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Company Information for

GCN ACCOUNTING SERVICES LIMITED

Lumaneri House Blythe Gate, Shirley, Solihull, B90 8AH,
Company Registration Number
04237974
Private Limited Company
Active

Company Overview

About Gcn Accounting Services Ltd
GCN ACCOUNTING SERVICES LIMITED was founded on 2001-06-20 and has its registered office in Solihull. The organisation's status is listed as "Active". Gcn Accounting Services Limited is a Private Limited Company registered in ENGLAND 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
GCN ACCOUNTING SERVICES LIMITED
 
Legal Registered Office
Lumaneri House Blythe Gate
Shirley
Solihull
B90 8AH
Other companies in DY2
 
Filing Information
Company Number 04237974
Company ID Number 04237974
Date formed 2001-06-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2025-03-31
Latest return 2024-12-05
Return next due 2025-12-19
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB781585004  
Last Datalog update: 2024-12-08 13:06:34
Primary Source:Companies House
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Company Officers of GCN ACCOUNTING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
GARY CHRISTOPHER NEW
 Company Secretary 2001-07-16
MARTIN JOHN BRADLEY
 Director 2002-02-01
GARY CHRISTOPHER NEW
 Director 2001-07-16
IAN DAVID PERRY
 Director 2001-07-16
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH JANE EDWARDS
 Director 2008-06-01 2011-12-31
MIDLANDS SECRETARIAL MANAGEMENT LIMITED
 Company Secretary 2001-06-20 2001-07-16
NICHOLAS JAMES ALLSOPP
 Director 2001-06-20 2001-07-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN JOHN BRADLEY MIG ACCOUNTANCY LIMITED Director 2012-03-09 CURRENT 2012-03-09 Active - Proposal to Strike off
MARTIN JOHN BRADLEY GCN (AUDITING) LIMITED Director 2008-04-10 CURRENT 2008-04-10 Active
MARTIN JOHN BRADLEY PRIORITY ESTATES PROJECT LIMITED Director 2007-06-15 CURRENT 1986-03-26 Active - Proposal to Strike off
GARY CHRISTOPHER NEW MIG ACCOUNTANCY LIMITED Director 2012-03-09 CURRENT 2012-03-09 Active - Proposal to Strike off
IAN DAVID PERRY MIG ACCOUNTANCY LIMITED Director 2012-03-09 CURRENT 2012-03-09 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2023-12-14Change of details for Jerroms (Bromsgrove) Limited as a person with significant control on 2022-08-02
2023-12-12Memorandum articles filed
2023-12-12Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2023-12-12Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2023-12-10Change of share class name or designation
2023-12-06Particulars of variation of rights attached to shares
2023-12-04Statement of company's objects
2023-08-01CESSATION OF MARTIN JOHN BRADLEY AS A PERSON OF SIGNIFICANT CONTROL
2023-05-18APPOINTMENT TERMINATED, DIRECTOR NEILL CURRIE
2022-12-21CONFIRMATION STATEMENT MADE ON 08/12/22, WITH UPDATES
2022-12-21CS01CONFIRMATION STATEMENT MADE ON 08/12/22, WITH UPDATES
2022-08-04AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/22 FROM Dominique House 1 Church Road Netherton Dudley West Midlands DY2 0LY
2022-08-02TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN CASEY
2022-08-02TM02Termination of appointment of Gary Christopher New on 2022-08-01
2022-08-02PSC02Notification of Jerroms (Bromsgrove) Limited as a person with significant control on 2022-08-01
2022-08-02PSC07CESSATION OF GARY CHRISTOPHER NEW AS A PERSON OF SIGNIFICANT CONTROL
2022-08-02AP01DIRECTOR APPOINTED MR NEILL CURRIE
2022-07-27RP04CS01
2022-07-26SH0101/11/21 STATEMENT OF CAPITAL GBP 507
2022-02-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-01-05AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-08CS01CONFIRMATION STATEMENT MADE ON 08/12/21, WITH UPDATES
2021-11-16PSC04Change of details for Mr Gary Christopher New as a person with significant control on 2021-11-01
2021-11-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JOHN CASEY
2021-11-16PSC07CESSATION OF IAN DAVID PERRY AS A PERSON OF SIGNIFICANT CONTROL
2021-11-16SH0101/11/21 STATEMENT OF CAPITAL GBP 504
2021-11-16AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN CASEY
2021-08-23CS01CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES
2021-07-31TM01APPOINTMENT TERMINATED, DIRECTOR IAN DAVID PERRY
2021-03-29AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-10CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES
2019-12-30AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2018-12-24AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES
2018-01-08AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN DAVID PERRY
2017-07-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY CHRISTOPHER NEW
2017-07-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN JOHN BRADLEY
2017-07-10LATEST SOC10/07/17 STATEMENT OF CAPITAL;GBP 502
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 502
2016-06-24AR0120/06/16 ANNUAL RETURN FULL LIST
2016-01-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 502
2015-06-23AR0120/06/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 502
2014-07-17AR0120/06/14 ANNUAL RETURN FULL LIST
2014-01-02AAMDAmended accounts made up to 2013-03-31
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-21AR0120/06/13 ANNUAL RETURN FULL LIST
2012-12-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-19AR0120/06/12 ANNUAL RETURN FULL LIST
2012-02-01TM01APPOINTMENT TERMINATED, DIRECTOR SARAH EDWARDS
2012-01-03AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-01AR0120/06/11 ANNUAL RETURN FULL LIST
2011-01-04AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-28AR0120/06/10 ANNUAL RETURN FULL LIST
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID PERRY / 01/10/2009
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY CHRISTOPHER NEW / 01/10/2009
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE EDWARDS / 01/10/2009
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN BRADLEY / 01/10/2009
2010-06-09CH03SECRETARY'S CHANGE OF PARTICULARS / GARY CHRISTOPHER NEW / 01/10/2009
2010-02-02AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-07363aRETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
2009-02-04AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-2888(2)CAPITALS NOT ROLLED UP
2008-07-08363aRETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
2008-06-09288aDIRECTOR APPOINTED SARAH JANE EDWARDS
2008-01-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-29363aRETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
2007-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-23363sRETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
2006-05-10363sRETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS; AMEND
2006-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-17363sRETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
2004-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-27363sRETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
2003-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-08-06363sRETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
2003-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-08-07395PARTICULARS OF MORTGAGE/CHARGE
2002-07-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-07-11123£ NC 1000/2000 06/02/02
2002-07-11RES04NC INC ALREADY ADJUSTED 06/02/02
2002-07-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-07-11RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2002-07-1188(2)RAD 06/02/02--------- £ SI 98@1
2002-07-1188(2)RAD 06/02/02--------- £ SI 6@1
2002-06-29363sRETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
2002-02-08288aNEW DIRECTOR APPOINTED
2001-10-05225ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/03/02
2001-10-0588(2)RAD 03/10/01--------- £ SI 1@1=1 £ IC 2/3
2001-08-10287REGISTERED OFFICE CHANGED ON 10/08/01 FROM: MILLFIELDS HOUSE MILLFIELDS ROAD ETTINGSHALL WOLVERHAMPTON WEST MIDLANDS WV4 6JE
2001-08-10288aNEW DIRECTOR APPOINTED
2001-08-10288bDIRECTOR RESIGNED
2001-08-10288bSECRETARY RESIGNED
2001-08-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-08-1088(2)RAD 16/07/01--------- £ SI 1@1=1 £ IC 1/2
2001-06-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to GCN ACCOUNTING SERVICES LIMITED 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 GCN ACCOUNTING SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE DEED 2002-08-07 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2016-03-31

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 GCN ACCOUNTING SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of GCN ACCOUNTING SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GCN ACCOUNTING SERVICES LIMITED
Trademarks
We have not found any records of GCN ACCOUNTING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GCN ACCOUNTING SERVICES LIMITED. 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 (69201 - Accounting and auditing activities) as GCN ACCOUNTING SERVICES LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where GCN ACCOUNTING SERVICES LIMITED 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 GCN ACCOUNTING SERVICES LIMITED 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 GCN ACCOUNTING SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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