Gpc74 Limited. Head office in St Pauls Square, Birmingham. Check Director.

Gpc74 Limited, St Pauls Square, Birmingham

Gpc74 Limited is a private limited company. Formerly, it was named Gpc Land & Water Solutions Limited (it was changed on 2014-01-14). Registered at The Counting House, 61 Charlotte Street, St Pauls Square, Birmingham B3 1PX, the aforementioned 32 years old company was incorporated on 1992-01-28 and is officially categorised as "construction of other civil engineering projects n.e.c." (Standard Industrial Classification code: 42990).
2 directors can be found in the company: Louis P. (appointed on 03 November 2008), Emma P. (appointed on 05 April 2007). Moving to the secretaries (1 in total), we can name: Emma P. (appointed on 07 May 2015).

About
Name: Gpc74 Limited
Number: 02681616
Incorporation date: 1992-01-28
End of financial year: 31 January


Address:	The Counting House 61 Charlotte Street St Pauls Square, Birmingham B3 1PX
SIC code:	42990 - Construction of other civil engineering projects n.e.c.

Company staff

People with significant control

Louis P.

28 January 2017

Nature of control:	right to appoint and remove directors

Emma P.

28 January 2017

Nature of control:	right to appoint and remove directors

Upper Baveney Holdings Limited

28 January 2017

Address	59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, B3 1PX, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Wolverhampton
Registration number	07341570
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	404,658	783,932	1,382,301	1,604,271	1,226,700	1,385,391	1,210,555	1,510,602	2,074,050	2,589,260	1,452,380
Fixed Assets	323,355	306,347	255,146	203,242	176,769	142,936	110,052	84,258	69,730	64,317	65,259
Number Shares Allotted	-	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	227,739	280,272	324,459	417,958	-	-	-	-	-	-	-
Tangible Fixed Assets	323,355	306,347	255,146	203,242	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	278,565	339,676	362,412	438,606	507,984	514,930	532,674	567,837	934,447	1,000,520	801,371

The target date for Gpc74 Limited confirmation statement filing is 2024-02-11. The previous one was filed on 2023-01-28. The due date for the next statutory accounts filing is 31 October 2024. Latest accounts filing was filed for the time up until 31 January 2023.

3 persons of significant control are listed in the Companies House. Upper Baveney Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at St Pauls Square, B3 1PX Birmingham, West Midlands.

Company filing

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AA	Total exemption full accounts data made up to 31st January 2023 filed on: 25th, October 2023 \| accounts	Free Download (9 pages)

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AA	Total exemption full accounts data made up to 31st January 2023 filed on: 25th, October 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st January 2022 filed on: 25th, October 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st January 2021 filed on: 22nd, October 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st January 2020 filed on: 26th, October 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st January 2019 filed on: 31st, October 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st January 2018 filed on: 27th, July 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st January 2017 filed on: 4th, September 2017 \| accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st January 2016 filed on: 30th, September 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 28th January 2016 filed on: 29th, January 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2015 filed on: 22nd, October 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 28th January 2015 filed on: 11th, February 2015 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st January 2014 filed on: 16th, October 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 28th January 2014 filed on: 30th, January 2014 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st January 2013 filed on: 18th, June 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 28th January 2013 filed on: 29th, January 2013 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st January 2012 filed on: 4th, April 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 28th January 2012 filed on: 16th, March 2012 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st January 2011 filed on: 17th, October 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 28th January 2011 filed on: 25th, February 2011 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st January 2010 filed on: 24th, June 2010 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 28th January 2010 filed on: 2nd, February 2010 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2009 filed on: 24th, October 2009 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to 26th February 2009 with complete member list filed on: 26th, February 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2008 filed on: 27th, November 2008 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to 28th February 2008 with complete member list filed on: 28th, February 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2007 filed on: 23rd, April 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st January 2007 filed on: 23rd, April 2007 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 15th February 2007 with complete member list filed on: 15th, February 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 15th February 2007 with complete member list filed on: 15th, February 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st January 2006 filed on: 13th, June 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st January 2006 filed on: 13th, June 2006 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 3rd March 2006 with complete member list filed on: 3rd, March 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 3rd March 2006 with complete member list filed on: 3rd, March 2006 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st January 2005 filed on: 27th, October 2005 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st January 2005 filed on: 27th, October 2005 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st January 2004 filed on: 2nd, March 2005 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st January 2004 filed on: 2nd, March 2005 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to 21st January 2005 with complete member list filed on: 21st, January 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 21st January 2005 with complete member list filed on: 21st, January 2005 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 21/01/05 annual return
AA	Total exemption small company accounts data made up to 31st January 2003 filed on: 11th, August 2004 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2003 filed on: 11th, August 2004 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 25th February 2004 with complete member list filed on: 25th, February 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 25th February 2004 annual return
363s	Annual return drawn up to 25th February 2004 with complete member list filed on: 25th, February 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 5th February 2003 with complete member list filed on: 5th, February 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 5th February 2003 with complete member list filed on: 5th, February 2003 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st January 2002 filed on: 5th, December 2002 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2002 filed on: 5th, December 2002 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2001 filed on: 18th, September 2002 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2001 filed on: 18th, September 2002 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2nd February 2002 with complete member list filed on: 2nd, February 2002 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2nd February 2002 with complete member list filed on: 2nd, February 2002 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st January 2000 filed on: 7th, February 2001 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st January 2000 filed on: 7th, February 2001 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 31st January 2001 with complete member list filed on: 31st, January 2001 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 31st January 2001 with complete member list filed on: 31st, January 2001 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st January 1999 filed on: 18th, December 2000 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st January 1999 filed on: 18th, December 2000 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 13th March 2000 with complete member list filed on: 13th, March 2000 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 13th March 2000 with complete member list filed on: 13th, March 2000 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st January 1998 filed on: 15th, April 1999 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st January 1998 filed on: 15th, April 1999 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 18th February 1999 with complete member list filed on: 18th, February 1999 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 18th February 1999 with complete member list filed on: 18th, February 1999 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 25th March 1998 with complete member list filed on: 25th, March 1998 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to 25th March 1998 with complete member list filed on: 25th, March 1998 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st January 1997 filed on: 9th, February 1998 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st January 1997 filed on: 9th, February 1998 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 2nd February 1997 with complete member list filed on: 2nd, February 1997 \| annual return	Free Download (4 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2nd February 1997 annual return
363s	Annual return drawn up to 2nd February 1997 with complete member list filed on: 2nd, February 1997 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st January 1996 filed on: 3rd, December 1996 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to 31st January 1996 filed on: 3rd, December 1996 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to 18th February 1996 with complete member list filed on: 18th, February 1996 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 18th February 1996 with complete member list filed on: 18th, February 1996 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st January 1995 filed on: 14th, September 1995 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to 31st January 1995 filed on: 14th, September 1995 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to 7th February 1995 with complete member list filed on: 7th, February 1995 \| annual return
363s	Annual return drawn up to 7th February 1995 with complete member list filed on: 7th, February 1995 \| annual return	Free Download
AA	Small company accounts made up to 31st January 1993 filed on: 30th, November 1994 \| accounts	Free Download
AA	Small company accounts made up to 31st January 1993 filed on: 30th, November 1994 \| accounts
363s	Annual return drawn up to 16th February 1994 with complete member list filed on: 16th, February 1994 \| annual return	Free Download
363s	Annual return drawn up to 16th February 1994 with complete member list filed on: 16th, February 1994 \| annual return
363s	Annual return drawn up to 28th February 1993 with complete member list filed on: 28th, February 1993 \| annual return
363s	Annual return drawn up to 28th February 1993 with complete member list filed on: 28th, February 1993 \| annual return	Free Download

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