Gitps Limited in WALTON-ON-THAMES

Gitps Limited WALTON-ON-THAMES

Gitps started in year 2001 as Private Limited Company with registration number 04137757. The Gitps company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Walton-on-thames at 27 Ashley Road. Postal code: KT12 1JB. Since 2010-12-06 Gitps Limited is no longer carrying the name Global Information Technology Professional Services Uk.

There is a single director in the company at the moment - Barry F., appointed on 11 January 2001. In addition, a secretary was appointed - Sally F., appointed on 4 August 2005. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Gitps Limited Address / Contact

Office Address	27 Ashley Road
Town	Walton-on-thames
Post code	KT12 1JB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04137757
Date of Incorporation	Tue, 9th Jan 2001
Industry	Other activities of employment placement agencies
End of financial Year	31st July
Company age	23 years old
Account next due date	Tue, 30th Apr 2024 (41 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Tue, 23rd Jan 2024 (2024-01-23)
Last confirmation statement dated	Mon, 9th Jan 2023

Company staff

Sally F.

Position: Secretary

Appointed: 04 August 2005

Barry F.

Position: Director

Appointed: 11 January 2001

James M.

Position: Director

Appointed: 01 February 2008

Resigned: 31 July 2018

Barry F.

Position: Secretary

Appointed: 24 January 2003

Resigned: 04 August 2005

Michael W.

Position: Director

Appointed: 11 January 2001

Resigned: 04 August 2005

Kate M.

Position: Secretary

Appointed: 11 January 2001

Resigned: 09 August 2002

Countrywide Company Secretaries Ltd

Position: Nominee Secretary

Appointed: 09 January 2001

Resigned: 11 January 2001

Countrywide Company Directors Ltd

Position: Nominee Director

Appointed: 09 January 2001

Resigned: 11 January 2001

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats established, there is Barry F. The abovementioned PSC has significiant influence or control over this company,.

Barry F.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Global Information Technology Professional Services Uk	December 6, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31
Net Worth	111 061	111 203	63 696	64 504	65 212

Balance Sheet
Cash Bank In Hand	37 261	498	4 573	9 263	108
Cash Bank On Hand					108	108	108	108
Current Assets	287 396	250 534	166 529	169 521	237 880	182 635	161 204	156 686
Debtors	250 135	250 036	161 956	160 258	237 772	182 527	161 096	156 578
Net Assets Liabilities							55 781	55 875
Property Plant Equipment					2 263	2 855	8 155	5 632
Tangible Fixed Assets	9 049	4 548	2 991	1 750	2 263

Reserves/Capital
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	110 961	111 103	63 596	64 404	65 112
Shareholder Funds	111 061	111 203	63 696	64 504	65 212

Other
Accumulated Depreciation Impairment Property Plant Equipment					23 960	24 450	26 600	29 614
Average Number Employees During Period					6	6	3	1
Bank Overdrafts					61 657	82 506	97 201	75 715
Creditors					176 855	121 703	115 502	107 597
Creditors Due Within One Year	187 308	145 803	107 748	108 691	176 855
Fixed Assets	10 973	6 472	4 915	3 674	4 187	4 779	10 079	7 556
Increase From Depreciation Charge For Year Property Plant Equipment						490	2 150	3 014
Investments Fixed Assets	1 924	1 924	1 924	1 924	1 924	1 924	1 924	1 924
Net Current Assets Liabilities	100 088	104 731	58 781	60 830	61 025	60 932	45 702	49 089
Number Shares Allotted		100	100	100	100
Par Value Share		1	1	1	1
Property Plant Equipment Gross Cost					26 223	27 305	34 755	35 246
Provisions For Liabilities Balance Sheet Subtotal								770
Secured Debts	39 033	69 738	13 145	33 456	61 657
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Additions		667	758		930
Tangible Fixed Assets Cost Or Valuation	23 868	24 535	25 293	25 293	26 223
Tangible Fixed Assets Depreciation	14 819	19 987	22 302	23 543	23 960
Tangible Fixed Assets Depreciation Charged In Period		5 168	2 315	1 241	417
Total Additions Including From Business Combinations Property Plant Equipment						1 082	7 450	491
Total Assets Less Current Liabilities	111 061	111 203	63 696	64 504	65 212	65 711	55 781	56 645

Company filings

Filing category

Type		Category	Free download
AD01	Registered office address changed from Wellington Way Brooklands Business Park Weybridge Surrey KT13 0TT England to 27 Ashley Road Walton-on-Thames KT12 1JB on 2023-01-03 filed on: 3rd, January 2023	address	Free Download (1 page)

Type		Category	Free download
AD01	Registered office address changed from Wellington Way Brooklands Business Park Weybridge Surrey KT13 0TT England to 27 Ashley Road Walton-on-Thames KT12 1JB on 2023-01-03 filed on: 3rd, January 2023	address	Free Download (1 page)
AD01	Registered office address changed from 53a George Street Richmond TW9 1HJ England to Wellington Way Brooklands Business Park Weybridge Surrey KT13 0TT on 2019-09-09 filed on: 9th, September 2019	address	Free Download (1 page)
AD01	Registered office address changed from 11-13 Sheen Road Second Floor Richmond upon Thames TW9 1AD to 53a George Street Richmond TW9 1HJ on 2017-09-26 filed on: 26th, September 2017	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-07-31 filed on: 31st, October 2016	accounts	Free Download (8 pages)
AA01	Previous accounting period extended from 2016-01-31 to 2016-07-31 filed on: 28th, October 2016	accounts	Free Download (1 page)
AR01	Annual return made up to 2016-01-09 with full list of members filed on: 20th, January 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-01-20: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-01-31 filed on: 27th, October 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to 2015-01-09 with full list of members filed on: 30th, January 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-01-31 filed on: 27th, October 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to 2014-01-09 with full list of members filed on: 21st, January 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-01-21: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-01-31 filed on: 22nd, August 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to 2013-01-09 with full list of members filed on: 4th, February 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-01-31 filed on: 2nd, October 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to 2012-01-09 filed on: 9th, January 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-01-31 filed on: 14th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-01-09 with full list of members filed on: 4th, February 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-01-31 filed on: 21st, October 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-01-09 with full list of members filed on: 17th, March 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-01-31 filed on: 30th, November 2009	accounts	Free Download (4 pages)
363a	Annual return made up to 2009-03-03 filed on: 3rd, March 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-01-31 filed on: 19th, November 2008	accounts	Free Download (5 pages)
363a	Annual return made up to 2008-02-08 filed on: 8th, February 2008	annual return
363a	Annual return made up to 2008-02-08 filed on: 8th, February 2008	annual return
287	Registered office changed on 08/02/08 from: 11-13 sheen road second floor richmond upon thames surrey TW9 1AD filed on: 8th, February 2008	address	Free Download (1 page)
287	Registered office changed on 08/02/08 from: regal house 70 london road twickenham TW1 3QS filed on: 8th, February 2008	address	Free Download (1 page)
190	Location of debenture register filed on: 8th, February 2008	address	Free Download (1 page)
353	Location of register of members filed on: 8th, February 2008	address	Free Download (1 page)
190	Location of debenture register filed on: 8th, February 2008	address	Free Download (1 page)
190	Location of debenture register filed on: 8th, February 2008	address	Free Download (1 page)
353	Location of register of members filed on: 8th, February 2008	address	Free Download (1 page)
287	Registered office changed on 08/02/08 from: regal house 70 london road twickenham TW1 3QS filed on: 8th, February 2008	address	Free Download (1 page)
190	Location of debenture register filed on: 8th, February 2008	address	Free Download (1 page)
353	Location of register of members filed on: 8th, February 2008	address	Free Download (1 page)
287	Registered office changed on 08/02/08 from: 11-13 sheen road second floor richmond upon thames surrey TW9 1AD filed on: 8th, February 2008	address	Free Download (1 page)
353	Location of register of members filed on: 8th, February 2008	address	Free Download (1 page)
363a	Annual return made up to 2008-02-08 filed on: 8th, February 2008	annual return
363a	Annual return made up to 2008-02-08 filed on: 8th, February 2008	annual return	Free Download (2 pages)
363a	Annual return made up to 2008-02-08 filed on: 8th, February 2008	annual return	Free Download (2 pages)
363a	Annual return made up to 2008-02-08 filed on: 8th, February 2008	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2007-01-31 filed on: 29th, November 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-01-31 filed on: 29th, November 2007	accounts	Free Download (6 pages)
287	Registered office changed on 19/10/07 from: regal house 70 london road twickenham surrey TW1 3QS filed on: 19th, October 2007	address	Free Download (1 page)
287	Registered office changed on 19/10/07 from: regal house 70 london road twickenham surrey TW1 3QS filed on: 19th, October 2007	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2006-01-31 filed on: 4th, December 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-01-31 filed on: 4th, December 2006	accounts	Free Download (6 pages)
287	Registered office changed on 27/04/06 from: 6TH floor regal house 70 london road twickenham surrey TW1 3QS filed on: 27th, April 2006	address	Free Download (1 page)
287	Registered office changed on 27/04/06 from: 6TH floor regal house 70 london road twickenham surrey TW1 3QS filed on: 27th, April 2006	address	Free Download (1 page)
287	Registered office changed on 22/03/06 from: parkshot house 5 kew road richmond surrey TW9 2PR filed on: 22nd, March 2006	address	Free Download (1 page)
287	Registered office changed on 22/03/06 from: parkshot house 5 kew road richmond surrey TW9 2PR filed on: 22nd, March 2006	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2005-01-31 filed on: 5th, December 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-01-31 filed on: 5th, December 2005	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/05 to 31/01/05 filed on: 4th, October 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/05 to 31/01/05 filed on: 4th, October 2005	accounts	Free Download (1 page)
363s	Annual return made up to 2005-02-16 filed on: 16th, February 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-02-16 filed on: 16th, February 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 31st, January 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 31st, January 2005	accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/01/04 to 31/03/04 filed on: 11th, October 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/04 to 31/03/04 filed on: 11th, October 2004	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2003-01-31 filed on: 5th, December 2003	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-01-31 filed on: 5th, December 2003	accounts	Free Download (7 pages)
363s	Annual return made up to 2003-02-07 filed on: 7th, February 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-02-07 filed on: 7th, February 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-01-31 filed on: 13th, November 2002	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-01-31 filed on: 13th, November 2002	accounts	Free Download (6 pages)
287	Registered office changed on 12/06/02 from: 386 - 388 palatine road northenden manchester M22 4FZ filed on: 12th, June 2002	address	Free Download (1 page)
287	Registered office changed on 12/06/02 from: 386 - 388 palatine road northenden manchester M22 4FZ filed on: 12th, June 2002	address	Free Download (1 page)
88(2)R	Alloted 100 shares on 2001-01-11. Value of each share 1 £. filed on: 1st, February 2002	capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on 2001-01-11. Value of each share 1 £. filed on: 1st, February 2002	capital	Free Download (2 pages)
363s	Annual return made up to 2002-01-29 filed on: 29th, January 2002	annual return	Free Download (6 pages)
363s	Annual return made up to 2002-01-29 filed on: 29th, January 2002	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2002-01-29 (Secretary's particulars changed)	annual return
NEWINC	Incorporation filed on: 9th, January 2001	incorporation	Free Download (11 pages)
NEWINC	Incorporation filed on: 9th, January 2001	incorporation	Free Download (11 pages)

Gitps Limited WALTON-ON-THAMES

Gitps Limited Address / Contact

Company Information / Profile

Company staff

Sally F.

Barry F.

James M.

Barry F.

Michael W.

Kate M.

Countrywide Company Secretaries Ltd

Countrywide Company Directors Ltd

People with significant control

Company previous names

Annual reports financial information

Company filings

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