Active
Company Information for GP METALS & SPARES LIMITED
TOWNGATE HOUSE, 2-8 PARKSTONE ROAD, POOLE, DORSET, BH15 2PW,
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Company Registration Number
03523515
Private Limited Company
Active |
Company Name | |
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GP METALS & SPARES LIMITED | |
Legal Registered Office | |
TOWNGATE HOUSE 2-8 PARKSTONE ROAD POOLE DORSET BH15 2PW Other companies in PL25 | |
Company Number | 03523515 | |
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Company ID Number | 03523515 | |
Date formed | 1998-03-09 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 09/03/2016 | |
Return next due | 06/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 16:00:15 |
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Officer | Role | Date Appointed |
---|---|---|
JENNIFER JOY PILE |
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ADAM JAMES PILE |
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CRAIG ALEXANDER PILE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JENNIFER JOY PILE |
Director | ||
GERALD PILE |
Director | ||
ALEX LINCOLN MULES |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 09/03/24, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 09/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 09/03/23, WITH NO UPDATES | ||
AD01 | REGISTERED OFFICE CHANGED ON 03/11/22 FROM 14a Albany Road Weymouth Dorset DT4 9th United Kingdom | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
RP04CS01 | ||
RES10 | Resolutions passed:
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MEM/ARTS | ARTICLES OF ASSOCIATION | |
CS01 | Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED 23/03/2022 | |
AD03 | Registers moved to registered inspection location of 40 High West Street Dorchester DT1 1UR | |
AD02 | Register inspection address changed to 40 High West Street Dorchester DT1 1UR | |
AP04 | Appointment of Humphries Kirk Services Limited as company secretary on 2022-03-01 | |
TM02 | Termination of appointment of Jennifer Joy Pile on 2020-01-20 | |
PSC07 | CESSATION OF JENNIFER JOY PILE AS A PERSON OF SIGNIFICANT CONTROL | |
SH01 | 20/01/22 STATEMENT OF CAPITAL GBP 106 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/21, WITH UPDATES | |
PSC04 | Change of details for Mr Adam James Pile as a person with significant control on 2020-10-06 | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035235150005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/20, WITH UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/19, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035235150002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035235150001 | |
LATEST SOC | 24/04/18 STATEMENT OF CAPITAL;GBP 105 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 18/04/18 FROM Advoco Accounting 14 Albany Road Granby Industrial Estate Weymouth Dorset DT4 9th | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER JOY PILE | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/04/17 FROM St Denys House 22 East Hill St Austell Cornwall PL25 4TR | |
LATEST SOC | 15/03/17 STATEMENT OF CAPITAL;GBP 105 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/03/16 STATEMENT OF CAPITAL;GBP 105 | |
AR01 | 09/03/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALD PILE | |
LATEST SOC | 30/11/15 STATEMENT OF CAPITAL;GBP 105 | |
SH01 | 31/03/15 STATEMENT OF CAPITAL GBP 105 | |
LATEST SOC | 01/05/15 STATEMENT OF CAPITAL;GBP 105 | |
SH01 | 31/03/15 STATEMENT OF CAPITAL GBP 105 | |
AP01 | DIRECTOR APPOINTED JENNIFER JOY PILE | |
AP01 | DIRECTOR APPOINTED CRAIG ALEXANDER PILE | |
AP01 | DIRECTOR APPOINTED ADAM JAMES PILE | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/03/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/03/14 ANNUAL RETURN FULL LIST | |
AR01 | 09/03/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/03/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Gerald Pile on 2012-03-09 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER JOY PILE / 09/03/2012 | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 01/10/2011 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH01 | 01/10/11 STATEMENT OF CAPITAL GBP 100 | |
AR01 | 09/03/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AR01 | 09/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD PILE / 09/03/2010 | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
287 | REGISTERED OFFICE CHANGED ON 28/02/06 FROM: 15 SCHOOL HILL CHICKERELL WEYMOUTH DORSET DT3 4BA | |
287 | REGISTERED OFFICE CHANGED ON 15/07/05 FROM: C/O SCOTT VEVERS 54A HIGH WEST STREET DORCHESTER DORSET DT1 1UT | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 09/03/99; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/06/99 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due Within One Year | 2012-07-01 | £ 153,616 |
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Creditors Due Within One Year | 2011-07-01 | £ 96,461 |
Provisions For Liabilities Charges | 2012-07-01 | £ 25,308 |
Provisions For Liabilities Charges | 2011-07-01 | £ 25,093 |
Creditors and other liabilities
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 GP METALS & SPARES LIMITED
Called Up Share Capital | 2012-07-01 | £ 100 |
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Called Up Share Capital | 2011-07-01 | £ 100 |
Cash Bank In Hand | 2012-07-01 | £ 82,759 |
Cash Bank In Hand | 2011-07-01 | £ 88,186 |
Current Assets | 2012-07-01 | £ 148,550 |
Current Assets | 2011-07-01 | £ 172,508 |
Debtors | 2012-07-01 | £ 7,791 |
Debtors | 2011-07-01 | £ 822 |
Fixed Assets | 2012-07-01 | £ 409,381 |
Fixed Assets | 2011-07-01 | £ 258,008 |
Shareholder Funds | 2012-07-01 | £ 379,007 |
Shareholder Funds | 2011-07-01 | £ 308,962 |
Stocks Inventory | 2012-07-01 | £ 58,000 |
Stocks Inventory | 2011-07-01 | £ 83,500 |
Tangible Fixed Assets | 2012-07-01 | £ 409,381 |
Tangible Fixed Assets | 2011-07-01 | £ 258,008 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46770 - Wholesale of waste and scrap) as GP METALS & SPARES LIMITED are:
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. |