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Company Information for

GPS FOOD GROUP (UK) LIMITED

WINDSOR HOUSE QUEENSGATE, BRITANNIA ROAD, WALTHAM CROSS, HERTFORDSHIRE, EN8 7NX,

Company Registration Number

06610850

Private Limited Company

Active

Company Overview

About Gps Food Group (uk) Ltd

GPS FOOD GROUP (UK) LIMITED was founded on 2008-06-04 and has its registered office in Waltham Cross. The organisation's status is listed as "Active". Gps Food Group (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

GPS FOOD GROUP (UK) LIMITED

Legal Registered Office

WINDSOR HOUSE QUEENSGATE
BRITANNIA ROAD
WALTHAM CROSS
HERTFORDSHIRE
EN8 7NX
Other companies in EN8

Previous Names

DRYSTOCK TRADING (UK) LIMITED

18/04/2013

Filing Information

Company Number		06610850
Company ID Number		06610850
Date formed		2008-06-04
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		04/06/2016
Return next due		02/07/2017
Type of accounts		FULL
VAT Number /Sales tax ID		GB934300454

Last Datalog update:	2024-06-06 00:30:20
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GPS FOOD GROUP (UK) LIMITED

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Company Officers of GPS FOOD GROUP (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
PADRAIG ANTHONY MCCARTHY	Company Secretary	2008-06-04
PADRAIG MCCARTHY	Director	2008-06-04
BRIAN PERKINS	Director	2008-06-04
FERGUS QUINN-SMITH	Director	2008-08-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALAN CLAYTON	Director	2013-05-01	2014-05-20
CARTHACH MCCARTHY	Director	2008-08-18	2013-05-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BRIAN PERKINS	MEAT CORPORATION OF NAMIBIA (UK) LIMITED	Director	2008-11-11	CURRENT	1990-08-23	Active
FERGUS QUINN-SMITH	BROCKHURST FARM LIMITED	Director	2016-10-19	CURRENT	2010-11-08	Active
FERGUS QUINN-SMITH	PINNACLE FOODS LIMITED	Director	2016-10-19	CURRENT	2007-05-02	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.

Date	Document Type	Document Description
2024-03-29		FULL ACCOUNTS MADE UP TO 30/06/23
2023-06-06		CONFIRMATION STATEMENT MADE ON 04/06/23, WITH NO UPDATES
2023-03-27		FULL ACCOUNTS MADE UP TO 30/06/22
2023-03-27		FULL ACCOUNTS MADE UP TO 30/06/22
2022-06-14	CS01	CONFIRMATION STATEMENT MADE ON 04/06/22, WITH NO UPDATES
2022-03-23	AA	FULL ACCOUNTS MADE UP TO 30/06/21
2021-06-29	AA	FULL ACCOUNTS MADE UP TO 30/06/20
2021-06-10	CS01	CONFIRMATION STATEMENT MADE ON 04/06/21, WITH NO UPDATES
2020-06-12	CS01	CONFIRMATION STATEMENT MADE ON 04/06/20, WITH NO UPDATES
2020-06-12	CS01	CONFIRMATION STATEMENT MADE ON 04/06/20, WITH NO UPDATES
2020-03-24	AA	FULL ACCOUNTS MADE UP TO 30/06/19
2019-06-05	CS01	CONFIRMATION STATEMENT MADE ON 04/06/19, WITH NO UPDATES
2019-04-01	AA	FULL ACCOUNTS MADE UP TO 30/06/18
2019-04-01	AA	FULL ACCOUNTS MADE UP TO 30/06/18
2018-06-07	CS01	CONFIRMATION STATEMENT MADE ON 04/06/18, WITH NO UPDATES
2018-05-31	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 066108500005
2018-03-28	AA	FULL ACCOUNTS MADE UP TO 30/06/17
2018-03-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 066108500004
2017-06-05	LATEST SOC	05/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-05	CS01	CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES
2017-03-21	AA	FULL ACCOUNTS MADE UP TO 30/06/16
2016-06-16	LATEST SOC	16/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-16	AR01	04/06/16 ANNUAL RETURN FULL LIST
2016-06-16	CH03	SECRETARY'S DETAILS CHNAGED FOR PADRAIG ANTHONY MCCARTHY on 2016-06-01
2016-06-16	CH01	Director's details changed for Padraig Mccarthy on 2016-06-01
2016-03-11	AA	FULL ACCOUNTS MADE UP TO 30/06/15
2015-07-02	LATEST SOC	02/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-02	AR01	04/06/15 ANNUAL RETURN FULL LIST
2015-04-16	AA	FULL ACCOUNTS MADE UP TO 30/06/14
2014-06-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-06-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-06-12	LATEST SOC	12/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-12	AR01	04/06/14 ANNUAL RETURN FULL LIST
2014-06-11	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN CLAYTON
2014-03-27	AD01	REGISTERED OFFICE CHANGED ON 27/03/14 FROM 5 Loughton Business Centre Langston Road Loughton Essex IG10 3FL United Kingdom
2014-03-03	AA	FULL ACCOUNTS MADE UP TO 30/06/13
2013-06-06	AR01	04/06/13 ANNUAL RETURN FULL LIST
2013-06-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR FERGUS QUINN-SMITH / 01/05/2013
2013-06-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PERKINS / 01/05/2013
2013-06-06	AP01	DIRECTOR APPOINTED MR ALAN CLAYTON
2013-06-06	TM01	APPOINTMENT TERMINATED, DIRECTOR CARTHACH MCCARTHY
2013-04-22	MEM/ARTS	ARTICLES OF ASSOCIATION
2013-04-18	RES15	CHANGE OF NAME 15/04/2013
2013-04-18	CERTNM	COMPANY NAME CHANGED DRYSTOCK TRADING (UK) LIMITED CERTIFICATE ISSUED ON 18/04/13
2013-04-18	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-04-11	AA	FULL ACCOUNTS MADE UP TO 30/06/12
2012-07-17	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-07-04	AR01	04/06/12 FULL LIST
2012-07-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FERGUS QUINN-SMITH / 04/06/2012
2012-03-06	AA	FULL ACCOUNTS MADE UP TO 30/06/11
2011-06-29	AR01	04/06/11 FULL LIST
2011-03-21	AA	FULL ACCOUNTS MADE UP TO 30/06/10
2010-07-16	AR01	04/06/10 FULL LIST
2010-07-16	AD01	REGISTERED OFFICE CHANGED ON 16/07/2010 FROM 5 LOUGHTON BUSINESS CENTRE LANGSTON ROAD LOUGHTON ESSEX IG10 3FL
2010-07-16	AD01	REGISTERED OFFICE CHANGED ON 16/07/2010 FROM 1 TYLERS CRESCENT HORNCHURCH RM12 6SY UNITED KINGDOM
2010-07-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FERGUS QUINN-SMITH / 01/06/2010
2010-07-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PERKINS / 01/06/2010
2010-07-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PADRAIG MCCARTHY / 01/06/2010
2010-03-08	AA	FULL ACCOUNTS MADE UP TO 30/06/09
2009-06-25	363a	RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
2009-04-28	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-01-09	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-10-23	288a	DIRECTOR APPOINTED CARTHACH MCCARTHY
2008-08-21	288a	DIRECTOR APPOINTED FERGUS QUINN-SMITH
2008-06-04	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

46 - Wholesale trade, except of motor vehicles and motorcycles

463 - Wholesale of food, beverages and tobacco

46320 - Wholesale of meat and meat products

Licences & Regulatory approval

We could not find any licences issued to GPS FOOD GROUP (UK) 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 GPS FOOD GROUP (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2012-07-17	Outstanding	HSBC BANK PLC
MORTGAGE DEBENTURE	2009-04-24	Satisfied	AIB GROUP (UK) PLC
DEBENTURE	2009-01-06	Satisfied	AIB GROUP (UK) PLC T/A ALLIED IRISH BANK (GB)

Filed Financial Reports

Annual Accounts
2014-06-30

Annual Accounts
2013-06-30

Annual Accounts
2012-06-30

Annual Accounts
2011-06-30

Annual Accounts
2010-06-30

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 GPS FOOD GROUP (UK) LIMITED

Intangible Assets

Patents

We have not found any records of GPS FOOD GROUP (UK) LIMITED registering or being granted any patents

Domain Names

GPS FOOD GROUP (UK) LIMITED owns 8 domain names.

drystock-trading.co.uk drystocktrading.co.uk eumeatmarketing.co.uk globalproteinsolutions.co.uk meatmarketing.co.uk britishmeatmarketing.co.uk natures-reserve.co.uk naturesreserve.co.uk

Trademarks

We have not found any records of GPS FOOD GROUP (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GPS FOOD GROUP (UK) 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 (46320 - Wholesale of meat and meat products) as GPS FOOD GROUP (UK) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where GPS FOOD GROUP (UK) 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.

Import/Export of Goods

Goods imported/exported by GPS FOOD GROUP (UK) LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2014-10-01	02023090	Frozen bovine boneless meat (excl. forequarters, whole or cut into a maximum of five pieces, each quarter being in a single block "compensated" quarters in two blocks, one of which contains the forequarter, whole or cut into a maximum of five pieces, and the other, the hindquarter, excl. the tenderloin, in one piece, crop, chuck and blade and brisket cuts)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GPS FOOD GROUP (UK) 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 GPS FOOD GROUP (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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