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Home > England & Wales Companies > GEPP & SONS SERVICES LIMITED
Company Information for

GEPP & SONS SERVICES LIMITED

5 SPRINGFIELD LYONS APPROACH, CHELMSFORD, ESSEX, CM2 5LB,
Company Registration Number
05231702
Private Limited Company
Active

Company Overview

About Gepp & Sons Services Ltd
GEPP & SONS SERVICES LIMITED was founded on 2004-09-15 and has its registered office in Chelmsford. The organisation's status is listed as "Active". Gepp & Sons Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
GEPP & SONS SERVICES LIMITED
 
Legal Registered Office
5 SPRINGFIELD LYONS APPROACH
CHELMSFORD
ESSEX
CM2 5LB
Other companies in CM2
 
Previous Names
GEPP & SONS LIMITED26/02/2013
Filing Information
Company Number 05231702
Company ID Number 05231702
Date formed 2004-09-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 15/09/2015
Return next due 13/10/2016
Type of accounts DORMANT
Last Datalog update: 2023-10-08 09:42:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GEPP & SONS SERVICES LIMITED
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Company Officers of GEPP & SONS SERVICES LIMITED

Current Directors
Officer Role Date Appointed
STEVEN PETER PAYNE
 Company Secretary 2004-09-15
NEIL GORDON MANNING ASHFORD
 Director 2004-09-15
ROGER PETER JOHN BRICE
 Director 2004-09-15
DANIEL RAYMOND CARTER
 Director 2004-09-15
JONATHAN PETER DOUGLAS HUGHES
 Director 2004-09-15
STEVEN PETER PAYNE
 Director 2004-09-15
EDWARD MALCOLM WORTHY
 Director 2013-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
PETER GEORGE LITTLEFIELD
 Director 2004-09-15 2013-04-01
FORBES SECRETARIES LIMITED
 Company Secretary 2004-09-15 2004-09-15
FORBES NOMINEES LIMITED
 Director 2004-09-15 2004-09-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL GORDON MANNING ASHFORD GEPP LEGAL SERVICES LIMITED Director 2014-05-15 CURRENT 2014-05-15 Active
ROGER PETER JOHN BRICE THE RURAL COMMUNITY COUNCIL OF ESSEX Director 2015-12-02 CURRENT 2002-12-05 Active
ROGER PETER JOHN BRICE GEPP LEGAL SERVICES LIMITED Director 2014-05-15 CURRENT 2014-05-15 Active
JONATHAN PETER DOUGLAS HUGHES THE CIRDAN SAILING TRUST (INCORPORATING THE FARAMIR TRUST) LIMITED Director 2005-05-07 CURRENT 2002-02-01 Active
JONATHAN PETER DOUGLAS HUGHES STUBBERS TRAINING LIMITED Director 1999-04-21 CURRENT 1999-04-21 Active
JONATHAN PETER DOUGLAS HUGHES STUBBERS ADVENTURE CENTRE Director 1996-05-01 CURRENT 1996-05-01 Active
STEVEN PETER PAYNE GEPP LEGAL SERVICES LIMITED Director 2014-05-15 CURRENT 2014-05-15 Active
EDWARD MALCOLM WORTHY GEPP LEGAL SERVICES LIMITED Director 2014-05-15 CURRENT 2014-05-15 Active

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
2024-04-26APPOINTMENT TERMINATED, DIRECTOR ROGER PETER JOHN BRICE
2024-04-26DIRECTOR APPOINTED MR MARC KENNETH DORSETT
2024-04-26Director's details changed for Mr Farhadal Islam on 2024-04-17
2024-04-26APPOINTMENT TERMINATED, DIRECTOR BAKHSH KAUR DHANDA
2024-04-26Change of details for Gepp & Sons Solicitors Llp as a person with significant control on 2024-04-17
2024-04-26Director's details changed for Ms Elizabeth Bradshaw on 2024-04-26
2024-04-26Director's details changed for Mr Farhadul Islam on 2024-04-26
2024-04-26Director's details changed for Mrs Lisa Jane Carter on 2024-04-26
2024-04-26Director's details changed for Mrs Alexandra Lee Dean on 2024-04-26
2024-04-26Director's details changed for Mr Justin Roy Emerson on 2024-04-26
2024-04-26Director's details changed for Mr Daniel Raymond Carter on 2024-04-26
2024-03-01Director's details changed for Mrs Bakhsh Kaur Dhanda on 2024-03-01
2024-03-01Director's details changed for Ms Elizabeth Smith on 2024-03-01
2024-01-10Director's details changed for Mr Farhad Islam on 2024-01-01
2023-12-08DIRECTOR APPOINTED MR JUSTIN ROY EMERSON
2023-12-08DIRECTOR APPOINTED MS ELIZABETH SMITH
2023-12-08DIRECTOR APPOINTED MR FARHAD ISLAM
2023-09-28CONFIRMATION STATEMENT MADE ON 15/09/23, WITH NO UPDATES
2023-08-11DIRECTOR APPOINTED MRS ALEXANDRA LEE DEAN
2023-08-11DIRECTOR APPOINTED MRS KERI CONSTANTATOU
2023-08-04Withdrawal of a person with significant control statement on 2023-08-04
2023-08-04Notification of Gepp & Sons Solicitors Llp as a person with significant control on 2021-03-30
2023-07-14APPOINTMENT TERMINATED, DIRECTOR EDWARD MALCOLM WORTHY
2023-04-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-10-07APPOINTMENT TERMINATED, DIRECTOR MICHAEL HENRY JOHN CALLAGHAN
2022-10-07TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HENRY JOHN CALLAGHAN
2022-09-22CS01CONFIRMATION STATEMENT MADE ON 15/09/22, WITH NO UPDATES
2021-12-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-09-24CS01CONFIRMATION STATEMENT MADE ON 15/09/21, WITH UPDATES
2021-03-31TM01APPOINTMENT TERMINATED, DIRECTOR NEIL GORDON MANNING ASHFORD
2021-03-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-09-15CS01CONFIRMATION STATEMENT MADE ON 15/09/20, WITH NO UPDATES
2020-03-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-09-17CS01CONFIRMATION STATEMENT MADE ON 15/09/19, WITH NO UPDATES
2019-03-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-02-22CH01Director's details changed for Mrs Bukhsh Kaur Dhanda on 2019-02-22
2019-02-18TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN PETER DOUGLAS HUGHES
2019-02-18AP01DIRECTOR APPOINTED MRS LISA JANE CARTER
2019-02-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-09-19CS01CONFIRMATION STATEMENT MADE ON 15/09/18, WITH NO UPDATES
2018-02-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-09-22CH01Director's details changed for Mr Jonathan Peter Douglas Hughes on 2017-09-10
2017-09-21LATEST SOC21/09/17 STATEMENT OF CAPITAL;GBP 12
2017-09-21CS01CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES
2017-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PETER PAYNE / 10/09/2017
2017-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL GORDON MANNING ASHFORD / 10/09/2017
2017-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER PETER JOHN BRICE / 10/09/2017
2017-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL RAYMOND CARTER / 10/09/2017
2017-09-21CH03SECRETARY'S DETAILS CHNAGED FOR MR STEVEN PETER PAYNE on 2017-09-10
2017-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MALCOLM WORTHY / 10/09/2017
2017-02-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-09-15LATEST SOC15/09/16 STATEMENT OF CAPITAL;GBP 12
2016-09-15CS01CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
2016-09-15CS01CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
2015-11-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-09-17LATEST SOC17/09/15 STATEMENT OF CAPITAL;GBP 12
2015-09-17AR0115/09/15 ANNUAL RETURN FULL LIST
2015-07-27CH01Director's details changed for Mr Daniel Raymond Carter on 2015-07-27
2014-10-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 12
2014-09-22AR0115/09/14 ANNUAL RETURN FULL LIST
2014-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PETER DOUGLAS HUGHES / 26/03/2014
2014-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL GORDON MANNING ASHFORD / 26/03/2014
2014-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL RAYMOND CARTER / 26/03/2014
2014-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PETER PAYNE / 26/03/2014
2014-03-31CH03SECRETARY'S CHANGE OF PARTICULARS / STEVEN PETER PAYNE / 26/03/2014
2014-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MALCOLM WORTHY / 26/03/2014
2014-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER PETER JOHN BRICE / 26/03/2014
2014-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL RAYMOND CARTER / 17/03/2014
2013-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2013-09-23AR0115/09/13 FULL LIST
2013-08-23TM01APPOINTMENT TERMINATED, DIRECTOR PETER LITTLEFIELD
2013-08-23AP01DIRECTOR APPOINTED MR EDWARD MALCOLM WORTHY
2013-03-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2013-02-26RES15CHANGE OF NAME 26/02/2013
2013-02-26CERTNMCOMPANY NAME CHANGED GEPP & SONS LIMITED CERTIFICATE ISSUED ON 26/02/13
2012-09-19AR0115/09/12 FULL LIST
2012-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-09-19AR0115/09/11 FULL LIST
2011-02-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-09-29AR0115/09/10 FULL LIST
2010-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-09-22363aRETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS
2009-08-12288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEVEN PAYNE / 08/07/2009
2009-07-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-05-27288cDIRECTOR'S CHANGE OF PARTICULARS / DANIEL CARTER / 01/05/2009
2009-01-05288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEVEN PAYNE / 20/10/2008
2008-09-29363aRETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
2008-04-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-10-12363aRETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS
2007-10-12288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-10-12288cDIRECTOR'S PARTICULARS CHANGED
2007-04-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-10-10363aRETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS
2006-02-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2006-02-1488(2)RAD 24/10/05--------- £ SI 5@1=5 £ IC 7/12
2005-11-03363aRETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS
2005-04-22288bDIRECTOR RESIGNED
2005-04-22288bSECRETARY RESIGNED
2004-10-28288aNEW DIRECTOR APPOINTED
2004-10-28288aNEW DIRECTOR APPOINTED
2004-10-28288aNEW DIRECTOR APPOINTED
2004-10-28288aNEW DIRECTOR APPOINTED
2004-10-28288aNEW DIRECTOR APPOINTED
2004-10-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-10-1388(2)RAD 15/09/04--------- £ SI 6@1=6 £ IC 1/7
2004-10-12287REGISTERED OFFICE CHANGED ON 12/10/04 FROM: 82 ST JOHN STREET LONDON EC1M 4JN
2004-09-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to GEPP & SONS SERVICES 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 GEPP & SONS SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OF DEPOSIT 2009-07-24 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 GEPP & SONS SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-01 £ 12
Called Up Share Capital 2011-10-01 £ 12
Cash Bank In Hand 2012-10-01 £ 12
Cash Bank In Hand 2011-10-01 £ 12
Shareholder Funds 2012-10-01 £ 12
Shareholder Funds 2011-10-01 £ 12

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GEPP & SONS SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GEPP & SONS SERVICES LIMITED
Trademarks
We have not found any records of GEPP & SONS SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GEPP & SONS SERVICES 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 (74990 - Non-trading company) as GEPP & SONS SERVICES LIMITED are:

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MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where GEPP & SONS SERVICES 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 GEPP & SONS SERVICES 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 GEPP & SONS SERVICES 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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