| Company Name | GAMA Systems North East Ltd |
|---|---|
| Company Status | Active |
| Company Number | 06729318 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 2008(15 years, 6 months ago) |
| Previous Name | GAMA Systems Ltd |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2125 | Manufacture of paper & paperboard goods |
| SIC 17290 | Manufacture of other articles of paper and paperboard n.e.c. |
Directors
| Director Name | Mr Edward Rogerson |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2014(5 years, 4 months after company formation) |
| Appointment Duration | 10 years, 1 month |
| Role | General Manager |
| Country of Residence | England |
| Correspondence Address | Oakmere Belmont Business Park Durham DH1 1TW |
| Director Name | Miss Hayley Graham |
|---|---|
| Date of Birth | December 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2017(8 years, 5 months after company formation) |
| Appointment Duration | 7 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Oakmere Belmont Business Park Durham DH1 1TW |
| Director Name | Mr Mark Edward Rogerson |
|---|---|
| Date of Birth | December 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2017(8 years, 5 months after company formation) |
| Appointment Duration | 7 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Oakmere Belmont Business Park Durham DH1 1TW |
| Director Name | Mr Mark Edward Rogerson |
|---|---|
| Date of Birth | December 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 2008(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 9 Highlands Cockfield Bishop Auckland County Durham DL13 5AR |
| Director Name | Mr Edward Rogerson |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2011(3 years after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 30 August 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 High Lands Bishop Auckland County Durham DL13 5AR |
Contact
| Website | gamasystems.co.uk |
|---|
Location
| Registered Address | Oakmere Belmont Business Park Durham DH1 1TW |
|---|---|
| Region | North East |
| Constituency | City of Durham |
| County | County Durham |
| Parish | Belmont |
| Ward | Belmont |
| Built Up Area | Durham |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Mark Edward Rogerson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,972 |
| Cash | £21,504 |
| Current Liabilities | £78,778 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 1 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 October 2024 (5 months, 4 weeks from now) |
Filing History
| 1 October 2020 | Confirmation statement made on 1 October 2020 with no updates (3 pages) |
|---|---|
| 26 August 2020 | Total exemption full accounts made up to 31 October 2019 (11 pages) |
| 24 October 2019 | Confirmation statement made on 8 October 2019 with no updates (3 pages) |
| 29 July 2019 | Unaudited abridged accounts made up to 31 October 2018 (10 pages) |
| 8 October 2018 | Confirmation statement made on 8 October 2018 with no updates (3 pages) |
| 23 July 2018 | Unaudited abridged accounts made up to 31 October 2017 (10 pages) |
| 23 October 2017 | Confirmation statement made on 21 October 2017 with updates (5 pages) |
| 23 October 2017 | Confirmation statement made on 21 October 2017 with updates (5 pages) |
| 17 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 17 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 6 April 2017 | Appointment of Miss Hayley Graham as a director on 31 March 2017 (2 pages) |
| 6 April 2017 | Appointment of Mr Mark Edward Rogerson as a director on 31 March 2017 (2 pages) |
| 6 April 2017 | Appointment of Miss Hayley Graham as a director on 31 March 2017 (2 pages) |
| 6 April 2017 | Appointment of Mr Mark Edward Rogerson as a director on 31 March 2017 (2 pages) |
| 27 October 2016 | Confirmation statement made on 21 October 2016 with updates (5 pages) |
| 27 October 2016 | Confirmation statement made on 21 October 2016 with updates (5 pages) |
| 19 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 19 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 11 December 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 11 December 2015 | Director's details changed for Mr Edward Rogerson on 11 December 2015 (2 pages) |
| 11 December 2015 | Director's details changed for Mr Edward Rogerson on 11 December 2015 (2 pages) |
| 11 December 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 12 March 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 12 March 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 6 November 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 6 November 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 5 November 2014 | Termination of appointment of Mark Edward Rogerson as a director on 30 April 2014 (1 page) |
| 5 November 2014 | Termination of appointment of Mark Edward Rogerson as a director on 30 April 2014 (1 page) |
| 24 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 24 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 9 May 2014 | Registered office address changed from 9 High Lands Bishop Auckland County Durham DL13 5AR on 9 May 2014 (1 page) |
| 9 May 2014 | Registered office address changed from 9 High Lands Bishop Auckland County Durham DL13 5AR on 9 May 2014 (1 page) |
| 9 May 2014 | Registered office address changed from 9 High Lands Bishop Auckland County Durham DL13 5AR on 9 May 2014 (1 page) |
| 31 March 2014 | Appointment of Mr Edward Rogerson as a director (2 pages) |
| 31 March 2014 | Appointment of Mr Edward Rogerson as a director (2 pages) |
| 17 November 2013 | Termination of appointment of Edward Rogerson as a director (1 page) |
| 17 November 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-11-17
|
| 17 November 2013 | Termination of appointment of Edward Rogerson as a director (1 page) |
| 17 November 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-11-17
|
| 2 August 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 2 August 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 12 November 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (4 pages) |
| 12 November 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (4 pages) |
| 1 November 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 1 November 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 31 October 2011 | Appointment of Mr Edward Rogerson as a director (2 pages) |
| 31 October 2011 | Appointment of Mr Edward Rogerson as a director (2 pages) |
| 31 October 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (3 pages) |
| 31 October 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (3 pages) |
| 11 October 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 11 October 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 19 December 2010 | Annual return made up to 21 October 2010 with a full list of shareholders (3 pages) |
| 19 December 2010 | Annual return made up to 21 October 2010 with a full list of shareholders (3 pages) |
| 21 October 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 21 October 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 23 December 2009 | Annual return made up to 21 October 2009 with a full list of shareholders (4 pages) |
| 23 December 2009 | Director's details changed for Mr Mark Edward Rogerson on 21 October 2009 (2 pages) |
| 23 December 2009 | Annual return made up to 21 October 2009 with a full list of shareholders (4 pages) |
| 23 December 2009 | Director's details changed for Mr Mark Edward Rogerson on 21 October 2009 (2 pages) |
| 30 April 2009 | Company name changed gama systems LTD\certificate issued on 07/05/09 (2 pages) |
| 30 April 2009 | Company name changed gama systems LTD\certificate issued on 07/05/09 (2 pages) |
| 21 October 2008 | Incorporation (14 pages) |
| 21 October 2008 | Incorporation (14 pages) |