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Company Information for

GPS (NORTH WEST) LIMITED

ORCHETON HOUSE FARM, WOOD LANE HESKIN, CHORLEY, LANCASHIRE, PR7 5PA,
Company Registration Number
03170972
Private Limited Company
Active

Company Overview

About Gps (north West) Ltd
GPS (NORTH WEST) LIMITED was founded on 1996-03-12 and has its registered office in Chorley. The organisation's status is listed as "Active". Gps (north West) Limited is a Private Limited Company registered in 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
GPS (NORTH WEST) LIMITED
 
Legal Registered Office
ORCHETON HOUSE FARM
WOOD LANE HESKIN
CHORLEY
LANCASHIRE
PR7 5PA
Other companies in PR7
 
Filing Information
Company Number 03170972
Company ID Number 03170972
Date formed 1996-03-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 12/03/2016
Return next due 09/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB696220617  
Last Datalog update: 2020-07-05 16:21:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GPS (NORTH WEST) LIMITED
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Company Officers of GPS (NORTH WEST) LIMITED

Current Directors
Officer Role Date Appointed
RICHARD KENNETH PRIDEAUX
Company Secretary 2016-01-12
RICHARD KENNETH PRIDEAUX
Director 1996-03-19
Previous Officers
Officer Role Date Appointed Date Resigned
BARRY ARTHUR LONG
Company Secretary 1999-10-11 2016-01-12
HELEN CAROLE HIGHTON
Company Secretary 1996-03-19 1999-10-11
SEVERNSIDE SECRETARIAL LIMITED
Nominated Secretary 1996-03-12 1996-03-19
SEVERNSIDE NOMINEES LIMITED
Nominated Director 1996-03-12 1996-03-19

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
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 15/02/20, WITH UPDATES
2019-12-17AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-16CS01CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-09CS01CONFIRMATION STATEMENT MADE ON 15/02/18, WITH NO UPDATES
2017-12-07AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES
2016-12-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-06AR0112/03/16 ANNUAL RETURN FULL LIST
2016-01-12AP03Appointment of Mr Richard Kenneth Prideaux as company secretary on 2016-01-12
2016-01-12TM02Termination of appointment of Barry Arthur Long on 2016-01-12
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-20LATEST SOC20/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-20AR0112/03/15 ANNUAL RETURN FULL LIST
2014-08-21AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-03AR0112/03/14 ANNUAL RETURN FULL LIST
2013-12-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-18AR0112/03/13 ANNUAL RETURN FULL LIST
2012-12-27AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-19AR0112/03/12 ANNUAL RETURN FULL LIST
2011-12-02AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-18AR0112/03/11 ANNUAL RETURN FULL LIST
2011-03-18AD04Register(s) moved to registered office address
2010-12-23AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-24AR0112/03/10 ANNUAL RETURN FULL LIST
2010-03-24AD03Register(s) moved to registered inspection location
2010-03-24AD02Register inspection address has been changed
2010-03-24CH01Director's details changed for Richard Kenneth Prideaux on 2009-10-01
2010-02-01AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-08363aRETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
2008-12-24AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-15363aRETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS
2008-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-04363sRETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS
2006-12-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-18363sRETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS
2006-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-04-11363sRETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS
2004-10-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-03-09363(288)DIRECTOR'S PARTICULARS CHANGED
2004-03-09363sRETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS
2004-01-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-05-27363sRETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS
2003-01-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-03-15363sRETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS
2002-02-2688(2)RAD 01/02/02--------- £ SI 99@1=99 £ IC 1/100
2002-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-03-23363sRETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS
2001-01-30AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-03-24363sRETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS
1999-12-09AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-10-21288bSECRETARY RESIGNED
1999-10-21288aNEW SECRETARY APPOINTED
1999-03-23363sRETURN MADE UP TO 12/03/99; NO CHANGE OF MEMBERS
1998-11-17AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-03-18363sRETURN MADE UP TO 12/03/98; NO CHANGE OF MEMBERS
1997-12-12AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-11-19MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-11-14287REGISTERED OFFICE CHANGED ON 14/11/97 FROM: 1 WOOD LANE HESKIN CHORLEY LANCASHIRE PR7 5PA
1997-11-10CERTNMCOMPANY NAME CHANGED GABLEDOWN LIMITED CERTIFICATE ISSUED ON 11/11/97
1997-04-14363sRETURN MADE UP TO 12/03/97; FULL LIST OF MEMBERS
1996-05-04395PARTICULARS OF MORTGAGE/CHARGE
1996-04-21224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1996-04-11288SECRETARY RESIGNED
1996-04-11288DIRECTOR RESIGNED
1996-04-11288NEW DIRECTOR APPOINTED
1996-04-11288NEW SECRETARY APPOINTED
1996-04-11287REGISTERED OFFICE CHANGED ON 11/04/96 FROM: 193/195 CITY ROAD LONDON EC1V 1JN
1996-04-10MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-03-24SRES01ADOPT MEM AND ARTS 19/03/96
1996-03-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
015 - Mixed farming
01500 - Mixed farming

33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33120 - Repair of machinery



Licences & Regulatory approval
We could not find any licences issued to GPS (NORTH WEST) 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 GPS (NORTH WEST) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1996-05-04 Satisfied RICHARD KENNETH PRIDEAUX
Creditors
Creditors Due Within One Year 2013-03-31 £ 167,650
Creditors Due Within One Year 2012-03-31 £ 139,640
Provisions For Liabilities Charges 2013-03-31 £ 24,230
Provisions For Liabilities Charges 2012-03-31 £ 27,955

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 GPS (NORTH WEST) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 258,740
Cash Bank In Hand 2012-03-31 £ 304,824
Current Assets 2013-03-31 £ 544,223
Current Assets 2012-03-31 £ 486,211
Debtors 2013-03-31 £ 174,800
Debtors 2012-03-31 £ 70,722
Fixed Assets 2013-03-31 £ 580,814
Fixed Assets 2012-03-31 £ 594,322
Shareholder Funds 2013-03-31 £ 933,157
Shareholder Funds 2012-03-31 £ 912,938
Stocks Inventory 2013-03-31 £ 110,683
Stocks Inventory 2012-03-31 £ 110,665
Tangible Fixed Assets 2013-03-31 £ 447,327
Tangible Fixed Assets 2012-03-31 £ 460,835

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GPS (NORTH WEST) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GPS (NORTH WEST) LIMITED
Trademarks
We have not found any records of GPS (NORTH WEST) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GPS (NORTH WEST) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01500 - Mixed farming) as GPS (NORTH WEST) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GPS (NORTH WEST) 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 GPS (NORTH WEST) 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 GPS (NORTH WEST) 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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