Company NameG.P.S. Holdings (South East) Limited
DirectorTravis Dominic Ludlow
Company StatusActive
Company Number05108748
CategoryPrivate Limited Company
Incorporation Date22 April 2004(19 years, 11 months ago)

Business Activity

Section CManufacturing
SIC 2722Manufacture of steel tubes
SIC 24200Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
SIC 2811Manufacture metal structures & parts
SIC 25110Manufacture of metal structures and parts of structures
SIC 2822Manufacture central heating rads & boilers
SIC 25210Manufacture of central heating radiators and boilers
SIC 2875Manufacture other fabricated metal products
SIC 25990Manufacture of other fabricated metal products n.e.c.

Directors

Director NameMr Travis Dominic Ludlow
Date of BirthMay 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed22 April 2004(same day as company formation)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address193 Oakfield Road
Benfleet
Essex
SS7 1DT
Secretary NameMrs Donna Suzette Lucas
NationalityBritish
StatusCurrent
Appointed22 April 2004(same day as company formation)
RoleCompany Director
Correspondence Address26 Laburnham Way
Rawreth Lane
Rayleigh
Essex
SS6 9GN

Location

Registered AddressC/O Graham Cohen & Co Ltd
16 South End
Croydon
Surrey
CR0 1DN
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardFairfield
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Shareholders

1 at £1David Frederick Ludlow
20.00%
Ordinary
1 at £1Denise Sandra Ludlow
20.00%
Ordinary
1 at £1Donna Suzette Lucas
20.00%
Ordinary
1 at £1Travis Dominic Ludlow
20.00%
Ordinary
1 at £1Travis Dominic Ludlow & David Frederick Ludlow & Denise Sandra Ludlow & Donna Suzette Ludlow
20.00%
Ordinary

Financials

Year2014
Net Worth£5
Cash£546
Current Liabilities£45,043

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return22 April 2023 (11 months, 1 week ago)
Next Return Due6 May 2024 (1 month, 1 week from now)

Charges

22 May 2013Delivered on: 24 May 2013
Persons entitled: Bibby Financial Services LTD (As Security Trustee)

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding

Filing History

6 May 2020Confirmation statement made on 22 April 2020 with no updates (3 pages)
18 December 2019Micro company accounts made up to 31 March 2019 (2 pages)
28 May 2019Confirmation statement made on 22 April 2019 with no updates (3 pages)
21 December 2018Micro company accounts made up to 31 March 2018 (2 pages)
29 May 2018Confirmation statement made on 22 April 2018 with no updates (3 pages)
20 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
20 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
22 June 2017Confirmation statement made on 22 April 2017 with updates (5 pages)
22 June 2017Confirmation statement made on 22 April 2017 with updates (5 pages)
23 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
23 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
7 June 2016Annual return made up to 22 April 2016 with a full list of shareholders
Statement of capital on 2016-06-07
  • GBP 5
(5 pages)
7 June 2016Annual return made up to 22 April 2016 with a full list of shareholders
Statement of capital on 2016-06-07
  • GBP 5
(5 pages)
6 January 2016Total exemption small company accounts made up to 31 March 2015 (6 pages)
6 January 2016Total exemption small company accounts made up to 31 March 2015 (6 pages)
30 April 2015Annual return made up to 22 April 2015 with a full list of shareholders
Statement of capital on 2015-04-30
  • GBP 5
(5 pages)
30 April 2015Annual return made up to 22 April 2015 with a full list of shareholders
Statement of capital on 2015-04-30
  • GBP 5
(5 pages)
17 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
17 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
16 July 2014Annual return made up to 22 April 2014 with a full list of shareholders
Statement of capital on 2014-07-16
  • GBP 5
(5 pages)
16 July 2014Annual return made up to 22 April 2014 with a full list of shareholders
Statement of capital on 2014-07-16
  • GBP 5
(5 pages)
17 March 2014Amended accounts made up to 31 March 2013 (17 pages)
17 March 2014Amended accounts made up to 31 March 2013 (17 pages)
19 December 2013Total exemption full accounts made up to 31 March 2013 (16 pages)
19 December 2013Total exemption full accounts made up to 31 March 2013 (16 pages)
24 May 2013Registration of charge 051087480001 (52 pages)
24 May 2013Registration of charge 051087480001 (52 pages)
17 May 2013Annual return made up to 22 April 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-05-17
(5 pages)
17 May 2013Annual return made up to 22 April 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-05-17
(5 pages)
20 December 2012Total exemption full accounts made up to 31 March 2012 (14 pages)
20 December 2012Total exemption full accounts made up to 31 March 2012 (14 pages)
15 May 2012Annual return made up to 22 April 2012 with a full list of shareholders (5 pages)
15 May 2012Annual return made up to 22 April 2012 with a full list of shareholders (5 pages)
3 January 2012Total exemption full accounts made up to 31 March 2011 (15 pages)
3 January 2012Total exemption full accounts made up to 31 March 2011 (15 pages)
28 April 2011Annual return made up to 22 April 2011 with a full list of shareholders (5 pages)
28 April 2011Annual return made up to 22 April 2011 with a full list of shareholders (5 pages)
12 November 2010Total exemption full accounts made up to 31 March 2010 (16 pages)
12 November 2010Total exemption full accounts made up to 31 March 2010 (16 pages)
7 May 2010Annual return made up to 22 April 2010 with a full list of shareholders (5 pages)
7 May 2010Annual return made up to 22 April 2010 with a full list of shareholders (5 pages)
30 July 2009Total exemption full accounts made up to 31 March 2009 (15 pages)
30 July 2009Total exemption full accounts made up to 31 March 2009 (15 pages)
15 May 2009Return made up to 22/04/09; full list of members (4 pages)
15 May 2009Return made up to 22/04/09; full list of members (4 pages)
6 January 2009Total exemption full accounts made up to 31 March 2008 (15 pages)
6 January 2009Total exemption full accounts made up to 31 March 2008 (15 pages)
15 May 2008Return made up to 22/04/08; full list of members (4 pages)
15 May 2008Director's change of particulars / travis ludlow / 22/04/2008 (1 page)
15 May 2008Director's change of particulars / travis ludlow / 22/04/2008 (1 page)
15 May 2008Return made up to 22/04/08; full list of members (4 pages)
15 May 2008Capitals not rolled up (2 pages)
15 May 2008Capitals not rolled up (2 pages)
27 December 2007Total exemption full accounts made up to 31 March 2007 (14 pages)
27 December 2007Amended accounts made up to 31 March 2006 (14 pages)
27 December 2007Amended accounts made up to 31 March 2006 (14 pages)
27 December 2007Total exemption full accounts made up to 31 March 2007 (14 pages)
8 May 2007Return made up to 22/04/07; full list of members (2 pages)
8 May 2007Return made up to 22/04/07; full list of members (2 pages)
29 March 2007Secretary's particulars changed (1 page)
29 March 2007Secretary's particulars changed (1 page)
5 March 2007Total exemption full accounts made up to 31 March 2006 (14 pages)
5 March 2007Total exemption full accounts made up to 31 March 2006 (14 pages)
27 July 2006Total exemption full accounts made up to 31 March 2005 (12 pages)
27 July 2006Total exemption full accounts made up to 31 March 2005 (12 pages)
15 May 2006Ad 22/04/04--------- £ si 4@1 (2 pages)
15 May 2006Ad 22/04/04--------- £ si 4@1 (2 pages)
24 April 2006Return made up to 22/04/06; full list of members (2 pages)
24 April 2006Return made up to 22/04/06; full list of members (2 pages)
26 April 2005Return made up to 22/04/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
(3 pages)
26 April 2005Return made up to 22/04/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
(3 pages)
18 April 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
18 April 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
30 July 2004Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page)
30 July 2004Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page)
22 April 2004Incorporation (21 pages)
22 April 2004Incorporation (21 pages)