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Home > England & Wales Companies > GSS SOLUTIONS (FACILITIES) LIMITED
Company Information for

GSS SOLUTIONS (FACILITIES) LIMITED

CARLYON GROUP HOUSE, CARLYON ROAD, ATHERSTONE, WARWICKSHIRE, CV9 1LQ,
Company Registration Number
06476696
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Gss Solutions (facilities) Ltd
GSS SOLUTIONS (FACILITIES) LIMITED was founded on 2008-01-17 and has its registered office in Atherstone. The organisation's status is listed as "Active - Proposal to Strike off". Gss Solutions (facilities) 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
Company Name
GSS SOLUTIONS (FACILITIES) LIMITED
 
Legal Registered Office
CARLYON GROUP HOUSE
CARLYON ROAD
ATHERSTONE
WARWICKSHIRE
CV9 1LQ
Other companies in CV11
 
Previous Names
G.S.S. (NUNEATON) LIMITED08/09/2017
Filing Information
Company Number 06476696
Company ID Number 06476696
Date formed 2008-01-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2017
Account next due 31/10/2018
Latest return 17/01/2016
Return next due 14/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-03-07 04:17:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GSS SOLUTIONS (FACILITIES) LIMITED
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Company Officers of GSS SOLUTIONS (FACILITIES) LIMITED

Current Directors
Officer Role Date Appointed
ROSEMARY MARGARET HYDE
 Company Secretary 2008-05-19
LUKE PHILLIP HYDE
 Director 2017-06-21
Previous Officers
Officer Role Date Appointed Date Resigned
ROSEMARY MARGARET HYDE
 Director 2008-05-19 2017-06-21
STEPHEN PHILLIP HYDE
 Director 2008-01-17 2011-09-01
BREARLEY FOSTER REGISTRARS HORSEFAIR
 Company Secretary 2008-01-17 2008-05-19
AR CORPORATE SECRETARIES LIMITED
 Company Secretary 2008-01-17 2008-01-17
RJT NOMINEES LIMITED
 Director 2008-01-17 2008-01-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROSEMARY MARGARET HYDE GSS SOLUTIONS LIMITED Company Secretary 1998-01-19 CURRENT 1998-01-19 Liquidation
LUKE PHILLIP HYDE GSS SOLUTIONS (SECURITY) LIMITED Director 2017-08-10 CURRENT 2017-08-10 Active - Proposal to Strike off
LUKE PHILLIP HYDE GAO SHAN SECURITY LIMITED Director 2016-06-21 CURRENT 2016-06-21 Active - Proposal to Strike off

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
2019-01-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-05-04PSC05Change of details for Gss Solutions (Holdings) Limited as a person with significant control on 2018-03-02
2018-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/18 FROM Manor Court Chambers Townsend Drive Nuneaton Warwickshire CV11 6RU
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES
2017-10-31AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-08RES15CHANGE OF COMPANY NAME 10/03/19
2017-09-08CERTNMCOMPANY NAME CHANGED G.S.S. (NUNEATON) LIMITED CERTIFICATE ISSUED ON 08/09/17
2017-08-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-08-01TM01APPOINTMENT TERMINATED, DIRECTOR ROSEMARY MARGARET HYDE
2017-08-01AP01DIRECTOR APPOINTED MR LUKE PHILLIP HYDE
2017-03-22LATEST SOC22/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2016-10-31AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-31AR0117/01/16 ANNUAL RETURN FULL LIST
2016-01-11CH03SECRETARY'S DETAILS CHNAGED FOR MRS ROSEMARY MARGARET HYDE on 2015-01-01
2016-01-11CH01Director's details changed for Mrs Rosemary Margaret Hyde on 2015-01-01
2015-10-28AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-30AR0117/01/15 ANNUAL RETURN FULL LIST
2015-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/15 FROM Manor Court Chambers 126 Manor Court Road Nuneaton Warwickshire CV11 5HL
2014-10-30AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-03AR0117/01/14 ANNUAL RETURN FULL LIST
2013-10-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-02-27AR0117/01/13 ANNUAL RETURN FULL LIST
2013-01-22AAMDAmended accounts made up to 2012-01-31
2012-10-31AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-05AR0117/01/12 ANNUAL RETURN FULL LIST
2011-10-12AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-27TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HYDE
2011-04-18AR0117/01/11 FULL LIST
2010-10-27AA31/01/10 TOTAL EXEMPTION SMALL
2010-01-20AR0117/01/10 FULL LIST
2009-05-18AA31/01/09 TOTAL EXEMPTION SMALL
2009-02-12363aRETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
2008-06-11288cDIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HYDE / 06/06/2008
2008-06-03288aDIRECTOR AND SECRETARY APPOINTED ROSEMARY MARGARET HYDE
2008-05-27288bAPPOINTMENT TERMINATED SECRETARY BREARLEY FOSTER REGISTRARS HORSEFAIR
2008-04-23287REGISTERED OFFICE CHANGED ON 23/04/2008 FROM EDWARDS CENTRE THE HORSEFAIR HINCKLEY LEICESTERSHIRE LE10 0AN
2008-04-18288bAPPOINTMENT TERMINATED DIRECTOR RJT NOMINEES LIMITED
2008-04-18288bAPPOINTMENT TERMINATED SECRETARY AR CORPORATE SECRETARIES LIMITED
2008-04-18288aDIRECTOR APPOINTED STEPHEN PHILLIP HYDE
2008-04-18288aSECRETARY APPOINTED BREARLEY FOSTER REGISTRARS HORSEFAIR
2008-04-18287REGISTERED OFFICE CHANGED ON 18/04/2008 FROM TOWNGATE HOUSE, 116 -118 TOWNGATE, LEYLAND LANCASHIRE PR25 2LQ
2008-01-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
84 - Public administration and defence; compulsory social security
842 - Provision of services to the community as a whole
84240 - Public order and safety activities




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 84240 - Public order and safety activities

Creditors
Creditors Due Within One Year 2013-01-31 £ 14,668
Creditors Due Within One Year 2012-01-31 £ 14,668

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31

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 GSS SOLUTIONS (FACILITIES) LIMITED

Financial Assets
Balance Sheet
Debtors 2013-01-31 £ 17,135
Debtors 2012-01-31 £ 17,135
Shareholder Funds 2013-01-31 £ 2,467
Shareholder Funds 2012-01-31 £ 2,467

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GSS SOLUTIONS (FACILITIES) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GSS SOLUTIONS (FACILITIES) LIMITED
Trademarks
We have not found any records of GSS SOLUTIONS (FACILITIES) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GSS SOLUTIONS (FACILITIES) 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 (84240 - Public order and safety activities) as GSS SOLUTIONS (FACILITIES) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GSS SOLUTIONS (FACILITIES) 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 GSS SOLUTIONS (FACILITIES) 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 GSS SOLUTIONS (FACILITIES) 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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    Other companies at postcode CV9 1LQ