GPL Design Limited

Company Name	GPL Design Limited
Director	Gavin Peter Lewis
Company Status	Active
Company Number	05765652
Category	Private Limited Company
Incorporation Date	3 April 2006(18 years ago)

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities
Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Mr Gavin Peter Lewis
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	03 April 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	86 Coppice Green Westbrook Warrington Cheshire WA5 7WA

Secretary Name	Bsc Hons Sarah Jane Holmes
Nationality	British
Status	Resigned
Appointed	03 April 2006(same day as company formation)
Role	Secretary
Correspondence Address	9 Opal Close Rainworth Mansfield Nottinghamshire NG21 0FA

Secretary Name	Mrs Sarah Jane Lewis
Status	Resigned
Appointed	01 April 2012(6 years after company formation)
Appointment Duration	8 years, 1 month (resigned 01 May 2020)
Role	Company Director
Correspondence Address	86 Coppice Green Westbrook Warrington Cheshire WA5 7WA

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	03 April 2006(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	03 April 2006(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Location

Registered Address	86 Coppice Green Westbrook Warrington Cheshire WA5 7WA
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Burtonwood and Westbrook
Ward	Westbrook
Built Up Area	Warrington
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Gavin Peter Lewis 100.00% Ordinary

Financials

Year	2014
Net Worth	£54,547
Cash	£105,384
Current Liabilities	£65,297

Accounts

Latest Accounts	26 March 2023 (1 year ago)
Next Accounts Due	26 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	26 March

Returns

Latest Return	3 April 2023 (1 year ago)
Next Return Due	17 April 2024 (0 days from now)

Filing History

7 May 2020	Confirmation statement made on 3 April 2020 with no updates (3 pages)
7 May 2020	Termination of appointment of Sarah Jane Lewis as a secretary on 1 May 2020 (1 page)
23 March 2020	Micro company accounts made up to 28 March 2019 (2 pages)
23 December 2019	Previous accounting period shortened from 29 March 2019 to 28 March 2019 (1 page)
17 April 2019	Confirmation statement made on 3 April 2019 with no updates (3 pages)
28 March 2019	Total exemption full accounts made up to 29 March 2018 (7 pages)
30 December 2018	Previous accounting period shortened from 30 March 2018 to 29 March 2018 (1 page)
8 May 2018	Confirmation statement made on 3 April 2018 with no updates (3 pages)
19 March 2018	Total exemption full accounts made up to 30 March 2017 (8 pages)
20 December 2017	Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page)
20 December 2017	Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page)
6 May 2017	Confirmation statement made on 3 April 2017 with updates (5 pages)
6 May 2017	Confirmation statement made on 3 April 2017 with updates (5 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
27 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 1 (3 pages)
27 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 1 (3 pages)
3 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
3 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
5 May 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 1 (3 pages)
5 May 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 1 (3 pages)
5 May 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 1 (3 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
29 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 1 (3 pages)
29 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 1 (3 pages)
29 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 1 (3 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
3 August 2013	Registered office address changed from 61 Holywell Drive Warrington WA1 2GE United Kingdom on 3 August 2013 (1 page)
3 August 2013	Registered office address changed from 61 Holywell Drive Warrington WA1 2GE United Kingdom on 3 August 2013 (1 page)
3 August 2013	Registered office address changed from 61 Holywell Drive Warrington WA1 2GE United Kingdom on 3 August 2013 (1 page)
9 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (3 pages)
9 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (3 pages)
9 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (3 pages)
6 February 2013	Registered office address changed from 9 Opal Close Rainworth Mansfield Nottinghamshire NG21 0FA on 6 February 2013 (1 page)
6 February 2013	Registered office address changed from 9 Opal Close Rainworth Mansfield Nottinghamshire NG21 0FA on 6 February 2013 (1 page)
6 February 2013	Registered office address changed from 9 Opal Close Rainworth Mansfield Nottinghamshire NG21 0FA on 6 February 2013 (1 page)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
26 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (3 pages)
26 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (3 pages)
26 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (3 pages)
25 April 2012	Appointment of Mrs Sarah Jane Lewis as a secretary (1 page)
25 April 2012	Appointment of Mrs Sarah Jane Lewis as a secretary (1 page)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
31 May 2011	Annual return made up to 3 April 2011 with a full list of shareholders (3 pages)
31 May 2011	Annual return made up to 3 April 2011 with a full list of shareholders (3 pages)
31 May 2011	Annual return made up to 3 April 2011 with a full list of shareholders (3 pages)
6 January 2011	Total exemption full accounts made up to 31 March 2010 (9 pages)
6 January 2011	Total exemption full accounts made up to 31 March 2010 (9 pages)
12 November 2010	Termination of appointment of Sarah Holmes as a secretary (1 page)
12 November 2010	Termination of appointment of Sarah Holmes as a secretary (1 page)
2 May 2010	Director's details changed for Gavin Peter Lewis on 3 April 2010 (2 pages)
2 May 2010	Annual return made up to 3 April 2010 with a full list of shareholders (4 pages)
2 May 2010	Director's details changed for Gavin Peter Lewis on 3 April 2010 (2 pages)
2 May 2010	Annual return made up to 3 April 2010 with a full list of shareholders (4 pages)
2 May 2010	Annual return made up to 3 April 2010 with a full list of shareholders (4 pages)
2 May 2010	Director's details changed for Gavin Peter Lewis on 3 April 2010 (2 pages)
11 February 2010	Total exemption full accounts made up to 31 March 2009 (12 pages)
11 February 2010	Total exemption full accounts made up to 31 March 2009 (12 pages)
11 May 2009	Return made up to 03/04/09; full list of members (3 pages)
11 May 2009	Return made up to 03/04/09; full list of members (3 pages)
6 February 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
6 February 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
1 May 2008	Return made up to 03/04/08; full list of members (3 pages)
1 May 2008	Return made up to 03/04/08; full list of members (3 pages)
25 September 2007	Return made up to 03/04/07; full list of members (2 pages)
25 September 2007	Return made up to 03/04/07; full list of members (2 pages)
11 July 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
11 July 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
19 June 2006	New director appointed (1 page)
19 June 2006	New director appointed (1 page)
8 June 2006	New secretary appointed (1 page)
8 June 2006	Registered office changed on 08/06/06 from: 9 opeal close mansfield NG21 0SA (1 page)
8 June 2006	Ad 03/04/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
8 June 2006	Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page)
8 June 2006	Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page)
8 June 2006	New secretary appointed (1 page)
8 June 2006	Ad 03/04/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
8 June 2006	Registered office changed on 08/06/06 from: 9 opeal close mansfield NG21 0SA (1 page)
3 April 2006	Incorporation (9 pages)
3 April 2006	Director resigned (1 page)
3 April 2006	Director resigned (1 page)
3 April 2006	Incorporation (9 pages)
3 April 2006	Secretary resigned (1 page)
3 April 2006	Secretary resigned (1 page)

GPL Design Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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