Active
Company Information for GPS LUTON LIMITED
4 THE GATEWAY, BLACKTHORN PLACE, SILSOE, BEDFORDSHIRE, MK45 4PZ,
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Company Registration Number
06771791
Private Limited Company
Active |
Company Name | |
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GPS LUTON LIMITED | |
Legal Registered Office | |
4 THE GATEWAY BLACKTHORN PLACE SILSOE BEDFORDSHIRE MK45 4PZ Other companies in MK45 | |
Company Number | 06771791 | |
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Company ID Number | 06771791 | |
Date formed | 2008-12-12 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 12/12/2015 | |
Return next due | 09/01/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-01-08 18:31:15 |
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Officer | Role | Date Appointed |
---|---|---|
DARREN GILL |
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JOHN JOSEPH GILL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BARBARA KAHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE ELMS LUTON LTD | Director | 2018-02-16 | CURRENT | 2017-03-23 | Active - Proposal to Strike off | |
RC LUTON COMPANY LTD | Director | 2018-02-16 | CURRENT | 2017-06-02 | Active | |
RC LUTON MANAGEMENT COMPANY LTD | Director | 2018-02-01 | CURRENT | 2017-04-08 | Active | |
THE ELMS (LUTON) MANAGEMENT COMPANY LTD | Director | 2017-02-03 | CURRENT | 2017-02-03 | Active | |
WREST DEVELOPMENTS LIMITED | Director | 2015-04-28 | CURRENT | 2015-04-28 | Active | |
HERDECKE PROPERTIES LIMITED | Director | 2015-04-15 | CURRENT | 1963-08-28 | Active - Proposal to Strike off | |
104 CLIFTON MANAGEMENT COMPANY LTD | Director | 2014-12-11 | CURRENT | 2014-12-11 | Active | |
AMPTHILL PARK MANAGEMENT COMPANY LTD | Director | 2014-12-11 | CURRENT | 2014-12-11 | Active | |
MAYFIELD BARNS MANAGEMENT COMPANY LTD | Director | 2014-01-28 | CURRENT | 2014-01-28 | Active | |
LAMBS CLOSE MANAGEMENT LIMITED | Director | 2012-10-11 | CURRENT | 2012-10-11 | Active | |
J & D 2012 LTD | Director | 2012-01-19 | CURRENT | 2012-01-19 | Active | |
OLD COUNTY ARMS MANAGEMENT COMPANY LIMITED | Director | 2011-07-20 | CURRENT | 2011-07-20 | Dissolved 2016-09-06 | |
GPS SPAIN LIMITED | Director | 2011-04-15 | CURRENT | 2011-04-15 | Active | |
GPS ESTATES LIMITED | Director | 2002-10-14 | CURRENT | 2002-10-14 | Active | |
GPS PROPERTIES LIMITED | Director | 1998-12-17 | CURRENT | 1998-12-09 | Active | |
104 CLIFTON MANAGEMENT COMPANY LTD | Director | 2014-12-11 | CURRENT | 2014-12-11 | Active | |
AMPTHILL PARK MANAGEMENT COMPANY LTD | Director | 2014-12-11 | CURRENT | 2014-12-11 | Active | |
OLD COUNTY ARMS MANAGEMENT COMPANY LIMITED | Director | 2011-07-20 | CURRENT | 2011-07-20 | Dissolved 2016-09-06 | |
TOWNROCK LIMITED | Director | 2011-01-14 | CURRENT | 2010-08-10 | Active | |
HERDECKE PROPERTIES LIMITED | Director | 2006-05-18 | CURRENT | 1963-08-28 | Active - Proposal to Strike off | |
GPS ESTATES LIMITED | Director | 2005-06-01 | CURRENT | 2002-10-14 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
Director's details changed for Mr Darren Gill on 2023-02-01 | ||
Director's details changed for Mr John Joseph Gill on 2023-02-01 | ||
CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
PSC05 | Change of details for J & D 2012 Ltd as a person with significant control on 2020-02-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/02/20 FROM Room 212, Endeavour House Wrest Park Silsoe Bedfordshire MK45 4HS United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 20/12/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 05/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067717910002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067717910001 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/02/16 FROM Room 201-203, Endeavour House Wrest Park Silsoe Bedfordshire MK45 4HS | |
LATEST SOC | 16/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/12/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/09/15 FROM Room 10, Enterprise House Wrest Park Silsoe Bedfordshire MK45 4HS | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/12/14 ANNUAL RETURN FULL LIST | |
AAMD | Amended dormat accounts made up to 2013-12-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/08/14 FROM 36-40 Liverpool Road Luton LU1 1RS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 20/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/12/13 ANNUAL RETURN FULL LIST | |
AR01 | 12/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/12/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 12/12/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH GILL / 12/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN GILL / 12/12/2009 | |
88(2) | AD 20/04/09 GBP SI 1@1=1 GBP IC 1/2 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GILL / 31/03/2009 | |
288a | DIRECTOR APPOINTED DARREN GILL | |
288a | DIRECTOR APPOINTED JOHN JOSEPH GILL | |
288b | APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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 LUTON LIMITED
Called Up Share Capital | 2012-12-31 | £ 2 |
---|---|---|
Called Up Share Capital | 2011-12-31 | £ 2 |
Shareholder Funds | 2012-12-31 | £ -44 |
Shareholder Funds | 2011-12-31 | £ -44 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as GPS LUTON LIMITED are:
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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 |
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. |