GYPSUMTOOLS LIMITED
Overview
| Company Name | GYPSUMTOOLS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07635823 |
| 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 GYPSUMTOOLS LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is GYPSUMTOOLS LIMITED located?
| Registered Office Address | 1934 The Yard Exploration Drive LE4 5JD Leicester Leicestershire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GYPSUMTOOLS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GYPSUMTOOLS LIMITED?
| Last Confirmation Statement Made Up To | May 16, 2026 |
|---|---|
| Next Confirmation Statement Due | May 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 16, 2025 |
| Overdue | No |
What are the latest filings for GYPSUMTOOLS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 12 pages | AA | ||
Confirmation statement made on May 16, 2025 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||
Confirmation statement made on May 16, 2024 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||
Director's details changed for Mr Frederick William Measom on Sep 20, 2023 | 2 pages | CH01 | ||
Confirmation statement made on May 16, 2023 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||
Confirmation statement made on May 16, 2022 with updates | 5 pages | CS01 | ||
Appointment of Mr Frederick William Measom as a director on May 04, 2022 | 2 pages | AP01 | ||
Appointment of Ms Solaise Grace Elizabeth Measom as a director on May 04, 2022 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 11 pages | AA | ||
Registration of charge 076358230001, created on May 27, 2021 | 29 pages | MR01 | ||
Confirmation statement made on May 16, 2021 with updates | 5 pages | CS01 | ||
Registered office address changed from 2 Merus Court Meridian Business Park Leicester Leicestershire LE19 1RJ United Kingdom to 1934 the Yard Exploration Drive Leicester Leicestershire LE4 5JD on Dec 14, 2020 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 11 pages | AA | ||
Confirmation statement made on May 16, 2020 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Andrew Measom on May 07, 2020 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 11 pages | AA | ||
Confirmation statement made on May 16, 2019 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Nov 14, 2018
| 4 pages | SH01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 10 pages | AA | ||
Previous accounting period shortened from May 31, 2018 to Dec 31, 2017 | 3 pages | AA01 | ||
Confirmation statement made on May 16, 2018 with updates | 5 pages | CS01 | ||
Appointment of Vaughan Cooper as a secretary on Apr 09, 2018 | 3 pages | AP03 | ||
Who are the officers of GYPSUMTOOLS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOPER, Vaughan | Secretary | The Yard Exploration Drive LE4 5JD Leicester 1934 | 247130880001 | |||||||
| MEASOM, Andrew Richard | Director | Exploration Drive LE4 5JD Leicester 1934 The Yard Leicestershire United Kingdom | United Kingdom | British | Director | 200211820001 | ||||
| MEASOM, Frederick William | Director | The Yard Exploration Drive LE4 5JD Leicester 1934 United Kingdom | United Kingdom | British | Director | 194540560003 | ||||
| MEASOM, Solaise Grace Elizabeth | Director | The Yard Exploration Drive LE4 5JD Leicester 1934 United Kingdom | United Kingdom | British | Director | 194535960001 | ||||
| CHATTERS, Stephen Robert | Director | Cyprus Road LE2 8QS Leicester 16 United Kingdom | United Kingdom | British | Director | 160088110001 | ||||
| GRIFFITH, Wesley | Director | The Yard Exploration Drive LE4 5JD Leicester 1934 Great Britain | England | British | Accountant | 114831240002 | ||||
| WILSON, Callum | Director | The Yard Exploration Drive LE4 5JD Leicester 1934 Great Britain | England | British | Operations Director | 195287230001 |
Who are the persons with significant control of GYPSUMTOOLS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Riversands Ltd | Apr 06, 2016 | St. Georges Street Douglas IM1 1AH Isle Of Man 8 Isle Of Man | 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