Gps Salisbury Limited in Wix Road BEAUMONT

Gps Salisbury Limited BEAUMONT

Founded in 2007, Gps Salisbury, classified under reg no. 06083348 is an active company. Currently registered at Red Rock House, Oak Business Park CO16 0AT, Beaumont the company has been in the business for seventeen years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on June 30, 2023.

The company has one director. Adrian C., appointed on 1 July 2022. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Gary O. and who left the the company on 1 July 2022. In addition, there is one former secretary - Julia O. who worked with the the company until 1 July 2022.

Gps Salisbury Limited Address / Contact

Office Address	Red Rock House, Oak Business Park
Office Address2	Wix Road
Town	Beaumont
Post code	CO16 0AT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06083348
Date of Incorporation	Mon, 5th Feb 2007
Industry	Management of real estate on a fee or contract basis
End of financial Year	30th June
Company age	17 years old
Account next due date	Mon, 31st Mar 2025 (324 days left)
Account last made up date	Fri, 30th Jun 2023
Next confirmation statement due date	Mon, 19th Feb 2024 (2024-02-19)
Last confirmation statement dated	Sun, 5th Feb 2023

Company staff

Red Rock Estate And Property Management Ltd

Position: Corporate Secretary

Appointed: 22 August 2022

Adrian C.

Position: Director

Appointed: 01 July 2022

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 05 February 2007

Resigned: 05 February 2007

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 05 February 2007

Resigned: 05 February 2007

Julia O.

Position: Secretary

Appointed: 05 February 2007

Resigned: 01 July 2022

Gary O.

Position: Director

Appointed: 05 February 2007

Resigned: 01 July 2022

People with significant control

The register of PSCs who own or control the company includes 2 names. As BizStats found, there is Adrian C. This PSC and has 75,01-100% shares. The second one in the PSC register is Gary O. This PSC owns 75,01-100% shares.

Adrian C.

Notified on	9 January 2024
Nature of control:	75,01-100% shares

Gary O.

Notified on	6 April 2016
Ceased on	9 January 2024
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	6 067	7 567	8 861

Balance Sheet
Current Assets	15 914	22 067	24 689	28 028	24 825	31 753	40 048	43 139	2	2
Net Assets Liabilities			8 861	10 374	11 952	13 593	16 134	17 794	2	2
Cash Bank In Hand	13 186	20 369	22 426
Debtors	2 728	1 698	2 263
Net Assets Liabilities Including Pension Asset Liability	6 067	7 567

Reserves/Capital
Called Up Share Capital	2	2	2
Profit Loss Account Reserve	6 065	7 565	8 859
Shareholder Funds	6 067	7 567	8 861

Other
Creditors			12 603	13 957	8 493	13 066	18 157	24 034	19 391
Net Current Assets Liabilities	6 067	7 567	12 086	14 309	16 597	18 948	22 199	24 569	2	2
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			186	238	265	261	308	5 464	366
Provisions For Liabilities Balance Sheet Subtotal			3 225	3 935	4 645	5 355	6 065	6 775	7 485
Total Assets Less Current Liabilities	6 067	7 567	8 861						2	2
Creditors Due Within One Year	9 847	14 500	15 828
Number Shares Allotted		2	2
Par Value Share		1	1
Share Capital Allotted Called Up Paid	2	2	2

Company filings

Filing category

Type		Category	Free download
AP01	On March 11, 2024 new director was appointed. filed on: 12th, March 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	On March 11, 2024 new director was appointed. filed on: 12th, March 2024	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on June 30, 2023 filed on: 26th, September 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2022 filed on: 6th, February 2023	accounts	Free Download (4 pages)
AD01	Registered office address changed from Suite 19, North Colchester Business Centre 340 the Crescent Colchester Essex CO4 9AD to Red Rock House, Oak Business Park Wix Road Beaumont Essex CO16 0AT on August 25, 2022 filed on: 25th, August 2022	address	Free Download (1 page)
AP04	On August 22, 2022 - new secretary appointed filed on: 22nd, August 2022	officers	Free Download (2 pages)
AP01	On July 1, 2022 new director was appointed. filed on: 9th, August 2022	officers	Free Download (2 pages)
AD01	Registered office address changed from 70 Chapel Road West Bergholt Colchester Essex CO6 3JA to Suite 19, North Colchester Business Centre 340 the Crescent Colchester Essex CO4 9AD on August 9, 2022 filed on: 9th, August 2022	address	Free Download (2 pages)
TM01	Director appointment termination date: July 1, 2022 filed on: 8th, August 2022	officers	Free Download (1 page)
TM02	Secretary appointment termination on July 1, 2022 filed on: 8th, August 2022	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on June 30, 2021 filed on: 28th, April 2022	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on June 30, 2020 filed on: 1st, April 2021	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on June 30, 2019 filed on: 30th, March 2020	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on June 30, 2018 filed on: 25th, March 2019	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2017 filed on: 28th, March 2018	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 29th, March 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 30th, March 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to February 5, 2016 with full list of members filed on: 11th, February 2016	annual return	Free Download (4 pages)
AR01	Annual return made up to February 5, 2015 with full list of members filed on: 26th, February 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 26th, February 2015	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 25th, February 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to February 5, 2014 with full list of members filed on: 7th, February 2014	annual return	Free Download (4 pages)
SH01	Capital declared on February 7, 2014: 2.00 GBP	capital
AR01	Annual return made up to February 5, 2013 with full list of members filed on: 11th, February 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 21st, January 2013	accounts	Free Download (4 pages)
AA01	Previous accounting period extended from December 31, 2011 to June 30, 2012 filed on: 26th, September 2012	accounts	Free Download (1 page)
AR01	Annual return made up to February 5, 2012 with full list of members filed on: 22nd, February 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 23rd, June 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to February 5, 2011 with full list of members filed on: 18th, February 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 13th, May 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to February 5, 2010 with full list of members filed on: 18th, February 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 9th, July 2009	accounts	Free Download (6 pages)
363a	Annual return made up to February 6, 2009 filed on: 6th, February 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 2nd, September 2008	accounts	Free Download (6 pages)
363a	Annual return made up to February 14, 2008 filed on: 14th, February 2008	annual return	Free Download (2 pages)
363a	Annual return made up to February 14, 2008 filed on: 14th, February 2008	annual return	Free Download (2 pages)
287	Registered office changed on 01/06/07 from: stratford barn, martens lane polstead suffolk CO6 5AG filed on: 1st, June 2007	address	Free Download (1 page)
287	Registered office changed on 01/06/07 from: stratford barn, martens lane polstead suffolk CO6 5AG filed on: 1st, June 2007	address	Free Download (1 page)
225	Accounting reference date shortened from 29/02/08 to 31/12/07 filed on: 5th, April 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 29/02/08 to 31/12/07 filed on: 5th, April 2007	accounts	Free Download (1 page)
288b	On March 9, 2007 Secretary resigned filed on: 9th, March 2007	officers	Free Download (1 page)
288a	On March 9, 2007 New secretary appointed filed on: 9th, March 2007	officers	Free Download (2 pages)
288a	On March 9, 2007 New director appointed filed on: 9th, March 2007	officers	Free Download (2 pages)
288a	On March 9, 2007 New secretary appointed filed on: 9th, March 2007	officers	Free Download (2 pages)
288a	On March 9, 2007 New director appointed filed on: 9th, March 2007	officers	Free Download (2 pages)
288b	On March 9, 2007 Director resigned filed on: 9th, March 2007	officers	Free Download (1 page)
288b	On March 9, 2007 Director resigned filed on: 9th, March 2007	officers	Free Download (1 page)
288b	On March 9, 2007 Secretary resigned filed on: 9th, March 2007	officers	Free Download (1 page)
287	Registered office changed on 07/02/07 from: trinity street halstead essex CO9 1JE filed on: 7th, February 2007	address	Free Download (1 page)
287	Registered office changed on 07/02/07 from: trinity street halstead essex CO9 1JE filed on: 7th, February 2007	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 5th, February 2007	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 5th, February 2007	incorporation	Free Download (12 pages)

Gps Salisbury Limited BEAUMONT

Gps Salisbury Limited Address / Contact

Company Information / Profile

Company staff

Red Rock Estate And Property Management Ltd

Adrian C.

Secretarial Appointments Limited

Corporate Appointments Limited

Julia O.

Gary O.

People with significant control

Annual reports financial information

Company filings

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