination of appointment of Julie Dawn Gazey as a director on 3 April 2019 (1 page)
4 April 2019	Appointment of Mr Vishal Bhaskar Thanki as a director on 3 April 2019 (2 pages)
1 April 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
9 November 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
20 August 2018	Notification of Kenneth Rowland Darton as a person with significant control on 20 August 2018 (2 pages)
17 August 2018	Change of details for Ms Julie Dawn Gazey as a person with significant control on 17 August 2017 (2 pages)
6 March 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
6 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
6 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
11 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 100 (4 pages)
11 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 100 (4 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
23 April 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 100 (4 pages)
23 April 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 100 (4 pages)
23 April 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 100 (4 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
5 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 100 (4 pages)
5 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 100 (4 pages)
5 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 100 (4 pages)
15 November 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
15 November 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
12 April 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
12 April 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
12 April 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
7 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
7 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
8 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
8 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
8 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
14 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
14 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
14 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
18 August 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
18 August 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
16 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
16 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
16 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
16 March 2010	Director's details changed for Julie Gazey on 16 March 2010 (2 pages)
16 March 2010	Secretary's details changed for Stein Richards Limited on 16 March 2010 (2 pages)
16 March 2010	Director's details changed for Julie Gazey on 16 March 2010 (2 pages)
16 March 2010	Secretary's details changed for Stein Richards Limited on 16 March 2010 (2 pages)
26 January 2010	Annual return made up to 1 March 2009 with a full list of shareholders (16 pages)
26 January 2010	Annual return made up to 1 March 2009 with a full list of shareholders (16 pages)
26 January 2010	Annual return made up to 1 March 2009 with a full list of shareholders (16 pages)
18 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
18 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
12 March 2009	Return made up to 01/03/09; full list of members (3 pages)
12 March 2009	Return made up to 01/03/09; full list of members (3 pages)
15 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
15 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
12 March 2008	Return made up to 01/03/08; full list of members (3 pages)
12 March 2008	Return made up to 01/03/08; full list of members (3 pages)
17 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
17 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
1 June 2007	Return made up to 01/03/07; full list of members (3 pages)
1 June 2007	Return made up to 01/03/07; full list of members (3 pages)
6 December 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
6 December 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
8 March 2006	Return made up to 01/03/06; full list of members (3 pages)
8 March 2006	Return made up to 01/03/06; full list of members (3 pages)
20 July 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
20 July 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
6 May 2005	Return made up to 01/03/05; full list of members 363(288) ‐ Secretary resigned (3 pages)
6 May 2005	Return made up to 01/03/05; full list of members 363(288) ‐ Secretary resigned (3 pages)
14 April 2005	New secretary appointed (2 pages)
14 April 2005	New secretary appointed (2 pages)
17 December 2004	Director resigned (1 page)
17 December 2004	Director resigned (1 page)
23 November 2004	New director appointed (2 pages)
23 November 2004	New director appointed (2 pages)
16 September 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
16 September 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
24 May 2004	Return made up to 01/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 May 2004	Return made up to 01/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 May 2004	Return made up to 01/03/03; full list of members 363(287) ‐ Registered office changed on 18/05/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 May 2004	Return made up to 01/03/03; full list of members 363(287) ‐ Registered office changed on 18/05/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 December 2003	Total exemption full accounts made up to 31 March 2003 (12 pages)
18 December 2003	Total exemption full accounts made up to 31 March 2003 (12 pages)
24 October 2002	Total exemption full accounts made up to 31 March 2002 (11 pages)
24 October 2002	Total exemption full accounts made up to 31 March 2002 (11 pages)
24 September 2002	Return made up to 01/03/01; full list of members (7 pages)
24 September 2002	Return made up to 01/03/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
24 September 2002	Return made up to 01/03/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
21 January 2002	Total exemption full accounts made up to 31 March 2001 (11 pages)
21 January 2002	Total exemption full accounts made up to 31 March 2001 (11 pages)
1 February 2001	Full accounts made up to 31 March 2000 (12 pages)
1 February 2001	Full accounts made up to 31 March 2000 (12 pages)
24 March 2000	Return made up to 01/03/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
24 March 2000	Return made up to 01/03/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
18 August 1999	Full accounts made up to 31 March 1999 (10 pages)
18 August 1999	Full accounts made up to 31 March 1999 (10 pages)
24 March 1999	Return made up to 01/03/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
24 March 1999	Return made up to 01/03/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
21 September 1998	Full accounts made up to 31 March 1998 (14 pages)
21 September 1998	Registered office changed on 21/09/98 from: the martlets, 66 park lane, knebworth, herts SG3 6PW (1 page)
21 September 1998	Full accounts made up to 31 March 1998 (14 pages)
21 September 1998	Registered office changed on 21/09/98 from: the martlets, 66 park lane, knebworth, herts SG3 6PW (1 page)
5 August 1998	Director resigned (1 page)
5 August 1998	Director resigned (1 page)
11 April 1998	Director resigned (1 page)
11 April 1998	Director resigned (1 page)
27 March 1998	Full accounts made up to 31 March 1997 (6 pages)
27 March 1998	Full accounts made up to 31 March 1997 (6 pages)
20 March 1998	Director resigned (1 page)
20 March 1998	Director resigned (1 page)
12 January 1998	Director resigned (1 page)
12 January 1998	Director resigned (1 page)
1 April 1997	Return made up to 01/03/97; full list of members (6 pages)
1 April 1997	Return made up to 01/03/97; full list of members (6 pages)
18 March 1997	New director appointed (2 pages)
18 March 1997	New director appointed (2 pages)
29 January 1997	Full accounts made up to 31 March 1996 (7 pages)
29 January 1997	Full accounts made up to 31 March 1996 (7 pages)
19 January 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
19 January 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
22 March 1995	Return made up to 01/03/95; no change of members (4 pages)
22 March 1995	Return made up to 01/03/95; no change of members (4 pages)
12 June 1991	Return made up to 01/03/91; full list of members (7 pages)
1 March 1990	Incorporation (12 pages)

Gazey And American Associates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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