About

Registered Number: 05861105
Date of Incorporation: 28/06/2006 (17 years and 10 months ago)
Company Status: Active
Registered Address: Mill House, 58 Hamm Moor Lane, Addlestone, KT15 2SF,

 

Based in Addlestone, Gps Facilities Ltd was registered on 28 June 2006. The companies director is listed as Self, Gary at Companies House. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SELF, Gary 28 June 2006 17 February 2009 1

Filing History

Document Type Date
CS01 - N/A 21 July 2020
PSC05 - N/A 16 June 2020
AA - Annual Accounts 28 February 2020
RP04CS01 - N/A 08 August 2019
AD01 - Change of registered office address 08 July 2019
CS01 - N/A 02 July 2019
AD01 - Change of registered office address 12 June 2019
PSC07 - N/A 23 April 2019
PSC07 - N/A 18 April 2019
PSC02 - N/A 16 April 2019
CH01 - Change of particulars for director 26 February 2019
PSC04 - N/A 25 February 2019
CH01 - Change of particulars for director 25 February 2019
CH03 - Change of particulars for secretary 25 February 2019
AA - Annual Accounts 08 February 2019
RESOLUTIONS - N/A 28 September 2018
SH08 - Notice of name or other designation of class of shares 28 September 2018
CS01 - N/A 02 August 2018
AD01 - Change of registered office address 02 July 2018
AA - Annual Accounts 27 February 2018
CS01 - N/A 05 July 2017
PSC01 - N/A 05 July 2017
AA - Annual Accounts 30 August 2016
AR01 - Annual Return 28 July 2016
AA - Annual Accounts 04 October 2015
AR01 - Annual Return 28 August 2015
CH03 - Change of particulars for secretary 03 September 2014
CH01 - Change of particulars for director 03 September 2014
AA - Annual Accounts 28 August 2014
CH03 - Change of particulars for secretary 21 August 2014
CH01 - Change of particulars for director 21 August 2014
AR01 - Annual Return 14 August 2014
AA - Annual Accounts 11 February 2014
AR01 - Annual Return 03 September 2013
AA - Annual Accounts 15 February 2013
AD01 - Change of registered office address 20 December 2012
CERTNM - Change of name certificate 19 December 2012
CH01 - Change of particulars for director 08 October 2012
AR01 - Annual Return 17 September 2012
AA - Annual Accounts 10 February 2012
AR01 - Annual Return 19 July 2011
AA - Annual Accounts 16 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 January 2011
AR01 - Annual Return 27 July 2010
AA - Annual Accounts 01 March 2010
363a - Annual Return 30 June 2009
MEM/ARTS - N/A 15 June 2009
CERTNM - Change of name certificate 11 June 2009
AA - Annual Accounts 03 April 2009
287 - Change in situation or address of Registered Office 03 April 2009
DISS40 - Notice of striking-off action discontinued 25 February 2009
363a - Annual Return 24 February 2009
288c - Notice of change of directors or secretaries or in their particulars 24 February 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 24 February 2009
288b - Notice of resignation of directors or secretaries 24 February 2009
GAZ1 - First notification of strike-off action in London Gazette 03 February 2009
AA - Annual Accounts 04 February 2008
395 - Particulars of a mortgage or charge 15 November 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 October 2007
225 - Change of Accounting Reference Date 18 October 2007
287 - Change in situation or address of Registered Office 09 October 2007
363a - Annual Return 15 August 2007
287 - Change in situation or address of Registered Office 18 July 2007
288a - Notice of appointment of directors or secretaries 14 July 2006
288a - Notice of appointment of directors or secretaries 14 July 2006
288b - Notice of resignation of directors or secretaries 14 July 2006
288b - Notice of resignation of directors or secretaries 14 July 2006
NEWINC - New incorporation documents 28 June 2006

Mortgages & Charges

Description Date Status Charge by
Debenture 08 November 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.