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GAPFIX LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gapfix Limited. The company was founded 21 years ago and was given the registration number 04695281. The firm's registered office is in GERRARDS CROSS. You can find them at 24 Dukes Wood Avenue, , Gerrards Cross, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:GAPFIX LIMITED
Company Number:04695281
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2003
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 42990 - Construction of other civil engineering projects n.e.c.
  • 49311 - Urban and suburban passenger railway transportation by underground, metro and similar systems
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:24 Dukes Wood Avenue, Gerrards Cross, England, SL9 7JT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fir Bank, Water Street, Mere, Warminster, BA12 6DY

Secretary06 April 2003Active
24, Dukes Wood Avenue, Gerrards Cross, England, SL9 7JT

Director04 April 2003Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary12 March 2003Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director12 March 2003Active

People with Significant Control

Mr Lindsay De Lacoudraye Harter
Notified on:06 April 2016
Status:Active
Date of birth:September 1948
Nationality:British
Country of residence:England
Address:30, Ruston Mews, London, England, W11 1RB
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Confirmation statement

Confirmation statement with no updates.

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2023-05-23Accounts

Accounts with accounts type micro entity.

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2023-03-14Confirmation statement

Confirmation statement with no updates.

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2022-03-12Confirmation statement

Confirmation statement with no updates.

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2021-11-05Accounts

Accounts with accounts type micro entity.

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2021-03-12Confirmation statement

Confirmation statement with no updates.

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2021-02-05Accounts

Accounts with accounts type micro entity.

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2020-05-22Accounts

Accounts with accounts type micro entity.

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2020-03-16Confirmation statement

Confirmation statement with no updates.

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2019-03-15Confirmation statement

Confirmation statement with no updates.

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2018-10-09Accounts

Accounts with accounts type micro entity.

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2018-03-12Confirmation statement

Confirmation statement with no updates.

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2018-03-12Officers

Change person director company with change date.

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2017-10-16Accounts

Accounts with accounts type micro entity.

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2017-10-16Address

Change registered office address company with date old address new address.

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2017-07-17Accounts

Accounts with accounts type total exemption small.

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2017-03-31Confirmation statement

Confirmation statement with updates.

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2016-10-18Accounts

Accounts amended with accounts type total exemption small.

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2016-06-29Accounts

Accounts with accounts type micro entity.

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2016-04-09Annual return

Annual return company with made up date full list shareholders.

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2015-06-25Annual return

Annual return company with made up date full list shareholders.

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2015-06-25Accounts

Change account reference date company current extended.

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2014-12-15Accounts

Accounts with accounts type dormant.

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2014-05-13Annual return

Annual return company with made up date full list shareholders.

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2014-01-30Accounts

Accounts with accounts type dormant.

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