GPS Consultants Limited

Company Name	GPS Consultants Limited
Director	Wayne Thomas Shillito
Company Status	Active
Company Number	06076032
Category	Private Limited Company
Incorporation Date	31 January 2007(17 years, 3 months ago)
Previous Names	Sterling Daisy Limited and Sat Nav Warehouse Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Wayne Thomas Shillito
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	26 October 2015(8 years, 9 months after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Matrix House Merlin Court Atlantic Street Altrincham Cheshire WA14 5NL

Secretary Name	Wayne Thomas Shillito
Status	Current
Appointed	26 October 2015(8 years, 9 months after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Correspondence Address	Matrix House Merlin Court Atlantic Street Altrincham Cheshire WA14 5NL

Director Name	Phillip James Powell
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Matrix House Merlin Court Atlantic Street Altrincham Cheshire WA14 5NL

Secretary Name	Mr David Powell
Nationality	English
Status	Resigned
Appointed	31 January 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Alpha House 4 Greek Street Stockport Cheshire SK3 8AB

Contact

Website	thesatnavwarehouse.com
Telephone	01908 200022
Telephone region	Milton Keynes

Location

Registered Address	Arden Hall 66 Brooklands Road Sale M33 3SJ
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Brooklands
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£498,133
Current Liabilities	£501,633

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	31 January 2024 (3 months ago)
Next Return Due	14 February 2025 (9 months, 2 weeks from now)

Filing History

23 March 2023	Total exemption full accounts made up to 30 June 2022 (6 pages)
20 February 2023	Confirmation statement made on 31 January 2023 with no updates (3 pages)
26 January 2023	Registered office address changed from Matrix House Merlin Court Atlantic Street Altrincham Cheshire WA14 5NL to Arden Hall 66 Brooklands Road Sale M33 3SJ on 26 January 2023 (1 page)
14 February 2022	Confirmation statement made on 31 January 2022 with no updates (3 pages)
7 February 2022	Amended total exemption full accounts made up to 30 June 2021 (7 pages)
28 September 2021	Total exemption full accounts made up to 30 June 2021 (8 pages)
13 May 2021	Total exemption full accounts made up to 30 June 2020 (7 pages)
19 February 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
10 March 2020	Total exemption full accounts made up to 30 June 2019 (6 pages)
3 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
12 February 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
6 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
30 April 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
13 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
13 February 2018	Withdrawal of a person with significant control statement on 13 February 2018 (2 pages)
13 February 2018	Notification of Wayne Thomas Shillito as a person with significant control on 6 April 2016 (2 pages)
10 April 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
10 April 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
31 January 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
31 January 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
11 May 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 1 (4 pages)
11 May 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 1 (4 pages)
4 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
4 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
21 December 2015	Termination of appointment of Phillip James Powell as a director on 26 October 2015 (2 pages)
21 December 2015	Appointment of Wayne Thomas Shillito as a secretary on 26 October 2015 (3 pages)
21 December 2015	Termination of appointment of Phillip James Powell as a director on 26 October 2015 (2 pages)
21 December 2015	Appointment of Wayne Thomas Shillito as a director on 26 October 2015 (3 pages)
21 December 2015	Appointment of Wayne Thomas Shillito as a secretary on 26 October 2015 (3 pages)
21 December 2015	Appointment of Wayne Thomas Shillito as a director on 26 October 2015 (3 pages)
18 December 2015	Termination of appointment of David Powell as a secretary on 26 October 2015 (2 pages)
18 December 2015	Termination of appointment of David Powell as a secretary on 26 October 2015 (2 pages)
26 June 2015	Change of name notice (2 pages)
26 June 2015	Company name changed sat nav warehouse LIMITED\certificate issued on 26/06/15 RES15 ‐ Change company name resolution on 2015-06-11 (2 pages)
26 June 2015	Change of name notice (2 pages)
26 June 2015	Company name changed sat nav warehouse LIMITED\certificate issued on 26/06/15 RES15 ‐ Change company name resolution on 2015-06-11 (2 pages)
14 April 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
14 April 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
16 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 1 (4 pages)
16 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 1 (4 pages)
4 April 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
4 April 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
10 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 1 (4 pages)
10 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 1 (4 pages)
23 July 2013	Registered office address changed from Unit 8B the Courtyard Earl Road Cheadle Hulme Cheadle Cheshire SK8 6GN England on 23 July 2013 (1 page)
23 July 2013	Registered office address changed from Unit 8B the Courtyard Earl Road Cheadle Hulme Cheadle Cheshire SK8 6GN England on 23 July 2013 (1 page)
29 April 2013	Registered office address changed from Strawberry Studios 3 Waterloo Road Stockport Cheshire SK1 3BD on 29 April 2013 (1 page)
29 April 2013	Registered office address changed from Strawberry Studios 3 Waterloo Road Stockport Cheshire SK1 3BD on 29 April 2013 (1 page)
9 April 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
9 April 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
5 March 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
5 March 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
11 December 2012	Registered office address changed from Unit 11 Empress Buildings Chester Road Manchester M16 9EA on 11 December 2012 (2 pages)
11 December 2012	Registered office address changed from Unit 11 Empress Buildings Chester Road Manchester M16 9EA on 11 December 2012 (2 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
12 March 2012	Annual return made up to 31 January 2012 with a full list of shareholders (4 pages)
12 March 2012	Annual return made up to 31 January 2012 with a full list of shareholders (4 pages)
12 May 2011	Secretary's details changed for David Powell on 31 March 2011 (3 pages)
12 May 2011	Secretary's details changed for David Powell on 31 March 2011 (3 pages)
6 April 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
6 April 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
2 February 2011	Director's details changed for Phillip James Powell on 31 January 2011 (2 pages)
2 February 2011	Register(s) moved to registered office address (1 page)
2 February 2011	Register(s) moved to registered office address (1 page)
2 February 2011	Director's details changed for Phillip James Powell on 31 January 2011 (2 pages)
2 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (4 pages)
2 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (4 pages)
7 September 2010	Director's details changed for Phillip James Powell on 12 August 2010 (2 pages)
7 September 2010	Director's details changed for Phillip James Powell on 12 August 2010 (2 pages)
26 April 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
26 April 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
23 March 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
23 March 2010	Register inspection address has been changed (1 page)
23 March 2010	Director's details changed for Phillip James Powell on 31 January 2010 (2 pages)
23 March 2010	Register(s) moved to registered inspection location (1 page)
23 March 2010	Register(s) moved to registered inspection location (1 page)
23 March 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
23 March 2010	Director's details changed for Phillip James Powell on 31 January 2010 (2 pages)
23 March 2010	Register inspection address has been changed (1 page)
15 September 2009	Registered office changed on 15/09/2009 from 623 stretford road manchester M16 0QA (1 page)
15 September 2009	Registered office changed on 15/09/2009 from 623 stretford road manchester M16 0QA (1 page)
15 August 2009	Company name changed sterling daisy LIMITED\certificate issued on 18/08/09 (2 pages)
15 August 2009	Company name changed sterling daisy LIMITED\certificate issued on 18/08/09 (2 pages)
20 April 2009	Return made up to 31/01/09; full list of members (3 pages)
20 April 2009	Return made up to 31/01/09; full list of members (3 pages)
28 January 2009	Accounting reference date extended from 31/01/2009 to 30/06/2009 (1 page)
28 January 2009	Accounting reference date extended from 31/01/2009 to 30/06/2009 (1 page)
24 December 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
24 December 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
19 March 2008	Return made up to 31/01/08; full list of members (3 pages)
19 March 2008	Return made up to 31/01/08; full list of members (3 pages)
23 March 2007	Resolutions ELRES ‐ Elective resolution (1 page)
23 March 2007	Resolutions ELRES ‐ Elective resolution (1 page)
20 March 2007	Registered office changed on 20/03/07 from: alpha house, 4 greek street stockport cheshire SK3 8AB (1 page)
20 March 2007	Registered office changed on 20/03/07 from: alpha house, 4 greek street stockport cheshire SK3 8AB (1 page)
31 January 2007	Incorporation (11 pages)
31 January 2007	Incorporation (11 pages)

GPS Consultants Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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