G D S ENGINEERING LIMITED - Machining - A business based in ENGLAND registered with Companies House

Company Overview

About G D S Engineering Ltd

G D S ENGINEERING LIMITED was founded on 2003-03-26 and has its registered office in Robertsbridge. The organisation's status is listed as "Active". G D S Engineering Limited is a Private Limited Company registered in ENGLAND 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

Legal Registered Office
Company Name
G D S ENGINEERING LIMITED

NETHERGERS CHURCH LANE ROBERTSBRIDGE EAST SUSSEX TN32 5PH Other companies in MK11

Filing Information

Company Number		04712867
Company ID Number		04712867
Date formed		2003-03-26
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2022
Account next due		30/06/2024
Latest return		26/03/2016
Return next due		23/04/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB812316172

Last Datalog update:	2024-04-06 17:39:24
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for G D S ENGINEERING LIMITED

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Companies with same name G D S ENGINEERING LIMITED

The following companies were found which have the same name as G D S ENGINEERING LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	G D S ENGINEERING LIMITED	15 CRAMERS CLOSE BELGOOLY, CORK, P17N512, IRELAND P17N512	Active	Company formed on the 2000-03-02

Company Officers of G D S ENGINEERING LIMITED

Current Directors

Officer	Role	Date Appointed
KATHLEEN MARY BACON	Company Secretary	2005-03-21
EDWARD DUDLEY BACON	Director	2003-03-26
KATHLEEN MARY BACON	Director	2012-03-31
JOHN ALISTAIR COGHILL FRARY	Director	2013-09-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GUY CROMPTON LEES-MILNE	Director	2012-03-31	2013-01-04
MARK DANIEL HUMPHREYS	Company Secretary	2003-03-26	2005-03-21
MARK DANIEL HUMPHREYS	Director	2003-03-26	2005-03-21
WATERLOW SECRETARIES LIMITED	Nominated Secretary	2003-03-26	2003-03-26
WATERLOW NOMINEES LIMITED	Nominated Director	2003-03-26	2003-03-26

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.

Date	Document Type	Document Description
2024-04-05		CONFIRMATION STATEMENT MADE ON 23/03/24, WITH UPDATES
2023-03-31		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-23		CONFIRMATION STATEMENT MADE ON 23/03/23, WITH UPDATES
2023-03-23		CONFIRMATION STATEMENT MADE ON 23/03/23, WITH UPDATES
2022-01-03		APPOINTMENT TERMINATED, DIRECTOR JOHN ALISTAIR COGHILL FRARY
2021-05-31	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-29	AA01	Previous accounting period extended from 30/04/20 TO 30/06/20
2021-03-26	CS01	CONFIRMATION STATEMENT MADE ON 26/03/21, WITH UPDATES
2020-12-18	TM02	Termination of appointment of Kathleen Mary Bacon on 2020-11-25
2020-12-18	AP03	Appointment of Mrs Emma Louise Oliver as company secretary on 2020-11-25
2020-12-18	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN JUSTICE
2020-12-10	AP01	DIRECTOR APPOINTED MS SUSAN JUSTICE
2020-12-10	PSC07	CESSATION OF KATHLEEN MARY BACON AS A PERSON OF SIGNIFICANT CONTROL
2020-12-10	TM01	APPOINTMENT TERMINATED, DIRECTOR KATHLEEN MARY BACON
2020-12-10	AD01	REGISTERED OFFICE CHANGED ON 10/12/20 FROM The Stable Yard Vicarage Road Stony Stratford Milton Keynes Buckinghamshire MK11 1BN England
2020-03-26	CS01	CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES
2019-11-27	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-03-27	CS01	CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES
2018-11-05	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-26	CS01	CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES
2017-11-16	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-29	LATEST SOC	29/03/17 STATEMENT OF CAPITAL;GBP 30200
2017-03-29	CS01	CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES
2016-08-17	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-31	LATEST SOC	31/03/16 STATEMENT OF CAPITAL;GBP 30200
2016-03-31	AR01	26/03/16 ANNUAL RETURN FULL LIST
2016-02-04	AD01	REGISTERED OFFICE CHANGED ON 04/02/16 FROM 58a High Street Stony Stratford Milton Keynes Buckinghamshire MK11 1AQ
2015-12-11	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-27	LATEST SOC	27/04/15 STATEMENT OF CAPITAL;GBP 30200
2015-04-27	AR01	26/03/15 ANNUAL RETURN FULL LIST
2015-01-30	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-26	LATEST SOC	26/03/14 STATEMENT OF CAPITAL;GBP 30200
2014-03-26	AR01	26/03/14 ANNUAL RETURN FULL LIST
2014-01-29	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-30	AP01	DIRECTOR APPOINTED MR JOHN ALISTAIR COGHILL FRARY
2013-09-30	SH01	28/09/13 STATEMENT OF CAPITAL GBP 30200
2013-06-14	AR01	26/03/13 ANNUAL RETURN FULL LIST
2013-01-23	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-23	TM01	APPOINTMENT TERMINATED, DIRECTOR GUY LEES-MILNE
2012-04-26	AP01	DIRECTOR APPOINTED MRS KATHLEEN MARY BACON
2012-04-25	CH01	Director's details changed for Mr Guys Crompton Lees-Milne on 2012-04-25
2012-04-25	AP01	DIRECTOR APPOINTED MR GUYS CROMPTON LEES-MILNE
2012-03-29	AR01	26/03/12 ANNUAL RETURN FULL LIST
2011-12-15	MG01	Particulars of a mortgage or charge / charge no: 3
2011-09-23	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-28	AR01	26/03/11 ANNUAL RETURN FULL LIST
2011-01-27	AA	30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-26	AR01	26/03/10 FULL LIST
2010-01-06	AA	30/04/09 TOTAL EXEMPTION SMALL
2010-01-06	AD01	REGISTERED OFFICE CHANGED ON 06/01/2010 FROM WHITLEY STIMPSON PENROSE HOUSE 67 HIGHTOWN ROAD BANBURY BANBURY OXON OX16 9BE
2009-04-02	363a	RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
2009-02-10	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-03-28	363a	RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS
2008-02-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-06-13	363a	RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
2007-02-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-06-15	363(287)	REGISTERED OFFICE CHANGED ON 15/06/06
2006-06-15	363s	RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
2006-02-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-04-25	288b	SECRETARY RESIGNED
2005-04-25	363s	RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS
2005-04-25	288a	NEW SECRETARY APPOINTED
2005-04-25	363(288)	DIRECTOR RESIGNED
2004-12-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-05-17	225	ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/04/04
2004-04-19	363s	RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS
2004-03-27	395	PARTICULARS OF MORTGAGE/CHARGE
2003-05-21	123	NC INC ALREADY ADJUSTED 15/05/03
2003-05-21	RES04	£ NC 100/30000 15/05/
2003-04-24	395	PARTICULARS OF MORTGAGE/CHARGE
2003-04-13	287	REGISTERED OFFICE CHANGED ON 13/04/03 FROM: 183 WATLING STREET WEST TOWCESTER NORTHAMPTONSHIRE NN12 6BX
2003-04-06	288b	DIRECTOR RESIGNED
2003-04-06	288a	NEW DIRECTOR APPOINTED
2003-04-06	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-04-06	288b	SECRETARY RESIGNED
2003-03-26	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

25 - Manufacture of fabricated metal products, except machinery and equipment

256 - Treatment and coating of metals; machining

25620 - Machining

25 - Manufacture of fabricated metal products, except machinery and equipment

259 - Manufacture of other fabricated metal products

25990 - Manufacture of other fabricated metal products n.e.c.

Licences & Regulatory approval

We could not find any licences issued to G D S ENGINEERING 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 G D S ENGINEERING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENTAL DEPOSIT AGREEMENT	2011-12-15	Outstanding	JANUTHHEATH LIMITED
DEBENTURE	2004-03-27	Outstanding	HSBC BANK PLC
DEBENTURE	2003-04-24	Outstanding	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due After One Year	2011-04-30	£ 1,111
Creditors Due Within One Year	2013-04-30	£ 138,264
Creditors Due Within One Year	2012-04-30	£ 111,476
Creditors Due Within One Year	2012-04-30	£ 111,476
Creditors Due Within One Year	2011-04-30	£ 44,547

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-04-30

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

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 G D S ENGINEERING LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-04-30	£ 30,100
Called Up Share Capital	2012-04-30	£ 30,100
Called Up Share Capital	2012-04-30	£ 30,100
Called Up Share Capital	2011-04-30	£ 30,000
Cash Bank In Hand	2012-04-30	£ 30,715
Cash Bank In Hand	2012-04-30	£ 30,715
Cash Bank In Hand	2011-04-30	£ 4,647
Current Assets	2013-04-30	£ 165,062
Current Assets	2012-04-30	£ 129,082
Current Assets	2012-04-30	£ 129,082
Current Assets	2011-04-30	£ 56,168
Debtors	2013-04-30	£ 103,560
Debtors	2012-04-30	£ 32,034
Debtors	2012-04-30	£ 32,034
Debtors	2011-04-30	£ 26,521
Fixed Assets	2013-04-30	£ 21,584
Fixed Assets	2012-04-30	£ 24,395
Fixed Assets	2012-04-30	£ 24,395
Fixed Assets	2011-04-30	£ 21,550
Shareholder Funds	2013-04-30	£ 48,382
Shareholder Funds	2012-04-30	£ 42,001
Shareholder Funds	2012-04-30	£ 42,001
Shareholder Funds	2011-04-30	£ 32,060
Stocks Inventory	2013-04-30	£ 60,000
Stocks Inventory	2012-04-30	£ 65,083
Stocks Inventory	2012-04-30	£ 65,083
Stocks Inventory	2011-04-30	£ 25,000
Tangible Fixed Assets	2013-04-30	£ 14,047
Tangible Fixed Assets	2012-04-30	£ 16,108
Tangible Fixed Assets	2012-04-30	£ 16,108
Tangible Fixed Assets	2011-04-30	£ 12,513

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of G D S ENGINEERING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for G D S ENGINEERING LIMITED

Trademarks

We have not found any records of G D S ENGINEERING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for G D S ENGINEERING 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 (25620 - Machining) as G D S ENGINEERING LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where G D S ENGINEERING 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 G D S ENGINEERING 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 G D S ENGINEERING 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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