| Company Name | GPS Investments Limited |
|---|---|
| Director | Gerald William Finch |
| Company Status | Active |
| Company Number | 04293338 |
| Category | Private Limited Company |
| Incorporation Date | 25 September 2001(22 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Gerald William Finch |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 September 2001(same day as company formation) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | Newholme Farm Lark Hill Road Canewdon Rochford Essex SS4 3RX |
| Secretary Name | Mrs Suzanne Louise Simpson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 September 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Newholme Farm Lark Hill Road, Canewdon Rochford Essex SS4 3RX |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 September 2001(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 September 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 7 - 8 Britannia Business Park Comet Way Southend On Sea Essex SS2 6GE |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Ward | St Laurence |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 60 at £1 | Mr Gerald William Finch 60.00% Ordinary |
|---|---|
| 20 at £1 | Mr Peter Gerald Finch 20.00% Ordinary |
| 20 at £1 | Suzanne Louise Simpson 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £74,610 |
| Cash | £13,318 |
| Current Liabilities | £233,477 |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 25 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 9 October 2024 (5 months, 2 weeks from now) |
Filing History
| 11 November 2020 | Total exemption full accounts made up to 31 July 2020 (8 pages) |
|---|---|
| 2 November 2020 | Confirmation statement made on 25 September 2020 with updates (5 pages) |
| 9 January 2020 | Total exemption full accounts made up to 31 July 2019 (7 pages) |
| 2 October 2019 | Confirmation statement made on 25 September 2019 with updates (4 pages) |
| 22 November 2018 | Total exemption full accounts made up to 31 July 2018 (7 pages) |
| 15 October 2018 | Confirmation statement made on 25 September 2018 with updates (4 pages) |
| 16 November 2017 | Total exemption full accounts made up to 31 July 2017 (8 pages) |
| 16 November 2017 | Total exemption full accounts made up to 31 July 2017 (8 pages) |
| 3 October 2017 | Confirmation statement made on 25 September 2017 with updates (4 pages) |
| 3 October 2017 | Confirmation statement made on 25 September 2017 with updates (4 pages) |
| 17 November 2016 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 17 November 2016 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 17 October 2016 | Confirmation statement made on 25 September 2016 with updates (5 pages) |
| 17 October 2016 | Confirmation statement made on 25 September 2016 with updates (5 pages) |
| 30 October 2015 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 30 October 2015 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 14 October 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 14 October 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 10 August 2015 | Previous accounting period shortened from 30 September 2015 to 31 July 2015 (1 page) |
| 10 August 2015 | Previous accounting period shortened from 30 September 2015 to 31 July 2015 (1 page) |
| 26 November 2014 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 26 November 2014 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 12 November 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 12 November 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 28 November 2013 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 28 November 2013 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 12 November 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 12 November 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 31 October 2012 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 4 October 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (4 pages) |
| 4 October 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (4 pages) |
| 23 March 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 23 March 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 11 October 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (4 pages) |
| 11 October 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (4 pages) |
| 27 July 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 27 July 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 3 December 2010 | Secretary's details changed for Suzanne Louise Finch on 10 April 2004 (1 page) |
| 3 December 2010 | Secretary's details changed for Suzanne Louise Finch on 10 April 2004 (1 page) |
| 8 October 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (4 pages) |
| 8 October 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (4 pages) |
| 4 May 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 4 May 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 9 October 2009 | Annual return made up to 25 September 2009 with a full list of shareholders (3 pages) |
| 9 October 2009 | Annual return made up to 25 September 2009 with a full list of shareholders (3 pages) |
| 24 June 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 24 June 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 28 November 2008 | Return made up to 25/09/08; full list of members (3 pages) |
| 28 November 2008 | Return made up to 25/09/08; full list of members (3 pages) |
| 18 June 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 18 June 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 29 October 2007 | Return made up to 10/09/07; full list of members (3 pages) |
| 29 October 2007 | Return made up to 10/09/07; full list of members (3 pages) |
| 11 June 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 11 June 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 12 December 2006 | Return made up to 16/09/06; full list of members (6 pages) |
| 12 December 2006 | Return made up to 16/09/06; full list of members (6 pages) |
| 3 August 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 3 August 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 11 October 2005 | Return made up to 25/09/05; full list of members (6 pages) |
| 11 October 2005 | Return made up to 25/09/05; full list of members (6 pages) |
| 13 May 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 13 May 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 6 October 2004 | Return made up to 25/09/04; full list of members (6 pages) |
| 6 October 2004 | Return made up to 25/09/04; full list of members (6 pages) |
| 16 July 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 16 July 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 30 October 2003 | Return made up to 25/09/03; no change of members (6 pages) |
| 30 October 2003 | Return made up to 25/09/03; no change of members (6 pages) |
| 24 June 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 24 June 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 10 October 2002 | Return made up to 25/09/02; full list of members (6 pages) |
| 10 October 2002 | Return made up to 25/09/02; full list of members (6 pages) |
| 4 December 2001 | Ad 19/11/01--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 4 December 2001 | Ad 19/11/01--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 19 October 2001 | New director appointed (2 pages) |
| 19 October 2001 | New secretary appointed (2 pages) |
| 19 October 2001 | New secretary appointed (2 pages) |
| 19 October 2001 | New director appointed (2 pages) |
| 18 October 2001 | Director resigned (1 page) |
| 18 October 2001 | Director resigned (1 page) |
| 18 October 2001 | Secretary resigned (1 page) |
| 18 October 2001 | Secretary resigned (1 page) |
| 25 September 2001 | Incorporation (13 pages) |
| 25 September 2001 | Incorporation (13 pages) |