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Home > England & Wales Companies > GPI OPERATIONS LIMITED
Company Information for

GPI OPERATIONS LIMITED

UNIT 6, CHERRYTREE FARM BLACKMORE END ROAD, SIBLE HEDINGHAM, HALSTEAD, ESSEX, CO9 3LZ,
Company Registration Number
05800208
Private Limited Company
Active

Company Overview

About Gpi Operations Ltd
GPI OPERATIONS LIMITED was founded on 2006-04-28 and has its registered office in Halstead. The organisation's status is listed as "Active". Gpi Operations 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
GPI OPERATIONS LIMITED
 
Legal Registered Office
UNIT 6, CHERRYTREE FARM BLACKMORE END ROAD
SIBLE HEDINGHAM
HALSTEAD
ESSEX
CO9 3LZ
Other companies in CM6
 
Previous Names
ALON LIMITED11/04/2007
Filing Information
Company Number 05800208
Company ID Number 05800208
Date formed 2006-04-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 05/05/2016
Return next due 02/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 12:49:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GPI OPERATIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALISON HURRELL LIMITED   ESSEX ACCOUNTANTS LIMITED   FORBES ADMINISTRATION SERVICES LIMITED   FORBES DIRECTORS LIMITED   INKPOT GROUP LTD   SIMPSON ACCOUNTANCY LTD   WATERHILLS LTD
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Company Officers of GPI OPERATIONS LIMITED

Current Directors
Officer Role Date Appointed
FORBES ADMINISTRATION SERVICES LIMITED
 Company Secretary 2010-10-15
RAEZA JUSBEER DURBARRY
 Director 2015-06-16
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN DAVID FORBES
 Director 2006-06-12 2015-06-16
SCRIP SECRETARIES LIMITED
 Company Secretary 2006-04-28 2010-10-28
ARLENE NAHIKIAN
 Director 2006-04-28 2006-06-12
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2006-04-28 2006-04-28
WATERLOW NOMINEES LIMITED
 Nominated Director 2006-04-28 2006-04-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FORBES ADMINISTRATION SERVICES LIMITED NUDDA LIMITED Company Secretary 2018-03-15 CURRENT 2018-03-15 Active
FORBES ADMINISTRATION SERVICES LIMITED PRELUDE TEAM LIMITED Company Secretary 2014-06-27 CURRENT 2014-06-27 Active
FORBES ADMINISTRATION SERVICES LIMITED NEXT DOOR CONSULTING LIMITED Company Secretary 2013-06-21 CURRENT 2002-07-16 Active
FORBES ADMINISTRATION SERVICES LIMITED FLITCH CONSULTANCY SERVICES LTD Company Secretary 2011-06-27 CURRENT 2011-06-27 Active - Proposal to Strike off
FORBES ADMINISTRATION SERVICES LIMITED ANARCHY TOWERS LIMITED Company Secretary 2011-03-03 CURRENT 2008-02-18 Dissolved 2013-09-28
FORBES ADMINISTRATION SERVICES LIMITED BRAND AND HOWES ENVIRONMENTAL LIMITED Company Secretary 2011-02-10 CURRENT 2006-11-14 Active
FORBES ADMINISTRATION SERVICES LIMITED GPI TRADING LIMITED Company Secretary 2010-10-15 CURRENT 2002-10-24 Dissolved 2018-06-12
FORBES ADMINISTRATION SERVICES LIMITED M&WI LIMITED Company Secretary 2010-08-02 CURRENT 2010-08-02 Dissolved 2015-12-15
FORBES ADMINISTRATION SERVICES LIMITED PERRIN INTERIORS LTD Company Secretary 2010-04-12 CURRENT 2010-04-12 Active
FORBES ADMINISTRATION SERVICES LIMITED WINGSPAN DESIGNS LTD Company Secretary 2009-12-23 CURRENT 2009-12-23 Active
FORBES ADMINISTRATION SERVICES LIMITED R D WINDOWS LTD Company Secretary 2009-01-30 CURRENT 2009-01-30 Dissolved 2014-12-23
FORBES ADMINISTRATION SERVICES LIMITED JOHN GREEN PHYSIOTHERAPY LTD Company Secretary 2008-12-24 CURRENT 2008-12-24 Active
FORBES ADMINISTRATION SERVICES LIMITED WEALTH RETENTION LIMITED Company Secretary 2008-12-24 CURRENT 2008-12-24 Active
FORBES ADMINISTRATION SERVICES LIMITED CABOT DEVELOPMENTS LTD Company Secretary 2008-12-05 CURRENT 2008-12-05 Liquidation
FORBES ADMINISTRATION SERVICES LIMITED SEINE INVESTMENTS LTD Company Secretary 2008-12-05 CURRENT 2008-12-05 Liquidation
FORBES ADMINISTRATION SERVICES LIMITED ADMFLOORS LTD Company Secretary 2008-11-07 CURRENT 2008-11-07 Dissolved 2017-09-05
RAEZA JUSBEER DURBARRY GPI TRADING LIMITED Director 2015-06-16 CURRENT 2002-10-24 Dissolved 2018-06-12

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
2024-12-1231/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-11-15Second filing of company secretary termination Raeza Jusbeer Durbarry
2024-10-03Termination of appointment of a secretary
2024-10-02Termination of appointment of Raeza Jusbeer Durbarry on 2024-10-02
2024-10-02Termination of appointment of Forbes Administration Services Limited on 2024-10-02
2024-04-02Change of details for Mrs Ruth Peled as a person with significant control on 2023-12-07
2024-03-28CESSATION OF BOAZ PELED AS A PERSON OF SIGNIFICANT CONTROL
2024-03-28DIRECTOR APPOINTED MR BOAZ PELED
2024-03-28CONFIRMATION STATEMENT MADE ON 08/12/23, WITH UPDATES
2024-02-01CONFIRMATION STATEMENT MADE ON 20/05/23, WITH UPDATES
2023-09-14Appointment of Mrs Raeza Jusbeer Durbarry as company secretary on 2023-09-13
2023-06-07CESSATION OF RUTH PELED AS A PERSON OF SIGNIFICANT CONTROL
2023-06-07NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BOAZ PELED
2023-06-07CONFIRMATION STATEMENT MADE ON 19/05/23, WITH UPDATES
2023-03-08DIRECTOR APPOINTED MS ANCA CHERTES
2023-03-08APPOINTMENT TERMINATED, DIRECTOR RAEZA JUSBEER DURBARRY
2023-01-20Current accounting period shortened from 30/04/23 TO 31/03/23
2023-01-1330/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 05/05/22, WITH UPDATES
2022-01-2730/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-27AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-06CS01CONFIRMATION STATEMENT MADE ON 05/05/21, WITH UPDATES
2021-02-16AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-20CS01CONFIRMATION STATEMENT MADE ON 05/05/20, WITH UPDATES
2020-01-28AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-28AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-28AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/19 FROM 2 Angel Lane Dunmow Essex CM6 1AQ England
2019-07-03CH01Director's details changed for Mrs Raeza Jusbeer Durbarry on 2019-07-03
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 05/05/19, WITH UPDATES
2018-07-10AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-13LATEST SOC13/05/18 STATEMENT OF CAPITAL;GBP 1
2018-05-13CS01CONFIRMATION STATEMENT MADE ON 05/05/18, WITH UPDATES
2018-01-31AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES
2016-12-09AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-02CH01Director's details changed for Mrs Raeza Jusbeer Durbarry on 2016-07-02
2016-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/16 FROM 42 High Street Dunmow Essex CM6 1AH
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-14AR0105/05/16 ANNUAL RETURN FULL LIST
2016-01-28AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-02AP01DIRECTOR APPOINTED MRS RAEZA JUSBEER DURBARRY
2015-07-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID FORBES
2015-05-25LATEST SOC25/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-25AR0105/05/15 ANNUAL RETURN FULL LIST
2015-05-25CH04SECRETARY'S DETAILS CHNAGED FOR FORBES ADMINISTRATION SERVICES LIMITED on 2015-05-24
2014-09-24AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/14 FROM C/O Forbes 42 High Street Dunmow Essex CM6 1AH England
2014-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/14 FROM Forbes Suite 5 Melville House High Street Dunmow Essex CM6 1AF
2014-05-30LATEST SOC30/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-30AR0105/05/14 ANNUAL RETURN FULL LIST
2013-07-09AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-20AR0105/05/13 ANNUAL RETURN FULL LIST
2012-07-18AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/12 FROM Suite 5 Melville House High Street Dunmow Essex CM6 1AF United Kingdom
2012-05-14AR0105/05/12 FULL LIST
2012-05-14CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FORBES ADMINISTRATION SERVICES LIMITED / 22/08/2011
2011-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/2011 FROM TAYLORS PIECE 9-11 STORTFORD ROAD DUNMOW ESSEX CM6 1DA
2011-06-20AA30/04/11 TOTAL EXEMPTION SMALL
2011-05-10AR0105/05/11 FULL LIST
2010-11-02AP04CORPORATE SECRETARY APPOINTED FORBES ADMINISTRATION SERVICES LIMITED
2010-10-28TM02APPOINTMENT TERMINATED, SECRETARY SCRIP SECRETARIES LIMITED
2010-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/2010 FROM 5TH FLOOR 17 HANOVER SQUARE LONDON W1S 1HU
2010-10-02AA30/04/10 TOTAL EXEMPTION SMALL
2010-05-05AR0128/04/10 FULL LIST
2010-05-05CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SCRIP SECRETARIES LIMITED / 28/04/2010
2009-07-15AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-25363aRETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
2008-08-14AA30/04/08 TOTAL EXEMPTION SMALL
2008-05-19363sRETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
2007-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-06-04363aRETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS
2007-04-11CERTNMCOMPANY NAME CHANGED ALON LIMITED CERTIFICATE ISSUED ON 11/04/07
2006-07-20288aNEW DIRECTOR APPOINTED
2006-07-20288bDIRECTOR RESIGNED
2006-05-23288aNEW DIRECTOR APPOINTED
2006-05-23288aNEW SECRETARY APPOINTED
2006-05-23288bSECRETARY RESIGNED
2006-05-23288bDIRECTOR RESIGNED
2006-04-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GPI OPERATIONS 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 GPI OPERATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GPI OPERATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 GPI OPERATIONS LIMITED

Intangible Assets
Patents
We have not found any records of GPI OPERATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GPI OPERATIONS LIMITED
Trademarks
We have not found any records of GPI OPERATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GPI OPERATIONS 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 (82990 - Other business support service activities n.e.c.) as GPI OPERATIONS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where GPI OPERATIONS 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 GPI OPERATIONS 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 GPI OPERATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CO9 3LZ