GAIA Enviro - Tech Limited - Company Information

Company Name	GAIA Enviro - Tech Limited
Directors	Jeremy James Oldroyd and Anthony Daniels
Company Status	Active
Company Number	06541933
Category	Private Limited Company
Incorporation Date	21 March 2008(16 years, 1 month ago)
Previous Names	Lupfaw 255 Limited and Warminster Storage Investments Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Mr Jeremy James Oldroyd
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	24 April 2008(1 month after company formation)
Appointment Duration	16 years
Role	Company Director
Country of Residence	England
Correspondence Address	Hawkstone Little Crakehall Bedale DL8 1JH

Director Name	Mr Anthony Daniels
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	17 April 2009(1 year after company formation)
Appointment Duration	15 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hawkstone Little Crakehall Bedale DL8 1JH

Director Name	Mr David Bruce Reed
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2008(1 month after company formation)
Appointment Duration	11 months, 4 weeks (resigned 17 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Dozmere Feock Truro Cornwall TR3 6RJ

Secretary Name	George Quintin Scott
Nationality	British
Status	Resigned
Appointed	24 April 2008(1 month after company formation)
Appointment Duration	13 years, 4 months (resigned 06 September 2021)
Role	Company Director
Correspondence Address	9 Epsom Close Camberley Surrey GU15 4LT

Director Name	Lupfaw Formations Limited (Corporation)
Status	Resigned
Appointed	21 March 2008(same day as company formation)
Correspondence Address	Lupton Fawcett Llp Yorkshire House East Parade Leeds West Yorkshire LS1 5BD

Secretary Name	Lupfaw Secretarial Limited (Corporation)
Status	Resigned
Appointed	21 March 2008(same day as company formation)
Correspondence Address	Lupton Fawcett Llp Yorkshire House East Parade Leeds West Yorkshire LS1 5BD

Contact

Website	gaia-tech.org
Email address	[email protected]
Telephone	0116 2602690
Telephone region	Leicester

Location

Registered Address	Hawkstone Little Crakehall Bedale DL8 1JH
Region	Yorkshire and The Humber
Constituency	Richmond (Yorks)
County	North Yorkshire
Parish	Crakehall
Ward	Bedale
Built Up Area	Great Crakehall
Address Matches	3 other UK companies use this postal address

Shareholders

250 at £1	Anthony Daniels 25.00% Ordinary B
250 at £1	David Bruce Reed 25.00% Ordinary A
250 at £1	Jeremy Oldroyd 25.00% Ordinary A
250 at £1	Rodney Munns 25.00% Ordinary B

Financials

Year	2014
Turnover	£20,000
Gross Profit	£20,047
Net Worth	-£262,567
Cash	£6,065
Current Liabilities	£8,541

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	20 January 2024 (3 months, 1 week ago)
Next Return Due	3 February 2025 (9 months, 1 week from now)

Filing History

31 May 2023	Director's details changed for Mr Anthony Daniels on 20 January 2023 (2 pages)
31 May 2023	Change of details for Mr Jeremy James Oldroyd as a person with significant control on 20 January 2023 (2 pages)
31 May 2023	Director's details changed for Mr Jeremy James Oldroyd on 20 January 2023 (2 pages)
31 May 2023	Registered office address changed from Chapel House the Green Datchet SL3 9EH to Hawkstone Little Crakehall Bedale DL8 1JH on 31 May 2023 (1 page)
31 May 2023	Confirmation statement made on 20 January 2023 with updates (4 pages)
31 May 2023	Director's details changed for Mr Jeremy James Oldroyd on 20 January 2023 (2 pages)
31 May 2023	Director's details changed for Mr Anthony Daniels on 20 January 2023 (2 pages)
28 April 2023	Accounts for a dormant company made up to 31 March 2022 (6 pages)
12 April 2023	Compulsory strike-off action has been suspended (1 page)
28 February 2023	First Gazette notice for compulsory strike-off (1 page)
31 January 2022	Confirmation statement made on 20 January 2022 with updates (4 pages)
30 September 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
6 September 2021	Termination of appointment of George Quintin Scott as a secretary on 6 September 2021 (1 page)
6 February 2021	Confirmation statement made on 20 January 2021 with updates (4 pages)
6 February 2021	Director's details changed for Mr Anthony Daniels on 20 January 2021 (2 pages)
11 September 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
21 January 2020	Total exemption full accounts made up to 31 March 2019 (10 pages)
20 January 2020	Confirmation statement made on 20 January 2020 with updates (4 pages)
4 December 2019	Confirmation statement made on 4 December 2019 with updates (4 pages)
18 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
17 September 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
6 April 2018	Confirmation statement made on 31 March 2018 with updates (5 pages)
14 March 2018	Compulsory strike-off action has been discontinued (1 page)
13 March 2018	Total exemption full accounts made up to 31 March 2017 (11 pages)
6 March 2018	First Gazette notice for compulsory strike-off (1 page)
12 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
12 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
5 March 2017	Director's details changed for Mr Jeremy James Oldroyd on 28 February 2017 (2 pages)
5 March 2017	Director's details changed for Mr Jeremy James Oldroyd on 28 February 2017 (2 pages)
4 July 2016	Total exemption full accounts made up to 31 March 2016 (13 pages)
4 July 2016	Total exemption full accounts made up to 31 March 2016 (13 pages)
25 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 500 (5 pages)
25 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 500 (5 pages)
29 July 2015	Total exemption full accounts made up to 31 March 2015 (10 pages)
29 July 2015	Total exemption full accounts made up to 31 March 2015 (10 pages)
17 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 1,000 (6 pages)
17 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 1,000 (6 pages)
16 April 2015	Secretary's details changed for Quintin Scott on 1 January 2015 (1 page)
16 April 2015	Secretary's details changed for Quintin Scott on 1 January 2015 (1 page)
16 April 2015	Secretary's details changed for Quintin Scott on 1 January 2015 (1 page)
23 December 2014	Total exemption full accounts made up to 31 March 2014 (10 pages)
23 December 2014	Total exemption full accounts made up to 31 March 2014 (10 pages)
8 May 2014	Annual return made up to 21 March 2014 Statement of capital on 2014-05-08 GBP 1,000 (14 pages)
8 May 2014	Annual return made up to 21 March 2014 Statement of capital on 2014-05-08 GBP 1,000 (14 pages)
24 December 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
24 December 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
25 April 2013	Annual return made up to 21 March 2013 with a full list of shareholders (6 pages)
25 April 2013	Annual return made up to 21 March 2013 with a full list of shareholders (6 pages)
7 January 2013	Total exemption full accounts made up to 31 March 2012 (10 pages)
7 January 2013	Total exemption full accounts made up to 31 March 2012 (10 pages)
2 April 2012	Annual return made up to 21 March 2012 with a full list of shareholders (6 pages)
2 April 2012	Annual return made up to 21 March 2012 with a full list of shareholders (6 pages)
4 January 2012	Total exemption full accounts made up to 31 March 2011 (10 pages)
4 January 2012	Total exemption full accounts made up to 31 March 2011 (10 pages)
31 March 2011	Annual return made up to 21 March 2011 with a full list of shareholders (6 pages)
31 March 2011	Annual return made up to 21 March 2011 with a full list of shareholders (6 pages)
22 December 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
22 December 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
30 March 2010	Annual return made up to 21 March 2010 with a full list of shareholders (6 pages)
30 March 2010	Annual return made up to 21 March 2010 with a full list of shareholders (6 pages)
8 March 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
8 March 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
23 April 2009	Appointment terminated director david reed (1 page)
23 April 2009	Appointment terminated director david reed (1 page)
23 April 2009	Director appointed anthony daniels (2 pages)
23 April 2009	Director appointed anthony daniels (2 pages)
23 April 2009	Return made up to 21/03/09; full list of members (4 pages)
23 April 2009	Return made up to 21/03/09; full list of members (4 pages)
31 October 2008	Company name changed warminster storage investments LIMITED\certificate issued on 03/11/08 (2 pages)
31 October 2008	Company name changed warminster storage investments LIMITED\certificate issued on 03/11/08 (2 pages)
22 May 2008	Ad 24/04/08\gbp si 498@1=498\gbp ic 2/500\ (2 pages)
22 May 2008	Ad 24/04/08\gbp si 498@1=498\gbp ic 2/500\ (2 pages)
15 May 2008	Registered office changed on 15/05/2008 from first floor lupton fawcett LLP yorkshire house east pararde leeds west yorkshire LS1 5BD (1 page)
15 May 2008	Director appointed jeremy james oldroyd (2 pages)
15 May 2008	Director appointed david reed (2 pages)
15 May 2008	Secretary appointed quintin scott (2 pages)
15 May 2008	Appointment terminated director lupfaw formations LIMITED (1 page)
15 May 2008	Director appointed david reed (2 pages)
15 May 2008	Secretary appointed quintin scott (2 pages)
15 May 2008	Appointment terminated director lupfaw formations LIMITED (1 page)
15 May 2008	Registered office changed on 15/05/2008 from first floor lupton fawcett LLP yorkshire house east pararde leeds west yorkshire LS1 5BD (1 page)
15 May 2008	Appointment terminated secretary lupfaw secretarial LIMITED (1 page)
15 May 2008	Director appointed jeremy james oldroyd (2 pages)
15 May 2008	Appointment terminated secretary lupfaw secretarial LIMITED (1 page)
13 May 2008	Memorandum and Articles of Association (14 pages)
13 May 2008	Memorandum and Articles of Association (14 pages)
30 April 2008	Company name changed lupfaw 255 LIMITED\certificate issued on 06/05/08 (5 pages)
30 April 2008	Company name changed lupfaw 255 LIMITED\certificate issued on 06/05/08 (5 pages)
21 March 2008	Incorporation (20 pages)
21 March 2008	Incorporation (20 pages)

GAIA Enviro - Tech Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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