Gaea Developments Limited in Boxer Trading Estate PONTHIR ROAD CAERLEON

Gaea Developments Limited PONTHIR ROAD CAERLEON

Founded in 1998, Gaea Developments, classified under reg no. 03544630 is an active company. Currently registered at Unit 3 NP18 3NY, Ponthir Road Caerleon the company has been in the business for twenty six years. Its financial year was closed on Wednesday 28th February and its latest financial statement was filed on 2023/02/28.

Currently there are 4 directors in the the firm, namely Robert J., Mark L. and Debra J. and others. In addition one secretary - Debra J. - is with the company. As of 10 May 2024, there was 1 ex secretary - Combined Secretarial Services Limited. There were no ex directors.

Gaea Developments Limited Address / Contact

Office Address	Unit 3
Office Address2	Boxer Trading Estate
Town	Ponthir Road Caerleon
Post code	NP18 3NY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03544630
Date of Incorporation	Thu, 9th Apr 1998
Industry	Retail trade of motor vehicle parts and accessories
End of financial Year	28th February
Company age	26 years old
Account next due date	Sat, 30th Nov 2024 (204 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Tue, 23rd Apr 2024 (2024-04-23)
Last confirmation statement dated	Sun, 9th Apr 2023

Company staff

Robert J.

Position: Director

Appointed: 01 March 2003

Mark L.

Position: Director

Appointed: 01 March 2003

Debra J.

Position: Director

Appointed: 14 April 1998

Debra J.

Position: Secretary

Appointed: 14 April 1998

Caryn L.

Position: Director

Appointed: 14 April 1998

Combined Secretarial Services Limited

Position: Secretary

Appointed: 09 April 1998

Resigned: 14 April 1998

Combined Nominees Limited

Position: Nominee Director

Appointed: 09 April 1998

Resigned: 14 April 1998

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 09 April 1998

Resigned: 14 April 1998

People with significant control

The list of persons with significant control who own or have control over the company includes 4 names. As we researched, there is Caryn L. This PSC has significiant influence or control over the company,. The second entity in the PSC register is Debra J. This PSC has significiant influence or control over the company,. Moving on, there is Robert J., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Caryn L.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Debra J.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Robert J.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Mark L.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28
Net Worth	4 619	1 659	-1 375

Balance Sheet
Current Assets	35 076	22 562	31 150	26 347	20 536	30 832
Net Assets Liabilities			-1 374	-1 509	-5 342	873
Cash Bank In Hand	18 576	7 326	15 335
Debtors	6 480	6 234	6 961
Intangible Fixed Assets	6 300	5 600	4 900
Net Assets Liabilities Including Pension Asset Liability	4 619	1 659	-1 375
Stocks Inventory	10 020	9 002	8 854
Tangible Fixed Assets	595	500	400

Reserves/Capital
Called Up Share Capital	5	4	4
Profit Loss Account Reserve	4 614	1 655	-1 379
Shareholder Funds	4 619	1 659	-1 375

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal			-1 843	-1 814	-2 641	-2 563
Average Number Employees During Period				6	6	6
Creditors			35 981	30 542	27 370	30 518
Fixed Assets	6 895	6 100	5 300	4 500	4 133	3 122
Net Current Assets Liabilities	-2 276	-4 441	-6 675	-4 195	-6 834	314
Total Assets Less Current Liabilities			469	305	-2 701	3 436
Creditors Due Within One Year	37 352	27 003	37 825
Number Shares Allotted	4	4	4
Par Value Share		1	1
Value Shares Allotted	4	4	4

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/02/28 filed on: 26th, September 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/02/28 filed on: 26th, September 2023	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2022/02/28 filed on: 28th, June 2022	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2021/02/28 filed on: 10th, August 2021	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2020/02/29 filed on: 24th, November 2020	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2019/02/28 filed on: 22nd, August 2019	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2018/02/28 filed on: 28th, November 2018	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2017/02/28 filed on: 17th, November 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2016/02/29 filed on: 20th, May 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2016/04/09 with full list of members filed on: 6th, May 2016	annual return	Free Download (5 pages)
SH01	4.00 GBP is the capital in company's statement on 2016/05/06	capital
AA	Data of total exemption small company accounts made up to 2015/02/28 filed on: 14th, October 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/04/09 with full list of members filed on: 27th, April 2015	annual return	Free Download (5 pages)
SH01	4.00 GBP is the capital in company's statement on 2015/04/27	capital
AA	Data of total exemption small company accounts made up to 2014/02/28 filed on: 27th, May 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/04/09 with full list of members filed on: 14th, April 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/02/28 filed on: 3rd, July 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/04/09 with full list of members filed on: 22nd, April 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/02/29 filed on: 12th, June 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/04/09 with full list of members filed on: 18th, April 2012	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2011/02/28 filed on: 16th, August 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/04/09 with full list of members filed on: 26th, April 2011	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2010/02/28 filed on: 30th, April 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/04/09 with full list of members filed on: 22nd, April 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/02/28 filed on: 6th, May 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2009/04/21 with shareholders record filed on: 21st, April 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/02/29 filed on: 9th, June 2008	accounts	Free Download (6 pages)
363a	Annual return up to 2008/04/17 with shareholders record filed on: 17th, April 2008	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/02/28 filed on: 28th, June 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/02/28 filed on: 28th, June 2007	accounts	Free Download (5 pages)
363s	Annual return up to 2007/05/21 with shareholders record filed on: 21st, May 2007	annual return	Free Download (8 pages)
363s	Annual return up to 2007/05/21 with shareholders record filed on: 21st, May 2007	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2006/02/28 filed on: 10th, August 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/02/28 filed on: 10th, August 2006	accounts	Free Download (7 pages)
363s	Annual return up to 2006/04/26 with shareholders record filed on: 26th, April 2006	annual return	Free Download (9 pages)
363s	Annual return up to 2006/04/26 with shareholders record filed on: 26th, April 2006	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2005/02/28 filed on: 26th, August 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/02/28 filed on: 26th, August 2005	accounts	Free Download (7 pages)
363s	Annual return up to 2005/04/26 with shareholders record filed on: 26th, April 2005	annual return	Free Download (9 pages)
363(287)	Registered office changed on 26/04/05	annual return
363s	Annual return up to 2005/04/26 with shareholders record filed on: 26th, April 2005	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2004/02/28 filed on: 19th, October 2004	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/02/28 filed on: 19th, October 2004	accounts	Free Download (7 pages)
363s	Annual return up to 2004/05/06 with shareholders record filed on: 6th, May 2004	annual return	Free Download (9 pages)
363s	Annual return up to 2004/05/06 with shareholders record filed on: 6th, May 2004	annual return	Free Download (9 pages)
363s	Annual return up to 2003/05/15 with shareholders record filed on: 15th, May 2003	annual return	Free Download (8 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 15/05/03	annual return
363s	Annual return up to 2003/05/15 with shareholders record filed on: 15th, May 2003	annual return	Free Download (8 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 15/05/03	annual return
AA	Dormant company accounts reported for the period up to 2003/02/28 filed on: 1st, April 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2003/02/28 filed on: 1st, April 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2002/02/28 filed on: 21st, May 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2002/02/28 filed on: 21st, May 2002	accounts	Free Download (1 page)
363s	Annual return up to 2002/04/17 with shareholders record filed on: 17th, April 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/04/17 with shareholders record filed on: 17th, April 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2001/04/11 with shareholders record filed on: 11th, April 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/04/11 with shareholders record filed on: 11th, April 2001	annual return	Free Download (6 pages)
363(288)	2001/04/11 Annual return (Registered office changed on 11/04/01)	annual return
AA	Dormant company accounts reported for the period up to 2001/02/28 filed on: 11th, April 2001	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2001/02/28 filed on: 11th, April 2001	accounts	Free Download (3 pages)
363s	Annual return up to 2000/05/10 with shareholders record filed on: 10th, May 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/05/10 with shareholders record filed on: 10th, May 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2000/02/29 filed on: 9th, May 2000	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2000/02/29 filed on: 9th, May 2000	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 1999/02/28 filed on: 6th, July 1999	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 1999/02/28 filed on: 6th, July 1999	accounts	Free Download (3 pages)
363s	Annual return up to 1999/04/15 with shareholders record filed on: 15th, April 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/04/15 with shareholders record filed on: 15th, April 1999	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/04/99 to 28/02/99 filed on: 27th, May 1998	accounts
225	Accounting reference date shortened from 30/04/99 to 28/02/99 filed on: 27th, May 1998	accounts	Free Download

Gaea Developments Limited PONTHIR ROAD CAERLEON

Gaea Developments Limited Address / Contact

Company Information / Profile

Company staff

Robert J.

Mark L.

Debra J.

Debra J.

Caryn L.

Combined Secretarial Services Limited

Combined Nominees Limited

Combined Secretarial Services Limited

People with significant control

Annual reports financial information

Company filings

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