Gpd Developments Limited in Attleborough Fields Industrial ESTATE KELSEY CLOSE NUNEATON - CV11 6RS

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Gpd Developments Limited ESTATE KELSEY CLOSE NUNEATON

Gpd Developments Limited is a private limited company registered at Gpd Developments Ltd, Attleborough Fields Industrial, Estate Kelsey Close Nuneaton CV11 6RS. Its total net worth is valued to be roughly 32114 pounds, while the fixed assets belonging to the company come to 27368 pounds. Incorporated on 2002-12-18, this 21-year-old company is run by 3 directors and 1 secretary.
Director James D., appointed on 01 January 2013. Director Helen D., appointed on 18 December 2002. Director Stephen D., appointed on 18 December 2002.
Changing the topic to secretaries, we can mention: Helen D., appointed on 18 December 2002.
The company is officially categorised as "casting of light metals" (SIC: 24530).
The last confirmation statement was sent on 2022-12-18 and the deadline for the next filing is 2024-01-01. What is more, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Gpd Developments Limited Address / Contact

Office Address	Gpd Developments Ltd
Office Address2	Attleborough Fields Industrial
Town	Estate Kelsey Close Nuneaton
Post code	CV11 6RS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04621092
Date of Incorporation	Wed, 18th Dec 2002
Industry	Casting of light metals
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 1st Jan 2024 (2024-01-01)
Last confirmation statement dated	Sun, 18th Dec 2022

Company staff

James D.

Position: Director

Appointed: 01 January 2013

Helen D.

Position: Secretary

Appointed: 18 December 2002

Helen D.

Position: Director

Appointed: 18 December 2002

Stephen D.

Position: Director

Appointed: 18 December 2002

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 18 December 2002

Resigned: 18 December 2002

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 18 December 2002

Resigned: 18 December 2002

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As we established, there is Helen D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Stephen D. This PSC owns 25-50% shares and has 25-50% voting rights.

Helen D.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Stephen D.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	32 114	356	669	31 055	49 747

Balance Sheet
Cash Bank In Hand	89 541	59 258	22 441	98 406	70 821
Cash Bank On Hand					70 821	33 096	57 184	87 297	48 029	43 191	97 453	93 154
Current Assets	238 136	149 276	98 147	188 669	176 476	161 260	223 529	246 008	200 389	187 360	264 583	293 216
Debtors	142 065	86 845	72 097	85 906	100 914	123 253	160 955	152 565	144 948	136 664	159 317	190 065
Other Debtors					12 230	12 692	10 809	10 914	11 017	12 402	12 402	12 402
Property Plant Equipment					31 911	25 685	20 710	16 734	24 787	31 425	24 861
Stocks Inventory	6 530	3 173	3 609	4 357	4 741
Tangible Fixed Assets	27 368	20 837	17 308	39 747	31 911
Total Inventories					4 741	4 911	5 390	6 146	7 412	7 505	7 813	9 997
Net Assets Liabilities Including Pension Asset Liability	32 114	356

Reserves/Capital
Called Up Share Capital	2	2	2	2	2
Profit Loss Account Reserve	32 112	354	667	31 053	49 745
Shareholder Funds	32 114	356	669	31 055	49 747

Other
Accumulated Depreciation Impairment Property Plant Equipment					66 929	73 155	78 130	82 106	79 508	87 873	94 437	68 046
Average Number Employees During Period						19	20	22		18	20	19
Creditors					158 640	153 320	198 905	196 978	150 154	167 257	223 189	290 187
Creditors Due Within One Year	233 390	169 757	108 995	197 361	158 640
Increase From Depreciation Charge For Year Property Plant Equipment						6 226	4 975	3 976	6 932	8 365	6 564	6 445
Net Current Assets Liabilities	4 746	-20 481	-16 639	-8 692	17 836	7 940	24 624	49 030	50 235	20 103	41 394	3 029
Number Shares Allotted			2	2	10
Other Creditors					11 818	11 784	26 753	25 734	15 702	65 702	60 888	42 307
Other Taxation Social Security Payable					12 735	22 280	28 055	22 706	21 591	16 773	16 500	18 672
Par Value Share			1	1	1
Property Plant Equipment Gross Cost					98 840	98 840	98 840	98 840	104 295	119 298	77 573	82 828
Share Capital Allotted Called Up Paid		2	2	2	2
Tangible Fixed Assets Additions			1 688	40 375
Tangible Fixed Assets Cost Or Valuation	86 214	86 214	87 902	98 840
Tangible Fixed Assets Depreciation	58 846	65 377	70 594	59 093	66 929
Tangible Fixed Assets Depreciation Charged In Period		6 531	5 217	9 436	7 836
Tangible Fixed Assets Depreciation Decrease Increase On Disposals				20 937
Tangible Fixed Assets Disposals				29 437
Total Additions Including From Business Combinations Property Plant Equipment									17 950	15 003		1 207
Total Assets Less Current Liabilities	32 114	356	669	31 055	49 747	33 625	45 334	65 764	75 022	51 528	66 255	27 907
Trade Creditors Trade Payables					134 087	119 256	144 097	148 538	112 861	84 782	145 801	229 208
Trade Debtors Trade Receivables					88 684	110 561	150 146	141 651	133 931	124 262	146 915	177 663
Disposals Decrease In Depreciation Impairment Property Plant Equipment									9 530
Disposals Property Plant Equipment									12 495
Fixed Assets	27 368	20 837

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, September 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, September 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 30th, September 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 30th, September 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 17th, December 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 30th, September 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 27th, September 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 28th, September 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 27th, September 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/18 filed on: 4th, January 2016	annual return	Free Download (7 pages)
SH01	10.00 GBP is the capital in company's statement on 2016/01/04	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 26th, October 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/18 filed on: 8th, January 2015	annual return	Free Download (7 pages)
SH01	10.00 GBP is the capital in company's statement on 2015/01/08	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 25th, March 2014	accounts	Free Download (1 page)
CH01	On 2013/01/21 director's details were changed filed on: 7th, January 2014	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/12/18 filed on: 7th, January 2014	annual return	Free Download (7 pages)
SH01	10.00 GBP is the capital in company's statement on 2014/01/07	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 24th, September 2013	accounts	Free Download (3 pages)
AP01	New director appointment on 2013/05/26. filed on: 26th, May 2013	officers	Free Download (2 pages)
SH01	10.00 GBP is the capital in company's statement on 2013/01/01 filed on: 26th, May 2013	capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/18 filed on: 3rd, January 2013	annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 15th, March 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/18 filed on: 21st, December 2011	annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 15th, March 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/18 filed on: 4th, January 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 17th, March 2010	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2009/12/18 filed on: 14th, January 2010	annual return	Free Download (5 pages)
CH01	On 2010/01/14 director's details were changed filed on: 14th, January 2010	officers	Free Download (2 pages)
CH01	On 2010/01/14 director's details were changed filed on: 14th, January 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 1st, April 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to 2009/01/15 with complete member list filed on: 15th, January 2009	annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 26th, February 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/01/07 with complete member list filed on: 7th, January 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2008/01/07 with complete member list filed on: 7th, January 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 15th, February 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 15th, February 2007	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2007/01/17 with complete member list filed on: 17th, January 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/01/17 with complete member list filed on: 17th, January 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 2nd, May 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 2nd, May 2006	accounts	Free Download (1 page)
363s	Annual return drawn up to 2005/12/29 with complete member list filed on: 29th, December 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/12/29 with complete member list filed on: 29th, December 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 3rd, March 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 3rd, March 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2005/01/17 with complete member list filed on: 17th, January 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/01/17 with complete member list filed on: 17th, January 2005	annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 31st, March 2004	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 31st, March 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to 2004/01/07 with complete member list filed on: 7th, January 2004	annual return	Free Download (1 page)
363s	Annual return drawn up to 2004/01/07 with complete member list filed on: 7th, January 2004	annual return	Free Download (7 pages)
287	Registered office changed on 15/01/03 from: bridge house 181 queen victoria street london EC4V 4DZ filed on: 15th, January 2003	address	Free Download (1 page)
287	Registered office changed on 15/01/03 from: bridge house 181 queen victoria street london EC4V 4DZ filed on: 15th, January 2003	address	Free Download (1 page)
288a	On 2003/01/06 New director appointed filed on: 6th, January 2003	officers	Free Download (2 pages)
288a	On 2003/01/06 New secretary appointed;new director appointed filed on: 6th, January 2003	officers	Free Download (2 pages)
288a	On 2003/01/06 New director appointed filed on: 6th, January 2003	officers	Free Download (2 pages)
288b	On 2003/01/06 Director resigned filed on: 6th, January 2003	officers	Free Download (1 page)
288b	On 2003/01/06 Secretary resigned filed on: 6th, January 2003	officers	Free Download (1 page)
288b	On 2003/01/06 Secretary resigned filed on: 6th, January 2003	officers	Free Download (1 page)
288b	On 2003/01/06 Director resigned filed on: 6th, January 2003	officers	Free Download (1 page)
288a	On 2003/01/06 New secretary appointed;new director appointed filed on: 6th, January 2003	officers	Free Download (1 page)
NEWINC	Company registration filed on: 18th, December 2002	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 18th, December 2002	incorporation	Free Download (12 pages)

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