GHS SPECIAL PROJECTS LTD

Overview

Company Name	GHS SPECIAL PROJECTS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05333355
Jurisdiction	England/Wales
Date of Creation	Jan 14, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

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 Address	No

What were the previous names of GHS SPECIAL PROJECTS LTD?

Previous Company Names
Company Name	From	Until
GEARHOUSE SYSTEMS SPECIAL PROJECTS LIMITED	Jan 14, 2005	Jan 14, 2005

What are the latest accounts for GHS SPECIAL PROJECTS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 29, 2025
Next Accounts Due On	Mar 29, 2026
Last Accounts
Last Accounts Made Up To	Mar 30, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 13, 2026
Next Confirmation Statement Due	Jan 27, 2026
Next Confirmation Statement Made Up To	Jan 13, 2025
Overdue	No

What are the latest filings for GHS SPECIAL PROJECTS LTD?

Filings
Date	Description	Document	Type
Mar 17, 2025	Total exemption full accounts made up to Mar 30, 2024	10 pages	AA

Jan 28, 2025	Confirmation statement made on Jan 13, 2025 with no updates	3 pages	CS01

Dec 17, 2024	Previous accounting period shortened from Mar 30, 2024 to Mar 29, 2024	1 pages	AA01

Mar 21, 2024	Total exemption full accounts made up to Mar 31, 2023	10 pages	AA

Mar 01, 2024	Confirmation statement made on Jan 13, 2024 with no updates	3 pages	CS01

Dec 22, 2023	Previous accounting period shortened from Mar 31, 2023 to Mar 30, 2023	1 pages	AA01

Mar 01, 2023	Notification of Deborah Bailey as a person with significant control on Mar 01, 2023	2 pages	PSC01

Jan 19, 2023	Confirmation statement made on Jan 13, 2023 with no updates	3 pages	CS01

Jan 13, 2023	Unaudited abridged accounts made up to Mar 31, 2022	11 pages	AA

Mar 18, 2022	Confirmation statement made on Jan 13, 2022 with no updates	3 pages	CS01

Oct 25, 2021	Unaudited abridged accounts made up to Mar 31, 2021	11 pages	AA

Feb 12, 2021	Confirmation statement made on Jan 13, 2021 with no updates	3 pages	CS01

Dec 03, 2020	Micro company accounts made up to Mar 31, 2020	5 pages	AA

May 06, 2020	Termination of appointment of Deborah Bailey as a director on Apr 20, 2020	1 pages	TM01

Jan 23, 2020	Confirmation statement made on Jan 13, 2020 with no updates	3 pages	CS01

Dec 20, 2019	Micro company accounts made up to Mar 31, 2019	5 pages	AA

Nov 12, 2019	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 pages	AD01

Nov 12, 2019	Cessation of Deborah Bailey as a person with significant control on Oct 31, 2019	1 pages	PSC07

Jan 18, 2019	Confirmation statement made on Jan 13, 2019 with no updates	3 pages	CS01

Dec 20, 2018	Micro company accounts made up to Mar 31, 2018	5 pages	AA

Feb 13, 2018	Confirmation statement made on Jan 13, 2018 with updates	3 pages	CS01

Oct 17, 2017	Micro company accounts made up to Mar 31, 2017	5 pages	AA

Jan 16, 2017	Confirmation statement made on Jan 13, 2017 with updates	6 pages	CS01

Jan 16, 2017	Registered office address changed from Unit 39 Salford University Business Park Leslie Hough Way Salford Greater Manchester M6 6AJ to The Pod Worsley Street Manchester M15 4LD on Jan 16, 2017	1 pages	AD01

Jun 23, 2016	Total exemption small company accounts made up to Mar 31, 2016	7 pages	AA

View All Filings

Who are the officers of GHS SPECIAL PROJECTS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAILEY, Paul Cranesbill Close M7 1RG Salford 6 England	Jan 14, 2005		Director	Cranesbill Close M7 1RG Salford 6 England	England	British	1968-9	99130790003
BAILEY, Andrew Patrick 60 Lime Avenue SO19 8NZ Sholing Hampshire	Jan 14, 2005	Apr 23, 2009	Secretary	60 Lime Avenue SO19 8NZ Sholing Hampshire		British		73064560001
SMALL FIRMS SECRETARY SERVICES LIMITED 1 Riverside House Heron Way TR1 2XN Truro Cornwall	Jan 14, 2005	Jan 14, 2005	Secretary	1 Riverside House Heron Way TR1 2XN Truro Cornwall				73702780007
BAILEY, Deborah Cranesbill Close M7 1RG Salford 6 England	Jul 01, 2015	Apr 20, 2020	Director	Cranesbill Close M7 1RG Salford 6 England	England	British	1976-10	199811790002
SMALL FIRMS DIRECT SERVICES LIMITED 1 Riverside House Heron Way TR1 2XN Truro Cornwall	Jan 14, 2005	Jan 14, 2005	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
Name	Notified On	Address	Ceased
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.
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