Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > GGS SOUTHERN LIMITED
Company Information for

GGS SOUTHERN LIMITED

JURY FARM RIPLEY LANE, WEST HORSLEY, LEATHERHEAD, SURREY, KT24 6JT,
Company Registration Number
04840312
Private Limited Company
Active

Company Overview

About Ggs Southern Ltd
GGS SOUTHERN LIMITED was founded on 2003-07-21 and has its registered office in Leatherhead. The organisation's status is listed as "Active". Ggs Southern Limited 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
GGS SOUTHERN LIMITED
 
Legal Registered Office
JURY FARM RIPLEY LANE
WEST HORSLEY
LEATHERHEAD
SURREY
KT24 6JT
Other companies in KT24
 
Filing Information
Company Number 04840312
Company ID Number 04840312
Date formed 2003-07-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 21/07/2015
Return next due 18/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB832516148  
Last Datalog update: 2024-08-06 00:28:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GGS SOUTHERN LIMITED
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.
Companies with same name GGS SOUTHERN LIMITED
The following companies were found which have the same name as GGS SOUTHERN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GGS SOUTHERN KITCHEN LLC Georgia Unknown

Company Officers of GGS SOUTHERN LIMITED

Current Directors
Officer Role Date Appointed
MAUREEN MARY EVANS
 Company Secretary 2004-04-01
SIMON BARRY TRINDER
 Director 2003-07-21
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW GRANT SMITH
 Director 2003-07-21 2012-05-31
SIMON BARRY TRINDER
 Company Secretary 2003-07-21 2004-03-31
EXCHEQUER SECRETARIES LIMITED
 Nominated Secretary 2003-07-21 2003-07-21
EXCHEQUER DIRECTORS LIMITED
 Nominated Director 2003-07-21 2003-07-21

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
2024-07-25CONFIRMATION STATEMENT MADE ON 21/07/24, WITH NO UPDATES
2023-07-25CONFIRMATION STATEMENT MADE ON 21/07/23, WITH NO UPDATES
2023-02-1431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-25CONFIRMATION STATEMENT MADE ON 21/07/22, WITH NO UPDATES
2022-02-1531/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-15AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-21CS01CONFIRMATION STATEMENT MADE ON 21/07/21, WITH NO UPDATES
2021-03-05AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-03CS01CONFIRMATION STATEMENT MADE ON 21/07/20, WITH NO UPDATES
2020-02-26AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-26AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-26AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-26CS01CONFIRMATION STATEMENT MADE ON 21/07/19, WITH UPDATES
2018-08-10CS01CONFIRMATION STATEMENT MADE ON 21/07/18, WITH UPDATES
2018-02-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 21/07/17, WITH NO UPDATES
2017-03-31AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-04CS01CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES
2016-06-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-12AR0121/07/15 ANNUAL RETURN FULL LIST
2015-06-02AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-05AR0121/07/14 ANNUAL RETURN FULL LIST
2014-05-16AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-30AR0121/07/13 ANNUAL RETURN FULL LIST
2013-03-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-22AR0121/07/12 ANNUAL RETURN FULL LIST
2012-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/12 FROM 1a Cobham Way East Horsley Leatherhead Surrey KT24 5BH United Kingdom
2012-06-18AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-14TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH
2011-08-09AR0121/07/11 ANNUAL RETURN FULL LIST
2011-06-07AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-30AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-11AR0121/07/10 ANNUAL RETURN FULL LIST
2010-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON BARRY TRINDER / 28/05/2010
2010-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GRANT SMITH / 21/07/2010
2010-08-10CH01Director's details changed for Mr Simon Barry Trinder on 2010-05-28
2009-09-24AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-05363aRETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS
2009-08-05190LOCATION OF DEBENTURE REGISTER
2009-08-05353LOCATION OF REGISTER OF MEMBERS
2009-08-05287REGISTERED OFFICE CHANGED ON 05/08/2009 FROM 1A COBHAM WAY EAST HORSLEY SURREY KT24 5BH
2008-09-25287REGISTERED OFFICE CHANGED ON 25/09/2008 FROM REAR OF 3, STATION PARADE OAKHAM ROAD SOUTH EAST HORSLEY SURREY KT24 6QN
2008-08-19AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-29363aRETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS
2007-10-30287REGISTERED OFFICE CHANGED ON 30/10/07 FROM: ST MARTIN'S HOUSE BUSINESS CENTRE, OCKHAM ROAD SOUTH EAST HORSLEY SURREY KT24 6RX
2007-09-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-17363aRETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS
2006-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-17363aRETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS
2006-08-11287REGISTERED OFFICE CHANGED ON 11/08/06 FROM: ST MARTIN'S HOUSE BUSINESS CENTRE, OCKHAM ROAD SOUTH EAST HORSLEY SURREY KT24 6RX
2006-08-11287REGISTERED OFFICE CHANGED ON 11/08/06 FROM: 208 BARNETT WOOD LANE ASHTEAD SURREY KT21 2DB
2005-07-21363sRETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS
2005-05-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-08-12288bSECRETARY RESIGNED
2004-08-03363sRETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS
2004-08-03288aNEW SECRETARY APPOINTED
2004-08-03363(288)SECRETARY RESIGNED
2004-05-10287REGISTERED OFFICE CHANGED ON 10/05/04 FROM: 25 CHURCHMARKS LANE EAST HOATHLY LEWES EAST SUSSEX BN8 6EQ
2004-05-1088(2)RAD 22/03/04--------- £ SI 99@1=99 £ IC 1/100
2004-04-30395PARTICULARS OF MORTGAGE/CHARGE
2004-02-19225ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04
2004-02-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-02-05288aNEW DIRECTOR APPOINTED
2003-07-30288bDIRECTOR RESIGNED
2003-07-30288bSECRETARY RESIGNED
2003-07-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to GGS SOUTHERN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 GGS SOUTHERN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-04-30 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2012-12-31 £ 4,325
Creditors Due After One Year 2012-12-31 £ 4,325
Creditors Due After One Year 2011-12-31 £ 8,649
Creditors Due Within One Year 2013-12-31 £ 145,606
Creditors Due Within One Year 2012-12-31 £ 230,614
Creditors Due Within One Year 2012-12-31 £ 230,614
Creditors Due Within One Year 2011-12-31 £ 267,874
Provisions For Liabilities Charges 2012-12-31 £ 3,479
Provisions For Liabilities Charges 2012-12-31 £ 3,479
Provisions For Liabilities Charges 2011-12-31 £ 4,543

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 GGS SOUTHERN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Cash Bank In Hand 2013-12-31 £ 2,273
Cash Bank In Hand 2012-12-31 £ 0
Cash Bank In Hand 2011-12-31 £ 1,491
Current Assets 2013-12-31 £ 212,787
Current Assets 2012-12-31 £ 266,777
Current Assets 2012-12-31 £ 266,777
Current Assets 2011-12-31 £ 314,753
Debtors 2013-12-31 £ 114,091
Debtors 2012-12-31 £ 155,301
Debtors 2012-12-31 £ 155,301
Debtors 2011-12-31 £ 207,362
Shareholder Funds 2013-12-31 £ 84,773
Shareholder Funds 2012-12-31 £ 50,230
Shareholder Funds 2012-12-31 £ 50,230
Shareholder Funds 2011-12-31 £ 61,892
Stocks Inventory 2013-12-31 £ 96,423
Stocks Inventory 2012-12-31 £ 110,821
Stocks Inventory 2012-12-31 £ 110,821
Stocks Inventory 2011-12-31 £ 105,900
Tangible Fixed Assets 2013-12-31 £ 17,592
Tangible Fixed Assets 2012-12-31 £ 21,871
Tangible Fixed Assets 2012-12-31 £ 21,871
Tangible Fixed Assets 2011-12-31 £ 28,205

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GGS SOUTHERN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GGS SOUTHERN LIMITED
Trademarks
We have not found any records of GGS SOUTHERN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GGS SOUTHERN 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 (46900 - Non-specialised wholesale trade) as GGS SOUTHERN LIMITED are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
DS REMCO UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
Outgoings
Business Rates/Property Tax
No properties were found where GGS SOUTHERN 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 GGS SOUTHERN 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 GGS SOUTHERN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    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.
    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.
    Other companies at postcode KT24 6JT

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1