GAP CONVENIENCE DISTRIBUTION LIMITED
Overview
| Company Name | GAP CONVENIENCE DISTRIBUTION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01255928 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GAP CONVENIENCE DISTRIBUTION LIMITED?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is GAP CONVENIENCE DISTRIBUTION LIMITED located?
| Registered Office Address | Gap Convenience Distribution Limited Lancashire Way PR2 5PB Preston United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GAP CONVENIENCE DISTRIBUTION LIMITED?
| Company Name | From | Until |
|---|---|---|
| S.J. SUPERMARKETS LIMITED | Jan 24, 1990 | Jan 24, 1990 |
| STANJOHN SUPERMARKETS LIMITED | Apr 26, 1976 | Apr 26, 1976 |
What are the latest accounts for GAP CONVENIENCE DISTRIBUTION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 24, 2026 |
| Next Accounts Due On | Dec 24, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 24, 2025 |
What is the status of the latest confirmation statement for GAP CONVENIENCE DISTRIBUTION LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | Yes |
What are the latest filings for GAP CONVENIENCE DISTRIBUTION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 24, 2025 | 26 pages | AA | ||
Director's details changed for Mr Ian Stuart Whittaker Hall on Mar 28, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 24, 2024 | 26 pages | AA | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 24, 2023 | 25 pages | AA | ||
Previous accounting period extended from Mar 23, 2023 to Mar 24, 2023 | 1 pages | AA01 | ||
Termination of appointment of Christopher James Collins as a secretary on Oct 18, 2023 | 1 pages | TM02 | ||
Appointment of Ms Patricia Nicola Blow as a secretary on Oct 18, 2023 | 2 pages | AP03 | ||
Change of details for James Hall and Company Limited as a person with significant control on Apr 27, 2023 | 2 pages | PSC05 | ||
Director's details changed for Mr Andrew Nicholas Hall on Apr 27, 2023 | 2 pages | CH01 | ||
Secretary's details changed for Mr Christopher James Collins on Apr 27, 2023 | 1 pages | CH03 | ||
Director's details changed for Mr Michael Dominic Wells Hall on Apr 27, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Ian Stuart Whittaker Hall on Apr 27, 2023 | 2 pages | CH01 | ||
Registered office address changed from Hoghton Chambers Hoghton Street Southport Lancashire PR9 0TB United Kingdom to Gap Convenience Distribution Limited Lancashire Way Preston PR2 5PB on Apr 27, 2023 | 1 pages | AD01 | ||
Registered office address changed from Hoghton Chambers Hoghton Street Southport Lancashire PR9 0PA to Hoghton Chambers Hoghton Street Southport Lancashire PR9 0TB on Feb 01, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 24, 2022 | 11 pages | AA | ||
Director's details changed for Mr Andrew Nicholas Hall on Nov 23, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Michael Dominic Wells Hall on Mar 28, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Andrew Nicholas Hall on Mar 17, 2022 | 2 pages | CH01 | ||
Accounts for a small company made up to Mar 24, 2021 | 12 pages | AA | ||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Mar 24, 2021 to Mar 23, 2021 | 1 pages | AA01 | ||
Director's details changed for Mr Michael Dominic Wells Hall on Dec 16, 2021 | 2 pages | CH01 | ||
Who are the officers of GAP CONVENIENCE DISTRIBUTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLOW, Patricia Nicola | Secretary | Bowland View PR2 5QT Preston Spar Distribution Centre England | 315004040001 | |||||||
| HALL, Andrew Nicholas | Director | Lancashire Way PR2 5PB Preston Gap Convenience Distribution Limited United Kingdom | Wales | British | 179904480009 | |||||
| HALL, Ian Stuart Whittaker | Director | Lancashire Way PR2 5PB Preston Gap Convenience Distribution Limited United Kingdom | United Kingdom | British | 4006870025 | |||||
| HALL, Michael Dominic Wells | Director | Lancashire Way PR2 5PB Preston Gap Convenience Distribution Limited United Kingdom | United Kingdom | British | 102029470009 | |||||
| COLLINS, Christopher James | Secretary | Lancashire Way PR2 5PB Preston Gap Convenience Distribution Limited United Kingdom | 165489520001 | |||||||
| FOSTER, Stanley William John | Secretary | Brackenside Low Lorton CA13 9TB Cockermouth Cumbria | British | 1538410001 | ||||||
| NIVEN, Stephen | Secretary | 126 Hoghton Lane Higher Walton PR5 4EH Preston Lancashire | British | 31434670001 | ||||||
| FOSTER, Judith Margaret | Director | Brackenside Low Lorton CA13 9TB Cockermouth Cumbria | British | 1538420001 | ||||||
| FOSTER, Stanley William John | Director | Brackenside Low Lorton CA13 9TB Cockermouth Cumbria | British | 1538410001 | ||||||
| GUEST, Hellen Ann | Director | Hoghton Chambers Hoghton Street PR9 0PA Southport Lancashire | England | British | 162964920001 |
Who are the persons with significant control of GAP CONVENIENCE DISTRIBUTION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| James Hall And Company Limited | Apr 06, 2016 | Lancashire Way PR2 5PB Preston Gap Convenience Distribution Limited United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0