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Company Information for

GAP TECHNICAL LIMITED

PULFORD HOUSE BELL MEADOW BUSINESS PARK, PARK LANE, PULFORD, CHESTER, CH4 9EP,
Company Registration Number
05646432
Private Limited Company
Active

Company Overview

About Gap Technical Ltd
GAP TECHNICAL LIMITED was founded on 2005-12-06 and has its registered office in Chester. The organisation's status is listed as "Active". Gap Technical Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
GAP TECHNICAL LIMITED
 
Legal Registered Office
PULFORD HOUSE BELL MEADOW BUSINESS PARK, PARK LANE
PULFORD
CHESTER
CH4 9EP
Other companies in LL13
 
Previous Names
GP MANAGED SERVICES LIMITED02/04/2016
CREME APPOINTMENTS LIMITED05/01/2010
GAP LEGAL LIMITED07/03/2007
Filing Information
Company Number 05646432
Company ID Number 05646432
Date formed 2005-12-06
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 06/12/2015
Return next due 03/01/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB240641242  
Last Datalog update: 2024-03-07 01:30:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GAP TECHNICAL LIMITED
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Companies with same name GAP TECHNICAL LIMITED
The following companies were found which have the same name as GAP TECHNICAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GAP TECHNICAL SERVICES LIMITED 178 HALCOT AVENUE BEXLEYHEATH KENT DA6 7QD Active Company formed on the 2017-02-01
GAP TECHNICAL SOLUTIONS LLC 2002 TIMBERLOCH PL STE 200 SPRING TX 77380 Active Company formed on the 2022-12-17
GAP TECHNICAL CONSULTING AND PROFESSIONAL SERVICES LLC 45 Gladiolus Ave Nassau Floral Park NY 11001 Active Company formed on the 2023-11-29

Company Officers of GAP TECHNICAL LIMITED

Current Directors
Officer Role Date Appointed
MARK ROBERTS
 Director 2016-04-01
ANTONY WHEELER
 Director 2016-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
REBECCA CLAIRE DEWHURST
 Director 2009-11-18 2016-02-01
CATHERINE ANN BATEMAN
 Director 2009-12-22 2015-10-12
REBECCA CLAIRE DEWHURST
 Company Secretary 2007-12-31 2009-11-18
GARY PETER DEWHURST
 Director 2008-05-30 2009-11-18
MARGARET SERGISON
 Director 2005-12-06 2008-11-30
SIMON CHRISTOPHER HERBERT
 Company Secretary 2005-12-06 2007-12-31
ADRIAN MARK GOUGH
 Director 2007-04-26 2007-11-20
SIMON CHRISTOPHER HERBERT
 Director 2006-03-10 2006-05-10
SARAH SIAN HERBERT
 Company Secretary 2005-12-06 2005-12-06
SIMON CHRISTOPHER HERBERT
 Director 2005-12-06 2005-12-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ROBERTS QUATTRO GROUP HOLDINGS LIMITED Director 2018-08-31 CURRENT 2015-03-25 Active
MARK ROBERTS 4 FRONT RECRUITMENT LTD Director 2016-11-15 CURRENT 2006-05-18 Active - Proposal to Strike off

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
2024-02-10Consolidated accounts of parent company for subsidiary company period ending 30/06/23
2024-02-10Audit exemption subsidiary accounts made up to 2023-06-30
2023-12-07CONFIRMATION STATEMENT MADE ON 06/12/23, WITH NO UPDATES
2023-08-29Notice of agreement to exemption from audit of accounts for period ending 30/06/22
2023-08-29Audit exemption subsidiary accounts made up to 2022-06-30
2023-08-15Notice of agreement to exemption from audit of accounts for period ending 30/06/22
2023-07-26Consolidated accounts of parent company for subsidiary company period ending 30/06/22
2023-07-13APPOINTMENT TERMINATED, DIRECTOR SHINGO TOYAMA
2023-07-13DIRECTOR APPOINTED MR YUSUKE HIYOSHI
2023-05-23Audit exemption statement of guarantee by parent company for period ending 30/06/22
2022-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES
2022-02-03SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2022-02-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-23CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES
2021-12-23CS01CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES
2021-11-16AA01Current accounting period extended from 31/03/22 TO 30/06/22
2021-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/21 FROM Unit 2 Chesney Court Wrexham Technology Park Wrexham Clwyd LL13 7YP Wales
2021-02-05CS01CONFIRMATION STATEMENT MADE ON 06/12/20, WITH NO UPDATES
2020-12-07RES01ADOPT ARTICLES 07/12/20
2020-12-07MEM/ARTSARTICLES OF ASSOCIATION
2020-11-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-10-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056464320001
2020-09-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 056464320002
2020-06-17AP01DIRECTOR APPOINTED MR SHINGO TOYAMA
2019-12-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 06/12/19, WITH NO UPDATES
2019-01-11CS01CONFIRMATION STATEMENT MADE ON 06/12/18, WITH NO UPDATES
2018-11-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-01-30CS01CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES
2018-01-30PSC07CESSATION OF GARY PETER DEWHURST AS A PERSON OF SIGNIFICANT CONTROL
2017-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-11-22PSC02Notification of Gap Personnel Holdings Ltd as a person with significant control on 2016-04-06
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 30
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2016-12-15AA01Current accounting period extended from 31/12/16 TO 31/03/17
2016-10-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 056464320001
2016-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-04-22AP01DIRECTOR APPOINTED MR MARK ROBERTS
2016-04-22AP01DIRECTOR APPOINTED MR ANTONY WHEELER
2016-04-22TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA CLAIRE DEWHURST
2016-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/16 FROM Unit K2 Yale Business Village Wrexham Technology Park Ellice Way Wrexham LL13 7YL
2016-04-02RES15CHANGE OF NAME 30/03/2015
2016-04-02CERTNMCompany name changed gp managed services LIMITED\certificate issued on 02/04/16
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 30
2016-01-05AR0106/12/15 ANNUAL RETURN FULL LIST
2016-01-05TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE ANN BATEMAN
2015-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-12-12LATEST SOC12/12/14 STATEMENT OF CAPITAL;GBP 30
2014-12-12AR0106/12/14 ANNUAL RETURN FULL LIST
2014-02-27LATEST SOC27/02/14 STATEMENT OF CAPITAL;GBP 30
2014-02-27AR0106/12/13 ANNUAL RETURN FULL LIST
2014-01-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-10-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-12-20AR0106/12/12 ANNUAL RETURN FULL LIST
2012-10-16AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-09AR0106/12/11 ANNUAL RETURN FULL LIST
2011-03-16AR0106/12/10 ANNUAL RETURN FULL LIST
2011-03-11AA31/12/10 TOTAL EXEMPTION SMALL
2010-09-16AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-03AA31/12/08 TOTAL EXEMPTION SMALL
2010-01-29AR0106/12/09 FULL LIST
2010-01-05CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-01-05RES15CHANGE OF NAME 22/12/2009
2010-01-05CERTNMCOMPANY NAME CHANGED CREME APPOINTMENTS LIMITED CERTIFICATE ISSUED ON 05/01/10
2009-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/2009 FROM 10 A TRELAWNEY SQUARE FLINT FLINTSHIRE CH6 5NN
2009-12-22AP01DIRECTOR APPOINTED MRS CATHERINE ANN BATEMAN
2009-11-24TM01APPOINTMENT TERMINATED, DIRECTOR GARY DEWHURST
2009-11-18AP01DIRECTOR APPOINTED MRS REBECCA CLAIRE DEWHURST
2009-11-18TM02APPOINTMENT TERMINATED, SECRETARY REBECCA DEWHURST
2009-06-02287REGISTERED OFFICE CHANGED ON 02/06/2009 FROM NEW FOUNDRY BUILDINGS, GUTTER HILL, JOHNSTOWN WREXHAM LL14 7AN
2009-03-17363aRETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
2009-03-17288bAPPOINTMENT TERMINATED DIRECTOR MARGARET SERGISON
2008-08-04288aDIRECTOR APPOINTED GARY PETER DEWHURST
2008-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-05-21363aRETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
2008-01-17288aNEW SECRETARY APPOINTED
2008-01-17288bSECRETARY RESIGNED
2007-11-26288bDIRECTOR RESIGNED
2007-06-11AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
2007-06-11225ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06
2007-04-26288aNEW DIRECTOR APPOINTED
2007-03-12225ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/05/07
2007-03-07CERTNMCOMPANY NAME CHANGED GAP LEGAL LIMITED CERTIFICATE ISSUED ON 07/03/07
2007-01-22363aRETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
2006-05-10288bDIRECTOR RESIGNED
2006-05-04288aNEW DIRECTOR APPOINTED
2006-05-04288aNEW SECRETARY APPOINTED
2006-05-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-05-04288aNEW DIRECTOR APPOINTED
2006-05-04288bSECRETARY RESIGNED
2006-05-04288bDIRECTOR RESIGNED
2006-05-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-05-04RES12VARYING SHARE RIGHTS AND NAMES
2006-05-0488(2)RAD 10/03/06--------- £ SI 2700@.01=27 £ IC 3/30
2006-05-0488(2)RAD 09/03/06--------- £ SI 299@.01=2 £ IC 1/3
2006-03-13287REGISTERED OFFICE CHANGED ON 13/03/06 FROM: BROUGHTON HOUSE, THREAPWOOD MALPAS CHESHIRE SY14 7AN
2005-12-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies




Licences & Regulatory approval
We could not find any licences issued to GAP TECHNICAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GAP TECHNICAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of GAP TECHNICAL LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2017-03-31

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 GAP TECHNICAL LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-01 £ 30
Cash Bank In Hand 2012-01-01 £ 30
Shareholder Funds 2013-01-01 £ 30
Shareholder Funds 2012-01-01 £ 30

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GAP TECHNICAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GAP TECHNICAL LIMITED
Trademarks
We have not found any records of GAP TECHNICAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GAP TECHNICAL LIMITED. 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 (78109 - Other activities of employment placement agencies) as GAP TECHNICAL LIMITED are:

REED SPECIALIST RECRUITMENT LIMITED £ 1,413,937
MONSTER WORLDWIDE LIMITED £ 712,288
MARK EDUCATION LIMITED £ 588,628
CHRISTOPHER ASSOCIATES LIMITED £ 555,992
FAWKES & REECE LIMITED £ 541,817
BADENOCH AND CLARK LIMITED £ 472,625
LIQUID PERSONNEL LIMITED £ 448,842
TRI CONSULTING LIMITED £ 367,028
UNIVERSAL CARE LIMITED £ 319,925
CHALKFACE RECRUITMENT LTD £ 243,534
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
Outgoings
Business Rates/Property Tax
No properties were found where GAP TECHNICAL LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GAP TECHNICAL LIMITED 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 GAP TECHNICAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CH4 9EP