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GPS Battler Ltd

GPS Battler Ltd is a dissolved company incorporated on 9 January 2014 with the registered office located in New Romney, Kent. GPS Battler Ltd was registered 11 years ago.
Status
Dissolved
Dissolved on 3 December 2024 (9 months ago)
Was 10 years old at the time of dissolution
Following liquidation
Company No
08838554
Private limited company
Age
11 years
Incorporated 9 January 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 January 2021 (4 years ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Office 3 Romney Marsh Business Hub
Mountfield Road
New Romney
Kent
TN28 8LH
Address changed on 9 Jan 2024 (1 year 8 months ago)
Previous address was Gateway House Highpoint Business Village Henwood Ashford TN24 8DH
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Apr 1959
Director • British • Lives in England • Born in Jul 1987
Director • British • Lives in England • Born in May 1963
GPS Marine Holdings Limited
PSC
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Mutual Companies
G.P.S Marine Holdings Limited
John Bernard Spencer, , and 2 more are mutual people.
Active
Thames Rhine Lloyd Limited
John Bernard Spencer, Mr Daniel James John Spencer, and 2 more are mutual people.
Active
GPS Marine Contractors Limited
John Bernard Spencer, Mr Daniel James John Spencer, and 2 more are mutual people.
Active
GPS Marine Equipment Limited
John Bernard Spencer, Mr Daniel James John Spencer, and 2 more are mutual people.
Active
Medway Barge Company Limited
Mr Daniel James John Spencer and Mr John Francis Spencer are mutual people.
Active
GPS Marine Facilities Ltd
John Bernard Spencer and Mr Daniel James John Spencer are mutual people.
Active
Alan C Bennett & Sons Limited
Gary John Spencer is a mutual person.
Active
Tideway Barge Company Limited
John Bernard Spencer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£5.36K
Increased by £4.15K (+346%)
Turnover
£133.1K
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.31M
Decreased by £87.18K (-6%)
Total Liabilities
-£1.27M
Decreased by £120.06K (-9%)
Net Assets
£40.18K
Increased by £32.88K (+451%)
Debt Ratio (%)
97%
Decreased by 2.55% (-3%)
Latest Activity
Dissolved After Liquidation
9 Months Ago on 3 Dec 2024
Registered Address Changed
1 Year 8 Months Ago on 9 Jan 2024
Registered Address Changed
3 Years Ago on 1 Oct 2021
Voluntary Liquidator Appointed
3 Years Ago on 1 Oct 2021
Mr John Bernard Spencer Details Changed
4 Years Ago on 19 Apr 2021
Mr John Francis Spencer Details Changed
4 Years Ago on 19 Apr 2021
Mr Daniel James John Spencer Details Changed
4 Years Ago on 19 Apr 2021
Confirmation Submitted
4 Years Ago on 13 Jan 2021
Small Accounts Submitted
4 Years Ago on 16 Dec 2020
Confirmation Submitted
5 Years Ago on 9 Jan 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 3 Dec 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 3 Sep 2024
Registered office address changed from Gateway House Highpoint Business Village Henwood Ashford TN24 8DH to Office 3 Romney Marsh Business Hub Mountfield Road New Romney Kent TN28 8LH on 9 January 2024
Submitted on 9 Jan 2024
Liquidators' statement of receipts and payments to 12 July 2023
Submitted on 26 Aug 2023
Liquidators' statement of receipts and payments to 12 July 2022
Submitted on 14 Sep 2022
Appointment of a voluntary liquidator
Submitted on 1 Oct 2021
Statement of affairs
Submitted on 1 Oct 2021
Registered office address changed from Gps Marine House Upnor Road Lower Upnor Rochester Kent ME2 4UY England to Gateway House Highpoint Business Village Henwood Ashford TN24 8DH on 1 October 2021
Submitted on 1 Oct 2021
Resolutions
Submitted on 1 Oct 2021
Director's details changed for Mr Daniel James John Spencer on 19 April 2021
Submitted on 21 Apr 2021
Repayment History
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