co
Corporate
Observer
Homepage
Data
Great Britain
Company
GHS SPECIAL PROJECTS LTD

GHS SPECIAL PROJECTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGHS SPECIAL PROJECTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05333355
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GHS SPECIAL PROJECTS LTD?

    • Manufacture of electric lighting equipment (27400) / Manufacturing

    Where is GHS SPECIAL PROJECTS LTD located?

    Registered Office Address
    6 Cranesbill Close
    M7 1RG Salford
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of GHS SPECIAL PROJECTS LTD?

    Previous Company Names
    Company NameFromUntil
    GEARHOUSE SYSTEMS SPECIAL PROJECTS LIMITEDJan 14, 2005Jan 14, 2005

    What are the latest accounts for GHS SPECIAL PROJECTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 29, 2026
    Next Accounts Due OnDec 29, 2026
    Last Accounts
    Last Accounts Made Up ToMar 30, 2025

    What is the status of the latest confirmation statement for GHS SPECIAL PROJECTS LTD?

    Last Confirmation Statement Made Up ToJan 13, 2027
    Next Confirmation Statement DueJan 27, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 13, 2026
    OverdueNo

    What are the latest filings for GHS SPECIAL PROJECTS LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 30, 2025

    		10 pagesAA

    Confirmation statement made on Jan 13, 2026 with no updates

    		3 pagesCS01

    Director's details changed for Paul Bailey on Jan 21, 2026

    		2 pagesCH01

    Total exemption full accounts made up to Mar 30, 2024

    		10 pagesAA

    Confirmation statement made on Jan 13, 2025 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Mar 30, 2024 to Mar 29, 2024

    		1 pagesAA01

    Total exemption full accounts made up to Mar 31, 2023

    		10 pagesAA

    Confirmation statement made on Jan 13, 2024 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Mar 31, 2023 to Mar 30, 2023

    		1 pagesAA01

    Notification of Deborah Bailey as a person with significant control on Mar 01, 2023

    		2 pagesPSC01

    Confirmation statement made on Jan 13, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2022

    		11 pagesAA

    Confirmation statement made on Jan 13, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2021

    		11 pagesAA

    Confirmation statement made on Jan 13, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		5 pagesAA

    Termination of appointment of Deborah Bailey as a director on Apr 20, 2020

    		1 pagesTM01

    Confirmation statement made on Jan 13, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		5 pagesAA

    Registered office address changed from The Pod Worsley Street Manchester M15 4LD England to 6 Cranesbill Close Salford M7 1RG on Nov 12, 2019

    		1 pagesAD01

    Cessation of Deborah Bailey as a person with significant control on Oct 31, 2019

    		1 pagesPSC07

    Confirmation statement made on Jan 13, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		5 pagesAA

    Confirmation statement made on Jan 13, 2018 with updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		5 pagesAA
    View All Filings

    Who are the officers of GHS SPECIAL PROJECTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAILEY, Paul
    Cranesbill Close
    M7 1RG Salford
    6
    England
    		Director
    Cranesbill Close
    M7 1RG Salford
    6
    England
    		EnglandBritish99130790004
    BAILEY, Andrew Patrick
    60 Lime Avenue
    SO19 8NZ Sholing
    Hampshire
    		Secretary
    60 Lime Avenue
    SO19 8NZ Sholing
    Hampshire
    		British73064560001
    SMALL FIRMS SECRETARY SERVICES LIMITED
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    		Secretary
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    		73702780007
    BAILEY, Deborah
    Cranesbill Close
    M7 1RG Salford
    6
    England
    		Director
    Cranesbill Close
    M7 1RG Salford
    6
    England
    		EnglandBritish199811790002
    SMALL FIRMS DIRECT SERVICES LIMITED
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    		Director
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    		76367010009
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GHS SPECIAL PROJECTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Deborah Bailey
    Cranesbill Close
    M7 1RG Salford
    6
    England
    		Mar 01, 2023
    Cranesbill Close
    M7 1RG Salford
    6
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Deborah Bailey
    Worsley Street
    M15 4LD Manchester
    The Pod
    England
    		Jun 30, 2016
    Worsley Street
    M15 4LD Manchester
    The Pod
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Paul Terence Bailey
    Cranesbill Close
    M7 1RG Salford
    6
    England
    		Jun 30, 2016
    Cranesbill Close
    M7 1RG Salford
    6
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0