Gdx Solutions Ltd in Bedford BEDFORD

Gdx Solutions Ltd BEDFORD

Gdx Solutions started in year 2004 as Private Limited Company with registration number 05006343. The Gdx Solutions company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Bedford at 6 Kershope Close. Postal code: MK41 0AQ. Since Monday 16th October 2023 Gdx Solutions Ltd is no longer carrying the name Able Intelligence.

There is a single director in the company at the moment - Raymond B., appointed on 6 January 2004. In addition, a secretary was appointed - Raymond B., appointed on 6 January 2004. As of 28 April 2024, there was 1 ex director - Bertha B.. There were no ex secretaries.

Gdx Solutions Ltd Address / Contact

Office Address	6 Kershope Close
Office Address2	Bedford
Town	Bedford
Post code	MK41 0AQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05006343
Date of Incorporation	Tue, 6th Jan 2004
Industry	Business and domestic software development
End of financial Year	30th June
Company age	20 years old
Account next due date	Sun, 31st Mar 2024 (28 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 19th Jan 2024 (2024-01-19)
Last confirmation statement dated	Thu, 5th Jan 2023

Company staff

Raymond B.

Position: Secretary

Appointed: 06 January 2004

Raymond B.

Position: Director

Appointed: 06 January 2004

Bertha B.

Position: Director

Appointed: 06 January 2004

Resigned: 24 April 2020

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats established, there is Raymond B. This PSC has 50,01-75% voting rights and has 75,01-100% shares.

Raymond B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 50,01-75% voting rights

Company previous names

Able Intelligence	October 16, 2023
Able Intel	February 7, 2013
Life Host	January 21, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	100	1 000	1 000	100	100	100	100

Balance Sheet
Cash Bank On Hand											2 545	1 835
Current Assets	100	100		100	100	100	100	100	100	100	2 545	2 243	3 047
Debtors												408
Net Assets Liabilities							100	100	100	100	1 333	2 244	5 030
Cash Bank In Hand	100	100	1 000	100	100
Net Assets Liabilities Including Pension Asset Liability	100	1 000	100	100	100	100	100

Reserves/Capital
Called Up Share Capital	100	100		100	100
Shareholder Funds	100	1 000	1 000	100	100	100	100

Other
Version Production Software											1	1	1
Average Number Employees During Period											1	1	1
Creditors											1 212	1	914
Fixed Assets							100	100					2 977
Net Current Assets Liabilities	100	100		100	100	100	100	100	100	100	1 333	2 244	2 053
Number Shares Allotted			1 000	100							100	100
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal													80
Total Assets Less Current Liabilities	100	100		100	100	100	100	100	100	100	1 333	2 244	5 030
Par Value Share			1	1
Share Capital Allotted Called Up Paid		1 000	1 000	100

Company filings

Filing category

Type		Category	Free download
CERTNM	Company name changed able intelligence LTDcertificate issued on 16/10/23 filed on: 16th, October 2023	change of name	Free Download (3 pages)
NM01	Resolution of change of name	change of name

Type		Category	Free download
CERTNM	Company name changed able intelligence LTDcertificate issued on 16/10/23 filed on: 16th, October 2023	change of name	Free Download (3 pages)
NM01	Resolution of change of name	change of name
AA	Accounts for a micro company for the period ending on Tuesday 30th June 2020 filed on: 20th, July 2021	accounts	Free Download (3 pages)
TM01	Director appointment termination date: Friday 24th April 2020 filed on: 4th, May 2020	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Sunday 30th June 2019 filed on: 31st, March 2020	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Saturday 30th June 2018 filed on: 31st, March 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Friday 30th June 2017 filed on: 31st, March 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Thursday 30th June 2016 filed on: 31st, March 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 31st, March 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to Wednesday 6th January 2016 with full list of members filed on: 7th, February 2016	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 30th June 2014 filed on: 1st, April 2015	accounts	Free Download (2 pages)
AR01	Annual return made up to Tuesday 6th January 2015 with full list of members filed on: 2nd, February 2015	annual return	Free Download (5 pages)
AR01	Annual return made up to Monday 6th January 2014 with full list of members filed on: 2nd, March 2014	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on Sunday 2nd March 2014	capital
AA	Dormant company accounts reported for the period up to Sunday 30th June 2013 filed on: 2nd, March 2014	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 29th, March 2013	accounts	Free Download (4 pages)
CERTNM	Company name changed able intel LTDcertificate issued on 07/02/13 filed on: 7th, February 2013	change of name	Free Download (3 pages)
RES15	Name changed by resolution on Monday 6th February 2012	change of name
NM01	Resolution of change of name	change of name
AR01	Annual return made up to Sunday 6th January 2013 with full list of members filed on: 21st, January 2013	annual return	Free Download (5 pages)
CERTNM	Company name changed life host LTDcertificate issued on 21/01/13 filed on: 21st, January 2013	change of name	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2011 filed on: 30th, March 2012	accounts	Free Download (2 pages)
AR01	Annual return made up to Friday 6th January 2012 with full list of members filed on: 12th, January 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2010 filed on: 31st, March 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to Thursday 6th January 2011 with full list of members filed on: 4th, March 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2009 filed on: 31st, March 2010	accounts	Free Download (4 pages)
CH01	On Wednesday 6th January 2010 director's details were changed filed on: 5th, February 2010	officers	Free Download (2 pages)
CH01	On Wednesday 6th January 2010 director's details were changed filed on: 5th, February 2010	officers	Free Download (2 pages)
AR01	Annual return made up to Wednesday 6th January 2010 with full list of members filed on: 5th, February 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2008 filed on: 1st, May 2009	accounts	Free Download (4 pages)
363a	Annual return made up to Friday 30th January 2009 filed on: 30th, January 2009	annual return	Free Download (4 pages)
363a	Annual return made up to Thursday 31st January 2008 filed on: 31st, January 2008	annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 31st January 2008 filed on: 31st, January 2008	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2007 filed on: 18th, December 2007	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2007 filed on: 18th, December 2007	accounts	Free Download (1 page)
363s	Annual return made up to Monday 12th February 2007 filed on: 12th, February 2007	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 12th February 2007 filed on: 12th, February 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 7th, January 2007	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 7th, January 2007	accounts	Free Download (1 page)
363s	Annual return made up to Thursday 2nd February 2006 filed on: 2nd, February 2006	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 2nd February 2006 filed on: 2nd, February 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 11th, November 2005	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 11th, November 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/05 to 30/06/05 filed on: 2nd, February 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/05 to 30/06/05 filed on: 2nd, February 2005	accounts	Free Download (1 page)
363s	Annual return made up to Tuesday 25th January 2005 filed on: 25th, January 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 25th January 2005 filed on: 25th, January 2005	annual return	Free Download (7 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 8th, January 2004	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 8th, January 2004	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 7th, January 2004	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 7th, January 2004	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 7th, January 2004	officers	Free Download (1 page)
287	Registered office changed on 07/01/04 from: 6 kershope close bedford bedford MK41 0AQ filed on: 7th, January 2004	address	Free Download (1 page)
287	Registered office changed on 07/01/04 from: 6 kershope close bedford bedford MK41 0AQ filed on: 7th, January 2004	address	Free Download (1 page)
287	Registered office changed on 07/01/04 from: 6 kerhsope close bedford MK41 0AQ filed on: 7th, January 2004	address	Free Download (1 page)
287	Registered office changed on 07/01/04 from: 6 kerhsope close bedford MK41 0AQ filed on: 7th, January 2004	address	Free Download (1 page)
288c	Director's particulars changed filed on: 7th, January 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 6th, January 2004	incorporation	Free Download (8 pages)
NEWINC	Company registration filed on: 6th, January 2004	incorporation	Free Download (8 pages)

Gdx Solutions Ltd BEDFORD

Gdx Solutions Ltd Address / Contact

Company Information / Profile

Company staff

Raymond B.

Raymond B.

Bertha B.

People with significant control

Company previous names

Annual reports financial information

Company filings

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