GAPP AUTOMATION LTD

Key Data

Status

Active

Company No.

06658669

Incorporation date

29/07/2008

Size

Small

Classification

Wholesale of electronic and telecommunications equipment and parts (46.52 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/09/2008)

28/08/2025

Accounts for a small company made up to 2024-12-31

View PDF (12 pages)

11/08/2025

Confirmation statement made on 2025-07-31 with no updates

View PDF (3 pages)

13/08/2024

Accounts for a small company made up to 2023-12-31

View PDF (12 pages)

01/08/2024

Confirmation statement made on 2024-07-31 with no updates

View PDF (3 pages)

08/08/2023

Confirmation statement made on 2023-07-31 with updates

View PDF (5 pages)

26/04/2023

Cessation of Jattinder Singh Panesar as a person with significant control on 2023-04-12

View PDF (1 pages)

24/04/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

22/04/2023

Resolutions

View PDF (5 pages)

22/04/2023

Memorandum and Articles of Association

View PDF (39 pages)

14/04/2023

Termination of appointment of Peter James Walker as a director on 2023-04-12

View PDF (1 pages)

14/04/2023

Notification of Rubix U.K. Limited as a person with significant control on 2023-04-12

View PDF (2 pages)

14/04/2023

Registered office address changed from 6 Kempston Court, Manor Road Kempston Hardwick Bedford Bedfordshire MK43 9PQ to Dakota House Concord Business Park Manchester M22 0RR on 2023-04-14

View PDF (1 pages)

14/04/2023

Appointment of Mr Richard Bowring as a director on 2023-04-12

View PDF (2 pages)

14/04/2023

Cessation of Peter James Walker as a person with significant control on 2023-04-12

View PDF (1 pages)

14/04/2023

Termination of appointment of Jattinder Singh Panesar as a director on 2023-04-12

View PDF (1 pages)

14/04/2023

Termination of appointment of Graham John Goodge as a director on 2023-04-12

View PDF (1 pages)

14/04/2023

Termination of appointment of Peter James Walker as a secretary on 2023-04-12

View PDF (1 pages)

14/04/2023

Appointment of Mr Vincent Michael Benedict Mcgurk as a director on 2023-04-12

View PDF (2 pages)

23/01/2023

Second filing of the annual return made up to 2014-07-29

View PDF (19 pages)

01/11/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

28/10/2022

Purchase of own shares.

View PDF (4 pages)

26/10/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

25/10/2022

Cancellation of shares. Statement of capital on 2015-08-20

View PDF (6 pages)

20/10/2022

Resolutions

View PDF (3 pages)

19/10/2022

Statement of capital following an allotment of shares on 2008-08-04

View PDF (2 pages)

19/10/2022

Change of share class name or designation

View PDF (2 pages)

18/10/2022

Second filing of a statement of capital following an allotment of shares on 2015-09-30

View PDF (6 pages)

11/07/2016

Statement of capital following an allotment of shares on 2015-09-30

View PDF (6 pages)

21/09/2014

Annual return made up to 2014-07-29 with full list of shareholders

View PDF (10 pages)

30/11/2010

Registered office address changed from , Bedford I-Lab Stannard Way, Priory Business Park, Bedford, Beds, MK44 3RZ, United Kingdom on 2010-12-01

View PDF (1 pages)

02/08/2010

Registered office address changed from , Bedford I Lab Priory Business Park, Stannard Way, Bedford, Beds, MK44 3RZ on 2010-08-03

View PDF (1 pages)

17/09/2008

Registered office changed on 18/09/2008 from, 7 long massey, olney, MK46 5NR, uk

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+77.33 % *

* during past year

Cash in Bank

£871,743.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/07/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
10
1.16M
-
0.00
491.60K
-

2022
10
1.46M
-
0.00
871.74K
-

2022
10
1.46M
-
0.00
871.74K
-

Employees

2022

Employees

10 0 % *

Net Assets(GBP)

1.46M £26.77 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

871.74K £77.33 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mcgurk, Vincent Michael Benedict	Director	12/04/2023 - Present	33
Panesar, Jattinder Singh	Director	04/08/2008 - 12/04/2023	1
Walker, Peter James	Director	29/07/2008 - 12/04/2023	1
Walker, Peter James	Secretary	29/07/2008 - 12/04/2023	-
Goodge, Graham John	Director	14/09/2015 - 12/04/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About GAPP AUTOMATION LTD

GAPP AUTOMATION LTD is an(a) Active company incorporated on 29/07/2008 with the registered office located at Dakota House, Concord Business Park, Manchester M22 0RR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of GAPP AUTOMATION LTD?

GAPP AUTOMATION LTD is currently Active. It was registered on 29/07/2008 .

Where is GAPP AUTOMATION LTD located?

GAPP AUTOMATION LTD is registered at Dakota House, Concord Business Park, Manchester M22 0RR.

What does GAPP AUTOMATION LTD do?

GAPP AUTOMATION LTD operates in the Wholesale of electronic and telecommunications equipment and parts (46.52 - SIC 2007) sector.

How many employees does GAPP AUTOMATION LTD have?

GAPP AUTOMATION LTD had 10 employees in 2022.

What is the latest filing for GAPP AUTOMATION LTD?

The latest filing was on 28/08/2025: Accounts for a small company made up to 2024-12-31.