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Home > England & Wales Companies > GSN DEVELOPMENTS LIMITED
Company Information for

GSN DEVELOPMENTS LIMITED

136 BRISTOL ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B5 7XH,
Company Registration Number
03255440
Private Limited Company
Liquidation

Company Overview

About Gsn Developments Ltd
GSN DEVELOPMENTS LIMITED was founded on 1996-09-26 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Gsn Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GSN DEVELOPMENTS LIMITED
 
Legal Registered Office
136 BRISTOL ROAD
EDGBASTON
BIRMINGHAM
WEST MIDLANDS
B5 7XH
Other companies in B5
 
Previous Names
G.S.N. MACHINE TOOLS LIMITED14/09/2007
Filing Information
Company Number 03255440
Company ID Number 03255440
Date formed 1996-09-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2018
Account next due 31/10/2019
Latest return 26/09/2015
Return next due 24/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB369638834  
Last Datalog update: 2018-09-07 01:01:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GSN DEVELOPMENTS LIMITED
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Companies with same name GSN DEVELOPMENTS LIMITED
The following companies were found which have the same name as GSN DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GSN DEVELOPMENTS LTD 38 HILLBOURNE CLOSE WARMINSTER BA12 0BL Active Company formed on the 2020-11-06

Company Officers of GSN DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
NADIA BELLI
Company Secretary 1996-10-15
NADIA BELLI
Director 1999-12-03
SANDRA MARCIA DAVIS
Director 1996-10-15
Previous Officers
Officer Role Date Appointed Date Resigned
GLYN CHARLES DAVIS
Director 1996-10-15 2010-09-01
BRIGHTON SECRETARY LIMITED
Nominated Secretary 1996-09-26 1996-10-15
BRIGHTON DIRECTOR LIMITED
Nominated Director 1996-09-26 1996-10-15

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.

DateDocument TypeDocument Description
2018-07-03AA31/01/18 TOTAL EXEMPTION FULL
2018-07-03AA01PREVSHO FROM 31/07/2018 TO 31/01/2018
2018-05-14600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-05-14LRESSPSPECIAL RESOLUTION TO WIND UP
2018-05-14LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-10-25AA31/07/17 TOTAL EXEMPTION FULL
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES
2016-11-30AA31/07/16 TOTAL EXEMPTION SMALL
2016-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / SANDRA MARCIA DAVIS / 30/09/2016
2016-09-30LATEST SOC30/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2015-12-14AA31/07/15 TOTAL EXEMPTION SMALL
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-02AR0126/09/15 FULL LIST
2015-01-09AA31/07/14 TOTAL EXEMPTION SMALL
2014-10-03LATEST SOC03/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-03AR0126/09/14 FULL LIST
2014-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/2014 FROM WHITE LODGE 47 NUTBROOK AVENUE COVENTRY CV4 9LE
2013-11-07AA31/07/13 TOTAL EXEMPTION SMALL
2013-10-08AR0126/09/13 FULL LIST
2012-10-23AA31/07/12 TOTAL EXEMPTION SMALL
2012-10-05AR0126/09/12 FULL LIST
2012-06-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-04-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-04-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-04-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-01-20AA31/07/11 TOTAL EXEMPTION SMALL
2011-09-29AR0126/09/11 FULL LIST
2011-01-28AA31/07/10 TOTAL EXEMPTION SMALL
2011-01-14TM01APPOINTMENT TERMINATED, DIRECTOR GLYN DAVIS
2010-09-28AR0126/09/10 FULL LIST
2010-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / SANDRA MARCIA DAVIS / 30/08/2010
2010-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / GLYN CHARLES DAVIS / 30/08/2010
2010-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / NADIA BELLI / 30/08/2010
2009-11-24RES01ADOPT ARTICLES 17/11/2009
2009-11-24CC01NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES
2009-11-16AA31/07/09 TOTAL EXEMPTION SMALL
2009-10-01363aRETURN MADE UP TO 26/09/09; FULL LIST OF MEMBERS
2008-10-14363aRETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
2008-09-08AA31/07/08 TOTAL EXEMPTION SMALL
2007-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-09-27363aRETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS
2007-09-14CERTNMCOMPANY NAME CHANGED G.S.N. MACHINE TOOLS LIMITED CERTIFICATE ISSUED ON 14/09/07
2007-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-10-06363aRETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS
2005-12-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-10-17363aRETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS
2005-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-10-13363sRETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS
2004-04-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-10-02363sRETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS
2002-12-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-09-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-09-30363sRETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS
2002-06-18395PARTICULARS OF MORTGAGE/CHARGE
2002-05-23395PARTICULARS OF MORTGAGE/CHARGE
2002-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-09-24363sRETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS
2000-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-10-18363sRETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS
2000-01-17288aNEW DIRECTOR APPOINTED
1999-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-10-12363sRETURN MADE UP TO 26/09/99; FULL LIST OF MEMBERS
1998-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-09-29363sRETURN MADE UP TO 26/09/98; FULL LIST OF MEMBERS
1998-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-12-23363(287)REGISTERED OFFICE CHANGED ON 23/12/97
1997-12-23363sRETURN MADE UP TO 26/09/97; FULL LIST OF MEMBERS
1997-10-20225ACC. REF. DATE SHORTENED FROM 30/09/97 TO 31/07/97
1996-12-0588(2)RAD 01/11/96--------- £ SI 98@1=98 £ IC 2/100
1996-10-18288bSECRETARY RESIGNED
1996-10-18288aNEW SECRETARY APPOINTED
1996-10-18288aNEW DIRECTOR APPOINTED
1996-10-18288bDIRECTOR RESIGNED
1996-10-18288aNEW DIRECTOR APPOINTED
1996-10-18287REGISTERED OFFICE CHANGED ON 18/10/96 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE
1996-09-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to GSN DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-05-01
Appointmen2018-05-01
Resolution2018-05-01
Fines / Sanctions
No fines or sanctions have been issued against GSN DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2012-06-29 Outstanding SANDRA DAVIS
LEGAL CHARGE 2012-04-03 Outstanding SAURO LUIGI BELLI
LEGAL CHARGE 2002-06-10 Satisfied GLYN DAVIS AND SANDRA DAVIS
LEGAL MORTGAGE 2002-05-17 Satisfied HSBC BANK PLC
Creditors
Creditors Due Within One Year 2013-07-31 £ 61,087
Creditors Due Within One Year 2012-07-31 £ 67,560

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-01-31

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 GSN DEVELOPMENTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-07-31 £ 2,504
Cash Bank In Hand 2012-07-31 £ 2,843
Current Assets 2013-07-31 £ 3,148
Current Assets 2012-07-31 £ 3,466
Secured Debts 2013-07-31 £ 60,679
Secured Debts 2012-07-31 £ 66,990
Shareholder Funds 2013-07-31 £ 49,378
Shareholder Funds 2012-07-31 £ 43,722
Tangible Fixed Assets 2013-07-31 £ 107,490
Tangible Fixed Assets 2012-07-31 £ 108,047

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GSN DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GSN DEVELOPMENTS LIMITED
Trademarks
We have not found any records of GSN DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GSN DEVELOPMENTS 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 (99999 - Dormant Company) as GSN DEVELOPMENTS LIMITED are:

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TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where GSN DEVELOPMENTS 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyGSN DEVELOPMENTS LIMITEDEvent Date2018-05-01
 
Initiating party Event TypeAppointmen
Defending partyGSN DEVELOPMENTS LIMITEDEvent Date2018-05-01
Name of Company: GSN DEVELOPMENTS LIMITED Company Number: 03255440 Nature of Business: Property Rental Previous Name of Company: G.S.N. Machine Tools Limited Registered office: 136 Bristol Road, Edgba…
 
Initiating party Event TypeResolution
Defending partyGSN DEVELOPMENTS LIMITEDEvent Date2018-05-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GSN DEVELOPMENTS 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 GSN DEVELOPMENTS 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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