G & P England Holdings Limited
Company Profile
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SmallG & P England Holdings Limited
sc176620•Private Limited With Share Capital
1 East Craibstone Street, Aberdeen, AB116YQ
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Incorporated
19/06/1997
Company Age
28 years
Directors
4
Employees
12
SIC Code
45200
Risk
very low risk
Company Overview
Registration, classification & business activity
G & P England Holdings Limited (sc176620) is a private limited with share capital incorporated on 19/06/1997 (28 years old) and registered in aberdeen, AB116YQ. The company operates under SIC code 45200 - maintenance and repair of motor vehicles.
G & p england holdings limited is an automotive company based out of 1 east craibstone street, aberdeen, united kingdom.
Private Limited With Share Capital
SIC: 45200
Small
Incorporated 19/06/1997
AB116YQ
12 employees
Financial Overview
Total Assets
£2.33M
Liabilities
£582.9K
Net Assets
£1.75M
Est. Turnover
£1.97M
AI Estimated
Unreported
Cash
£1.44M
Key Metrics
12
Employees
4
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
85
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2020
Legacy
Category:Miscellaneous
Date:03-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:02-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2013
Termination Secretary Company With Name
Category:Officers
Date:31-08-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:31-08-2012
Change Corporate Secretary Company With Change Date
Category:Officers
Date:31-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2012
Annual Return Company With Made Up Date
Category:Annual Return
Date:24-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-03-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:24-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-05-2010
Legacy
Category:Mortgage
Date:05-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-08-2009
Legacy
Category:Annual Return
Date:02-07-2009
Legacy
Category:Officers
Date:02-07-2009
Legacy
Category:Annual Return
Date:26-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2008
Legacy
Category:Annual Return
Date:11-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2007
Legacy
Category:Accounts
Date:21-12-2006
Legacy
Category:Annual Return
Date:07-08-2006
Legacy
Category:Mortgage
Date:15-07-2006
Statement Of Affairs
Category:Miscellaneous
Date:01-06-2006
Legacy
Category:Capital
Date:01-06-2006
Legacy
Category:Officers
Date:01-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2006
Legacy
Category:Annual Return
Date:29-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2005
Legacy
Category:Annual Return
Date:30-06-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2004
Legacy
Category:Annual Return
Date:05-07-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-01-2003
Legacy
Category:Annual Return
Date:25-06-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2001
Legacy
Category:Annual Return
Date:29-06-2001
Accounts With Accounts Type Small
Category:Accounts
Date:11-01-2001
Legacy
Category:Annual Return
Date:21-06-2000
Accounts Amended With Made Up Date
Category:Accounts
Date:30-03-2000
Accounts Amended With Made Up Date
Category:Accounts
Date:30-03-2000
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-2000
Accounts With Accounts Type Small
Category:Accounts
Date:29-07-1999
Legacy
Category:Annual Return
Date:23-06-1999
Legacy
Category:Annual Return
Date:15-06-1998
Legacy
Category:Accounts
Date:20-01-1998
Incorporation Company
Category:Incorporation
Date:19-06-1997
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/05/2026
Filing Date19/05/2025
Latest Accounts31/08/2024
Trading Addresses
1-7 East Craibstone Street, Aberdeen, Aberdeenshire, AB116YQ
Related Companies
5
Contact
1 East Craibstone Street, Aberdeen, AB116YQ