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 nineteen years. Its financial year was closed on 30th September and its latest financial statement was filed on 2022-09-30.
At the moment there are 7 directors in the the company, namely Gurdeep V., Lyuben T. and Daniel H. and others. In addition one secretary - Graeme W. - is with the firm. As of 25 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | A9 Bell Lane Office Village |
| Office Address2 | Bell Lane Little Chalfont |
| Town | Amersham |
| Post code | HP6 6GL |
| Country of origin | United Kingdom |
| 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 | 19 years old |
| Account next due date | Sun, 30th Jun 2024 (66 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 15th Jun 2024 (2024-06-15) |
| Last confirmation statement dated | Thu, 1st Jun 2023 |
Position: Director
Appointed: 01 October 2023
Position: Director
Appointed: 01 October 2023
Position: Director
Appointed: 01 October 2022
Position: Director
Appointed: 01 April 2006
Position: Director
Appointed: 01 April 2006
Position: Director
Appointed: 01 June 2005
Position: Director
Appointed: 01 June 2005
Position: Secretary
Appointed: 01 June 2005
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 |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-09-30 | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | 1 006 009 | 1 085 896 | 1 404 273 | 1 999 947 | ||||||
| Balance Sheet | ||||||||||
| Cash Bank On Hand | 1 548 023 | 1 942 391 | 1 979 790 | 1 199 271 | 729 426 | 1 233 253 | 674 281 | |||
| Current Assets | 1 500 947 | 1 774 601 | 2 176 027 | 3 038 765 | 3 147 175 | 3 024 556 | 2 622 082 | 2 323 340 | 2 842 553 | 1 994 655 |
| Debtors | 620 144 | 630 872 | 1 047 261 | 990 742 | 704 784 | 1 044 766 | 1 422 811 | 1 593 914 | 1 609 300 | 1 320 374 |
| Net Assets Liabilities | 1 999 947 | 2 607 354 | 3 653 798 | 2 000 127 | ||||||
| Other Debtors | 5 351 | 8 895 | 1 033 181 | 1 201 198 | 1 196 996 | 1 309 197 | 1 028 072 | |||
| Property Plant Equipment | 37 895 | 33 933 | 12 773 | 23 592 | 29 763 | 19 747 | 24 460 | |||
| Cash Bank In Hand | 580 803 | 1 143 729 | 518 265 | 1 548 023 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 006 009 | 1 085 896 | 1 404 273 | 1 999 947 | ||||||
| Tangible Fixed Assets | 41 463 | 32 904 | 22 147 | 37 895 | ||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 100 | 100 | 100 | 100 | ||||||
| Profit Loss Account Reserve | 1 005 909 | 1 085 796 | 1 404 173 | 1 999 847 | ||||||
| Shareholder Funds | 1 006 009 | 1 085 896 | 1 404 273 | 1 999 947 | ||||||
| Other | ||||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 90 745 | 107 910 | 73 604 | 69 132 | 82 627 | 92 643 | 103 671 | |||
| Additions Other Than Through Business Combinations Property Plant Equipment | 16 356 | 19 666 | 15 741 | |||||||
| Amounts Owed By Related Parties | 10 000 | 10 000 | 10 000 | 10 000 | ||||||
| Average Number Employees During Period | 22 | 13 | 14 | 15 | 15 | |||||
| Corporation Tax Payable | 304 159 | 334 752 | 330 183 | 144 584 | 180 644 | |||||
| Creditors | 7 908 | 1 962 | 702 267 | 645 547 | 613 350 | 576 386 | 856 855 | |||
| Fixed Assets | 1 355 829 | 23 592 | ||||||||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 30 461 | 14 790 | 57 135 | 37 335 | 17 534 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 17 165 | 5 537 | 13 495 | 10 016 | 11 028 | |||||
| Investments Fixed Assets | 1 343 056 | |||||||||
| Net Current Assets Liabilities | 997 011 | 1 076 917 | 1 397 938 | 1 969 960 | 2 575 383 | 2 322 289 | 1 976 535 | 1 709 990 | 2 266 167 | 1 137 800 |
| Other Creditors | 608 668 | 165 252 | 51 064 | 52 311 | 40 149 | 39 606 | 70 458 | |||
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 10 009 | |||||||||
| Other Disposals Property Plant Equipment | 10 009 | |||||||||
| Other Taxation Social Security Payable | 310 765 | 350 979 | 210 845 | 154 204 | 129 160 | 72 000 | 66 499 | |||
| Property Plant Equipment Gross Cost | 128 640 | 141 843 | 86 377 | 92 724 | 112 390 | 112 390 | 128 131 | |||
| Provisions For Liabilities Balance Sheet Subtotal | 24 320 | |||||||||
| Total Assets Less Current Liabilities | 1 038 474 | 1 109 821 | 1 420 085 | 2 007 855 | 2 609 316 | 3 678 118 | 2 000 127 | 1 739 753 | 2 285 914 | 1 162 260 |
| Trade Creditors Trade Payables | 149 372 | 55 561 | 136 199 | 104 280 | 113 858 | 320 196 | 539 254 | |||
| Trade Debtors Trade Receivables | 985 391 | 695 889 | 11 585 | 211 613 | 386 918 | 290 103 | 282 302 | |||
| Creditors Due After One Year | 31 620 | 23 716 | 15 812 | 7 908 | ||||||
| Creditors Due Within One Year | 503 936 | 697 684 | 778 089 | 1 068 805 | ||||||
| Current Asset Investments | 300 000 | 610 501 | 500 000 | 500 000 | ||||||
| Finance Lease Liabilities Present Value Total | 7 908 | 1 962 | ||||||||
| Number Shares Allotted | 100 | 100 | 100 | |||||||
| Par Value Share | 1 | 1 | 1 | |||||||
| Provisions For Liabilities Charges | 845 | 209 | ||||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | 100 | ||||||
| Tangible Fixed Assets Additions | 2 667 | 35 556 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 97 667 | 100 334 | 93 084 | 128 640 | ||||||
| Tangible Fixed Assets Depreciation | 56 204 | 67 430 | 70 937 | 90 745 | ||||||
| Tangible Fixed Assets Depreciation Charged In Period | 11 226 | 10 757 | 19 808 | |||||||
| 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 | |||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 2023-10-01 filed on: 23rd, October 2023 |
officers | Free Download (2 pages) |
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