GAG412 LIMITED

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GAG412 LIMITED

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Key Data

Status

Active

Company No.

09986442

Incorporation date

03/02/2016

Size

Micro Entity

Contacts

Registered address

Registered address

1 Hollands Road, Haverhill, Suffolk CB9 8PXCopy
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Latest events (Record since 07/09/2016)
dot icon23/02/2026
Confirmation statement made on 2026-02-23 with updates
dot icon18/12/2025
-
dot icon13/11/2025
Director's details changed for Adam Kimber on 2025-11-13
dot icon22/10/2025
Micro company accounts made up to 2025-06-30
dot icon14/11/2024
Micro company accounts made up to 2024-06-30
dot icon23/09/2024
Cessation of Kevin Godsall as a person with significant control on 2024-07-17
dot icon23/09/2024
Change of details for Mr Adam Kimber as a person with significant control on 2024-07-17
dot icon22/09/2024
Resolutions
dot icon23/08/2024
Cancellation of shares. Statement of capital on 2024-07-17
dot icon23/08/2024
Purchase of own shares.
dot icon19/07/2024
Termination of appointment of Kevin Godsall as a director on 2024-07-17
dot icon27/02/2024
Confirmation statement made on 2024-02-23 with no updates
dot icon07/12/2023
Micro company accounts made up to 2023-06-30
dot icon07/03/2023
Notification of Adam Kimber as a person with significant control on 2022-04-21
dot icon07/03/2023
Notification of Richard Brown as a person with significant control on 2022-04-21
dot icon07/03/2023
Notification of Kevin Godsall as a person with significant control on 2022-04-21
dot icon06/03/2023
Micro company accounts made up to 2022-06-30
dot icon06/03/2023
Satisfaction of charge 099864420001 in full
dot icon06/03/2023
Withdrawal of a person with significant control statement on 2023-03-06
dot icon23/02/2023
Confirmation statement made on 2023-02-23 with updates
dot icon06/02/2023
Confirmation statement made on 2023-02-02 with updates
dot icon07/09/2016
Appointment of Richard Brown as a director on 2016-08-18
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-2 *

* during past year

Number of employees

3
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
23/02/2027
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
1.00K
-
0.00
-
-
2022
5
1.00K
-
0.00
-
-
2023
3
1.00K
-
0.00
-
-
2023
3
1.00K
-
0.00
-
-

Employees

2023

Employees

3 Descended-40 % *

Net Assets(GBP)

1.00K £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cherry, Dereck Charles
Director
18/08/2016 - 21/04/2022
-
Walmsley, Neil Roderick
Director
03/02/2016 - 18/08/2016
223
Wheeler, Janet
Director
18/08/2016 - 27/02/2018
6
Collins, Jamie
Director
18/08/2016 - 21/04/2022
1
Godsall, Kevin
Director
18/08/2016 - 17/07/2024
3

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About GAG412 LIMITED

GAG412 LIMITED is an(a) Active company incorporated on 03/02/2016 with the registered office located at 1 Hollands Road, Haverhill, Suffolk CB9 8PX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of GAG412 LIMITED?

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GAG412 LIMITED is currently Active. It was registered on 03/02/2016 .

Where is GAG412 LIMITED located?

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GAG412 LIMITED is registered at 1 Hollands Road, Haverhill, Suffolk CB9 8PX.

What does GAG412 LIMITED do?

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GAG412 LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

How many employees does GAG412 LIMITED have?

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GAG412 LIMITED had 3 employees in 2023.

What is the latest filing for GAG412 LIMITED?

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The latest filing was on 23/02/2026: Confirmation statement made on 2026-02-23 with updates.