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Company Information for

GAZEPOL ASSOCIATES LTD

ENDEAVOUR HOUSE, 3RD FLOOR, COOPERS END ROAD, STANSTED, CM24 1SJ,
Company Registration Number
08232092
Private Limited Company
Active

Company Overview

About Gazepol Associates Ltd
GAZEPOL ASSOCIATES LTD was founded on 2012-09-27 and has its registered office in Stansted. The organisation's status is listed as "Active". Gazepol Associates Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
GAZEPOL ASSOCIATES LTD
 
Legal Registered Office
ENDEAVOUR HOUSE, 3RD FLOOR
COOPERS END ROAD
STANSTED
CM24 1SJ
Other companies in W1U
 
Filing Information
Company Number 08232092
Company ID Number 08232092
Date formed 2012-09-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 27/09/2015
Return next due 25/10/2016
Type of accounts DORMANT
Last Datalog update: 2018-09-07 05:07:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GAZEPOL ASSOCIATES LTD

Company Officers of GAZEPOL ASSOCIATES LTD

Current Directors
Officer Role Date Appointed
PETER DAVID BALLARD
Director 2018-01-09
Previous Officers
Officer Role Date Appointed Date Resigned
CODDAN SECRETARY SERVICE LTD
Company Secretary 2012-09-27 2018-01-09
KONSTANTIN NEMCHUKOV
Director 2012-09-27 2018-01-09

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
2018-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/2018 FROM C/O CODDAN CPM LTD 120 BAKER STREET, 3RD FLOOR LONDON W1U 6TU
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES
2018-01-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER DAVID BALLARD
2018-01-09AP01DIRECTOR APPOINTED MR PETER DAVID BALLARD
2018-01-09TM02APPOINTMENT TERMINATED, SECRETARY CODDAN SECRETARY SERVICE LTD
2018-01-09TM01APPOINTMENT TERMINATED, DIRECTOR KONSTANTIN NEMCHUKOV
2018-01-09PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/01/2018
2017-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES
2016-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-08AR0127/09/15 FULL LIST
2015-10-08CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CODDAN SECRETARY SERVICE LTD / 08/10/2015
2015-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KONSTANTIN NEMCHUKOV / 08/10/2015
2015-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2015-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/2015 FROM C/O CODDAN CPM LTD 124 BAKER STREET LONDON W1U 6TY
2014-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-01AR0127/09/14 FULL LIST
2013-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2013-10-10AR0127/09/13 FULL LIST
2012-09-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-09-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to GAZEPOL ASSOCIATES LTD 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 GAZEPOL ASSOCIATES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GAZEPOL ASSOCIATES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30

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 GAZEPOL ASSOCIATES LTD

Financial Assets
Balance Sheet
Shareholder Funds 2012-09-27 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GAZEPOL ASSOCIATES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GAZEPOL ASSOCIATES LTD
Trademarks
We have not found any records of GAZEPOL ASSOCIATES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GAZEPOL ASSOCIATES LTD. 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 (62012 - Business and domestic software development) as GAZEPOL ASSOCIATES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where GAZEPOL ASSOCIATES LTD 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 GAZEPOL ASSOCIATES LTD 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 GAZEPOL ASSOCIATES LTD any grants or awards.
Ownership
    We could not find any group structure information
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