Company NameGadget Epoint (UK) Limited
DirectorBay Phung Te
Company StatusActive
Company Number06945481
CategoryPrivate Limited Company
Incorporation Date26 June 2009(14 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47791Retail sale of antiques including antique books in stores

Directors

Director NameMr Bay Phung Te
Date of BirthNovember 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed26 June 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMynshull House 78 Churchgate
Stockport
Cheshire
SK1 1YJ
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed26 June 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address788 Finchley Road
London
NW11 7TJ

Contact

Websitegadgetepoint.co.uk
Telephone0161 3368604
Telephone regionManchester

Location

Registered AddressMynshull House
78 Churchgate
Stockport
Cheshire
SK1 1YJ
RegionNorth West
ConstituencyStockport
CountyGreater Manchester
WardBrinnington and Central
Built Up AreaGreater Manchester
Address MatchesOver 400 other UK companies use this postal address

Shareholders

1 at £1Bay Phung Te
100.00%
Ordinary

Financials

Year2014
Net Worth-£20,515
Current Liabilities£23,352

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due30 May 2024 (1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 August

Returns

Latest Return26 June 2023 (10 months ago)
Next Return Due10 July 2024 (2 months, 2 weeks from now)

Filing History

13 July 2023Total exemption full accounts made up to 31 August 2022 (8 pages)
13 July 2023Confirmation statement made on 26 June 2023 with updates (4 pages)
9 October 2022Total exemption full accounts made up to 31 August 2021 (9 pages)
24 August 2022Previous accounting period shortened from 31 August 2021 to 30 August 2021 (1 page)
29 June 2022Confirmation statement made on 26 June 2022 with updates (4 pages)
15 November 2021Total exemption full accounts made up to 30 August 2020 (9 pages)
15 November 2021Previous accounting period extended from 23 August 2021 to 31 August 2021 (1 page)
16 August 2021Previous accounting period shortened from 24 August 2020 to 23 August 2020 (1 page)
27 June 2021Confirmation statement made on 26 June 2021 with updates (4 pages)
18 May 2021Previous accounting period shortened from 25 August 2020 to 24 August 2020 (1 page)
23 March 2021Compulsory strike-off action has been discontinued (1 page)
22 March 2021Total exemption full accounts made up to 31 August 2019 (9 pages)
26 January 2021First Gazette notice for compulsory strike-off (1 page)
25 August 2020Confirmation statement made on 26 June 2020 with updates (4 pages)
25 August 2020Current accounting period shortened from 26 August 2019 to 25 August 2019 (1 page)
22 August 2019Total exemption full accounts made up to 31 August 2018 (7 pages)
29 July 2019Confirmation statement made on 26 June 2019 with updates (4 pages)
22 May 2019Previous accounting period shortened from 27 August 2018 to 26 August 2018 (1 page)
28 August 2018Total exemption full accounts made up to 31 August 2017 (7 pages)
6 August 2018Confirmation statement made on 26 June 2018 with updates (4 pages)
24 May 2018Previous accounting period shortened from 28 August 2017 to 27 August 2017 (1 page)
15 August 2017Total exemption small company accounts made up to 31 August 2016 (6 pages)
15 August 2017Total exemption small company accounts made up to 31 August 2016 (6 pages)
9 July 2017Confirmation statement made on 26 June 2017 with updates (4 pages)
9 July 2017Confirmation statement made on 26 June 2017 with updates (4 pages)
9 July 2017Notification of Bay Phung Te as a person with significant control on 1 July 2016 (2 pages)
9 July 2017Notification of Bay Phung Te as a person with significant control on 1 July 2016 (2 pages)
19 May 2017Previous accounting period shortened from 29 August 2016 to 28 August 2016 (1 page)
19 May 2017Previous accounting period shortened from 29 August 2016 to 28 August 2016 (1 page)
30 August 2016Annual return made up to 26 June 2016 with a full list of shareholders
Statement of capital on 2016-08-30
  • GBP 1
(6 pages)
30 August 2016Annual return made up to 26 June 2016 with a full list of shareholders
Statement of capital on 2016-08-30
  • GBP 1
(6 pages)
24 August 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
24 August 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
28 May 2016Previous accounting period shortened from 30 August 2015 to 29 August 2015 (1 page)
28 May 2016Previous accounting period shortened from 30 August 2015 to 29 August 2015 (1 page)
26 June 2015Annual return made up to 26 June 2015 with a full list of shareholders
Statement of capital on 2015-06-26
  • GBP 1
(3 pages)
26 June 2015Annual return made up to 26 June 2015 with a full list of shareholders
Statement of capital on 2015-06-26
  • GBP 1
(3 pages)
29 May 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
29 May 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
5 December 2014Compulsory strike-off action has been discontinued (1 page)
5 December 2014Compulsory strike-off action has been discontinued (1 page)
4 December 2014Total exemption small company accounts made up to 31 August 2013 (7 pages)
4 December 2014Total exemption small company accounts made up to 31 August 2013 (7 pages)
25 November 2014First Gazette notice for compulsory strike-off (1 page)
25 November 2014First Gazette notice for compulsory strike-off (1 page)
15 August 2014Annual return made up to 26 June 2014 with a full list of shareholders
Statement of capital on 2014-08-15
  • GBP 1
(3 pages)
15 August 2014Annual return made up to 26 June 2014 with a full list of shareholders
Statement of capital on 2014-08-15
  • GBP 1
(3 pages)
28 May 2014Previous accounting period shortened from 31 August 2013 to 30 August 2013 (1 page)
28 May 2014Previous accounting period shortened from 31 August 2013 to 30 August 2013 (1 page)
13 September 2013Annual return made up to 26 June 2013
Statement of capital on 2013-09-13
  • GBP 1
(3 pages)
13 September 2013Annual return made up to 26 June 2013
Statement of capital on 2013-09-13
  • GBP 1
(3 pages)
31 May 2013Total exemption small company accounts made up to 31 August 2012 (7 pages)
31 May 2013Total exemption small company accounts made up to 31 August 2012 (7 pages)
28 March 2013Previous accounting period extended from 30 June 2012 to 31 August 2012 (1 page)
28 March 2013Previous accounting period extended from 30 June 2012 to 31 August 2012 (1 page)
13 August 2012Annual return made up to 26 June 2012 with a full list of shareholders (3 pages)
13 August 2012Annual return made up to 26 June 2012 with a full list of shareholders (3 pages)
30 April 2012Total exemption small company accounts made up to 30 June 2011 (6 pages)
30 April 2012Total exemption small company accounts made up to 30 June 2011 (6 pages)
5 August 2011Annual return made up to 26 June 2011 with a full list of shareholders (3 pages)
5 August 2011Annual return made up to 26 June 2011 with a full list of shareholders (3 pages)
31 May 2011Total exemption small company accounts made up to 30 June 2010 (5 pages)
31 May 2011Total exemption small company accounts made up to 30 June 2010 (5 pages)
1 September 2010Annual return made up to 26 June 2010 with a full list of shareholders (3 pages)
1 September 2010Annual return made up to 26 June 2010 with a full list of shareholders (3 pages)
24 July 2009Director's change of particulars / bay te / 13/07/2009 (1 page)
24 July 2009Director's change of particulars / bay te / 13/07/2009 (1 page)
30 June 2009Director appointed mr bay phung te (1 page)
30 June 2009Director appointed mr bay phung te (1 page)
30 June 2009Appointment terminated director barbara kahan (1 page)
30 June 2009Appointment terminated director barbara kahan (1 page)
26 June 2009Incorporation (12 pages)
26 June 2009Incorporation (12 pages)