Gag385 (hunton) Limited

General information

Name:

Gag385 (hunton) Ltd

Office Address:

Ruffles Barn Brookside Dalham CB8 8TG Newmarket

Number: 08811925

Incorporation date: 2013-12-12

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Gag385 (hunton) started conducting its business in the year 2013 as a Private Limited Company under the ID 08811925. This particular company has been active for 11 years and it's currently active. This company's office is registered in Newmarket at Ruffles Barn Brookside. You could also find this business using the postal code, CB8 8TG. ten years ago this business switched its name from Gag385 to Gag385 (hunton) Limited. The enterprise's registered with SIC code 43999 - Other specialised construction activities not elsewhere classified. 2023-03-31 is the last time when company accounts were filed.

Right now, the following limited company is overseen by a single managing director: Andrew B., who was appointed in February 2014. Since 2013-12-12 Neil W., had been fulfilling assigned duties for the limited company up until the resignation in February 2014. As a follow-up a different director, namely Simon R. quit in 2014. At least one secretary in this firm is a limited company: Bury Company Services Limited.

  • Previous company's names
  • Gag385 (hunton) Limited 2014-03-25
  • Gag385 Limited 2013-12-12

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 19 February 2014

Address: Guildhall Street, Bury St. Edmunds, Suffolk, IP33 1QB, England

Latest update: 7 February 2024

Andrew B.

Role: Director

Appointed: 19 February 2014

Latest update: 7 February 2024

People with significant control

Robert B. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Robert B.
Notified on 10 August 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Andrew B.
Notified on 6 April 2016
Ceased on 10 August 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 26 December 2023
Confirmation statement last made up date 12 December 2022
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with updates 2023/12/12 (CS01)
filed on: 12th, December 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
10
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