Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > GAPA INVESTMENTS LIMITED
Company Information for

GAPA INVESTMENTS LIMITED

25 TORRIDGE CLOSE, WORTHING, WEST SUSSEX, BN13 3PH,
Company Registration Number
05432309
Private Limited Company
Active

Company Overview

About Gapa Investments Ltd
GAPA INVESTMENTS LIMITED was founded on 2005-04-21 and has its registered office in Worthing. The organisation's status is listed as "Active". Gapa Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GAPA INVESTMENTS LIMITED
 
Legal Registered Office
25 TORRIDGE CLOSE
WORTHING
WEST SUSSEX
BN13 3PH
Other companies in BN12
 
Filing Information
Company Number 05432309
Company ID Number 05432309
Date formed 2005-04-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 21/04/2016
Return next due 19/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 11:32:09
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name GAPA INVESTMENTS LIMITED
The following companies were found which have the same name as GAPA INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GAPA INVESTMENTS PTY LTD Strike-off action in progress Company formed on the 2004-11-29
GAPA INVESTMENTS LLC 18851 NE 29TH AVENUE AVENTURA FL 33180 Inactive Company formed on the 2013-07-26
GAPA INVESTMENTS, LLC 222 SEABREEZE BLVD. DAYTONA BEACH FL 32118 Inactive Company formed on the 2006-08-01
GAPA INVESTMENTS, LLC 4806 SHADYWOOD LN COLLEYVILLE TX 76034 Dissolved Company formed on the 2008-09-11

Company Officers of GAPA INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
LYNDA DOROTHY MARGARET DANIELS
 Company Secretary 2007-09-04
LYNDA DOROTHY MARGARET DANIELS
 Director 2013-06-12
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN DAVID HARDY
 Director 2009-10-28 2013-06-12
ADRIAN DANIELS
 Director 2005-04-21 2009-10-28
ADRIAN DANIELS
 Company Secretary 2005-04-21 2007-09-04
ANDREW MALCOLM SHAW
 Director 2005-08-30 2007-09-04
PETER JOHN HALM
 Director 2005-04-21 2005-11-08
GREGORY JOHN BALLARD
 Director 2005-04-21 2005-05-13
ANDREW MALCOLM SHAW
 Director 2005-04-21 2005-05-13
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-04-21 2005-04-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LYNDA DOROTHY MARGARET DANIELS HOLD INVESTMENTS LIMITED Company Secretary 2005-10-20 CURRENT 2005-10-20 Active
LYNDA DOROTHY MARGARET DANIELS EXPRESS BRIDGING FINANCE LIMITED Company Secretary 2004-05-07 CURRENT 2004-05-07 Dissolved 2017-10-03
LYNDA DOROTHY MARGARET DANIELS ADJ PROPERTY MANAGEMENT LIMITED Director 2017-05-10 CURRENT 2009-09-09 Active

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
2024-05-01CONFIRMATION STATEMENT MADE ON 21/04/24, WITH NO UPDATES
2023-09-27MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-04-21CONFIRMATION STATEMENT MADE ON 21/04/23, WITH NO UPDATES
2022-08-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-04-22CS01CONFIRMATION STATEMENT MADE ON 21/04/22, WITH NO UPDATES
2021-04-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-04-21CS01CONFIRMATION STATEMENT MADE ON 21/04/21, WITH UPDATES
2020-09-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-04-22CS01CONFIRMATION STATEMENT MADE ON 21/04/20, WITH UPDATES
2019-10-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 21/04/19, WITH UPDATES
2018-08-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-23LATEST SOC23/04/18 STATEMENT OF CAPITAL;GBP 67
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES
2017-06-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;GBP 67
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES
2017-03-20CH03SECRETARY'S DETAILS CHNAGED FOR MRS LYNDA DOROTHY MARGARET DANIELS on 2017-03-20
2017-03-20CH01Director's details changed for Mrs Lynda Dorothy Margaret Daniels on 2017-03-20
2017-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/17 FROM Holmebrook House Letchworth Close Ferring Worthing West Sussex BN12 5RE
2016-07-17AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 67
2016-05-09AR0121/04/16 ANNUAL RETURN FULL LIST
2015-05-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 67
2015-04-28AR0121/04/15 ANNUAL RETURN FULL LIST
2014-12-14AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-15LATEST SOC15/05/14 STATEMENT OF CAPITAL;GBP 67
2014-05-15AR0121/04/14 ANNUAL RETURN FULL LIST
2013-10-11AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-17TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HARDY
2013-06-17AP01DIRECTOR APPOINTED MRS LYNDA DOROTHY MARGARET DANIELS
2013-06-10AR0121/04/13 ANNUAL RETURN FULL LIST
2013-01-04AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-10CH01Director's details changed for Mr John David Hardy on 2012-10-10
2012-05-21AR0121/04/12 ANNUAL RETURN FULL LIST
2011-12-16AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/11 FROM a2 Yeoman Gate, Yeoman Way Worthing West Sussex BN13 3QZ
2011-05-11AR0121/04/11 ANNUAL RETURN FULL LIST
2010-12-30AA31/03/10 TOTAL EXEMPTION FULL
2010-06-29TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN DANIELS
2010-06-29AP01DIRECTOR APPOINTED MR JOHN DAVID HARDY
2010-06-28AR0121/04/10 FULL LIST
2009-11-05AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-21363aRETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS
2008-07-04AA31/03/08 TOTAL EXEMPTION FULL
2008-04-30363aRETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS
2007-12-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-18288cSECRETARY'S PARTICULARS CHANGED
2007-12-18288cDIRECTOR'S PARTICULARS CHANGED
2007-10-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-09-18169£ SR 33@1 13/06/06
2007-09-05288bDIRECTOR RESIGNED
2007-09-05288aNEW SECRETARY APPOINTED
2007-09-05288bSECRETARY RESIGNED
2007-05-10363aRETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS
2007-05-09288cDIRECTOR'S PARTICULARS CHANGED
2007-04-04287REGISTERED OFFICE CHANGED ON 04/04/07 FROM: 52 RICHMOND ROAD WORTHING WEST SUSSEX BN11 1PR
2006-10-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-05-08363aRETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS
2006-02-22288bDIRECTOR RESIGNED
2005-11-25288aNEW DIRECTOR APPOINTED
2005-08-17MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-08-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-08-08225ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06
2005-06-15395PARTICULARS OF MORTGAGE/CHARGE
2005-05-24288bDIRECTOR RESIGNED
2005-05-24288bDIRECTOR RESIGNED
2005-05-2088(2)RAD 21/04/05--------- £ SI 99@1=99 £ IC 1/100
2005-04-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-04-21288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to GAPA INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GAPA INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of GAPA INVESTMENTS LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-03-31 £ 20,870
Creditors Due Within One Year 2012-03-31 £ 20,870

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 GAPA INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 1,049
Current Assets 2013-03-31 £ 1,549
Tangible Fixed Assets 2013-03-31 £ 5,879
Tangible Fixed Assets 2012-03-31 £ 5,879

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GAPA INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GAPA INVESTMENTS LIMITED
Trademarks
We have not found any records of GAPA INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GAPA INVESTMENTS 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 (68100 - Buying and selling of own real estate) as GAPA INVESTMENTS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where GAPA INVESTMENTS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GAPA INVESTMENTS 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 GAPA INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode BN13 3PH