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Home > England & Wales Companies > GSS SOLUTIONS LIMITED
Company Information for

GSS SOLUTIONS LIMITED

3RD FLOOR TEMPLE POINT, 1 TEMPLE ROW, BIRMINGHAM, B2 5LG,
Company Registration Number
03494457
Private Limited Company
Liquidation

Company Overview

About Gss Solutions Ltd
GSS SOLUTIONS LIMITED was founded on 1998-01-19 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Gss Solutions 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
GSS SOLUTIONS LIMITED
 
Legal Registered Office
3RD FLOOR TEMPLE POINT
1 TEMPLE ROW
BIRMINGHAM
B2 5LG
Other companies in CV9
 
Previous Names
GAO-SHAN SECURITY LIMITED24/05/2016
GAO-SHAN LIMITED02/07/2015
GAO-SHAN SECURITY LIMITED29/06/2015
Filing Information
Company Number 03494457
Company ID Number 03494457
Date formed 1998-01-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2018
Account next due 31/10/2019
Latest return 19/01/2016
Return next due 16/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-11-05 12:27:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GSS SOLUTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JUFORM LIMITED   MARCUS & CO LTD   MARK BIGAM ENTERPRISES LIMITED
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Companies with same name GSS SOLUTIONS LIMITED
The following companies were found which have the same name as GSS SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GSS SOLUTIONS (FACILITIES) LIMITED CARLYON GROUP HOUSE CARLYON ROAD ATHERSTONE WARWICKSHIRE CV9 1LQ Active - Proposal to Strike off Company formed on the 2008-01-17
GSS SOLUTIONS (HOLDINGS) LIMITED CARLYON GROUP HOUSE CARLYON ROAD ATHERSTONE WARWICKSHIRE CV9 1LQ Active - Proposal to Strike off Company formed on the 2010-10-08
GSS SOLUTIONS LTD 145-157 ST JOHN STREET LONDON ENGLAND EC1V 4PW Dissolved Company formed on the 2011-05-31
GSS SOLUTIONS LIMITED 235 AMPTHILL ROAD BEDFORD UNITED KINGDOM MK42 9QG Dissolved Company formed on the 2014-05-13
GSS SOLUTIONS, LLC 1628 KESSER DR PLANO TX 75025 ACTIVE Company formed on the 2011-05-26
GSS SOLUTIONS SIN MING AVENUE Singapore 570450 Dissolved Company formed on the 2014-10-21
GSS SOLUTIONS LLC 18000 NW 68 AVE. HIALEAH FL 33015 Inactive Company formed on the 2014-02-07
GSS SOLUTIONS, INC. 1201 HAYS STREET TALLAHASSEE FL 32301 Inactive Company formed on the 2010-09-09
GSS SOLUTIONS (SECURITY) LIMITED CARLYON GROUP HOUSE CARLYON ROAD ATHERSTONE WARWICKSHIRE CV9 1LQ Active - Proposal to Strike off Company formed on the 2017-08-10
GSS SOLUTIONS, LLC 3422 TIGRIS LANE NAPLES FL 34119 Active Company formed on the 2020-08-19
GSS SOLUTIONS LTD KAO HOCKHAM BUILDING, EDINBURGH WAY HARLOW CM20 2NQ Active Company formed on the 2022-11-17

Company Officers of GSS SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
ROSEMARY MARGARET HYDE
 Company Secretary 1998-01-19
LUKE PHILIP HYDE
 Director 2009-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
CHERELLE HYDE
 Director 2014-04-24 2018-02-13
STEPHEN PHILLIP HYDE
 Director 1998-01-19 2014-04-24
CHERYL HYDE
 Director 2009-02-01 2011-09-01
ROSEMARY MARGARET HYDE
 Director 2009-02-01 2011-09-01
ASHBURTON REGISTRARS LIMITED
 Nominated Secretary 1998-01-19 1998-01-19
AR NOMINEES LIMITED
 Nominated Director 1998-01-19 1998-01-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROSEMARY MARGARET HYDE GSS SOLUTIONS (FACILITIES) LIMITED Company Secretary 2008-05-19 CURRENT 2008-01-17 Active - Proposal to Strike off

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
2020-08-11LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-12-05LIQ03Voluntary liquidation Statement of receipts and payments to 2019-10-03
2018-11-06600Appointment of a voluntary liquidator
2018-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/18 FROM Carlyon Group House Carlyon Road Atherstone Warwickshire CV9 1LQ England
2018-10-18LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-10-04
2018-10-18LIQ02Voluntary liquidation Statement of affairs
2018-08-31AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-04PSC05Change of details for Gss Solutions (Holdings) Limited as a person with significant control on 2018-03-02
2018-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/18 FROM Magna House South Street Atherstone Warwickshire CV9 1DF
2018-04-11DISS40Compulsory strike-off action has been discontinued
2018-04-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-04-09LATEST SOC09/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES
2018-02-16TM01APPOINTMENT TERMINATED, DIRECTOR CHERELLE HYDE
2017-10-31AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-22LATEST SOC22/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES
2016-11-22AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-24RES15CHANGE OF NAME 23/05/2016
2016-05-24CERTNMCompany name changed gao-shan security LIMITED\certificate issued on 24/05/16
2016-01-29LATEST SOC29/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-29AR0119/01/16 ANNUAL RETURN FULL LIST
2016-01-11CH03SECRETARY'S DETAILS CHNAGED FOR MRS ROSEMARY MARGARET HYDE on 2015-01-01
2015-10-28AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-17CH01Director's details changed for Luke Philip Hyde on 2015-01-01
2015-07-02RES15CHANGE OF NAME 01/07/2015
2015-07-02CERTNMCompany name changed gao-shan LIMITED\certificate issued on 02/07/15
2015-06-29RES15CHANGE OF NAME 26/06/2015
2015-06-29CERTNMCompany name changed gao-shan security LIMITED\certificate issued on 29/06/15
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-30AR0119/01/15 ANNUAL RETURN FULL LIST
2014-10-31AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/14 FROM Bridge House 80 Coleshill Road Atherstone Warwickshire CV9 2AD
2014-06-05TM01TERMINATE DIR APPOINTMENT
2014-06-05AP01DIRECTOR APPOINTED MRS CHERELLE HYDE
2014-03-20LATEST SOC20/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-20AR0119/01/14 FULL LIST
2014-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / LUKE PHILIP HYDE / 18/01/2014
2013-10-25AA31/01/13 TOTAL EXEMPTION SMALL
2013-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/2013 FROM MANOR COURT CHAMBERS 126 MANOR COURT ROAD NUNEATON WARWICKSHIRE CV11 5HL
2013-02-26AR0119/01/13 FULL LIST
2013-01-22AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/12
2012-10-31AA31/01/12 TOTAL EXEMPTION SMALL
2012-01-19AR0119/01/12 FULL LIST
2011-10-12AA31/01/11 TOTAL EXEMPTION SMALL
2011-09-26TM01APPOINTMENT TERMINATED, DIRECTOR CHERYL HYDE
2011-09-26TM01APPOINTMENT TERMINATED, DIRECTOR ROSEMARY HYDE
2011-04-07AR0119/01/11 FULL LIST
2010-10-27AA31/01/10 TOTAL EXEMPTION SMALL
2010-03-01AR0119/01/10 FULL LIST
2009-06-10288aDIRECTOR APPOINTED CHERYL HYDE
2009-06-10288aDIRECTOR APPOINTED LUKE PHILIP HYDE
2009-06-10288aDIRECTOR APPOINTED ROSEMARY MARGARET HYDE
2009-06-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-05-19AA31/01/09 TOTAL EXEMPTION SMALL
2009-02-12363aRETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS
2008-12-15AA31/01/08 TOTAL EXEMPTION SMALL
2008-04-23287REGISTERED OFFICE CHANGED ON 23/04/2008 FROM EDWARDS CENTRE THE HORSEFAIR HINCKLEY LEICESTERSHIRE LE10 0AN
2008-01-28363aRETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS
2007-06-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-03-14363sRETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS
2006-06-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-04-19363sRETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS
2005-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-01-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-01-29363sRETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS
2004-03-2288(2)RAD 12/03/04--------- £ SI 98@1=98 £ IC 2/100
2004-02-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-01-29363sRETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS
2003-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-02-07363sRETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS
2002-04-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-01-24363sRETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS
2001-03-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2001-01-24363sRETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS
2000-03-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-02-23363sRETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS
1999-03-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-02-09363sRETURN MADE UP TO 19/01/99; FULL LIST OF MEMBERS
1998-02-10287REGISTERED OFFICE CHANGED ON 10/02/98 FROM: 12-14 ST MARY'S STREET NEWPORT SALOP TF10 7AB
1998-02-10288aNEW DIRECTOR APPOINTED
1998-02-09288bSECRETARY RESIGNED
1998-02-09288bDIRECTOR RESIGNED
1998-02-09288aNEW SECRETARY APPOINTED
1998-01-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
84 - Public administration and defence; compulsory social security
842 - Provision of services to the community as a whole
84240 - Public order and safety activities




Licences & Regulatory approval
We could not find any licences issued to GSS SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-10-09
Fines / Sanctions
No fines or sanctions have been issued against GSS SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-06-02 Outstanding RBS INVOICE FINANCE LIMITED
Creditors
Creditors Due After One Year 2013-01-31 £ 52,608
Creditors Due After One Year 2012-01-31 £ 10,858
Creditors Due Within One Year 2013-01-31 £ 581,939
Creditors Due Within One Year 2012-01-31 £ 475,060
Provisions For Liabilities Charges 2013-01-31 £ 8,314
Provisions For Liabilities Charges 2012-01-31 £ 11,905

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31

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 GSS SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-31 £ 27,121
Cash Bank In Hand 2012-01-31 £ 46,610
Current Assets 2013-01-31 £ 643,866
Current Assets 2012-01-31 £ 499,671
Debtors 2013-01-31 £ 616,745
Debtors 2012-01-31 £ 453,061
Secured Debts 2013-01-31 £ 339,165
Secured Debts 2012-01-31 £ 181,777
Shareholder Funds 2013-01-31 £ 98,109
Shareholder Funds 2012-01-31 £ 71,208
Tangible Fixed Assets 2013-01-31 £ 97,104
Tangible Fixed Assets 2012-01-31 £ 69,360

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GSS SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GSS SOLUTIONS LIMITED
Trademarks
We have not found any records of GSS SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GSS SOLUTIONS 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 (84240 - Public order and safety activities) as GSS SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GSS SOLUTIONS 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyGSS SOLUTIONS LIMITEDEvent Date2018-10-09
Name of Company: GSS SOLUTIONS LIMITED Company Number: 03494457 Trading Name: GSS Solutions Nature of Business: Public order and safety activities Previous Name of Company: Gao-Shan Security Limited;…
 
Initiating party Event TypeResolution
Defending partyGSS SOLUTIONS LIMITEDEvent Date2018-10-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GSS SOLUTIONS 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 GSS SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode B2 5LG