Worthing
West Sussex
BN14 9NB
Secretary Name | Catherine Anne Parsons |
---|---|
Nationality | British |
Status | Current |
Appointed | 09 August 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 16 Forest Road Worthing West Sussex BN14 9NB |
Director Name | Key Legal Services (Nominees) Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 09 August 2002(same day as company formation) |
Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Secretary Name | Key Legal Services (Secretarial) Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 09 August 2002(same day as company formation) |
Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Website | gsp-electrical.co.uk |
---|
Registered Address | Suites 5 & 7 3rd Floor Roxby House 20-22 Station Road Sidcup Kent DA15 7EJ |
---|---|
Region | London |
Constituency | Old Bexley and Sidcup |
County | Greater London |
Ward | Sidcup |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
1 at £1 | Catherine Anne Parsons 50.00% Ordinary |
---|---|
1 at £1 | Gary Stephen Parsons 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £42 |
Cash | £6,412 |
Current Liabilities | £9,807 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
---|---|
Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 9 August 2023 (8 months, 2 weeks ago) |
---|---|
Next Return Due | 23 August 2024 (4 months from now) |
12 August 2020 | Confirmation statement made on 9 August 2020 with no updates (3 pages) |
---|---|
15 April 2020 | Total exemption full accounts made up to 30 September 2019 (6 pages) |
9 August 2019 | Confirmation statement made on 9 August 2019 with no updates (3 pages) |
11 April 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
13 August 2018 | Confirmation statement made on 9 August 2018 with no updates (3 pages) |
25 May 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
18 August 2017 | Confirmation statement made on 9 August 2017 with no updates (3 pages) |
18 August 2017 | Confirmation statement made on 9 August 2017 with no updates (3 pages) |
18 August 2017 | Change of details for Mr Gary Stephen Parsons as a person with significant control on 10 August 2016 (2 pages) |
18 August 2017 | Change of details for Mr Gary Stephen Parsons as a person with significant control on 10 August 2016 (2 pages) |
18 August 2017 | Notification of Catherine Anne Parsons as a person with significant control on 6 April 2016 (2 pages) |
18 August 2017 | Notification of Catherine Anne Parsons as a person with significant control on 6 April 2016 (2 pages) |
22 February 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
22 February 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
12 August 2016 | Confirmation statement made on 9 August 2016 with updates (5 pages) |
12 August 2016 | Confirmation statement made on 9 August 2016 with updates (5 pages) |
23 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
23 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
20 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
20 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
20 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
20 March 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
20 March 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
29 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
29 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
29 August 2014 | Director's details changed for Gary Stephen Parsons on 10 August 2013 (2 pages) |
29 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
29 August 2014 | Director's details changed for Gary Stephen Parsons on 10 August 2013 (2 pages) |
9 July 2014 | Registered office address changed from 93 Aldwick Road Bognor Regis West Sussex PO21 2NW on 9 July 2014 (1 page) |
9 July 2014 | Registered office address changed from 93 Aldwick Road Bognor Regis West Sussex PO21 2NW on 9 July 2014 (1 page) |
9 July 2014 | Registered office address changed from 93 Aldwick Road Bognor Regis West Sussex PO21 2NW on 9 July 2014 (1 page) |
1 May 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
1 May 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
13 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-13
|
13 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-13
|
13 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-13
|
24 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
24 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
24 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (4 pages) |
24 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (4 pages) |
24 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (4 pages) |
29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
18 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (4 pages) |
18 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (4 pages) |
18 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (4 pages) |
27 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
27 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
25 August 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (4 pages) |
25 August 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (4 pages) |
25 August 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (4 pages) |
29 March 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
29 March 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
13 August 2009 | Return made up to 09/08/09; full list of members (3 pages) |
13 August 2009 | Return made up to 09/08/09; full list of members (3 pages) |
6 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
6 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
13 August 2008 | Return made up to 09/08/08; full list of members (3 pages) |
13 August 2008 | Return made up to 09/08/08; full list of members (3 pages) |
18 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
18 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
18 September 2007 | Return made up to 09/08/07; full list of members (2 pages) |
18 September 2007 | Return made up to 09/08/07; full list of members (2 pages) |
26 April 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
26 April 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
18 February 2007 | Registered office changed on 18/02/07 from: sudley chambers 8 sudley road bognor regis west sussex PO21 1EU (1 page) |
18 February 2007 | Registered office changed on 18/02/07 from: sudley chambers 8 sudley road bognor regis west sussex PO21 1EU (1 page) |
4 October 2006 | Return made up to 09/08/06; full list of members (2 pages) |
4 October 2006 | Return made up to 09/08/06; full list of members (2 pages) |
3 August 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
3 August 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
4 August 2005 | Return made up to 09/08/05; full list of members (2 pages) |
4 August 2005 | Return made up to 09/08/05; full list of members (2 pages) |
27 July 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
27 July 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
3 August 2004 | Return made up to 09/08/04; full list of members (2 pages) |
3 August 2004 | Return made up to 09/08/04; full list of members (2 pages) |
14 June 2004 | Accounting reference date extended from 31/08/03 to 30/09/03 (1 page) |
14 June 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
14 June 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
14 June 2004 | Accounting reference date extended from 31/08/03 to 30/09/03 (1 page) |
17 September 2003 | Return made up to 09/08/03; full list of members (5 pages) |
17 September 2003 | Ad 09/08/02--------- £ si 1@1 (2 pages) |
17 September 2003 | Ad 09/08/02--------- £ si 1@1 (2 pages) |
17 September 2003 | Return made up to 09/08/03; full list of members (5 pages) |
27 July 2003 | Registered office changed on 27/07/03 from: 12 liverpool terrace worthing west sussex BN11 1TA (1 page) |
27 July 2003 | Registered office changed on 27/07/03 from: 12 liverpool terrace worthing west sussex BN11 1TA (1 page) |
22 August 2002 | New secretary appointed (2 pages) |
22 August 2002 | Director resigned (1 page) |
22 August 2002 | New secretary appointed (2 pages) |
22 August 2002 | New director appointed (2 pages) |
22 August 2002 | New director appointed (2 pages) |
22 August 2002 | Secretary resigned (1 page) |
22 August 2002 | Secretary resigned (1 page) |
22 August 2002 | Director resigned (1 page) |
9 August 2002 | Incorporation (16 pages) |
9 August 2002 | Incorporation (16 pages) |