Active
Company Information for GAIA CLIMATE GROUP LIMITED
UNIT 4 BRICKFIELDS BUSINESS PARK, WOOLPIT, BURY ST. EDMUNDS, SUFFOLK, IP30 9QS,
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Company Registration Number
06880157
Private Limited Company
Active |
Company Name | ||||||
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GAIA CLIMATE GROUP LIMITED | ||||||
Legal Registered Office | ||||||
UNIT 4 BRICKFIELDS BUSINESS PARK WOOLPIT BURY ST. EDMUNDS SUFFOLK IP30 9QS Other companies in IP30 | ||||||
Previous Names | ||||||
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Company Number | 06880157 | |
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Company ID Number | 06880157 | |
Date formed | 2009-04-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 17/04/2016 | |
Return next due | 15/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-10-08 05:36:56 |
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Officer | Role | Date Appointed |
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BURY COMPANY SERVICES LIMITED |
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CHRISTOPHER ALECOCK |
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STEVEN JOHN ROONEY |
Officer | Role | Date Appointed | Date Resigned |
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ALEXANDER FINCH |
Director | ||
NEIL RODERICK WALMSLEY |
Company Secretary | ||
SIMON TIMOTHY JAMES RATCLIFFE |
Director | ||
NEIL RODERICK WALMSLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PIGEON (FOREST GATE) LIMITED | Company Secretary | 2015-11-02 | CURRENT | 2014-07-03 | Active | |
STANTON HOLDING LIMITED | Company Secretary | 2015-04-12 | CURRENT | 2005-11-30 | Active | |
GAG385 (HUNTON) LIMITED | Company Secretary | 2014-02-19 | CURRENT | 2013-12-12 | Active | |
BSE PROPERTIES LIMITED | Company Secretary | 2011-09-20 | CURRENT | 2011-06-30 | Active - Proposal to Strike off | |
GAG335 LIMITED | Company Secretary | 2011-06-29 | CURRENT | 2011-04-11 | Active - Proposal to Strike off | |
WIND POWER LIMITED | Company Secretary | 2009-03-04 | CURRENT | 2001-12-13 | Liquidation | |
ENDOGUARD LIMITED | Company Secretary | 2007-12-21 | CURRENT | 2007-11-27 | Active | |
BURY SPORTS LIMITED | Company Secretary | 2007-05-16 | CURRENT | 2007-02-19 | Active - Proposal to Strike off | |
EXOMEDICA MANAGEMENT SERVICES LIMITED | Company Secretary | 2006-11-28 | CURRENT | 2006-06-26 | Dissolved 2016-12-13 | |
EXOMEDICA MANAGEMENT SERVICES LIMITED | Company Secretary | 2006-11-28 | CURRENT | 2006-06-26 | Dissolved 2016-12-13 | |
FULCO LIMITED | Company Secretary | 2006-08-16 | CURRENT | 1984-07-18 | Active | |
A-FIX ORTHOPAEDICS LIMITED | Company Secretary | 2005-12-01 | CURRENT | 2005-10-03 | Active | |
ALCHEMIE TECHNOLOGY EUROPE LIMITED | Company Secretary | 2005-11-18 | CURRENT | 2001-12-11 | Dissolved 2014-05-20 | |
AKASHA BOATS LIMITED | Company Secretary | 2004-12-17 | CURRENT | 2004-08-19 | Active - Proposal to Strike off | |
EXOMEDICA LIMITED | Company Secretary | 2004-03-04 | CURRENT | 2004-02-16 | Active | |
WICKEN TECHNOLOGY LIMITED | Company Secretary | 2001-01-03 | CURRENT | 2000-09-01 | Active - Proposal to Strike off | |
AXSON UK LIMITED | Company Secretary | 2000-06-21 | CURRENT | 2000-06-07 | Active - Proposal to Strike off | |
MEDDLER PROPERTIES LIMITED | Company Secretary | 1994-10-26 | CURRENT | 1994-08-24 | Dissolved 2016-08-23 | |
GAIA CLIMATE SOLUTIONS LIMITED | Director | 2010-01-22 | CURRENT | 1989-09-20 | Active | |
CLI-MATE TRADE LIMITED | Director | 2011-04-28 | CURRENT | 2011-03-21 | Active | |
GAIA CLIMATE SOLUTIONS LIMITED | Director | 2010-01-22 | CURRENT | 1989-09-20 | Active |
Date | Document Type | Document Description |
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31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 17/04/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Steven John Rooney on 2021-07-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 28/04/17 STATEMENT OF CAPITAL;GBP 668 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 30/03/16 STATEMENT OF CAPITAL GBP 768 | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 09/05/16 | |
LATEST SOC | 19/04/16 STATEMENT OF CAPITAL;GBP 668 | |
AR01 | 17/04/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 14/05/15 STATEMENT OF CAPITAL;GBP 668 | |
AR01 | 17/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/05/14 STATEMENT OF CAPITAL;GBP 668 | |
AR01 | 17/04/14 ANNUAL RETURN FULL LIST | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2013-11-08 GBP 668 | |
RES09 | Resolution of authority to purchase a number of shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER FINCH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 17/04/13 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AR01 | 17/04/12 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address changed from Unit 4, Brickfields Business Park Old Stowmarket Road Woolpit Bury St. Edmunds Suffolk IP30 9QS United Kingdom | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 30/04/2011 TO 31/12/2010 | |
RES15 | CHANGE OF NAME 28/04/2011 | |
CERTNM | COMPANY NAME CHANGED GAIA CLIMATE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 09/05/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 17/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ROONEY / 01/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER FINCH / 11/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ALECOCK / 01/04/2011 | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 12/01/2011 FROM 80 GUILDHALL STREET BURY ST. EDMUNDS SUFFOLK IP33 1QB | |
RES15 | CHANGE OF NAME 29/11/2010 | |
CERTNM | COMPANY NAME CHANGED GAIA ELECTROHEAT LIMITED CERTIFICATE ISSUED ON 06/12/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 17/04/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
RES01 | ADOPT ARTICLES 22/01/2010 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED STEVEN ROONEY | |
SH01 | 18/01/10 STATEMENT OF CAPITAL GBP 1002 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED GAG304 LIMITED CERTIFICATE ISSUED ON 10/01/10 | |
AP01 | DIRECTOR APPOINTED ALEXANDER FINCH | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 14/12/2009 | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER ALECOCK | |
RES15 | CHANGE OF NAME 14/12/2009 | |
AP04 | CORPORATE SECRETARY APPOINTED BURY COMPANY SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL WALMSLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NEIL WALMSLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON RATCLIFFE | |
SH01 | 14/12/09 STATEMENT OF CAPITAL GBP 668 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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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 GAIA CLIMATE GROUP LIMITED
The top companies supplying to UK government with the same SIC code (43220 - Plumbing, heat and air-conditioning installation) as GAIA CLIMATE GROUP LIMITED are:
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. |