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Company Information for

GAPEN LIMITED

6 ADMIRALS MEAD, BUTLEIGH, GLASTONBURY, SOMERSET, BA6 8UE,
Company Registration Number
05740977
Private Limited Company
Active

Company Overview

About Gapen Ltd
GAPEN LIMITED was founded on 2006-03-13 and has its registered office in Somerset. The organisation's status is listed as "Active". Gapen 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
GAPEN LIMITED
 
Legal Registered Office
6 ADMIRALS MEAD, BUTLEIGH
GLASTONBURY
SOMERSET
BA6 8UE
Other companies in BA6
 
Previous Names
PENGA LIMITED15/02/2012
SPECIALIST GLASSES LIMITED10/08/2007
Filing Information
Company Number 05740977
Company ID Number 05740977
Date formed 2006-03-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 01/04/2016
Return next due 29/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-09-06 09:45:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GAPEN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GAPEN LIMITED   LOGJAM LIMITED
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Companies with same name GAPEN LIMITED
The following companies were found which have the same name as GAPEN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GAPEN TRUCKING, LLC 6672 ROSS RD. - MADISON OH 44057 Active Company formed on the 2012-03-22
GAPENA ENTERPRISE INC 1010 EAST 8 AVENUE HIALEAH FL 33010 Inactive Company formed on the 2018-12-17
GapEnder LLC InCorp Services, Inc. 1910 Thomes Ave. Cheyenne WY 82001 Active Company formed on the 2015-03-20
Gapent Construction LLC Maryland Unknown
Gapent LLC Maryland Unknown

Company Officers of GAPEN LIMITED

Current Directors
Officer Role Date Appointed
PETER CHRISTOPHER MARCHANT
Director 2016-04-02
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ALAN GOOLDEN
Director 2012-02-14 2016-04-02
SEANID MORAGH MARCHANT
Director 2006-03-13 2012-02-14
JOHN ALAN GOOLDEN
Company Secretary 2006-11-15 2011-11-09
CHRISTOPHER NIGEL MARCHANT
Director 2006-03-13 2006-11-27
SEANID MORAGH MARCHANT
Company Secretary 2006-03-13 2006-11-15

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
2019-06-04GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-03-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-03-07DS01Application to strike the company off the register
2018-12-15AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 01/04/18, WITH NO UPDATES
2017-11-13AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2016-04-22LATEST SOC22/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-22AR0101/04/16 ANNUAL RETURN FULL LIST
2016-04-22AP01DIRECTOR APPOINTED MR PETER CHRISTOPHER MARCHANT
2016-04-22TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ALAN GOOLDEN
2016-04-21AP01DIRECTOR APPOINTED MR PETER CHRISTOPHER MARCHANT
2016-04-21TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ALAN GOOLDEN
2016-04-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-21AR0113/03/16 ANNUAL RETURN FULL LIST
2015-11-20AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-14LATEST SOC14/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-14AR0113/03/15 ANNUAL RETURN FULL LIST
2014-10-27AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-17AR0113/03/14 ANNUAL RETURN FULL LIST
2013-10-10AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-14AR0113/03/13 ANNUAL RETURN FULL LIST
2012-11-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-15AR0113/03/12 ANNUAL RETURN FULL LIST
2012-02-15RES15CHANGE OF NAME 14/02/2012
2012-02-15CERTNMCompany name changed penga LIMITED\certificate issued on 15/02/12
2012-02-14TM01APPOINTMENT TERMINATED, DIRECTOR SEANID MARCHANT
2012-02-14AP01DIRECTOR APPOINTED MR JOHN ALAN GOOLDEN
2011-11-24AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-09TM02APPOINTMENT TERMINATION COMPANY SECRETARY JOHN GOOLDEN
2011-04-01AR0113/03/11 ANNUAL RETURN FULL LIST
2011-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SEANID MORAGH MARCHANT / 30/11/2010
2011-01-13AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-20AR0113/03/10 FULL LIST
2010-03-20CH01DIRECTOR'S CHANGE OF PARTICULARS / SEANID MORAGH MARCHANT / 13/03/2010
2009-11-24AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-17363aRETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
2009-01-28AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-26363aRETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
2008-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-10CERTNMCOMPANY NAME CHANGED SPECIALIST GLASSES LIMITED CERTIFICATE ISSUED ON 10/08/07
2007-05-15363(288)DIRECTOR'S PARTICULARS CHANGED
2007-05-15363sRETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
2006-12-14288bDIRECTOR RESIGNED
2006-12-14288bSECRETARY RESIGNED
2006-12-14288aNEW SECRETARY APPOINTED
2006-03-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to GAPEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 GAPEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GAPEN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.084
MortgagesNumMortOutstanding0.074
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.028

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2018-03-31

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 GAPEN LIMITED

Intangible Assets
Patents
We have not found any records of GAPEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GAPEN LIMITED
Trademarks
We have not found any records of GAPEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GAPEN 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 (62020 - Information technology consultancy activities) as GAPEN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GAPEN 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 GAPEN 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 GAPEN 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.
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