GLOUCESTERSHIRE FM SERVICES (HOLDINGS) LIMITED

Active - Accounts Filed

General Information

NAME
GLOUCESTERSHIRE FM SERVICES (HOLDINGS) LIMITED

COMPANY NUMBER
05043815

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
13/02/2004 (20 years and 10 months old)

WEBSITE
http://securitas.cuk.com

CONFIRMATION STATEMENT MADE UP TO
08/03/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET
BRISTOL
BS1 4DJ

TRADING ADDRESSES

Victoria House Victoria Road
Chelmsford
Essex
CM1 1JR

Third Floor Broad Quay House
Prince Street
Bristol
BS1 4DJ
BS1 4DJ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£10k

TOTAL LIABILITIES

£137.8k

93.63%

NET ASSETS

£10k

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

19

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ABERDEEN INFRASTRUCTURE (NO.3) LIMITED	Active - Accounts Filed	View Report
GLOUCESTERSHIRE FM SERVICES (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
GLOUCESTERSHIRE FM SERVICES LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 22/08/2024	Event: New Accounts filed
Date: 22/08/2024	Event: New Confirmation Statement filed
Date: 22/08/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about GLOUCESTERSHIRE FM SERVICES (HOLDINGS) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about GLOUCESTERSHIRE FM SERVICES (HOLDINGS) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about GLOUCESTERSHIRE FM SERVICES (HOLDINGS) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£10k

TOTAL LIABILITIES

£137.8k

93.63%

NET ASSETS

£10k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

19

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ABERDEEN INFRASTRUCTURE (NO.3) LTD	Owned: 100.00 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED 01/07/2012 - Present (12 years and 5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 39 Past: 109	View Report
Michael Andrew Donn 31/07/2013 - Present (11 years and 4 months) Born in Feb 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 47 Past: 20	View Report
Marcelino Hermanus Bernardus Grote Gansey 31/01/2024 - Present (10 months) Born in Mar 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
INSTANT COMPANIES LIMITED 13/02/2004 - Present (20 years and 10 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 2835 Past: 141793	View Report
SWIFT INCORPORATIONS LIMITED 13/02/2004 - 13/02/2004 (0 months) 13/02/2004 - Present (20 years and 10 months) 13/02/2004 - Present (20 years and 10 months) 13/02/2004 - Present (20 years and 10 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 9821 Past: 714440	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ABERDEEN INFRASTRUCTURE PARTNERS LP INC	N/A	N/A
ABERDEEN INFRASTRUCTURE (NO 2) LLP	Active - Accounts Filed	View Report
ABERDEEN INFRASTRUCTURE (NO.3) LIMITED	Active - Accounts Filed	View Report
CENTURY HEALTH (NOTTINGHAM) LIMITED	Active - Accounts Filed	View Report
CLEVELAND FM SERVICES (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
GLOUCESTERSHIRE FM SERVICES (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
GLOUCESTERSHIRE FM SERVICES LIMITED	Active - Accounts Filed	View Report
JUSTICE SUPPORT SERVICES (NORTH KENT) HOLDINGS LIMITED	Non-Trading	View Report
PYRAMID ACCOMMODATION SERVICES (CORNWALL) HOLDINGS LIMITED	Active - Accounts Filed	View Report
PYRAMID SCHOOLS (CORNWALL) (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
PYRAMID SCHOOLS (HADLEY) HOLDINGS LIMITED	Active - Accounts Filed	View Report
PYRAMID SCHOOLS (SOUTHAMPTON) HOLDINGS LIMITED	Active - Accounts Filed	View Report
PYRAMID SCHOOLS (TAMESIDE) HOLDINGS LIMITED	Active - Accounts Filed	View Report
THE EDUCATION SUPPORT COMPANY HOLDINGS (LEEDS) LIMITED	Active - Accounts Filed	View Report
ABERDEEN INFRASTRUCTURE LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 22/08/2024	Event: New Accounts filed
Date: 22/08/2024	Event: New Confirmation Statement filed
Date: 22/08/2024	Event: New Accounts filed
Date: 22/08/2024	Event: New Confirmation Statement filed
Date: 16/02/2024	Event: Terence Ryan (913483973) has left the board
Date: 16/02/2024	Event: New Board Member Marcelino Hermanus Bernardus Grote Gansey (931930884) Appointed
Date: 17/08/2023	Event: New Accounts filed
Date: 25/03/2023	Event: New Confirmation Statement filed
Date: 19/08/2022	Event: New Accounts filed
Date: 19/08/2022	Event: New Confirmation Statement filed
Date: 15/10/2021	Event: New Accounts filed
Date: 05/10/2021	Event: New Accounts filed
Date: 17/06/2021	Event: New Board Member Terence Ryan (913483973) Appointed
Date: 12/03/2021	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Accounts filed
Date: 16/11/2020	Event: New Accounts filed
Date: 25/03/2020	Event: New Confirmation Statement filed
Date: 09/08/2019	Event: New Accounts filed
Date: 13/03/2019	Event: New Confirmation Statement filed
Date: 07/09/2018	Event: New Accounts filed
Date: 24/02/2018	Event: New Confirmation Statement filed
Date: 29/12/2017	Event: New Accounts filed
Date: 11/09/2017	Event: Change in Reg. Office
Date: 18/02/2017	Event: New Annual Return filed
Date: 03/11/2016	Event: New Accounts filed
Date: 21/09/2016	Event: New Accounts filed
Date: 21/02/2016	Event: New Annual Return filed
Date: 21/02/2016	Event: New Annual Return filed
Date: 10/08/2015	Event: MAMG COMPANY SECRETARIAL SERVICES LIMITED (917041520) has left the board
Date: 10/08/2015	Event: New Company Secretary MAMG COMPANY SECRETARIAL SERVICES LIMITED (917040954) Appointed
Date: 07/04/2015	Event: Change in Reg. Office
Date: 24/02/2015	Event: New Annual Return filed
Date: 15/08/2014	Event: New Accounts filed
Date: 24/02/2014	Event: New Annual Return filed
Date: 12/12/2013	Event: New Accounts filed
Date: 11/11/2013	Event: Jeremy Paul Simon (908028612) has left the board
Date: 08/11/2013	Event: Neil Peter Donaldson French (916655182) has left the board
Date: 02/10/2013	Event: Change in Reg. Office
Date: 04/09/2013	Event: Change in Reg. Office
Date: 16/08/2013	Event: New Board Member Michael Andrew Donn (910835212) Appointed
Date: 15/08/2013	Event: Alexander George Bremner (915280658) has left the board
Date: 23/02/2013	Event: New Annual Return filed
Date: 20/09/2012	Event: New Board Member Neil Peter Donaldson French Appointed
Date: 20/09/2012	Event: Neil Peter Donaldson French has left the board
Date: 10/09/2012	Event: New Board Member Neil Peter Donaldson French Appointed
Date: 07/09/2012	Event: Philip Andrew Townsend has left the board
Date: 07/09/2012	Event: New Board Member Jeremy Paul Simon Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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GLOUCESTERSHIRE FM SERVICES (HOLDINGS) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£10k

£137.8k

£10k

People Overview

2

19

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£10k

£137.8k

£10k

Accounts

People Overview

2

19

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™