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Company Information for

GCA WADHAMS LIMITED

10-12 Mulberry Green, TAKELEY, Old Harlow, CM17 0ET,
Company Registration Number
07952848
Private Limited Company
Active

Company Overview

About Gca Wadhams Ltd
GCA WADHAMS LIMITED was founded on 2012-02-16 and has its registered office in Old Harlow. The organisation's status is listed as "Active". Gca Wadhams Limited is a Private Limited Company registered in ENGLAND 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
GCA WADHAMS LIMITED
 
Legal Registered Office
10-12 Mulberry Green
TAKELEY
Old Harlow
CM17 0ET
Other companies in EC1M
 
Filing Information
Company Number 07952848
Company ID Number 07952848
Date formed 2012-02-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-02-28
Account next due 2024-11-30
Latest return 2024-03-05
Return next due 2025-03-19
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-18 11:03:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GCA WADHAMS LIMITED
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Company Officers of GCA WADHAMS LIMITED

Current Directors
Officer Role Date Appointed
CHRISTINE WADHAMS
Company Secretary 2012-02-21
CHRISTINE JOYCE WADHAMS
Director 2012-02-21
DARREN KEVIN WADHAMS
Director 2012-02-21
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA KAHAN
Director 2012-02-16 2012-02-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTINE JOYCE WADHAMS NEWSIDE MANAGEMENT COMPANY LIMITED Director 2008-06-13 CURRENT 1992-06-12 Active
DARREN KEVIN WADHAMS NEWSIDE MANAGEMENT COMPANY LIMITED Director 2008-06-13 CURRENT 1992-06-12 Active
DARREN KEVIN WADHAMS A.J. WADHAMS & CO. LIMITED Director 1998-01-01 CURRENT 1972-03-29 Active
DARREN KEVIN WADHAMS D.K. PROPERTY DEVELOPMENTS LIMITED Director 1991-09-28 CURRENT 1987-04-13 Active

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
2024-03-18CONFIRMATION STATEMENT MADE ON 05/03/24, WITH UPDATES
2024-03-08Change of details for Mr Albie Wadhams as a person with significant control on 2024-02-19
2024-03-08REGISTERED OFFICE CHANGED ON 08/03/24 FROM Suite 1, the Old Farmhouse Stansted Courtyard, Parsonage Road Takeley Bishop's Stortford CM22 6PU England
2024-03-05Director's details changed for Mr Darren Kevin Wadhams on 2024-02-20
2023-11-2328/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-17CONFIRMATION STATEMENT MADE ON 05/03/23, WITH NO UPDATES
2022-12-21MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-12-21MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-03-10CS01CONFIRMATION STATEMENT MADE ON 05/03/22, WITH NO UPDATES
2022-03-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALBIE WADHAMS
2021-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-03-05CS01CONFIRMATION STATEMENT MADE ON 05/03/21, WITH NO UPDATES
2021-02-18CS01CONFIRMATION STATEMENT MADE ON 16/02/21, WITH NO UPDATES
2020-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/20 FROM Suite 50, Unit 5 Stansted Courtyard Parsonage Road Takeley Bishop's Stortford CM22 6PU England
2020-08-10AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 16/02/20, WITH NO UPDATES
2019-08-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079528480001
2019-08-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079528480002
2019-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/19 FROM 117 Charterhouse Street London EC1M 6AA
2019-05-23AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 16/02/19, WITH NO UPDATES
2018-02-23CS01CONFIRMATION STATEMENT MADE ON 16/02/18, WITH NO UPDATES
2017-03-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 079528480002
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 99
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2017-02-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 079528480001
2016-10-07AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 99
2016-02-29AR0116/02/16 ANNUAL RETURN FULL LIST
2015-12-02AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 99
2015-03-03AR0116/02/15 ANNUAL RETURN FULL LIST
2014-06-20AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-07AR0116/02/14 ANNUAL RETURN FULL LIST
2013-06-13AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-13AR0116/02/13 ANNUAL RETURN FULL LIST
2012-03-15AP03Appointment of Christine Wadhams as company secretary
2012-03-15AP01DIRECTOR APPOINTED DARREN WADHAMS
2012-03-15AP01DIRECTOR APPOINTED CHRISTINE WADHAMS
2012-03-13AP01DIRECTOR APPOINTED DARREN WADHAMS
2012-03-13AP01DIRECTOR APPOINTED MRS CHRISTINE JOYCE WADHAMS
2012-03-13SH0121/02/12 STATEMENT OF CAPITAL GBP 99
2012-03-13AP03Appointment of Christine Wadhams as company secretary
2012-02-20TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2012-02-16NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to GCA WADHAMS 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 GCA WADHAMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of GCA WADHAMS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2021-02-28

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 GCA WADHAMS LIMITED

Intangible Assets
Patents
We have not found any records of GCA WADHAMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GCA WADHAMS LIMITED
Trademarks
We have not found any records of GCA WADHAMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GCA WADHAMS 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 (68209 - Other letting and operating of own or leased real estate) as GCA WADHAMS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where GCA WADHAMS 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 GCA WADHAMS 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 GCA WADHAMS 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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