GPW CONSULTANTS LTD - Non-life insurance - A business based in United Kingdom registered with Companies House

Company Overview

About Gpw Consultants Ltd

GPW CONSULTANTS LTD was founded on 1996-04-02 and has its registered office in Whitstable. The organisation's status is listed as "Active - Proposal to Strike off". Gpw Consultants Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

GPW CONSULTANTS LTD

Legal Registered Office

18 CANTERBURY ROAD
WHITSTABLE
KENT
CT5 4EY
Other companies in CT5

Previous Names

ASHBOURNE GENERAL INSURANCE SERVICES LIMITED

13/09/2017

Filing Information

Company Number		03181534
Company ID Number		03181534
Date formed		1996-04-02
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2018
Account next due		31/12/2019
Latest return		02/04/2016
Return next due		30/04/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2019-05-05 03:10:41
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GPW CONSULTANTS LTD
The accountancy firm based at this address is MICHAEL MARTIN PARTNERSHIP LIMITED

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Company Officers of GPW CONSULTANTS LTD

Current Directors

Officer	Role	Date Appointed
SARAH BROWN	Company Secretary	2004-03-22
GRAHAM PAUL WHITEHOUSE	Director	2002-06-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SARAH ANN SHILLING	Company Secretary	2002-07-04	2004-03-22
GRAHAM PAUL WHITEHOUSE	Company Secretary	1996-08-01	2002-07-04
DAVID ANTHONY QUINN	Director	1996-04-30	2002-07-04
GRAHAM PAUL WHITEHOUSE	Director	1997-09-08	1999-08-31
ALAN BRADSHAW	Director	1996-04-30	1998-03-17
RICHARD JOHN DAYMAN	Company Secretary	1996-04-30	1996-08-01
SEMKEN LIMITED	Nominated Secretary	1996-04-02	1996-04-04
LUFMER LIMITED	Nominated Director	1996-04-02	1996-04-04

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2019-05-14	SOAS(A)	Voluntary dissolution strike-off suspended
2019-04-16	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-04-08	DS01	Application to strike the company off the register
2018-09-25	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-25	PSC04	Change of details for Mr Graham Paul Whitehouse as a person with significant control on 2018-05-24
2018-05-24	CH01	Director's details changed for Mr Graham Paul Whitehouse on 2018-05-24
2018-04-26	LATEST SOC	26/04/18 STATEMENT OF CAPITAL;GBP 10001
2018-04-26	CS01	CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES
2017-09-18	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-13	RES15	CHANGE OF COMPANY NAME 13/09/17
2017-09-13	CERTNM	COMPANY NAME CHANGED ASHBOURNE GENERAL INSURANCE SERVICES LIMITED CERTIFICATE ISSUED ON 13/09/17
2017-04-27	LATEST SOC	27/04/17 STATEMENT OF CAPITAL;GBP 10001
2017-04-27	CS01	CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES
2016-05-03	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-11	LATEST SOC	11/04/16 STATEMENT OF CAPITAL;GBP 10001
2016-04-11	AR01	02/04/16 ANNUAL RETURN FULL LIST
2015-05-26	LATEST SOC	26/05/15 STATEMENT OF CAPITAL;GBP 10001
2015-05-26	AR01	02/04/15 ANNUAL RETURN FULL LIST
2015-05-11	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-08	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-14	LATEST SOC	14/04/14 STATEMENT OF CAPITAL;GBP 10001
2014-04-14	AR01	02/04/14 ANNUAL RETURN FULL LIST
2013-05-15	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-22	AR01	02/04/13 ANNUAL RETURN FULL LIST
2012-05-16	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-26	AR01	02/04/12 ANNUAL RETURN FULL LIST
2011-05-12	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-05	AR01	02/04/11 ANNUAL RETURN FULL LIST
2011-05-05	CH03	SECRETARY'S DETAILS CHNAGED FOR SARAH WHITEHOUSE on 2011-03-01
2010-05-19	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-14	AR01	02/04/10 ANNUAL RETURN FULL LIST
2010-04-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PAUL WHITEHOUSE / 01/04/2010
2009-10-23	AD01	REGISTERED OFFICE CHANGED ON 23/10/2009 FROM 3 QUEEN STREET ASHFORD KENT TN23 1RF
2009-05-19	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-05-07	363a	RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
2008-06-23	363s	RETURN MADE UP TO 02/04/08; NO CHANGE OF MEMBERS
2008-05-14	AA	31/03/08 TOTAL EXEMPTION SMALL
2007-05-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-25	363s	RETURN MADE UP TO 02/04/07; NO CHANGE OF MEMBERS
2006-06-26	363s	RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
2006-06-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-21	88(2)R	AD 01/03/06-31/03/06 £ SI 68@1=68 £ IC 9933/10001
2006-02-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-28	363s	RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
2005-02-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/03/04
2004-05-19	363s	RETURN MADE UP TO 02/04/04; NO CHANGE OF MEMBERS
2004-05-19	288b	SECRETARY RESIGNED
2004-04-17	288a	NEW SECRETARY APPOINTED
2003-10-20	287	REGISTERED OFFICE CHANGED ON 20/10/03 FROM: 6 STATION ROAD ASHFORD KENT TN23 1PS
2003-06-19	363s	RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS
2003-06-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-06-07	88(2)R	AD 01/01/03-31/03/03 £ SI 9920@1=9920 £ IC 13/9933
2002-11-05	287	REGISTERED OFFICE CHANGED ON 05/11/02 FROM: 6 STATION ROAD ASHFORD KENT TN23 1PS
2002-11-02	395	PARTICULARS OF MORTGAGE/CHARGE
2002-07-31	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-07-18	288a	NEW DIRECTOR APPOINTED
2002-07-18	288a	NEW SECRETARY APPOINTED
2002-07-18	288b	SECRETARY RESIGNED
2002-07-18	287	REGISTERED OFFICE CHANGED ON 18/07/02 FROM: NEW LUCKHURST FARM BETHERSDEN ROAD SMARDEN ASHFORD KENT TN27 8QT
2002-07-18	288b	DIRECTOR RESIGNED
2002-07-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2002-07-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-05-07	363s	RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS
2001-10-23	123	NC INC ALREADY ADJUSTED 09/10/01
2001-10-23	RES04	£ NC 10000/20000 09/10/
2001-10-23	88(2)R	AD 09/10/01--------- £ SI 1@1=1 £ IC 12/13
2001-07-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/00
2001-07-03	288b	DIRECTOR RESIGNED
2001-03-28	363s	RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS
2000-04-14	395	PARTICULARS OF MORTGAGE/CHARGE
2000-03-27	363(287)	REGISTERED OFFICE CHANGED ON 27/03/00
2000-03-27	363s	RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS
2000-01-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-05-20	363s	RETURN MADE UP TO 02/04/99; NO CHANGE OF MEMBERS
1998-06-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-04-15	363s	RETURN MADE UP TO 02/04/98; FULL LIST OF MEMBERS
1998-04-09	288b	DIRECTOR RESIGNED
1997-10-09	225	ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/03/97
1997-10-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-10-09	288a	NEW DIRECTOR APPOINTED
1997-05-21	363s	RETURN MADE UP TO 02/04/97; FULL LIST OF MEMBERS
1996-08-19	288	SECRETARY RESIGNED
1996-08-19	288	NEW SECRETARY APPOINTED
1996-05-09	288	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

65 - Insurance, reinsurance and pension funding, except compulsory social security

651 - Insurance

65120 - Non-life insurance

Licences & Regulatory approval

We could not find any licences issued to GPW CONSULTANTS LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against GPW CONSULTANTS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2002-11-02	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2000-04-14	Outstanding	BARCLAYS BANK PLC

Creditors

Creditors Due Within One Year	2014-03-31	£ 23,691
Creditors Due Within One Year	2013-03-31	£ 24,780
Creditors Due Within One Year	2013-03-31	£ 24,780
Creditors Due Within One Year	2012-03-31	£ 19,379

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

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 GPW CONSULTANTS LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2014-03-31	£ 10,001
Called Up Share Capital	2013-03-31	£ 10,001
Called Up Share Capital	2013-03-31	£ 10,001
Called Up Share Capital	2012-03-31	£ 10,001
Cash Bank In Hand	2014-03-31	£ 26,554
Cash Bank In Hand	2013-03-31	£ 27,425
Cash Bank In Hand	2013-03-31	£ 27,425
Cash Bank In Hand	2012-03-31	£ 23,267
Current Assets	2014-03-31	£ 36,133
Current Assets	2013-03-31	£ 36,145
Current Assets	2013-03-31	£ 36,145
Current Assets	2012-03-31	£ 28,872
Debtors	2014-03-31	£ 9,579
Debtors	2013-03-31	£ 8,720
Debtors	2013-03-31	£ 8,720
Debtors	2012-03-31	£ 5,605
Shareholder Funds	2014-03-31	£ 14,455
Shareholder Funds	2013-03-31	£ 12,999
Shareholder Funds	2013-03-31	£ 12,999
Shareholder Funds	2012-03-31	£ 11,608
Tangible Fixed Assets	2014-03-31	£ 2,013
Tangible Fixed Assets	2013-03-31	£ 1,634
Tangible Fixed Assets	2013-03-31	£ 1,634
Tangible Fixed Assets	2012-03-31	£ 2,115

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of GPW CONSULTANTS LTD registering or being granted any patents

Domain Names

We do not have the domain name information for GPW CONSULTANTS LTD

Trademarks

We have not found any records of GPW CONSULTANTS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GPW CONSULTANTS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as GPW CONSULTANTS LTD are:

JLT SPECIALTY LIMITED	£ 2,180,984
HEATH LAMBERT LIMITED	£ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED	£ 984,431
TRAVELERS INSURANCE COMPANY LIMITED	£ 366,128
ARGYLL INSURANCE SERVICES LIMITED	£ 36,250
TRAVELERS MANAGEMENT LIMITED	£ 30,200
HJC ACTUARIAL CONSULTING LIMITED	£ 14,600
LEGAL AND INSURANCE SERVICES LIMITED	£ 4,200
CCV RISK SOLUTIONS LIMITED	£ 2,477
AVIVA INSURANCE LIMITED	£ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED	£ 29,362,377
JLT SPECIALTY LIMITED	£ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED	£ 12,916,653
HEATH LAMBERT LIMITED	£ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED	£ 4,718,440
WILLIS LIMITED	£ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED	£ 3,679,492
HEATH LAMBERT GROUP LIMITED	£ 3,114,884
PJ BROKING LIMITED	£ 3,043,015
ASPEN INSURANCE UK LIMITED	£ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED	£ 29,362,377
JLT SPECIALTY LIMITED	£ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED	£ 12,916,653
HEATH LAMBERT LIMITED	£ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED	£ 4,718,440
WILLIS LIMITED	£ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED	£ 3,679,492
HEATH LAMBERT GROUP LIMITED	£ 3,114,884
PJ BROKING LIMITED	£ 3,043,015
ASPEN INSURANCE UK LIMITED	£ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED	£ 29,362,377
JLT SPECIALTY LIMITED	£ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED	£ 12,916,653
HEATH LAMBERT LIMITED	£ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED	£ 4,718,440
WILLIS LIMITED	£ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED	£ 3,679,492
HEATH LAMBERT GROUP LIMITED	£ 3,114,884
PJ BROKING LIMITED	£ 3,043,015
ASPEN INSURANCE UK LIMITED	£ 2,636,395

Outgoings

Business Rates/Property Tax

No properties were found where GPW CONSULTANTS LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GPW CONSULTANTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded GPW CONSULTANTS LTD any grants or awards.

Ownership

We could not find any group structure information

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