24 GPS Limited

Company Registration Number: 01878623

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
24 GPS Limited is a Private Company Limited by Shares first registered on 17 January 1985. Its current registered address is in Bath and North East Somerset.

Registered Address

24 GREAT PULTENEY STREET
BATH
BATH AND NORTH EAST SOMERSET
BA2 4BU

There are 5 companies currently registered at this postcode, including this one.

All companies at BA2 4BU

Registration Data

Company Number

01878623

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 January 1985

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

3 November 2015

Returns Next Due

1 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £2£2£2£2£3£3
Current Assets £25,682£23,543£20,798£18,343£15,323£12,559
of which Cash £0£0£20,798£18,343£15,323£12,559
Total Assets £25,684£23,545£20,800£18,345£15,326£12,562
Current Liabilities £0£0£0£0£0£0
Net Current Assets £25,682£23,543£20,798£18,343£15,323£12,559
Total Net Worth £25,684£23,545£20,800£18,345£15,326£12,562

Previous Names

  • 24 GREAT PULTENEY STREET, BATH (MANAGEMENT) LIMITED, active until 26 May 2005

Company Officers

  • WEBSPER, Sandra Elizabeth Margaret

    Secretary

    Appointed on 16 June 2001

     

    24 Great Pulteney Street
    Bath
    BA2 4BU

  • ELLIS, Bryn Arthur

    Director

    Appointed on 2 October 2008

     

    Nationality: British

    Occupation: Retired

    Month of birth: September 1936

    24
    Great Pulteney Street
    Bath
    Avon
    BA2 4BU
    United Kingdom

  • WEBSPER, Nigel Gordon Forsyth

    Director

    Appointed on 28 November 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1956

    24 Great Pulteney Street
    Bath
    Avon
    BA2 4BU

  • BAUERNFEIND, Nicolette Julia

    Secretary

    Appointed on 29 July 1999

    Resigned on 14 June 2001

    Garden Flat
    24a Great Pulteney Street
    Bath
    Avon
    BA2 4BU

  • CLARKE, Christopher Samuel

    Secretary

    Appointed on 1 April 1995

    Resigned on 7 July 1999

    Springhurst
    Harewood Road
    Little Chalfont
    Buckinghamshire
    HP8 4UA

  • HEDGES, Thomas William

    Secretary

    Resigned on 1 April 1995

    24 Great Pulteney Street
    Bath
    Avon
    BA2 4BU

  • MOTT, Julie Anne

    Secretary

    Appointed on 7 July 1999

    Resigned on 29 July 1999

    Nationality: British

    Red House Farm
    Long Crendon
    Bucks
    HP4 2QF

  • BAUERNFEIND, David Gregory

    Director

    Appointed on 29 July 1999

    Resigned on 10 August 2001

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1968

    24a Great Pulteney Street
    Bath
    Avon
    BA2 4BU

  • BRAND, Tessa Gillian

    Director

    Appointed on 1 November 2001

    Resigned on 14 January 2005

    Nationality: British

    Occupation: Human Resource Manager

    Month of birth: September 1964

    Garden Maisonette
    24 Great Pulteney Street
    Bath
    BA2 4BU

  • CLARKE, Christopher Samuel

    Director

    Appointed on 1 April 1995

    Resigned on 29 July 1999

    Nationality: British

    Occupation: Consultant

    Month of birth: January 1945

    Springhurst
    Harewood Road
    Little Chalfont
    Buckinghamshire
    HP8 4UA

  • FORBES, Sandra Elizabeth Margaret

    Director

    Appointed on 30 July 1999

    Resigned on 28 November 2001

    Nationality: British

    Occupation: Lawyer

    Month of birth: April 1965

    Upper Maisonette
    24 Great Pulteney Street
    Bath
    Avon
    BA2 4BU

  • HEDGES, Patricia Helen

    Director

    Resigned on 1 April 1995

    Nationality: British

    Occupation: Personality Consultant

    Month of birth: May 1938

    24 Great Pulteney Street
    Bath
    BA2 4BU

  • HEDGES, Thomas William

    Director

    Resigned on 1 April 1995

    Nationality: British

    Occupation: Bank Manager Retired

    Month of birth: October 1916

    24 Great Pulteney Street
    Bath
    Avon
    BA2 4BU

  • KETTLETY, Paul Christopher

    Director

    Appointed on 13 January 2001

    Resigned on 14 June 2001

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1972

    24 Great Pulteney Street
    Bath
    Bristol & North East Somerset
    BA2 4BU

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 14 November 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5JQI6RT. Transaction: MzE2MTg4MDMwOGFkaXF6a2N4.

  2. 24 December 2015 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MXF4AP. Transaction: MzEzODM4MDUzOGFkaXF6a2N4.

  3. 17 December 2015 Annual return made up to 3 November 2015 with full list of shareholders [View PDF]

    Action Date: 3 November 2015. Category: Annual return. Type: AR01. Barcode: X4MEVBSP. Transaction: MzEzNzgwOTQ1MmFkaXF6a2N4.

  4. 31 December 2014 Micro company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NVORHC. Transaction: MzExNDUxNDc5NWFkaXF6a2N4.

  5. 1 December 2014 Annual return made up to 3 November 2014 with full list of shareholders [View PDF]

    Action Date: 3 November 2014. Category: Annual return. Type: AR01. Barcode: X3LUJZVN. Transaction: MzExMjQ4Mzg1M2FkaXF6a2N4.

  6. 30 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OA3I5U. Transaction: MzA5MTY0NTQwOWFkaXF6a2N4.

  7. 3 December 2013 Annual return made up to 3 November 2013 with full list of shareholders [View PDF]

    Action Date: 3 November 2013. Category: Annual return. Type: AR01. Barcode: X2MER4QX. Transaction: MzA4OTk4OTcyMWFkaXF6a2N4.

  8. 31 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OX2FJM. Transaction: MzA3MDE3ODg2M2FkaXF6a2N4.

  9. 7 November 2012 Annual return made up to 3 November 2012 with full list of shareholders [View PDF]

    Action Date: 3 November 2012. Category: Annual return. Type: AR01. Barcode: X1L6VXQZ. Transaction: MzA2NzExNzAzNmFkaXF6a2N4.

  10. 30 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0PALWIJ. Transaction: MzA0OTg3MjE1NmFkaXF6a2N4.

  11. 2 December 2011 Annual return made up to 3 November 2011 with full list of shareholders [View PDF]

    Action Date: 3 November 2011. Category: Annual return. Type: AR01. Barcode: XIID0ZQZ. Transaction: MzA0ODMwMDAyOWFkaXF6a2N4.

  12. 21 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XA2JWQ4I. Transaction: MzAyOTEwMDA3NmFkaXF6a2N4.

  13. 7 December 2010 Annual return made up to 3 November 2010 with full list of shareholders [View PDF]

    Action Date: 3 November 2010. Category: Annual return. Type: AR01. Barcode: X5PIQPQE. Transaction: MzAyODQxMDQzMWFkaXF6a2N4.

  14. 22 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XA806GVW. Transaction: MzAwNzc1Mjg3OGFkaXF6a2N4.

  15. 9 December 2009 Annual return made up to 3 November 2009 with full list of shareholders [View PDF]

    Action Date: 3 November 2009. Category: Annual return. Type: AR01. Barcode: XCQICFLT. Transaction: MzAwNDUyMjkzOGFkaXF6a2N4.

  16. 8 December 2009 Director's details changed for Mr Nigel Gordon Forsyth Websper on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XCQIBFLS. Transaction: MzAwNDQyNzI3NmFkaXF6a2N4.

  17. 8 December 2009 Director's details changed for Mr Bryn Arthur Ellis on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XCQIAFLR. Transaction: MzAwNDQyNzI3NWFkaXF6a2N4.

  18. 4 November 2008 Director appointed mr bryn arthur ellis [View PDF]

    Category: Officers. Type: 288a. Barcode: X34B74J9. Transaction: MjAxNzIyNDIxM2FkaXF6a2N4.

  19. 3 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: X2YN04I6. Transaction: MjAxNzE1ODc3MmFkaXF6a2N4.

  20. 3 November 2008 Return made up to 03/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2S6A4IT. Transaction: MjAxNzEyNjc0M2FkaXF6a2N4.

  21. 6 November 2007 Return made up to 03/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzc4ODM0MWFkaXF6a2N4.

  22. 13 June 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MTU0MjAxNmFkaXF6a2N4.

  23. 26 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTA4NDc1MWFkaXF6a2N4.

  24. 15 December 2006 Return made up to 03/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzY5MzA2OWFkaXF6a2N4.

  25. 10 January 2006 Return made up to 03/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTA4OTE2OGFkaXF6a2N4.

  26. 9 November 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwMDU5MzE4NGFkaXF6a2N4.

  27. 26 May 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4MDkyMjAwOWFkaXF6a2N4.

  28. 14 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjIzMTQ2OGFkaXF6a2N4.

  29. 24 January 2005 Return made up to 03/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjAyMTcyM2FkaXF6a2N4.

  30. 10 June 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyNTM4MjU1NWFkaXF6a2N4.

  31. 14 November 2003 Return made up to 03/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjI0NTQxNGFkaXF6a2N4.

  32. 14 November 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwMjA5NDU3N2FkaXF6a2N4.

  33. 3 February 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEwMDI5OTI3M2FkaXF6a2N4.

  34. 6 January 2003 Return made up to 03/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTUwOTY1N2FkaXF6a2N4.

  35. 29 January 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA2NTU5MjM1M2FkaXF6a2N4.

  36. 2 January 2002 Return made up to 03/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjE4ODc5OGFkaXF6a2N4.

  37. 2 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDIxNjA2N2FkaXF6a2N4.

  38. 2 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDMwODY0OGFkaXF6a2N4.

  39. 19 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDA2MTE4MWFkaXF6a2N4.

  40. 17 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTM3ODc2N2FkaXF6a2N4.

  41. 13 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjAxOTQyMWFkaXF6a2N4.

  42. 20 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTM0NjY3MGFkaXF6a2N4.

  43. 31 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA2NTU5MjgwNWFkaXF6a2N4.

  44. 28 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Njg5MTQwMWFkaXF6a2N4.

  45. 27 November 2000 Return made up to 03/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDIzNjQ4M2FkaXF6a2N4.

  46. 25 November 1999 Return made up to 03/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjE4ODgzMWFkaXF6a2N4.

  47. 3 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDk1MTIxOGFkaXF6a2N4.

  48. 10 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODIxMDUxNmFkaXF6a2N4.

  49. 10 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTIzMDU0OGFkaXF6a2N4.

  50. 10 August 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjI2ODQyM2FkaXF6a2N4.

  51. 10 August 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzcxMjc3OWFkaXF6a2N4.

  52. 21 July 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTE5NTM3NGFkaXF6a2N4.

  53. 21 July 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjk4MzU3OGFkaXF6a2N4.

  54. 12 April 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA5NDk3MDMzMGFkaXF6a2N4.

  55. 12 April 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE0MDY0MjM1OWFkaXF6a2N4.

  56. 20 January 1999 Return made up to 03/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjg0MjYyNWFkaXF6a2N4.

  57. 13 January 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEzMjMyODQ1NmFkaXF6a2N4.

  58. 25 November 1997 Return made up to 03/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTc2MzUyM2FkaXF6a2N4.

  59. 14 October 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEwMjI1OTI0NGFkaXF6a2N4.

  60. 7 March 1997 Return made up to 03/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjQ2NDU0NGFkaXF6a2N4.

  61. 12 May 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1NDMzNTA3NGFkaXF6a2N4.

  62. 12 May 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNTMyMTQ1MGFkaXF6a2N4.

  63. 30 April 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyODIxMjc4OGFkaXF6a2N4.

  64. 30 April 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA2ODU2ODk3MGFkaXF6a2N4.

  65. 30 April 1996 Return made up to 03/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODc2MjU3NGFkaXF6a2N4.

  66. 27 January 1995 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA0OTYzNzMyM2FkaXF6a2N4.

  67. 17 November 1994 Return made up to 03/11/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNDA5MzQ0N2FkaXF6a2N4.

  68. 8 December 1993 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAzNDU1MDA1NmFkaXF6a2N4.

  69. 8 December 1993 Return made up to 03/11/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0ODgzMTA4MmFkaXF6a2N4.

  70. 24 November 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEwODg3MjQ4M2FkaXF6a2N4.

  71. 24 November 1992 Return made up to 03/11/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExMjE0MTIwMWFkaXF6a2N4.

  72. 20 November 1991 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDE1MDI4NjczN2FkaXF6a2N4.

  73. 20 November 1991 Return made up to 03/11/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDE0MTI1NjgxMmFkaXF6a2N4.

  74. 8 March 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDEzNjc1NTkxOGFkaXF6a2N4.

  75. 10 January 1991 Return made up to 03/11/90; change of members

    Category: Annual return. Type: 363a. Transaction: MDA3OTAwMzAxNmFkaXF6a2N4.

  76. 13 March 1990 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDEyODY0MTkyNmFkaXF6a2N4.

  77. 13 March 1990 Return made up to 03/11/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MzY3MzUxNWFkaXF6a2N4.

  78. 17 April 1989 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA4MjYxNTgxMWFkaXF6a2N4.

  79. 21 February 1989 Return made up to 31/10/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NDc1ODMyNWFkaXF6a2N4.

  80. 7 December 1988 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzNTc0Nzc0NWFkaXF6a2N4.

  81. 5 February 1988 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA2MzczNTcwM2FkaXF6a2N4.

  82. 5 February 1988 Return made up to 26/10/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyODE2NDg2M2FkaXF6a2N4.

  83. 14 November 1986 Return made up to 29/07/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3ODc4Nzg3N2FkaXF6a2N4.

  84. 23 October 1986 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDA2NjIyODEzN2FkaXF6a2N4.

  85. 2 October 1986 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDEzNDY4OTY4NGFkaXF6a2N4.

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