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Company Information for

GS CONTROLS LIMITED

PM+M, GREENBANK TECHNOLOGY PARK, CHALLENGE WAY, BLACKBURN, LANCASHIRE, BB1 5QB,
Company Registration Number
04215563
Private Limited Company
Active

Company Overview

About Gs Controls Ltd
GS CONTROLS LIMITED was founded on 2001-05-14 and has its registered office in Blackburn. The organisation's status is listed as "Active". Gs Controls 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
GS CONTROLS LIMITED
 
Legal Registered Office
PM+M
GREENBANK TECHNOLOGY PARK
CHALLENGE WAY
BLACKBURN
LANCASHIRE
BB1 5QB
Other companies in BB1
 
Filing Information
Company Number 04215563
Company ID Number 04215563
Date formed 2001-05-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 14/05/2016
Return next due 11/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB808334729  
Last Datalog update: 2024-01-08 11:09:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GS CONTROLS LIMITED
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Companies with same name GS CONTROLS LIMITED
The following companies were found which have the same name as GS CONTROLS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GS CONTROLS, INC. 3835 E. CLOVERDALE HASTINGS Michigan 49058 UNKNOWN Company formed on the 0000-00-00

Company Officers of GS CONTROLS LIMITED

Current Directors
Officer Role Date Appointed
SUSAN DAWN STOCKLE
 Company Secretary 2003-02-01
GARY JOHN STOCKLE
 Director 2003-02-01
SUSAN DAWN STOCKLE
 Director 2003-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
DEBORAH ANNE LONGVILLE
 Company Secretary 2001-05-14 2003-02-07
BLAIR LONGVILLE
 Director 2001-05-14 2003-02-07
DEBORAH ANNE LONGVILLE
 Director 2002-01-08 2003-02-07
JOHN WILLAM SMITH
 Director 2001-05-14 2003-02-07
DOROTHY MAY GRAEME
 Nominated Secretary 2001-05-14 2001-05-14
LESLEY JOYCE GRAEME
 Nominated Director 2001-05-14 2001-05-14

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
2023-05-23CONFIRMATION STATEMENT MADE ON 14/05/23, WITH UPDATES
2023-03-1731/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-23CS01CONFIRMATION STATEMENT MADE ON 14/05/22, WITH UPDATES
2022-02-1631/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-16AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-25CS01CONFIRMATION STATEMENT MADE ON 14/05/21, WITH UPDATES
2021-03-29AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES
2019-10-01AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-01AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-23CS01CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES
2019-05-03SH0131/03/19 STATEMENT OF CAPITAL GBP 75000
2019-04-30RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2019-04-30CC04Statement of company's objects
2019-04-29SH0129/03/19 STATEMENT OF CAPITAL GBP 50100
2019-04-29SH10Particulars of variation of rights attached to shares
2019-04-24AA01Previous accounting period extended from 31/01/19 TO 31/03/19
2018-10-29AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-22LATEST SOC22/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-22CS01CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES
2017-10-27AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2016-10-26AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-06AR0114/05/16 ANNUAL RETURN FULL LIST
2015-11-06AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-09AR0114/05/15 ANNUAL RETURN FULL LIST
2014-11-04AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-06LATEST SOC06/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-06AR0114/05/14 ANNUAL RETURN FULL LIST
2014-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/14 FROM Cedar House Sandbrook Business Park Sandbrook Way Rochdale Lancashire OL11 1LQ
2013-10-22AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-28AR0114/05/13 ANNUAL RETURN FULL LIST
2012-10-25AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-17AR0114/05/12 ANNUAL RETURN FULL LIST
2011-10-27AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-28AR0114/05/11 ANNUAL RETURN FULL LIST
2010-10-29AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-15AR0114/05/10 FULL LIST
2009-12-06AA31/01/09 TOTAL EXEMPTION SMALL
2009-09-03287REGISTERED OFFICE CHANGED ON 03/09/2009 FROM LEWIS HOUSE 12 SMITH STREET ROCHDALE LANCASHIRE OL16 1TX
2009-06-02363aRETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
2008-12-02AA31/01/08 TOTAL EXEMPTION SMALL
2008-07-07363aRETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
2007-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-07-19363aRETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
2006-07-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-06-14363sRETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
2005-05-23363sRETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
2005-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2004-06-18363sRETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
2004-04-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2003-06-15363sRETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
2003-03-24225ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/01/03
2003-03-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2003-03-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2003-02-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-02-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-02-21288bDIRECTOR RESIGNED
2003-02-21288bDIRECTOR RESIGNED
2003-02-21288aNEW DIRECTOR APPOINTED
2003-02-14CERTNMCOMPANY NAME CHANGED PRESTIGE PINE BEDS LIMITED CERTIFICATE ISSUED ON 14/02/03
2002-06-16363sRETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
2002-02-06288aNEW DIRECTOR APPOINTED
2002-02-06CERTNMCOMPANY NAME CHANGED THREE FORESTS LIMITED CERTIFICATE ISSUED ON 06/02/02
2002-02-0688(2)RAD 08/01/02--------- £ SI 99@1=99 £ IC 1/100
2001-10-24288aNEW SECRETARY APPOINTED
2001-10-24288aNEW DIRECTOR APPOINTED
2001-10-24288aNEW DIRECTOR APPOINTED
2001-06-19288bDIRECTOR RESIGNED
2001-06-19288bSECRETARY RESIGNED
2001-06-19287REGISTERED OFFICE CHANGED ON 19/06/01 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP
2001-05-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
265 - Manufacture of instruments and appliances for measuring, testing and navigation; watches and clocks
26512 - Manufacture of electronic industrial process control equipment




Licences & Regulatory approval
We could not find any licences issued to GS CONTROLS 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 GS CONTROLS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GS CONTROLS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.239
MortgagesNumMortOutstanding0.678
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.569

This shows the max and average number of mortgages for companies with the same SIC code of 26512 - Manufacture of electronic industrial process control equipment

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31
Annual Accounts
2007-01-31
Annual Accounts
2006-01-31
Annual Accounts
2005-01-31
Annual Accounts
2004-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 GS CONTROLS LIMITED

Intangible Assets
Patents
We have not found any records of GS CONTROLS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GS CONTROLS LIMITED
Trademarks
We have not found any records of GS CONTROLS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GS CONTROLS 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 (26512 - Manufacture of electronic industrial process control equipment) as GS CONTROLS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GS CONTROLS 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 GS CONTROLS 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 GS CONTROLS 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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