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Company Information for

GAMMA GROUP LTD

THE STABLE YARD VICARAGE ROAD, STONY STRATFORD, MILTON KEYNES, BUCKINGHAMSHIRE, MK11 1BN,
Company Registration Number
02736739
Private Limited Company
Active

Company Overview

About Gamma Group Ltd
GAMMA GROUP LTD was founded on 1992-08-03 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Gamma Group Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
GAMMA GROUP LTD
 
Legal Registered Office
THE STABLE YARD VICARAGE ROAD
STONY STRATFORD
MILTON KEYNES
BUCKINGHAMSHIRE
MK11 1BN
Other companies in LU7
 
Previous Names
GAMANK INVESTMENT LTD20/05/2016
INTERPHARM TECHNOLOGIES LIMITED06/01/2015
INTERPHARM (UK) LIMITED26/04/2011
Filing Information
Company Number 02736739
Company ID Number 02736739
Date formed 1992-08-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 03/09/2015
Return next due 01/10/2016
Type of accounts DORMANT
Last Datalog update: 2023-10-08 05:37:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GAMMA GROUP LTD
The accountancy firm based at this address is M A HEALY LIMITED
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Companies with same name GAMMA GROUP LTD
The following companies were found which have the same name as GAMMA GROUP LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Gamma Group, Inc. 2980 South Rainbow Boulevard Las Vegas Nevada 89146-6531 Inactive - Administratively Dissolved (Tax) Company formed on the 2011-12-05
GAMMA GROUP CONSULTING, LLC 4241 CAUSEWAY DR NE LOWELL Michigan 49331 UNKNOWN Company formed on the 1999-02-09
GAMMA GROUP, INC. 3901 W CHARLESTON BLVD LAS VEGAS NV 89102 Revoked Company formed on the 2000-10-11
GAMMA GROUP PTY LTD QLD 4157 Active Company formed on the 1999-06-17
GAMMA GROUP PTE. LTD. COLLYER QUAY Singapore 049319 Active Company formed on the 2014-04-05
GAMMA GROUP LIMITED Active Company formed on the 2015-01-06
Gamma Group, Inc. Delaware Unknown
Gamma Group Incorporated Delaware Unknown
GAMMA GROUP INC. 14256 NW 21 ST PEMBROKE PINES FL 33028 Inactive Company formed on the 2002-11-12
GAMMA GROUP CORP 3051 SW 116 Ave Davie FL 33330 Active Company formed on the 2014-12-30
GAMMA GROUP INVESTMENT LLC 701 BRICKELL AVE. SUITE 2000 MIAMI FL 33131 Active Company formed on the 2015-10-13
GAMMA GROUP, INC. 3017 HANOVER ST DALLAS TX 75225 Active Company formed on the 1995-01-01
GAMMA GROUP OY Pohjoisranta 4 as. 97 HELSINKI 00170 Active Company formed on the 2014-01-20
GAMMA GROUP USA LLC Georgia Unknown
GAMMA GROUP INC Georgia Unknown
GAMMA GROUP INC California Unknown
GAMMA GROUP INC California Unknown
GAMMA GROUP California Unknown
GAMMA GROUP INCORPORATED California Unknown
GAMMA GROUP INCORPORATED Michigan UNKNOWN

Company Officers of GAMMA GROUP LTD

Current Directors
Officer Role Date Appointed
SAMUEL GAMBRAH
 Director 2015-01-06
PETER JOHN SHARPER
 Director 1992-08-04
Previous Officers
Officer Role Date Appointed Date Resigned
ASHBYS SECRETARIAL LIMITED
 Company Secretary 2003-07-01 2012-07-17
PETER FRANK TAYLOR
 Company Secretary 2001-05-26 2003-07-01
PETER SHARPER
 Company Secretary 1992-08-04 2001-05-26
IRENE SHARPER
 Director 1992-08-04 2001-05-26
CITY INITIATIVE LIMITED
 Nominated Secretary 1992-08-03 1992-08-04
C I NOMINEES LIMITED
 Nominated Director 1992-08-03 1992-08-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-09-18CONFIRMATION STATEMENT MADE ON 03/09/23, WITH NO UPDATES
2023-03-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2023-03-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-09-05CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES
2022-09-05CS01CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES
2022-02-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-09-03CS01CONFIRMATION STATEMENT MADE ON 03/09/21, WITH UPDATES
2021-03-30AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-30AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 03/09/20, WITH UPDATES
2019-12-09AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-10CS01CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES
2019-03-06AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES
2018-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/18 FROM , St. George's House 16 Atkins Close, Bradwell, Milton Keynes, MK13 9HT, England
2018-06-19CH01Director's details changed for Mr Samuel Gambrah on 2018-06-19
2018-04-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-09-07CS01CONFIRMATION STATEMENT MADE ON 03/09/17, WITH NO UPDATES
2017-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/17 FROM , Morton House, 9 Beacon Court, Pitstone Green Business Park, Pitstone, LU7 9GY
2017-03-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES
2016-05-20RES15CHANGE OF COMPANY NAME 20/05/16
2016-05-20CERTNMCOMPANY NAME CHANGED GAMANK INVESTMENT LTD CERTIFICATE ISSUED ON 20/05/16
2016-03-29AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-02AR0103/09/15 ANNUAL RETURN FULL LIST
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-06AP01DIRECTOR APPOINTED MR SAMUEL GAMBRAH
2015-01-06RES15CHANGE OF NAME 06/01/2015
2015-01-06CERTNMCompany name changed interpharm technologies LIMITED\certificate issued on 06/01/15
2014-09-19LATEST SOC19/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-19AR0103/09/14 ANNUAL RETURN FULL LIST
2014-08-30DISS40Compulsory strike-off action has been discontinued
2014-08-28AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-10-18AR0103/09/13 ANNUAL RETURN FULL LIST
2013-03-27AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-30AR0103/09/12 ANNUAL RETURN FULL LIST
2012-07-17TM02APPOINTMENT TERMINATED, SECRETARY ASHBYS SECRETARIAL LIMITED
2012-03-30AA30/06/11 TOTAL EXEMPTION SMALL
2011-09-26AR0103/09/11 FULL LIST
2011-09-26CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER SHARPER / 03/09/2011
2011-05-03AA30/06/10 TOTAL EXEMPTION SMALL
2011-04-26RES15CHANGE OF NAME 21/04/2011
2011-04-26CERTNMCOMPANY NAME CHANGED INTERPHARM (UK) LIMITED CERTIFICATE ISSUED ON 26/04/11
2011-04-26CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-01-29DISS40DISS40 (DISS40(SOAD))
2011-01-26AR0103/09/10 FULL LIST
2011-01-26CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASHBYS SECRETARIAL LIMITED / 03/09/2010
2011-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER SHARPER / 03/09/2010
2011-01-11GAZ1FIRST GAZETTE
2010-09-29AA01PREVEXT FROM 31/12/2009 TO 30/06/2010
2009-12-03AA31/12/08 TOTAL EXEMPTION SMALL
2009-11-11AR0103/09/09 FULL LIST
2009-11-09CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASHBYS SECRETARIAL LIMITED / 04/09/2008
2008-11-19363aRETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS
2008-11-03AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-05288cDIRECTOR'S CHANGE OF PARTICULARS / PETER SHARPER / 02/09/2008
2007-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-16363aRETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS
2007-10-16190LOCATION OF DEBENTURE REGISTER
2007-10-16353LOCATION OF REGISTER OF MEMBERS
2007-10-16288cDIRECTOR'S PARTICULARS CHANGED
2007-06-19287REGISTERED OFFICE CHANGED ON 19/06/07 FROM: TRING HOUSE 77-81 HIGH STREET TRING HERTFORDSHIRE HP23 4AB
2006-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-10-31363aRETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS
2006-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-09-15363aRETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS
2005-06-07287REGISTERED OFFICE CHANGED ON 07/06/05 FROM: PEACOCK HOUSE NORTHBRIDGE ROAD BERKHAMSTED HERTFORDSHIRE HP4 1EF
2005-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2005-01-04363aRETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS
2003-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-08-15363sRETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS
2003-08-12288bSECRETARY RESIGNED
2003-08-12288aNEW SECRETARY APPOINTED
2002-12-03363sRETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS
2002-07-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-11-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-11-14363sRETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS
2001-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-06-15288bSECRETARY RESIGNED
2001-06-15288bDIRECTOR RESIGNED
2001-06-15288aNEW SECRETARY APPOINTED
2000-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-08-14363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2000-08-14363sRETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS
2000-02-10225ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/12/99
2000-02-10287REGISTERED OFFICE CHANGED ON 10/02/00 FROM: UNIT 2 SHAROSE COURT HICKS ROAD MARKYATE HERTFORDSHIRE AL3 8JH
1999-08-09363sRETURN MADE UP TO 03/08/99; NO CHANGE OF MEMBERS
1999-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-08-18363sRETURN MADE UP TO 03/08/98; NO CHANGE OF MEMBERS
1998-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-08-05363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1997-08-05363sRETURN MADE UP TO 03/08/97; FULL LIST OF MEMBERS
1997-03-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GAMMA GROUP LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-07-01
Proposal to Strike Off2011-01-11
Fines / Sanctions
No fines or sanctions have been issued against GAMMA GROUP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE AND DEBENTURE 1993-08-12 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2011-07-01 £ 198,001

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GAMMA GROUP LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-07-01 £ 100
Current Assets 2011-07-01 £ 735
Debtors 2011-07-01 £ 735
Fixed Assets 2011-07-01 £ 596
Shareholder Funds 2011-07-01 £ 196,670
Tangible Fixed Assets 2011-07-01 £ 596

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GAMMA GROUP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GAMMA GROUP LTD
Trademarks
We have not found any records of GAMMA GROUP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GAMMA GROUP LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as GAMMA GROUP LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where GAMMA GROUP LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyGAMANK INVESTMENT LTDEvent Date2014-07-01
 
Initiating party Event TypeProposal to Strike Off
Defending partyGAMANK INVESTMENT LTDEvent Date2011-01-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GAMMA GROUP LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GAMMA GROUP LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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