Ground-Gas Solutions Limited

Company Name	Ground-Gas Solutions Limited
Directors	Charles Simon Edward Talbot and John Paul Naylor
Company Status	Active
Company Number	06842311
Category	Private Limited Company
Incorporation Date	10 March 2009(15 years, 1 month ago)

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 Charles Simon Edward Talbot
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	10 March 2009(same day as company formation)
Role	Geologist
Country of Residence	England
Correspondence Address	The Copper Room Deva Centre Trinity Way Salford M3 7BG

Director Name	Mr John Paul Naylor
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	04 January 2011(1 year, 10 months after company formation)
Appointment Duration	13 years, 3 months
Role	Manager
Country of Residence	England
Correspondence Address	The Copper Room Deva Centre Trinity Way Salford M3 7BG

Secretary Name	Kevin Brewer
Status	Resigned
Appointed	10 March 2009(same day as company formation)
Role	Company Director
Correspondence Address	Somerset House 6070 Birmingham Business Park Birmingham B37 7BF

Contact

Website	ground-gassolutions.co.uk
Email address	[email protected]
Telephone	0161 2327465
Telephone region	Manchester

Location

Registered Address	Royce Peeling Green The Copper Room Deva Centre Trinity Way Salford M3 7BG
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Shareholders

168k at £1	Pythia LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,723
Cash	£78,627
Current Liabilities	£298,422

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 May

Returns

Latest Return	10 March 2024 (1 month, 2 weeks ago)
Next Return Due	24 March 2025 (11 months from now)

Charges

13 March 2014	Delivered on: 13 March 2014 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
31 December 2010	Delivered on: 5 January 2011 Persons entitled: The Royal Bank of Scotland 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

13 March 2014

Delivered on: 13 March 2014
Persons entitled: Rbs Invoice Finance Limited

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

31 December 2010

Delivered on: 5 January 2011
Persons entitled: The Royal Bank of Scotland 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

25 March 2024	Confirmation statement made on 10 March 2024 with no updates (3 pages)
28 November 2023	Accounts for a small company made up to 31 May 2023 (13 pages)
19 May 2023	Confirmation statement made on 10 March 2023 with no updates (3 pages)
21 February 2023	Accounts for a small company made up to 31 May 2022 (12 pages)
13 April 2022	Confirmation statement made on 10 March 2022 with no updates (3 pages)
22 February 2022	Accounts for a small company made up to 31 May 2021 (13 pages)
11 May 2021	Confirmation statement made on 10 March 2021 with no updates (3 pages)
2 December 2020	Accounts for a small company made up to 31 May 2020 (14 pages)
4 May 2020	Confirmation statement made on 10 March 2020 with no updates (3 pages)
27 February 2020	Accounts for a small company made up to 31 May 2019 (13 pages)
26 March 2019	Confirmation statement made on 10 March 2019 with no updates (3 pages)
24 January 2019	Accounts for a small company made up to 31 May 2018 (13 pages)
5 April 2018	Confirmation statement made on 10 March 2018 with no updates (3 pages)
28 February 2018	Accounts for a small company made up to 31 May 2017 (13 pages)
3 April 2017	Confirmation statement made on 10 March 2017 with updates (6 pages)
3 April 2017	Confirmation statement made on 10 March 2017 with updates (6 pages)
1 March 2017	Audited abridged accounts made up to 31 May 2016 (14 pages)
1 March 2017	Audited abridged accounts made up to 31 May 2016 (14 pages)
18 April 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 168,000 (3 pages)
18 April 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 168,000 (3 pages)
21 December 2015	Accounts for a small company made up to 31 May 2015 (8 pages)
21 December 2015	Accounts for a small company made up to 31 May 2015 (8 pages)
24 April 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 168,000 (3 pages)
24 April 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 168,000 (3 pages)
10 March 2015	Accounts for a small company made up to 31 May 2014 (8 pages)
10 March 2015	Accounts for a small company made up to 31 May 2014 (8 pages)
8 December 2014	Registered office address changed from 14a Regent Road Altrincham Cheshire WA14 1RP to C/O Royce Peeling Green the Copper Room Deva Centre Trinity Way Salford M3 7BG on 8 December 2014 (1 page)
8 December 2014	Registered office address changed from 14a Regent Road Altrincham Cheshire WA14 1RP to C/O Royce Peeling Green the Copper Room Deva Centre Trinity Way Salford M3 7BG on 8 December 2014 (1 page)
8 December 2014	Registered office address changed from 14a Regent Road Altrincham Cheshire WA14 1RP to C/O Royce Peeling Green the Copper Room Deva Centre Trinity Way Salford M3 7BG on 8 December 2014 (1 page)
18 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 168,000 (3 pages)
18 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 168,000 (3 pages)
13 March 2014	Registration of charge 068423110002 (8 pages)
13 March 2014	Registration of charge 068423110002 (8 pages)
7 October 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
7 October 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
9 August 2013	Statement of capital following an allotment of shares on 24 July 2013 GBP 168,000 (4 pages)
9 August 2013	Statement of capital following an allotment of shares on 24 July 2013 GBP 168,000 (4 pages)
9 August 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (3 pages)
9 August 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (3 pages)
11 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (3 pages)
11 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (3 pages)
26 June 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
26 June 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
15 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (3 pages)
15 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (3 pages)
15 March 2012	Director's details changed for Mr Charles Simon Edward Talbot on 15 March 2012 (2 pages)
15 March 2012	Director's details changed for Mr Charles Simon Edward Talbot on 15 March 2012 (2 pages)
10 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
10 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
15 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (3 pages)
15 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (3 pages)
14 March 2011	Appointment of Mr John Paul Naylor as a director (2 pages)
14 March 2011	Appointment of Mr John Paul Naylor as a director (2 pages)
24 February 2011	Statement of capital following an allotment of shares on 6 January 2011 GBP 50,000 (4 pages)
24 February 2011	Statement of capital following an allotment of shares on 6 January 2011 GBP 50,000 (4 pages)
24 February 2011	Statement of capital following an allotment of shares on 6 January 2011 GBP 50,000 (4 pages)
25 January 2011	Statement of capital following an allotment of shares on 6 January 2011 GBP 50,000 (4 pages)
25 January 2011	Statement of capital following an allotment of shares on 6 January 2011 GBP 50,000 (4 pages)
25 January 2011	Statement of capital following an allotment of shares on 6 January 2011 GBP 50,000 (4 pages)
18 January 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Revoke clause 5 of mem 06/01/2011 (1 page)
18 January 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Revoke clause 5 of mem 06/01/2011 (1 page)
5 January 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
5 January 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
1 December 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
1 December 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
22 March 2010	Director's details changed for Charles Simon Edward Talbot on 15 March 2010 (2 pages)
22 March 2010	Annual return made up to 10 March 2010 with a full list of shareholders (4 pages)
22 March 2010	Annual return made up to 10 March 2010 with a full list of shareholders (4 pages)
22 March 2010	Director's details changed for Charles Simon Edward Talbot on 15 March 2010 (2 pages)
14 September 2009	Accounting reference date extended from 31/03/2010 to 31/05/2010 (1 page)
14 September 2009	Accounting reference date extended from 31/03/2010 to 31/05/2010 (1 page)
28 April 2009	Registered office changed on 28/04/2009 from somerset house 6070 birmingham business park birmingham B37 7BF (1 page)
28 April 2009	Registered office changed on 28/04/2009 from somerset house 6070 birmingham business park birmingham B37 7BF (1 page)
17 March 2009	Appointment terminated secretary kevin brewer (1 page)
17 March 2009	Appointment terminated secretary kevin brewer (1 page)
10 March 2009	Incorporation (16 pages)
10 March 2009	Incorporation (16 pages)