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Gag57 Limited

Gag57 Limited is a dormant company incorporated on 14 November 1996 with the registered office located in Norwich, Norfolk. Gag57 Limited was registered 29 years ago.
Status
Dormant
Dormant since 5 years ago
Company No
03278455
Private limited company
Age
29 years
Incorporated 14 November 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 November 2025 (2 months ago)
Next confirmation dated 14 November 2026
Due by 28 November 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
C/O Foulger Transport Ltd
The Circuit
Snetterton Norwich
Norfolk
NR16 2JU
Same address for the past 29 years
Telephone
01953887246
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Oct 1967
Director • British • Lives in England • Born in Mar 1968
Director • British • Lives in England • Born in Aug 1974
Kinaxia Transport & Warehousing
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lambert Brothers Haulage Limited
Gareth Jenkins, Benjamin James Warrillow, and 1 more are mutual people.
Active
N.C.Cammack & Son Limited
Gareth Jenkins, Benjamin James Warrillow, and 1 more are mutual people.
Active
Bay Freight Limited
Gareth Jenkins, Benjamin James Warrillow, and 1 more are mutual people.
Active
A.J. Maiden And Son Limited
Gareth Jenkins, Benjamin James Warrillow, and 1 more are mutual people.
Active
A K W Global Logistics Ltd
Gareth Jenkins, Benjamin James Warrillow, and 1 more are mutual people.
Active
Lambert Brothers Holdings Limited
Gareth Jenkins, Benjamin James Warrillow, and 1 more are mutual people.
Active
Foulger Transport Limited
Gareth Jenkins, Benjamin James Warrillow, and 1 more are mutual people.
Active
Panic Transport (Contracts) Limited
Gareth Jenkins, Benjamin James Warrillow, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£488.62K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£488.62K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Barry John Germany Resigned
1 Month Ago on 10 Dec 2025
Confirmation Submitted
2 Months Ago on 14 Nov 2025
Dormant Accounts Submitted
4 Months Ago on 11 Sep 2025
Mr Graham John Cox Appointed
9 Months Ago on 7 Apr 2025
Mr Benjamin James Warrillow Appointed
1 Year 1 Month Ago on 21 Dec 2024
Peter Richard Fields Resigned
1 Year 1 Month Ago on 21 Dec 2024
Graham Richard Norfolk Resigned
1 Year 1 Month Ago on 21 Dec 2024
Mr Gareth Jenkins Appointed
1 Year 1 Month Ago on 21 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 20 Nov 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 19 Sep 2024
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Documents
Termination of appointment of Barry John Germany as a director on 10 December 2025
Submitted on 14 Jan 2026
Confirmation statement made on 14 November 2025 with no updates
Submitted on 14 Nov 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 11 Sep 2025
Appointment of Mr Graham John Cox as a director on 7 April 2025
Submitted on 7 Apr 2025
Second filing for the appointment of Mr Gareth Jenkins as a director
Submitted on 14 Mar 2025
Appointment of Mr Benjamin James Warrillow as a director on 21 December 2024
Submitted on 8 Jan 2025
Appointment of Mr Gareth Jenkins as a director on 21 December 2024
Submitted on 3 Jan 2025
Termination of appointment of Graham Richard Norfolk as a director on 21 December 2024
Submitted on 3 Jan 2025
Termination of appointment of Peter Richard Fields as a director on 21 December 2024
Submitted on 3 Jan 2025
Confirmation statement made on 14 November 2024 with no updates
Submitted on 20 Nov 2024
Repayment History
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