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Gsi Contract Services Limited AMERSHAM

Founded in 2005, Gsi Contract Services, classified under reg no. 05468012 is an active company. Currently registered at A9 Bell Lane Office Village HP6 6GL, Amersham the company has been in the business for sixteen years. Its financial year was closed on 30th September and its latest financial statement was filed on 2020-09-30.

At the moment there are 4 directors in the the company, namely Emma W., Jacqueline C. and Graeme W. and others. In addition one secretary - Graeme W. - is with the firm. As of 4 December 2021, our data shows no information about any ex officers on these positions.

Gsi Contract Services Limited Address / Contact

Office Address A9 Bell Lane Office Village
Office Address2 Bell Lane Little Chalfont
Town Amersham
Post code HP6 6GL
Country of origin United Kingdom

Company Information / Profile

Registration Number 05468012
Date of Incorporation Wed, 1st Jun 2005
Industry Other specialised construction activities not elsewhere classified
End of financial Year 30th September
Company age 16 years old
Account next due date Thu, 30th Jun 2022 (208 days left)
Account last made up date Wed, 30th Sep 2020
Next confirmation statement due date Wed, 15th Jun 2022 (2022-06-15)
Last confirmation statement dated Tue, 1st Jun 2021

Company staff

Emma W.

Position: Director

Appointed: 01 April 2006

Jacqueline C.

Position: Director

Appointed: 01 April 2006

Graeme W.

Position: Secretary

Appointed: 01 June 2005

Graeme W.

Position: Director

Appointed: 01 June 2005

Spencer C.

Position: Director

Appointed: 01 June 2005

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 01 June 2005

Resigned: 01 June 2005

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 01 June 2005

Resigned: 01 June 2005

People with significant control

The register of persons with significant control who own or control the company includes 3 names. As we discovered, there is Graeme W. The abovementioned PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Spencer C. This PSC has significiant influence or control over the company,. The third one is Gsi Fire Protection Limited, who also meets the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Graeme W.

Notified on 6 April 2016
Nature of control: significiant influence or control

Spencer C.

Notified on 6 April 2016
Nature of control: significiant influence or control

Gsi Fire Protection Limited

A9 Bell Lane Office Village Bell Lane, Little Chalfont, Amersham, Buckinghamshire, HP6 6GL, United Kingdom

Legal authority England & Wales
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 11440375
Notified on 17 July 2019
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 2013-09-302014-09-302015-09-302016-09-302017-09-302018-09-302019-09-302020-09-30
Net Worth1 006 0091 085 8961 404 2731 999 947    
Balance Sheet
Cash Bank On Hand   1 548 0231 942 3911 979 7901 199 271729 426
Current Assets1 500 9471 774 6012 176 0273 038 7653 147 1753 024 5562 622 0822 323 340
Debtors620 144630 8721 047 261990 742704 7841 044 7661 422 8111 593 914
Net Assets Liabilities   1 999 9472 607 3543 653 7982 000 127 
Other Debtors   5 3518 8951 033 1811 201 1981 196 996
Property Plant Equipment   37 89533 93312 77323 59229 763
Cash Bank In Hand580 8031 143 729518 2651 548 023    
Net Assets Liabilities Including Pension Asset Liability1 006 0091 085 8961 404 2731 999 947    
Tangible Fixed Assets41 46332 90422 14737 895    
Reserves/Capital
Called Up Share Capital100100100100    
Profit Loss Account Reserve1 005 9091 085 7961 404 1731 999 847    
Shareholder Funds1 006 0091 085 8961 404 2731 999 947    
Other
Accumulated Depreciation Impairment Property Plant Equipment   90 745107 91073 60469 13282 627
Additions Other Than Through Business Combinations Property Plant Equipment      16 35619 666
Amounts Owed By Related Parties      10 00010 000
Average Number Employees During Period    22 1314
Corporation Tax Payable     304 159334 752330 183
Creditors   7 9081 962702 267645 547613 350
Fixed Assets     1 355 82923 592 
Future Minimum Lease Payments Under Non-cancellable Operating Leases     30 46114 79057 135
Increase From Depreciation Charge For Year Property Plant Equipment    17 165 5 53713 495
Investments Fixed Assets     1 343 056  
Net Current Assets Liabilities997 0111 076 9171 397 9381 969 9602 575 3832 322 2891 976 5351 709 990
Other Creditors   608 668165 25251 06452 31140 149
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment      10 009 
Other Disposals Property Plant Equipment      10 009 
Other Taxation Social Security Payable   310 765350 979210 845154 204129 160
Property Plant Equipment Gross Cost   128 640141 84386 37792 724112 390
Provisions For Liabilities Balance Sheet Subtotal     24 320  
Total Assets Less Current Liabilities1 038 4741 109 8211 420 0852 007 8552 609 3163 678 1182 000 1271 739 753
Trade Creditors Trade Payables   149 37255 561136 199104 280113 858
Trade Debtors Trade Receivables   985 391695 88911 585211 613386 918
Creditors Due After One Year31 62023 71615 8127 908    
Creditors Due Within One Year503 936697 684778 0891 068 805    
Current Asset Investments300 000 610 501500 000500 000   
Finance Lease Liabilities Present Value Total   7 9081 962   
Number Shares Allotted 100100100    
Par Value Share 111    
Provisions For Liabilities Charges845209      
Share Capital Allotted Called Up Paid100100100100    
Tangible Fixed Assets Additions 2 667 35 556    
Tangible Fixed Assets Cost Or Valuation97 667100 33493 084128 640    
Tangible Fixed Assets Depreciation56 20467 43070 93790 745    
Tangible Fixed Assets Depreciation Charged In Period 11 22610 75719 808    
Tangible Fixed Assets Depreciation Decrease Increase On Disposals  7 250     
Tangible Fixed Assets Disposals  7 250     
Total Additions Including From Business Combinations Property Plant Equipment    13 203   

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
On 2021-02-22 director's details were changed
filed on: 11th, May 2021 		Free Download (2 pages)

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