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Company Information for

GAMMASERVICE LIMITED

THE OLD RECTORY, CHURCH STREET, WEYBRIDGE, SURREY, KT13 8DE,
Company Registration Number
05922261
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Gammaservice Ltd
GAMMASERVICE LIMITED was founded on 2006-09-01 and has its registered office in Weybridge. The organisation's status is listed as "Active - Proposal to Strike off". Gammaservice Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GAMMASERVICE LIMITED
 
Legal Registered Office
THE OLD RECTORY
CHURCH STREET
WEYBRIDGE
SURREY
KT13 8DE
Other companies in KT13
 
Previous Names
DAAX LIMITED20/09/2006
Filing Information
Company Number 05922261
Company ID Number 05922261
Date formed 2006-09-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 01/09/2015
Return next due 29/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB888338562  
Last Datalog update: 2021-07-07 05:43:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GAMMASERVICE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ANDREW GODDON LIMITED   BRUCE MORLEY LIMITED   LAWFORDS CONSULTING LIMITED   PHILIP MUNK LIMITED
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Companies with same name GAMMASERVICE LIMITED
The following companies were found which have the same name as GAMMASERVICE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GAMMASERVICE TRANSPORT LIMITED THE BLACK CHURCH ST. MARY'S PLACE DUBLIN 7 Dissolved Company formed on the 2011-06-09

Company Officers of GAMMASERVICE LIMITED

Current Directors
Officer Role Date Appointed
ROBERT ANDREW SCHMID
 Director 2006-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
JURGEN WALTER RECKIN
 Director 2006-09-07 2017-04-25
JOHN HENRY MAUNDERS
 Company Secretary 2006-09-01 2013-08-31
HANS RAINER ACKERMANN
 Director 2006-09-07 2009-03-31
HOWARD THOMAS
 Nominated Secretary 2006-09-01 2006-09-01
WILLIAM ANDREW JOSEPH TESTER
 Nominated Director 2006-09-01 2006-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT ANDREW SCHMID RPS SERVICE LTD Director 2014-06-24 CURRENT 2014-06-24 Active
ROBERT ANDREW SCHMID COQUINE COMPANION LIMITED Director 2013-05-20 CURRENT 2013-05-20 Dissolved 2015-05-05
ROBERT ANDREW SCHMID DAAX LIMITED Director 2011-04-01 CURRENT 2004-12-29 Liquidation
ROBERT ANDREW SCHMID R P S SERVICES LIMITED Director 2002-03-12 CURRENT 2002-02-27 Liquidation

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
2021-09-07GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-06-15GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-06-07DS01Application to strike the company off the register
2021-02-04AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-11CS01CONFIRMATION STATEMENT MADE ON 01/09/20, WITH UPDATES
2020-03-17AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-17AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-26AA01Previous accounting period shortened from 31/03/20 TO 31/12/19
2020-02-26AA01Previous accounting period shortened from 31/03/20 TO 31/12/19
2019-12-19AA01Current accounting period extended from 31/12/19 TO 31/03/20
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES
2019-02-28AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES
2018-02-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-18RP04CS01Second filing of Confirmation Statement dated 01/09/2017
2017-09-22AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-15LATEST SOC15/09/17 STATEMENT OF CAPITAL;GBP 1000
2017-09-15CS01CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES
2017-09-15PSC07CESSATION OF JURGEN WALTER RECKIN AS A PSC
2017-09-15PSC07CESSATION OF GAMMA-SERVICE RECYCLING GMBH AS A PSC
2017-09-15PSC04Change of details for Mr Robert Andrew Schmid as a person with significant control on 2017-08-31
2017-09-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JURGEN WALTER RECKIN
2017-09-15LATEST SOC18/01/18 STATEMENT OF CAPITAL;GBP 1000
2017-09-15CS0101/09/17 STATEMENT OF CAPITAL GBP 1000
2017-09-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 059222610001
2017-05-23TM01APPOINTMENT TERMINATED, DIRECTOR JURGEN WALTER RECKIN
2016-09-15LATEST SOC15/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-15CS01CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2016-04-15AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-14LATEST SOC14/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-14AR0101/09/15 ANNUAL RETURN FULL LIST
2015-03-18AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-24LATEST SOC24/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-24AR0101/09/14 ANNUAL RETURN FULL LIST
2014-02-18AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-26CH01Director's details changed for Jurgen Walter Reckin on 2013-09-25
2013-09-23AR0101/09/13 ANNUAL RETURN FULL LIST
2013-09-23TM02APPOINTMENT TERMINATION COMPANY SECRETARY JOHN MAUNDERS
2013-07-15AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-26AR0101/09/12 ANNUAL RETURN FULL LIST
2012-05-11AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-21CH01Director's details changed for Jurgen Walter Reckin on 2012-02-21
2012-02-09AR0102/09/11 FULL LIST
2011-11-25CH03SECRETARY'S CHANGE OF PARTICULARS / MR JOHN HENRY MAUNDERS / 25/11/2011
2011-10-11AR0101/09/11 FULL LIST
2011-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/2011 FROM FIRST FLOOR 10 COLLEGE ROAD HARROW MIDDLESEX HA1 1BE
2011-08-16AA31/12/10 TOTAL EXEMPTION SMALL
2010-09-08AR0101/09/10 FULL LIST
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JURGEN WALTER RECKIN / 01/09/2010
2010-08-20AA31/12/09 TOTAL EXEMPTION SMALL
2009-09-09363aRETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
2009-08-03225CURRSHO FROM 31/03/2010 TO 31/12/2009
2009-07-07AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-07287REGISTERED OFFICE CHANGED ON 07/07/2009 FROM 10 CLAREMONT ROAD SURBITON SURREY KT6 4QU
2009-04-30288bAPPOINTMENT TERMINATED DIRECTOR HANS ACKERMANN
2009-01-21AA31/03/08 TOTAL EXEMPTION FULL
2008-09-05363aRETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
2008-09-05288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERT SCHMID / 29/02/2008
2007-09-25363sRETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
2007-09-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2006-10-18288aNEW DIRECTOR APPOINTED
2006-10-18288aNEW DIRECTOR APPOINTED
2006-09-27225ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/03/07
2006-09-2788(2)RAD 06/09/06--------- £ SI 999@1=999 £ IC 1/1000
2006-09-20CERTNMCOMPANY NAME CHANGED DAAX LIMITED CERTIFICATE ISSUED ON 20/09/06
2006-09-12287REGISTERED OFFICE CHANGED ON 12/09/06 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT
2006-09-12288bDIRECTOR RESIGNED
2006-09-12288bSECRETARY RESIGNED
2006-09-12288aNEW DIRECTOR APPOINTED
2006-09-12288aNEW SECRETARY APPOINTED
2006-09-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46460 - Wholesale of pharmaceutical goods




Licences & Regulatory approval
We could not find any licences issued to GAMMASERVICE 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 GAMMASERVICE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of GAMMASERVICE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 GAMMASERVICE LIMITED

Intangible Assets
Patents
We have not found any records of GAMMASERVICE LIMITED registering or being granted any patents
Domain Names

GAMMASERVICE LIMITED owns 2 domain names.

daax.co.uk   gammaservice.co.uk  

Trademarks
We have not found any records of GAMMASERVICE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GAMMASERVICE 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 (46460 - Wholesale of pharmaceutical goods) as GAMMASERVICE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GAMMASERVICE 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 GAMMASERVICE 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 GAMMASERVICE LIMITED 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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    Other companies at postcode KT13 8DE