Company information:
Gpx Engineering Ltd (No: 04590648)
Address: HEATHER PARK HOUSE NORTH CIRCULAR ROAD, STONEBRIDGE, LONDON, NW10 7NN
Status: Active
Incorporated: 14-Nov-2002
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 15-Aug-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: DECLAN CARR ( DOB: Apr-1977 From: Aug-2009 )
Current Director: DECLAN CARR ( DOB: Apr-1977 From: Aug-2009 )
Current Director: MICHAEL ANTHONY HESNAN ( DOB: Dec-1966 From: Jul-2021 )
Current Director: MICHAEL ANTHONY HESNAN ( DOB: Dec-1966 From: Jul-2021 )
Current Director: MICHELLE LAMB ( DOB: Nov-1975 From: Jul-2021 )
Current Director: ANDRAIS SEAN REDICAN ( DOB: Aug-1976 From: Jul-2021 )
Current Director: DAMIAN FINBAR TIERNAN ( DOB: Aug-1961 From: Apr-2010 )
Current Secretary: MICHELLE LAMB ( From: Oct-2023 )
Resigned Director: ANTONY JOHN BLACK ( DOB: Oct-1981 From: Dec-2013 To: Apr-2017 )
Resigned Director: MICHAEL PETER STEPHEN HORGAN ( DOB: Sep-1947 From: Apr-2010 To: Dec-2023 )
Resigned Director: SIMON JAMES VICTOR MIESEGAES ( DOB: Mar-1964 From: Apr-2010 To: Jul-2021 )
Resigned Director: PATRICIA GERALDINE O'NEILL ( DOB: Oct-1968 From: Dec-2013 To: Jun-2018 )
Resigned Director: JOHN STEVENS ( From: Nov-2002 To: Jun-2016 )
Resigned Director: TEMPLES (PROFESSIONAL SERVICES) LIMITED ( From: Nov-2002 To: Nov-2002 )
Resigned Secretary: DECLAN CARR ( From: Nov-2002 To: Apr-2010 )
Resigned Secretary: SIMON JAMES VICTOR MIESEGAES ( From: Apr-2010 To: Oct-2023 )
Resigned Secretary: TEMPLES (NOMINEES) LIMITED ( From: Nov-2002 To: Nov-2002 )
Persons of Significant Control:
Ccs Group Limited, Heather Park House North Circular Road, London, NW10 7NN, 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)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 140,796 | 175,584 | 0.0,0.0,0.0,140796.0,175584.0 | |||
| Current assets | 3,187,077 | 2,778,065 | 0.0,0.0,0.0,3187077.0,2778065.0 | |||
| Current assets / Total inventories | 0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Debtors | 2,649,473 | 2,277,065 | 0.0,0.0,0.0,2649473.0,2277065.0 | |||
| Current assets / Cash at bank and on hand | 537,604 | 501,000 | 0.0,0.0,0.0,537604.0,501000.0 | |||
| Net current assets (liabilities) | 248,659 | 242,043 | 0.0,0.0,0.0,248659.0,242043.0 | |||
| Total assets less current liabilities | 389,455 | 417,627 | 0.0,0.0,0.0,389455.0,417627.0 | |||
| Provisions for liabilities, balance sheet subtotal | 19,865 | 27,714 | 0.0,0.0,0.0,19865.0,27714.0 | |||
| Net assets (liabilities) | 369,590 | 389,913 | 0.0,0.0,0.0,369590.0,389913.0 | |||
| Equity / share capital and reserves | 476,150 | 410,688 | 437,162 | 369,590 | 389,913 | 476150.0,410688.0,437162.0,369590.0,389913.0 |