Company information:
Gps Agencies Limited (No: 03085290)
Address: UNIT 9 DOWNLEY POINT, DOWNLEY ROAD, HAVANT, HAMPSHIRE, PO9 2NA, ENGLAND
Status: Active
Incorporated: 28-Jul-1995
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 08-Nov-2024
Industry Class: 46900 - Non-specialised wholesale trade
Current Director: MATTHEW ALAN ROFF ( DOB: Jan-1988 From: May-2009 )
Current Director: ANN ELIZABETH RUTH ROFF ( DOB: Oct-1950 From: May-2009 )
Current Director: ALAN ROFF ( DOB: Sep-1949 From: May-2009 )
Current Director: ALISON ROFF ( DOB: May-1979 From: Sep-2020 )
Current Secretary: ANN ELIZABETH RUTH ROFF ( DOB: Oct-1950 From: May-2002 )
Resigned Director: BUSINESS INFORMATION RESEARCH & REPORTING LIMITED ( From: Jul-1995 To: Jul-1995 )
Resigned Director: MARJORIE HARTMAN ( From: May-2002 To: May-2009 )
Resigned Director: WILLIAM ROY STEVENS ( From: Jul-1995 To: May-2002 )
Resigned Secretary: IRENE LESLEY HARRISON ( DOB: Aug-1946 From: Jul-1995 To: Jul-1995 )
Resigned Secretary: SYLVIA STEVENS ( From: Jul-1995 To: May-2002 )
Persons of Significant Control:
Maar Holdings Ltd, Unit 9 Downley Point Downley Road, Havant, PO9 2NA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mrs Ann Elizabeth Ruth Roff, Unit 9 Downley Point Downley Road, Havant, PO9 2NA, England: Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-07-28)
Mr Alan Roff, Unit 9 Downley Point Downley Road, Havant, PO9 2NA, England: Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-07-28)
Mr Matthew Alan Roff, Unit 9 Downley Point Downley Road, Havant, PO9 2NA, England: Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-07-28)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 18,899 | 9,438 | 4,144 | 3,164 | 15,604 | 36,827 | 63,642 | 50,801 | 38,217 | 18899.0,9438.0,4144.0,3164.0,15604.0,36827.0,63642.0,50801.0,38217 |
| Current assets | 103,825 | 89,688 | 116,426 | 103,686 | 124,930 | 290,632 | 227,145 | 172,818 | 219,715 | 103825.0,89688.0,116426.0,103686.0,124930.0,290632.0,227145.0,172818.0,219715 |
| Current assets / Total inventories | 41,473 | 42,160 | 50,829 | 58,000 | 75,000 | 75,000 | 60,000 | 45,000 | 55,000 | 41473.0,42160.0,50829.0,58000.0,75000.0,75000.0,60000.0,45000.0,55000 |
| Current assets / Debtors | 33,515 | 44,101 | 45,316 | 34,907 | 49,365 | 178,904 | 159,624 | 127,381 | 160,738 | 33515.0,44101.0,45316.0,34907.0,49365.0,178904.0,159624.0,127381.0,160738 |
| Current assets / Cash at bank and on hand | 28,837 | 3,427 | 20,281 | 10,779 | 565 | 36,728 | 7,521 | 437 | 3,977 | 28837.0,3427.0,20281.0,10779.0,565.0,36728.0,7521.0,437.0,3977 |
| Net current assets (liabilities) | -9,972 | -1,781 | 2,947 | 3,859 | -30,623 | 21,950 | -80,922 | -38,007 | -119,015 | -9972.0,-1781.0,2947.0,3859.0,-30623.0,21950.0,-80922.0,-38007.0,-119015 |
| Total assets less current liabilities | 8,927 | 7,657 | 7,091 | 7,023 | -15,019 | 58,777 | -17,280 | 12,794 | -80,798 | 8927.0,7657.0,7091.0,7023.0,-15019.0,58777.0,-17280.0,12794.0,-80798 |
| Provisions for liabilities, balance sheet subtotal | 3,375 | 1,462 | 511 | 380 | 6,306 | 6,460 | 8,201 | 562 | 3375.0,1462.0,511.0,380.0,0.0,6306.0,6460.0,8201.0,562 | |
| Net assets (liabilities) | 5,552 | 6,195 | 5,431 | 6,333 | -22,950 | -11,671 | -79,680 | -110,108 | -173,671 | 5552.0,6195.0,5431.0,6333.0,-22950.0,-11671.0,-79680.0,-110108.0,-173671 |
| Equity / share capital and reserves | 5,552 | 6,195 | 5,431 | 6,333 | -22,950 | -11,671 | -79,680 | -110,108 | -173,671 | 5552.0,6195.0,5431.0,6333.0,-22950.0,-11671.0,-79680.0,-110108.0,-173671 |