Free data on 57M+ companies

Home > England & Wales Companies > GPAD LTD

Company Information for

GPAD LTD

PHILIPS ACCOUNTANTS (SOUTHGATE) LTD, 286B CHASE ROAD, SOUTHGATE, LONDON, N14 6HF,

Company Registration Number

04400070

Private Limited Company

Active

Company Overview

About Gpad Ltd

GPAD LTD was founded on 2002-03-21 and has its registered office in London. The organisation's status is listed as "Active". Gpad Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
GPAD LTD

PHILIPS ACCOUNTANTS (SOUTHGATE) LTD 286B CHASE ROAD SOUTHGATE LONDON N14 6HF Other companies in N14

Filing Information

Company Number		04400070
Company ID Number		04400070
Date formed		2002-03-21
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		30/12/2024
Latest return		21/03/2016
Return next due		18/04/2017
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		GB791939376

Last Datalog update:	2024-05-05 10:52:33
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GPAD LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ATM ACCOUNTANTS LIMITED EL MANUFACTURING LIMITED LOUIS MICHAEL LIMITED M ADAMS & ASSOCIATES LIMITED PHILLIPS ENTERPRISES LIMITED POUNNAS LTD TAX & LEGAL CENTRE LTD

Is this data useful to you?

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.

Company Officers of GPAD LTD

Current Directors

Officer	Role	Date Appointed
NIKI PLOUTARHOU	Company Secretary	2002-03-21
CHRISTOPHER PLOUTARHOU	Director	2002-03-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ACE SECRETARIES LIMITED	Company Secretary	2002-03-21	2002-03-21
ACE REGISTRARS LIMITED	Director	2002-03-21	2002-03-21

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CHRISTOPHER PLOUTARHOU	QUEMERFORD ROAD LTD	Director	2015-12-17	CURRENT	2015-12-17	Active
CHRISTOPHER PLOUTARHOU	N1 LONDON DEVELOPMENTS LIMITED	Director	2015-10-16	CURRENT	2014-05-07	Liquidation
CHRISTOPHER PLOUTARHOU	GPAD LONDON LTD	Director	2015-02-25	CURRENT	2015-02-25	Active
CHRISTOPHER PLOUTARHOU	LYTTON DEVELOPMENTS LTD	Director	2014-08-14	CURRENT	2014-08-14	Dissolved 2016-01-26
CHRISTOPHER PLOUTARHOU	CHAMBER STREET DEVELOPMENTS LIMITED	Director	2006-05-19	CURRENT	2005-11-11	Active
CHRISTOPHER PLOUTARHOU	UNION PROPERTIES (KX) LTD	Director	2003-07-02	CURRENT	2003-07-02	Dissolved 2018-06-13
CHRISTOPHER PLOUTARHOU	FLOPLO LTD	Director	2001-03-22	CURRENT	2001-03-22	Active

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
2024-04-30		CONFIRMATION STATEMENT MADE ON 21/03/24, WITH NO UPDATES
2023-12-29		Previous accounting period shortened from 31/03/23 TO 30/03/23
2023-04-26		CESSATION OF CHRISTOPHER PLOUTARHOU AS A PERSON OF SIGNIFICANT CONTROL
2023-04-26		CESSATION OF NIKI PLOUTARHOU AS A PERSON OF SIGNIFICANT CONTROL
2023-04-26		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVIA PLOUTARHOU
2023-04-26		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THEO PLOUTARHOU
2023-04-26		CONFIRMATION STATEMENT MADE ON 21/03/23, WITH UPDATES
2022-05-17	CS01	CONFIRMATION STATEMENT MADE ON 21/03/22, WITH NO UPDATES
2021-12-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 044000700009
2021-07-05	CS01	CONFIRMATION STATEMENT MADE ON 21/03/21, WITH UPDATES
2020-05-13	CS01	CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES
2019-05-17	CS01	CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES
2018-12-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 044000700008
2018-05-14	CS01	CONFIRMATION STATEMENT MADE ON 21/03/18, WITH NO UPDATES
2017-04-03	LATEST SOC	03/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-03	CS01	CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2016-12-21	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-23	LATEST SOC	23/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-23	AR01	21/03/16 ANNUAL RETURN FULL LIST
2016-01-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 044000700007
2015-12-15	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 044000700006
2015-12-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 044000700005
2015-12-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044000700004
2015-11-30	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044000700003
2015-09-02	LATEST SOC	02/09/15 STATEMENT OF CAPITAL;GBP 2000
2015-09-02	SH01	01/09/15 STATEMENT OF CAPITAL GBP 2000
2015-04-21	LATEST SOC	21/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-21	AR01	21/03/15 ANNUAL RETURN FULL LIST
2014-12-18	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-26	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 044000700004
2014-09-29	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 044000700003
2014-09-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2014-06-04	LATEST SOC	04/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-04	AR01	21/03/14 ANNUAL RETURN FULL LIST
2014-06-04	AD01	REGISTERED OFFICE CHANGED ON 04/06/14 FROM 286B Chase Road Southgate London N14 6HF
2013-12-23	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-20	DISS40	Compulsory strike-off action has been discontinued
2013-08-19	AR01	21/03/13 ANNUAL RETURN FULL LIST
2013-07-23	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2012-11-08	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-06-19	AR01	21/03/12 FULL LIST
2011-12-23	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-08-13	DISS40	DISS40 (DISS40(SOAD))
2011-08-12	AR01	21/03/11 FULL LIST
2011-07-26	GAZ1	FIRST GAZETTE
2010-12-21	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-07-31	DISS40	DISS40 (DISS40(SOAD))
2010-07-30	AR01	21/03/10 FULL LIST
2010-07-27	GAZ1	FIRST GAZETTE
2009-12-21	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-04-02	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-03-31	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-03-23	363a	RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
2008-12-12	363a	RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
2008-12-12	363a	RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
2008-12-11	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-03-15	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-12-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-23	363a	RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
2006-10-23	288c	DIRECTOR'S PARTICULARS CHANGED
2006-10-23	288c	SECRETARY'S PARTICULARS CHANGED
2005-12-14	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-12-01	363a	RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS
2004-06-18	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-06-18	363s	RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS
2004-06-18	88(2)R	AD 21/12/03--------- £ SI 999@1
2004-01-19	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-09-23	DISS40	STRIKE-OFF ACTION DISCONTINUED
2003-09-17	363s	RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS
2003-09-09	GAZ1	FIRST GAZETTE
2002-04-16	288a	NEW DIRECTOR APPOINTED
2002-04-16	288b	DIRECTOR RESIGNED
2002-04-16	287	REGISTERED OFFICE CHANGED ON 16/04/02 FROM: 869 HIGH ROAD NORTH FINCHLEY LONDON N12 8QA
2002-04-16	288b	SECRETARY RESIGNED
2002-04-16	288a	NEW SECRETARY APPOINTED
2002-03-21	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

71 - Architectural and engineering activities; technical testing and analysis

711 - Architectural and engineering activities and related technical consultancy

71111 - Architectural activities

Licences & Regulatory approval

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

Share this page on Facebook

Risks

Legal Notices

Proposal to Strike Off	2013-07-23
Proposal to Strike Off	2011-07-26
Proposal to Strike Off	2010-07-27
Proposal to Strike Off	2003-09-09

Fines / Sanctions

No fines or sanctions have been issued against GPAD LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	9
Mortgages/Charges outstanding	5
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-01-21	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
	2015-11-24	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
	2015-11-24	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
	2014-11-26	Satisfied	NATIONAL WESTMINSTER BANK PLC
	2014-09-29	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2009-03-31	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2008-03-14	Satisfied	CHRISTOPHER PLOUTARHOU AND NIKI PLOUTARHOU

Creditors

Creditors Due Within One Year	2012-04-01	£ 993,046

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

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 GPAD LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 1,000
Cash Bank In Hand	2012-04-01	£ 26,392
Current Assets	2012-04-01	£ 53,462
Fixed Assets	2012-04-01	£ 1,193,624
Shareholder Funds	2012-04-01	£ 254,040
Stocks Inventory	2012-04-01	£ 27,070
Tangible Fixed Assets	2012-04-01	£ 1,193,624

Debtors and other cash assets

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for GPAD LTD

Trademarks

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

Income

Government Income

We have not found government income sources for GPAD 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 (71111 - Architectural activities) as GPAD LTD are:

NPS PROPERTY CONSULTANTS LIMITED	£ 1,155,329
ERMC LIMITED	£ 485,554
HAMILTONS ARCHITECTS LIMITED	£ 321,408
ECD ARCHITECTS LTD	£ 262,984
OXARCH TECHNICAL SERVICES LIMITED	£ 244,303
IRIS ENGINEERING & TECHNOLOGY LIMITED	£ 166,951
PRP ARCHITECTS HOLDINGS LIMITED	£ 142,465
IBI TAYLOR YOUNG LIMITED	£ 113,990
RED BOX DESIGN GROUP LIMITED	£ 95,344
DAVID PARKER ARCHITECTS LTD.	£ 83,226
NPS PROPERTY CONSULTANTS LIMITED	£ 20,791,814
NPS NORTH WEST LIMITED	£ 20,756,033
EVOLVE NORSE LIMITED	£ 17,511,144
NPS NORWICH LIMITED	£ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED	£ 7,134,229
NPS BARNSLEY LIMITED	£ 4,646,428
KENDALL KINGSCOTT LIMITED	£ 2,317,703
STRIDE TREGLOWN LIMITED	£ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED	£ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED	£ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED	£ 20,791,814
NPS NORTH WEST LIMITED	£ 20,756,033
EVOLVE NORSE LIMITED	£ 17,511,144
NPS NORWICH LIMITED	£ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED	£ 7,134,229
NPS BARNSLEY LIMITED	£ 4,646,428
KENDALL KINGSCOTT LIMITED	£ 2,317,703
STRIDE TREGLOWN LIMITED	£ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED	£ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED	£ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED	£ 20,791,814
NPS NORTH WEST LIMITED	£ 20,756,033
EVOLVE NORSE LIMITED	£ 17,511,144
NPS NORWICH LIMITED	£ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED	£ 7,134,229
NPS BARNSLEY LIMITED	£ 4,646,428
KENDALL KINGSCOTT LIMITED	£ 2,317,703
STRIDE TREGLOWN LIMITED	£ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED	£ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED	£ 1,732,608

Outgoings

Business Rates/Property Tax

No properties were found where GPAD 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	GPAD LTD	Event Date	2013-07-23

Initiating party		Event Type	Proposal to Strike Off
Defending party	GPAD LTD	Event Date	2011-07-26

Initiating party		Event Type	Proposal to Strike Off
Defending party	GPAD LTD	Event Date	2010-07-27

Initiating party		Event Type	Proposal to Strike Off
Defending party	GPAD LTD	Event Date	2003-09-09

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GPAD 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 GPAD LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.