| Company Name | Gatmac Ltd |
|---|---|
| Directors | Paul James Mackenney and Sarah Jane Mackenney |
| Company Status | Active |
| Company Number | 09356084 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 2014(9 years, 4 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Mr Paul James Mackenney |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 December 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Wellfield House Moor Lane Wingate County Durham TS28 5JU |
| Director Name | Sarah Jane Mackenney |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 December 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Wellfield House Moor Lane Wingate County Durham TS28 5JU |
Location
| Registered Address | 7 Bankside, The Watermark Gateshead NE11 9SY |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Dunston and Teams |
| Built Up Area | Tyneside |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 40 at £1 | Paul James Mackenney 40.00% Ordinary |
|---|---|
| 40 at £1 | Sarah Jane Mackenney 40.00% Ordinary A |
| 10 at £1 | Rachel Elizabeth Mackenney 10.00% Ordinary B |
| 10 at £1 | Thomas Robert Mackenney 10.00% Ordinary B |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 14 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 28 November 2024 (7 months from now) |
Filing History
| 22 December 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
|---|---|
| 3 December 2020 | Confirmation statement made on 14 November 2020 with no updates (3 pages) |
| 26 December 2019 | Confirmation statement made on 14 November 2019 with no updates (3 pages) |
| 24 September 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 15 December 2018 | Confirmation statement made on 14 December 2018 with no updates (3 pages) |
| 29 September 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 27 December 2017 | Confirmation statement made on 16 December 2017 with no updates (3 pages) |
| 12 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 12 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 5 January 2017 | Confirmation statement made on 16 December 2016 with updates (6 pages) |
| 5 January 2017 | Confirmation statement made on 16 December 2016 with updates (6 pages) |
| 14 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 14 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 18 August 2016 | Registered office address changed from Frederick House Brenda Road Dean Group Business Park Hartlepool TS25 2BW to C/O Flannagans Accountants 7 Bankside, the Watermark Gateshead NE11 9SY on 18 August 2016 (1 page) |
| 18 August 2016 | Registered office address changed from Frederick House Brenda Road Dean Group Business Park Hartlepool TS25 2BW to C/O Flannagans Accountants 7 Bankside, the Watermark Gateshead NE11 9SY on 18 August 2016 (1 page) |
| 13 January 2016 | Director's details changed for Paul James Mackenney on 15 December 2015 (2 pages) |
| 13 January 2016 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
| 13 January 2016 | Director's details changed for Paul James Mackenney on 15 December 2015 (2 pages) |
| 13 January 2016 | Director's details changed for Sarah Jane Mackenney on 15 December 2015 (2 pages) |
| 13 January 2016 | Director's details changed for Sarah Jane Mackenney on 15 December 2015 (2 pages) |
| 13 January 2016 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
| 12 March 2015 | Statement of capital following an allotment of shares on 7 March 2015
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| 12 March 2015 | Statement of capital following an allotment of shares on 7 March 2015
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| 12 March 2015 | Statement of capital following an allotment of shares on 7 March 2015
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| 25 February 2015 | Statement of capital following an allotment of shares on 16 December 2014
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| 25 February 2015 | Statement of capital following an allotment of shares on 16 December 2014
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| 16 December 2014 | Incorporation Statement of capital on 2014-12-16
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| 16 December 2014 | Incorporation Statement of capital on 2014-12-16
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