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Company Information for

GN SOLUTIONS LTD

4 OAKHURST COURT LYNN LANE, SHENSTONE, LICHFIELD, STAFFORDSHIRE, WS14 0DS,
Company Registration Number
06340976
Private Limited Company
Active

Company Overview

About Gn Solutions Ltd
GN SOLUTIONS LTD was founded on 2007-08-13 and has its registered office in Lichfield. The organisation's status is listed as "Active". Gn Solutions Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GN SOLUTIONS LTD
 
Legal Registered Office
4 OAKHURST COURT LYNN LANE
SHENSTONE
LICHFIELD
STAFFORDSHIRE
WS14 0DS
Other companies in WS14
 
Filing Information
Company Number 06340976
Company ID Number 06340976
Date formed 2007-08-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 13/08/2015
Return next due 10/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB920526449  
Last Datalog update: 2023-09-05 15:01:57
Primary Source:Companies House
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Companies with same name GN SOLUTIONS LTD
The following companies were found which have the same name as GN SOLUTIONS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GN SOLUTIONS (UK) LIMITED 71 KNOWL PIECE WILBURY WAY HITCHIN HERTS SG4 0TY Active - Proposal to Strike off Company formed on the 2014-09-23
GN SOLUTIONS CORP 2711 Centerville Rd Suite 400 Wilmington DE 19808 Unknown Company formed on the 2000-01-28
GN SOLUTIONS LLC 1201 Orange St. Wilmington DE 19899 Unknown Company formed on the 2012-01-27
GN SOLUTIONS CORP. 13 Parker Road Rockland Garnerville NY 10923 Active Company formed on the 2022-01-12

Company Officers of GN SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
GEOFFREY DAVID NEWTON
Director 2007-08-13
Previous Officers
Officer Role Date Appointed Date Resigned
TAMIKO CLAIRE JONES
Company Secretary 2007-08-13 2015-05-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEOFFREY DAVID NEWTON THE BEER CONSORTIUM LIMITED Director 2015-08-17 CURRENT 2014-10-15 Active
GEOFFREY DAVID NEWTON LADY BAY INNS LIMITED Director 2011-05-18 CURRENT 2010-06-02 Active
GEOFFREY DAVID NEWTON GIN DRINKS LIMITED Director 2010-10-19 CURRENT 2010-10-19 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.

DateDocument TypeDocument Description
2023-08-27CONFIRMATION STATEMENT MADE ON 13/08/23, WITH NO UPDATES
2023-07-11MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2022-08-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YVETTE KAREN MARSHALL
2022-08-20CS01CONFIRMATION STATEMENT MADE ON 13/08/22, WITH NO UPDATES
2022-07-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-08-25CS01CONFIRMATION STATEMENT MADE ON 13/08/21, WITH UPDATES
2021-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2021-06-22RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
2021-06-22SH0124/05/21 STATEMENT OF CAPITAL GBP 2
2020-11-30AP01DIRECTOR APPOINTED MISS YVETTE KAREN MARSHALL
2020-11-30TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DAVID NEWTON
2020-08-16CS01CONFIRMATION STATEMENT MADE ON 13/08/20, WITH NO UPDATES
2020-04-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-08-19CS01CONFIRMATION STATEMENT MADE ON 13/08/19, WITH NO UPDATES
2019-07-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-08-30CS01CONFIRMATION STATEMENT MADE ON 13/08/18, WITH NO UPDATES
2018-05-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-08-18CS01CONFIRMATION STATEMENT MADE ON 13/08/17, WITH NO UPDATES
2017-05-18AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-27LATEST SOC27/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-27CS01CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES
2016-05-23AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-10AR0113/08/15 ANNUAL RETURN FULL LIST
2015-05-17TM02Termination of appointment of Tamiko Claire Jones on 2015-05-17
2015-05-17AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-09AR0113/08/14 ANNUAL RETURN FULL LIST
2014-09-09CH01Director's details changed for Mr Geoffrey David Newton on 2014-03-03
2014-06-16AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/14 FROM Tralee, 39 Pinfold Hill Shenstone Lichfield Staffordshire WS14 0JN
2013-09-12AR0113/08/13 ANNUAL RETURN FULL LIST
2013-04-22AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-04AR0113/08/12 ANNUAL RETURN FULL LIST
2012-07-17AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-07AR0113/08/11 ANNUAL RETURN FULL LIST
2011-05-24AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-08AR0113/08/10 ANNUAL RETURN FULL LIST
2010-07-16AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-26363aReturn made up to 13/08/09; full list of members
2009-05-26AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-24363aRETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS
2008-10-22363aRETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS
2008-07-29225CURREXT FROM 31/08/2008 TO 31/10/2008
2007-08-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Creditors
Creditors Due Within One Year 2011-11-01 £ 12,083

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 GN SOLUTIONS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 1
Cash Bank In Hand 2011-11-01 £ 5,980
Current Assets 2011-11-01 £ 7,732
Debtors 2011-11-01 £ 1,752
Fixed Assets 2011-11-01 £ 948
Shareholder Funds 2011-11-01 £ 3,403
Tangible Fixed Assets 2011-11-01 £ 948

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GN SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GN SOLUTIONS LTD
Trademarks
We have not found any records of GN SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GN SOLUTIONS 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 (74909 - Other professional, scientific and technical activities n.e.c.) as GN SOLUTIONS LTD are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where GN SOLUTIONS 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 GN SOLUTIONS 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 GN SOLUTIONS LTD 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.
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