Introduction
Watch Company
G
GAP NORTH WEST LIMITED
GAP NORTH WEST LIMITED is an active company incorporated on 4 December 2015 with the registered office located in Gateshead. The company operates in the Water Supply, Sewerage, Waste Management sector, specifically engaged in unknown sic code (38210). GAP NORTH WEST LIMITED was registered 10 years ago.(SIC: 38210)
Status
active
Active since 10 years ago
Company No
09903026
LTD Company
Age
10 Years
Incorporated 4 December 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 November 2025 (4 months ago)
Submitted on 7 November 2025 (4 months ago)
Next Due
Due by 21 November 2026
For period ending 7 November 2026
Previous Company Names
GAP MATERIALS PROCESSING LIMITED
From: 4 December 2015To: 15 June 2021
Address
Gap House Nest Road Gateshead, NE10 0ES,
8 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
Dec 15
Incorporation Company
Loan Secured
Jan 18
Mortgage Create With Deed With Charge Nu...
Director Joined
May 21
Appoint Person Director Company With Nam...
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jun 21
Mortgage Satisfy Charge Full
Loan Cleared
Mar 23
Mortgage Satisfy Charge Full
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
ARCHER, Jonathan
ActiveNest Road, GatesheadNE10 0ES
Born June 1977
Director
Appointed 25 Nov 2025
ARCHER, Jonathan
Nest Road, GatesheadNE10 0ES
Born June 1977
Director
25 Nov 2025
Active
LAIGHT-WILTSHIRE, Andrew Gavin
ActiveNest Road, GatesheadNE10 0ES
Born February 1971
Director
Appointed 15 May 2021
LAIGHT-WILTSHIRE, Andrew Gavin
Nest Road, GatesheadNE10 0ES
Born February 1971
Director
15 May 2021
Active
MOODY, Peter Anthony
ActiveNest Road, GatesheadNE10 0ES
Born August 1965
Director
Appointed 04 Dec 2015
MOODY, Peter Anthony
Nest Road, GatesheadNE10 0ES
Born August 1965
Director
04 Dec 2015
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Gap Group North East Ltd
ActiveGap House, GatesheadNE10 0ES
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Dec 2023
Gap Group North East Ltd
Gap House, GatesheadNE10 0ES
Ownership of shares 75 to 100 percent
01 Dec 2023
Active
Mr Peter Anthony Moody
CeasedNest Road, GatesheadNE10 0ES
Born August 1965
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Ceased 01 Dec 2023
Mr Peter Anthony Moody
Nest Road, GatesheadNE10 0ES
Born August 1965
Significant influence or control
06 Apr 2016
Ceased 01 Dec 2023
Ceased
Filing History
31
Description
Type
Date Filed
Document
6 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 December 2023
5 December 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
23 January 2023
4 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 June 2021
11 January 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 January 2018