Company NameGPD Installation Services Limited
DirectorsDeborah Dowd and Gareth Peter Dowd
Company StatusActive
Company Number06057875
CategoryPrivate Limited Company
Incorporation Date18 January 2007(17 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameDeborah Dowd
Date of BirthMarch 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed18 January 2007(same day as company formation)
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence Address31 York Villas
Spennymoor
Durham
DL16 6LP
Director NameMr Gareth Peter Dowd
Date of BirthSeptember 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2015(8 years, 9 months after company formation)
Appointment Duration8 years, 7 months
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence Address31 York Villas
Spennymoor
Durham
DL16 6LP
Director NameMr Gareth Peter Dowd
Date of BirthSeptember 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed18 January 2007(same day as company formation)
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence Address31 York Villas
Spennymoor
Durham
DL16 6LP
Secretary NameMr Gareth Peter Dowd
NationalityBritish
StatusResigned
Appointed18 January 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address31 York Villas
Spennymoor
Durham
DL16 6LP

Contact

Websitewww.gpdinstallationservicesltd.co.uk
Email address[email protected]
Telephone07 730931111
Telephone regionMobile

Location

Registered Address31 York Villas
Spennymoor
Durham
DL16 6LP
RegionNorth East
ConstituencyBishop Auckland
CountyCounty Durham
ParishSpennymoor
WardTudhoe
Built Up AreaSpennymoor

Shareholders

500 at £1Mr Gareth Peter Dowd
50.00%
Ordinary
500 at £1Mrs Deborah Dowd
50.00%
Ordinary

Financials

Year2014
Net Worth£2,961
Cash£7,621
Current Liabilities£17,208

Accounts

Latest Accounts31 January 2023 (1 year, 3 months ago)
Next Accounts Due31 October 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return18 January 2024 (4 months, 1 week ago)
Next Return Due1 February 2025 (8 months, 1 week from now)

Filing History

29 January 2021Confirmation statement made on 18 January 2021 with updates (5 pages)
5 October 2020Total exemption full accounts made up to 31 January 2020 (10 pages)
21 January 2020Confirmation statement made on 18 January 2020 with updates (5 pages)
28 June 2019Total exemption full accounts made up to 31 January 2019 (10 pages)
1 February 2019Confirmation statement made on 18 January 2019 with updates (5 pages)
11 September 2018Total exemption full accounts made up to 31 January 2018 (12 pages)
2 February 2018Confirmation statement made on 18 January 2018 with updates (5 pages)
2 February 2018Notification of Gareth Peter Dowd as a person with significant control on 6 April 2016 (2 pages)
2 February 2018Notification of Deborah Dowd as a person with significant control on 6 April 2016 (2 pages)
28 June 2017Total exemption full accounts made up to 31 January 2017 (12 pages)
28 June 2017Total exemption full accounts made up to 31 January 2017 (12 pages)
15 February 2017Confirmation statement made on 18 January 2017 with updates (7 pages)
15 February 2017Confirmation statement made on 18 January 2017 with updates (7 pages)
16 September 2016Total exemption small company accounts made up to 31 January 2016 (7 pages)
16 September 2016Total exemption small company accounts made up to 31 January 2016 (7 pages)
20 January 2016Annual return made up to 18 January 2016 with a full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1,000
(4 pages)
20 January 2016Annual return made up to 18 January 2016 with a full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1,000
(4 pages)
2 November 2015Appointment of Mr Gareth Peter Dowd as a director on 1 November 2015 (2 pages)
2 November 2015Appointment of Mr Gareth Peter Dowd as a director on 1 November 2015 (2 pages)
2 November 2015Appointment of Mr Gareth Peter Dowd as a director on 1 November 2015 (2 pages)
8 September 2015Total exemption small company accounts made up to 31 January 2015 (7 pages)
8 September 2015Total exemption small company accounts made up to 31 January 2015 (7 pages)
19 January 2015Annual return made up to 18 January 2015 with a full list of shareholders
Statement of capital on 2015-01-19
  • GBP 1,000
(3 pages)
19 January 2015Annual return made up to 18 January 2015 with a full list of shareholders
Statement of capital on 2015-01-19
  • GBP 1,000
(3 pages)
1 December 2014Termination of appointment of Gareth Peter Dowd as a director on 1 December 2014 (1 page)
1 December 2014Termination of appointment of Gareth Peter Dowd as a secretary on 1 December 2014 (1 page)
1 December 2014Termination of appointment of Gareth Peter Dowd as a secretary on 1 December 2014 (1 page)
1 December 2014Termination of appointment of Gareth Peter Dowd as a director on 1 December 2014 (1 page)
1 December 2014Termination of appointment of Gareth Peter Dowd as a secretary on 1 December 2014 (1 page)
1 December 2014Termination of appointment of Gareth Peter Dowd as a director on 1 December 2014 (1 page)
3 July 2014Total exemption small company accounts made up to 31 January 2014 (6 pages)
3 July 2014Total exemption small company accounts made up to 31 January 2014 (6 pages)
20 January 2014Annual return made up to 18 January 2014 with a full list of shareholders
Statement of capital on 2014-01-20
  • GBP 1,000
(5 pages)
20 January 2014Annual return made up to 18 January 2014 with a full list of shareholders
Statement of capital on 2014-01-20
  • GBP 1,000
(5 pages)
9 October 2013Total exemption small company accounts made up to 31 January 2013 (11 pages)
9 October 2013Total exemption small company accounts made up to 31 January 2013 (11 pages)
8 April 2013Annual return made up to 18 January 2013 with a full list of shareholders (5 pages)
8 April 2013Annual return made up to 18 January 2013 with a full list of shareholders (5 pages)
21 May 2012Total exemption small company accounts made up to 31 January 2012 (6 pages)
21 May 2012Total exemption small company accounts made up to 31 January 2012 (6 pages)
18 January 2012Annual return made up to 18 January 2012 with a full list of shareholders (5 pages)
18 January 2012Annual return made up to 18 January 2012 with a full list of shareholders (5 pages)
19 October 2011Total exemption small company accounts made up to 31 January 2011 (6 pages)
19 October 2011Total exemption small company accounts made up to 31 January 2011 (6 pages)
18 January 2011Annual return made up to 18 January 2011 with a full list of shareholders (5 pages)
18 January 2011Annual return made up to 18 January 2011 with a full list of shareholders (5 pages)
29 June 2010Total exemption small company accounts made up to 31 January 2010 (7 pages)
29 June 2010Total exemption small company accounts made up to 31 January 2010 (7 pages)
18 January 2010Annual return made up to 18 January 2010 with a full list of shareholders (5 pages)
18 January 2010Annual return made up to 18 January 2010 with a full list of shareholders (5 pages)
28 September 2009Total exemption small company accounts made up to 31 January 2009 (7 pages)
28 September 2009Total exemption small company accounts made up to 31 January 2009 (7 pages)
30 January 2009Total exemption small company accounts made up to 31 January 2008 (6 pages)
30 January 2009Total exemption small company accounts made up to 31 January 2008 (6 pages)
20 January 2009Return made up to 18/01/09; full list of members (4 pages)
20 January 2009Return made up to 18/01/09; full list of members (4 pages)
5 February 2008Return made up to 18/01/08; full list of members (3 pages)
5 February 2008Return made up to 18/01/08; full list of members (3 pages)
18 January 2007Incorporation (19 pages)
18 January 2007Incorporation (19 pages)