Gapton Partners Limited in Gapton Hall Road GREAT YARMOUTH

Gapton Partners Limited GREAT YARMOUTH

Founded in 2004, Gapton Partners, classified under reg no. 05106727 is an active company. Currently registered at Prior Diesel Limited NR31 0NL, Great Yarmouth the company has been in the business for 20 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

At the moment there are 2 directors in the the company, namely John M. and Lars E.. In addition one secretary - John M. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Gapton Partners Limited Address / Contact

Office Address	Prior Diesel Limited
Office Address2	Gapton Hall Road
Town	Great Yarmouth
Post code	NR31 0NL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05106727
Date of Incorporation	Tue, 20th Apr 2004
Industry	Activities of head offices
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 4th May 2024 (2024-05-04)
Last confirmation statement dated	Thu, 20th Apr 2023

Company staff

John M.

Position: Director

Appointed: 23 August 2023

John M.

Position: Secretary

Appointed: 23 August 2023

Lars E.

Position: Director

Appointed: 01 April 2019

David M.

Position: Secretary

Appointed: 01 August 2019

Resigned: 23 August 2023

David M.

Position: Director

Appointed: 01 August 2019

Resigned: 23 August 2023

John F.

Position: Director

Appointed: 02 January 2015

Resigned: 01 April 2019

Dermot B.

Position: Director

Appointed: 02 January 2015

Resigned: 01 August 2019

Dermot B.

Position: Secretary

Appointed: 02 January 2015

Resigned: 01 August 2019

Archibald M.

Position: Director

Appointed: 20 April 2005

Resigned: 01 August 2016

Christopher C.

Position: Director

Appointed: 04 January 2005

Resigned: 30 September 2016

Christopher C.

Position: Secretary

Appointed: 04 January 2005

Resigned: 02 January 2015

Gordon M.

Position: Director

Appointed: 20 April 2004

Resigned: 30 September 2016

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 20 April 2004

Resigned: 20 April 2004

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 20 April 2004

Resigned: 20 April 2004

Tony Y.

Position: Director

Appointed: 20 April 2004

Resigned: 14 December 2012

Archibald M.

Position: Secretary

Appointed: 20 April 2004

Resigned: 04 January 2005

People with significant control

The list of PSCs that own or control the company includes 1 name. As we found, there is Suretank Uk Limited from Great Yarmouth, England. The abovementioned PSC is classified as "a limited" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Suretank Uk Limited

Prior Diesel Limited Gapton Hall Road, Great Yarmouth, NR31 0NL, England

Legal authority	Uk Company Law
Legal form	Limited
Country registered	Uk
Place registered	Companies House Uk
Registration number	06315452
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31

Balance Sheet
Net Assets Liabilities	1 486 832	1 486 832	1 486 832	1 486 832

Other
Creditors	96 991	96 991	96 991	96 991
Fixed Assets	1 583 823	1 583 823	1 583 823	1 583 823
Investments Fixed Assets	1 583 823	1 583 823	1 583 823	1 583 823
Net Current Assets Liabilities		-96 991	-96 991
Total Assets Less Current Liabilities	1 583 823	1 583 823	1 583 823	1 583 823

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2016-12-31 filed on: 10th, October 2017	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Full accounts data made up to 2016-12-31 filed on: 10th, October 2017	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 16th, November 2016	accounts	Free Download (17 pages)
MA	Memorandum and Articles of Association filed on: 23rd, September 2016	incorporation	Free Download (21 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 23rd, September 2016	resolution	Free Download
AR01	Annual return with full list of company shareholders, made up to 2016-04-20 filed on: 21st, April 2016	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2016-04-21: 100000.00 GBP	capital
AA	Group of companies' accounts made up to 2014-12-31 filed on: 12th, February 2016	accounts	Free Download (27 pages)
AA01	Previous accounting period shortened from 2015-03-31 to 2014-12-31 filed on: 23rd, November 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-04-20 filed on: 23rd, April 2015	annual return	Free Download (9 pages)
SH01	Statement of Capital on 2015-04-23: 100000.00 GBP	capital
SH08	Change of share class name or designation filed on: 22nd, January 2015	capital	Free Download (2 pages)
AA	Group of companies' accounts made up to 2014-03-31 filed on: 24th, September 2014	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-20 filed on: 23rd, April 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-04-23: 100000.00 GBP	capital
SH08	Change of share class name or designation filed on: 20th, September 2013	capital	Free Download (2 pages)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 20th, September 2013	resolution	Free Download (21 pages)
AA	Group of companies' accounts made up to 2013-03-31 filed on: 28th, August 2013	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-20 filed on: 22nd, April 2013	annual return	Free Download (7 pages)
SH06	Cancellation of shares. Statement of Capital on 2013-01-09: 100000.00 GBP filed on: 9th, January 2013	capital	Free Download (4 pages)
SH03	Purchase of own shares filed on: 9th, January 2013	capital	Free Download (3 pages)
RESOLUTIONS	Resolution of acquisition of number of shares filed on: 9th, January 2013	resolution	Free Download (1 page)
AA	Group of companies' accounts made up to 2012-03-31 filed on: 10th, October 2012	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-20 filed on: 24th, April 2012	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2011-03-31 filed on: 19th, September 2011	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-20 filed on: 3rd, May 2011	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2010-03-31 filed on: 20th, October 2010	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-20 filed on: 20th, April 2010	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2009-03-31 filed on: 15th, December 2009	accounts	Free Download (7 pages)
363a	Period up to 2009-04-22 - Annual return with full member list filed on: 22nd, April 2009	annual return	Free Download (5 pages)
AA	Medium company accounts made up to 2008-03-31 filed on: 28th, July 2008	accounts	Free Download (16 pages)
363a	Period up to 2008-04-28 - Annual return with full member list filed on: 28th, April 2008	annual return	Free Download (5 pages)
AA	Medium company accounts made up to 2007-03-31 filed on: 18th, September 2007	accounts	Free Download (14 pages)
AA	Medium company accounts made up to 2007-03-31 filed on: 18th, September 2007	accounts	Free Download (14 pages)
363a	Period up to 2007-04-20 - Annual return with full member list filed on: 20th, April 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-04-20 - Annual return with full member list filed on: 20th, April 2007	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to 2006-03-31 filed on: 31st, October 2006	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2006-03-31 filed on: 31st, October 2006	accounts	Free Download (6 pages)
363s	Period up to 2006-05-09 - Annual return with full member list filed on: 9th, May 2006	annual return	Free Download (9 pages)
363s	Period up to 2006-05-09 - Annual return with full member list filed on: 9th, May 2006	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to 2005-03-31 filed on: 28th, October 2005	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2005-03-31 filed on: 28th, October 2005	accounts	Free Download (6 pages)
88(2)R	Alloted 133332 shares on 2004-12-14. Value of each share 1 £. filed on: 29th, June 2005	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 29th, June 2005	capital	Free Download (3 pages)
88(2)R	Alloted 1 shares on 2004-12-14. Value of each share 1 £. filed on: 29th, June 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2004-12-14. Value of each share 1 £. filed on: 29th, June 2005	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 29th, June 2005	capital	Free Download (3 pages)
88(2)R	Alloted 133332 shares on 2004-12-14. Value of each share 1 £. filed on: 29th, June 2005	capital	Free Download (2 pages)
363s	Period up to 2005-04-22 - Annual return with full member list filed on: 22nd, April 2005	annual return	Free Download (4 pages)
363(190)	Location of register of members address changed; Registered office changed on 22/04/05	annual return
363s	Period up to 2005-04-22 - Annual return with full member list filed on: 22nd, April 2005	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 30/04/05 to 31/03/05 filed on: 24th, January 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/05 to 31/03/05 filed on: 24th, January 2005	accounts	Free Download (1 page)
287	Registered office changed on 10/05/04 from: 31 corsham street london N1 6DR filed on: 10th, May 2004	address	Free Download (1 page)
287	Registered office changed on 10/05/04 from: 31 corsham street london N1 6DR filed on: 10th, May 2004	address	Free Download (1 page)
NEWINC	Incorporation filed on: 20th, April 2004	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 20th, April 2004	incorporation	Free Download (18 pages)

Gapton Partners Limited GREAT YARMOUTH

Gapton Partners Limited Address / Contact

Company Information / Profile

Company staff

John M.

John M.

Lars E.

David M.

David M.

John F.

Dermot B.

Dermot B.

Archibald M.

Christopher C.

Christopher C.

Gordon M.

L & A Registrars Limited

L & A Secretarial Limited

Tony Y.

Archibald M.

People with significant control

Annual reports financial information

Company filings

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