GP Services (Bath) Limited

Company Registration Number: 05460242

Company registered in England and Wales

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GP Services (Bath) Limited is a Private Company Limited by Shares first registered on 23 May 2005. Its current registered address is in Bath.

Registered Address

ARCHWAY HOUSE
SPRING GARDENS ROAD
BATH
ENGLAND
BA2 6PW

There are 74 companies currently registered at this postcode, including this one.

All companies at BA2 6PW

Registration Data

Company Number

05460242

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 May 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 May 2017

Accounts Next Due

28 February 2019

Returns Last Made Up

23 May 2016

Returns Next Due

20 June 2017

Mortgages

None

Financial Summary

201720162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £34,060£71,668£63,234£58,595£57,569£59,058£60,734£50,707£56,018£70,258£63,210£16,966
of which Cash £29,625£59,078£53,209£48,479£42,026£46,342£50,714£43,075£45,762£56,548£47,363£16,650
Total Assets £34,060£71,668£63,234£58,595£57,569£59,058£60,734£50,707£56,018£70,258£63,210£16,966
Current Liabilities £7,910£20,691£22,759£21,685£24,106£23,118£25,943£17,856£16,644£16,082£35,856£13,269
Net Current Assets £26,150£50,977£40,475£36,910£33,463£35,940£34,791£32,851£39,374£54,176£27,354£3,697
Total Net Worth £26,150£50,977£40,475£36,910£33,863£36,640£35,741£34,201£41,124£56,520£30,012£3,697

Previous Names

No previous names

Company Officers

  • PENFOLD, Giles

    Director

    Appointed on 23 May 2005

     

    Nationality: British

    Occupation: Engineer

    Month of birth: September 1957

    121 Hansford Square
    Bath
    Avon
    BA2 5LL

  • PENFOLD, Kathryn

    Director

    Appointed on 4 September 2006

     

    Nationality: British

    Occupation: Administrator

    Month of birth: July 1959

    121 Hansford Square
    Bath
    BA2 5LL

  • AR CORPORATE SERVICES LIMITED

    Secretary

    Appointed on 23 May 2005

    Resigned on 23 May 2005

    PO BOX 384
    10 St George Street
    Douglas
    Isle Of Man
    IM99 2XD

  • REID, John Oliver

    Secretary

    Appointed on 23 May 2005

    Resigned on 23 May 2008

    2 Virginia Drive
    Blacon
    Chester
    CH1 5AL

  • AR NOMINEES LIMITED

    Director

    Appointed on 23 May 2005

    Resigned on 23 May 2005

    PO BOX 384
    10 St George Street
    Douglas
    Isle Of Man
    IM99 2XD

This information was most recently updated 29/08/2018.

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Latest Filings

  1. 29 May 2018 [View PDF]

    Action Date: 23 May 2018. Category: Confirmation statement. Type: CS01. Barcode: X76ZOK96. Transaction: MzIwNjA5NzMyNGFkaXF6a2N4.

  2. 23 February 2018 Registered office address changed from Blenheim House Henry Street Bath Somerset BA1 1JR to Archway House Spring Gardens Road Bath BA2 6PW on 23 February 2018 [View PDF]

    Action Date: 23 February 2018. Category: Address. Type: AD01. Barcode: X70E9AD6. Transaction: MzE5ODU0OTM5MWFkaXF6a2N4.

  3. 30 June 2017 Total exemption full accounts made up to 31 May 2017 [View PDF]

    Action Date: 31 May 2017. Category: Accounts. Type: AA. Barcode: A69GETUZ. Transaction: MzE3OTMyNzg0MGFkaXF6a2N4.

  4. 5 June 2017 [View PDF]

    Action Date: 23 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67XGKE2. Transaction: MzE3NzM0NDU1NWFkaXF6a2N4.

  5. 3 February 2017 Total exemption full accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A5Z9CE1S. Transaction: MzE2ODEyMDg3NGFkaXF6a2N4.

  6. 1 June 2016 Annual return made up to 23 May 2016 with full list of shareholders [View PDF]

    Action Date: 23 May 2016. Category: Annual return. Type: AR01. Barcode: X588SJD4. Transaction: MzE0OTg0OTc3NmFkaXF6a2N4.

  7. 17 September 2015 Total exemption full accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4FIBWTD. Transaction: MzEzMDkzNjEzNGFkaXF6a2N4.

  8. 3 June 2015 Annual return made up to 23 May 2015 with full list of shareholders [View PDF]

    Action Date: 23 May 2015. Category: Annual return. Type: AR01. Barcode: X48S9MX5. Transaction: MzEyNDQ0MDQyM2FkaXF6a2N4.

  9. 11 July 2014 Total exemption full accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3BF6JR4. Transaction: MzEwMzUyMDg4OGFkaXF6a2N4.

  10. 28 May 2014 Annual return made up to 23 May 2014 with full list of shareholders [View PDF]

    Action Date: 23 May 2014. Category: Annual return. Type: AR01. Barcode: X38UYTC0. Transaction: MzEwMDg1NDQ3NWFkaXF6a2N4.

  11. 11 September 2013 Total exemption full accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2GAAMQW. Transaction: MzA4NDg0MTg0OGFkaXF6a2N4.

  12. 5 June 2013 Annual return made up to 23 May 2013 with full list of shareholders [View PDF]

    Action Date: 23 May 2013. Category: Annual return. Type: AR01. Barcode: X29W6TCY. Transaction: MzA3OTIyMTcyNGFkaXF6a2N4.

  13. 16 August 2012 Total exemption full accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: R1FD885S. Transaction: MzA2MjUzMjAzMmFkaXF6a2N4.

  14. 29 May 2012 Annual return made up to 23 May 2012 with full list of shareholders [View PDF]

    Action Date: 23 May 2012. Category: Annual return. Type: AR01. Barcode: X19Y9KKQ. Transaction: MzA1ODMwOTgwMWFkaXF6a2N4.

  15. 25 January 2012 Total exemption full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A1181V55. Transaction: MzA1MTM2ODYyOGFkaXF6a2N4.

  16. 23 May 2011 Annual return made up to 23 May 2011 with full list of shareholders [View PDF]

    Action Date: 23 May 2011. Category: Annual return. Type: AR01. Barcode: XOZYVUDK. Transaction: MzAzNzU3MTg2M2FkaXF6a2N4.

  17. 13 September 2010 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: ACGCCN8L. Transaction: MzAyMzE5NDU3OGFkaXF6a2N4.

  18. 26 May 2010 Annual return made up to 23 May 2010 with full list of shareholders [View PDF]

    Action Date: 23 May 2010. Category: Annual return. Type: AR01. Barcode: XHK7LKBL. Transaction: MzAxNjM0NjQzOGFkaXF6a2N4.

  19. 26 May 2010 Director's details changed for Giles Penfold on 23 May 2010 [View PDF]

    Action Date: 23 May 2010. Category: Officers. Type: CH01. Barcode: XHK7JKBJ. Transaction: MzAxNjM0NTcwMWFkaXF6a2N4.

  20. 26 May 2010 Director's details changed for Kathryn Penfold on 23 May 2010 [View PDF]

    Action Date: 23 May 2010. Category: Officers. Type: CH01. Barcode: XHK7KKBK. Transaction: MzAxNjM0NTcwM2FkaXF6a2N4.

  21. 25 August 2009 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A9LFGCP0. Transaction: MjAzOTkzOTUyOWFkaXF6a2N4.

  22. 3 June 2009 Return made up to 23/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI795AEO. Transaction: MjAzNDMwNDc4M2FkaXF6a2N4.

  23. 28 October 2008 Registered office changed on 28/10/2008 from st george's court winnington avenue winnington northwich cheshire CW8 4EE united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: AU6KF4BO. Transaction: MjAxNjYxNjY4M2FkaXF6a2N4.

  24. 10 September 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AIKNH30J. Transaction: MjAxMzA5Nzc1NWFkaXF6a2N4.

  25. 13 June 2008 Return made up to 23/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X72M30JE. Transaction: MjAwNzE4NDI4NmFkaXF6a2N4.

  26. 13 June 2008 Appointment terminated secretary john reid [View PDF]

    Category: Officers. Type: 288b. Barcode: X72M20JD. Transaction: MjAwNzE4MzIxOWFkaXF6a2N4.

  27. 28 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: ABK44YDO. Transaction: MjAwMjIxNzA0OWFkaXF6a2N4.

  28. 27 March 2008 Registered office changed on 27/03/2008 from 13 high street, weaverham northwich cheshire CW8 3HA [View PDF]

    Category: Address. Type: 287. Barcode: XPPJAYCE. Transaction: MjAwMjA3NzgyM2FkaXF6a2N4.

  29. 2 July 2007 Registered office changed on 02/07/07 from: 390 high street winsford cheshire CW7 2DP [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjU3ODI0MWFkaXF6a2N4.

  30. 23 May 2007 Return made up to 23/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQyMjMwOGFkaXF6a2N4.

  31. 23 May 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDc2NTc0OWFkaXF6a2N4.

  32. 26 March 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzI0MDg0NGFkaXF6a2N4.

  33. 4 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTY4MzM2NWFkaXF6a2N4.

  34. 30 May 2006 Return made up to 23/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDY2OTE1NWFkaXF6a2N4.

  35. 21 June 2005 Registered office changed on 21/06/05 from: 12-14 st mary`s street newport shropshire TF10 7AB [View PDF]

    Category: Address. Type: 287. Transaction: MDA3Mzg1NjcyOGFkaXF6a2N4.

  36. 21 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDgyMzMxNWFkaXF6a2N4.

  37. 21 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjE2NjEyNmFkaXF6a2N4.

  38. 21 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzczMzQzMmFkaXF6a2N4.

  39. 21 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTg0MDA0MWFkaXF6a2N4.

  40. 23 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NzY4OTM4OWFkaXF6a2N4.

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