Company NameGatley Engineering Pneumatics Limited
DirectorsWilliam Bulmer Ward and Margaret Ward
Company StatusActive
Company Number00967674
CategoryPrivate Limited Company
Incorporation Date5 December 1969(54 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5187Wholesale of other machinery for use in industry, trade & navigation
SIC 46690Wholesale of other machinery and equipment

Directors

Director NameMr William Bulmer Ward
Date of BirthAugust 1936 (Born 87 years ago)
NationalityBritish
StatusCurrent
Appointed13 July 1991(21 years, 7 months after company formation)
Appointment Duration32 years, 9 months
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address120 Gravel Lane
Wilmslow
Cheshire
SK9 1LZ
Director NameMrs Margaret Ward
Date of BirthAugust 1937 (Born 86 years ago)
NationalityBritish
StatusCurrent
Appointed16 March 2020(50 years, 3 months after company formation)
Appointment Duration4 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6d Lowicl Close
Hazel Grove
Stockport
Cheshire
SK7 5ED
Secretary NameBarbara Anne Ibbotson
NationalityBritish
StatusResigned
Appointed13 July 1991(21 years, 7 months after company formation)
Appointment Duration1 year (resigned 21 July 1992)
RoleCompany Director
Correspondence Address98 Hollinwood Road
Disley
Stockport
Cheshire
SK12 2EN
Secretary NameRobert Lilleyman
NationalityBritish
StatusResigned
Appointed21 July 1992(22 years, 7 months after company formation)
Appointment Duration20 years, 8 months (resigned 30 March 2013)
RoleRetired
Correspondence Address20 Lyndhurst Close
Wilmslow
Cheshire
SK9 6DE

Contact

Telephone0161 4838615
Telephone regionManchester

Location

Registered Address6d Lowick Close
Newby Road Industrial Estate
Hazel Grove
Stockport
SK7 5ED
RegionNorth West
ConstituencyCheadle
CountyGreater Manchester
WardStepping Hill
Built Up AreaGreater Manchester
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1000 at £1W.b. Ward
100.00%
Ordinary

Financials

Year2014
Net Worth£678
Cash£2,311
Current Liabilities£8,604

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return13 July 2023 (9 months, 2 weeks ago)
Next Return Due27 July 2024 (2 months, 4 weeks from now)

Charges

18 December 1989Delivered on: 22 December 1989
Persons entitled: Midland Bank PLC

Classification: Charge on book debts
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed charge on all book debts and other debts now and from time to time hereafter due owing or incurred to the company.
Outstanding
2 October 1970Delivered on: 16 October 1970
Persons entitled: Midland Bank LTD

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Floating charge over undertaking and all property present and future including uncalled capital.
Outstanding

Filing History

27 July 2023Confirmation statement made on 13 July 2023 with updates (5 pages)
24 December 2022Micro company accounts made up to 31 March 2022 (3 pages)
27 July 2022Confirmation statement made on 13 July 2022 with updates (5 pages)
31 January 2022Micro company accounts made up to 31 March 2021 (3 pages)
26 July 2021Confirmation statement made on 13 July 2021 with updates (5 pages)
31 March 2021Micro company accounts made up to 31 March 2020 (3 pages)
1 December 2020Director's details changed for Mrs Margaret Ward on 16 November 2020 (2 pages)
30 November 2020Appointment of Mrs Margaret Ward as a director on 16 March 2020 (2 pages)
24 August 2020Confirmation statement made on 13 July 2020 with updates (5 pages)
19 December 2019Micro company accounts made up to 31 March 2019 (2 pages)
25 July 2019Confirmation statement made on 13 July 2019 with updates (4 pages)
5 December 2018Micro company accounts made up to 31 March 2018 (2 pages)
16 July 2018Confirmation statement made on 13 July 2018 with no updates (3 pages)
4 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
4 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
14 July 2017Confirmation statement made on 13 July 2017 with no updates (3 pages)
14 July 2017Confirmation statement made on 13 July 2017 with no updates (3 pages)
16 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
16 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
26 July 2016Confirmation statement made on 13 July 2016 with updates (5 pages)
26 July 2016Confirmation statement made on 13 July 2016 with updates (5 pages)
31 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
31 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
10 August 2015Annual return made up to 13 July 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1,000
(3 pages)
10 August 2015Annual return made up to 13 July 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1,000
(3 pages)
20 July 2015Total exemption small company accounts made up to 31 March 2014 (3 pages)
20 July 2015Total exemption small company accounts made up to 31 March 2014 (3 pages)
15 April 2015Compulsory strike-off action has been discontinued (1 page)
15 April 2015Compulsory strike-off action has been discontinued (1 page)
14 April 2015First Gazette notice for compulsory strike-off (1 page)
14 April 2015First Gazette notice for compulsory strike-off (1 page)
8 August 2014Annual return made up to 13 July 2014 with a full list of shareholders
Statement of capital on 2014-08-08
  • GBP 1,000
(3 pages)
8 August 2014Annual return made up to 13 July 2014 with a full list of shareholders
Statement of capital on 2014-08-08
  • GBP 1,000
(3 pages)
4 January 2014Total exemption small company accounts made up to 31 March 2013 (3 pages)
4 January 2014Total exemption small company accounts made up to 31 March 2013 (3 pages)
9 August 2013Termination of appointment of Robert Lilleyman as a secretary (1 page)
9 August 2013Termination of appointment of Robert Lilleyman as a secretary (1 page)
9 August 2013Annual return made up to 13 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09
(3 pages)
9 August 2013Termination of appointment of Robert Lilleyman as a secretary (1 page)
9 August 2013Annual return made up to 13 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09
(3 pages)
9 August 2013Termination of appointment of Robert Lilleyman as a secretary (1 page)
7 January 2013Total exemption small company accounts made up to 31 March 2012 (3 pages)
7 January 2013Total exemption small company accounts made up to 31 March 2012 (3 pages)
22 August 2012Annual return made up to 13 July 2012 with a full list of shareholders (4 pages)
22 August 2012Annual return made up to 13 July 2012 with a full list of shareholders (4 pages)
6 January 2012Total exemption small company accounts made up to 31 March 2011 (3 pages)
6 January 2012Total exemption small company accounts made up to 31 March 2011 (3 pages)
3 August 2011Annual return made up to 13 July 2011 with a full list of shareholders (4 pages)
3 August 2011Annual return made up to 13 July 2011 with a full list of shareholders (4 pages)
7 January 2011Total exemption small company accounts made up to 31 March 2010 (3 pages)
7 January 2011Total exemption small company accounts made up to 31 March 2010 (3 pages)
13 July 2010Annual return made up to 13 July 2010 with a full list of shareholders (4 pages)
13 July 2010Annual return made up to 13 July 2010 with a full list of shareholders (4 pages)
7 April 2010Total exemption small company accounts made up to 31 March 2009 (3 pages)
7 April 2010Total exemption small company accounts made up to 31 March 2009 (3 pages)
28 August 2009Return made up to 13/07/09; full list of members (3 pages)
28 August 2009Return made up to 13/07/09; full list of members (3 pages)
2 April 2009Total exemption small company accounts made up to 31 March 2008 (3 pages)
2 April 2009Total exemption small company accounts made up to 31 March 2008 (3 pages)
18 September 2008Return made up to 13/07/08; no change of members (6 pages)
18 September 2008Return made up to 13/07/08; no change of members (6 pages)
16 April 2008Total exemption small company accounts made up to 31 March 2007 (3 pages)
16 April 2008Total exemption small company accounts made up to 31 March 2007 (3 pages)
23 July 2007Return made up to 13/07/07; no change of members (6 pages)
23 July 2007Return made up to 13/07/07; no change of members (6 pages)
7 February 2007Total exemption small company accounts made up to 31 March 2006 (6 pages)
7 February 2007Total exemption small company accounts made up to 31 March 2006 (6 pages)
15 August 2006Return made up to 13/07/06; full list of members (6 pages)
15 August 2006Return made up to 13/07/06; full list of members (6 pages)
2 February 2006Total exemption small company accounts made up to 31 March 2005 (6 pages)
2 February 2006Total exemption small company accounts made up to 31 March 2005 (6 pages)
15 August 2005Return made up to 13/07/05; full list of members (6 pages)
15 August 2005Return made up to 13/07/05; full list of members (6 pages)
3 February 2005Total exemption small company accounts made up to 31 March 2004 (6 pages)
3 February 2005Total exemption small company accounts made up to 31 March 2004 (6 pages)
5 August 2004Return made up to 13/07/04; full list of members (6 pages)
5 August 2004Return made up to 13/07/04; full list of members (6 pages)
3 February 2004Total exemption small company accounts made up to 31 March 2003 (7 pages)
3 February 2004Total exemption small company accounts made up to 31 March 2003 (7 pages)
18 August 2003Return made up to 13/07/03; full list of members (6 pages)
18 August 2003Return made up to 13/07/03; full list of members (6 pages)
5 February 2003Total exemption small company accounts made up to 31 March 2002 (6 pages)
5 February 2003Total exemption small company accounts made up to 31 March 2002 (6 pages)
4 October 2002Return made up to 13/07/02; full list of members (6 pages)
4 October 2002Return made up to 13/07/02; full list of members (6 pages)
4 February 2002Total exemption small company accounts made up to 31 March 2001 (6 pages)
4 February 2002Total exemption small company accounts made up to 31 March 2001 (6 pages)
6 September 2001Return made up to 13/07/01; full list of members (6 pages)
6 September 2001Return made up to 13/07/01; full list of members (6 pages)
2 February 2001Accounts for a small company made up to 31 March 2000 (6 pages)
2 February 2001Accounts for a small company made up to 31 March 2000 (6 pages)
1 August 2000Return made up to 13/07/00; full list of members (6 pages)
1 August 2000Return made up to 13/07/00; full list of members (6 pages)
4 February 2000Accounts for a small company made up to 31 March 1999 (5 pages)
4 February 2000Accounts for a small company made up to 31 March 1999 (5 pages)
11 August 1999Return made up to 13/07/99; no change of members (4 pages)
11 August 1999Return made up to 13/07/99; no change of members (4 pages)
30 December 1998Accounts for a small company made up to 31 March 1998 (6 pages)
30 December 1998Accounts for a small company made up to 31 March 1998 (6 pages)
16 January 1998Accounts for a small company made up to 31 March 1997 (7 pages)
16 January 1998Accounts for a small company made up to 31 March 1997 (7 pages)
15 July 1997Return made up to 13/07/97; full list of members (6 pages)
15 July 1997Return made up to 13/07/97; full list of members (6 pages)
2 July 1997Accounts for a small company made up to 31 March 1996 (6 pages)
2 July 1997Accounts for a small company made up to 31 March 1996 (6 pages)
11 September 1996Return made up to 13/07/96; no change of members (4 pages)
11 September 1996Return made up to 13/07/96; no change of members (4 pages)
28 March 1996Accounts for a small company made up to 31 March 1995 (8 pages)
28 March 1996Accounts for a small company made up to 31 March 1995 (8 pages)
12 October 1995Return made up to 13/07/95; no change of members (4 pages)
12 October 1995Return made up to 13/07/95; no change of members (4 pages)