Gwsp Secretaries Ltd in Clifton BRISTOL

Gwsp Secretaries Ltd BRISTOL

Gwsp Secretaries started in year 2004 as Private Limited Company with registration number 05171928. The Gwsp Secretaries company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Bristol at Dean House 94 Whiteladies Road. Postal code: BS8 2QX.

The firm has 3 directors, namely Walter B., John M. and Richard W.. Of them, John M., Richard W. have been with the company the longest, being appointed on 12 July 2004 and Walter B. has been with the company for the least time - from 22 April 2014. Currenlty, the firm lists one former director, whose name is Edmund W. and who left the the firm on 22 April 2015. In addition, there is one former secretary - John M. who worked with the the firm until 23 April 2014.

Gwsp Secretaries Ltd Address / Contact

Office Address	Dean House 94 Whiteladies Road
Office Address2	Clifton
Town	Bristol
Post code	BS8 2QX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05171928
Date of Incorporation	Tue, 6th Jul 2004
Industry	Dormant Company
End of financial Year	31st July
Company age	20 years old
Account next due date	Tue, 30th Apr 2024 (3 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sat, 20th Jul 2024 (2024-07-20)
Last confirmation statement dated	Thu, 6th Jul 2023

Company staff

Walter B.

Position: Director

Appointed: 22 April 2014

John M.

Position: Director

Appointed: 12 July 2004

Richard W.

Position: Director

Appointed: 12 July 2004

John M.

Position: Secretary

Appointed: 12 July 2004

Resigned: 23 April 2014

Edmund W.

Position: Director

Appointed: 12 July 2004

Resigned: 22 April 2015

Creditreform Limited

Position: Corporate Director

Appointed: 06 July 2004

Resigned: 12 July 2004

Creditreform (secretaries) Limited

Position: Corporate Secretary

Appointed: 06 July 2004

Resigned: 12 July 2004

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats found, there is Gordon Wood Scott & Partners Limited from Bristol, England. The abovementioned PSC is categorised as "a limited liability company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Gordon Wood Scott & Partners Limited

Dean House 94 Whiteladies Road, Clifton, Bristol, BS8 2QX, England

Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	England
Place registered	England & Wales Companies Register
Registration number	08896829
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Net Worth	3	3	3

Balance Sheet
Cash Bank On Hand			3	3	3	3	3	3
Net Assets Liabilities			3	3	3	3	3	3	3
Cash Bank In Hand	3	3	3
Net Assets Liabilities Including Pension Asset Liability	3	3	3

Reserves/Capital
Shareholder Funds	3	3	3

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset								3	3
Number Shares Allotted		3	3	3	3	3	3	3	3
Par Value Share		1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	3	3	3

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st July 2022 filed on: 22nd, March 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st July 2022 filed on: 22nd, March 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st July 2021 filed on: 23rd, March 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st July 2020 filed on: 19th, April 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st July 2019 filed on: 20th, March 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st July 2018 filed on: 26th, March 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st July 2017 filed on: 23rd, March 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st July 2016 filed on: 30th, March 2017	accounts	Free Download (2 pages)
AD01	Change of registered address from C/O Gordon Wood Scott & Partners Dean House 94 Whiteladies Road Clifton Bristol BS8 2QX on 7th July 2016 to C/O C/O Gordon Wood Scott & Partners Limited Dean House 94 Whiteladies Road Clifton Bristol BS8 2QX filed on: 7th, July 2016	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st July 2015 filed on: 12th, April 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 6th July 2015 filed on: 10th, July 2015	annual return	Free Download (5 pages)
TM01	Director's appointment terminated on 22nd April 2015 filed on: 24th, April 2015	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st July 2014 filed on: 17th, April 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 6th July 2014 filed on: 7th, July 2014	annual return	Free Download (7 pages)
AP01	New director was appointed on 6th May 2014 filed on: 6th, May 2014	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 1st May 2014 filed on: 1st, May 2014	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st July 2013 filed on: 10th, September 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 6th July 2013 filed on: 8th, July 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st July 2012 filed on: 29th, August 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 6th July 2012 filed on: 9th, July 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st July 2011 filed on: 11th, August 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 6th July 2011 filed on: 6th, July 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st July 2010 filed on: 13th, September 2010	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 6th July 2010 filed on: 6th, July 2010	annual return	Free Download (5 pages)
CH01	On 6th July 2010 director's details were changed filed on: 6th, July 2010	officers	Free Download (2 pages)
CH01	On 6th July 2010 director's details were changed filed on: 6th, July 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st July 2009 filed on: 26th, August 2009	accounts	Free Download (3 pages)
287	Registered office changed on 07/07/2009 from c/o gordon wood scott & partners dean house 94 whiteladies road clifton bristol BS8 2QX filed on: 7th, July 2009	address	Free Download (1 page)
363a	Annual return drawn up to 7th July 2009 with complete member list filed on: 7th, July 2009	annual return	Free Download (4 pages)
353	Location of register of members filed on: 6th, July 2009	address	Free Download (1 page)
190	Location of debenture register filed on: 6th, July 2009	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st July 2008 filed on: 16th, September 2008	accounts	Free Download (3 pages)
190	Location of debenture register filed on: 8th, July 2008	address	Free Download (1 page)
287	Registered office changed on 08/07/2008 from c/o gordon wood scott & partners dean house 94 whiteladies road clifton bristol BS8 2QX filed on: 8th, July 2008	address	Free Download (1 page)
353	Location of register of members filed on: 8th, July 2008	address	Free Download (1 page)
363a	Annual return drawn up to 8th July 2008 with complete member list filed on: 8th, July 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st July 2007 filed on: 29th, August 2007	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st July 2007 filed on: 29th, August 2007	accounts	Free Download (3 pages)
363s	Annual return drawn up to 19th July 2007 with complete member list filed on: 19th, July 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 19th July 2007 with complete member list filed on: 19th, July 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st July 2006 filed on: 27th, October 2006	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st July 2006 filed on: 27th, October 2006	accounts	Free Download (3 pages)
363s	Annual return drawn up to 13th July 2006 with complete member list filed on: 13th, July 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 13th July 2006 with complete member list filed on: 13th, July 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st July 2005 filed on: 16th, September 2005	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st July 2005 filed on: 16th, September 2005	accounts	Free Download (3 pages)
363s	Annual return drawn up to 19th July 2005 with complete member list filed on: 19th, July 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 19th July 2005 with complete member list filed on: 19th, July 2005	annual return	Free Download (7 pages)
88(2)R	Alloted 2 shares on 28th July 2004. Value of each share 1 £, total number of shares: 3. filed on: 4th, August 2004	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on 28th July 2004. Value of each share 1 £, total number of shares: 3. filed on: 4th, August 2004	capital	Free Download (2 pages)
287	Registered office changed on 16/07/04 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP filed on: 16th, July 2004	address	Free Download (1 page)
287	Registered office changed on 16/07/04 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP filed on: 16th, July 2004	address	Free Download (1 page)
288a	On 16th July 2004 New director appointed filed on: 16th, July 2004	officers	Free Download (2 pages)
288a	On 16th July 2004 New director appointed filed on: 16th, July 2004	officers	Free Download (2 pages)
288a	On 16th July 2004 New secretary appointed;new director appointed filed on: 16th, July 2004	officers	Free Download (2 pages)
288a	On 16th July 2004 New secretary appointed;new director appointed filed on: 16th, July 2004	officers	Free Download (2 pages)
288a	On 16th July 2004 New director appointed filed on: 16th, July 2004	officers	Free Download (2 pages)
288a	On 16th July 2004 New director appointed filed on: 16th, July 2004	officers	Free Download (2 pages)
288b	On 12th July 2004 Secretary resigned filed on: 12th, July 2004	officers	Free Download (1 page)
288b	On 12th July 2004 Secretary resigned filed on: 12th, July 2004	officers	Free Download (1 page)
288b	On 12th July 2004 Director resigned filed on: 12th, July 2004	officers	Free Download (1 page)
288b	On 12th July 2004 Director resigned filed on: 12th, July 2004	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 6th, July 2004	incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 6th, July 2004	incorporation	Free Download (14 pages)

Gwsp Secretaries Ltd BRISTOL

Gwsp Secretaries Ltd Address / Contact

Company Information / Profile

Company staff

Walter B.

John M.

Richard W.

John M.

Edmund W.

Creditreform Limited

Creditreform (secretaries) Limited

People with significant control

Annual reports financial information

Company filings

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