34 GSS Limited

Company Registration Number: 06737350

Company registered in England and Wales

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34 GSS Limited is a Private Company Limited by Shares first registered on 30 October 2008. Its current registered address is in Reading.

Registered Address

JOHN TURNER FCA
400 THAMES VALLEY PARK DRIVE
READING
ENGLAND
RG6 1PT

There are 144 companies currently registered at this postcode, including this one.

All companies at RG6 1PT

Registration Data

Company Number

06737350

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 October 2008

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

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

30 October 2015

Returns Next Due

27 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £9,576£42,573£23,583£13,278£21,051
of which Cash £451£5,395£4,133£2,618£1,017
Total Assets £9,576£42,573£23,583£13,278£21,051
Current Liabilities £34,668£43,647£18,384£13,065£22,793
Net Current Assets £-25,092£-1,074£5,199£213£-1,742
Total Net Worth £-18,492£7,726£5,199£213£-1,742

Previous Names

  • RTN EUROPE LIMITED, active until 29 May 2012

Company Officers

  • BARRATT, Richard Alexander

    Director

    Appointed on 30 October 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1977

    5
    East Pallant
    Chichester
    Sussex
    PO19 1TR

  • HARRIS, Charles Edward

    Director

    Appointed on 1 October 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1977

    Floor 3
    628 Bonhill Street
    London
    EC2A 4BX
    England

  • BANSAL, Deepak

    Director

    Appointed on 28 November 2008

    Resigned on 1 December 2009

    Nationality: Indian

    Occupation: Director

    Month of birth: April 1984

    A3
    Shree Balaji Cghs
    Sector 6 Plot 37, Dwarka
    New Delhi
    110075
    India

  • GALSWORTHY, David Peter

    Director

    Appointed on 30 October 2008

    Resigned on 10 December 2012

    Nationality: British

    Occupation: Director

    Month of birth: November 1977

    7
    Church Lane
    Merton Park
    London
    SW19 3PD

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

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Latest Filings

  1. 7 November 2016 [View PDF]

    Action Date: 30 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J84ZS8. Transaction: MzE2MTM2NDMzNWFkaXF6a2N4.

  2. 18 May 2016 Registered office address changed from C/O John Turner Fca Berkshire House 252-256 Kings Road Reading Berkshire RG1 4HP to C/O John Turner Fca 400 Thames Valley Park Drive Reading RG6 1PT on 18 May 2016 [View PDF]

    Action Date: 18 May 2016. Category: Address. Type: AD01. Barcode: X5784KLN. Transaction: MzE0ODc3Mzg0OWFkaXF6a2N4.

  3. 13 November 2015 Annual return made up to 30 October 2015 with full list of shareholders [View PDF]

    Action Date: 30 October 2015. Category: Annual return. Type: AR01. Barcode: X4K2XK6Z. Transaction: MzEzNTEwOTk2MGFkaXF6a2N4.

  4. 20 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X49XZ9EH. Transaction: MzEyNTUzNTU1NmFkaXF6a2N4.

  5. 26 November 2014 Annual return made up to 30 October 2014 with full list of shareholders [View PDF]

    Action Date: 30 October 2014. Category: Annual return. Type: AR01. Barcode: X3LHLXWZ. Transaction: MzExMjE3MTA3OWFkaXF6a2N4.

  6. 26 November 2014 Director's details changed for Mr Charles Edward Harris on 10 October 2014 [View PDF]

    Action Date: 10 October 2014. Category: Officers. Type: CH01. Barcode: X3LHLXWR. Transaction: MzExMjE3MTAwNmFkaXF6a2N4.

  7. 1 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3DC7OAY. Transaction: MzEwNDg3NDUyNmFkaXF6a2N4.

  8. 27 November 2013 Annual return made up to 30 October 2013 with full list of shareholders [View PDF]

    Action Date: 30 October 2013. Category: Annual return. Type: AR01. Barcode: X2M1OBVV. Transaction: MzA4OTYwNTI0MWFkaXF6a2N4.

  9. 16 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2GN38LV. Transaction: MzA4NTEwNDEwNmFkaXF6a2N4.

  10. 21 March 2013 Statement of capital following an allotment of shares on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Capital. Type: SH01. Barcode: X24NCXI9. Transaction: MzA3NDkwMzA1MGFkaXF6a2N4.

  11. 12 December 2012 Termination of appointment of David Galsworthy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1NMN121. Transaction: MzA2OTI2MjYzNmFkaXF6a2N4.

  12. 4 December 2012 Annual return made up to 30 October 2012 with full list of shareholders [View PDF]

    Action Date: 30 October 2012. Category: Annual return. Type: AR01. Barcode: X1N200YP. Transaction: MzA2ODcyNTE4M2FkaXF6a2N4.

  13. 26 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1DXLZBM. Transaction: MzA2MTQ1OTcyN2FkaXF6a2N4.

  14. 29 May 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A19NN2R4. Transaction: MzA1ODMwMjYwOGFkaXF6a2N4.

  15. 18 May 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A1930IM3. Transaction: MzA1NzcwODYzNGFkaXF6a2N4.

  16. 2 November 2011 Annual return made up to 30 October 2011 with full list of shareholders [View PDF]

    Action Date: 30 October 2011. Category: Annual return. Type: AR01. Barcode: X7XVCYW2. Transaction: MzA0NjUwNDA5NmFkaXF6a2N4.

  17. 22 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AS6I2W0O. Transaction: MzA0MDkwNTk4NGFkaXF6a2N4.

  18. 21 May 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ACY9UUBS. Transaction: MzAzNzU4MjM5NWFkaXF6a2N4.

  19. 29 November 2010 Statement of capital following an allotment of shares on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Capital. Type: SH01. Barcode: X2X7FPIP. Transaction: MzAyNzgyNDY4OGFkaXF6a2N4.

  20. 29 November 2010 Annual return made up to 30 October 2010 with full list of shareholders [View PDF]

    Action Date: 30 October 2010. Category: Annual return. Type: AR01. Barcode: X2ZZVPIZ. Transaction: MzAyNzgzMjQ2M2FkaXF6a2N4.

  21. 29 November 2010 Director's details changed for David Galsworthy on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X2ZZTPIX. Transaction: MzAyNzgzMjMyOGFkaXF6a2N4.

  22. 29 November 2010 Appointment of Mr Charles Harris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZZUPIY. Transaction: MzAyNzgzMjMxNWFkaXF6a2N4.

  23. 24 November 2010 Termination of appointment of Deepak Bansal as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1KH5PD6. Transaction: MzAyNzUzNzA2N2FkaXF6a2N4.

  24. 22 November 2010 Statement of capital following an allotment of shares on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Capital. Type: SH01. Barcode: X0NYWPBE. Transaction: MzAyNzM1NjMyNGFkaXF6a2N4.

  25. 4 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AX1I1M3G. Transaction: MzAyMDc1MjE0MGFkaXF6a2N4.

  26. 24 November 2009 Annual return made up to 30 October 2009 with full list of shareholders [View PDF]

    Action Date: 30 October 2009. Category: Annual return. Type: AR01. Barcode: X61YAF8Z. Transaction: MzAwMzU2MzM1NWFkaXF6a2N4.

  27. 24 November 2009 Registered office address changed from C/O John Turner Fca Berkshire House 252 Kings Road Reading Berkshire RG1 4HP on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Address. Type: AD01. Barcode: X61Y9F8Y. Transaction: MzAwMzU2MDg3MWFkaXF6a2N4.

  28. 16 January 2009 Accounting reference date extended from 31/10/2009 to 31/03/2010 [View PDF]

    Category: Accounts. Type: 225. Barcode: AKJII6J2. Transaction: MjAyMzUyODk0NGFkaXF6a2N4.

  29. 28 November 2008 Director appointed deepak bansal [View PDF]

    Category: Officers. Type: 288a. Barcode: X8JZV57U. Transaction: MjAxODk2MzMxNmFkaXF6a2N4.

  30. 30 October 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X217F4E4. Transaction: MjAxNjgyMzY1OWFkaXF6a2N4.

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