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Home > England & Wales Companies > GP METALS & SPARES LIMITED
Company Information for

GP METALS & SPARES LIMITED

TOWNGATE HOUSE, 2-8 PARKSTONE ROAD, POOLE, DORSET, BH15 2PW,
Company Registration Number
03523515
Private Limited Company
Active

Company Overview

About Gp Metals & Spares Ltd
GP METALS & SPARES LIMITED was founded on 1998-03-09 and has its registered office in Poole. The organisation's status is listed as "Active". Gp Metals & Spares Limited is a Private Limited Company registered in UNITED KINGDOM 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
GP METALS & SPARES LIMITED
 
Legal Registered Office
TOWNGATE HOUSE
2-8 PARKSTONE ROAD
POOLE
DORSET
BH15 2PW
Other companies in PL25
 
Filing Information
Company Number 03523515
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GP METALS & SPARES LIMITED
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Company Officers of GP METALS & SPARES LIMITED

Current Directors
Officer Role Date Appointed
JENNIFER JOY PILE
Company Secretary 1998-06-22
ADAM JAMES PILE
Director 2015-03-31
CRAIG ALEXANDER PILE
Director 2015-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
JENNIFER JOY PILE
Director 2015-03-31 2018-04-13
GERALD PILE
Director 1998-03-09 2015-05-16
ALEX LINCOLN MULES
Company Secretary 1998-03-09 1998-06-22
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1998-03-09 1998-03-09
WATERLOW NOMINEES LIMITED
Nominated Director 1998-03-09 1998-03-09

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
2024-03-2730/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-21CONFIRMATION STATEMENT MADE ON 09/03/24, WITH NO UPDATES
2023-06-0530/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-27CONFIRMATION STATEMENT MADE ON 09/03/23, WITH NO UPDATES
2023-03-27CONFIRMATION STATEMENT MADE ON 09/03/23, WITH NO UPDATES
2022-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/22 FROM 14a Albany Road Weymouth Dorset DT4 9th United Kingdom
2022-09-21AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-31Compulsory strike-off action has been discontinued
2022-08-31DISS40Compulsory strike-off action has been discontinued
2022-08-30FIRST GAZETTE notice for compulsory strike-off
2022-08-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-03-23RP04CS01
2022-03-22RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2022-03-22MEM/ARTSARTICLES OF ASSOCIATION
2022-03-21CS01Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED 23/03/2022
2022-03-17AD03Registers moved to registered inspection location of 40 High West Street Dorchester DT1 1UR
2022-03-16AD02Register inspection address changed to 40 High West Street Dorchester DT1 1UR
2022-03-16AP04Appointment of Humphries Kirk Services Limited as company secretary on 2022-03-01
2022-03-16TM02Termination of appointment of Jennifer Joy Pile on 2020-01-20
2022-03-16PSC07CESSATION OF JENNIFER JOY PILE AS A PERSON OF SIGNIFICANT CONTROL
2022-03-16SH0120/01/22 STATEMENT OF CAPITAL GBP 106
2021-03-12CS01CONFIRMATION STATEMENT MADE ON 09/03/21, WITH UPDATES
2020-10-06PSC04Change of details for Mr Adam James Pile as a person with significant control on 2020-10-06
2020-03-30AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 035235150005
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 09/03/20, WITH UPDATES
2019-03-28AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-13CS01CONFIRMATION STATEMENT MADE ON 09/03/19, WITH UPDATES
2019-02-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 035235150002
2019-01-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 035235150001
2018-04-24LATEST SOC24/04/18 STATEMENT OF CAPITAL;GBP 105
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES
2018-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/18 FROM Advoco Accounting 14 Albany Road Granby Industrial Estate Weymouth Dorset DT4 9th
2018-04-17TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER JOY PILE
2018-03-26AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-26AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/17 FROM St Denys House 22 East Hill St Austell Cornwall PL25 4TR
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 105
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2016-03-15AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 105
2016-03-15AR0109/03/16 ANNUAL RETURN FULL LIST
2016-03-15TM01APPOINTMENT TERMINATED, DIRECTOR GERALD PILE
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 105
2015-11-30SH0131/03/15 STATEMENT OF CAPITAL GBP 105
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 105
2015-05-01SH0131/03/15 STATEMENT OF CAPITAL GBP 105
2015-04-17AP01DIRECTOR APPOINTED JENNIFER JOY PILE
2015-04-17AP01DIRECTOR APPOINTED CRAIG ALEXANDER PILE
2015-04-17AP01DIRECTOR APPOINTED ADAM JAMES PILE
2015-03-25AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-12AR0109/03/15 ANNUAL RETURN FULL LIST
2014-03-24AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-24AR0109/03/14 ANNUAL RETURN FULL LIST
2013-04-02AR0109/03/13 ANNUAL RETURN FULL LIST
2013-03-24AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-04AR0109/03/12 ANNUAL RETURN FULL LIST
2012-04-04CH01Director's details changed for Mr Gerald Pile on 2012-03-09
2012-04-04CH03SECRETARY'S CHANGE OF PARTICULARS / JENNIFER JOY PILE / 09/03/2012
2011-10-17AA30/06/11 TOTAL EXEMPTION SMALL
2011-10-17CC04STATEMENT OF COMPANY'S OBJECTS
2011-10-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-10-17RES01ADOPT ARTICLES 01/10/2011
2011-10-17SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2011-10-17SH0101/10/11 STATEMENT OF CAPITAL GBP 100
2011-04-18AR0109/03/11 FULL LIST
2011-03-14AA30/06/10 TOTAL EXEMPTION SMALL
2010-03-25AA30/06/09 TOTAL EXEMPTION SMALL
2010-03-22AR0109/03/10 FULL LIST
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / GERALD PILE / 09/03/2010
2009-04-28AA30/06/08 TOTAL EXEMPTION SMALL
2009-03-19363aRETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS
2008-04-30AA30/06/07 TOTAL EXEMPTION SMALL
2008-03-26363aRETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS
2007-04-19363sRETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS
2007-04-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-04-21363sRETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS
2006-03-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-02-28287REGISTERED OFFICE CHANGED ON 28/02/06 FROM: 15 SCHOOL HILL CHICKERELL WEYMOUTH DORSET DT3 4BA
2005-07-15287REGISTERED OFFICE CHANGED ON 15/07/05 FROM: C/O SCOTT VEVERS 54A HIGH WEST STREET DORCHESTER DORSET DT1 1UT
2005-05-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2005-03-23363sRETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS
2004-05-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2004-03-24363sRETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS
2003-05-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2003-03-25363sRETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS
2002-06-15363sRETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS
2002-04-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-06-26AAFULL ACCOUNTS MADE UP TO 30/06/00
2001-04-04363(288)SECRETARY'S PARTICULARS CHANGED
2001-04-04363sRETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS
2000-04-27363(288)SECRETARY'S PARTICULARS CHANGED
2000-04-27363sRETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS
1999-12-29AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-05-22363sRETURN MADE UP TO 09/03/99; FULL LIST OF MEMBERS
1999-05-22288cDIRECTOR'S PARTICULARS CHANGED
1999-05-22363(288)DIRECTOR'S PARTICULARS CHANGED
1998-07-02288bSECRETARY RESIGNED
1998-07-02288aNEW SECRETARY APPOINTED
1998-03-26225ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/06/99
1998-03-16288bSECRETARY RESIGNED
1998-03-16288aNEW SECRETARY APPOINTED
1998-03-16288bDIRECTOR RESIGNED
1998-03-16288aNEW DIRECTOR APPOINTED
1998-03-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46770 - Wholesale of waste and scrap




Licences & Regulatory approval
We could not find any licences issued to GP METALS & SPARES 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 GP METALS & SPARES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of GP METALS & SPARES LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-07-01 £ 153,616
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

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
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 GP METALS & SPARES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 100
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

Intangible Assets
Patents
We have not found any records of GP METALS & SPARES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GP METALS & SPARES LIMITED
Trademarks
We have not found any records of GP METALS & SPARES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GP METALS & SPARES 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 (46770 - Wholesale of waste and scrap) as GP METALS & SPARES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GP METALS & SPARES 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 GP METALS & SPARES 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 GP METALS & SPARES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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