Gms Leisure Ltd in Truro CORNWALL - TR1 2LS

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Gms Leisure Ltd CORNWALL

Gms Leisure started in year 2002 as Private Limited Company with registration number 04559137. The Gms Leisure company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Cornwall at 25 Lemon Street. Postal code: TR1 2LS.

There is a single director in the firm at the moment - Simon K., appointed on 10 October 2002. In addition, a secretary was appointed - Simon K., appointed on 10 October 2002. As of 29 April 2024, there was 1 ex director - Martin T.. There were no ex secretaries.

Gms Leisure Ltd Address / Contact

Office Address	25 Lemon Street
Office Address2	Truro
Town	Cornwall
Post code	TR1 2LS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04559137
Date of Incorporation	Thu, 10th Oct 2002
Industry	Joinery installation
End of financial Year	31st March
Company age	22 years old
Account next due date	Tue, 31st Dec 2024 (246 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Tue, 24th Oct 2023 (2023-10-24)
Last confirmation statement dated	Mon, 10th Oct 2022

Company staff

Simon K.

Position: Secretary

Appointed: 10 October 2002

Simon K.

Position: Director

Appointed: 10 October 2002

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 10 October 2002

Resigned: 10 October 2002

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 10 October 2002

Resigned: 10 October 2002

Martin T.

Position: Director

Appointed: 10 October 2002

Resigned: 05 April 2019

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As BizStats identified, there is Simon K. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Martin T. This PSC owns 25-50% shares.

Simon K.

Notified on	10 October 2016
Nature of control:	25-50% shares

Martin T.

Notified on	10 October 2016
Ceased on	5 April 2019
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31
Net Worth	92 006	131 867

Balance Sheet
Current Assets	168 025	184 954	171 974	161 991	191 470
Net Assets Liabilities		131 867	111 125	99 693	133 064
Net Assets Liabilities Including Pension Asset Liability	92 006	131 867

Reserves/Capital
Shareholder Funds	92 006	131 867

Other
Average Number Employees During Period				3	2
Creditors		63 193	78 201	73 637	71 210
Fixed Assets	11 712	9 006	17 352	11 339	12 804
Net Current Assets Liabilities	83 656	126 258	93 773	88 354	120 260
Total Assets Less Current Liabilities	95 368	135 264	111 125	99 693	133 064
Accruals Deferred Income	3 362	3 397
Creditors Due Within One Year	85 740	59 796
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	1 371	1 100

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 17th, October 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 17th, October 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 21st, December 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 20th, July 2021	accounts	Free Download (8 pages)
AA	Micro company accounts made up to 31st March 2020 filed on: 29th, October 2020	accounts	Free Download (3 pages)
TM01	5th April 2019 - the day director's appointment was terminated filed on: 12th, October 2020	officers	Free Download (1 page)
AA	Micro company accounts made up to 31st March 2019 filed on: 30th, December 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2018 filed on: 21st, December 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2017 filed on: 22nd, September 2017	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 30th, August 2016	accounts	Free Download (7 pages)
CH01	On 11th February 2016 director's details were changed filed on: 15th, March 2016	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 7th, January 2016	accounts	Free Download (7 pages)
CH01	On 28th October 2015 director's details were changed filed on: 4th, November 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 10th October 2015 with full list of members filed on: 12th, October 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 12th October 2015: 100.00 GBP	capital
CH01	On 15th September 2015 director's details were changed filed on: 16th, September 2015	officers	Free Download (2 pages)
CH01	On 1st August 2015 director's details were changed filed on: 5th, August 2015	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 29th, December 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 10th October 2014 with full list of members filed on: 21st, October 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 21st October 2014: 100.00 GBP	capital
CH01	On 16th January 2014 director's details were changed filed on: 16th, January 2014	officers	Free Download (2 pages)
CH03	On 16th January 2014 secretary's details were changed filed on: 16th, January 2014	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 17th, October 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 10th October 2013 with full list of members filed on: 10th, October 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 19th, November 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 10th October 2012 with full list of members filed on: 19th, October 2012	annual return	Free Download (5 pages)
CH01	On 5th September 2012 director's details were changed filed on: 5th, September 2012	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 12th, October 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 10th October 2011 with full list of members filed on: 11th, October 2011	annual return	Free Download (5 pages)
CH01	On 10th October 2010 director's details were changed filed on: 11th, October 2010	officers	Free Download (3 pages)
AR01	Annual return drawn up to 10th October 2010 with full list of members filed on: 11th, October 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 19th, August 2010	accounts	Free Download (7 pages)
CH01	On 10th October 2009 director's details were changed filed on: 12th, October 2009	officers	Free Download (2 pages)
AR01	Annual return drawn up to 10th October 2009 with full list of members filed on: 12th, October 2009	annual return	Free Download (5 pages)
CH01	On 10th October 2009 director's details were changed filed on: 12th, October 2009	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 7th, September 2009	accounts	Free Download (6 pages)
363a	Annual return up to 16th October 2008 with shareholders record filed on: 16th, October 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 28th, July 2008	accounts	Free Download (6 pages)
363a	Annual return up to 17th October 2007 with shareholders record filed on: 17th, October 2007	annual return	Free Download (2 pages)
363a	Annual return up to 17th October 2007 with shareholders record filed on: 17th, October 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 16th, August 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 16th, August 2007	accounts	Free Download (6 pages)
363a	Annual return up to 25th October 2006 with shareholders record filed on: 25th, October 2006	annual return	Free Download (2 pages)
363a	Annual return up to 25th October 2006 with shareholders record filed on: 25th, October 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 10th, July 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 10th, July 2006	accounts	Free Download (5 pages)
363a	Annual return up to 17th October 2005 with shareholders record filed on: 17th, October 2005	annual return	Free Download (2 pages)
363a	Annual return up to 17th October 2005 with shareholders record filed on: 17th, October 2005	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 17th, August 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 17th, August 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 1st, December 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 1st, December 2004	accounts	Free Download (4 pages)
363s	Annual return up to 21st October 2004 with shareholders record filed on: 21st, October 2004	annual return	Free Download (7 pages)
363s	Annual return up to 21st October 2004 with shareholders record filed on: 21st, October 2004	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 10/04/04 to 31/03/04 filed on: 21st, October 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 10/04/04 to 31/03/04 filed on: 21st, October 2004	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 6th April 2003 filed on: 29th, April 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 6th April 2003 filed on: 29th, April 2004	accounts	Free Download (4 pages)
288c	Director's particulars changed filed on: 6th, April 2004	officers	Free Download (1 page)
363s	Annual return up to 6th April 2004 with shareholders record filed on: 6th, April 2004	annual return	Free Download (7 pages)
363(288)	6th April 2004 Annual return (Director's particulars changed)	annual return
288c	Director's particulars changed filed on: 6th, April 2004	officers	Free Download (1 page)
363s	Annual return up to 6th April 2004 with shareholders record filed on: 6th, April 2004	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/10/03 to 10/04/03 filed on: 12th, February 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/03 to 10/04/03 filed on: 12th, February 2004	accounts	Free Download (1 page)
288a	On 8th November 2002 New secretary appointed;new director appointed filed on: 8th, November 2002	officers	Free Download (2 pages)
288a	On 8th November 2002 New director appointed filed on: 8th, November 2002	officers	Free Download (2 pages)
288a	On 8th November 2002 New director appointed filed on: 8th, November 2002	officers	Free Download (2 pages)
288b	On 8th November 2002 Secretary resigned filed on: 8th, November 2002	officers	Free Download (1 page)
288a	On 8th November 2002 New secretary appointed;new director appointed filed on: 8th, November 2002	officers	Free Download (2 pages)
288b	On 8th November 2002 Director resigned filed on: 8th, November 2002	officers	Free Download (1 page)
288b	On 8th November 2002 Director resigned filed on: 8th, November 2002	officers	Free Download (1 page)
288b	On 8th November 2002 Secretary resigned filed on: 8th, November 2002	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 10th, October 2002	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 10th, October 2002	incorporation	Free Download (18 pages)

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