| Company Name | Gpa Consulting Services Limited |
|---|---|
| Directors | Ian Parker and Giles Anderson |
| Company Status | Active |
| Company Number | 05508624 |
| Category | Private Limited Company |
| Incorporation Date | 14 July 2005(18 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Ian Parker |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 July 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 - 8 Britannia Business Park Comet Way Southend On Sea Essex SS2 6GE |
| Director Name | Mr Giles Anderson |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 July 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 - 8 Britannia Business Park Comet Way Southend On Sea Essex SS2 6GE |
| Secretary Name | Ian Parker |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 July 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 - 8 Britannia Business Park Comet Way Southend On Sea Essex SS2 6GE |
| Director Name | Mrs Rosemari Whiteman |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2016(10 years, 5 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 31 May 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 34 Canons Close Radlet Hertfordshire WD7 7ER |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 July 2005(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 July 2005(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | gpaconsulting.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01268 778775 |
| Telephone region | Basildon |
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
| 100 at £1 | Apa Consulting LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,668 |
| Cash | £24,919 |
| Current Liabilities | £226,948 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 14 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 July 2024 (3 months from now) |
Filing History
| 8 December 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
|---|---|
| 19 August 2020 | Director's details changed for Mr Ian Parker on 19 August 2020 (2 pages) |
| 19 August 2020 | Secretary's details changed for Ian Parker on 19 August 2020 (1 page) |
| 19 August 2020 | Director's details changed for Mr Giles Anderson on 19 August 2020 (2 pages) |
| 24 July 2020 | Confirmation statement made on 14 July 2020 with updates (5 pages) |
| 27 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 26 July 2019 | Confirmation statement made on 14 July 2019 with updates (4 pages) |
| 1 July 2019 | Termination of appointment of Rosemari Whiteman as a director on 31 May 2019 (1 page) |
| 27 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 1 August 2018 | Confirmation statement made on 14 July 2018 with no updates (3 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (13 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (13 pages) |
| 16 August 2017 | Confirmation statement made on 14 July 2017 with updates (4 pages) |
| 16 August 2017 | Confirmation statement made on 14 July 2017 with updates (4 pages) |
| 16 September 2016 | Confirmation statement made on 14 July 2016 with updates (5 pages) |
| 16 September 2016 | Confirmation statement made on 14 July 2016 with updates (5 pages) |
| 7 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 7 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 23 February 2016 | Director's details changed for Mr Giles Anderson on 8 February 2016 (2 pages) |
| 23 February 2016 | Director's details changed for Mr Giles Anderson on 8 February 2016 (2 pages) |
| 22 February 2016 | Appointment of Mrs Rosemari Whiteman as a director on 1 January 2016 (2 pages) |
| 22 February 2016 | Appointment of Mrs Rosemari Whiteman as a director on 1 January 2016 (2 pages) |
| 9 February 2016 | Director's details changed for Mr Giles Anderson on 8 February 2016 (2 pages) |
| 9 February 2016 | Director's details changed for Mr Giles Anderson on 8 February 2016 (2 pages) |
| 24 July 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-24
|
| 24 July 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-24
|
| 9 April 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 9 April 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 25 July 2014 | Annual return made up to 14 July 2014 with a full list of shareholders (5 pages) |
| 25 July 2014 | Annual return made up to 14 July 2014 with a full list of shareholders (5 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
| 19 August 2013 | Annual return made up to 14 July 2013 with a full list of shareholders
|
| 19 August 2013 | Secretary's details changed for Ian Parker on 20 July 2012 (2 pages) |
| 19 August 2013 | Director's details changed for Ian Parker on 20 July 2012 (2 pages) |
| 19 August 2013 | Director's details changed for Ian Parker on 20 July 2012 (2 pages) |
| 19 August 2013 | Annual return made up to 14 July 2013 with a full list of shareholders
|
| 19 August 2013 | Secretary's details changed for Ian Parker on 20 July 2012 (2 pages) |
| 29 January 2013 | Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page) |
| 29 January 2013 | Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page) |
| 31 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 31 August 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (5 pages) |
| 31 August 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (5 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 22 July 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (5 pages) |
| 22 July 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (5 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 26 July 2010 | Director's details changed for Giles Anderson on 14 July 2010 (2 pages) |
| 26 July 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (5 pages) |
| 26 July 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (5 pages) |
| 26 July 2010 | Director's details changed for Ian Parker on 14 July 2010 (2 pages) |
| 26 July 2010 | Director's details changed for Giles Anderson on 14 July 2010 (2 pages) |
| 26 July 2010 | Director's details changed for Ian Parker on 14 July 2010 (2 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 29 July 2009 | Return made up to 14/07/09; full list of members (4 pages) |
| 29 July 2009 | Return made up to 14/07/09; full list of members (4 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 22 August 2008 | Return made up to 14/07/08; full list of members (4 pages) |
| 22 August 2008 | Return made up to 14/07/08; full list of members (4 pages) |
| 18 June 2008 | Accounting reference date shortened from 31/07/2008 to 31/03/2008 (1 page) |
| 18 June 2008 | Accounting reference date shortened from 31/07/2008 to 31/03/2008 (1 page) |
| 29 May 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 29 May 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 25 February 2008 | Director's change of particulars / giles anderson / 22/02/2008 (1 page) |
| 25 February 2008 | Director's change of particulars / giles anderson / 22/02/2008 (1 page) |
| 6 August 2007 | Return made up to 14/07/07; full list of members (2 pages) |
| 6 August 2007 | Return made up to 14/07/07; full list of members (2 pages) |
| 16 May 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 16 May 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 1 September 2006 | Return made up to 14/07/06; full list of members (2 pages) |
| 1 September 2006 | Return made up to 14/07/06; full list of members (2 pages) |
| 2 September 2005 | Ad 01/08/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 2 September 2005 | Ad 01/08/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 2 August 2005 | New director appointed (3 pages) |
| 2 August 2005 | New director appointed (3 pages) |
| 2 August 2005 | New secretary appointed;new director appointed (2 pages) |
| 2 August 2005 | New secretary appointed;new director appointed (2 pages) |
| 25 July 2005 | Secretary resigned (1 page) |
| 25 July 2005 | Director resigned (1 page) |
| 25 July 2005 | Secretary resigned (1 page) |
| 25 July 2005 | Director resigned (1 page) |
| 14 July 2005 | Incorporation (17 pages) |
| 14 July 2005 | Incorporation (17 pages) |