| Company Name | GPR Consulting Limited |
|---|---|
| Directors | Gethin Paul Rawlings and Nancy Lesley Mead |
| Company Status | Active |
| Company Number | 06420323 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 2007(16 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Gethin Paul Rawlings |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 November 2007(same day as company formation) |
| Role | IT Specialist |
| Country of Residence | England |
| Correspondence Address | Turnpike House, 1210 London Road Leigh On Sea Essex SS9 2UA |
| Secretary Name | Nancy Lesley Mead |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 November 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 168 Shaftsbury Avenue Southend On Sea Essex SS1 3AW |
| Director Name | Miss Nancy Lesley Mead |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 06 April 2013(5 years, 5 months after company formation) |
| Appointment Duration | 11 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Turnpike House, 1210 London Road Leigh On Sea Essex SS9 2UA |
Location
| Registered Address | Turnpike House, 1210 London Road Leigh On Sea Essex SS9 2UA |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | West Leigh |
| Built Up Area | Southend-on-Sea |
Shareholders
| 80 at £1 | Gethin Paul Rawlings 80.00% Ordinary |
|---|---|
| 20 at £1 | Nancy Lesley Mead 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,169 |
| Cash | £21,051 |
| Current Liabilities | £29,672 |
Accounts
| Latest Accounts | 30 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 7 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 November 2024 (6 months, 4 weeks from now) |
Filing History
| 16 November 2020 | Confirmation statement made on 7 November 2020 with no updates (3 pages) |
|---|---|
| 28 August 2020 | Total exemption full accounts made up to 30 November 2019 (8 pages) |
| 19 November 2019 | Confirmation statement made on 7 November 2019 with no updates (3 pages) |
| 19 March 2019 | Total exemption full accounts made up to 30 November 2018 (8 pages) |
| 15 November 2018 | Confirmation statement made on 7 November 2018 with no updates (3 pages) |
| 9 August 2018 | Total exemption full accounts made up to 30 November 2017 (7 pages) |
| 28 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
| 28 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
| 30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 22 November 2016 | Confirmation statement made on 7 November 2016 with updates (5 pages) |
| 22 November 2016 | Confirmation statement made on 7 November 2016 with updates (5 pages) |
| 26 August 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 26 August 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 8 December 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 8 December 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 27 August 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 27 August 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 17 December 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 23 April 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 23 April 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 7 April 2014 | Director's details changed for Gethin Paul Rawlings on 3 April 2014 (2 pages) |
| 7 April 2014 | Secretary's details changed for Nancy Lesley Mead on 3 April 2014 (1 page) |
| 7 April 2014 | Secretary's details changed for Nancy Lesley Mead on 3 April 2014 (1 page) |
| 7 April 2014 | Director's details changed for Gethin Paul Rawlings on 3 April 2014 (2 pages) |
| 7 April 2014 | Director's details changed for Gethin Paul Rawlings on 3 April 2014 (2 pages) |
| 7 April 2014 | Secretary's details changed for Nancy Lesley Mead on 3 April 2014 (1 page) |
| 9 December 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 April 2013 | Appointment of Miss Nancy Lesley Mead as a director (2 pages) |
| 9 April 2013 | Appointment of Miss Nancy Lesley Mead as a director (2 pages) |
| 12 March 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 12 March 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 19 December 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (4 pages) |
| 19 December 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (4 pages) |
| 19 December 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (4 pages) |
| 20 February 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 20 February 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 28 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (4 pages) |
| 28 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (4 pages) |
| 28 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (4 pages) |
| 22 February 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 22 February 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 25 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (4 pages) |
| 25 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (4 pages) |
| 25 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (4 pages) |
| 7 July 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 7 July 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 18 January 2010 | Director's details changed for Gethin Paul Rawlings on 5 November 2009 (2 pages) |
| 18 January 2010 | Annual return made up to 7 November 2009 with a full list of shareholders (4 pages) |
| 18 January 2010 | Annual return made up to 7 November 2009 with a full list of shareholders (4 pages) |
| 18 January 2010 | Annual return made up to 7 November 2009 with a full list of shareholders (4 pages) |
| 18 January 2010 | Director's details changed for Gethin Paul Rawlings on 5 November 2009 (2 pages) |
| 18 January 2010 | Director's details changed for Gethin Paul Rawlings on 5 November 2009 (2 pages) |
| 16 June 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 16 June 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 21 January 2009 | Return made up to 07/11/08; full list of members (3 pages) |
| 21 January 2009 | Return made up to 07/11/08; full list of members (3 pages) |
| 7 November 2007 | Incorporation (16 pages) |
| 7 November 2007 | Incorporation (16 pages) |