Company NameGapps Day Service Ltd
Company StatusActive
Company Number05404108
CategoryPrivate Limited Company
Incorporation Date24 March 2005(19 years, 1 month ago)

Business Activity

Section SOther service activities
SIC 96040Physical well-being activities

Directors

Director NameMs Karen Bryden
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed24 March 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Camberley Drive
Brandon
Durham
Co Durham
DH7 8TD
Director NameIvy Ellerton
Date of BirthDecember 1949 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed24 March 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFairfields
1 Meadow View
Byers Green
County Durham
DL16 7QQ
Director NameMichael Hodgson
Date of BirthApril 1955 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed24 March 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address75 Drayton Road
Seaburn
Sunderland
Tyne & Wear
SR6 8HJ
Director NameDennis Salkeld
Date of BirthJuly 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed24 March 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Sowerby Street
Sacriston
County Durham
DH7 6NQ
Secretary NameMichael Hodgson
NationalityBritish
StatusCurrent
Appointed24 March 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address75 Drayton Road
Seaburn
Sunderland
Tyne & Wear
SR6 8HJ

Contact

Websitegappsdayservice.com
Email address[email protected]
Telephone0191 3789265
Telephone regionTyneside / Durham / Sunderland

Location

Registered AddressRosebay Road
Little Industrial Estate
Langley Moor
Durham
DH7 8HJ
RegionNorth East
ConstituencyCity of Durham
CountyCounty Durham
ParishBrandon and Byshottles
WardBrandon
Built Up AreaBrandon (County Durham)

Shareholders

40 at £1Mr Michael Hodgson
33.33%
Ordinary
40 at £1Ms Karen Bryden
33.33%
Ordinary
20 at £1Dennis Salkeld
16.67%
Ordinary
20 at £1Ivy Ellerton
16.67%
Ordinary

Financials

Year2014
Net Worth£58,019
Cash£63,916
Current Liabilities£77,764

Accounts

Latest Accounts31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due28 February 2025 (10 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return6 February 2024 (2 months, 1 week ago)
Next Return Due20 February 2025 (10 months, 1 week from now)

Filing History

28 February 2023Total exemption full accounts made up to 31 May 2022 (8 pages)
7 February 2023Confirmation statement made on 7 February 2023 with updates (4 pages)
7 February 2023Termination of appointment of Dennis Salkeld as a director on 22 August 2022 (1 page)
30 March 2022Confirmation statement made on 24 March 2022 with no updates (3 pages)
23 February 2022Total exemption full accounts made up to 31 May 2021 (8 pages)
9 May 2021Total exemption full accounts made up to 31 May 2020 (8 pages)
13 April 2021Confirmation statement made on 24 March 2021 with no updates (3 pages)
3 April 2020Confirmation statement made on 24 March 2020 with no updates (3 pages)
17 January 2020Total exemption full accounts made up to 31 May 2019 (8 pages)
28 March 2019Confirmation statement made on 24 March 2019 with no updates (3 pages)
15 August 2018Total exemption full accounts made up to 31 May 2018 (10 pages)
6 April 2018Confirmation statement made on 24 March 2018 with no updates (3 pages)
22 August 2017Total exemption full accounts made up to 31 May 2017 (11 pages)
22 August 2017Total exemption full accounts made up to 31 May 2017 (11 pages)
24 March 2017Confirmation statement made on 24 March 2017 with updates (6 pages)
24 March 2017Confirmation statement made on 24 March 2017 with updates (6 pages)
26 September 2016Total exemption small company accounts made up to 31 May 2016 (5 pages)
26 September 2016Total exemption small company accounts made up to 31 May 2016 (5 pages)
24 March 2016Annual return made up to 24 March 2016 with a full list of shareholders
Statement of capital on 2016-03-24
  • GBP 120
(7 pages)
24 March 2016Annual return made up to 24 March 2016 with a full list of shareholders
Statement of capital on 2016-03-24
  • GBP 120
(7 pages)
25 August 2015Total exemption small company accounts made up to 31 May 2015 (5 pages)
25 August 2015Total exemption small company accounts made up to 31 May 2015 (5 pages)
24 March 2015Annual return made up to 24 March 2015 with a full list of shareholders
Statement of capital on 2015-03-24
  • GBP 120
(7 pages)
24 March 2015Annual return made up to 24 March 2015 with a full list of shareholders
Statement of capital on 2015-03-24
  • GBP 120
(7 pages)
21 August 2014Total exemption small company accounts made up to 31 May 2014 (5 pages)
21 August 2014Total exemption small company accounts made up to 31 May 2014 (5 pages)
24 March 2014Annual return made up to 24 March 2014 with a full list of shareholders
Statement of capital on 2014-03-24
  • GBP 120
(7 pages)
24 March 2014Annual return made up to 24 March 2014 with a full list of shareholders
Statement of capital on 2014-03-24
  • GBP 120
(7 pages)
12 August 2013Total exemption small company accounts made up to 31 May 2013 (5 pages)
12 August 2013Total exemption small company accounts made up to 31 May 2013 (5 pages)
25 March 2013Annual return made up to 24 March 2013 with a full list of shareholders (7 pages)
25 March 2013Annual return made up to 24 March 2013 with a full list of shareholders (7 pages)
8 August 2012Total exemption small company accounts made up to 31 May 2012 (6 pages)
8 August 2012Total exemption small company accounts made up to 31 May 2012 (6 pages)
26 March 2012Annual return made up to 24 March 2012 with a full list of shareholders (7 pages)
26 March 2012Annual return made up to 24 March 2012 with a full list of shareholders (7 pages)
31 August 2011Total exemption small company accounts made up to 31 May 2011 (6 pages)
31 August 2011Total exemption small company accounts made up to 31 May 2011 (6 pages)
24 March 2011Annual return made up to 24 March 2011 with a full list of shareholders (7 pages)
24 March 2011Annual return made up to 24 March 2011 with a full list of shareholders (7 pages)
24 August 2010Total exemption small company accounts made up to 31 May 2010 (6 pages)
24 August 2010Total exemption small company accounts made up to 31 May 2010 (6 pages)
30 March 2010Director's details changed for Karen Bryden on 23 March 2010 (2 pages)
30 March 2010Director's details changed for Karen Bryden on 23 March 2010 (2 pages)
30 March 2010Director's details changed for Dennis Salkeld on 23 March 2010 (2 pages)
30 March 2010Director's details changed for Michael Hodgson on 23 March 2010 (2 pages)
30 March 2010Director's details changed for Dennis Salkeld on 23 March 2010 (2 pages)
30 March 2010Annual return made up to 24 March 2010 with a full list of shareholders (6 pages)
30 March 2010Director's details changed for Ivy Ellerton on 23 March 2010 (2 pages)
30 March 2010Director's details changed for Ivy Ellerton on 23 March 2010 (2 pages)
30 March 2010Annual return made up to 24 March 2010 with a full list of shareholders (6 pages)
30 March 2010Director's details changed for Michael Hodgson on 23 March 2010 (2 pages)
19 August 2009Total exemption small company accounts made up to 31 May 2009 (5 pages)
19 August 2009Total exemption small company accounts made up to 31 May 2009 (5 pages)
24 March 2009Return made up to 24/03/09; full list of members (5 pages)
24 March 2009Return made up to 24/03/09; full list of members (5 pages)
24 September 2008Total exemption small company accounts made up to 31 May 2008 (6 pages)
24 September 2008Total exemption small company accounts made up to 31 May 2008 (6 pages)
25 March 2008Return made up to 24/03/08; full list of members (5 pages)
25 March 2008Return made up to 24/03/08; full list of members (5 pages)
20 September 2007Nc inc already adjusted 21/08/07 (2 pages)
20 September 2007Nc inc already adjusted 21/08/07 (2 pages)
12 September 2007Total exemption small company accounts made up to 31 May 2007 (5 pages)
12 September 2007Total exemption small company accounts made up to 31 May 2007 (5 pages)
4 September 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
4 September 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
4 September 2007Ad 24/08/07--------- £ si 20@1=20 £ ic 100/120 (2 pages)
4 September 2007Ad 24/08/07--------- £ si 20@1=20 £ ic 100/120 (2 pages)
26 March 2007Return made up to 24/03/07; full list of members (3 pages)
26 March 2007Return made up to 24/03/07; full list of members (3 pages)
26 September 2006Total exemption small company accounts made up to 31 May 2006 (5 pages)
26 September 2006Total exemption small company accounts made up to 31 May 2006 (5 pages)
28 July 2006Accounting reference date extended from 31/03/06 to 31/05/06 (1 page)
28 July 2006Accounting reference date extended from 31/03/06 to 31/05/06 (1 page)
6 April 2006Director's particulars changed (1 page)
6 April 2006Return made up to 24/03/06; full list of members (3 pages)
6 April 2006Director's particulars changed (1 page)
6 April 2006Return made up to 24/03/06; full list of members (3 pages)
28 March 2006Registered office changed on 28/03/06 from: rosebay road, littleburn ind estate, langley moor durham durham DH7 8HJ (1 page)
28 March 2006Registered office changed on 28/03/06 from: rosebay road, littleburn ind estate, langley moor durham durham DH7 8HJ (1 page)
20 March 2006Registered office changed on 20/03/06 from: whitfield house front street pity me durham co durham DH1 5EA (1 page)
20 March 2006Registered office changed on 20/03/06 from: whitfield house front street pity me durham co durham DH1 5EA (1 page)
16 May 2005Director's particulars changed (1 page)
16 May 2005Director's particulars changed (1 page)
16 May 2005Director's particulars changed (1 page)
16 May 2005Director's particulars changed (1 page)
16 May 2005Director's particulars changed (1 page)
16 May 2005Director's particulars changed (1 page)
24 March 2005Incorporation (14 pages)
24 March 2005Incorporation (14 pages)