Company NameGS Books Limited
DirectorGemma Kate Shelley
Company StatusActive
Company Number06759366
CategoryPrivate Limited Company
Incorporation Date26 November 2008(15 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 69202Bookkeeping activities

Directors

Director NameMrs Gemma Kate Shelley
Date of BirthSeptember 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed26 November 2008(same day as company formation)
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence AddressKenwood House 77a Shenley Road
Borehamwood
Hertfordshire
WD6 1AG
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed26 November 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address788 Finchley Road
Temple Fortune
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed26 November 2008(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressKenwood House
77a Shenley Road
Borehamwood
Hertfordshire
WD6 1AG
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
ParishElstree and Borehamwood
WardBorehamwood Brookmeadow
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

100 at £1Gemma Kate Shelley
100.00%
Ordinary

Financials

Year2014
Net Worth-£5,623
Cash£6
Current Liabilities£5,776

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return26 November 2023 (4 months ago)
Next Return Due10 December 2024 (8 months, 2 weeks from now)

Filing History

7 January 2021Confirmation statement made on 26 November 2020 with updates (4 pages)
12 December 2020Micro company accounts made up to 31 December 2019 (3 pages)
5 December 2019Confirmation statement made on 26 November 2019 with updates (4 pages)
24 September 2019Micro company accounts made up to 31 December 2018 (2 pages)
27 November 2018Director's details changed for Mrs Gemma Kate Shelley on 1 April 2018 (2 pages)
27 November 2018Confirmation statement made on 26 November 2018 with updates (4 pages)
27 November 2018Change of details for Gemma Kate Shelley as a person with significant control on 1 April 2018 (2 pages)
14 September 2018Micro company accounts made up to 31 December 2017 (2 pages)
13 December 2017Director's details changed for Gemma Kate Management on 27 November 2016 (2 pages)
13 December 2017Director's details changed for Gemma Kate Management on 27 November 2016 (2 pages)
13 December 2017Confirmation statement made on 26 November 2017 with updates (4 pages)
13 December 2017Confirmation statement made on 26 November 2017 with updates (4 pages)
13 December 2017Change of details for Gemma Kate Management as a person with significant control on 27 November 2016 (2 pages)
13 December 2017Change of details for Gemma Kate Management as a person with significant control on 27 November 2016 (2 pages)
17 September 2017Micro company accounts made up to 31 December 2016 (3 pages)
17 September 2017Micro company accounts made up to 31 December 2016 (3 pages)
13 December 2016Confirmation statement made on 26 November 2016 with updates (6 pages)
13 December 2016Director's details changed (2 pages)
13 December 2016Confirmation statement made on 26 November 2016 with updates (6 pages)
13 December 2016Director's details changed (2 pages)
9 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
9 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
16 December 2015Annual return made up to 26 November 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
(3 pages)
16 December 2015Annual return made up to 26 November 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
(3 pages)
21 September 2015Registered office address changed from Clarendon House Business Centre 125 Shenley Road Borehamwood Hertfordshire WD6 1AG to Kenwood House 77a Shenley Road Borehamwood Hertfordshire WD6 1AG on 21 September 2015 (1 page)
21 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
21 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
21 September 2015Registered office address changed from Clarendon House Business Centre 125 Shenley Road Borehamwood Hertfordshire WD6 1AG to Kenwood House 77a Shenley Road Borehamwood Hertfordshire WD6 1AG on 21 September 2015 (1 page)
16 April 2015Director's details changed for Gemma Kate Shelley on 1 July 2014 (2 pages)
16 April 2015Director's details changed for Gemma Kate Shelley on 1 July 2014 (2 pages)
16 April 2015Annual return made up to 26 November 2014 with a full list of shareholders
Statement of capital on 2015-04-16
  • GBP 100
(3 pages)
16 April 2015Annual return made up to 26 November 2014 with a full list of shareholders
Statement of capital on 2015-04-16
  • GBP 100
(3 pages)
16 April 2015Director's details changed for Gemma Kate Shelley on 1 July 2014 (2 pages)
13 February 2015Registered office address changed from Hathaway House Popes Drive London N3 1QF to Clarendon House Business Centre 125 Shenley Road Borehamwood Hertfordshire WD6 1AG on 13 February 2015 (1 page)
13 February 2015Registered office address changed from Hathaway House Popes Drive London N3 1QF to Clarendon House Business Centre 125 Shenley Road Borehamwood Hertfordshire WD6 1AG on 13 February 2015 (1 page)
8 October 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
8 October 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
24 December 2013Annual return made up to 26 November 2013 with a full list of shareholders
Statement of capital on 2013-12-24
  • GBP 100
(3 pages)
24 December 2013Annual return made up to 26 November 2013 with a full list of shareholders
Statement of capital on 2013-12-24
  • GBP 100
(3 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (9 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (9 pages)
19 February 2013Annual return made up to 26 November 2012 with a full list of shareholders (3 pages)
19 February 2013Annual return made up to 26 November 2012 with a full list of shareholders (3 pages)
3 October 2012Total exemption small company accounts made up to 31 December 2011 (3 pages)
3 October 2012Total exemption small company accounts made up to 31 December 2011 (3 pages)
6 December 2011Annual return made up to 26 November 2011 with a full list of shareholders (3 pages)
6 December 2011Annual return made up to 26 November 2011 with a full list of shareholders (3 pages)
16 November 2011Director's details changed for Gemma Kate Shelley on 16 November 2011 (2 pages)
16 November 2011Director's details changed for Gemma Kate Shelley on 16 November 2011 (2 pages)
3 October 2011Total exemption small company accounts made up to 31 December 2010 (3 pages)
3 October 2011Total exemption small company accounts made up to 31 December 2010 (3 pages)
11 January 2011Annual return made up to 26 November 2010 with a full list of shareholders (3 pages)
11 January 2011Annual return made up to 26 November 2010 with a full list of shareholders (3 pages)
18 August 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
18 August 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
17 December 2009Annual return made up to 26 November 2009 with a full list of shareholders (4 pages)
17 December 2009Annual return made up to 26 November 2009 with a full list of shareholders (4 pages)
9 January 2009Accounting reference date extended from 30/11/2009 to 31/12/2009 (1 page)
9 January 2009Accounting reference date extended from 30/11/2009 to 31/12/2009 (1 page)
9 January 2009Ad 26/11/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
9 January 2009Ad 26/11/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
10 December 2008Director appointed gemma kate shelley (2 pages)
10 December 2008Director appointed gemma kate shelley (2 pages)
28 November 2008Appointment terminated director barbara kahan (1 page)
28 November 2008Appointment terminated secretary temple secretaries LIMITED (1 page)
28 November 2008Appointment terminated secretary temple secretaries LIMITED (1 page)
28 November 2008Appointment terminated director barbara kahan (1 page)
26 November 2008Incorporation (16 pages)
26 November 2008Incorporation (16 pages)