GPS (NORTH WEST) LIMITED - Mixed farming - A business based in United Kingdom registered with Companies House

Company Overview

About Gps (north West) Ltd

GPS (NORTH WEST) LIMITED was founded on 1996-03-12 and has its registered office in Chorley. The organisation's status is listed as "Active". Gps (north West) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
GPS (NORTH WEST) LIMITED

ORCHETON HOUSE FARM WOOD LANE HESKIN CHORLEY LANCASHIRE PR7 5PA Other companies in PR7

Filing Information

Company Number		03170972
Company ID Number		03170972
Date formed		1996-03-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		12/03/2016
Return next due		09/04/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB696220617

Last Datalog update:	2024-03-07 01:42:20
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GPS (NORTH WEST) LIMITED

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Company Officers of GPS (NORTH WEST) LIMITED

Current Directors

Officer	Role	Date Appointed
RICHARD KENNETH PRIDEAUX	Company Secretary	2016-01-12
RICHARD KENNETH PRIDEAUX	Director	1996-03-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BARRY ARTHUR LONG	Company Secretary	1999-10-11	2016-01-12
HELEN CAROLE HIGHTON	Company Secretary	1996-03-19	1999-10-11
SEVERNSIDE SECRETARIAL LIMITED	Nominated Secretary	1996-03-12	1996-03-19
SEVERNSIDE NOMINEES LIMITED	Nominated Director	1996-03-12	1996-03-19

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-05		CONFIRMATION STATEMENT MADE ON 15/02/24, WITH UPDATES
2024-02-27		Termination of appointment of Richard Kenneth Prideaux Deceased on 2023-08-24
2023-09-08		DIRECTOR APPOINTED MRS ANNE LILIAN PRIDEAUX
2023-02-17		CONFIRMATION STATEMENT MADE ON 15/02/23, WITH NO UPDATES
2022-12-23		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-17		CONFIRMATION STATEMENT MADE ON 15/02/22, WITH UPDATES
2022-02-17	CS01	CONFIRMATION STATEMENT MADE ON 15/02/22, WITH UPDATES
2021-12-23		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-20	CS01	CONFIRMATION STATEMENT MADE ON 15/02/21, WITH NO UPDATES
2021-01-15	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-17	CS01	CONFIRMATION STATEMENT MADE ON 15/02/20, WITH UPDATES
2019-12-17	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-16	CS01	CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES
2018-12-21	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-09	CS01	CONFIRMATION STATEMENT MADE ON 15/02/18, WITH NO UPDATES
2017-12-07	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-03-15	LATEST SOC	15/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-15	CS01	CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES
2016-12-15	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-06	LATEST SOC	06/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-06	AR01	12/03/16 ANNUAL RETURN FULL LIST
2016-01-12	AP03	Appointment of Mr Richard Kenneth Prideaux as company secretary on 2016-01-12
2016-01-12	TM02	Termination of appointment of Barry Arthur Long on 2016-01-12
2015-12-23	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-20	LATEST SOC	20/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-20	AR01	12/03/15 ANNUAL RETURN FULL LIST
2014-08-21	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-03	LATEST SOC	03/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-03	AR01	12/03/14 ANNUAL RETURN FULL LIST
2013-12-17	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-18	AR01	12/03/13 ANNUAL RETURN FULL LIST
2012-12-27	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-19	AR01	12/03/12 ANNUAL RETURN FULL LIST
2011-12-02	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-18	AR01	12/03/11 ANNUAL RETURN FULL LIST
2011-03-18	AD04	Register(s) moved to registered office address
2010-12-23	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-24	AR01	12/03/10 ANNUAL RETURN FULL LIST
2010-03-24	AD03	Register(s) moved to registered inspection location
2010-03-24	AD02	Register inspection address has been changed
2010-03-24	CH01	Director's details changed for Richard Kenneth Prideaux on 2009-10-01
2010-02-01	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-04-08	363a	RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
2008-12-24	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-04-15	363a	RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS
2008-01-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-04	363s	RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS
2006-12-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-18	363s	RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS
2006-01-31	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-04-11	363s	RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS
2004-10-14	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-03-09	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-03-09	363s	RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS
2004-01-12	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-05-27	363s	RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS
2003-01-25	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-03-15	363s	RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS
2002-02-26	88(2)R	AD 01/02/02--------- £ SI 99@1=99 £ IC 1/100
2002-02-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-03-23	363s	RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS
2001-01-30	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-03-24	363s	RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS
1999-12-09	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1999-10-21	288b	SECRETARY RESIGNED
1999-10-21	288a	NEW SECRETARY APPOINTED
1999-03-23	363s	RETURN MADE UP TO 12/03/99; NO CHANGE OF MEMBERS
1998-11-17	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1998-03-18	363s	RETURN MADE UP TO 12/03/98; NO CHANGE OF MEMBERS
1997-12-12	AA	FULL ACCOUNTS MADE UP TO 31/03/97
1997-11-19	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-11-14	287	REGISTERED OFFICE CHANGED ON 14/11/97 FROM: 1 WOOD LANE HESKIN CHORLEY LANCASHIRE PR7 5PA
1997-11-10	CERTNM	COMPANY NAME CHANGED GABLEDOWN LIMITED CERTIFICATE ISSUED ON 11/11/97
1997-04-14	363s	RETURN MADE UP TO 12/03/97; FULL LIST OF MEMBERS
1996-05-04	395	PARTICULARS OF MORTGAGE/CHARGE
1996-04-21	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1996-04-11	288	SECRETARY RESIGNED
1996-04-11	288	DIRECTOR RESIGNED
1996-04-11	288	NEW DIRECTOR APPOINTED
1996-04-11	288	NEW SECRETARY APPOINTED
1996-04-11	287	REGISTERED OFFICE CHANGED ON 11/04/96 FROM: 193/195 CITY ROAD LONDON EC1V 1JN
1996-04-10	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-03-24	SRES01	ADOPT MEM AND ARTS 19/03/96
1996-03-12	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

01 - Crop and animal production, hunting and related service activities

015 - Mixed farming

01500 - Mixed farming

33 - Repair and installation of machinery and equipment

331 - Repair of fabricated metal products, machinery and equipment

33120 - Repair of machinery

Licences & Regulatory approval

We could not find any licences issued to GPS (NORTH WEST) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against GPS (NORTH WEST) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1996-05-04	Satisfied	RICHARD KENNETH PRIDEAUX

Creditors

Creditors Due Within One Year	2013-03-31	£ 167,650
Creditors Due Within One Year	2012-03-31	£ 139,640
Provisions For Liabilities Charges	2013-03-31	£ 24,230
Provisions For Liabilities Charges	2012-03-31	£ 27,955

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GPS (NORTH WEST) LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-03-31	£ 258,740
Cash Bank In Hand	2012-03-31	£ 304,824
Current Assets	2013-03-31	£ 544,223
Current Assets	2012-03-31	£ 486,211
Debtors	2013-03-31	£ 174,800
Debtors	2012-03-31	£ 70,722
Fixed Assets	2013-03-31	£ 580,814
Fixed Assets	2012-03-31	£ 594,322
Shareholder Funds	2013-03-31	£ 933,157
Shareholder Funds	2012-03-31	£ 912,938
Stocks Inventory	2013-03-31	£ 110,683
Stocks Inventory	2012-03-31	£ 110,665
Tangible Fixed Assets	2013-03-31	£ 447,327
Tangible Fixed Assets	2012-03-31	£ 460,835

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of GPS (NORTH WEST) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GPS (NORTH WEST) LIMITED

Trademarks

We have not found any records of GPS (NORTH WEST) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GPS (NORTH WEST) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01500 - Mixed farming) as GPS (NORTH WEST) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where GPS (NORTH WEST) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GPS (NORTH WEST) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded GPS (NORTH WEST) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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