Gps Agencies Limited. Head office in Portsmouth. Check Director.

Gps Agencies Limited, Portsmouth

Gps Agencies Limited is a private limited company. Registered at Unit 3 Eastern Industrial Estate, Jackson Close, Portsmouth PO6 1QW, the aforementioned 28 years old business was incorporated on 1995-07-28 and is officially categorised as "non-specialised wholesale trade" (SIC: 46900).
4 directors can be found in this firm: Alison R. (appointed on 25 September 2020), Ann R. (appointed on 01 May 2009), Matthew R. (appointed on 01 May 2009). Moving to the secretaries (1 in total), we can name: Ann R. (appointed on 10 May 2002).

About
Name: Gps Agencies Limited
Number: 03085290
Incorporation date: 1995-07-28
End of financial year: 31 December


Address:	Unit 3 Eastern Industrial Estate Jackson Close Portsmouth PO6 1QW
SIC code:	46900 - Non-specialised wholesale trade

Company staff

People with significant control

Maar Holdings Ltd

6 April 2016

Address	Unit 9 Downley Point Downley Road, Havant, PO9 2NA, England
Legal authority	Companies House Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	The Register Of Companies
Registration number	10045480
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Alan R.

6 April 2016 - 28 July 2022

Nature of control:	right to appoint and remove directors

Matthew R.

6 April 2016 - 28 July 2022

Nature of control:	right to appoint and remove directors

Ann R.

6 April 2016 - 28 July 2022

Nature of control:	right to appoint and remove directors

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	60,687	66,251	99,592	90,795	103,825	89,688	116,426	103,686	124,930	290,632	227,145	172,818
Fixed Assets	5,975	5,463	34,253	26,321	18,899	-	-	-	-	-	-	-
Intangible Fixed Assets	2,285	-	-	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	27,036	25,455	24,703	22,332	5,552	-	-	-	-	-	-	-
Tangible Fixed Assets	3,690	5,463	34,253	26,321	18,899	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	27,036	25,455	24,703	22,332	8,927	7,657	7,091	7,023	-15,019	58,777	-17,280	12,794

The due date for Gps Agencies Limited confirmation statement filing is 2024-08-11. The most recent one was filed on 2023-07-28. The deadline for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up to 31 December 2022.

4 persons of significant control are indexed in the official register, namely: Maar Holdings Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Downley Road, PO9 2NA Havant.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 21st, September 2023 \| accounts	Free Download (12 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 21st, September 2023 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 29th, September 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 28th, September 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 26th, October 2020 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 10th, July 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 19th, September 2018 \| accounts	Free Download
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 28th, September 2017 \| accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 4th, July 2016 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/28 filed on: 13th, August 2015 \| annual return	Free Download (7 pages)
SH01	200.00 GBP is the capital in company's statement on 2015/08/13 capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 12th, August 2015 \| accounts	Free Download (8 pages)
AR01	Annual return up to 2014/07/28 filed on: 28th, August 2014 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 4th, August 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/28 filed on: 13th, August 2013 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 30th, April 2013 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/28 filed on: 6th, August 2012 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 19th, April 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/28 filed on: 9th, August 2011 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 8th, April 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/28 filed on: 8th, September 2010 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 1st, July 2010 \| accounts	Free Download (7 pages)
AA01	Accounting period extended to 2009/12/31. Originally it was 2009/09/30 filed on: 22nd, October 2009 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 2009/08/11 with complete member list filed on: 11th, August 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/09/30 filed on: 13th, February 2009 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/08/29 with complete member list filed on: 29th, August 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/09/30 filed on: 21st, February 2008 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/09/30 filed on: 21st, February 2008 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2007/08/17 with complete member list filed on: 17th, August 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/08/17 with complete member list filed on: 17th, August 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 22nd, January 2007 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 22nd, January 2007 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to 2006/08/17 with complete member list filed on: 17th, August 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/08/17 with complete member list filed on: 17th, August 2006 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 13th, January 2006 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 13th, January 2006 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 2005/08/24 with complete member list filed on: 24th, August 2005 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/08/24 with complete member list filed on: 24th, August 2005 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/09/30 filed on: 20th, December 2004 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/09/30 filed on: 20th, December 2004 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 2004/08/04 with complete member list filed on: 4th, August 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/08/04 with complete member list filed on: 4th, August 2004 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/09/30 filed on: 12th, December 2003 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/09/30 filed on: 12th, December 2003 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 2003/08/19 with complete member list filed on: 19th, August 2003 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/08/19 with complete member list filed on: 19th, August 2003 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/09/30 filed on: 3rd, January 2003 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/09/30 filed on: 3rd, January 2003 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 2002/07/26 with complete member list filed on: 26th, July 2002 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/07/26 with complete member list filed on: 26th, July 2002 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 26/07/02 annual return
225	Accounting reference date extended from 31/07/02 to 30/09/02 filed on: 29th, May 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/02 to 30/09/02 filed on: 29th, May 2002 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2001/07/31 filed on: 10th, August 2001 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2001/07/31 filed on: 10th, August 2001 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 2001/08/03 with complete member list filed on: 3rd, August 2001 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/08/03 with complete member list filed on: 3rd, August 2001 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/08/21 with complete member list filed on: 21st, August 2000 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/08/21 with complete member list filed on: 21st, August 2000 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2000/07/31 filed on: 21st, August 2000 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2000/07/31 filed on: 21st, August 2000 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1999/07/31 filed on: 17th, August 1999 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1999/07/31 filed on: 17th, August 1999 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 1999/08/06 with complete member list filed on: 6th, August 1999 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/08/06 with complete member list filed on: 6th, August 1999 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1998/07/31 filed on: 30th, September 1998 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1998/07/31 filed on: 30th, September 1998 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 1998/07/30 with complete member list filed on: 30th, July 1998 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to 1998/07/30 with complete member list filed on: 30th, July 1998 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1997/07/31 filed on: 14th, August 1997 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 1997/07/31 filed on: 14th, August 1997 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 1997/07/31 with complete member list filed on: 31st, July 1997 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to 1997/07/31 with complete member list filed on: 31st, July 1997 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1996/07/31 filed on: 6th, April 1997 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1996/07/31 filed on: 6th, April 1997 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 1996/08/03 with complete member list filed on: 3rd, August 1996 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 1996/08/03 with complete member list filed on: 3rd, August 1996 \| annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/07 filed on: 7th, September 1995 \| accounts	Free Download (1 page)
224	Accounting reference date notified as 31/07 filed on: 7th, September 1995 \| accounts	Free Download (1 page)

Companies nearby - by postcode
Ktd Business Services Limited
Bd Nuclear Limited
Darcie And Daniel Ltd
Classic Car Detailing Ltd


Baker Dougan Limited
Express Freight Forwarders Ltd
Sunnydale Motor Company Limited

Find other company