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Home > England & Wales Companies > GVL CONSULTING LIMITED
Company Information for

GVL CONSULTING LIMITED

The Clock House, High Street, Wrington, NORTH SOMERSET, BS40 5QA,
Company Registration Number
07009163
Private Limited Company
Liquidation

Company Overview

About Gvl Consulting Ltd
GVL CONSULTING LIMITED was founded on 2009-09-04 and has its registered office in Wrington. The organisation's status is listed as "Liquidation". Gvl Consulting Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GVL CONSULTING LIMITED
 
Legal Registered Office
The Clock House
High Street
Wrington
NORTH SOMERSET
BS40 5QA
Other companies in BS21
 
Filing Information
Company Number 07009163
Company ID Number 07009163
Date formed 2009-09-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-09-30
Account next due 30/09/2022
Latest return 04/09/2015
Return next due 02/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-09 12:09:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GVL CONSULTING LIMITED
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Companies with same name GVL CONSULTING LIMITED
The following companies were found which have the same name as GVL CONSULTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GVL CONSULTING ST. PATRICK'S ROAD Singapore 424163 Dissolved Company formed on the 2012-03-03
GVL CONSULTING LLC Georgia Unknown
GVL CONSULTING LLC Georgia Unknown
GVL CONSULTING LLC Georgia Unknown
GVL CONSULTING LLC Georgia Unknown
GVL CONSULTING LTD. 12129 145A AVE NW EDMONTON ALBERTA T5X1Y6 Active Company formed on the 2021-07-06

Company Officers of GVL CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
JAMES MARK BOSTOCK
Director 2013-04-06
GENEVIEVE LLEWELYN
Director 2009-09-04
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES WILLIAM WREN LLEWELYN
Director 2010-03-01 2010-05-19
ELIZABETH ENGLISH
Company Secretary 2009-09-04 2010-01-07

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
2024-04-09Final Gazette dissolved via compulsory strike-off
2024-01-09Voluntary liquidation. Return of final meeting of creditors
2023-03-06Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-03-06Appointment of a voluntary liquidator
2023-03-06Voluntary liquidation Statement of affairs
2023-03-06REGISTERED OFFICE CHANGED ON 06/03/23 FROM 2 Laurel House 1 Station Road Worle Weston-Super-Mare BS22 6AR England
2022-12-09DISS16(SOAS)Compulsory strike-off action has been suspended
2022-11-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-12-22CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2021-12-22CS01CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2021-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES
2020-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-05-06CS01CONFIRMATION STATEMENT MADE ON 20/04/20, WITH NO UPDATES
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 20/04/19, WITH NO UPDATES
2018-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-04-20LATEST SOC20/04/18 STATEMENT OF CAPITAL;GBP 101
2018-04-20CS01CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES
2018-01-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 070091630002
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 04/09/17, WITH NO UPDATES
2017-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/17 FROM Dynamic House 2 Serbert Road Portishead Bristol BS20 7GF England
2017-11-01PSC04PSC'S CHANGE OF PARTICULARS / MISS GENEVIEVE LLEWELYN / 04/09/2017
2017-11-01PSC04PSC'S CHANGE OF PARTICULARS / MR JAMES MARK BOSTOCK / 04/09/2017
2017-06-27AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES
2016-06-24AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/15 FROM 43 Old Street Clevedon North Somerset BS21 6DA
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-24AR0104/09/15 ANNUAL RETURN FULL LIST
2015-06-24AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-08AR0104/09/14 ANNUAL RETURN FULL LIST
2014-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / GENEVIEVE LLEWELYN / 01/05/2014
2014-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MARK BOSTOCK / 01/05/2014
2014-02-13AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-04AR0104/09/13 ANNUAL RETURN FULL LIST
2013-05-15SH0115/05/13 STATEMENT OF CAPITAL GBP 100
2013-04-10AP01DIRECTOR APPOINTED MR JAMES MARK BOSTOCK
2013-03-08AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/13 FROM 44 Strode Road Clevedon North Somerset BS21 6QE England
2012-09-28AR0104/09/12 ANNUAL RETURN FULL LIST
2012-06-26AA30/09/11 TOTAL EXEMPTION SMALL
2011-09-12AR0104/09/11 FULL LIST
2011-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / GENEVIEVE LLEWELYN / 01/09/2011
2011-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/2011 FROM 1 ROSEDALE HOUSE 3 WOODLANDS ROAD CLEVEDON BS21 7QD
2011-03-08AA30/09/10 TOTAL EXEMPTION SMALL
2010-09-29AR0104/09/10 FULL LIST
2010-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / GENEVIEVE LLEWELYN / 01/01/2010
2010-06-07TM01APPOINTMENT TERMINATED, DIRECTOR JAMES LLEWELYN
2010-03-09AP01DIRECTOR APPOINTED MR JAMES WILLIAM WREN LLEWELYN
2010-02-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-02-04SH0120/01/10 STATEMENT OF CAPITAL GBP 2
2010-01-07TM02APPOINTMENT TERMINATED, SECRETARY ELIZABETH ENGLISH
2009-09-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies




Licences & Regulatory approval
We could not find any licences issued to GVL CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2023-03-01
Resolution2023-03-01
Fines / Sanctions
No fines or sanctions have been issued against GVL CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2018-01-12 Outstanding HITACHI CAPITAL (UK) PLC
ALL ASSETS DEBENTURE 2010-02-16 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30

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 GVL CONSULTING LIMITED

Intangible Assets
Patents
We have not found any records of GVL CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GVL CONSULTING LIMITED
Trademarks
We have not found any records of GVL CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GVL CONSULTING 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 (78109 - Other activities of employment placement agencies) as GVL CONSULTING LIMITED are:

REED SPECIALIST RECRUITMENT LIMITED £ 1,413,937
MONSTER WORLDWIDE LIMITED £ 712,288
MARK EDUCATION LIMITED £ 588,628
CHRISTOPHER ASSOCIATES LIMITED £ 555,992
FAWKES & REECE LIMITED £ 541,817
BADENOCH AND CLARK LIMITED £ 472,625
LIQUID PERSONNEL LIMITED £ 448,842
TRI CONSULTING LIMITED £ 367,028
UNIVERSAL CARE LIMITED £ 319,925
CHALKFACE RECRUITMENT LTD £ 243,534
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
Outgoings
Business Rates/Property Tax
No properties were found where GVL CONSULTING 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyGVL CONSULTING LIMITEDEvent Date2023-03-01
Name of Company: GVL CONSULTING LIMITED Company Number: 07009163 Nature of Business: Recruitment and employment services Registered office: 2 Laurel House, 1 Station Road, Worle, Weston-super-Mare, BS…
 
Initiating party Event TypeResolution
Defending partyGVL CONSULTING LIMITEDEvent Date2023-03-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GVL CONSULTING 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 GVL CONSULTING 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.
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