Active
Company Information for GEPP & SONS SERVICES LIMITED
5 SPRINGFIELD LYONS APPROACH, CHELMSFORD, ESSEX, CM2 5LB,
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Company Registration Number
05231702
Private Limited Company
Active |
Company Name | ||
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GEPP & SONS SERVICES LIMITED | ||
Legal Registered Office | ||
5 SPRINGFIELD LYONS APPROACH CHELMSFORD ESSEX CM2 5LB Other companies in CM2 | ||
Previous Names | ||
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Company Number | 05231702 | |
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Company ID Number | 05231702 | |
Date formed | 2004-09-15 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 15/09/2015 | |
Return next due | 13/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-10-08 08:42:20 |
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Officer | Role | Date Appointed |
---|---|---|
STEVEN PETER PAYNE |
||
NEIL GORDON MANNING ASHFORD |
||
ROGER PETER JOHN BRICE |
||
DANIEL RAYMOND CARTER |
||
JONATHAN PETER DOUGLAS HUGHES |
||
STEVEN PETER PAYNE |
||
EDWARD MALCOLM WORTHY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER GEORGE LITTLEFIELD |
Director | ||
FORBES SECRETARIES LIMITED |
Company Secretary | ||
FORBES NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GEPP LEGAL SERVICES LIMITED | Director | 2014-05-15 | CURRENT | 2014-05-15 | Active | |
THE RURAL COMMUNITY COUNCIL OF ESSEX | Director | 2015-12-02 | CURRENT | 2002-12-05 | Active | |
GEPP LEGAL SERVICES LIMITED | Director | 2014-05-15 | CURRENT | 2014-05-15 | Active | |
THE CIRDAN SAILING TRUST (INCORPORATING THE FARAMIR TRUST) LIMITED | Director | 2005-05-07 | CURRENT | 2002-02-01 | Active | |
STUBBERS TRAINING LIMITED | Director | 1999-04-21 | CURRENT | 1999-04-21 | Active | |
STUBBERS ADVENTURE CENTRE | Director | 1996-05-01 | CURRENT | 1996-05-01 | Active | |
GEPP LEGAL SERVICES LIMITED | Director | 2014-05-15 | CURRENT | 2014-05-15 | Active | |
GEPP LEGAL SERVICES LIMITED | Director | 2014-05-15 | CURRENT | 2014-05-15 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR ROGER PETER JOHN BRICE | ||
DIRECTOR APPOINTED MR MARC KENNETH DORSETT | ||
Director's details changed for Mr Farhadal Islam on 2024-04-17 | ||
APPOINTMENT TERMINATED, DIRECTOR BAKHSH KAUR DHANDA | ||
Change of details for Gepp & Sons Solicitors Llp as a person with significant control on 2024-04-17 | ||
Director's details changed for Ms Elizabeth Bradshaw on 2024-04-26 | ||
Director's details changed for Mr Farhadul Islam on 2024-04-26 | ||
Director's details changed for Mrs Lisa Jane Carter on 2024-04-26 | ||
Director's details changed for Mrs Alexandra Lee Dean on 2024-04-26 | ||
Director's details changed for Mr Justin Roy Emerson on 2024-04-26 | ||
Director's details changed for Mr Daniel Raymond Carter on 2024-04-26 | ||
Director's details changed for Mrs Bakhsh Kaur Dhanda on 2024-03-01 | ||
Director's details changed for Ms Elizabeth Smith on 2024-03-01 | ||
Director's details changed for Mr Farhad Islam on 2024-01-01 | ||
DIRECTOR APPOINTED MR JUSTIN ROY EMERSON | ||
DIRECTOR APPOINTED MS ELIZABETH SMITH | ||
DIRECTOR APPOINTED MR FARHAD ISLAM | ||
CONFIRMATION STATEMENT MADE ON 15/09/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MRS ALEXANDRA LEE DEAN | ||
DIRECTOR APPOINTED MRS KERI CONSTANTATOU | ||
Withdrawal of a person with significant control statement on 2023-08-04 | ||
Notification of Gepp & Sons Solicitors Llp as a person with significant control on 2021-03-30 | ||
APPOINTMENT TERMINATED, DIRECTOR EDWARD MALCOLM WORTHY | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL HENRY JOHN CALLAGHAN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HENRY JOHN CALLAGHAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/22, WITH NO UPDATES | |
TM02 | Termination of appointment of Steven Peter Payne on 2022-03-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN PETER PAYNE | |
CH01 | Director's details changed for Mrs Bakhsh Kaur Dhanda on 2022-03-11 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/03/22 FROM 58 New London Road Chelmsford Essex CM2 0PA | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL GORDON MANNING ASHFORD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
CH01 | Director's details changed for Mrs Bukhsh Kaur Dhanda on 2019-02-22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PETER DOUGLAS HUGHES | |
AP01 | DIRECTOR APPOINTED MRS LISA JANE CARTER | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
CH01 | Director's details changed for Mr Jonathan Peter Douglas Hughes on 2017-09-10 | |
LATEST SOC | 21/09/17 STATEMENT OF CAPITAL;GBP 12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PETER PAYNE / 10/09/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL GORDON MANNING ASHFORD / 10/09/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER PETER JOHN BRICE / 10/09/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL RAYMOND CARTER / 10/09/2017 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR STEVEN PETER PAYNE on 2017-09-10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MALCOLM WORTHY / 10/09/2017 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
LATEST SOC | 15/09/16 STATEMENT OF CAPITAL;GBP 12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
LATEST SOC | 17/09/15 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 15/09/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Daniel Raymond Carter on 2015-07-27 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
LATEST SOC | 22/09/14 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 15/09/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PETER DOUGLAS HUGHES / 26/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL GORDON MANNING ASHFORD / 26/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL RAYMOND CARTER / 26/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PETER PAYNE / 26/03/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN PETER PAYNE / 26/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MALCOLM WORTHY / 26/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER PETER JOHN BRICE / 26/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL RAYMOND CARTER / 17/03/2014 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | |
AR01 | 15/09/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER LITTLEFIELD | |
AP01 | DIRECTOR APPOINTED MR EDWARD MALCOLM WORTHY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
RES15 | CHANGE OF NAME 26/02/2013 | |
CERTNM | COMPANY NAME CHANGED GEPP & SONS LIMITED CERTIFICATE ISSUED ON 26/02/13 | |
AR01 | 15/09/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
AR01 | 15/09/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
AR01 | 15/09/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
363a | RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEVEN PAYNE / 08/07/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL CARTER / 01/05/2009 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEVEN PAYNE / 20/10/2008 | |
363a | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
88(2)R | AD 24/10/05--------- £ SI 5@1=5 £ IC 7/12 | |
363a | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
88(2)R | AD 15/09/04--------- £ SI 6@1=6 £ IC 1/7 | |
287 | REGISTERED OFFICE CHANGED ON 12/10/04 FROM: 82 ST JOHN STREET LONDON EC1M 4JN | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OF DEPOSIT | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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 GEPP & SONS SERVICES LIMITED
Called Up Share Capital | 2012-10-01 | £ 12 |
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Called Up Share Capital | 2011-10-01 | £ 12 |
Cash Bank In Hand | 2012-10-01 | £ 12 |
Cash Bank In Hand | 2011-10-01 | £ 12 |
Shareholder Funds | 2012-10-01 | £ 12 |
Shareholder Funds | 2011-10-01 | £ 12 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as GEPP & SONS SERVICES LIMITED are:
EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
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. |