Company number 03265517
Status Active
Incorporation Date 18 October 1996
Company Type Private Limited Company
Address GIBBS ROAD, LYE, STOURBRIDGE, WEST MIDLANDS, DY9 8SY
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc
Since the company registration eighty-nine events have happened. The last three records are Director's details changed for Mr Paul Robert Mortimer on 27 October 2016; Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of G F S A LIMITED are www.gfsa.co.uk, and www.g-f-s-a.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-nine years and one months. G F S A Limited is a Private Limited Company.
The company registration number is 03265517. G F S A Limited has been working since 18 October 1996.
The present status of the company is Active. The registered address of G F S A Limited is Gibbs Road Lye Stourbridge West Midlands Dy9 8sy. The company`s financial liabilities are £63.84k. It is £39.11k against last year. The cash in hand is £351.84k. It is £-168.65k against last year. And the total assets are £759.42k, which is £-169.08k against last year. GODDARD, Simon Paul is a Secretary of the company. GODDARD, Simon Paul is a Director of the company. MORTIMER, Paul Robert is a Director of the company. SHERWIN, Alan Stephen is a Director of the company. Secretary SHERWIN, Alan Stephen has been resigned. Secretary VICTORIA SQUARE SECRETARIES LIMITED has been resigned. Director BERLAND, Jostein has been resigned. Director HARDING, Stephen Paul has been resigned. Director HOFFSTAD, Torbjorn Rene Richter has been resigned. Director KNUDSEN, Jan Henrik has been resigned. Director SHERWIN, Alan Stephen has been resigned. Director SHERWIN, Alan Stephen has been resigned. Director VICTORIA SQUARE DIRECTORS LIMITED has been resigned. Director VICTORIA SQUARE SECRETARIES LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".
g f s a Key Finiance
LIABILITIES
£63.84k
+158%
CASH
£351.84k
-33%
TOTAL ASSETS
£759.42k
-19%
All Financial Figures
Current Directors
Resigned Directors
Secretary
VICTORIA SQUARE SECRETARIES LIMITED
Resigned: 28 September 2000
Appointed Date: 18 October 1996
Director
BERLAND, Jostein
Resigned: 13 January 1998
Appointed Date: 17 March 1997
76 years old
Director
VICTORIA SQUARE DIRECTORS LIMITED
Resigned: 17 March 1997
Appointed Date: 18 October 1996
Director
VICTORIA SQUARE SECRETARIES LIMITED
Resigned: 17 March 1997
Appointed Date: 18 October 1996
Persons With Significant Control
Mr Simon Paul Goddard
Notified on: 3 October 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Robert Mortimer
Notified on: 3 October 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Stephen Sherwin
Notified on: 3 October 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
G F S A LIMITED Events
27 Oct 2016
Director's details changed for Mr Paul Robert Mortimer on 27 October 2016
24 Oct 2016
Confirmation statement made on 3 October 2016 with updates
13 Jan 2016
Total exemption small company accounts made up to 30 June 2015
05 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
04 Apr 2015
Satisfaction of charge 3 in full
...
... and 79 more events
24 Mar 1997
Director resigned
24 Mar 1997
New director appointed
24 Mar 1997
New director appointed
24 Mar 1997
£ nc 1000/150000 17/03/97
18 Oct 1996
Incorporation
7 April 2014
Charge code 0326 5517 0006
Delivered: 9 April 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
2 April 2014
Charge code 0326 5517 0007
Delivered: 9 April 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
26 March 2014
Charge code 0326 5517 0005
Delivered: 5 April 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land on the south side of gibbs road, lye, stourbridge…
30 June 2006
Legal charge
Delivered: 4 July 2006
Status: Satisfied
on 4 April 2015
Persons entitled: Barclays Bank PLC
Description: F/H land on the south side of gibbs road lye stourbridge…
19 May 2006
Debenture
Delivered: 27 May 2006
Status: Satisfied
on 4 April 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 October 2000
Mortgage debenture
Delivered: 26 October 2000
Status: Satisfied
on 1 July 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
20 March 1998
Debenture
Delivered: 1 April 1998
Status: Satisfied
on 15 December 2000
Persons entitled: Den Norske Bank
Description: .. fixed and floating charges over the undertaking and all…