| Company Name | GDS Enterprises Limited |
|---|---|
| Directors | Nashater Ginai and Zaffer Ginai |
| Company Status | Active |
| Company Number | 04799157 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 2003(20 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Nashater Ginai |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 June 2003(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 112 Hockers Cottage Hockers Lane, Weavering Maidstone Kent ME14 5JZ |
| Secretary Name | Mr Zaffer Ginai |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 June 2003(same day as company formation) |
| Role | Business Development Manager |
| Country of Residence | England |
| Correspondence Address | 112 Hockers Cottage Hockers Lane, Weavering Maidstone Kent ME14 5JZ |
| Director Name | Mr Zaffer Ginai |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2003(3 months, 2 weeks after company formation) |
| Appointment Duration | 20 years, 6 months |
| Role | Business Development Manager |
| Country of Residence | England |
| Correspondence Address | 112 Hockers Cottage Hockers Lane, Weavering Maidstone Kent ME14 5JZ |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 June 2003(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 June 2003(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Contact
| Website | gdsenterprise.com |
|---|---|
| Telephone | 01622 738787 |
| Telephone region | Maidstone |
Location
| Registered Address | C/O Able & Young, Airport House Purley Way Croydon CR0 0XZ |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Waddon |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 25 at £1 | Nashater Ginai 25.00% Ordinary A |
|---|---|
| 25 at £1 | Zaffer Ginai 25.00% Ordinary A |
| 20 at £1 | Aaisha Ginai 20.00% Ordinary A |
| 20 at £1 | Maaria Ginai 20.00% Ordinary A |
| 10 at £1 | Farah Ginai 10.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £52,097 |
| Cash | £67,541 |
| Current Liabilities | £69,593 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 21 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 4 August 2024 (3 months, 2 weeks from now) |
Filing History
| 31 July 2023 | Total exemption full accounts made up to 30 November 2022 (6 pages) |
|---|---|
| 31 July 2023 | Director's details changed for Nashater Ginai on 1 January 2023 (2 pages) |
| 31 July 2023 | Confirmation statement made on 21 July 2023 with updates (4 pages) |
| 31 July 2023 | Director's details changed for Mr Zaffer Ginai on 1 January 2023 (2 pages) |
| 29 July 2022 | Confirmation statement made on 21 July 2022 with no updates (3 pages) |
| 12 July 2022 | Total exemption full accounts made up to 30 November 2021 (8 pages) |
| 27 August 2021 | Total exemption full accounts made up to 30 November 2020 (8 pages) |
| 10 August 2021 | Confirmation statement made on 21 July 2021 with no updates (3 pages) |
| 25 August 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
| 21 July 2020 | Confirmation statement made on 21 July 2020 with updates (4 pages) |
| 14 November 2019 | Confirmation statement made on 7 November 2019 with no updates (3 pages) |
| 31 May 2019 | Unaudited abridged accounts made up to 30 November 2018 (8 pages) |
| 7 November 2018 | Confirmation statement made on 7 November 2018 with updates (4 pages) |
| 14 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 26 June 2018 | Confirmation statement made on 13 June 2018 with no updates (3 pages) |
| 15 June 2017 | Confirmation statement made on 13 June 2017 with updates (4 pages) |
| 15 June 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 15 June 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 15 June 2017 | Confirmation statement made on 13 June 2017 with updates (4 pages) |
| 14 June 2017 | Previous accounting period extended from 30 September 2016 to 30 November 2016 (1 page) |
| 14 June 2017 | Previous accounting period extended from 30 September 2016 to 30 November 2016 (1 page) |
| 21 September 2016 | Registered office address changed from Unit 4 Bearstead Business Centre Bearstead Maidstone Kent ME14 4DF to C/O Able & Young, Airport House Purley Way Croydon CR0 0XZ on 21 September 2016 (1 page) |
| 21 September 2016 | Registered office address changed from Unit 4 Bearstead Business Centre Bearstead Maidstone Kent ME14 4DF to C/O Able & Young, Airport House Purley Way Croydon CR0 0XZ on 21 September 2016 (1 page) |
| 2 August 2016 | Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-08-02
|
| 2 August 2016 | Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-08-02
|
| 3 April 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 3 April 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 3 July 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 3 July 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 27 March 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 27 March 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 20 June 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
| 20 June 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
| 23 March 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 23 March 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 28 June 2013 | Annual return made up to 13 June 2013 with a full list of shareholders (5 pages) |
| 28 June 2013 | Annual return made up to 13 June 2013 with a full list of shareholders (5 pages) |
| 22 May 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 22 May 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 19 June 2012 | Annual return made up to 13 June 2012 with a full list of shareholders (5 pages) |
| 19 June 2012 | Annual return made up to 13 June 2012 with a full list of shareholders (5 pages) |
| 16 March 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 16 March 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 20 June 2011 | Annual return made up to 13 June 2011 with a full list of shareholders (6 pages) |
| 20 June 2011 | Annual return made up to 13 June 2011 with a full list of shareholders (6 pages) |
| 19 March 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 19 March 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 13 July 2010 | Director's details changed for Zaffer Ginai on 1 October 2009 (2 pages) |
| 13 July 2010 | Director's details changed for Nashater Ginai on 1 October 2009 (2 pages) |
| 13 July 2010 | Director's details changed for Nashater Ginai on 1 October 2009 (2 pages) |
| 13 July 2010 | Director's details changed for Nashater Ginai on 1 October 2009 (2 pages) |
| 13 July 2010 | Annual return made up to 13 June 2010 with a full list of shareholders (5 pages) |
| 13 July 2010 | Director's details changed for Zaffer Ginai on 1 October 2009 (2 pages) |
| 13 July 2010 | Annual return made up to 13 June 2010 with a full list of shareholders (5 pages) |
| 13 July 2010 | Director's details changed for Zaffer Ginai on 1 October 2009 (2 pages) |
| 10 March 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 10 March 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 13 June 2009 | Return made up to 13/06/09; full list of members (4 pages) |
| 13 June 2009 | Return made up to 13/06/09; full list of members (4 pages) |
| 12 May 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 12 May 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 1 September 2008 | Return made up to 13/06/08; full list of members (4 pages) |
| 1 September 2008 | Return made up to 13/06/08; full list of members (4 pages) |
| 11 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 11 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 6 December 2007 | Amended accounts made up to 30 September 2006 (4 pages) |
| 6 December 2007 | Amended accounts made up to 30 September 2006 (4 pages) |
| 2 August 2007 | Return made up to 13/06/07; full list of members (3 pages) |
| 2 August 2007 | Return made up to 13/06/07; full list of members (3 pages) |
| 25 April 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 25 April 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 19 September 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 September 2006 | Director's particulars changed (1 page) |
| 19 September 2006 | Director's particulars changed (1 page) |
| 19 September 2006 | Return made up to 13/06/06; full list of members (3 pages) |
| 19 September 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 September 2006 | Return made up to 13/06/06; full list of members (3 pages) |
| 11 July 2006 | Registered office changed on 11/07/06 from: 16 mallings drive maidstone kent ME14 4ND (1 page) |
| 11 July 2006 | Registered office changed on 11/07/06 from: 16 mallings drive maidstone kent ME14 4ND (1 page) |
| 12 April 2006 | Total exemption full accounts made up to 30 September 2005 (9 pages) |
| 12 April 2006 | Total exemption full accounts made up to 30 September 2005 (9 pages) |
| 5 July 2005 | Return made up to 13/06/05; full list of members (3 pages) |
| 5 July 2005 | Return made up to 13/06/05; full list of members (3 pages) |
| 2 June 2005 | Total exemption full accounts made up to 30 September 2004 (8 pages) |
| 2 June 2005 | Total exemption full accounts made up to 30 September 2004 (8 pages) |
| 14 September 2004 | Accounting reference date extended from 30/06/04 to 30/09/04 (2 pages) |
| 14 September 2004 | Accounting reference date extended from 30/06/04 to 30/09/04 (2 pages) |
| 16 August 2004 | Return made up to 13/06/04; full list of members (7 pages) |
| 16 August 2004 | Ad 01/01/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 16 August 2004 | Ad 01/01/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 16 August 2004 | Return made up to 13/06/04; full list of members (7 pages) |
| 13 February 2004 | Registered office changed on 13/02/04 from: sbc house, restmoor way wallington surrey SM6 7AH (1 page) |
| 13 February 2004 | Registered office changed on 13/02/04 from: sbc house, restmoor way wallington surrey SM6 7AH (1 page) |
| 13 February 2004 | New director appointed (2 pages) |
| 13 February 2004 | New director appointed (2 pages) |
| 1 July 2003 | Director resigned (1 page) |
| 1 July 2003 | New director appointed (2 pages) |
| 1 July 2003 | New secretary appointed (2 pages) |
| 1 July 2003 | Secretary resigned (1 page) |
| 1 July 2003 | Secretary resigned (1 page) |
| 1 July 2003 | Director resigned (1 page) |
| 1 July 2003 | New secretary appointed (2 pages) |
| 1 July 2003 | New director appointed (2 pages) |
| 13 June 2003 | Incorporation (17 pages) |
| 13 June 2003 | Incorporation (17 pages) |