GGS Southern Limited

Company Name	GGS Southern Limited
Director	Simon Barry Trinder
Company Status	Active
Company Number	04840312
Category	Private Limited Company
Incorporation Date	21 July 2003(20 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Simon Barry Trinder
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	21 July 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	103 South Street East Hoathly Lewes East Sussex BN8 6DT

Secretary Name	Maureen Mary Evans
Nationality	British
Status	Current
Appointed	01 April 2004(8 months, 2 weeks after company formation)
Appointment Duration	20 years, 1 month
Role	Company Director
Correspondence Address	4 Oakdene Road Bookham Surrey KT23 3HE

Director Name	Mr Andrew Grant Smith
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2003(same day as company formation)
Role	Heating Supplies
Country of Residence	United Kingdom
Correspondence Address	3 Brookfield Way Billingshurst West Sussex RH14 9AN

Secretary Name	Mr Simon Barry Trinder
Nationality	British
Status	Resigned
Appointed	21 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	25 Church Marks Lane East Hoathly Lewes East Sussex BN8 6EQ

Director Name	Exchequer Directors Limited (Corporation)
Status	Resigned
Appointed	21 July 2003(same day as company formation)
Correspondence Address	42 Crosby Road North Crosby Merseyside L22 4QQ

Secretary Name	Exchequer Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 July 2003(same day as company formation)
Correspondence Address	42 Crosby Road North Crosby Merseyside L22 4QQ

Contact

Website	ggssouthern.co.uk

Location

Registered Address	Jury Farm Ripley Lane West Horsley Leatherhead Surrey KT24 6JT
Region	South East
Constituency	Mole Valley
County	Surrey
Parish	Ripley
Ward	Lovelace
Address Matches	Over 30 other UK companies use this postal address

Shareholders

50 at £1	Simon Barry Trinder 50.00% Ordinary
25 at £1	Daniel Booth 25.00% Ordinary
25 at £1	Maureen Mary Evans 25.00% Ordinary

Financials

Year	2014
Net Worth	£112,269
Cash	£1,306
Current Liabilities	£207,502

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	21 July 2023 (9 months, 1 week ago)
Next Return Due	4 August 2024 (3 months, 1 week from now)

Charges

21 April 2004	Delivered on: 30 April 2004 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

21 April 2004

Delivered on: 30 April 2004
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

5 March 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
3 August 2020	Confirmation statement made on 21 July 2020 with no updates (3 pages)
26 February 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
27 August 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
26 July 2019	Confirmation statement made on 21 July 2019 with updates (4 pages)
10 August 2018	Confirmation statement made on 21 July 2018 with updates (4 pages)
28 February 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
2 August 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
2 August 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
31 March 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
31 March 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
4 August 2016	Confirmation statement made on 21 July 2016 with updates (5 pages)
4 August 2016	Confirmation statement made on 21 July 2016 with updates (5 pages)
13 June 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
13 June 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
12 August 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 100 (4 pages)
12 August 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 100 (4 pages)
2 June 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
2 June 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
5 August 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 100 (4 pages)
5 August 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 100 (4 pages)
16 May 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
16 May 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 August 2013	Annual return made up to 21 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-30 (4 pages)
30 August 2013	Annual return made up to 21 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-30 (4 pages)
26 March 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
26 March 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
22 August 2012	Annual return made up to 21 July 2012 with a full list of shareholders (4 pages)
22 August 2012	Annual return made up to 21 July 2012 with a full list of shareholders (4 pages)
22 August 2012	Registered office address changed from 1a Cobham Way East Horsley Leatherhead Surrey KT24 5BH United Kingdom on 22 August 2012 (1 page)
22 August 2012	Registered office address changed from 1a Cobham Way East Horsley Leatherhead Surrey KT24 5BH United Kingdom on 22 August 2012 (1 page)
18 June 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
18 June 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
14 June 2012	Termination of appointment of Andrew Smith as a director (1 page)
14 June 2012	Termination of appointment of Andrew Smith as a director (1 page)
9 August 2011	Annual return made up to 21 July 2011 with a full list of shareholders (5 pages)
9 August 2011	Annual return made up to 21 July 2011 with a full list of shareholders (5 pages)
7 June 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
7 June 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
11 August 2010	Director's details changed for Mr Simon Barry Trinder on 28 May 2010 (2 pages)
11 August 2010	Director's details changed for Andrew Grant Smith on 21 July 2010 (2 pages)
11 August 2010	Annual return made up to 21 July 2010 with a full list of shareholders (5 pages)
11 August 2010	Annual return made up to 21 July 2010 with a full list of shareholders (5 pages)
11 August 2010	Director's details changed for Andrew Grant Smith on 21 July 2010 (2 pages)
11 August 2010	Director's details changed for Mr Simon Barry Trinder on 28 May 2010 (2 pages)
10 August 2010	Director's details changed for Mr Simon Barry Trinder on 28 May 2010 (2 pages)
10 August 2010	Director's details changed for Mr Simon Barry Trinder on 28 May 2010 (2 pages)
24 September 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
24 September 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
5 August 2009	Registered office changed on 05/08/2009 from 1A cobham way east horsley surrey KT24 5BH (1 page)
5 August 2009	Return made up to 21/07/09; full list of members (4 pages)
5 August 2009	Registered office changed on 05/08/2009 from 1A cobham way east horsley surrey KT24 5BH (1 page)
5 August 2009	Location of register of members (1 page)
5 August 2009	Location of register of members (1 page)
5 August 2009	Return made up to 21/07/09; full list of members (4 pages)
5 August 2009	Location of debenture register (1 page)
5 August 2009	Location of debenture register (1 page)
25 September 2008	Registered office changed on 25/09/2008 from rear of 3, station parade oakham road south east horsley surrey KT24 6QN (1 page)
25 September 2008	Registered office changed on 25/09/2008 from rear of 3, station parade oakham road south east horsley surrey KT24 6QN (1 page)
19 August 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
19 August 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
29 July 2008	Return made up to 21/07/08; full list of members (4 pages)
29 July 2008	Return made up to 21/07/08; full list of members (4 pages)
30 October 2007	Registered office changed on 30/10/07 from: st martin's house business centre, ockham road south east horsley surrey KT24 6RX (1 page)
30 October 2007	Registered office changed on 30/10/07 from: st martin's house business centre, ockham road south east horsley surrey KT24 6RX (1 page)
15 September 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
15 September 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
17 August 2007	Return made up to 21/07/07; full list of members (3 pages)
17 August 2007	Return made up to 21/07/07; full list of members (3 pages)
24 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
24 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
17 August 2006	Return made up to 21/07/06; full list of members (3 pages)
17 August 2006	Return made up to 21/07/06; full list of members (3 pages)
11 August 2006	Registered office changed on 11/08/06 from: st martin's house business centre, ockham road south east horsley surrey KT24 6RX (1 page)
11 August 2006	Registered office changed on 11/08/06 from: 208 barnett wood lane ashtead surrey KT21 2DB (1 page)
11 August 2006	Registered office changed on 11/08/06 from: st martin's house business centre, ockham road south east horsley surrey KT24 6RX (1 page)
11 August 2006	Registered office changed on 11/08/06 from: 208 barnett wood lane ashtead surrey KT21 2DB (1 page)
21 July 2005	Return made up to 21/07/05; full list of members (3 pages)
21 July 2005	Return made up to 21/07/05; full list of members (3 pages)
24 May 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
24 May 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
12 August 2004	Secretary resigned (2 pages)
12 August 2004	Secretary resigned (2 pages)
3 August 2004	New secretary appointed (3 pages)
3 August 2004	Return made up to 21/07/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
3 August 2004	New secretary appointed (3 pages)
3 August 2004	Return made up to 21/07/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
10 May 2004	Ad 22/03/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
10 May 2004	Ad 22/03/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
10 May 2004	Registered office changed on 10/05/04 from: 25 churchmarks lane east hoathly lewes east sussex BN8 6EQ (2 pages)
10 May 2004	Registered office changed on 10/05/04 from: 25 churchmarks lane east hoathly lewes east sussex BN8 6EQ (2 pages)
30 April 2004	Particulars of mortgage/charge (9 pages)
30 April 2004	Particulars of mortgage/charge (9 pages)
19 February 2004	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
19 February 2004	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
17 February 2004	New secretary appointed;new director appointed (2 pages)
17 February 2004	New secretary appointed;new director appointed (2 pages)
5 February 2004	New director appointed (1 page)
5 February 2004	New director appointed (1 page)
30 July 2003	Secretary resigned (1 page)
30 July 2003	Director resigned (1 page)
30 July 2003	Director resigned (1 page)
30 July 2003	Secretary resigned (1 page)
21 July 2003	Incorporation (12 pages)
21 July 2003	Incorporation (12 pages)