GPJR Limited

Company Name	GPJR Limited
Director	John Mann
Company Status	Active
Company Number	04656268
Category	Private Limited Company
Incorporation Date	4 February 2003(21 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr John Mann
Date of Birth	September 1962 (Born 61 years ago)
Nationality	English
Status	Current
Appointed	26 March 2003(1 month, 2 weeks after company formation)
Appointment Duration	21 years, 1 month
Role	Branch Manager
Country of Residence	England
Correspondence Address	The Old Barn Off Wood Street Swanley Village Kent BR8 7PA

Secretary Name	Mr Barry William Niven
Nationality	British
Status	Resigned
Appointed	04 February 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Buckthorn Close Wokingham Berkshire RG40 5YD

Director Name	Patricia Slevin
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 March 2003(1 month, 2 weeks after company formation)
Appointment Duration	7 years, 10 months (resigned 22 January 2011)
Role	Branch Manager
Country of Residence	United Kingdom
Correspondence Address	The Old Barn Off Wood Street Swanley Village Kent BR8 7PA

Director Name	Richard Verspay
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Australian Dutch
Status	Resigned
Appointed	26 March 2003(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 05 December 2008)
Role	Branch Manager
Correspondence Address	5a Basement Cottenham Drive London SW20 0TD

Director Name	Greg West
Date of Birth	February 1970 (Born 54 years ago)
Nationality	Australian
Status	Resigned
Appointed	26 March 2003(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 05 December 2008)
Role	Branch Manager
Correspondence Address	29 Dewar Street London SE15 4JP

Secretary Name	Patricia Slevin
Nationality	Irish
Status	Resigned
Appointed	26 March 2003(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 10 months (resigned 01 February 2010)
Role	Branch Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 2 Holmfield 4 Crawford Avenue Wembley Middlesex HA0 2HT

Director Name	Speafi Limited (Corporation)
Status	Resigned
Appointed	04 February 2003(same day as company formation)
Correspondence Address	The Old Coroners Court No 1 London Street Reading Berkshire RG1 4QW

Contact

Website	coverstaff.co.uk
Telephone	020 89937447
Telephone region	London

Location

Registered Address	Riddingtons Ltd The Old Barn Off Wood Street Swanley Village Kent BR8 7PA
Region	South East
Constituency	Sevenoaks
County	Kent
Parish	Swanley
Ward	Swanley Christchurch and Swanley Village
Address Matches	Over 700 other UK companies use this postal address

Shareholders

50 at £1	John Mann 50.00% Ordinary B
25 at £1	John Mann 25.00% Ordinary
25 at £1	Siobhan Mann 25.00% Ordinary

Financials

Year	2014
Net Worth	£783,075
Cash	£1,043
Current Liabilities	£968

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	19 January 2024 (3 months, 1 week ago)
Next Return Due	2 February 2025 (9 months, 1 week from now)

Filing History

19 January 2021	Confirmation statement made on 19 January 2021 with no updates (3 pages)
24 November 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
27 January 2020	Confirmation statement made on 19 January 2020 with no updates (3 pages)
9 July 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
25 January 2019	Confirmation statement made on 19 January 2019 with no updates (3 pages)
13 September 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
29 January 2018	Confirmation statement made on 19 January 2018 with no updates (3 pages)
21 July 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
21 July 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
27 January 2017	Confirmation statement made on 19 January 2017 with updates (6 pages)
27 January 2017	Confirmation statement made on 19 January 2017 with updates (6 pages)
11 June 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
11 June 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
28 January 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 100 (4 pages)
28 January 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 100 (4 pages)
24 July 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
24 July 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
25 February 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 100 (4 pages)
25 February 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 100 (4 pages)
22 December 2014	Purchase of own shares. (2 pages)
22 December 2014	Purchase of own shares. (2 pages)
12 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
12 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
21 November 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
21 November 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
14 March 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 100 (4 pages)
14 March 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 100 (4 pages)
20 August 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
20 August 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
2 April 2013	Annual return made up to 19 January 2013 with a full list of shareholders (4 pages)
2 April 2013	Annual return made up to 19 January 2013 with a full list of shareholders (4 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
11 April 2012	Annual return made up to 19 January 2012 with a full list of shareholders (3 pages)
11 April 2012	Annual return made up to 19 January 2012 with a full list of shareholders (3 pages)
11 April 2012	Termination of appointment of Patricia Slevin as a director (1 page)
11 April 2012	Termination of appointment of Patricia Slevin as a director (1 page)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
1 March 2011	Registered office address changed from 267 High Street Acton London W3 9BY on 1 March 2011 (1 page)
1 March 2011	Annual return made up to 19 January 2011 with a full list of shareholders (3 pages)
1 March 2011	Annual return made up to 19 January 2011 with a full list of shareholders (3 pages)
1 March 2011	Registered office address changed from 267 High Street Acton London W3 9BY on 1 March 2011 (1 page)
1 March 2011	Registered office address changed from 267 High Street Acton London W3 9BY on 1 March 2011 (1 page)
28 February 2011	Termination of appointment of Patricia Slevin as a secretary (1 page)
28 February 2011	Termination of appointment of Patricia Slevin as a secretary (1 page)
1 July 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 July 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 June 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
7 June 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
11 March 2010	Director's details changed for John Mann on 1 October 2009 (2 pages)
11 March 2010	Director's details changed for Patricia Slevin on 1 October 2009 (2 pages)
11 March 2010	Annual return made up to 19 January 2010 with a full list of shareholders (4 pages)
11 March 2010	Director's details changed for John Mann on 1 October 2009 (2 pages)
11 March 2010	Director's details changed for Patricia Slevin on 1 October 2009 (2 pages)
11 March 2010	Director's details changed for John Mann on 1 October 2009 (2 pages)
11 March 2010	Annual return made up to 19 January 2010 with a full list of shareholders (4 pages)
11 March 2010	Director's details changed for Patricia Slevin on 1 October 2009 (2 pages)
22 January 2010	Registered office address changed from Highview House 165-167 Station Road Edgware Middlesex HA8 7JU on 22 January 2010 (2 pages)
22 January 2010	Registered office address changed from Highview House 165-167 Station Road Edgware Middlesex HA8 7JU on 22 January 2010 (2 pages)
4 August 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
4 August 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
12 May 2009	Return made up to 19/01/09; full list of members (4 pages)
12 May 2009	Return made up to 19/01/09; full list of members (4 pages)
22 January 2009	Gbp ic 100/50\05/12/08\gbp sr 50@1=50\ (1 page)
22 January 2009	Gbp ic 100/50\05/12/08\gbp sr 50@1=50\ (1 page)
19 December 2008	Appointment terminated director richard verspay (1 page)
19 December 2008	Appointment terminated director greg west (1 page)
19 December 2008	Appointment terminated director richard verspay (1 page)
19 December 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
19 December 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
19 December 2008	Appointment terminated director greg west (1 page)
26 June 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
26 June 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
15 April 2008	Return made up to 19/01/08; no change of members (8 pages)
15 April 2008	Return made up to 19/01/08; no change of members (8 pages)
5 July 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
5 July 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
23 February 2007	Return made up to 19/01/07; full list of members (9 pages)
23 February 2007	Return made up to 19/01/07; full list of members (9 pages)
22 November 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
22 November 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
26 January 2006	Return made up to 19/01/06; full list of members (9 pages)
26 January 2006	Return made up to 19/01/06; full list of members (9 pages)
8 September 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
8 September 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
10 February 2005	Return made up to 04/02/05; full list of members (9 pages)
10 February 2005	Return made up to 04/02/05; full list of members (9 pages)
24 September 2004	Director's particulars changed (1 page)
24 September 2004	Director's particulars changed (1 page)
30 June 2004	Accounts for a small company made up to 5 April 2004 (6 pages)
30 June 2004	Accounts for a small company made up to 5 April 2004 (6 pages)
30 June 2004	Accounts for a small company made up to 5 April 2004 (6 pages)
28 February 2004	Return made up to 04/02/04; full list of members (8 pages)
28 February 2004	Return made up to 04/02/04; full list of members (8 pages)
16 January 2004	Director's particulars changed (1 page)
16 January 2004	Director's particulars changed (1 page)
16 January 2004	Director's particulars changed (1 page)
16 January 2004	Director's particulars changed (1 page)
27 November 2003	Accounting reference date extended from 29/02/04 to 05/04/04 (1 page)
27 November 2003	Accounting reference date extended from 29/02/04 to 05/04/04 (1 page)
30 June 2003	Registered office changed on 30/06/03 from: the old coroners court no 1 london street reading berkshire RG1 4QW (1 page)
30 June 2003	Registered office changed on 30/06/03 from: the old coroners court no 1 london street reading berkshire RG1 4QW (1 page)
17 April 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
17 April 2003	Ad 26/03/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
17 April 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
17 April 2003	Ad 26/03/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
15 April 2003	New director appointed (1 page)
15 April 2003	New director appointed (2 pages)
15 April 2003	New director appointed (2 pages)
15 April 2003	Secretary resigned (1 page)
15 April 2003	New director appointed (2 pages)
15 April 2003	Secretary resigned (1 page)
15 April 2003	Director resigned (1 page)
15 April 2003	New director appointed (2 pages)
15 April 2003	New director appointed (1 page)
15 April 2003	New secretary appointed;new director appointed (2 pages)
15 April 2003	Director resigned (1 page)
15 April 2003	New secretary appointed;new director appointed (2 pages)
2 April 2003	Company name changed fisepa 178 LIMITED\certificate issued on 02/04/03 (2 pages)
2 April 2003	Company name changed fisepa 178 LIMITED\certificate issued on 02/04/03 (2 pages)
4 February 2003	Incorporation (19 pages)
4 February 2003	Incorporation (19 pages)

GPJR Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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