Company information:
Gspk Design Limited (No: 03989498)
Address: THE MALTINGS, HIGH STREET, WARE, HERTFORDSHIRE, SG12 9AD, ENGLAND
Status: Active
Incorporated: 05-Oct-2000
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 23-May-2024
Industry Class: 71129 - Other engineering activities
Current Director: GRAHAM STUART KEDDIE ( DOB: Oct-1940 From: Mar-2001 )
Current Director: PAUL MARSH ( DOB: Dec-1969 From: Jun-2005 )
Resigned Director: STEVEN RICHARD HENDERSON ( From: Jan-2001 To: Apr-2008 )
Resigned Director: MICHAEL JOHN KINGHORN ( From: Jan-2001 To: Apr-2003 )
Resigned Director: STEPHEN JOHN LLOYD ( DOB: Feb-1958 From: May-2004 To: Oct-2006 )
Resigned Director: JONATHAN MICHAEL ORR ( From: Jan-2001 To: Mar-2002 )
Resigned Director: GRAHAM WHITBY ( DOB: Sep-1967 From: May-2000 To: Jul-2002 )
Resigned Secretary: PATRICIA ANNE FRASER ( From: Sep-2001 To: Aug-2005 )
Resigned Secretary: JEAN ANN KEDDIE ( DOB: Mar-1941 From: May-2000 To: Aug-2001 )
Resigned Secretary: RWL REGISTRARS LIMITED ( From: May-2000 To: May-2000 )
Resigned Secretary: DIANE STAFFORD ( From: Jan-2008 To: Jun-2008 )
Resigned Secretary: PAUL ST JOHN LLOYD VENABLE ( DOB: Sep-1963 From: Aug-2005 To: Nov-2007 )
Persons of Significant Control:
Gspk Circuits Limited, Gspk Circuits House Wetherby Road, Boroughbridge, York, YO51 9UY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control as a member of a firm (Notified: 2021-04-21)
Marked Innovations Limited, Knaresborough, North Yorkshire, HG5 8LF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-04-21)
Tappenden & Co Limited, The Maltings High Street, Ware, SG12 9AD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control as a member of a firm (Notified: 2021-04-21, Ceased: 2021-04-21)
Company Accounts Summary (£)
| Item | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 43,245 | 28,822 | 28,631 | 16,185 | 8,294 | 3,975 | 43245.0,28822.0,28631.0,16185.0,8294.0,3975.0 |
| Current assets / Total inventories | 52,452 | 63,252 | 74,159 | 62,329 | 74,191 | 54,730 | 52452.0,63252.0,74159.0,62329.0,74191.0,54730.0 |
| Current assets / Debtors | 67,719 | 96,492 | 161,169 | 148,168 | 137,625 | 109,823 | 67719.0,96492.0,161169.0,148168.0,137625.0,109823.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 54,152 | 42,139 | 54152.0,42139.0,0.0,0.0,0.0,0.0 | ||||
| Current assets / Cash at bank and on hand | 12,062 | 64,985 | 95,365 | 7,305 | 36,443 | 55,546 | 12062.0,64985.0,95365.0,7305.0,36443.0,55546.0 |