Company NameGps003 Ltd
DirectorDavid Alexander Hole
Company StatusActive
Company Number10449583
CategoryPrivate Limited Company
Incorporation Date27 October 2016(7 years, 6 months ago)

Business Activity

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

Directors

Secretary NameMr David Alexander Hole
StatusCurrent
Appointed27 October 2016(same day as company formation)
RoleCompany Director
Correspondence AddressHale Enterprise Centre 7 Egerton Road
Hale
Altrincham
WA15 8EE
Director NameMr David Alexander Hole
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed26 October 2017(12 months after company formation)
Appointment Duration6 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHale Enterprise Centre 7 Egerton Road
Hale
Altrincham
WA15 8EE
Director NameMr David Alexander Hole
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed27 October 2016(same day as company formation)
RoleTurnaround Practitioner
Country of ResidenceEngland
Correspondence Address7 Egerton Road
Hale
Altrincham
WA15 8EE
Director NameMr Mark Richard Blayney
Date of BirthMay 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed27 October 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHigh Turney Shield Carrshield
Hexham
NE47 8AW

Location

Registered AddressHale Enterprise Centre 7 Egerton Road
Hale
Altrincham
WA15 8EE
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardHale Central
Built Up AreaGreater Manchester
Address Matches4 other UK companies use this postal address

Accounts

Latest Accounts31 October 2023 (5 months, 3 weeks ago)
Next Accounts Due31 July 2025 (1 year, 3 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 October

Returns

Latest Return26 October 2023 (6 months ago)
Next Return Due9 November 2024 (6 months, 2 weeks from now)

Filing History

14 January 2024Micro company accounts made up to 31 October 2023 (3 pages)
27 October 2023Confirmation statement made on 26 October 2023 with no updates (3 pages)
28 March 2023Micro company accounts made up to 31 October 2022 (3 pages)
11 November 2022Confirmation statement made on 26 October 2022 with no updates (3 pages)
9 January 2022Micro company accounts made up to 31 October 2021 (3 pages)
29 October 2021Confirmation statement made on 26 October 2021 with no updates (3 pages)
1 February 2021Secretary's details changed for Mr David Alexander Hole on 1 February 2021 (1 page)
1 February 2021Accounts for a dormant company made up to 31 October 2020 (2 pages)
1 February 2021Registered office address changed from Galen House 7 Egerton Road Hale Altrincham England WA15 8EE England to Hale Enterprise Centre 7 Egerton Road Hale Altrincham WA15 8EE on 1 February 2021 (1 page)
26 October 2020Termination of appointment of Mark Richard Blayney as a director on 20 October 2020 (1 page)
26 October 2020Accounts for a dormant company made up to 31 October 2019 (2 pages)
26 October 2020Confirmation statement made on 26 October 2020 with no updates (3 pages)
8 November 2019Confirmation statement made on 26 October 2019 with no updates (3 pages)
16 July 2019Accounts for a dormant company made up to 31 October 2018 (2 pages)
30 October 2018Confirmation statement made on 26 October 2018 with no updates (3 pages)
30 October 2018Appointment of Mr David Alexander Hole as a director on 26 October 2017 (2 pages)
25 June 2018Accounts for a dormant company made up to 31 October 2017 (2 pages)
26 October 2017Confirmation statement made on 26 October 2017 with no updates (3 pages)
26 October 2017Confirmation statement made on 26 October 2017 with no updates (3 pages)
3 June 2017Termination of appointment of David Alexander Hole as a director on 26 May 2017 (1 page)
3 June 2017Termination of appointment of David Alexander Hole as a director on 26 May 2017 (1 page)
27 October 2016Incorporation
Statement of capital on 2016-10-27
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(14 pages)
27 October 2016Incorporation
Statement of capital on 2016-10-27
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(14 pages)