Gpl Construction (UK) started in year 2010 as Private Limited Company with registration number 07168091. The Gpl Construction (UK) company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Kings Lynn at 48 King Street. Postal code: PE30 1HE.
At present there are 3 directors in the the company, namely Toby L., Sara T. and Adrian T.. In addition one secretary - Sara T. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Claire C. who worked with the the company until 9 March 2020.
| Office Address | 48 King Street |
| Town | Kings Lynn |
| Post code | PE30 1HE |
| Country of origin | United Kingdom |
| Registration Number | 07168091 |
| Date of Incorporation | Wed, 24th Feb 2010 |
| Industry | Other construction installation |
| Industry | Other specialised construction activities not elsewhere classified |
| End of financial Year | 28th February |
| Company age | 10 years old |
| Account next due date | Tue, 30th Nov 2021 (395 days left) |
| Account last made up date | Fri, 28th Feb 2020 |
| Next confirmation statement due date | Wed, 7th Apr 2021 (2021-04-07) |
| Last confirmation statement dated | Mon, 24th Feb 2020 |
Position: Director
Appointed: 01 April 2020
Position: Secretary
Appointed: 09 March 2020
Position: Director
Appointed: 09 March 2020
Position: Director
Appointed: 01 March 2010
The list of persons with significant control that own or have control over the company includes 4 names. As we established, there is Sara T. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Adrian T. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Peter C., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Sara T.
| Notified on | 14 August 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Adrian T.
| Notified on | 9 March 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Peter C.
| Notified on | 6 April 2016 |
| Ceased on | 9 March 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Claire C.
| Notified on | 6 April 2016 |
| Ceased on | 9 March 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2012-02-28 | 2013-02-28 |
| Net Worth | 390 693 | 594 453 |
| Balance Sheet | ||
| Cash Bank In Hand | 695 092 | 964 835 |
| Current Assets | 1 384 506 | 2 246 633 |
| Debtors | 689 414 | 1 281 798 |
| Intangible Fixed Assets | 28 000 | 24 500 |
| Net Assets Liabilities Including Pension Asset Liability | 390 693 | 594 453 |
| Tangible Fixed Assets | 63 816 | 81 900 |
| Reserves/Capital | ||
| Called Up Share Capital | 400 | 400 |
| Profit Loss Account Reserve | 390 293 | 594 053 |
| Shareholder Funds | 390 693 | 594 453 |
| Other | ||
| Creditors Due After One Year | 302 888 | 178 211 |
| Creditors Due Within One Year | 780 934 | 1 575 130 |
| Fixed Assets | 91 816 | 106 400 |
| Intangible Fixed Assets Aggregate Amortisation Impairment | 7 000 | 10 500 |
| Intangible Fixed Assets Amortisation Charged In Period | 3 500 | |
| Intangible Fixed Assets Cost Or Valuation | 35 000 | 35 000 |
| Net Current Assets Liabilities | 603 572 | 671 503 |
| Number Shares Allotted | 200 | |
| Par Value Share | 1 | |
| Provisions For Liabilities Charges | 1 807 | 5 239 |
| Share Capital Allotted Called Up Paid | 200 | 200 |
| Tangible Fixed Assets Additions | 35 719 | |
| Tangible Fixed Assets Cost Or Valuation | 92 867 | 123 486 |
| Tangible Fixed Assets Depreciation | 29 051 | 41 586 |
| Tangible Fixed Assets Depreciation Charged In Period | 14 766 | |
| Tangible Fixed Assets Depreciation Decrease Increase On Disposals | 2 231 | |
| Tangible Fixed Assets Disposals | 5 100 | |
| Total Assets Less Current Liabilities | 695 388 | 777 903 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control August 14, 2020 filed on: 21st, August 2020 |
persons with significant control | Free Download (2 pages) |
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