Active
Company Information for GS ENERGY SERVICES LIMITED
178 Birmingham Road, West Bromwich, B70 6QG,
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Company Registration Number
01971730
Private Limited Company
Active |
Company Name | ||||
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GS ENERGY SERVICES LIMITED | ||||
Legal Registered Office | ||||
178 Birmingham Road West Bromwich B70 6QG Other companies in SN5 | ||||
Previous Names | ||||
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Company Number | 01971730 | |
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Company ID Number | 01971730 | |
Date formed | 1985-12-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-03-31 | |
Account next due | 2023-12-31 | |
Latest return | 2022-05-17 | |
Return next due | 2023-05-31 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-02-08 03:47:18 |
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Registered address | Last known status | Formation date | ||
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GS ENERGY SERVICES INC | Arkansas | Unknown | ||
GS ENERGY SERVICES LTD. | 4834B VARSITY DRIVE NW CALGARY ALBERTA T3A1A3 | Active | Company formed on the 2021-07-22 | |
GS ENERGY SERVICES LTD | 2C YORK TERRACE MONTROSE DD10 8LG | Active - Proposal to Strike off | Company formed on the 2023-08-17 |
Officer | Role | Date Appointed |
---|---|---|
MANDY ARNOLD |
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ROBIN THOMAS BAILEY |
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HOWARD TOPLIS |
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BARRY WOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THOMAS NELSON PRITCHARD |
Director | ||
HILARY GARDNER |
Director | ||
KAREN ANN BALL |
Company Secretary | ||
WILLIAM JOHN FISHLOCK |
Director | ||
TIMOTHY CHRISTOPHER JACKSON |
Director | ||
PAUL GERALD MCLAUGHLIN |
Director | ||
ROBERT SPARROW |
Director | ||
DEREK JOHN ROGERS |
Director | ||
GEOFFREY WALLACE SPARROW |
Director | ||
SHIRLEY MABEL SPARROW |
Director | ||
PAUL JOHN TUNBRIDGE |
Director | ||
SHIRLEY MABEL SPARROW |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GREENSQUARE HOMES LIMITED | Director | 2017-07-25 | CURRENT | 1999-10-19 | Active | |
GREENSQUARE CONSTRUCTION LIMITED | Director | 2017-07-25 | CURRENT | 1999-10-19 | Active | |
GREENSQUARE ESTATES LIMITED | Director | 2015-09-22 | CURRENT | 2013-10-04 | Active | |
GREENSQUARE HOMES LIMITED | Director | 2015-09-22 | CURRENT | 1999-10-19 | Active | |
GREENSQUARE HOMES LIMITED | Director | 2016-09-27 | CURRENT | 1999-10-19 | Active | |
GREENSQUARE CONSTRUCTION LIMITED | Director | 2016-09-12 | CURRENT | 1999-10-19 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
AP03 | Appointment of Ms Sophie Louise Atkinson as company secretary on 2021-07-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR CRAIG CURRIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE CURSON | |
PSC07 | CESSATION OF GREENSQUARE GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 30/03/21 FROM Greensquare Group Methuen Park Chippenham SN14 0GU England | |
TM02 | Termination of appointment of Mandy Arnold on 2020-12-31 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY WOOD | |
AP01 | DIRECTOR APPOINTED MS JOANNE CURSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ALFRED NEVILLE TIBBITTS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD TOPLIS | |
AP01 | DIRECTOR APPOINTED MR JOHN ALFRED NEVILLE TIBBITTS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MR ROBIN THOMAS BAILEY | |
RP04AR01 | Second filing of the annual return made up to 2016-05-17 | |
ANNOTATION | Clarification | |
LATEST SOC | 25/05/17 STATEMENT OF CAPITAL;GBP 60000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
AUD | AUDITOR'S RESIGNATION | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/2016 FROM METHUEN PARK METHUEN PARK CHIPPENHAM SN14 0GU ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/2016 FROM, METHUEN PARK METHUEN PARK, CHIPPENHAM, SN14 0GU, ENGLAND | |
AP01 | DIRECTOR APPOINTED MR BARRY WOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS NELSON PRITCHARD | |
AD01 | REGISTERED OFFICE CHANGED ON 05/10/2016 FROM UNIT 5 COBHAM CENTRE WESTMEAD INDUSTRIAL ESTATE WESTMEAD SWINDON WILTSHIRE SN5 7UJ | |
AD01 | REGISTERED OFFICE CHANGED ON 05/10/2016 FROM, UNIT 5 COBHAM CENTRE, WESTMEAD INDUSTRIAL ESTATE, WESTMEAD SWINDON, WILTSHIRE, SN5 7UJ | |
LATEST SOC | 01/06/16 STATEMENT OF CAPITAL;GBP 60000 | |
AR01 | 17/05/16 FULL LIST | |
AR01 | 17/05/16 FULL LIST | |
AR01 | 17/05/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR HOWARD TOPLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HILARY GARDNER | |
RES15 | CHANGE OF NAME 21/09/2015 | |
CERTNM | Company name changed greensquare energy LIMITED\certificate issued on 02/10/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
RES01 | ADOPT ARTICLES 31/07/15 | |
LATEST SOC | 03/06/15 STATEMENT OF CAPITAL;GBP 60000 | |
AR01 | 17/05/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mrs Mandy Arnold as company secretary on 2014-09-01 | |
TM02 | Termination of appointment of Karen Ann Ball on 2014-08-31 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
RES15 | CHANGE OF NAME 27/06/2014 | |
CERTNM | Company name changed G.W. sparrow & company LTD\certificate issued on 01/07/14 | |
LATEST SOC | 29/05/14 STATEMENT OF CAPITAL;GBP 60000 | |
AR01 | 17/05/14 ANNUAL RETURN FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
AR01 | 17/05/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCLAUGHLIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SPARROW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JACKSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FISHLOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCLAUGHLIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JACKSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FISHLOCK | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AR01 | 17/05/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK ROGERS | |
AA01 | CURREXT FROM 31/01/2012 TO 31/03/2012 | |
AP01 | DIRECTOR APPOINTED MR THOMAS NELSON PRITCHARD | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AP01 | DIRECTOR APPOINTED MRS HILARY GARDNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SPARROW | |
AP01 | DIRECTOR APPOINTED MR DEREK JOHN ROGERS | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY CHRISTOPHER JACKSON | |
AP01 | DIRECTOR APPOINTED MR PAUL GERALD MCLAUGHLIN | |
AP01 | DIRECTOR APPOINTED MR WILLIAMS JOHN FISHLOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHIRLEY SPARROW | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 17/05/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KAREN ANN BALL / 21/06/2011 | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 17/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEY MABEL SPARROW / 17/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY WALLACE SPARROW / 17/05/2010 | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY SPARROW / 01/06/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY SPARROW / 01/06/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SPARROW / 01/06/2008 | |
363a | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY SPARROW / 27/05/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY SPARROW / 27/05/2008 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
363a | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | |
363s | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 24/06/02 | |
363s | RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | |
363s | RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Satisfied | MIDLAND BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GS ENERGY SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (43220 - Plumbing, heat and air-conditioning installation) as GS ENERGY SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |