Team Valley
Gateshead
NE11 0BL
Director Name | Mr James Peter Steiner |
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Date of Birth | April 1971 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 June 2021(10 years, 7 months after company formation) |
Appointment Duration | 2 years, 9 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Suite A, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL |
Director Name | Mr William Edward Philip Noble |
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Date of Birth | September 1988 (Born 35 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 June 2021(10 years, 7 months after company formation) |
Appointment Duration | 2 years, 9 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Suite A, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL |
Director Name | Mr Archie Christopher Julian Seymour |
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Date of Birth | April 1989 (Born 35 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 January 2024(13 years, 1 month after company formation) |
Appointment Duration | 2 months, 2 weeks |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Suite A, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL |
Director Name | Mr David Anthony Cole |
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Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 2010(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Netherby Grange Heathend Berkhamsted Hertfordshire AL5 4US |
Director Name | Mr James Hilary Capon |
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Date of Birth | May 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 2010(2 weeks, 6 days after company formation) |
Appointment Duration | 1 year, 5 months (resigned 31 May 2012) |
Role | Management Consultant |
Country of Residence | Belgium |
Correspondence Address | 20 Garrick Street London WC23 9BT |
Director Name | Mr Peter Duncan |
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Date of Birth | July 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 2010(2 weeks, 6 days after company formation) |
Appointment Duration | 1 year, 5 months (resigned 31 May 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 20 Garrick Street London WC23 9BT |
Director Name | Mr Richard John Andrew Van Den Bergh |
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Date of Birth | July 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 2010(2 weeks, 6 days after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 01 November 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 20 Garrick Street London WC23 9BT |
Director Name | Mr Darren Cy Wray |
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Date of Birth | August 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 2010(2 weeks, 6 days after company formation) |
Appointment Duration | 1 year, 5 months (resigned 31 May 2012) |
Role | Chief Technical Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 20 Garrick Street London WC23 9BT |
Director Name | Mr David James Horrocks |
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Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 2010(2 weeks, 6 days after company formation) |
Appointment Duration | 9 years, 9 months (resigned 30 September 2020) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Suite A, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL |
Director Name | Mr David Patrick Brown |
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Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 March 2011(3 months, 4 weeks after company formation) |
Appointment Duration | 12 years, 4 months (resigned 25 July 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Suite A, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL |
Website | poppyredifa.co.uk |
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Registered Address | Suite A, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL |
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Region | North East |
Constituency | Gateshead |
County | Tyne and Wear |
Ward | Lobley Hill and Bensham |
Built Up Area | Tyneside |
Address Matches | Over 80 other UK companies use this postal address |
100 at £1 | Gapdaemon LTD 100.00% Ordinary |
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Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 30 April |
Latest Return | 24 November 2023 (4 months ago) |
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Next Return Due | 8 December 2024 (8 months, 1 week from now) |
18 March 2011 | Delivered on: 1 April 2011 Persons entitled: Philip Noble Classification: Debenture Secured details: All monies due or to become due from the borrower to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding |
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27 October 2023 | Current accounting period extended from 31 October 2023 to 30 April 2024 (1 page) |
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3 August 2023 | Accounts for a dormant company made up to 31 October 2022 (8 pages) |
26 July 2023 | Termination of appointment of David Patrick Brown as a director on 25 July 2023 (1 page) |
2 December 2022 | Confirmation statement made on 24 November 2022 with no updates (3 pages) |
17 March 2022 | Accounts for a dormant company made up to 31 October 2021 (8 pages) |
10 December 2021 | Confirmation statement made on 24 November 2021 with no updates (3 pages) |
2 November 2021 | Accounts for a dormant company made up to 31 October 2020 (8 pages) |
17 September 2021 | Change of details for Gapdaemon Limited as a person with significant control on 17 September 2021 (2 pages) |
7 July 2021 | Appointment of Mr James Peter Steiner as a director on 23 June 2021 (2 pages) |
7 July 2021 | Appointment of Mr William Edward Philip Noble as a director on 25 June 2021 (2 pages) |
7 December 2020 | Confirmation statement made on 24 November 2020 with no updates (3 pages) |
1 October 2020 | Termination of appointment of David James Horrocks as a director on 30 September 2020 (1 page) |
6 August 2020 | Registered office address changed from 1a Dukesway Court Team Valley Trading Estate Gateshead Tyne and Wear NE11 0PJ to Suite a, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL on 6 August 2020 (1 page) |
5 August 2020 | Accounts for a dormant company made up to 31 October 2019 (8 pages) |
28 November 2019 | Confirmation statement made on 24 November 2019 with no updates (3 pages) |
1 August 2019 | Accounts for a dormant company made up to 31 October 2018 (8 pages) |
4 December 2018 | Confirmation statement made on 24 November 2018 with no updates (3 pages) |
2 August 2018 | Accounts for a dormant company made up to 31 October 2017 (8 pages) |
29 November 2017 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
29 November 2017 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
7 August 2017 | Accounts for a dormant company made up to 31 October 2016 (8 pages) |
7 August 2017 | Accounts for a dormant company made up to 31 October 2016 (8 pages) |
7 December 2016 | Confirmation statement made on 24 November 2016 with updates (5 pages) |
7 December 2016 | Confirmation statement made on 24 November 2016 with updates (5 pages) |
27 July 2016 | Accounts for a dormant company made up to 31 October 2015 (8 pages) |
27 July 2016 | Accounts for a dormant company made up to 31 October 2015 (8 pages) |
9 December 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
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9 December 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
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30 July 2015 | Accounts for a dormant company made up to 31 October 2014 (8 pages) |
30 July 2015 | Accounts for a dormant company made up to 31 October 2014 (8 pages) |
24 November 2014 | Director's details changed for Mr David Patrick Brown on 6 June 2014 (2 pages) |
24 November 2014 | Director's details changed for Mr David James Horrocks on 6 June 2014 (2 pages) |
24 November 2014 | Director's details changed for Mr David Patrick Brown on 6 June 2014 (2 pages) |
24 November 2014 | Director's details changed for Mr David Patrick Brown on 6 June 2014 (2 pages) |
24 November 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
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24 November 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
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24 November 2014 | Director's details changed for Mr David James Horrocks on 6 June 2014 (2 pages) |
24 November 2014 | Director's details changed for Mr David James Horrocks on 6 June 2014 (2 pages) |
4 August 2014 | Accounts for a dormant company made up to 31 October 2013 (8 pages) |
4 August 2014 | Accounts for a dormant company made up to 31 October 2013 (8 pages) |
4 December 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
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4 December 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
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1 August 2013 | Accounts for a dormant company made up to 31 October 2012 (8 pages) |
1 August 2013 | Accounts for a dormant company made up to 31 October 2012 (8 pages) |
20 December 2012 | Second filing of AP01 previously delivered to Companies House
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20 December 2012 | Previous accounting period shortened from 30 November 2012 to 31 October 2012 (1 page) |
20 December 2012 | Second filing of AP01 previously delivered to Companies House
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20 December 2012 | Appointment of Mr Phillip Nigel Blain as a secretary (1 page) |
20 December 2012 | Appointment of Mr Phillip Nigel Blain as a secretary (1 page) |
20 December 2012 | Previous accounting period shortened from 30 November 2012 to 31 October 2012 (1 page) |
19 December 2012 | Director's details changed for David Horrocks on 7 November 2012 (3 pages) |
19 December 2012 | Director's details changed for David Horrocks on 7 November 2012 (3 pages) |
19 December 2012 | Director's details changed for David Horrocks on 7 November 2012 (3 pages) |
19 December 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (4 pages) |
19 December 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (4 pages) |
18 December 2012 | Director's details changed for Mr David Patrick Brown on 7 November 2012 (2 pages) |
18 December 2012 | Director's details changed for Mr David Patrick Brown on 7 November 2012 (2 pages) |
18 December 2012 | Director's details changed for Mr David Patrick Brown on 7 November 2012 (2 pages) |
7 November 2012 | Registered office address changed from 1 Waterside Station Road Harpenden Hertfordshire AL5 4US United Kingdom on 7 November 2012 (1 page) |
7 November 2012 | Registered office address changed from 1 Waterside Station Road Harpenden Hertfordshire AL5 4US United Kingdom on 7 November 2012 (1 page) |
7 November 2012 | Registered office address changed from 1 Waterside Station Road Harpenden Hertfordshire AL5 4US United Kingdom on 7 November 2012 (1 page) |
2 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
2 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
24 July 2012 | Termination of appointment of James Capon as a director (1 page) |
24 July 2012 | Termination of appointment of Darren Wray as a director (1 page) |
24 July 2012 | Termination of appointment of Darren Wray as a director (1 page) |
24 July 2012 | Termination of appointment of Peter Duncan as a director (1 page) |
24 July 2012 | Termination of appointment of Peter Duncan as a director (1 page) |
24 July 2012 | Termination of appointment of James Capon as a director (1 page) |
19 June 2012 | Registered office address changed from 8 Waterside Station Road Harpenden Hertfordshire AL5 4US United Kingdom on 19 June 2012 (1 page) |
19 June 2012 | Registered office address changed from 8 Waterside Station Road Harpenden Hertfordshire AL5 4US United Kingdom on 19 June 2012 (1 page) |
7 February 2012 | Termination of appointment of David Cole as a director (1 page) |
7 February 2012 | Termination of appointment of Richard Van Den Bergh as a director (1 page) |
7 February 2012 | Termination of appointment of David Cole as a director (1 page) |
7 February 2012 | Termination of appointment of Richard Van Den Bergh as a director (1 page) |
5 December 2011 | Annual return made up to 24 November 2011 with a full list of shareholders (9 pages) |
5 December 2011 | Annual return made up to 24 November 2011 with a full list of shareholders (9 pages) |
11 April 2011 | Appointment of Mr David Patrick Brown as a director (3 pages) |
11 April 2011 | Appointment of Mr David Patrick Brown as a director (3 pages) |
1 April 2011 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
1 April 2011 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
29 March 2011 | Appointment of Peter Duncan as a director (3 pages) |
29 March 2011 | Appointment of David Horrocks as a director
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29 March 2011 | Appointment of James Hilary Capon as a director (3 pages) |
29 March 2011 | Appointment of James Hilary Capon as a director (3 pages) |
29 March 2011 | Appointment of Darren Cy Wray as a director (3 pages) |
29 March 2011 | Appointment of Peter Duncan as a director (3 pages) |
29 March 2011 | Appointment of Mr Richard John Andrew Van Den Bergh as a director (3 pages) |
29 March 2011 | Appointment of Mr Richard John Andrew Van Den Bergh as a director (3 pages) |
29 March 2011 | Appointment of David Horrocks as a director
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29 March 2011 | Appointment of Darren Cy Wray as a director (3 pages) |
24 November 2010 | Incorporation (50 pages) |
24 November 2010 | Incorporation (50 pages) |