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G.A.P.S. SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as G.a.p.s. Services Limited. The company was founded 25 years ago and was given the registration number 03699702. The firm's registered office is in BEDWORTH. You can find them at Mitre House School Road, Bulkington, Bedworth, Warwickshire. This company's SIC code is 25620 - Machining.

Company Information

Name:G.A.P.S. SERVICES LIMITED
Company Number:03699702
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25620 - Machining

Office Address & Contact

Registered Address:Mitre House School Road, Bulkington, Bedworth, Warwickshire, CV12 9JB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Willowbrook Barn, Pound Lane, Woodnewton, United Kingdom, PE8 5DY

Secretary22 January 1999Active
Willowbrook Barn, Pound Lane, Woodnewton, United Kingdom, PE8 5DY

Director22 January 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary22 January 1999Active
The Homestead Dunns Lane, Dordon, Tamworth, B78 1RS

Director03 October 2001Active
11 Choyce Close, Atherstone, CV9 3AY

Director03 October 2001Active
11 Choyce Close, Atherstone, CV9 3AY

Director22 January 1999Active

People with Significant Control

Mr Graham Raymond Ayres
Notified on:06 April 2016
Status:Active
Date of birth:November 1961
Nationality:British
Country of residence:United Kingdom
Address:Willowbrook Barn, Pound Lane, Woodnewton, United Kingdom, PE8 5DY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-12Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-03-06Confirmation statement

Confirmation statement with updates.

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2023-01-03Accounts

Accounts with accounts type total exemption full.

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2022-03-09Confirmation statement

Confirmation statement with updates.

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2021-11-24Address

Change registered office address company with date old address new address.

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2021-04-27Accounts

Accounts with accounts type total exemption full.

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2021-04-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-03Confirmation statement

Confirmation statement with updates.

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2020-12-04Accounts

Accounts with accounts type total exemption full.

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2020-02-17Confirmation statement

Confirmation statement with updates.

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2019-10-03Accounts

Accounts with accounts type total exemption full.

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2019-02-08Confirmation statement

Confirmation statement with updates.

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2019-01-23Officers

Change person secretary company with change date.

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2019-01-23Officers

Change person director company with change date.

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2018-10-07Accounts

Accounts with accounts type total exemption full.

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2018-02-02Confirmation statement

Confirmation statement with updates.

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2017-10-03Accounts

Accounts with accounts type total exemption full.

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2017-02-01Confirmation statement

Confirmation statement with updates.

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2016-07-13Accounts

Accounts with accounts type total exemption small.

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2016-02-15Annual return

Annual return company with made up date full list shareholders.

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2015-03-27Accounts

Accounts with accounts type total exemption small.

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2015-02-24Annual return

Annual return company with made up date full list shareholders.

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2014-08-29Accounts

Accounts with accounts type total exemption small.

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2014-02-04Annual return

Annual return company with made up date full list shareholders.

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