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GAPTON PARTNERS LIMITED

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GAPTON PARTNERS LIMITED

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Key Data

Status

Active

Company No.

05106727

Incorporation date

20/04/2004

Size

Audited abridged

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

Prior Diesel Limited, Gapton Hall Road, Great Yarmouth, Norfolk NR31 0NLCopy
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Latest events (Record since 20/04/2004)
dot icon12/09/2025
Audited abridged accounts made up to 2024-12-31
View PDF (12 pages)
dot icon02/05/2025
Confirmation statement made on 2025-04-20 with no updates
View PDF (3 pages)
dot icon27/09/2024
Audited abridged accounts made up to 2023-12-31
View PDF (12 pages)
dot icon27/05/2024
Notification of Patrick Foy as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon27/05/2024
Cessation of Suretank Uk Limited as a person with significant control on 2016-04-06
View PDF (1 pages)
dot icon27/05/2024
Confirmation statement made on 2024-04-20 with no updates
View PDF (3 pages)
dot icon29/09/2023
Audited abridged accounts made up to 2022-12-31
View PDF (12 pages)
dot icon05/09/2023
Appointment of Mr. John Gerald Moran as a director on 2023-08-23
View PDF (2 pages)
dot icon05/09/2023
Appointment of Mr. John Gerald Moran as a secretary on 2023-08-23
View PDF (2 pages)
dot icon05/09/2023
Termination of appointment of David Moore as a secretary on 2023-08-23
View PDF (1 pages)
dot icon05/09/2023
Termination of appointment of David Moore as a director on 2023-08-23
View PDF (1 pages)
dot icon03/05/2023
Confirmation statement made on 2023-04-20 with no updates
View PDF (3 pages)
dot icon29/09/2022
Audited abridged accounts made up to 2021-12-31
View PDF (12 pages)
dot icon03/05/2022
Confirmation statement made on 2022-04-20 with no updates
View PDF (3 pages)
dot icon28/09/2021
Unaudited abridged accounts made up to 2020-12-31
View PDF (12 pages)
dot icon05/05/2021
Confirmation statement made on 2021-04-20 with no updates
View PDF (3 pages)
dot icon23/12/2020
Unaudited abridged accounts made up to 2019-12-31
View PDF (10 pages)
dot icon02/06/2020
Confirmation statement made on 2020-04-20 with no updates
View PDF (3 pages)
dot icon24/09/2019
Unaudited abridged accounts made up to 2018-12-31
View PDF (11 pages)
dot icon14/08/2019
Appointment of Mr. David Moore as a secretary on 2019-08-01
View PDF (2 pages)
dot icon13/08/2019
Termination of appointment of Dermot Beirne as a director on 2019-08-01
View PDF (1 pages)
dot icon13/08/2019
Termination of appointment of Dermot Beirne as a secretary on 2019-08-01
View PDF (1 pages)
dot icon13/08/2019
Appointment of Mr. David Moore as a director on 2019-08-01
View PDF (2 pages)
dot icon27/05/2019
Confirmation statement made on 2019-04-20 with no updates
View PDF (3 pages)
dot icon01/04/2019
Appointment of Mr Lars per Eikeland as a director on 2019-04-01
View PDF (2 pages)
dot icon01/04/2019
Termination of appointment of John Fitzgerald as a director on 2019-04-01
View PDF (1 pages)
dot icon12/09/2018
Audited abridged accounts made up to 2017-12-31
View PDF (12 pages)
dot icon28/05/2018
Confirmation statement made on 2018-04-20 with no updates
View PDF (3 pages)
dot icon10/10/2017
Full accounts made up to 2016-12-31
View PDF (14 pages)
dot icon03/05/2017
Confirmation statement made on 2017-04-20 with updates
View PDF (5 pages)
dot icon24/04/2017
Termination of appointment of Gordon Andrew Maclean as a director on 2016-09-30
View PDF (1 pages)
dot icon24/04/2017
Termination of appointment of Christopher Edward Conroy as a director on 2016-09-30
View PDF (1 pages)
dot icon16/11/2016
Full accounts made up to 2015-12-31
View PDF (17 pages)
dot icon23/09/2016
Memorandum and Articles of Association
View PDF (21 pages)
dot icon23/09/2016
Resolutions
View PDF (2 pages)
dot icon03/08/2016
Termination of appointment of Archibald Barclay Maclean as a director on 2016-08-01
View PDF (1 pages)
dot icon21/04/2016
Annual return made up to 2016-04-20 with full list of shareholders
View PDF (8 pages)
dot icon12/02/2016
Group of companies' accounts made up to 2014-12-31
View PDF (27 pages)
dot icon23/11/2015
Previous accounting period shortened from 2015-03-31 to 2014-12-31
View PDF (1 pages)
dot icon08/06/2015
Registration of charge 051067270002, created on 2015-05-27
View PDF (14 pages)
dot icon21/05/2015
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon23/04/2015
Annual return made up to 2015-04-20 with full list of shareholders
View PDF (9 pages)
dot icon22/02/2015
Miscellaneous
View PDF (1 pages)
dot icon30/01/2015
Termination of appointment of Christopher Edward Conroy as a secretary on 2015-01-02
View PDF (1 pages)
dot icon30/01/2015
Appointment of Mr Dermot Beirne as a secretary on 2015-01-02
View PDF (2 pages)
dot icon30/01/2015
Appointment of Mr John Fitzgerald as a director on 2015-01-02
View PDF (2 pages)
dot icon30/01/2015
Appointment of Mr Dermot Beirne as a director on 2015-01-02
View PDF (2 pages)
dot icon22/01/2015
Resolutions
View PDF (20 pages)
dot icon22/01/2015
Change of share class name or designation
View PDF (2 pages)
dot icon24/09/2014
Group of companies' accounts made up to 2014-03-31
View PDF (24 pages)
dot icon23/04/2014
Annual return made up to 2014-04-20 with full list of shareholders
View PDF (6 pages)
dot icon20/09/2013
Resolutions
View PDF (21 pages)
dot icon20/09/2013
Change of share class name or designation
View PDF (2 pages)
dot icon28/08/2013
Group of companies' accounts made up to 2013-03-31
View PDF (22 pages)
dot icon22/04/2013
Annual return made up to 2013-04-20 with full list of shareholders
View PDF (7 pages)
dot icon09/01/2013
Resolutions
View PDF (1 pages)
dot icon09/01/2013
Cancellation of shares. Statement of capital on 2013-01-09
View PDF (4 pages)
dot icon09/01/2013
Purchase of own shares.
View PDF (3 pages)
dot icon14/12/2012
Termination of appointment of Tony Yates as a director
View PDF (1 pages)
dot icon10/10/2012
Group of companies' accounts made up to 2012-03-31
View PDF (22 pages)
dot icon24/04/2012
Annual return made up to 2012-04-20 with full list of shareholders
View PDF (7 pages)
dot icon19/09/2011
Group of companies' accounts made up to 2011-03-31
View PDF (22 pages)
dot icon03/05/2011
Annual return made up to 2011-04-20 with full list of shareholders
View PDF (7 pages)
dot icon20/10/2010
Group of companies' accounts made up to 2010-03-31
View PDF (23 pages)
dot icon20/04/2010
Annual return made up to 2010-04-20 with full list of shareholders
View PDF (7 pages)
dot icon15/12/2009
Accounts for a small company made up to 2009-03-31
View PDF (7 pages)
dot icon13/10/2009
Director's details changed for Tony Colin Yates on 2009-10-12
View PDF (2 pages)
dot icon13/10/2009
Director's details changed for Gordon Andrew Maclean on 2009-10-12
View PDF (2 pages)
dot icon05/10/2009
Director's details changed for Christopher Edward Conroy on 2009-10-05
View PDF (2 pages)
dot icon05/10/2009
Director's details changed for Mr Archibald Barclay Maclean on 2009-10-05
View PDF (2 pages)
dot icon05/10/2009
Secretary's details changed for Christopher Edward Conroy on 2009-10-05
View PDF (1 pages)
dot icon22/04/2009
Return made up to 20/04/09; full list of members
View PDF (5 pages)
dot icon28/07/2008
Accounts for a medium company made up to 2008-03-31
View PDF (16 pages)
dot icon28/04/2008
Return made up to 20/04/08; full list of members
View PDF (5 pages)
dot icon18/09/2007
Accounts for a medium company made up to 2007-03-31
View PDF (14 pages)
dot icon20/04/2007
Return made up to 20/04/07; full list of members
View PDF (3 pages)
dot icon31/10/2006
Accounts for a small company made up to 2006-03-31
View PDF (6 pages)
dot icon09/05/2006
Return made up to 20/04/06; full list of members
View PDF (9 pages)
dot icon28/10/2005
Accounts for a small company made up to 2005-03-31
View PDF (6 pages)
dot icon29/06/2005
Ad 14/12/04--------- £ si 133332@1
View PDF (2 pages)
dot icon29/06/2005
Particulars of contract relating to shares
View PDF (3 pages)
dot icon29/06/2005
Ad 14/12/04--------- £ si 1@1
View PDF (2 pages)
dot icon25/04/2005
New director appointed
View PDF (1 pages)
dot icon22/04/2005
Return made up to 20/04/05; full list of members
View PDF (4 pages)
dot icon24/01/2005
Accounting reference date shortened from 30/04/05 to 31/03/05
View PDF (1 pages)
dot icon17/01/2005
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon17/01/2005
Secretary resigned
View PDF (1 pages)
dot icon24/12/2004
Particulars of mortgage/charge
View PDF (5 pages)
dot icon10/05/2004
Director resigned
View PDF (1 pages)
dot icon10/05/2004
Secretary resigned
View PDF (1 pages)
dot icon10/05/2004
New secretary appointed
View PDF (2 pages)
dot icon10/05/2004
New director appointed
View PDF (2 pages)
dot icon10/05/2004
New director appointed
View PDF (2 pages)
dot icon10/05/2004
Registered office changed on 10/05/04 from: 31 corsham street london N1 6DR
View PDF (1 pages)
dot icon20/04/2004
Incorporation
View PDF (18 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
20/04/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audited abridged
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
2
1.49M
-
0.00
-
-
2022
2
1.58M
-
0.00
-
-
2022
2
1.58M
-
0.00
-
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

1.58M £Ascended6.52 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Moore, David, Mr.
Secretary
01/08/2019 - 23/08/2023
-
Moran, John Gerald, Mr.
Secretary
23/08/2023 - Present
-
Moore, David, Mr.
Director
01/08/2019 - 23/08/2023
1
Eikeland, Lars Per
Director
01/04/2019 - Present
5
Moran, John Gerald, Mr.
Director
23/08/2023 - Present
1

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About GAPTON PARTNERS LIMITED

GAPTON PARTNERS LIMITED is an(a) Active company incorporated on 20/04/2004 with the registered office located at Prior Diesel Limited, Gapton Hall Road, Great Yarmouth, Norfolk NR31 0NL. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of GAPTON PARTNERS LIMITED?

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GAPTON PARTNERS LIMITED is currently Active. It was registered on 20/04/2004 .

Where is GAPTON PARTNERS LIMITED located?

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GAPTON PARTNERS LIMITED is registered at Prior Diesel Limited, Gapton Hall Road, Great Yarmouth, Norfolk NR31 0NL.

What does GAPTON PARTNERS LIMITED do?

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GAPTON PARTNERS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does GAPTON PARTNERS LIMITED have?

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GAPTON PARTNERS LIMITED had 2 employees in 2022.

What is the latest filing for GAPTON PARTNERS LIMITED?

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The latest filing was on 12/09/2025: Audited abridged accounts made up to 2024-12-31.