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Home > England & Wales Companies > GPS SPAIN LIMITED
Company Information for

GPS SPAIN LIMITED

4 THE GATEWAY, BLACKTHORN PLACE, SILSOE, BEDFORDSHIRE, MK45 4PZ,
Company Registration Number
07605272
Private Limited Company
Active

Company Overview

About Gps Spain Ltd
GPS SPAIN LIMITED was founded on 2011-04-15 and has its registered office in Silsoe. The organisation's status is listed as "Active". Gps Spain Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GPS SPAIN LIMITED
 
Legal Registered Office
4 THE GATEWAY
BLACKTHORN PLACE
SILSOE
BEDFORDSHIRE
MK45 4PZ
Other companies in MK45
 
Filing Information
Company Number 07605272
Company ID Number 07605272
Date formed 2011-04-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 15/04/2016
Return next due 13/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 16:04:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GPS SPAIN LIMITED
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Company Officers of GPS SPAIN LIMITED

Current Directors
Officer Role Date Appointed
DARREN GILL
 Director 2011-04-15
JOHN JOSEPH GILL
 Director 2011-04-15
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA KAHAN
 Director 2011-04-15 2011-04-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARREN GILL THE ELMS LUTON LTD Director 2018-02-16 CURRENT 2017-03-23 Active - Proposal to Strike off
DARREN GILL RC LUTON COMPANY LTD Director 2018-02-16 CURRENT 2017-06-02 Active
DARREN GILL RC LUTON MANAGEMENT COMPANY LTD Director 2018-02-01 CURRENT 2017-04-08 Active
DARREN GILL THE ELMS (LUTON) MANAGEMENT COMPANY LTD Director 2017-02-03 CURRENT 2017-02-03 Active
DARREN GILL WREST DEVELOPMENTS LIMITED Director 2015-04-28 CURRENT 2015-04-28 Active
DARREN GILL HERDECKE PROPERTIES LIMITED Director 2015-04-15 CURRENT 1963-08-28 Active - Proposal to Strike off
DARREN GILL 104 CLIFTON MANAGEMENT COMPANY LTD Director 2014-12-11 CURRENT 2014-12-11 Active
DARREN GILL AMPTHILL PARK MANAGEMENT COMPANY LTD Director 2014-12-11 CURRENT 2014-12-11 Active
DARREN GILL MAYFIELD BARNS MANAGEMENT COMPANY LTD Director 2014-01-28 CURRENT 2014-01-28 Active
DARREN GILL LAMBS CLOSE MANAGEMENT LIMITED Director 2012-10-11 CURRENT 2012-10-11 Active
DARREN GILL J & D 2012 LTD Director 2012-01-19 CURRENT 2012-01-19 Active
DARREN GILL OLD COUNTY ARMS MANAGEMENT COMPANY LIMITED Director 2011-07-20 CURRENT 2011-07-20 Dissolved 2016-09-06
DARREN GILL GPS LUTON LIMITED Director 2008-12-12 CURRENT 2008-12-12 Active
DARREN GILL GPS ESTATES LIMITED Director 2002-10-14 CURRENT 2002-10-14 Active
DARREN GILL GPS PROPERTIES LIMITED Director 1998-12-17 CURRENT 1998-12-09 Active
JOHN JOSEPH GILL OAKRIDGE NEW HOMES LTD Director 2018-02-27 CURRENT 2018-02-27 Active
JOHN JOSEPH GILL CHERRY MEWS MAULDEN MANAGEMENT COMPANY LTD Director 2017-12-07 CURRENT 2017-12-07 Active
JOHN JOSEPH GILL DAYS LANE MANAGEMENT COMPANY LTD Director 2017-05-05 CURRENT 2017-05-05 Active
JOHN JOSEPH GILL RC LUTON MANAGEMENT COMPANY LTD Director 2017-04-08 CURRENT 2017-04-08 Active
JOHN JOSEPH GILL THE ELMS (LUTON) MANAGEMENT COMPANY LTD Director 2017-02-03 CURRENT 2017-02-03 Active
JOHN JOSEPH GILL WREST DEVELOPMENTS LIMITED Director 2015-04-28 CURRENT 2015-04-28 Active
JOHN JOSEPH GILL J & D 2012 LTD Director 2012-01-19 CURRENT 2012-01-19 Active
JOHN JOSEPH GILL GPS PROPERTIES LIMITED Director 2005-01-01 CURRENT 1998-12-09 Active
JOHN JOSEPH GILL LANDBANK 2000 LIMITED Director 2004-02-06 CURRENT 2004-02-06 Active

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
2024-04-04CONFIRMATION STATEMENT MADE ON 30/03/24, WITH NO UPDATES
2023-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-04-17Change of details for Mr Darren Gill as a person with significant control on 2023-02-01
2023-04-14Director's details changed for Mr John Joseph Gill on 2023-02-01
2023-04-14Director's details changed for Mr Darren Gill on 2023-02-01
2023-04-05CONFIRMATION STATEMENT MADE ON 30/03/23, WITH NO UPDATES
2023-02-01Change of details for Mr Darren Gill as a person with significant control on 2023-02-01
2022-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-04-01CS01CONFIRMATION STATEMENT MADE ON 30/03/22, WITH NO UPDATES
2021-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-03-30CS01CONFIRMATION STATEMENT MADE ON 30/03/21, WITH NO UPDATES
2020-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 15/04/20, WITH NO UPDATES
2020-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/20 FROM Room 212, Endeavour House Wrest Park Silsoe Bedfordshire MK45 4HS England
2019-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-18CS01CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES
2018-11-05PSC07CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL
2018-09-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 15/04/18, WITH NO UPDATES
2018-04-16CH01Director's details changed for Mr John Joseph Gill on 2017-02-24
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 500001
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 500001
2016-05-05AR0115/04/16 ANNUAL RETURN FULL LIST
2016-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/16 FROM Room 201-203, Endeavour House Wrest Park Silsoe Bedfordshire MK45 4HS England
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/15 FROM Room 10, Enterprise House Wrest Park Silsoe Bedfordshire MK45 4HS
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 500001
2015-04-21AR0115/04/15 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/14 FROM 2Nd Floor 36-40 Liverpool Road Luton Bedfordshire LU1 1RS
2014-05-28AUDAUDITOR'S RESIGNATION
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 500001
2014-04-24AR0115/04/14 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-15AR0115/04/13 ANNUAL RETURN FULL LIST
2012-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-05-17AR0115/04/12 ANNUAL RETURN FULL LIST
2012-05-02SH0105/09/11 STATEMENT OF CAPITAL GBP 1
2012-04-26SH0105/09/11 STATEMENT OF CAPITAL GBP 500001.00
2011-09-08RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-09-08RES12VARYING SHARE RIGHTS AND NAMES
2011-09-08SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-07-19AA01CURRSHO FROM 30/04/2012 TO 31/12/2011
2011-05-19AP01DIRECTOR APPOINTED MR DARREN GILL
2011-05-19AP01DIRECTOR APPOINTED MR JOHN JOSEPH GILL
2011-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/2011 FROM 46-48 ROTHESAY ROAD LUTON BEDFORDSHIRE LU1 1QZ UNITED KINGDOM
2011-04-19TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2011-04-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-04-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to GPS SPAIN 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 SPAIN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GPS SPAIN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Creditors
Creditors Due After One Year 2012-12-31 £ 211,748
Creditors Due After One Year 2011-12-31 £ 232,337
Creditors Due Within One Year 2012-12-31 £ 20,954
Creditors Due Within One Year 2011-12-31 £ 20,896

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 SPAIN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 438,401
Called Up Share Capital 2011-12-31 £ 438,401
Current Assets 2012-12-31 £ 647,965
Current Assets 2011-12-31 £ 684,937
Debtors 2012-12-31 £ 209,562
Debtors 2011-12-31 £ 246,513
Secured Debts 2012-12-31 £ 230,702
Secured Debts 2011-12-31 £ 251,433
Shareholder Funds 2012-12-31 £ 415,263
Shareholder Funds 2011-12-31 £ 431,704
Stocks Inventory 2012-12-31 £ 438,400
Stocks Inventory 2011-12-31 £ 438,400

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GPS SPAIN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GPS SPAIN LIMITED
Trademarks
We have not found any records of GPS SPAIN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GPS SPAIN 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 (68100 - Buying and selling of own real estate) as GPS SPAIN LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where GPS SPAIN 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 SPAIN 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 SPAIN 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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    Other companies at postcode MK45 4PZ