Gds Technical Consulting started in year 2014 as Private Limited Company with registration number 09106188. The Gds Technical Consulting company has been functioning successfully for ten years now and its status is active. The firm's office is based in Watford at 4th Floor Radius House. Postal code: WD17 1HP.
The company has one director. Graeme S., appointed on 27 June 2014. There are currently no secretaries appointed. As of 27 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 4th Floor Radius House |
| Office Address2 | 51 Clarendon Road |
| Town | Watford |
| Post code | WD17 1HP |
| Country of origin | United Kingdom |
| Registration Number | 09106188 |
| Date of Incorporation | Fri, 27th Jun 2014 |
| Industry | Engineering related scientific and technical consulting activities |
| End of financial Year | 30th June |
| Company age | 10 years old |
| Account next due date | Sun, 31st Mar 2024 (27 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Thu, 11th Jul 2024 (2024-07-11) |
| Last confirmation statement dated | Tue, 27th Jun 2023 |
Position: Director
Appointed: 27 June 2014
The register of PSCs that own or control the company includes 2 names. As we found, there is Graeme S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Lucy S. This PSC owns 25-50% shares and has 25-50% voting rights.
Graeme S.
| Notified on | 27 June 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lucy S.
| Notified on | 27 June 2017 |
| Ceased on | 15 February 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 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 | 24 517 | 49 083 | |||||||
| Balance Sheet | |||||||||
| Cash Bank In Hand | 38 884 | 45 621 | |||||||
| Cash Bank On Hand | 45 621 | 33 239 | 68 694 | 26 586 | 28 575 | 49 299 | 43 471 | 4 516 | |
| Current Assets | 49 684 | 66 439 | 50 042 | 69 864 | 26 586 | 32 951 | 52 203 | 48 081 | 14 700 |
| Debtors | 10 800 | 20 818 | 16 803 | 1 170 | 4 376 | 2 904 | 4 610 | 10 184 | |
| Other Debtors | 2 750 | 1 131 | |||||||
| Property Plant Equipment | 1 208 | 1 882 | 710 | 313 | 469 | 296 | |||
| Tangible Fixed Assets | 566 | 1 208 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 1 | 10 | |||||||
| Profit Loss Account Reserve | 24 516 | 49 073 | |||||||
| Shareholder Funds | 24 517 | 49 083 | |||||||
| Other | |||||||||
| Amount Specific Advance Or Credit Directors | 8 048 | 4 539 | 90 | 4 317 | 9 920 | 5 608 | 3 479 | 3 778 | |
| Amount Specific Advance Or Credit Made In Period Directors | 12 078 | 40 891 | 5 842 | 5 642 | 14 968 | 23 248 | 48 805 | ||
| Amount Specific Advance Or Credit Repaid In Period Directors | 24 665 | 36 262 | 10 249 | 11 245 | 10 656 | 14 161 | 56 062 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 029 | 2 484 | 3 656 | 4 366 | 4 522 | 4 835 | 5 217 | 5 629 | |
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | 2 | 2 | ||
| Corporation Tax Payable | 14 804 | 14 556 | 10 515 | 8 513 | |||||
| Creditors | 18 564 | 27 061 | 21 973 | 11 394 | 27 671 | 22 095 | 14 222 | 8 649 | |
| Creditors Due Within One Year | 25 733 | 18 564 | |||||||
| Dividends Paid | 84 000 | ||||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 455 | 1 172 | 710 | 156 | 313 | 382 | 412 | ||
| Net Current Assets Liabilities | 23 951 | 47 875 | 22 981 | 47 891 | 15 192 | 5 280 | 30 108 | 33 859 | 6 051 |
| Number Shares Allotted | 1 | 10 | |||||||
| Number Shares Issued Fully Paid | 10 | 10 | 10 | 10 | 10 | 10 | 10 | ||
| Other Taxation Social Security Payable | 100 | 559 | 1 685 | ||||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Prepayments Accrued Income | 1 455 | 2 904 | |||||||
| Profit Loss | 59 780 | ||||||||
| Property Plant Equipment Gross Cost | 2 237 | 4 366 | 4 366 | 4 366 | 4 835 | 5 304 | 5 513 | 6 072 | |
| Share Capital Allotted Called Up Paid | 1 | 10 | |||||||
| Tangible Fixed Assets Additions | 849 | 1 388 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 849 | 2 237 | |||||||
| Tangible Fixed Assets Depreciation | 283 | 1 029 | |||||||
| Tangible Fixed Assets Depreciation Charged In Period | 283 | 746 | |||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 2 129 | 469 | 469 | 209 | 559 | ||||
| Total Assets Less Current Liabilities | 24 517 | 49 083 | 24 863 | 48 601 | 15 192 | 5 593 | 30 577 | 34 155 | 6 494 |
| Trade Debtors Trade Receivables | 10 020 | 15 348 | |||||||
| Advances Credits Directors | 3 039 | 8 048 | |||||||
| Advances Credits Made In Period Directors | 9 684 | ||||||||
| Advances Credits Repaid In Period Directors | 12 723 | ||||||||
| Other Creditors | 1 018 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tuesday 27th June 2023 filed on: 5th, July 2023 |
confirmation statement | Free Download (3 pages) |
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