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Company Information for

GLS DESIGN LIMITED

HIGHLAND HOUSE MAYFLOWER CLOSE, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, SO53 4AR,
Company Registration Number
02351195
Private Limited Company
Active

Company Overview

About Gls Design Ltd
GLS DESIGN LIMITED was founded on 1989-02-23 and has its registered office in Eastleigh. The organisation's status is listed as "Active". Gls Design Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GLS DESIGN LIMITED
 
Legal Registered Office
HIGHLAND HOUSE MAYFLOWER CLOSE
CHANDLER'S FORD
EASTLEIGH
HAMPSHIRE
SO53 4AR
Other companies in GU9
 
Filing Information
Company Number 02351195
Company ID Number 02351195
Date formed 1989-02-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 24/08/2015
Return next due 21/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 17:06:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLS DESIGN LIMITED
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Companies with same name GLS DESIGN LIMITED
The following companies were found which have the same name as GLS DESIGN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GLS DESIGN, INC. 45 E HARTSDALE AVE SUITE 5D HARTSDALE NY 105302759 Active Company formed on the 1998-06-12
GLS DESIGN, LLC 342 MADISON AVENUE, SUITE 1660 New York NEW YORK NY 10173 Active Company formed on the 1998-05-07
GLS DESIGN LLC 716 1/2 PARK PLACE WEST PALM BEACH FL 33401 Inactive Company formed on the 2014-04-28
GLS DESIGN AND CONSTRUCTION LIMITED LIABILITY COMPANY 14209 N.W. 148TH PL ALACHUA FL 32615 Inactive Company formed on the 2007-09-12
GLS DESIGN GROUP LLC Georgia Unknown
GLS DESIGNS INC Georgia Unknown
GLS DESIGN (HOLDINGS) LIMITED HIGHLAND HOUSE MAYFLOWER CLOSE CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 4AR Active Company formed on the 2019-01-31

Company Officers of GLS DESIGN LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER LOMAS
 Company Secretary 2000-09-22
CHRISTOPHER LOMAS
 Director 1991-08-24
STEVEN MARK SZCZEPANSKI
 Director 1995-07-07
Previous Officers
Officer Role Date Appointed Date Resigned
DEREK GIBSON
 Director 1991-08-24 2004-02-20
GARETH EDWIN SMELE
 Company Secretary 1991-08-24 2000-09-22
GARETH EDWIN SMELE
 Director 1991-08-24 2000-09-22
RICHARD GIBBINS
 Director 1991-08-24 1994-03-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER LOMAS G-BBRC LIMITED Company Secretary 2007-09-01 CURRENT 1991-06-21 Active
CHRISTOPHER LOMAS G-BBRC LIMITED Director 2009-10-01 CURRENT 1991-06-21 Active
CHRISTOPHER LOMAS GLS EVENTS LIMITED Director 2009-07-23 CURRENT 2009-07-23 Active
STEVEN MARK SZCZEPANSKI GLS EVENTS LIMITED Director 2009-07-23 CURRENT 2009-07-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-26Director's details changed for Mr Nikolaos Giannopoulos on 2024-07-15
2024-03-2530/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-24CONFIRMATION STATEMENT MADE ON 24/08/23, WITH NO UPDATES
2023-03-1530/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-14REGISTRATION OF A CHARGE / CHARGE CODE 023511950004
2022-11-14REGISTRATION OF A CHARGE / CHARGE CODE 023511950004
2022-11-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 023511950004
2022-08-30CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES
2022-08-30CS01CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES
2022-01-2830/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-28AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-24CH01Director's details changed for Mr Nikolaos Giannopoulos on 2021-08-24
2021-08-24CS01CONFIRMATION STATEMENT MADE ON 24/08/21, WITH NO UPDATES
2021-02-11AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-09PSC05Change of details for Gls Design (Holdings) Limited as a person with significant control on 2020-10-08
2020-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/20 FROM Roundel House 16 Firgrove Hill Farnham Surrey GU9 8LQ
2020-09-01CS01CONFIRMATION STATEMENT MADE ON 24/08/20, WITH NO UPDATES
2020-07-03TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN MARK SZCZEPANSKI
2020-01-16AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-05CS01CONFIRMATION STATEMENT MADE ON 24/08/19, WITH UPDATES
2019-04-17PSC07CESSATION OF CHRISTOPHER LOMAS AS A PERSON OF SIGNIFICANT CONTROL
2019-04-17PSC02Notification of Gls Design (Holdings) Limited as a person with significant control on 2019-04-08
2019-04-17AP01DIRECTOR APPOINTED MR NIKOLAOS GIANNOPOULOS
2019-04-17TM02Termination of appointment of Christopher Lomas on 2019-04-08
2019-04-17TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LOMAS
2018-11-16AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-06CS01CONFIRMATION STATEMENT MADE ON 24/08/18, WITH NO UPDATES
2018-09-06CH01Director's details changed for Mr Christopher Lomas on 2018-09-05
2018-09-06CH01Director's details changed for Mr Christopher Lomas on 2018-09-05
2018-09-06CH03SECRETARY'S DETAILS CHNAGED FOR MR CHRISTOPHER LOMAS on 2018-09-06
2018-09-06CS01CONFIRMATION STATEMENT MADE ON 24/08/18, WITH NO UPDATES
2018-09-06CH01Director's details changed for Mr Steven Mark Szczepanski on 2018-09-05
2018-09-06CH03SECRETARY'S DETAILS CHNAGED FOR MR CHRISTOPHER LOMAS on 2018-09-06
2018-07-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-07-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2018-03-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-30CS01CONFIRMATION STATEMENT MADE ON 24/08/17, WITH NO UPDATES
2017-03-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-26LATEST SOC26/08/16 STATEMENT OF CAPITAL;GBP 23
2016-08-26CS01CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES
2016-08-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-02-01AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 23
2015-08-24AR0124/08/15 ANNUAL RETURN FULL LIST
2015-02-23AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 23
2014-09-09AR0124/08/14 ANNUAL RETURN FULL LIST
2014-03-26AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-24AR0124/08/13 ANNUAL RETURN FULL LIST
2013-03-25AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-28AR0124/08/12 ANNUAL RETURN FULL LIST
2012-02-13AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-06AR0124/08/11 ANNUAL RETURN FULL LIST
2010-11-30AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-28AR0124/08/10 ANNUAL RETURN FULL LIST
2010-03-15AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-09AR0124/08/09 FULL LIST
2009-04-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-10-03363aRETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS
2008-04-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-09-19363aRETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS
2007-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2007-04-26395PARTICULARS OF MORTGAGE/CHARGE
2006-10-27363aRETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS
2006-08-24225ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/06/06
2005-10-20363aRETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS
2005-10-20190LOCATION OF DEBENTURE REGISTER
2005-07-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2005-05-18AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04
2004-09-06363(288)DIRECTOR'S PARTICULARS CHANGED
2004-09-06363sRETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS
2004-06-25287REGISTERED OFFICE CHANGED ON 25/06/04 FROM: HIGHLAND HOUSE MAYFLOWER CLOSE CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 4AR
2004-03-23169£ IC 60/40 20/02/04 £ SR 20@1=20
2004-03-08288bDIRECTOR RESIGNED
2004-03-08RES13RE: SECT 164/AGREEMENT 16/02/04
2004-03-08RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2003-10-07AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03
2003-08-22363sRETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS
2003-01-29AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02
2002-08-20363sRETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS
2002-06-06287REGISTERED OFFICE CHANGED ON 06/06/02 FROM: ABACUS HOUSE 1 SPRING CRESCENT PORTSWOOD SOUTHAMPTON SO17 2FZ
2002-04-15169£ SR 17@1 22/09/00
2002-03-21288cDIRECTOR'S PARTICULARS CHANGED
2002-03-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-03-01AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01
2001-08-22363sRETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS
2001-03-02AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00
2001-02-09395PARTICULARS OF MORTGAGE/CHARGE
2000-10-13288aNEW SECRETARY APPOINTED
2000-10-13SRES09POS 17 X £1 NOM VAL EAC 22/09/00
2000-08-31363sRETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS
1999-10-14AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/99
1999-08-20363sRETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS
1998-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-09-01363sRETURN MADE UP TO 24/08/98; NO CHANGE OF MEMBERS
1997-08-28363sRETURN MADE UP TO 24/08/97; NO CHANGE OF MEMBERS
1997-08-27395PARTICULARS OF MORTGAGE/CHARGE
1997-08-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1996-11-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-09-02363sRETURN MADE UP TO 24/08/96; FULL LIST OF MEMBERS
1995-11-09ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/10/95
1995-11-09ORES13CAPITALISATION OF £48 01/10/95
1995-11-0988(2)RAD 01/10/95--------- £ SI 48@1=48 £ IC 12/60
1995-08-30363(288)DIRECTOR'S PARTICULARS CHANGED
1995-08-30363sRETURN MADE UP TO 24/08/95; NO CHANGE OF MEMBERS
1995-08-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-07-13288NEW DIRECTOR APPOINTED
1994-09-01363(287)REGISTERED OFFICE CHANGED ON 01/09/94
1994-09-01363sRETURN MADE UP TO 24/08/94; FULL LIST OF MEMBERS
1994-08-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-04-13288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GLS DESIGN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GLS DESIGN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2007-04-26 Outstanding ST MOWDEN VENTURES LIMITED
CASH DEPOSIT DEED 2001-02-09 Outstanding THE MARY STREET ESTATE LIMITED
DEPOSIT AGREEMENT 1997-08-27 Satisfied LLOYDS BANK PLC
Creditors
Creditors Due Within One Year 2013-06-30 £ 664,233
Creditors Due Within One Year 2012-06-30 £ 633,025
Creditors Due Within One Year 2012-06-30 £ 633,025
Creditors Due Within One Year 2011-06-30 £ 388,621

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GLS DESIGN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 373,248
Cash Bank In Hand 2012-06-30 £ 334,434
Cash Bank In Hand 2012-06-30 £ 334,434
Cash Bank In Hand 2011-06-30 £ 191,644
Current Assets 2013-06-30 £ 1,117,841
Current Assets 2012-06-30 £ 1,026,288
Current Assets 2012-06-30 £ 1,026,288
Current Assets 2011-06-30 £ 772,951
Debtors 2013-06-30 £ 717,592
Debtors 2012-06-30 £ 631,602
Debtors 2012-06-30 £ 631,602
Debtors 2011-06-30 £ 409,702
Shareholder Funds 2013-06-30 £ 469,935
Shareholder Funds 2012-06-30 £ 409,407
Shareholder Funds 2012-06-30 £ 409,407
Shareholder Funds 2011-06-30 £ 408,086
Stocks Inventory 2013-06-30 £ 27,001
Stocks Inventory 2012-06-30 £ 60,252
Stocks Inventory 2012-06-30 £ 60,252
Stocks Inventory 2011-06-30 £ 171,605
Tangible Fixed Assets 2013-06-30 £ 16,327
Tangible Fixed Assets 2012-06-30 £ 16,144
Tangible Fixed Assets 2012-06-30 £ 16,144
Tangible Fixed Assets 2011-06-30 £ 23,756

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GLS DESIGN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLS DESIGN LIMITED
Trademarks
We have not found any records of GLS DESIGN LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with GLS DESIGN LIMITED

Government Department Income DateTransaction(s) Value Services/Products
City of London 2012-09-26 GBP £6,816 Equipment, Furniture & Materials
City of London 2012-09-21 GBP £1,980 Equipment, Furniture & Materials
City of London 2012-09-12 GBP £68,656 Equipment, Furniture & Materials
City of London 2012-05-30 GBP £1,980 Equipment, Furniture & Materials
City of London 2012-05-30 GBP £68,656 Equipment, Furniture & Materials
City of London 2012-03-23 GBP £16,000 Equipment, Furniture & Materials
City of London 2012-03-02 GBP £16,000 Equipment, Furniture & Materials
Royal Borough of Greenwich 2010-12-13 GBP £839

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where GLS DESIGN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLS DESIGN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GLS DESIGN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SO53 4AR