GNG Technical Services Limited

Company Name	GNG Technical Services Limited
Director	William Graham Walker
Company Status	Active
Company Number	04192944
Category	Private Limited Company
Incorporation Date	3 April 2001(23 years ago)
Previous Name	GNG Technology Services Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	William Graham Walker
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	03 April 2001(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	30 Chester Road Stockton Heath Warrington WA4 2RX

Secretary Name	Sandra Bennett
Nationality	British
Status	Current
Appointed	16 May 2001(1 month, 1 week after company formation)
Appointment Duration	22 years, 11 months
Role	Company Director
Correspondence Address	17 Ffordd Ogwen Bryn Y Baal Mold Clwyd CH7 6NE Wales

Director Name	Graeme Alan Richards
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2001(same day as company formation)
Role	Engineer
Correspondence Address	5 Parkfield Drive Whitby Ellesmere Port Cheshire CH65 6SW Wales

Secretary Name	Janet Lynne Richards
Nationality	British
Status	Resigned
Appointed	03 April 2001(same day as company formation)
Role	Srn
Correspondence Address	5 Parkfield Drive Whitby Ellesmere Port South Wirral CH65 6SW Wales

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	03 April 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 April 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Cholmondley House Dee Hills Park Chester Cheshire CH3 5AR Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Boughton
Built Up Area	Chester
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	William Graham Walker 100.00% Ordinary

Financials

Year	2014
Net Worth	£12,251
Cash	£2,068
Current Liabilities	£7,644

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	3 April 2024 (3 weeks, 1 day ago)
Next Return Due	17 April 2025 (11 months, 3 weeks from now)

Filing History

9 April 2024	Confirmation statement made on 3 April 2024 with no updates (3 pages)
29 January 2024	Total exemption full accounts made up to 30 April 2023 (14 pages)
3 April 2023	Confirmation statement made on 3 April 2023 with no updates (3 pages)
27 January 2023	Total exemption full accounts made up to 30 April 2022 (14 pages)
5 April 2022	Confirmation statement made on 3 April 2022 with no updates (3 pages)
26 January 2022	Total exemption full accounts made up to 30 April 2021 (14 pages)
29 April 2021	Total exemption full accounts made up to 30 April 2020 (13 pages)
9 April 2021	Confirmation statement made on 3 April 2021 with no updates (3 pages)
3 April 2020	Confirmation statement made on 3 April 2020 with no updates (3 pages)
27 February 2020	Director's details changed for William Graham Walker on 5 January 2016 (2 pages)
27 February 2020	Change of details for William Graham Walker as a person with significant control on 6 April 2016 (2 pages)
30 January 2020	Total exemption full accounts made up to 30 April 2019 (13 pages)
11 April 2019	Confirmation statement made on 3 April 2019 with no updates (3 pages)
30 January 2019	Total exemption full accounts made up to 30 April 2018 (13 pages)
11 April 2018	Confirmation statement made on 3 April 2018 with updates (4 pages)
2 February 2018	Total exemption full accounts made up to 30 April 2017 (11 pages)
6 April 2017	Confirmation statement made on 3 April 2017 with updates (5 pages)
6 April 2017	Confirmation statement made on 3 April 2017 with updates (5 pages)
27 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
27 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
14 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 1 (4 pages)
14 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 1 (4 pages)
14 January 2016	Accounts for a small company made up to 30 April 2015 (7 pages)
14 January 2016	Accounts for a small company made up to 30 April 2015 (7 pages)
29 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 1 (4 pages)
29 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 1 (4 pages)
29 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 1 (4 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
28 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 1 (4 pages)
28 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 1 (4 pages)
28 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 1 (4 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
3 May 2013	Annual return made up to 3 April 2013 with a full list of shareholders (4 pages)
3 May 2013	Annual return made up to 3 April 2013 with a full list of shareholders (4 pages)
3 May 2013	Annual return made up to 3 April 2013 with a full list of shareholders (4 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
5 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (4 pages)
5 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (4 pages)
5 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (4 pages)
27 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
27 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
5 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (4 pages)
5 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (4 pages)
5 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (4 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
16 April 2010	Director's details changed for William Graham Walker on 3 April 2010 (2 pages)
16 April 2010	Director's details changed for William Graham Walker on 3 April 2010 (2 pages)
16 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (4 pages)
16 April 2010	Director's details changed for William Graham Walker on 3 April 2010 (2 pages)
16 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (4 pages)
16 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (4 pages)
9 February 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
9 February 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
29 January 2010	Registered office address changed from C/O H & W Richmond Place 127 Boughton Chester Cheshire CH3 5BH on 29 January 2010 (2 pages)
29 January 2010	Registered office address changed from C/O H & W Richmond Place 127 Boughton Chester Cheshire CH3 5BH on 29 January 2010 (2 pages)
8 April 2009	Return made up to 03/04/09; full list of members (3 pages)
8 April 2009	Registered office changed on 08/04/2009 from c/o m-jh&w richmond place 127 boughton chester cheshire CH3 5BH (1 page)
8 April 2009	Registered office changed on 08/04/2009 from c/o m-jh&w richmond place 127 boughton chester cheshire CH3 5BH (1 page)
8 April 2009	Return made up to 03/04/09; full list of members (3 pages)
28 March 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
28 March 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
16 July 2008	Return made up to 03/04/08; no change of members (6 pages)
16 July 2008	Return made up to 03/04/08; no change of members (6 pages)
29 February 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
29 February 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
20 April 2007	Return made up to 03/04/07; no change of members (6 pages)
20 April 2007	Return made up to 03/04/07; no change of members (6 pages)
2 February 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
2 February 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
4 May 2006	Return made up to 03/04/06; full list of members (6 pages)
4 May 2006	Return made up to 03/04/06; full list of members (6 pages)
23 January 2006	Total exemption small company accounts made up to 30 April 2005 (8 pages)
23 January 2006	Total exemption small company accounts made up to 30 April 2005 (8 pages)
3 May 2005	Return made up to 03/04/05; full list of members (6 pages)
3 May 2005	Return made up to 03/04/05; full list of members (6 pages)
4 January 2005	Total exemption small company accounts made up to 30 April 2004 (8 pages)
4 January 2005	Total exemption small company accounts made up to 30 April 2004 (8 pages)
30 March 2004	Return made up to 03/04/04; full list of members (6 pages)
30 March 2004	Return made up to 03/04/04; full list of members (6 pages)
3 February 2004	Total exemption small company accounts made up to 30 April 2003 (8 pages)
3 February 2004	Total exemption small company accounts made up to 30 April 2003 (8 pages)
13 October 2003	Registered office changed on 13/10/03 from: meacher jones hargreaves & woods murlain house union street chester cheshire CH1 1QP (1 page)
13 October 2003	Registered office changed on 13/10/03 from: meacher jones hargreaves & woods murlain house union street chester cheshire CH1 1QP (1 page)
18 April 2003	Return made up to 03/04/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 April 2003	Return made up to 03/04/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 September 2002	Registered office changed on 26/09/02 from: 2 hilliards court chester business park wrexham road chester cheshire CH4 9QP (1 page)
26 September 2002	Registered office changed on 26/09/02 from: 2 hilliards court chester business park wrexham road chester cheshire CH4 9QP (1 page)
14 August 2002	Total exemption small company accounts made up to 30 April 2002 (6 pages)
14 August 2002	Total exemption small company accounts made up to 30 April 2002 (6 pages)
18 April 2002	Return made up to 03/04/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 April 2002	Return made up to 03/04/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 August 2001	Registered office changed on 21/08/01 from: 1 hunter street chester cheshire CH1 2AR (1 page)
21 August 2001	Registered office changed on 21/08/01 from: 1 hunter street chester cheshire CH1 2AR (1 page)
21 May 2001	New secretary appointed (2 pages)
21 May 2001	Director resigned (1 page)
21 May 2001	Director resigned (1 page)
21 May 2001	Secretary resigned (1 page)
21 May 2001	Secretary resigned (1 page)
21 May 2001	New secretary appointed (2 pages)
10 May 2001	Memorandum and Articles of Association (12 pages)
10 May 2001	Memorandum and Articles of Association (12 pages)
2 May 2001	New director appointed (2 pages)
2 May 2001	New director appointed (2 pages)
2 May 2001	Director resigned (1 page)
2 May 2001	New director appointed (2 pages)
2 May 2001	Secretary resigned (1 page)
2 May 2001	Director resigned (1 page)
2 May 2001	New secretary appointed (2 pages)
2 May 2001	Secretary resigned (1 page)
2 May 2001	New secretary appointed (2 pages)
2 May 2001	New director appointed (2 pages)
30 April 2001	Company name changed gng technology services LIMITED\certificate issued on 30/04/01 (2 pages)
30 April 2001	Company name changed gng technology services LIMITED\certificate issued on 30/04/01 (2 pages)
3 April 2001	Incorporation (17 pages)
3 April 2001	Incorporation (17 pages)

GNG Technical Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire