| Company Name | Gaming & Gadgets Limited |
|---|---|
| Directors | Liaqat Ali and Shahnaz Manzoor |
| Company Status | Active |
| Company Number | 06654689 |
| Category | Private Limited Company |
| Incorporation Date | 23 July 2008(15 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5250 | Retail other secondhand goods |
| SIC 47799 | Retail sale of other second-hand goods in stores (not incl. antiques) |
Directors
| Director Name | Mr Liaqat Ali |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2012(3 years, 8 months after company formation) |
| Appointment Duration | 12 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1st & 2nd Floor 33 George Street Croydon CR0 1LB |
| Director Name | Mrs Shahnaz Manzoor |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 July 2014(5 years, 12 months after company formation) |
| Appointment Duration | 9 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1st & 2nd Floor 33 George Street Croydon CR0 1LB |
| Director Name | Mr Laurence Douglas Adams |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Director Name | Mr Kasim Ali |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 2008(same day as company formation) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Barnfield Avenue Croydon Surrey CR0 8SE |
| Director Name | Liaqat Ali |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 2008(same day as company formation) |
| Role | Manager |
| Correspondence Address | 20 Barnfield Avenue Croydon Surrey CR0 8SE |
Location
| Registered Address | 1st Floor 33 George Street Croydon CR0 1LB |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 510 at £1 | Liaqat Ali 51.00% Ordinary |
|---|---|
| 490 at £1 | Shahnaz Manzoor 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £991,175 |
| Cash | £93,751 |
| Current Liabilities | £766,271 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 9 July 2023 (10 months ago) |
|---|---|
| Next Return Due | 23 July 2024 (2 months, 2 weeks from now) |
Charges
| 22 May 2019 | Delivered on: 24 May 2019 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: 22 birch tree way croydon. Outstanding |
|---|---|
| 4 March 2013 | Delivered on: 13 March 2013 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the companies and limited liability partnerships named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
| 24 December 2012 | Delivered on: 9 January 2013 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 property k/a 1 market place bexleyheath kent t/no SGL49794. Outstanding |
| 30 October 2012 | Delivered on: 20 November 2012 Persons entitled: Barclays 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
Filing History
| 14 December 2023 | Total exemption full accounts made up to 31 March 2023 (6 pages) |
|---|---|
| 19 July 2023 | Confirmation statement made on 9 July 2023 with updates (4 pages) |
| 12 May 2023 | Registered office address changed from 1st & 2nd Floor 33 George Street Croydon CR0 1LB England to 1st Floor 33 George Street Croydon CR0 1LB on 12 May 2023 (1 page) |
| 22 December 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 21 October 2022 | Registered office address changed from Unit 6 Redlands Business Center Redlands Coulsdon Surrey CR5 2HT to 1st & 2nd Floor 33 George Street Croydon CR0 1LB on 21 October 2022 (1 page) |
| 18 July 2022 | Confirmation statement made on 9 July 2022 with updates (4 pages) |
| 22 December 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 13 July 2021 | Confirmation statement made on 9 July 2021 with updates (4 pages) |
| 24 December 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 13 July 2020 | Confirmation statement made on 9 July 2020 with updates (4 pages) |
| 19 December 2019 | Total exemption full accounts made up to 31 March 2019 (4 pages) |
| 9 July 2019 | Confirmation statement made on 9 July 2019 with updates (4 pages) |
| 24 May 2019 | Registration of charge 066546890004, created on 22 May 2019 (37 pages) |
| 27 November 2018 | Total exemption full accounts made up to 31 March 2018 (3 pages) |
| 26 July 2018 | Confirmation statement made on 21 July 2018 with updates (4 pages) |
| 7 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 7 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 21 July 2017 | Confirmation statement made on 21 July 2017 with updates (4 pages) |
| 21 July 2017 | Confirmation statement made on 21 July 2017 with updates (4 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 3 August 2016 | Confirmation statement made on 22 July 2016 with updates (5 pages) |
| 3 August 2016 | Confirmation statement made on 22 July 2016 with updates (5 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 27 July 2015 | Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 27 July 2015 | Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 5 March 2015 | Current accounting period extended from 28 February 2015 to 31 March 2015 (1 page) |
| 5 March 2015 | Current accounting period extended from 28 February 2015 to 31 March 2015 (1 page) |
| 13 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 13 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 22 July 2014 | Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
| 22 July 2014 | Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
| 18 July 2014 | Appointment of Mrs Shahnaz Manzoor as a director on 17 July 2014 (2 pages) |
| 18 July 2014 | Appointment of Mrs Shahnaz Manzoor as a director on 17 July 2014 (2 pages) |
| 24 April 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 24 April 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 28 February 2014 | Termination of appointment of Kasim Ali as a director (1 page) |
| 28 February 2014 | Termination of appointment of Kasim Ali as a director (1 page) |
| 28 February 2014 | Annual return made up to 28 February 2014 with a full list of shareholders
|
| 28 February 2014 | Annual return made up to 28 February 2014 with a full list of shareholders
|
| 11 February 2014 | Current accounting period shortened from 30 June 2014 to 28 February 2014 (1 page) |
| 11 February 2014 | Current accounting period shortened from 30 June 2014 to 28 February 2014 (1 page) |
| 23 July 2013 | Annual return made up to 23 July 2013 with a full list of shareholders (4 pages) |
| 23 July 2013 | Annual return made up to 23 July 2013 with a full list of shareholders (4 pages) |
| 28 June 2013 | Registered office address changed from 43 George Street Croydon Surrey CR0 1LB Uk on 28 June 2013 (1 page) |
| 28 June 2013 | Registered office address changed from 43 George Street Croydon Surrey CR0 1LB Uk on 28 June 2013 (1 page) |
| 3 April 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 3 April 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 13 March 2013 | Particulars of a mortgage or charge / charge no: 3 (10 pages) |
| 13 March 2013 | Particulars of a mortgage or charge / charge no: 3 (10 pages) |
| 9 January 2013 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 9 January 2013 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 20 November 2012 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
| 20 November 2012 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
| 24 July 2012 | Annual return made up to 23 July 2012 with a full list of shareholders (4 pages) |
| 24 July 2012 | Annual return made up to 23 July 2012 with a full list of shareholders (4 pages) |
| 7 June 2012 | Appointment of Mr Liaqat Ali as a director (2 pages) |
| 7 June 2012 | Appointment of Mr Liaqat Ali as a director (2 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 30 September 2011 | Annual return made up to 23 July 2011 with a full list of shareholders (3 pages) |
| 30 September 2011 | Annual return made up to 23 July 2011 with a full list of shareholders (3 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 21 September 2010 | Annual return made up to 23 July 2010 with a full list of shareholders (3 pages) |
| 21 September 2010 | Annual return made up to 23 July 2010 with a full list of shareholders (3 pages) |
| 27 August 2010 | Termination of appointment of Liaqat Ali as a director (1 page) |
| 27 August 2010 | Termination of appointment of Liaqat Ali as a director (1 page) |
| 27 April 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 27 April 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 15 March 2010 | Previous accounting period shortened from 31 July 2009 to 30 June 2009 (1 page) |
| 15 March 2010 | Previous accounting period shortened from 31 July 2009 to 30 June 2009 (1 page) |
| 11 September 2009 | Return made up to 23/07/09; full list of members (4 pages) |
| 11 September 2009 | Location of register of members (1 page) |
| 11 September 2009 | Location of register of members (1 page) |
| 11 September 2009 | Return made up to 23/07/09; full list of members (4 pages) |
| 8 August 2008 | Director appointed kasim ali (2 pages) |
| 8 August 2008 | Director appointed liaqat ali (2 pages) |
| 8 August 2008 | Director appointed kasim ali (2 pages) |
| 8 August 2008 | Director appointed liaqat ali (2 pages) |
| 7 August 2008 | Ad 01/08/08\gbp si 998@1=998\gbp ic 2/1000\ (2 pages) |
| 7 August 2008 | Ad 01/08/08\gbp si 998@1=998\gbp ic 2/1000\ (2 pages) |
| 24 July 2008 | Appointment terminated director laurence adams (1 page) |
| 24 July 2008 | Appointment terminated director laurence adams (1 page) |
| 23 July 2008 | Incorporation (14 pages) |
| 23 July 2008 | Incorporation (14 pages) |