Introduction
Watch Company
G
GAG385 (HUNTON) LIMITED
GAG385 (HUNTON) LIMITED is an active company incorporated on 12 December 2013 with the registered office located in Newmarket. The company operates in the Construction sector, specifically engaged in other specialised construction activities n.e.c.. GAG385 (HUNTON) LIMITED was registered 12 years ago.(SIC: 43999)
Status
active
Active since 12 years ago
Company No
08811925
LTD Company
Age
12 Years
Incorporated 12 December 2013
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 8 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 December 2025 (3 months ago)
Submitted on 12 December 2025 (3 months ago)
Next Due
Due by 26 December 2026
For period ending 12 December 2026
Previous Company Names
GAG385 LIMITED
From: 12 December 2013To: 25 March 2014
Address
Ruffles Barn Brookside Dalham Newmarket, CB8 8TG,
Previous Addresses
Suite One Beacon House Kempson Way Bury St Edmunds Suffolk IP32 7AR England
From: 27 February 2018To: 12 May 2021
6 Lower Baxter Street Bury St. Edmunds Suffolk IP33 1ET
From: 24 February 2014To: 27 February 2018
80 Guildhall Street Bury St Edmunds Suffolk IP33 1QB England
From: 12 December 2013To: 24 February 2014
10 key events • 2013 - 2019
Funding Officers Ownership
Company Founded
Dec 13
Incorporation Company
Director Joined
Feb 14
Appoint Person Director Company With Nam...
Director Left
Feb 14
Termination Director Company With Name
Director Left
Feb 14
Termination Director Company With Name
Loan Secured
Dec 14
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 17
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Aug 17
Mortgage Satisfy Charge Full
Owner Exit
Aug 18
Cessation Of A Person With Significant C...
New Owner
Aug 18
Notification Of A Person With Significan...
Loan Cleared
Sept 19
Mortgage Satisfy Charge Full
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
BURY COMPANY SERVICES LIMITED
ActiveGuildhall Street, Bury St. EdmundsIP33 1QB
Corporate secretary
Appointed 19 Feb 2014
BURY COMPANY SERVICES LIMITED
Guildhall Street, Bury St. EdmundsIP33 1QB
Corporate secretary
19 Feb 2014
Active
BOYCE, Andrew Richard
ActiveBrookside, NewmarketCB8 8TG
Born February 1962
Director
Appointed 19 Feb 2014
BOYCE, Andrew Richard
Brookside, NewmarketCB8 8TG
Born February 1962
Director
19 Feb 2014
Active
RATCLIFFE, Simon Timothy James
ResignedGuildhall Street, Bury St EdmundsIP33 1QB
Born December 1972
Director
Appointed 12 Dec 2013
Resigned 19 Feb 2014
RATCLIFFE, Simon Timothy James
Guildhall Street, Bury St EdmundsIP33 1QB
Born December 1972
Director
12 Dec 2013
Resigned 19 Feb 2014
Resigned
WALMSLEY, Neil Roderick
ResignedGuildhall Street, Bury St EdmundsIP33 1QB
Born December 1966
Director
Appointed 12 Dec 2013
Resigned 19 Feb 2014
WALMSLEY, Neil Roderick
Guildhall Street, Bury St EdmundsIP33 1QB
Born December 1966
Director
12 Dec 2013
Resigned 19 Feb 2014
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Robert Gerald Boyce
ActiveBrookside, NewmarketCB8 8TG
Born July 1937
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 10 Aug 2018
Mr Robert Gerald Boyce
Brookside, NewmarketCB8 8TG
Born July 1937
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
10 Aug 2018
Active
Mr Andrew Richard Boyce
CeasedBeacon House, Bury St EdmundsIP32 7AR
Born February 1962
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Ceased 10 Aug 2018
Mr Andrew Richard Boyce
Beacon House, Bury St EdmundsIP32 7AR
Born February 1962
Significant influence or control
06 Apr 2016
Ceased 10 Aug 2018
Ceased
Filing History
44
Description
Type
Date Filed
Document
12 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 May 2021
10 August 2018
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
10 August 2018
10 August 2018
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
10 August 2018
10 August 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 August 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 August 2018
27 February 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 February 2018
4 January 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 January 2017
4 December 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 December 2014
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
25 March 2014
24 February 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 February 2014
24 February 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
24 February 2014
Appoint Corporate Secretary Company With Name
AP04Appointment of Corporate Secretary
24 February 2014