GSW (UK) LTD

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

    Company NameGSW (UK) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06280073
    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 GSW (UK) LTD?

    • Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities

    Where is GSW (UK) LTD located?

    Registered Office Address
    Accountancy House, Station Road
    Upper Broughton
    LE14 3BQ Melton Mowbray
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GSW (UK) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for GSW (UK) LTD?

    Last Confirmation Statement Made Up ToJun 14, 2026
    Next Confirmation Statement DueJun 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 14, 2025
    OverdueNo

    What are the latest filings for GSW (UK) LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    6 pagesAA

    Confirmation statement made on Jun 14, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 14, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    6 pagesAA

    Confirmation statement made on Jun 14, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    6 pagesAA

    Confirmation statement made on Jun 14, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    6 pagesAA

    Confirmation statement made on Jun 14, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    6 pagesAA

    Confirmation statement made on Jun 14, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    6 pagesAA

    Confirmation statement made on Jun 14, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    6 pagesAA

    Confirmation statement made on Jun 14, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on Jun 14, 2017 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    6 pagesAA

    Annual return made up to Jun 14, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 14, 2016

    Statement of capital on Jun 14, 2016

    • Capital: GBP 1
    SH01

    Micro company accounts made up to Mar 31, 2016

    1 pagesAA

    Annual return made up to Jun 14, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2015

    Statement of capital on Jun 15, 2015

    • Capital: GBP 1
    SH01

    Micro company accounts made up to Mar 31, 2015

    1 pagesAA

    Annual return made up to Jun 14, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2014

    Statement of capital on Jun 16, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    5 pagesAA

    Annual return made up to Jun 14, 2013 with full list of shareholders

    5 pagesAR01

    Who are the officers of GSW (UK) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COATES, Steven Richard
    Accountancy House
    Station Road, Upper Broughton
    LE14 3BQ Melton Mowbray
    Nottinghamshire
    Secretary
    Accountancy House
    Station Road, Upper Broughton
    LE14 3BQ Melton Mowbray
    Nottinghamshire
    British122527500001
    WHELDON, Gregory Stephen
    8 Cornhill Road
    Carlton
    NG4 1GE Nottingham
    Nottinghamshire
    Director
    8 Cornhill Road
    Carlton
    NG4 1GE Nottingham
    Nottinghamshire
    EnglandBritish116216310001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of GSW (UK) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gregory Stephen Wheldon
    Accountancy House, Station Road
    Upper Broughton
    LE14 3BQ Melton Mowbray
    Jul 01, 2016
    Accountancy House, Station Road
    Upper Broughton
    LE14 3BQ Melton Mowbray
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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