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GAP GROUP NORTH EAST LIMITED

Active

Company number 09903046

Gateshead, United Kingdom · Incorporated 4 December 2015

Gap House, Nest Road, Gateshead, Tyne And Wear, NE10 0ES, United Kingdom

Last updated on 18 September 2026

Activities of head offices · SIC 70100


Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
1 December 2021

Company overview

GAP GROUP NORTH EAST LIMITED is an active private limited company incorporated on 4 December 2015 and registered in England and Wales. Its registered office is at Gap House, Nest Road, Gateshead, Tyne and Wear, NE10 0ES. The company’s principal activity is classified under SIC 70100.

It is a group company. The most recent accounts, covering the period to 31 December 2024, were of group type and the next accounts are due by 30 September 2026. The company has no charges and no history of insolvency.

As at the latest confirmation statement dated 20 May 2026, the directors are Peter Anthony Moody (appointed 4 December 2015), Andrew Gavin Laight-Wiltshire and Peter Young (both appointed 1 May 2021). Reil Recycling Ltd holds 25–50% of the shares and Mr Peter Anthony Moody exercises significant influence or control.

A director was terminated on 27 May 2026 and an updated confirmation statement was filed on 29 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 May 2026
Next due
3 June 2027
9 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Reil Recycling Ltd
Ownership Of Shares 25 To 50 Percent
2 December 2021
PS
Mr Peter Anthony Moody
Born August 1965
Significant Influence Or Control
6 April 2016

Funding

2 funding rounds
1 December 2021
Shares allotted · 0 shares allotted
29 August 2019
Shares allotted · 0 shares allotted
Total (2 rounds, 0 shares)

Filing history

Confirmation Statement With Updates
Confirmation Statement
29 May 2026 View
Termination Director Company With Name Termination Date
Officers
27 May 2026 View
Appoint Person Director Company With Name Date
Officers
28 November 2025 View
Accounts With Accounts Type Group
Accounts
29 September 2025 View
Capital Return Purchase Own Shares
Capital
29 July 2025 View
Capital Cancellation Shares
Capital
25 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2025 View
Accounts With Accounts Type Group
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2024 View
Accounts With Accounts Type Group
Accounts
21 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
25 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
22 May 2023 View
Mortgage Satisfy Charge Full
Mortgage
14 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 March 2023 View
Change Person Director Company With Change Date
Officers
23 January 2023 View
Accounts Amended With Accounts Type Dormant
Accounts
29 November 2022 View
Accounts With Accounts Type Dormant
Accounts
29 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
25 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 January 2022 View
Resolution
Resolution
15 December 2021 View
Resolution
Resolution
15 December 2021 View
Memorandum Articles
Incorporation
15 December 2021 View
Capital Allotment Shares
Capital
13 December 2021 View
Appoint Person Director Company With Name Date
Officers
8 December 2021 View
Accounts With Accounts Type Dormant
Accounts
28 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
14 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 June 2021 View
Appoint Person Director Company With Name Date
Officers
24 May 2021 View
Appoint Person Director Company With Name Date
Officers
24 May 2021 View
Appoint Person Director Company With Name Date
Officers
24 May 2021 View
Appoint Person Director Company With Name Date
Officers
24 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2021 View
Accounts With Accounts Type Dormant
Accounts
13 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2020 View
Accounts With Accounts Type Dormant
Accounts
2 October 2019 View
Capital Allotment Shares
Capital
2 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2018 View
Accounts With Accounts Type Dormant
Accounts
2 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 January 2018 View
Accounts With Accounts Type Dormant
Accounts
19 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2016 View
Incorporation Company
Incorporation
4 December 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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