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Company Information for

GSI LTD

155 WELLINGBOROUGH ROAD, RUSHDEN, NORTHAMPTONSHIRE, NN10 9TB,
Company Registration Number
04969397
Private Limited Company
Active

Company Overview

About Gsi Ltd
GSI LTD was founded on 2003-11-19 and has its registered office in Rushden. The organisation's status is listed as "Active". Gsi Ltd 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
GSI LTD
 
Legal Registered Office
155 WELLINGBOROUGH ROAD
RUSHDEN
NORTHAMPTONSHIRE
NN10 9TB
Other companies in NN10
 
Filing Information
Company Number 04969397
Company ID Number 04969397
Date formed 2003-11-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 16/11/2015
Return next due 14/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-07 00:01:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GSI LTD

Company Officers of GSI LTD

Current Directors
Officer Role Date Appointed
ANN HUMPHRISS
Company Secretary 2003-11-20
MARCUS HUMPHRISS
Director 2004-02-16
OLIVER MICHAEL HUMPHRISS
Director 2004-02-16
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN PATRICK HUMPHRISS
Director 2003-11-19 2009-04-01
WHITE ROSE FORMATIONS LIMITED
Nominated Secretary 2003-11-19 2003-11-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARCUS HUMPHRISS GSI COMMERCIAL LIMITED Director 2005-02-22 CURRENT 2005-02-02 Dissolved 2014-12-09
OLIVER MICHAEL HUMPHRISS GSI BROKERS LIMITED Director 2010-03-23 CURRENT 2010-03-23 Dissolved 2016-01-26
OLIVER MICHAEL HUMPHRISS GSI COMMERCIAL LIMITED Director 2005-02-02 CURRENT 2005-02-02 Dissolved 2014-12-09

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
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES
2017-11-15AA31/03/17 TOTAL EXEMPTION FULL
2016-11-16LATEST SOC16/11/16 STATEMENT OF CAPITAL;GBP 800
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2016-09-02AA31/03/16 TOTAL EXEMPTION SMALL
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 800
2015-11-17AR0116/11/15 FULL LIST
2015-07-09AA31/03/15 TOTAL EXEMPTION SMALL
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 800
2014-11-20AR0116/11/14 FULL LIST
2014-08-16AA31/03/14 TOTAL EXEMPTION SMALL
2013-12-10LATEST SOC10/12/13 STATEMENT OF CAPITAL;GBP 800
2013-12-10AR0116/11/13 FULL LIST
2013-08-29AA31/03/13 TOTAL EXEMPTION SMALL
2012-11-21AR0116/11/12 FULL LIST
2012-07-27AA31/03/12 TOTAL EXEMPTION SMALL
2011-11-23AR0116/11/11 FULL LIST
2011-08-18AA31/03/11 TOTAL EXEMPTION SMALL
2010-11-16AR0116/11/10 FULL LIST
2010-07-19AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/2010 FROM 16 NORTH STREET RUSHDEN NORTHANTS NN10 6BU
2010-03-23TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HUMPHRISS
2010-01-19AR0119/11/09 FULL LIST
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PATRICK HUMPHRISS / 06/01/2010
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER MICHAEL HUMPHRISS / 06/01/2010
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MARCUS HUMPHRISS / 06/01/2010
2010-01-19CH03SECRETARY'S CHANGE OF PARTICULARS / ANN HUMPHRISS / 06/01/2010
2009-12-30AA31/03/09 TOTAL EXEMPTION SMALL
2009-12-23AR0119/11/08 FULL LIST
2009-11-11AR0119/11/07 FULL LIST
2008-05-29AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-28288cDIRECTOR'S CHANGE OF PARTICULARS / OLIVER HUMPHRISS / 28/04/2008
2008-03-19363aRETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS
2007-11-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-12-19363aRETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
2006-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-14363sRETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
2006-02-14287REGISTERED OFFICE CHANGED ON 14/02/06 FROM: 16 NORTH STREET RUSHDEN NORTHANTS NN10 6BU
2006-01-31287REGISTERED OFFICE CHANGED ON 31/01/06 FROM: 3 WELLINGBOROUGH ROAD RUSHDEN NORTHAMPTONSHIRE NN10 9YE
2005-09-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-09-15363sRETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS; AMEND
2005-09-1588(2)OAD 25/03/04--------- £ SI 798@1
2005-08-17AAFULL ACCOUNTS MADE UP TO 31/03/05
2004-11-09363sRETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
2004-04-13225ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05
2004-04-1388(2)RAD 25/03/04--------- £ SI 798@1=798 £ IC 2/800
2004-03-06288aNEW DIRECTOR APPOINTED
2004-03-06288aNEW DIRECTOR APPOINTED
2003-11-28288bSECRETARY RESIGNED
2003-11-28288aNEW SECRETARY APPOINTED
2003-11-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




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

  Average Max
MortgagesNumMortCharges16.4297
MortgagesNumMortOutstanding15.1597
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.289

This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance

Creditors
Creditors Due Within One Year 2013-03-31 £ 73,316
Creditors Due Within One Year 2012-03-31 £ 79,232

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 GSI LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 78,336
Cash Bank In Hand 2012-03-31 £ 93,851
Current Assets 2013-03-31 £ 113,002
Current Assets 2012-03-31 £ 125,632
Debtors 2013-03-31 £ 34,666
Debtors 2012-03-31 £ 31,781
Fixed Assets 2013-03-31 £ 14,604
Fixed Assets 2012-03-31 £ 26,627
Shareholder Funds 2013-03-31 £ 54,290
Shareholder Funds 2012-03-31 £ 73,027
Tangible Fixed Assets 2013-03-31 £ 2,604
Tangible Fixed Assets 2012-03-31 £ 2,627

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GSI LTD registering or being granted any patents
Domain Names

GSI LTD owns 1 domain names.

gsiinsurance.co.uk  

Trademarks
We have not found any records of GSI LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GSI LTD. 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 (65120 - Non-life insurance) as GSI LTD are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
Outgoings
Business Rates/Property Tax
No properties were found where GSI LTD 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 GSI LTD 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 GSI LTD any grants or awards.
Ownership
    We could not find any group structure information
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