| Company Name | Gap Polymers Ltd |
|---|---|
| Company Status | Active |
| Company Number | 11102263 |
| Category | Private Limited Company |
| Incorporation Date | 7 December 2017(6 years, 4 months ago) |
| Previous Name | SIRG - Gap Polymers Ltd |
Business Activity
| Section E | Water supply, sewerage, waste management and remediation activities |
|---|---|
| SIC 3720 | Recycling non-metal waste & scrap |
| SIC 38320 | Recovery of sorted materials |
Directors
| Director Name | Mr Peter Anthony Moody |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 December 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Gap House Nest Road Gateshead NE10 0ES |
| Director Name | Mr Andrew Gavin Wiltshire |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 December 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Gap House Nest Road Gateshead NE10 0ES |
| Director Name | Mr Andrew Gavin Laight-Wiltshire |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 December 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Gap House Nest Road Gateshead NE10 0ES |
| Director Name | Mr Zhimin Mai |
|---|---|
| Date of Birth | April 1980 (Born 44 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 07 December 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ckw Chartered Accountants 469 Kingsway Manchester M19 1NR |
| Director Name | Mr Wai Shun Wilson Ng |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ckw Chartered Accountants 469 Kingsway Manchester M19 1NR |
Location
| Registered Address | Gap House Nest Road Gateshead NE10 0ES |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Felling |
| Built Up Area | Tyneside |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 6 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 December 2024 (7 months, 3 weeks from now) |
Charges
| 13 March 2023 | Delivered on: 14 March 2023 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 28 May 2021 | Delivered on: 4 June 2021 Persons entitled: Leumi Abl Limited Classification: A registered charge Outstanding |
Filing History
| 29 September 2023 | Accounts for a small company made up to 31 December 2022 (9 pages) |
|---|---|
| 14 March 2023 | Registration of charge 111022630002, created on 13 March 2023 (16 pages) |
| 14 March 2023 | Satisfaction of charge 111022630001 in full (1 page) |
| 23 January 2023 | Director's details changed for Mr Andrew Gavin Wiltshire on 23 January 2023 (2 pages) |
| 8 December 2022 | Confirmation statement made on 6 December 2022 with no updates (3 pages) |
| 29 September 2022 | Accounts for a dormant company made up to 31 December 2021 (9 pages) |
| 29 March 2022 | Company name changed sirg - gap polymers LTD\certificate issued on 29/03/22
|
| 7 January 2022 | Cessation of Sirg Uk Ltd as a person with significant control on 31 October 2021 (1 page) |
| 7 January 2022 | Confirmation statement made on 6 December 2021 with no updates (3 pages) |
| 7 January 2022 | Confirmation statement made on 7 September 2021 with no updates (3 pages) |
| 17 December 2021 | Accounts for a dormant company made up to 31 December 2020 (10 pages) |
| 4 June 2021 | Registration of charge 111022630001, created on 28 May 2021 (48 pages) |
| 1 February 2021 | Confirmation statement made on 6 December 2020 with no updates (3 pages) |
| 22 December 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 6 January 2020 | Confirmation statement made on 6 December 2019 with updates (4 pages) |
| 5 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 5 September 2019 | Director's details changed for Mr Andrew Gavin Wiltshire on 26 August 2019 (2 pages) |
| 18 July 2019 | Termination of appointment of Zhimin Mai as a director on 8 July 2019 (1 page) |
| 18 July 2019 | Termination of appointment of Wai Shun Wilson Ng as a director on 8 July 2019 (1 page) |
| 7 January 2019 | Confirmation statement made on 6 December 2018 with no updates (3 pages) |
| 7 December 2017 | Incorporation Statement of capital on 2017-12-07
|