Great Dunmow
Essex
CM6 3BE
Director Name | Mr Julian Tapp |
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Date of Birth | December 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 July 1997(32 years, 11 months after company formation) |
Appointment Duration | 26 years, 9 months |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Bigods Hall, Bigods Lane Great Dunmow Essex CM6 3BE |
Secretary Name | Mr Julian Tapp |
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Nationality | British |
Status | Current |
Appointed | 18 July 1997(32 years, 11 months after company formation) |
Appointment Duration | 26 years, 9 months |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Bigods Hall, Bigods Lane Great Dunmow Essex CM6 3BE |
Director Name | Charles James Tapp |
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Date of Birth | November 1926 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 October 1992(28 years, 1 month after company formation) |
Appointment Duration | 4 years, 9 months (resigned 18 July 1997) |
Role | Electronics Engineer |
Correspondence Address | 2 Newton Hall Dunmow Essex CM6 2AS |
Secretary Name | Charles James Tapp |
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Nationality | British |
Status | Resigned |
Appointed | 03 October 1992(28 years, 1 month after company formation) |
Appointment Duration | 4 years, 9 months (resigned 18 July 1997) |
Role | Company Director |
Correspondence Address | 2 Newton Hall Dunmow Essex CM6 2AS |
Website | www.gws.gb.com/ |
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Telephone | 01371 859604 |
Telephone region | Great Dunmow |
Registered Address | Bigods Hall, Bigods Lane Great Dunmow Essex CM6 3BE |
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Region | East of England |
Constituency | Saffron Walden |
County | Essex |
Parish | Great Dunmow |
Ward | Great Dunmow North |
Address Matches | 2 other UK companies use this postal address |
1.2k at £1 | Mr Richard P. Coyston 9.09% Ordinary |
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4.5k at £1 | Mr Julian Dudley William Tapp 34.08% Ordinary |
4k at £1 | Mrs Catherine Jane Helena Tapp 30.30% Ordinary |
3.5k at £1 | George Walter Havis 26.52% Ordinary |
1 at £1 | Mrs Diana Helen Tapp 0.01% Ordinary |
Year | 2014 |
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Net Worth | £20,964 |
Cash | £40 |
Current Liabilities | £102,713 |
Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
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Next Accounts Due | 28 February 2025 (10 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 May |
Latest Return | 13 May 2023 (11 months, 3 weeks ago) |
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Next Return Due | 27 May 2024 (3 weeks, 3 days from now) |
2 May 2015 | Delivered on: 11 May 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
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28 October 2014 | Delivered on: 31 October 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
13 June 2023 | Appointment of Mr Peter Stuart Moore as a director on 1 June 2023 (2 pages) |
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7 June 2023 | Change of details for Julian Tapp as a person with significant control on 7 June 2023 (2 pages) |
17 May 2023 | Confirmation statement made on 13 May 2023 with updates (5 pages) |
28 September 2022 | Micro company accounts made up to 31 May 2022 (6 pages) |
25 May 2022 | Confirmation statement made on 13 May 2022 with updates (5 pages) |
24 February 2022 | Total exemption full accounts made up to 31 May 2021 (11 pages) |
14 May 2021 | Confirmation statement made on 13 May 2021 with updates (5 pages) |
13 May 2021 | Director's details changed for Mrs Diana Helen Tapp on 13 May 2021 (2 pages) |
13 May 2021 | Cessation of George Walter Havis as a person with significant control on 21 April 2021 (1 page) |
13 May 2021 | Change of details for Julian Tapp as a person with significant control on 21 April 2021 (2 pages) |
13 May 2021 | Director's details changed for Mr Julian Tapp on 13 May 2021 (2 pages) |
26 March 2021 | Total exemption full accounts made up to 31 May 2020 (10 pages) |
10 December 2020 | Confirmation statement made on 3 October 2020 with updates (5 pages) |
31 January 2020 | Total exemption full accounts made up to 31 May 2019 (10 pages) |
4 October 2019 | Confirmation statement made on 3 October 2019 with updates (5 pages) |
28 February 2019 | Total exemption full accounts made up to 31 May 2018 (11 pages) |
9 October 2018 | Confirmation statement made on 3 October 2018 with updates (4 pages) |
6 February 2018 | Total exemption full accounts made up to 31 May 2017 (11 pages) |
9 October 2017 | Confirmation statement made on 3 October 2017 with updates (4 pages) |
9 October 2017 | Confirmation statement made on 3 October 2017 with updates (4 pages) |
9 October 2017 | Director's details changed for Mr Julian Tapp on 9 October 2017 (2 pages) |
9 October 2017 | Director's details changed for Mr Julian Tapp on 9 October 2017 (2 pages) |
28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
10 October 2016 | Confirmation statement made on 3 October 2016 with updates (8 pages) |
10 October 2016 | Confirmation statement made on 3 October 2016 with updates (8 pages) |
12 October 2015 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
12 October 2015 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
8 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-08
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8 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-08
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8 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-08
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11 May 2015 | Registration of charge 008164440002, created on 2 May 2015 (27 pages) |
11 May 2015 | Registration of charge 008164440002, created on 2 May 2015 (27 pages) |
11 May 2015 | Registration of charge 008164440002, created on 2 May 2015 (27 pages) |
31 October 2014 | Registration of charge 008164440001, created on 28 October 2014 (16 pages) |
31 October 2014 | Registration of charge 008164440001, created on 28 October 2014 (16 pages) |
13 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
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13 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
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13 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
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2 October 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
2 October 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
20 November 2013 | Total exemption small company accounts made up to 31 May 2013 (11 pages) |
20 November 2013 | Total exemption small company accounts made up to 31 May 2013 (11 pages) |
3 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-03
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3 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-03
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3 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-03
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26 November 2012 | Total exemption small company accounts made up to 31 May 2012 (10 pages) |
26 November 2012 | Total exemption small company accounts made up to 31 May 2012 (10 pages) |
17 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (5 pages) |
17 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (5 pages) |
17 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (5 pages) |
29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (10 pages) |
29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (10 pages) |
24 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (5 pages) |
24 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (5 pages) |
24 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (5 pages) |
23 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
23 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
30 November 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (5 pages) |
30 November 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (5 pages) |
30 November 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (5 pages) |
19 January 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
19 January 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
29 October 2009 | Director's details changed for Mr Julian Tapp on 1 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Mr Julian Tapp on 1 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Diana Helen Tapp on 1 October 2009 (2 pages) |
29 October 2009 | Secretary's details changed for Mr Julian Tapp on 1 October 2009 (1 page) |
29 October 2009 | Director's details changed for Diana Helen Tapp on 1 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Diana Helen Tapp on 1 October 2009 (2 pages) |
29 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (7 pages) |
29 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (7 pages) |
29 October 2009 | Secretary's details changed for Mr Julian Tapp on 1 October 2009 (1 page) |
29 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (7 pages) |
29 October 2009 | Secretary's details changed for Mr Julian Tapp on 1 October 2009 (1 page) |
29 October 2009 | Director's details changed for Mr Julian Tapp on 1 October 2009 (2 pages) |
16 February 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
16 February 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
11 November 2008 | Return made up to 03/10/08; full list of members (4 pages) |
11 November 2008 | Return made up to 03/10/08; full list of members (4 pages) |
11 November 2008 | Director and secretary's change of particulars / julian tapp / 11/11/2008 (2 pages) |
11 November 2008 | Director and secretary's change of particulars / julian tapp / 11/11/2008 (2 pages) |
11 November 2008 | Director's change of particulars / diana tapp / 11/11/2008 (1 page) |
11 November 2008 | Director's change of particulars / diana tapp / 11/11/2008 (1 page) |
2 April 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
2 April 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
3 October 2007 | Return made up to 03/10/07; full list of members (3 pages) |
3 October 2007 | Return made up to 03/10/07; full list of members (3 pages) |
20 March 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
20 March 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
1 December 2006 | Location of register of members (1 page) |
1 December 2006 | Location of debenture register (1 page) |
1 December 2006 | Registered office changed on 01/12/06 from: bigods hall dunmow essex CM6 3BE (1 page) |
1 December 2006 | Return made up to 03/10/06; full list of members (3 pages) |
1 December 2006 | Location of register of members (1 page) |
1 December 2006 | Registered office changed on 01/12/06 from: bigods hall dunmow essex CM6 3BE (1 page) |
1 December 2006 | Location of debenture register (1 page) |
1 December 2006 | Return made up to 03/10/06; full list of members (3 pages) |
2 March 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
2 March 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
4 October 2005 | Return made up to 03/10/05; full list of members (3 pages) |
4 October 2005 | Return made up to 03/10/05; full list of members (3 pages) |
14 July 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
14 July 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
5 October 2004 | Return made up to 03/10/04; full list of members (3 pages) |
5 October 2004 | Return made up to 03/10/04; full list of members (3 pages) |
3 March 2004 | Total exemption full accounts made up to 31 May 2003 (9 pages) |
3 March 2004 | Total exemption full accounts made up to 31 May 2003 (9 pages) |
21 November 2003 | Return made up to 03/10/03; full list of members (4 pages) |
21 November 2003 | Return made up to 03/10/03; full list of members (4 pages) |
18 February 2003 | Total exemption full accounts made up to 31 May 2002 (9 pages) |
18 February 2003 | Total exemption full accounts made up to 31 May 2002 (9 pages) |
5 November 2002 | Return made up to 03/10/02; no change of members (4 pages) |
5 November 2002 | Return made up to 03/10/02; no change of members (4 pages) |
29 April 2002 | Total exemption full accounts made up to 31 May 2001 (9 pages) |
29 April 2002 | Total exemption full accounts made up to 31 May 2001 (9 pages) |
28 December 2001 | Nc inc already adjusted 09/04/01 (1 page) |
28 December 2001 | Resolutions
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28 December 2001 | Ad 09/04/01--------- £ si 1200@1 (2 pages) |
28 December 2001 | Ad 09/04/01--------- £ si 1200@1 (2 pages) |
28 December 2001 | Resolutions
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28 December 2001 | Nc inc already adjusted 09/04/01 (1 page) |
27 November 2001 | Return made up to 03/10/01; full list of members (6 pages) |
27 November 2001 | Return made up to 03/10/01; full list of members (6 pages) |
29 December 2000 | Full accounts made up to 31 May 2000 (9 pages) |
29 December 2000 | Full accounts made up to 31 May 2000 (9 pages) |
12 December 2000 | Return made up to 03/10/00; full list of members (6 pages) |
12 December 2000 | Return made up to 03/10/00; full list of members (6 pages) |
5 May 2000 | Company name changed G.W.scott electronics LIMITED\certificate issued on 08/05/00 (2 pages) |
5 May 2000 | Company name changed G.W.scott electronics LIMITED\certificate issued on 08/05/00 (2 pages) |
3 April 2000 | Full accounts made up to 31 May 1999 (10 pages) |
3 April 2000 | Full accounts made up to 31 May 1999 (10 pages) |
1 December 1999 | Return made up to 03/10/99; full list of members (7 pages) |
1 December 1999 | Return made up to 03/10/99; full list of members (7 pages) |
6 April 1999 | Full accounts made up to 31 May 1998 (10 pages) |
6 April 1999 | Full accounts made up to 31 May 1998 (10 pages) |
19 May 1998 | Auditor's resignation (1 page) |
19 May 1998 | Auditor's resignation (1 page) |
31 March 1998 | Full accounts made up to 31 May 1997 (10 pages) |
31 March 1998 | Full accounts made up to 31 May 1997 (10 pages) |
3 November 1997 | Return made up to 03/10/97; full list of members (5 pages) |
3 November 1997 | Return made up to 03/10/97; full list of members (5 pages) |
26 October 1997 | Secretary resigned;director resigned (1 page) |
26 October 1997 | New secretary appointed (2 pages) |
26 October 1997 | New director appointed (2 pages) |
26 October 1997 | New director appointed (2 pages) |
26 October 1997 | Secretary resigned;director resigned (1 page) |
26 October 1997 | New secretary appointed (2 pages) |
18 December 1996 | Full accounts made up to 31 May 1996 (8 pages) |
18 December 1996 | Full accounts made up to 31 May 1996 (8 pages) |
14 November 1996 | Resolutions
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14 November 1996 | Resolutions
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23 October 1996 | Return made up to 03/10/96; no change of members (3 pages) |
23 October 1996 | Return made up to 03/10/96; no change of members (3 pages) |
23 October 1996 | Location of debenture register (1 page) |
23 October 1996 | Location of debenture register (1 page) |
23 October 1996 | Location of register of members (1 page) |
23 October 1996 | Location of register of members (1 page) |
16 November 1995 | Full accounts made up to 31 May 1995 (8 pages) |
16 November 1995 | Full accounts made up to 31 May 1995 (8 pages) |
17 October 1995 | Return made up to 03/10/95; full list of members (12 pages) |
17 October 1995 | Return made up to 03/10/95; full list of members (12 pages) |
20 August 1964 | Incorporation (12 pages) |
20 August 1964 | Incorporation (12 pages) |