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Company Information for

GAP WEDGE LIMITED

2nd Floor Regis House, 45 King William Street, London, EC4R 9AN,
Company Registration Number
03303592
Private Limited Company
Liquidation

Company Overview

About Gap Wedge Ltd
GAP WEDGE LIMITED was founded on 1997-01-16 and has its registered office in London. The organisation's status is listed as "Liquidation". Gap Wedge Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GAP WEDGE LIMITED
 
Legal Registered Office
2nd Floor Regis House
45 King William Street
London
EC4R 9AN
Other companies in RG1
 
Previous Names
GOJO TRADING LTD03/01/2020
Filing Information
Company Number 03303592
Company ID Number 03303592
Date formed 1997-01-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2019-12-31
Account next due 31/03/2022
Latest return 16/01/2016
Return next due 13/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB908795575  
Last Datalog update: 2023-08-30 12:56:54
Primary Source:Companies House
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Companies with same name GAP WEDGE LIMITED
The following companies were found which have the same name as GAP WEDGE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GAP WEDGE PROPERTIES, LLC 1200 S. Pine Island Road Plantation FL 33324 Inactive Company formed on the 2006-07-05

Company Officers of GAP WEDGE LIMITED

Current Directors
Officer Role Date Appointed
RICHARD GOLDSTEIN
 Company Secretary 2010-01-15
SPEAFI SECRETARIAL LIMITED
 Company Secretary 2010-11-11
RICHARD GOLDSTEIN
 Director 1997-04-17
Previous Officers
Officer Role Date Appointed Date Resigned
BRYAN SUGAHARA
 Director 2007-04-02 2011-04-05
ALAN STEPHEN VAN EMDEN
 Company Secretary 2007-04-19 2010-01-15
ROY STEPHEN JONES
 Company Secretary 1997-04-17 2007-04-19
ROY STEPHEN JONES
 Director 1997-04-17 2007-04-02
EILEEN THERESA ROGAN
 Nominated Secretary 1997-01-16 1997-04-17
ELIZABETH HANNAH MACROBERT
 Director 1997-01-16 1997-04-17
EILEEN THERESA ROGAN
 Nominated Director 1997-01-16 1997-04-17

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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SPEAFI SECRETARIAL LIMITED DOMINUS PROPERTY DEVELOPMENTS LIMITED Company Secretary 2012-06-29 CURRENT 1988-05-04 Active
SPEAFI SECRETARIAL LIMITED AHLUWALIA FAMILY OFFICE LIMITED Company Secretary 2012-04-24 CURRENT 2012-04-24 Active - Proposal to Strike off
SPEAFI SECRETARIAL LIMITED VERIANCO LTD Company Secretary 2012-03-06 CURRENT 2011-06-06 Active - Proposal to Strike off
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SPEAFI SECRETARIAL LIMITED MANROY SYSTEMS LIMITED Company Secretary 2012-01-18 CURRENT 2008-02-21 Active - Proposal to Strike off
SPEAFI SECRETARIAL LIMITED FNH UK LIMITED Company Secretary 2012-01-18 CURRENT 1987-01-26 Active
SPEAFI SECRETARIAL LIMITED AUTOMOTIVE DATA SERVICES LIMITED Company Secretary 2011-12-02 CURRENT 2005-12-06 Active - Proposal to Strike off
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SPEAFI SECRETARIAL LIMITED EURO CAR PARTS (NORTHERN IRELAND) LIMITED Company Secretary 2011-11-29 CURRENT 1998-04-22 Active - Proposal to Strike off
SPEAFI SECRETARIAL LIMITED CAR PARTS 4 LESS LIMITED Company Secretary 2011-11-29 CURRENT 2011-04-07 Active
SPEAFI SECRETARIAL LIMITED EURO GARAGE SOLUTIONS LIMITED Company Secretary 2011-11-29 CURRENT 1993-04-19 Active - Proposal to Strike off
SPEAFI SECRETARIAL LIMITED DOMINUS UK HOLDINGS LIMITED Company Secretary 2011-11-05 CURRENT 2011-08-19 Active
SPEAFI SECRETARIAL LIMITED LKQ EURO LIMITED Company Secretary 2011-10-20 CURRENT 2011-09-20 Active
SPEAFI SECRETARIAL LIMITED HEARTSTONE INNS 1 LIMITED Company Secretary 2011-09-30 CURRENT 2006-07-25 Active - Proposal to Strike off
SPEAFI SECRETARIAL LIMITED OPERA SOLUTIONS LIMITED Company Secretary 2011-05-27 CURRENT 2003-11-04 Active
SPEAFI SECRETARIAL LIMITED APERTURE INSIGHTS ADVISORY LIMITED Company Secretary 2011-05-23 CURRENT 2006-07-25 Active
SPEAFI SECRETARIAL LIMITED CCGROUP COMMUNICATIONS LIMITED Company Secretary 2011-05-23 CURRENT 1990-09-07 Active
SPEAFI SECRETARIAL LIMITED MARTIN COLLINS INTERNATIONAL LIMITED Company Secretary 2011-05-12 CURRENT 2003-05-12 Liquidation
SPEAFI SECRETARIAL LIMITED MARTIN COLLINS ENTERPRISES (HOLDINGS) LIMITED Company Secretary 2011-05-12 CURRENT 1984-06-27 Active
SPEAFI SECRETARIAL LIMITED MARTIN COLLINS ENTERPRISES LIMITED Company Secretary 2011-04-01 CURRENT 1998-10-30 Active
SPEAFI SECRETARIAL LIMITED GET SCHEDULED LIMITED Company Secretary 2010-12-16 CURRENT 2010-12-16 Active
SPEAFI SECRETARIAL LIMITED WFF VENTURES LIMITED Company Secretary 2010-11-24 CURRENT 2010-11-24 Active
SPEAFI SECRETARIAL LIMITED TML TANK-CONTAINERS LIMITED Company Secretary 2010-11-11 CURRENT 2002-02-12 Active - Proposal to Strike off
SPEAFI SECRETARIAL LIMITED 4-IRON 2020 LIMITED Company Secretary 2010-11-11 CURRENT 1989-02-08 Liquidation
SPEAFI SECRETARIAL LIMITED WESTERN ELMS AVENUE FREEHOLD LIMITED Company Secretary 2010-11-11 CURRENT 2010-11-11 Active
SPEAFI SECRETARIAL LIMITED FISHCOMBE COVE LIMITED Company Secretary 2010-04-07 CURRENT 2010-04-07 Dissolved 2015-10-13
SPEAFI SECRETARIAL LIMITED AYUDA MEDIA SYSTEMS (EMEA) LIMITED Company Secretary 2010-04-07 CURRENT 2010-04-07 Liquidation
SPEAFI SECRETARIAL LIMITED HENDERSON ROWE LIMITED Company Secretary 2010-03-23 CURRENT 2002-02-22 Active
SPEAFI SECRETARIAL LIMITED ABBOTSMEAD CAVERSHAM FREEHOLD LIMITED Company Secretary 2010-01-19 CURRENT 2001-12-10 Active
SPEAFI SECRETARIAL LIMITED CARDY BEAVER NURSERY LIMITED Company Secretary 2009-11-02 CURRENT 2009-11-02 Active - Proposal to Strike off
SPEAFI SECRETARIAL LIMITED SONNING EAGLE 2007 LIMITED Company Secretary 2007-11-22 CURRENT 2007-11-22 Active
SPEAFI SECRETARIAL LIMITED PORCHESTER HOMES LIMITED Company Secretary 2007-05-31 CURRENT 2003-12-02 Dissolved 2016-11-26
SPEAFI SECRETARIAL LIMITED ACADEMYSPORT LEISURE CENTRE LIMITED Company Secretary 2007-03-15 CURRENT 2007-03-15 Liquidation
SPEAFI SECRETARIAL LIMITED JOHN MADEJSKI ACADEMY Company Secretary 2007-01-04 CURRENT 2004-12-22 Liquidation
SPEAFI SECRETARIAL LIMITED XACT DATA LIMITED Company Secretary 2006-06-12 CURRENT 2006-06-12 Dissolved 2016-03-10
SPEAFI SECRETARIAL LIMITED LONDON ROAD (BRACKNELL) LIMITED Company Secretary 2006-02-17 CURRENT 2006-02-17 Dissolved 2014-03-18
RICHARD GOLDSTEIN TML TANK-CONTAINERS LIMITED Director 2003-01-10 CURRENT 2002-02-12 Active - Proposal to Strike off
RICHARD GOLDSTEIN 4-IRON 2020 LIMITED Director 1991-08-30 CURRENT 1989-02-08 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-30Final Gazette dissolved via compulsory strike-off
2023-05-30Voluntary liquidation. Notice of members return of final meeting
2022-12-02LIQ03Voluntary liquidation Statement of receipts and payments to 2022-10-07
2021-10-15600Appointment of a voluntary liquidator
2021-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/21 FROM Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL United Kingdom
2021-10-15LRESSPResolutions passed:
  • Special resolution to wind up on 2021-10-08
2021-10-15LIQ01Voluntary liquidation declaration of solvency
2021-06-02AA01Current accounting period extended from 31/12/20 TO 30/06/21
2021-03-24CH03SECRETARY'S DETAILS CHNAGED FOR RICHARD GOLDSTEIN on 2021-03-17
2021-03-24CH01Director's details changed for Mr Richard Goldstein on 2021-03-17
2021-03-24PSC04Change of details for Mr Richard Goldstein as a person with significant control on 2021-03-17
2021-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/21 FROM Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX United Kingdom
2021-02-17RP04CS01
2021-02-16CS01CONFIRMATION STATEMENT MADE ON 16/01/21, WITH NO UPDATES
2021-02-16PSC02Notification of 4-Iron 2020 Limited as a person with significant control on 2017-04-07
2021-02-16PSC07CESSATION OF MATTHEW BOYD AS A PERSON OF SIGNIFICANT CONTROL
2020-11-20AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-22CS01CONFIRMATION STATEMENT MADE ON 16/01/20, WITH NO UPDATES
2020-01-03RES15CHANGE OF COMPANY NAME 03/01/20
2019-09-06AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-17CS01CONFIRMATION STATEMENT MADE ON 16/01/19, WITH NO UPDATES
2018-07-19AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/18 FROM 1 London Street Reading Berkshire RG1 4QW
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 16/01/18, WITH NO UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-28AR0116/01/16 ANNUAL RETURN FULL LIST
2015-10-03AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-22LATEST SOC22/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-22AR0116/01/15 ANNUAL RETURN FULL LIST
2014-10-14AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-05AR0116/01/14 ANNUAL RETURN FULL LIST
2013-10-07AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-27AR0116/01/13 ANNUAL RETURN FULL LIST
2012-10-02AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-16AR0116/01/12 ANNUAL RETURN FULL LIST
2012-02-16AD02Register inspection address has been changed
2012-02-16TM01APPOINTMENT TERMINATED, DIRECTOR BRYAN SUGAHARA
2012-02-16AD03Register(s) moved to registered inspection location
2011-10-06AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-09AR0116/01/11 ANNUAL RETURN FULL LIST
2010-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/10 FROM Crown House Crown Road Marlow Buckinghamshire SL7 2QG
2010-11-11AP04Appointment of corporate company secretary Speafi Secretarial Limited
2010-10-05AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-05AR0116/01/10 ANNUAL RETURN FULL LIST
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GOLDSTEIN / 02/10/2009
2010-05-05AP03SECRETARY APPOINTED RICHARD GOLDSTEIN
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / BRYAN SUGAHARA / 02/10/2009
2010-05-05TM02APPOINTMENT TERMINATED, SECRETARY ALAN VAN EMDEN
2009-05-06AA31/12/08 TOTAL EXEMPTION FULL
2009-02-04363aRETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
2008-08-19AA31/12/07 TOTAL EXEMPTION FULL
2008-01-16363aRETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
2007-06-22288bSECRETARY RESIGNED
2007-06-20288aNEW SECRETARY APPOINTED
2007-04-24288bDIRECTOR RESIGNED
2007-04-24288aNEW DIRECTOR APPOINTED
2007-04-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-02-10363sRETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
2006-04-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-03-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-29363sRETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
2005-09-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-06-27225ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04
2005-06-08287REGISTERED OFFICE CHANGED ON 08/06/05 FROM: THE OLD CORONERS COURT 1 LONDON STREET PO BOX 174 READING BERKSHIRE RG1 4QW
2005-01-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-01-18363sRETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
2004-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2004-01-28363sRETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
2003-06-12287REGISTERED OFFICE CHANGED ON 12/06/03 FROM: THE LAWN MILL ROAD MARLOW BERKSHIRE SL7 1QB
2003-06-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2003-01-13363sRETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
2002-06-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2002-03-11363sRETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS
2002-02-25287REGISTERED OFFICE CHANGED ON 25/02/02 FROM: TAYLOR HOUSE 39 HIGH STREET MARLOW BUCKINGHAMSHIRE SL7 1AF
2001-11-07CERTNMCOMPANY NAME CHANGED HOODCO 539 LIMITED CERTIFICATE ISSUED ON 07/11/01
2001-09-03287REGISTERED OFFICE CHANGED ON 03/09/01 FROM: SANDGATE HOUSE 102 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DX
2001-05-29AAFULL ACCOUNTS MADE UP TO 31/07/00
2001-01-19363sRETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS
2000-03-29363sRETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS
2000-03-13AAFULL ACCOUNTS MADE UP TO 31/07/99
1999-01-07363sRETURN MADE UP TO 16/01/99; NO CHANGE OF MEMBERS
1998-05-26AAFULL ACCOUNTS MADE UP TO 31/01/98
1998-05-26225ACC. REF. DATE EXTENDED FROM 31/01/99 TO 31/07/99
1998-02-16363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
1998-02-16363sRETURN MADE UP TO 16/01/98; FULL LIST OF MEMBERS
1997-05-06288bDIRECTOR RESIGNED
1997-05-06288aNEW DIRECTOR APPOINTED
1997-05-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-05-06288bDIRECTOR RESIGNED
1997-04-14SRES01ADOPT MEM AND ARTS 08/04/97
1997-01-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
771 - Renting and leasing of motor vehicles
77120 - Renting and leasing of trucks and other heavy vehicles




Licences & Regulatory approval
We could not find any licences issued to GAP WEDGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2021-10-14
Appointmen2021-10-14
Notices to2021-10-14
Fines / Sanctions
No fines or sanctions have been issued against GAP WEDGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GAP WEDGE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.269
MortgagesNumMortOutstanding2.039
MortgagesNumMortPartSatisfied0.0211
MortgagesNumMortSatisfied1.219

This shows the max and average number of mortgages for companies with the same SIC code of 77120 - Renting and leasing of trucks and other heavy vehicles

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GAP WEDGE LIMITED

Intangible Assets
Patents
We have not found any records of GAP WEDGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GAP WEDGE LIMITED
Trademarks
We have not found any records of GAP WEDGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GAP WEDGE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (77120 - Renting and leasing of trucks and other heavy vehicles) as GAP WEDGE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GAP WEDGE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyGAP WEDGE LIMITEDEvent Date2021-10-14
 
Initiating party Event TypeAppointmen
Defending partyGAP WEDGE LIMITEDEvent Date2021-10-14
Name of Company: GAP WEDGE LIMITED Company Number: 03303592 Nature of Business: Renting and leasing of trucks and other heavy vehicles Previous Name of Company: Gojo Trading Limited (07 November 2001…
 
Initiating party Event TypeNotices to
Defending partyGAP WEDGE LIMITEDEvent Date2021-10-14
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GAP WEDGE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GAP WEDGE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC4R 9AN