GCS (UK) Limited

Company Name	GCS (UK) Limited
Directors	Garry Southgate and Paul Alan Wilkinson
Company Status	Active
Company Number	04222489
Category	Private Limited Company
Incorporation Date	23 May 2001(22 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45320	Retail trade of motor vehicle parts and accessories

Directors

Director Name	Garry Southgate
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	23 May 2001(same day as company formation)
Role	Auto Electrician
Country of Residence	England
Correspondence Address	101 London Road Stanway Colchester CO3 0NY

Director Name	Mr Paul Alan Wilkinson
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	10 February 2022(20 years, 8 months after company formation)
Appointment Duration	2 years, 2 months
Role	Operations Director
Country of Residence	England
Correspondence Address	101 London Road Stanway Colchester CO3 0NY

Director Name	Judy Nichol
Date of Birth	December 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	23 May 2001(same day as company formation)
Role	Field Operations Manager
Country of Residence	United Kingdom
Correspondence Address	Blackthorn Cottage The Street Salcott Maldon Essex CM9 8HW

Secretary Name	Judy Nichol
Nationality	American
Status	Resigned
Appointed	23 May 2001(same day as company formation)
Role	Field Operations Manager
Country of Residence	United Kingdom
Correspondence Address	Blackthorn Cottage The Street Salcott Maldon Essex CM9 8HW

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	23 May 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 May 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.gcsukltd.co.uk/
Email address	[email protected]
Telephone	0845 2913318
Telephone region	Unknown

Location

Registered Address	101 London Road Stanway Colchester CO3 0NY
Region	East of England
Constituency	Witham
County	Essex
Parish	Stanway
Ward	Stanway
Built Up Area	Colchester

Shareholders

100 at £1	Garry Southgate 100.00% Ordinary

Financials

Year	2014
Net Worth	£40,457
Cash	£360
Current Liabilities	£81,911

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	23 May 2023 (11 months, 2 weeks ago)
Next Return Due	6 June 2024 (1 month from now)

Filing History

22 November 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
23 May 2023	Confirmation statement made on 23 May 2023 with no updates (3 pages)
14 December 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
23 May 2022	Confirmation statement made on 23 May 2022 with no updates (3 pages)
10 February 2022	Appointment of Mr Paul Alan Wilkinson as a director on 10 February 2022 (2 pages)
17 December 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
25 May 2021	Confirmation statement made on 23 May 2021 with no updates (3 pages)
23 November 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
26 May 2020	Confirmation statement made on 23 May 2020 with no updates (3 pages)
17 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
29 May 2019	Confirmation statement made on 23 May 2019 with no updates (3 pages)
21 November 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
30 May 2018	Confirmation statement made on 23 May 2018 with no updates (3 pages)
27 September 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
27 September 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
7 August 2017	Change of details for Mr Gary Sotuhgate as a person with significant control on 7 August 2017 (2 pages)
7 August 2017	Change of details for Mr Gary Sotuhgate as a person with significant control on 7 August 2017 (2 pages)
3 August 2017	Change of details for Mr Gary Sotuhgate as a person with significant control on 1 August 2017 (2 pages)
3 August 2017	Change of details for Mr Gary Sotuhgate as a person with significant control on 1 August 2017 (2 pages)
3 August 2017	Registered office address changed from S13 Dugard House Peartree Road Stanway Colchester CO3 0UL to 101 London Road Stanway Colchester CO3 0NY on 3 August 2017 (1 page)
3 August 2017	Director's details changed for Garry Southgate on 1 August 2017 (2 pages)
3 August 2017	Registered office address changed from S13 Dugard House Peartree Road Stanway Colchester CO3 0UL to 101 London Road Stanway Colchester CO3 0NY on 3 August 2017 (1 page)
3 August 2017	Director's details changed for Garry Southgate on 1 August 2017 (2 pages)
26 May 2017	Confirmation statement made on 23 May 2017 with updates (4 pages)
26 May 2017	Confirmation statement made on 23 May 2017 with updates (4 pages)
12 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
12 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
4 July 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 100 (6 pages)
4 July 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 100 (6 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
3 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 100 (3 pages)
3 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 100 (3 pages)
13 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
13 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
28 May 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 100 (3 pages)
28 May 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 100 (3 pages)
10 October 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
10 October 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
29 May 2013	Annual return made up to 23 May 2013 with a full list of shareholders (3 pages)
29 May 2013	Annual return made up to 23 May 2013 with a full list of shareholders (3 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
28 May 2012	Annual return made up to 23 May 2012 with a full list of shareholders (3 pages)
28 May 2012	Annual return made up to 23 May 2012 with a full list of shareholders (3 pages)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
13 June 2011	Termination of appointment of Judy Nichol as a secretary (1 page)
13 June 2011	Director's details changed for Garry Southgate on 22 June 2010 (2 pages)
13 June 2011	Annual return made up to 23 May 2011 with a full list of shareholders (3 pages)
13 June 2011	Termination of appointment of Judy Nichol as a secretary (1 page)
13 June 2011	Annual return made up to 23 May 2011 with a full list of shareholders (3 pages)
13 June 2011	Termination of appointment of Judy Nichol as a director (1 page)
13 June 2011	Termination of appointment of Judy Nichol as a director (1 page)
13 June 2011	Director's details changed for Garry Southgate on 22 June 2010 (2 pages)
5 January 2011	Total exemption full accounts made up to 31 March 2010 (10 pages)
5 January 2011	Total exemption full accounts made up to 31 March 2010 (10 pages)
9 July 2010	Annual return made up to 23 May 2010 with a full list of shareholders (5 pages)
9 July 2010	Annual return made up to 23 May 2010 with a full list of shareholders (5 pages)
8 July 2010	Director's details changed for Judy Nichol on 1 May 2010 (2 pages)
8 July 2010	Director's details changed for Judy Nichol on 1 May 2010 (2 pages)
8 July 2010	Director's details changed for Garry Southgate on 1 May 2010 (2 pages)
8 July 2010	Director's details changed for Garry Southgate on 1 May 2010 (2 pages)
8 July 2010	Director's details changed for Garry Southgate on 1 May 2010 (2 pages)
8 July 2010	Director's details changed for Judy Nichol on 1 May 2010 (2 pages)
7 July 2010	Registered office address changed from Blackthorn Cottage the Street, Salcott Maldon Essex CM9 8HW on 7 July 2010 (1 page)
7 July 2010	Registered office address changed from Blackthorn Cottage the Street, Salcott Maldon Essex CM9 8HW on 7 July 2010 (1 page)
7 July 2010	Registered office address changed from Blackthorn Cottage the Street, Salcott Maldon Essex CM9 8HW on 7 July 2010 (1 page)
18 January 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
18 January 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
15 June 2009	Return made up to 23/05/09; full list of members (4 pages)
15 June 2009	Return made up to 23/05/09; full list of members (4 pages)
27 January 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
27 January 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
15 October 2008	Return made up to 23/05/08; full list of members (4 pages)
15 October 2008	Return made up to 23/05/08; full list of members (4 pages)
10 January 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
10 January 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
20 July 2007	Ad 28/02/07--------- Â£ si 90@1 (2 pages)
20 July 2007	Ad 28/02/07--------- Â£ si 90@1 (2 pages)
18 July 2007	Return made up to 23/05/07; full list of members (3 pages)
18 July 2007	Return made up to 23/05/07; full list of members (3 pages)
30 January 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
30 January 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
2 June 2006	Return made up to 23/05/06; full list of members (3 pages)
2 June 2006	Return made up to 23/05/06; full list of members (3 pages)
1 February 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
1 February 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
4 August 2005	Return made up to 23/05/05; full list of members (3 pages)
4 August 2005	Return made up to 23/05/05; full list of members (3 pages)
24 December 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
24 December 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
8 November 2004	Return made up to 23/05/04; full list of members (7 pages)
8 November 2004	Return made up to 23/05/04; full list of members (7 pages)
8 November 2004	Return made up to 02/05/03; full list of members (7 pages)
3 February 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
3 February 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
8 February 2003	Accounts for a dormant company made up to 31 March 2002 (4 pages)
8 February 2003	Accounts for a dormant company made up to 31 March 2002 (4 pages)
12 August 2002	Return made up to 23/05/02; full list of members (7 pages)
12 August 2002	Return made up to 23/05/02; full list of members (7 pages)
9 August 2002	Accounting reference date shortened from 31/05/02 to 31/03/02 (1 page)
9 August 2002	Accounting reference date shortened from 31/05/02 to 31/03/02 (1 page)
26 July 2001	New director appointed (2 pages)
26 July 2001	New director appointed (2 pages)
26 July 2001	New secretary appointed;new director appointed (2 pages)
26 July 2001	Ad 23/05/01-23/05/01 Â£ si 9@1=9 Â£ ic 1/10 (2 pages)
26 July 2001	New secretary appointed;new director appointed (2 pages)
26 July 2001	Ad 23/05/01-23/05/01 Â£ si 9@1=9 Â£ ic 1/10 (2 pages)
5 June 2001	Secretary resigned (1 page)
5 June 2001	Director resigned (1 page)
5 June 2001	Secretary resigned (1 page)
5 June 2001	Director resigned (1 page)
23 May 2001	Incorporation (17 pages)
23 May 2001	Incorporation (17 pages)

GCS (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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