Gs South Cheshire Ltd RUGELEY


Gs South Cheshire started in year 2013 as Private Limited Company with registration number 08574644. The Gs South Cheshire company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Rugeley at Offices 2 & 3 Bow Street Chambers. Postal code: WS15 2BT.

The company has 2 directors, namely Rebecca P., Philip E.. Of them, Philip E. has been with the company the longest, being appointed on 18 June 2013 and Rebecca P. has been with the company for the least time - from 20 September 2022. As of 25 April 2024, there were 2 ex directors - Jeremy E., Karen E. and others listed below. There were no ex secretaries.

Gs South Cheshire Ltd Address / Contact

Office Address Offices 2 & 3 Bow Street Chambers
Office Address2 1 / 2 Bow Street
Town Rugeley
Post code WS15 2BT
Country of origin United Kingdom

Company Information / Profile

Registration Number 08574644
Date of Incorporation Tue, 18th Jun 2013
Industry Landscape service activities
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 2nd Jul 2024 (2024-07-02)
Last confirmation statement dated Sun, 18th Jun 2023

Company staff

Rebecca P.

Position: Director

Appointed: 20 September 2022

Philip E.

Position: Director

Appointed: 18 June 2013

Jeremy E.

Position: Director

Appointed: 18 June 2013

Resigned: 31 July 2022

Karen E.

Position: Director

Appointed: 18 June 2013

Resigned: 31 July 2022

People with significant control

The register of PSCs who own or control the company includes 4 names. As we discovered, there is Rebecca P. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Philip E. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Jeremy E., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Rebecca P.

Notified on 31 July 2022
Nature of control: 25-50% shares

Philip E.

Notified on 30 June 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Jeremy E.

Notified on 30 June 2016
Ceased on 31 March 2022
Nature of control: 25-50% voting rights
25-50% shares

Karen E.

Notified on 30 June 2016
Ceased on 31 March 2022
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-06-302014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth8 2741 082177       
Balance Sheet
Cash Bank In Hand8 47815 09427 425       
Cash Bank On Hand  27 42520 55246 516     
Current Assets15 00316 590        
Debtors6 5251 3262 1264 2455 510     
Intangible Fixed Assets26 76326 20520 964       
Net Assets Liabilities   3416588879164561 738246
Net Assets Liabilities Including Pension Asset Liability 1 082177       
Other Debtors3 8041592 1264 245      
Property Plant Equipment  10 0357 5079 008     
Stocks Inventory 170563       
Tangible Fixed Assets42135110 035       
Total Inventories  5632 419645     
Trade Debtors2 7211 0702 126       
Reserves/Capital
Called Up Share Capital105105105       
Profit Loss Account Reserve8 16997772       
Shareholder Funds8 2741 082177       
Other
Average Number Employees During Period       353
Creditors   47 023-70 423-60 334-45 659-37 455-58 808-68 034
Creditors Due After One Year  6 445       
Creditors Due Within One Year33 91342 06454 491       
Finished Goods Goods For Resale  5632 419645     
Fixed Assets27 18426 55630 99923 23019 490     
Intangible Assets  20 96415 72310 482     
Intangible Fixed Assets Additions27 878         
Intangible Fixed Assets Aggregate Amortisation Impairment1 1151 6736 914       
Intangible Fixed Assets Amortisation Charged In Period1 1155585 241       
Intangible Fixed Assets Cost Or Valuation27 87827 87827 878       
Net Current Assets Liabilities-18 910-25 474-24 377 -18 832-10 553-14 605-11 413-7 044-7 166
Net Proceeds From Issue Shares Other Equity Instruments Excluding Shares Issued To Minority Interests105105        
Number Shares Allotted55555     
Par Value Share11111     
Share Capital Allotted Called Up Paid555       
Tangible Fixed Assets Additions632 13 068       
Tangible Fixed Assets Cost Or Valuation632632        
Tangible Fixed Assets Depreciation2112813 665       
Tangible Fixed Assets Depreciation Charged In Period211703 384       
Total Assets Less Current Liabilities8 2741 0826 6223 4231 7382 2641 9961 5362 8181 326

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates June 18, 2023
filed on: 29th, June 2023
Free Download (3 pages)

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