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GAP GROUP NORTH EAST LIMITED (09903046)

GAP GROUP NORTH EAST LIMITED (09903046) is an active UK company. incorporated on 4 December 2015. with registered office in Gateshead. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. GAP GROUP NORTH EAST LIMITED has been registered for 10 years. Current directors include ARCHER, Jonathan, BAINBRIDGE, Ian, HARBOTTLE, Garry and 4 others.

Company Number
09903046
Status
active
Type
ltd
Incorporated
4 December 2015
Age
10 years
Address
Gap House, Gateshead, NE10 0ES
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
ARCHER, Jonathan, BAINBRIDGE, Ian, HARBOTTLE, Garry, LAIGHT-WILTSHIRE, Andrew Gavin, MOODY, Peter Anthony, MOODY, Sharon, YOUNG, Peter
SIC Codes
70100

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Introduction
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GAP GROUP NORTH EAST LIMITED

GAP GROUP NORTH EAST LIMITED is an active company incorporated on 4 December 2015 with the registered office located in Gateshead. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. GAP GROUP NORTH EAST LIMITED was registered 10 years ago.(SIC: 70100)

Status

active

Active since 10 years ago

Company No

09903046

LTD Company

Age

10 Years

Incorporated 4 December 2015

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 weeks left

Last Filed

Made up to 20 May 2025 (11 months ago)
Submitted on 11 July 2025 (9 months ago)

Next Due

Due by 3 June 2026
For period ending 20 May 2026
Contact
Address

Gap House Nest Road Gateshead, NE10 0ES,

Timeline

16 key events • 2015 - 2025

Funding Officers Ownership
Company Founded
Dec 15
Loan Secured
Jan 18
Funding Round
Sept 19
Director Joined
May 21
Director Joined
May 21
Director Joined
May 21
Director Joined
May 21
Loan Secured
Jun 21
Loan Cleared
Jun 21
Director Joined
Dec 21
Funding Round
Dec 21
Loan Cleared
Mar 23
Loan Secured
Mar 23
Capital Reduction
Jul 25
Share Buyback
Jul 25
Director Joined
Nov 25
4
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

ARCHER, Jonathan

Active
Nest Road, GatesheadNE10 0ES
Born June 1977
Director
Appointed 25 Nov 2025

BAINBRIDGE, Ian

Active
Nest Road, GatesheadNE10 0ES
Born February 1985
Director
Appointed 01 Dec 2021

HARBOTTLE, Garry

Active
Nest Road, GatesheadNE10 0ES
Born November 1976
Director
Appointed 01 May 2021

LAIGHT-WILTSHIRE, Andrew Gavin

Active
Nest Road, GatesheadNE10 0ES
Born February 1971
Director
Appointed 01 May 2021

MOODY, Peter Anthony

Active
Nest Road, GatesheadNE10 0ES
Born August 1965
Director
Appointed 04 Dec 2015

MOODY, Sharon

Active
Nest Road, GatesheadNE10 0ES
Born August 1969
Director
Appointed 01 May 2021

YOUNG, Peter

Active
Nest Road, GatesheadNE10 0ES
Born June 1967
Director
Appointed 01 May 2021

Persons with significant control

2

Reil Recycling Ltd

Active
Coniscliffe Road, DarlingtonDL3 7RT

Nature of Control

Ownership of shares 25 to 50 percent
Notified 02 Dec 2021

Mr Peter Anthony Moody

Active
Nest Road, GatesheadNE10 0ES
Born August 1965

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

42

Appoint Person Director Company With Name Date
28 November 2025
AP01Appointment of Director
Accounts With Accounts Type Group
29 September 2025
AAAnnual Accounts
Capital Return Purchase Own Shares
29 July 2025
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
25 July 2025
SH06Cancellation of Shares
Confirmation Statement With No Updates
11 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
30 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
21 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
21 December 2023
AAAnnual Accounts
Confirmation Statement With Updates
25 May 2023
CS01Confirmation Statement
Change To A Person With Significant Control
22 May 2023
PSC05Notification that PSC Information has been Withdrawn
Mortgage Satisfy Charge Full
14 March 2023
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
14 March 2023
MR01Registration of a Charge
Change Person Director Company With Change Date
23 January 2023
CH01Change of Director Details
Accounts Amended With Accounts Type Dormant
29 November 2022
AAMDAAMD
Accounts With Accounts Type Dormant
29 September 2022
AAAnnual Accounts
Confirmation Statement With Updates
25 May 2022
CS01Confirmation Statement
Confirmation Statement With Updates
6 January 2022
CS01Confirmation Statement
Notification Of A Person With Significant Control
6 January 2022
PSC02Notification of Relevant Legal Entity PSC
Resolution
15 December 2021
RESOLUTIONSResolutions
Resolution
15 December 2021
RESOLUTIONSResolutions
Memorandum Articles
15 December 2021
MAMA
Capital Allotment Shares
13 December 2021
SH01Allotment of Shares
Appoint Person Director Company With Name Date
8 December 2021
AP01Appointment of Director
Accounts With Accounts Type Dormant
28 September 2021
AAAnnual Accounts
Mortgage Satisfy Charge Full
14 June 2021
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 June 2021
MR01Registration of a Charge
Appoint Person Director Company With Name Date
24 May 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 May 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 May 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 May 2021
AP01Appointment of Director
Confirmation Statement With No Updates
1 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 November 2020
AAAnnual Accounts
Confirmation Statement With Updates
23 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 October 2019
AAAnnual Accounts
Capital Allotment Shares
2 September 2019
SH01Allotment of Shares
Confirmation Statement With No Updates
13 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
2 February 2018
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
11 January 2018
MR01Registration of a Charge
Accounts With Accounts Type Dormant
19 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
7 December 2016
CS01Confirmation Statement
Incorporation Company
4 December 2015
NEWINCIncorporation