Gepp & Sons Services Limited in CHELMSFORD

Gepp & Sons Services Limited CHELMSFORD

Gepp & Sons Services started in year 2004 as Private Limited Company with registration number 05231702. The Gepp & Sons Services company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Chelmsford at 5 Springfield Lyons Approach. Postal code: CM2 5LB. Since 2013/02/26 Gepp & Sons Services Limited is no longer carrying the name Gepp & Sons.

The firm has 9 directors, namely Farhadal I., Justin E. and Elizabeth B. and others. Of them, Roger B., Daniel C. have been with the company the longest, being appointed on 15 September 2004 and Farhadal I. and Justin E. and Elizabeth B. have been with the company for the least time - from 15 November 2023. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Steven P. who worked with the the firm until 31 March 2022.

Gepp & Sons Services Limited Address / Contact

Office Address	5 Springfield Lyons Approach
Town	Chelmsford
Post code	CM2 5LB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05231702
Date of Incorporation	Wed, 15th Sep 2004
Industry	Non-trading company
End of financial Year	30th September
Company age	20 years old
Account next due date	Sun, 30th Jun 2024 (68 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 29th Sep 2024 (2024-09-29)
Last confirmation statement dated	Fri, 15th Sep 2023

Company staff

Farhadal I.

Position: Director

Appointed: 15 November 2023

Justin E.

Position: Director

Appointed: 15 November 2023

Elizabeth B.

Position: Director

Appointed: 15 November 2023

Alexandra D.

Position: Director

Appointed: 01 August 2023

Keri C.

Position: Director

Appointed: 01 August 2023

Bakhsh D.

Position: Director

Appointed: 06 February 2019

Lisa C.

Position: Director

Appointed: 06 February 2019

Roger B.

Position: Director

Appointed: 15 September 2004

Daniel C.

Position: Director

Appointed: 15 September 2004

Alexandra D.

Position: Director

Appointed: 06 February 2019

Resigned: 18 February 2019

Michael C.

Position: Director

Appointed: 06 February 2019

Resigned: 06 October 2022

Edward W.

Position: Director

Appointed: 01 April 2013

Resigned: 14 July 2023

Peter L.

Position: Director

Appointed: 15 September 2004

Resigned: 01 April 2013

Forbes Nominees Limited

Position: Corporate Director

Appointed: 15 September 2004

Resigned: 15 September 2004

Jonathan D.

Position: Director

Appointed: 15 September 2004

Resigned: 06 February 2019

Steven P.

Position: Secretary

Appointed: 15 September 2004

Resigned: 31 March 2022

Steven P.

Position: Director

Appointed: 15 September 2004

Resigned: 31 March 2022

Neil A.

Position: Director

Appointed: 15 September 2004

Resigned: 31 March 2021

Forbes Secretaries Limited

Position: Corporate Secretary

Appointed: 15 September 2004

Resigned: 15 September 2004

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we discovered, there is Gepp & Sons Solicitors Llp from Chelmsford, United Kingdom. This PSC is classified as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Gepp & Sons Solicitors Llp

5 Springfield Lyons Approach, Chelmsford, Essex, CM2 5LB, United Kingdom

Legal authority	United Kingdom (England & Wales)
Legal form	Limited Liability Partnership
Country registered	United Kingdom
Place registered	Companies House
Registration number	Oc397512
Notified on	30 March 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Gepp & Sons	February 26, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2019-10-01	2020-09-30	2021-09-30	2022-09-30
Net Worth	12	12	12	12	12	12	12

Balance Sheet
Current Assets											12	12	12
Cash Bank On Hand							12	12	12
Net Assets Liabilities							12	12	12
Cash Bank In Hand	12	12	12	12	12	12	12			12	12
Net Assets Liabilities Including Pension Asset Liability						12	12			12	12

Reserves/Capital
Called Up Share Capital	12	12	12	12	12	12				12	12
Shareholder Funds	12	12	12	12	12	12	12

Other
Net Current Assets Liabilities											12	12	12
Number Shares Allotted							12	12	12
Par Value Share		1	1	1	1	1	1	1	1
Capital Employed										12	12
Share Capital Allotted Called Up Paid	12	12	12	12	12	12	12
Total Assets Less Current Liabilities	12	12	12	12	12	12

Company filings

Filing category

Type		Category	Free download
CH01	On 2024/03/01 director's details were changed filed on: 1st, March 2024	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On 2024/03/01 director's details were changed filed on: 1st, March 2024	officers	Free Download (2 pages)
CH01	On 2024/03/01 director's details were changed filed on: 1st, March 2024	officers	Free Download (2 pages)
CH01	On 2024/01/01 director's details were changed filed on: 10th, January 2024	officers	Free Download (2 pages)
AP01	New director appointment on 2023/11/15. filed on: 8th, December 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2023/11/15. filed on: 8th, December 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2023/11/15. filed on: 8th, December 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2023/08/01. filed on: 11th, August 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2023/08/01. filed on: 11th, August 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/07/14 filed on: 14th, July 2023	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2022/09/30 filed on: 28th, April 2023	accounts	Free Download (3 pages)
TM01	Director's appointment terminated on 2022/10/06 filed on: 7th, October 2022	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2022/03/31 filed on: 4th, April 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2022/03/31 filed on: 31st, March 2022	officers	Free Download (1 page)
CH01	On 2022/03/11 director's details were changed filed on: 11th, March 2022	officers	Free Download (2 pages)
AD01	Change of registered address from 58 New London Road Chelmsford Essex CM2 0PA on 2022/03/11 to 5 Springfield Lyons Approach Chelmsford Essex CM2 5LB filed on: 11th, March 2022	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/09/30 filed on: 1st, December 2021	accounts	Free Download (3 pages)
TM01	Director's appointment terminated on 2021/03/31 filed on: 31st, March 2021	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/09/30 filed on: 8th, March 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/09/30 filed on: 27th, March 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/09/30 filed on: 25th, March 2019	accounts	Free Download (2 pages)
CH01	On 2019/02/22 director's details were changed filed on: 22nd, February 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/02/06. filed on: 18th, February 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/02/18 filed on: 18th, February 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/02/06 filed on: 18th, February 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/02/06. filed on: 18th, February 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/02/06. filed on: 18th, February 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/02/06. filed on: 18th, February 2019	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/09/30 filed on: 26th, February 2018	accounts	Free Download (2 pages)
CH01	On 2017/09/10 director's details were changed filed on: 22nd, September 2017	officers	Free Download (2 pages)
CH01	On 2017/09/10 director's details were changed filed on: 21st, September 2017	officers	Free Download (2 pages)
CH01	On 2017/09/10 director's details were changed filed on: 21st, September 2017	officers	Free Download (2 pages)
CH01	On 2017/09/10 director's details were changed filed on: 21st, September 2017	officers	Free Download (2 pages)
CH01	On 2017/09/10 director's details were changed filed on: 21st, September 2017	officers	Free Download (2 pages)
CH01	On 2017/09/10 director's details were changed filed on: 21st, September 2017	officers	Free Download (2 pages)
CH03	On 2017/09/10 secretary's details were changed filed on: 21st, September 2017	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/09/30 filed on: 1st, February 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2015/09/30 filed on: 12th, November 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/15 filed on: 17th, September 2015	annual return	Free Download (10 pages)
CH01	On 2015/07/27 director's details were changed filed on: 27th, July 2015	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2014/09/30 filed on: 27th, October 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/15 filed on: 22nd, September 2014	annual return	Free Download (10 pages)
CH01	On 2014/03/26 director's details were changed filed on: 1st, April 2014	officers	Free Download (2 pages)
CH01	On 2014/03/26 director's details were changed filed on: 31st, March 2014	officers	Free Download (2 pages)
CH01	On 2014/03/26 director's details were changed filed on: 31st, March 2014	officers	Free Download (2 pages)
CH01	On 2014/03/26 director's details were changed filed on: 31st, March 2014	officers	Free Download (2 pages)
CH01	On 2014/03/26 director's details were changed filed on: 31st, March 2014	officers	Free Download (2 pages)
CH03	On 2014/03/26 secretary's details were changed filed on: 31st, March 2014	officers	Free Download (1 page)
CH01	On 2014/03/26 director's details were changed filed on: 31st, March 2014	officers	Free Download (2 pages)
CH01	On 2014/03/17 director's details were changed filed on: 17th, March 2014	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2013/09/30 filed on: 21st, October 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/15 filed on: 23rd, September 2013	annual return	Free Download (10 pages)
TM01	Director's appointment terminated on 2013/08/23 filed on: 23rd, August 2013	officers	Free Download (1 page)
AP01	New director appointment on 2013/08/23. filed on: 23rd, August 2013	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2012/09/30 filed on: 22nd, March 2013	accounts	Free Download (3 pages)
CERTNM	Company name changed gepp & sons LIMITEDcertificate issued on 26/02/13 filed on: 26th, February 2013	change of name	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/15 filed on: 19th, September 2012	annual return	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2011/09/30 filed on: 6th, June 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/15 filed on: 19th, September 2011	annual return	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2010/09/30 filed on: 15th, February 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/15 filed on: 29th, September 2010	annual return	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2009/09/30 filed on: 18th, January 2010	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2009/09/22 with complete member list filed on: 22nd, September 2009	annual return	Free Download (6 pages)
288c	Director and secretary's change of particulars filed on: 12th, August 2009	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2008/09/30 filed on: 30th, June 2009	accounts	Free Download (1 page)
288c	Director's change of particulars filed on: 27th, May 2009	officers	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 5th, January 2009	officers	Free Download (1 page)
363a	Annual return drawn up to 2008/09/29 with complete member list filed on: 29th, September 2008	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2007/09/30 filed on: 14th, April 2008	accounts	Free Download (2 pages)
288c	Director's particulars changed filed on: 12th, October 2007	officers	Free Download (1 page)
363a	Annual return drawn up to 2007/10/12 with complete member list filed on: 12th, October 2007	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2007/10/12 with complete member list filed on: 12th, October 2007	annual return	Free Download (4 pages)
288c	Director's particulars changed filed on: 12th, October 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 12th, October 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 12th, October 2007	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/09/30 filed on: 21st, April 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/09/30 filed on: 21st, April 2007	accounts	Free Download (2 pages)
363a	Annual return drawn up to 2006/10/10 with complete member list filed on: 10th, October 2006	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2006/10/10 with complete member list filed on: 10th, October 2006	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2005/09/30 filed on: 14th, February 2006	accounts	Free Download (2 pages)
88(2)R	Alloted 5 shares on 2005/10/24. Value of each share 1 £, total number of shares: 12. filed on: 14th, February 2006	capital
AA	Dormant company accounts reported for the period up to 2005/09/30 filed on: 14th, February 2006	accounts	Free Download (2 pages)
88(2)R	Alloted 5 shares on 2005/10/24. Value of each share 1 £, total number of shares: 12. filed on: 14th, February 2006	capital	Free Download
363a	Annual return drawn up to 2005/11/03 with complete member list filed on: 3rd, November 2005	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2005/11/03 with complete member list filed on: 3rd, November 2005	annual return	Free Download (4 pages)
288b	On 2005/04/22 Secretary resigned filed on: 22nd, April 2005	officers	Free Download (1 page)
288b	On 2005/04/22 Secretary resigned filed on: 22nd, April 2005	officers	Free Download (1 page)
288b	On 2005/04/22 Director resigned filed on: 22nd, April 2005	officers	Free Download (1 page)
288b	On 2005/04/22 Director resigned filed on: 22nd, April 2005	officers	Free Download (1 page)
288a	On 2004/10/28 New director appointed filed on: 28th, October 2004	officers	Free Download (2 pages)
288a	On 2004/10/28 New director appointed filed on: 28th, October 2004	officers	Free Download (2 pages)
288a	On 2004/10/28 New secretary appointed;new director appointed filed on: 28th, October 2004	officers	Free Download (3 pages)
288a	On 2004/10/28 New director appointed filed on: 28th, October 2004	officers	Free Download (2 pages)
288a	On 2004/10/28 New director appointed filed on: 28th, October 2004	officers	Free Download (3 pages)
288a	On 2004/10/28 New director appointed filed on: 28th, October 2004	officers	Free Download (2 pages)
288a	On 2004/10/28 New secretary appointed;new director appointed filed on: 28th, October 2004	officers	Free Download (3 pages)
288a	On 2004/10/28 New director appointed filed on: 28th, October 2004	officers	Free Download (3 pages)
288a	On 2004/10/28 New director appointed filed on: 28th, October 2004	officers	Free Download (2 pages)
288a	On 2004/10/28 New director appointed filed on: 28th, October 2004	officers	Free Download (3 pages)
288a	On 2004/10/28 New director appointed filed on: 28th, October 2004	officers	Free Download (3 pages)
288a	On 2004/10/28 New director appointed filed on: 28th, October 2004	officers	Free Download (2 pages)
88(2)R	Alloted 6 shares on 2004/09/15. Value of each share 1 £, total number of shares: 7. filed on: 13th, October 2004	capital	Free Download (3 pages)
88(2)R	Alloted 6 shares on 2004/09/15. Value of each share 1 £, total number of shares: 7. filed on: 13th, October 2004	capital	Free Download (3 pages)
287	Registered office changed on 12/10/04 from: 82 st john street london EC1M 4JN filed on: 12th, October 2004	address	Free Download (1 page)
287	Registered office changed on 12/10/04 from: 82 st john street london EC1M 4JN filed on: 12th, October 2004	address	Free Download (1 page)
NEWINC	Company registration filed on: 15th, September 2004	incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 15th, September 2004	incorporation	Free Download (20 pages)

Gepp & Sons Services Limited CHELMSFORD

Gepp & Sons Services Limited Address / Contact

Company Information / Profile

Company staff

Farhadal I.

Justin E.

Elizabeth B.

Alexandra D.

Keri C.

Bakhsh D.

Lisa C.

Roger B.

Daniel C.

Alexandra D.

Michael C.

Edward W.

Peter L.

Forbes Nominees Limited

Jonathan D.

Steven P.

Steven P.

Neil A.

Forbes Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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