Gag57 Limited

Active03278455 Private limited company
Incorporated
14 November 1996 (29 years)
Industry
Activities of head offices (70100)
Owned by
Kinaxia Transport & Warehousing
Accounts type
Dormant
Region
East of England
Address
C/o Foulger Transport Ltd
The Circuit
Snetterton Norwich
NR16 2JU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2026
British
Born December 1971 (54)
Director · Appointed 7 April 2025
British
Born March 1968 (58)
Director · Appointed 21 December 2024
British
Born October 1967 (59)
Director · Appointed 21 December 2024
British
Born August 1974 (52)
Officer history (11 former)
1 February 2026
Appointed Blakeley, Allan as Director
10 December 2025
Resigned Germany, Barry John as Director
7 April 2025
Appointed Cox, Graham John as Director
21 December 2024
Resigned Norfolk, Graham Richard as Director
21 December 2024
Appointed Jenkins, Gareth Paul as Director
21 December 2024
Appointed Warrillow, Benjamin James as Director
21 December 2024
Resigned Fields, Peter Richard as Director
15 May 2017
Resigned Hill, Crispin Peter as Secretary
25 September 2015
Appointed Hill, Crispin Peter as Secretary
25 September 2015
Resigned Germany, Gillian as Secretary
13 March 2015
Appointed Norfolk, Graham Richard as Director
13 March 2015
Appointed Fields, Peter Richard as Director
13 March 2015
Resigned Baron, Tom as Director
6 May 2003
Appointed Germany, Gillian as Secretary
17 March 2003
Resigned Watson, James as Secretary
17 March 2003
Resigned Watson, James as Director
20 December 1996
Appointed Watson, James as Secretary
20 December 1996
Appointed Baron, Tom as Director
20 December 1996
Appointed Germany, Barry John as Director
20 December 1996
Appointed Watson, James as Director
20 December 1996
Resigned Thomson, Christopher John as Secretary
20 December 1996
Resigned Thomson, Christopher John as Director
20 December 1996
Resigned Walmsley, Neil Roderick as Director
14 November 1996
Appointed Thomson, Christopher John as Secretary
14 November 1996
Appointed Thomson, Christopher John as Director
14 November 1996
Appointed Walmsley, Neil Roderick as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Kinaxia Transport & Warehousing
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited

Financials

Net Assets
£488,619
Employees
3

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 £488,619 £488,619 £488,619 £488,619 £488,619 £488,619
Balance sheet detail
202420232022202120202019
Current Assets£488,619
Net Assets£488,619£488,619£488,619£488,619£488,619£488,619
Shareholder Funds£488,619£488,619£488,619£488,619£488,619£488,619

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 March 2026Appointment of a director
14 January 2026Termination of appointment of a director
14 November 2025Confirmation statement with no updates14 November 2025
11 September 2025Accounts for a dormant company31 December 2024
7 April 2025Appointment of a director
Show all recent filings

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