Gps Installations Ltd in Silverlink Business Park NEWCASTLE UPON TYNE

Gps Installations Ltd NEWCASTLE UPON TYNE

Gps Installations Ltd is a private limited company that can be found at Mistral House Kingfisher Way, Silverlink Business Park, Newcastle Upon Tyne NE28 9NX. Its net worth is valued to be around -4046 pounds, while the fixed assets that belong to the company total up to 9344 pounds. Incorporated on 2008-05-12, this 16-year-old company is run by 1 director.
Director Gavin P., appointed on 12 May 2008.
The company is categorised as "electrical installation" (SIC: 43210).
The last confirmation statement was filed on 2023-05-12 and the date for the subsequent filing is 2024-05-26. Additionally, the statutory accounts were filed on 31 May 2023 and the next filing is due on 28 February 2025.

Gps Installations Ltd Address / Contact

Office Address	Mistral House Kingfisher Way
Office Address2	Silverlink Business Park
Town	Newcastle Upon Tyne
Post code	NE28 9NX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06590074
Date of Incorporation	Mon, 12th May 2008
Industry	Electrical installation
End of financial Year	31st May
Company age	16 years old
Account next due date	Fri, 28th Feb 2025 (281 days left)
Account last made up date	Wed, 31st May 2023
Next confirmation statement due date	Sun, 26th May 2024 (2024-05-26)
Last confirmation statement dated	Fri, 12th May 2023

Company staff

Gavin P.

Position: Director

Appointed: 12 May 2008

Susanne M.

Position: Secretary

Appointed: 12 May 2008

Resigned: 04 December 2009

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we found, there is Gavin P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Gavin P.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	2 954	2 463	10 214	2 326	31 651	40 390

Balance Sheet
Cash Bank In Hand	11 902	7 650	7 795	5 335	17 134	24 680
Current Assets	16 997	18 044	19 303	12 436	174 168	77 432	57 353	58 141	55 230	83 251	244 003	361 798	361 151
Debtors	5 095	10 394	10 608	7 101	157 034	51 136
Intangible Fixed Assets	7 000	6 000	5 000	4 000	3 000	2 000
Stocks Inventory			900			1 616
Tangible Fixed Assets	2 344	1 512	1 134	3 691	2 371	1 182
Net Assets Liabilities Including Pension Asset Liability	2 954	2 463

Reserves/Capital
Called Up Share Capital	1 000	1 000	1 000	1 000	1 000	1 000
Profit Loss Account Reserve	1 954	1 463	9 214	1 326	30 651	39 390
Shareholder Funds	2 954	2 463	10 214	2 326	31 651	40 390

Other
Average Number Employees During Period								2	2	2	1	1	1
Creditors						40 224	45 925	47 619	48 593	32 797	82 825	98 710	62 627
Creditors Due Within One Year		23 093	15 223	17 801	147 888	40 224
Fixed Assets	9 344	7 512	6 134	7 691	5 371	3 182	1 869	652	490	368	276	208	157
Intangible Fixed Assets Aggregate Amortisation Impairment	3 000	4 000	5 000	6 000	7 000	8 000
Intangible Fixed Assets Amortisation Charged In Period		1 000	1 000	1 000	1 000	1 000
Intangible Fixed Assets Cost Or Valuation	10 000	10 000	10 000	10 000	10 000
Net Current Assets Liabilities	-6 390	-5 049	4 080	-5 365	26 280	37 208	11 428	10 522	6 637	50 454	161 178	263 088	298 524
Number Shares Allotted			1 000	1 000	1 000	1 000
Par Value Share			1	1	1	1
Share Capital Allotted Called Up Paid		1 000	1 000	1 000	1 000	1 000
Tangible Fixed Assets Additions				4 047
Tangible Fixed Assets Cost Or Valuation	3 125	2 633	2 633	6 680	6 680
Tangible Fixed Assets Depreciation	781	1 121	1 499	2 989	4 309	5 498
Tangible Fixed Assets Depreciation Charged In Period			378	1 490	1 320	1 189
Total Assets Less Current Liabilities	2 954	2 463	10 214	2 326	31 651	40 390	13 297	11 174	7 127	50 822	161 454	263 296	298 681
Creditors Due Within One Year Total Current Liabilities	23 387	23 093
Tangible Fixed Assets Depreciation Charge For Period		340
Tangible Fixed Assets Disposals		-492

Company filings

Filing category

Type		Category	Free download
PSC04	Change to a person with significant control 2024-03-04 filed on: 4th, March 2024	persons with significant control	Free Download (2 pages)

Type		Category	Free download
PSC04	Change to a person with significant control 2024-03-04 filed on: 4th, March 2024	persons with significant control	Free Download (2 pages)
CH01	On 2024-03-04 director's details were changed filed on: 4th, March 2024	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2023-05-31 filed on: 7th, September 2023	accounts	Free Download (6 pages)
AD01	Registered office address changed from Gateway House Gateway West Kingfisher Boulevard Newburn Riverside Newcastle upon Tyne NE15 8NX England to Mistral House Kingfisher Way Silverlink Business Park Newcastle upon Tyne Tyne and Wear NE28 9NX on 2023-07-18 filed on: 18th, July 2023	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2023-05-12 filed on: 23rd, May 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-05-31 filed on: 20th, July 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2022-05-12 filed on: 18th, May 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-05-31 filed on: 3rd, November 2021	accounts	Free Download (6 pages)
PSC04	Change to a person with significant control 2021-01-11 filed on: 17th, May 2021	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021-05-12 filed on: 17th, May 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-05-31 filed on: 1st, February 2021	accounts	Free Download (6 pages)
AD01	Registered office address changed from Mistral House Kingfisher Way Silverlink Business Park Newcastle upon Tyne Tyne and Wear NE28 9NX England to Gateway House Gateway West Kingfisher Boulevard Newburn Riverside Newcastle upon Tyne NE15 8NX on 2021-01-12 filed on: 12th, January 2021	address	Free Download (1 page)
CH01	On 2021-01-11 director's details were changed filed on: 11th, January 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-05-12 filed on: 13th, May 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-05-31 filed on: 10th, February 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2019-05-12 filed on: 24th, June 2019	confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ England to Mistral House Kingfisher Way Silverlink Business Park Newcastle upon Tyne Tyne and Wear NE28 9NX on 2019-04-18 filed on: 18th, April 2019	address	Free Download (1 page)
AA	Micro company accounts made up to 2018-05-31 filed on: 14th, January 2019	accounts	Free Download (6 pages)
AD01	Registered office address changed from Unit 40 Apex Business Village Northumberland Business Park Cramlington Northumberland NE23 7BF to Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ on 2019-01-04 filed on: 4th, January 2019	address	Free Download (1 page)
CS01	Confirmation statement with updates 2018-05-12 filed on: 15th, May 2018	confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 2017-05-31 filed on: 26th, February 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2017-05-12 filed on: 18th, May 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-05-31 filed on: 27th, February 2017	accounts	Free Download (8 pages)
AR01	Annual return made up to 2016-05-12 with full list of members filed on: 12th, May 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-05-12: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-05-31 filed on: 9th, November 2015	accounts	Free Download (9 pages)
AR01	Annual return made up to 2015-05-12 with full list of members filed on: 12th, May 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-05-12: 1000.00 GBP	capital
AD01	Registered office address changed from Unit 8 Mylord Crescent Camperdown Industrial Estate Newcastle upon Tyne NE12 5UJ England to Unit 40 Apex Business Village Northumberland Business Park Cramlington Northumberland NE23 7BF on 2015-04-09 filed on: 9th, April 2015	address	Free Download (1 page)
AD01	Registered office address changed from 87 Station Road Ashington Northumberland NE63 8RS England to Unit 8 Mylord Crescent Camperdown Industrial Estate Newcastle upon Tyne NE12 5UJ on 2014-09-22 filed on: 22nd, September 2014	address	Free Download (1 page)
AD01	Registered office address changed from Verdemar House, 230 Park View Whitley Bay Tyne and Wear NE26 3QR to Unit 8 Mylord Crescent Camperdown Industrial Estate Newcastle upon Tyne NE12 5UJ on 2014-09-22 filed on: 22nd, September 2014	address	Free Download (1 page)
CH01	On 2014-08-15 director's details were changed filed on: 18th, August 2014	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2014-05-31 filed on: 18th, August 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to 2014-05-12 with full list of members filed on: 19th, May 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-05-19: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-05-31 filed on: 1st, October 2013	accounts	Free Download (13 pages)
AR01	Annual return made up to 2013-05-12 with full list of members filed on: 19th, June 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-05-31 filed on: 12th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-05-12 with full list of members filed on: 18th, May 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-05-31 filed on: 12th, July 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-05-12 with full list of members filed on: 24th, May 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-05-31 filed on: 28th, July 2010	accounts	Free Download (7 pages)
CH01	On 2010-05-12 director's details were changed filed on: 25th, May 2010	officers	Free Download (2 pages)
AR01	Annual return made up to 2010-05-12 with full list of members filed on: 25th, May 2010	annual return	Free Download (4 pages)
TM02	Secretary appointment termination on 2009-12-16 filed on: 16th, December 2009	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2009-05-31 filed on: 15th, December 2009	accounts	Free Download (7 pages)
363a	Annual return made up to 2009-05-21 filed on: 21st, May 2009	annual return	Free Download (3 pages)
287	Registered office changed on 15/01/2009 from unit 15 morgan business centre mylord crescent camperdown industrial estate killingworth newcastle upon tyne NE12 5UJ united kingdom filed on: 15th, January 2009	address	Free Download (1 page)
NEWINC	Incorporation filed on: 12th, May 2008	incorporation	Free Download (12 pages)