GATHER & GATHER LIMITED

Key Data

Status

Active

Company No.

03610591

Incorporation date

05/08/1998

Size

Audit Exemption Subsidiary

Classification

Event catering activities (56.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/08/1998)

06/01/2026

Termination of appointment of Allister Richards as a director on 2025-12-31

View PDF (1 pages)

07/10/2025

Confirmation statement made on 2025-09-30 with no updates

View PDF (3 pages)

30/05/2025

Registered office address changed from 550 Second Floor Thames Valley Park Reading RG6 1PT England to Parklands Court 24 Parklands Birmingham Great Park Rubery West Midlands B45 9PZ on 2025-05-30

View PDF (1 pages)

07/02/2025

Current accounting period extended from 2024-09-30 to 2025-06-30

View PDF (1 pages)

08/10/2024

Confirmation statement made on 2024-09-30 with updates

View PDF (6 pages)

20/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

20/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

20/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (93 pages)

20/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (36 pages)

20/08/2024

Current accounting period shortened from 2024-12-31 to 2024-09-30

View PDF (1 pages)

15/05/2024

Termination of appointment of Adam Seymour as a secretary on 2024-04-30

View PDF (1 pages)

15/05/2024

Appointment of Compass Secretaries Limited as a secretary on 2024-04-30

View PDF (2 pages)

10/10/2023

Confirmation statement made on 2023-09-30 with no updates

View PDF (3 pages)

12/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

12/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

12/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (83 pages)

12/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (37 pages)

13/10/2022

Confirmation statement made on 2022-09-30 with no updates

View PDF (3 pages)

07/10/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (36 pages)

07/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (83 pages)

07/10/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

07/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

21/10/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (40 pages)

21/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

20/10/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (87 pages)

20/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

06/10/2021

Confirmation statement made on 2021-09-30 with no updates

View PDF (3 pages)

16/03/2021

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (37 pages)

11/01/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (71 pages)

11/01/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

11/01/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

30/09/2020

Confirmation statement made on 2020-09-30 with no updates

View PDF (3 pages)

01/04/2020

Appointment of Mr Adam Seymour as a secretary on 2020-03-27

View PDF (2 pages)

01/04/2020

Termination of appointment of Nicholas Edward Heale Thomas as a secretary on 2020-03-27

View PDF (1 pages)

04/11/2019

Registration of charge 036105910001, created on 2019-10-25

View PDF (23 pages)

30/10/2019

Statement of company's objects

View PDF (2 pages)

14/10/2019

Current accounting period shortened from 2020-03-31 to 2019-12-31

View PDF (1 pages)

11/10/2019

Confirmation statement made on 2019-09-30 with updates

View PDF (4 pages)

25/09/2019

Resolutions

View PDF (13 pages)

19/09/2019

Full accounts made up to 2019-03-31

View PDF (36 pages)

11/09/2019

Cessation of Mitie Investments Limited as a person with significant control on 2019-09-06

View PDF (1 pages)

11/09/2019

Cessation of Mitie Group Plc as a person with significant control on 2019-09-06

View PDF (1 pages)

11/09/2019

Notification of Ch & Co Catering Group Limited as a person with significant control on 2019-09-06

View PDF (2 pages)

09/09/2019

Termination of appointment of Mitie Company Secretarial Services Limited as a secretary on 2019-09-06

View PDF (1 pages)

09/09/2019

Appointment of Mr Nicholas Edward Heale Thomas as a secretary on 2019-09-06

View PDF (2 pages)

09/09/2019

Appointment of Mr Nicholas Edward Heale Thomas as a director on 2019-09-06

View PDF (2 pages)

09/09/2019

Termination of appointment of Matthew Idle as a director on 2019-09-06

View PDF (1 pages)

09/09/2019

Termination of appointment of Peter John Goddard Dickinson as a director on 2019-09-06

View PDF (1 pages)

09/09/2019

Appointment of Mr William James Toner as a director on 2019-09-06

View PDF (2 pages)

09/09/2019

Resolutions

View PDF (3 pages)

09/09/2019

Registered office address changed from Level 12 the Shard 32 London Bridge Street London England SE1 9SG England to 550 Second Floor Thames Valley Park Reading RG6 1PT on 2019-09-09

View PDF (1 pages)

03/04/2019

Resolutions

View PDF (18 pages)

30/01/2019

Appointment of Matthew Idle as a director on 2019-01-18

View PDF (2 pages)

30/01/2019

Termination of appointment of Richard John Blumberger as a director on 2019-01-18

View PDF (1 pages)

06/12/2018

Full accounts made up to 2018-03-31

View PDF (42 pages)

11/10/2018

Confirmation statement made on 2018-09-30 with no updates

View PDF (3 pages)

13/08/2018

Confirmation statement made on 2018-08-13 with updates

View PDF (6 pages)

10/05/2018

Change of details for Mitie Investments Limited as a person with significant control on 2018-05-10

View PDF (2 pages)

10/05/2018

Registered office address changed from 1 Harlequin Office Park, Fieldfare Emersons Green Bristol England BS16 7FN to Level 12 the Shard 32 London Bridge Street London England SE1 9SG on 2018-05-10

View PDF (1 pages)

15/03/2018

Director's details changed for Allister Richards on 2018-03-14

View PDF (2 pages)

28/02/2018

Director's details changed for Mr Peter John Goddard Dickinson on 2018-02-12

View PDF (2 pages)

27/02/2018

Director's details changed for Mr Richard John Blumberger on 2018-02-12

View PDF (2 pages)

15/02/2018

Secretary's details changed for Mitie Company Secretarial Services Limited on 2018-02-12

View PDF (1 pages)

14/11/2017

Appointment of Mr Peter John Goddard Dickinson as a director on 2017-09-26

View PDF (2 pages)

13/11/2017

Termination of appointment of John Spencer Sheridan as a director on 2017-10-06

View PDF (1 pages)

18/08/2017

Confirmation statement made on 2017-08-18 with no updates

View PDF (3 pages)

07/08/2017

Full accounts made up to 2017-03-31

View PDF (36 pages)

26/04/2017

Appointment of Mr Richard John Blumberger as a director on 2017-04-19

View PDF (2 pages)

19/04/2017

Termination of appointment of Martyn Alexander Freeman as a director on 2017-04-19

View PDF (1 pages)

14/03/2017

Termination of appointment of Robert Ian Cattell as a director on 2017-02-13

View PDF (1 pages)

30/09/2016

Confirmation statement made on 2016-08-01 with updates

View PDF (7 pages)

04/08/2016

Full accounts made up to 2016-03-31

View PDF (37 pages)

26/10/2015

Termination of appointment of Suzanne Claire Baxter as a director on 2015-10-26

View PDF (1 pages)

26/10/2015

Termination of appointment of Ruby Mcgregor-Smith as a director on 2015-10-26

View PDF (1 pages)

23/10/2015

Statement of capital following an allotment of shares on 2015-09-02

View PDF (6 pages)

14/08/2015

Annual return made up to 2015-08-01 with full list of shareholders

View PDF (12 pages)

14/07/2015

Full accounts made up to 2015-03-31

View PDF (33 pages)

29/04/2015

Director's details changed for Allister Richards on 2015-04-01

View PDF (2 pages)

28/08/2014

Annual return made up to 2014-08-01 with full list of shareholders

View PDF (11 pages)

16/08/2014

Full accounts made up to 2014-03-31

View PDF (33 pages)

01/07/2014

Appointment of Ruby Mcgregor-Smith as a director

View PDF (2 pages)

30/06/2014

Appointment of Suzanne Claire Baxter as a director

View PDF (2 pages)

25/04/2014

Director's details changed for Martyn Alexander Freeman on 2014-04-25

View PDF (2 pages)

31/03/2014

Director's details changed for Martyn Alexander Freeman on 2014-03-27

View PDF (2 pages)

31/03/2014

Director's details changed for Robert Ian Cattell on 2014-03-27

View PDF (2 pages)

07/02/2014

Secretary's details changed for Mitie Company Secretarial Services Limited on 2014-01-20

View PDF (1 pages)

20/01/2014

Registered office address changed from 8 Monarch Court the Brooms Emersons Green Bristol BS16 7FH on 2014-01-20

View PDF (1 pages)

02/10/2013

Termination of appointment of Richard Allan as a director

View PDF (1 pages)

09/09/2013

Annual return made up to 2013-08-01 with full list of shareholders

View PDF (10 pages)

22/07/2013

Full accounts made up to 2013-03-31

View PDF (21 pages)

12/11/2012

Statement of capital following an allotment of shares on 2012-10-19

View PDF (12 pages)

12/11/2012

Statement of capital following an allotment of shares on 2012-10-19

View PDF (10 pages)

12/11/2012

Resolutions

View PDF (21 pages)

06/11/2012

Appointment of Richard Friend Allan as a director

View PDF (2 pages)

10/08/2012

Full accounts made up to 2012-03-31

View PDF (21 pages)

02/08/2012

Annual return made up to 2012-08-01 with full list of shareholders

View PDF (9 pages)

03/04/2012

Termination of appointment of Neville Goodman as a director

View PDF (1 pages)

02/04/2012

Appointment of Allister Richards as a director

View PDF (2 pages)

02/04/2012

Appointment of Martyn Alexander Freeman as a director

View PDF (2 pages)

02/04/2012

Appointment of Robert Ian Cattell as a director

View PDF (2 pages)

10/02/2012

Termination of appointment of Ruby Mcgregor-Smith as a director

View PDF (1 pages)

10/02/2012

Termination of appointment of Suzanne Baxter as a director

View PDF (1 pages)

20/10/2011

Register inspection address has been changed from 1 Harlequin Office Park, Fieldfare Emersons Green Bristol BS16 7FN England

View PDF (1 pages)

09/09/2011

Full accounts made up to 2011-03-31

View PDF (20 pages)

26/08/2011

Annual return made up to 2011-08-01 with full list of shareholders

View PDF (10 pages)

15/04/2011

Termination of appointment of James Hay as a director

View PDF (1 pages)

25/01/2011

Register inspection address has been changed

View PDF (1 pages)

20/09/2010

Full accounts made up to 2010-03-31

View PDF (22 pages)

06/09/2010

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (8 pages)

10/11/2009

Director's details changed for John Spencer Sheridan on 2009-11-10

View PDF (2 pages)

05/11/2009

Director's details changed for Suzanne Claire Baxter on 2009-11-05

View PDF (2 pages)

05/11/2009

Director's details changed for Neville Roger Goodman on 2009-11-03

View PDF (2 pages)

05/11/2009

Director's details changed for James Robert Colquhoun Hay on 2009-11-03

View PDF (2 pages)

08/09/2009

Full accounts made up to 2009-03-31

View PDF (26 pages)

04/08/2009

Return made up to 01/08/09; full list of members

View PDF (12 pages)

23/09/2008

Full accounts made up to 2008-03-31

View PDF (23 pages)

07/08/2008

Return made up to 01/08/08; full list of members

View PDF (12 pages)

04/04/2008

Appointment terminated director ian diamond

View PDF (1 pages)

04/02/2008

Ad 15/01/08--------- £ si 1@1=1 £ ic 500000/500001

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04/02/2008

Nc inc already adjusted 15/01/08

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04/02/2008

Resolutions

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04/02/2008

Resolutions

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04/02/2008

Resolutions

View PDF (0 pages)

04/02/2008

Resolutions

View PDF (15 pages)

07/12/2007

Director's particulars changed

View PDF (1 pages)

23/10/2007

Director's particulars changed

View PDF (1 pages)

04/10/2007

Full accounts made up to 2007-03-31

View PDF (24 pages)

08/08/2007

Return made up to 01/08/07; full list of members

View PDF (8 pages)

20/04/2007

Director's particulars changed

View PDF (1 pages)

05/04/2007

Director resigned

View PDF (1 pages)

02/01/2007

Director's particulars changed

View PDF (1 pages)

02/01/2007

Secretary's particulars changed

View PDF (1 pages)

10/10/2006

Full accounts made up to 2006-03-31

View PDF (22 pages)

21/09/2006

Return made up to 01/08/06; full list of members

View PDF (14 pages)

09/08/2006

Director's particulars changed

View PDF (1 pages)

01/08/2006

New secretary appointed

View PDF (2 pages)

01/08/2006

Secretary resigned

View PDF (1 pages)

30/05/2006

New director appointed

View PDF (3 pages)

19/04/2006

Memorandum and Articles of Association

View PDF (12 pages)

19/04/2006

Resolutions

View PDF (2 pages)

16/03/2006

New director appointed

View PDF (2 pages)

06/09/2005

Return made up to 05/08/05; full list of members

View PDF (13 pages)

23/08/2005

Full accounts made up to 2005-03-31

View PDF (21 pages)

05/01/2005

Full accounts made up to 2004-03-31

View PDF (19 pages)

13/12/2004

Director resigned

View PDF (1 pages)

31/08/2004

Return made up to 05/08/04; full list of members

View PDF (13 pages)

25/06/2004

Director's particulars changed

View PDF (1 pages)

06/04/2004

Registered office changed on 06/04/04 from: the stable block barley wood wrington bristol BS40 5SA

View PDF (1 pages)

25/10/2003

New director appointed

View PDF (6 pages)

24/10/2003

Director resigned

View PDF (1 pages)

03/09/2003

Full accounts made up to 2003-03-31

View PDF (20 pages)

21/08/2003

Return made up to 05/08/03; full list of members

View PDF (12 pages)

17/09/2002

Full accounts made up to 2002-03-31

View PDF (21 pages)

06/09/2002

Ad 22/08/02--------- £ si 101300@1=101300 £ ic 398700/500000

View PDF (2 pages)

06/09/2002

Ad 22/08/02--------- £ si 120700@1=120700 £ ic 278000/398700

View PDF (3 pages)

15/08/2002

Return made up to 05/08/02; full list of members

View PDF (11 pages)

30/05/2002

New director appointed

View PDF (2 pages)

28/05/2002

Ad 17/05/02--------- £ si 1000@1=1000 £ ic 277000/278000

View PDF (2 pages)

28/05/2002

Ad 17/05/02--------- £ si 77300@1=77300 £ ic 199700/277000

View PDF (4 pages)

25/04/2002

Accounting reference date extended from 16/03/02 to 31/03/02

View PDF (1 pages)

10/04/2002

Secretary resigned

View PDF (1 pages)

27/03/2002

Certificate of change of name

View PDF (3 pages)

12/02/2002

Director resigned

View PDF (1 pages)

28/01/2002

Full accounts made up to 2001-03-10

View PDF (18 pages)

16/11/2001

Secretary's particulars changed

View PDF (1 pages)

18/10/2001

New director appointed

View PDF (2 pages)

28/08/2001

Return made up to 05/08/01; full list of members

View PDF (11 pages)

28/08/2001

Director's particulars changed

View PDF (1 pages)

03/01/2001

Full accounts made up to 2000-03-11

View PDF (18 pages)

15/08/2000

Return made up to 05/08/00; full list of members

View PDF (16 pages)

10/05/2000

Secretary resigned

View PDF (1 pages)

10/05/2000

New secretary appointed

View PDF (2 pages)

14/12/1999

Director's particulars changed

View PDF (1 pages)

29/10/1999

New director appointed

View PDF (2 pages)

28/10/1999

New director appointed

View PDF (2 pages)

22/09/1999

Full accounts made up to 1999-03-13

View PDF (16 pages)

11/08/1999

Return made up to 05/08/99; full list of members

View PDF (12 pages)

11/08/1999

Director's particulars changed

View PDF (1 pages)

18/05/1999

Accounting reference date shortened from 31/08/99 to 16/03/99

View PDF (1 pages)

27/04/1999

New director appointed

View PDF (2 pages)

23/03/1999

Ad 18/03/99--------- £ si 46000@1=46000 £ ic 153700/199700

View PDF (2 pages)

23/03/1999

Ad 18/03/99--------- £ si 153698@1=153698 £ ic 2/153700

View PDF (2 pages)

23/03/1999

Resolutions

View PDF (0 pages)

23/03/1999

Resolutions

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23/03/1999

Resolutions

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23/03/1999

Resolutions

View PDF (0 pages)

23/03/1999

Resolutions

View PDF (1 pages)

23/03/1999

£ nc 1000/500000 18/03/99

View PDF (1 pages)

23/03/1999

Memorandum and Articles of Association

View PDF (12 pages)

01/10/1998

Certificate of change of name

View PDF (2 pages)

30/09/1998

Registered office changed on 30/09/98 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

30/09/1998

Director resigned

View PDF (1 pages)

30/09/1998

Secretary resigned

View PDF (1 pages)

30/09/1998

New secretary appointed

View PDF (2 pages)

30/09/1998

New secretary appointed

View PDF (3 pages)

30/09/1998

New director appointed

View PDF (3 pages)

30/09/1998

New director appointed

View PDF (6 pages)

05/08/1998

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of GATHER & GATHER LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2023

Next confirmation date

30/09/2026

Last change occurred

31/12/2023

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2023

Next account date

30/06/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Toner, William James	Director	06/09/2019 - Present	71
Thomas, Nicholas Edward Heale	Director	06/09/2019 - Present	60
COMPASS SECRETARIES LIMITED	Corporate Secretary	30/04/2024 - Present	61
Allan, Richard Friend	Director	19/10/2012 - 20/09/2013	78
Richards, Allister	Director	30/03/2012 - 31/12/2025	4

Persons with Significant Control

No PSC data available.

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15/04/1996

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SC127217

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Growing of other non-perennial crops

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02153348

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Description

About GATHER & GATHER LIMITED

GATHER & GATHER LIMITED is an(a) Active company incorporated on 05/08/1998 with the registered office located at Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands B45 9PZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GATHER & GATHER LIMITED?

GATHER & GATHER LIMITED is currently Active. It was registered on 05/08/1998 .

Where is GATHER & GATHER LIMITED located?

GATHER & GATHER LIMITED is registered at Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands B45 9PZ.

What does GATHER & GATHER LIMITED do?

GATHER & GATHER LIMITED operates in the Event catering activities (56.21 - SIC 2007) sector.

What is the latest filing for GATHER & GATHER LIMITED?

The latest filing was on 06/01/2026: Termination of appointment of Allister Richards as a director on 2025-12-31.