General Panel Systems Limited

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General Panel Systems Limited

01310922•Private Limited With Share Capital

Unit 3 St Philips Central, Albert Road, Bristol, BS20XJ
WebsiteEmail441179531500

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Incorporated

27/04/1977

Company Age

48 years

Directors

6

Employees

40

SIC Code

27900

Risk

very low risk

Company Overview

Registration, classification & business activity

General Panel Systems Limited (01310922) is a private limited with share capital incorporated on 27/04/1977 (48 years old) and registered in bristol, BS20XJ. The company operates under SIC code 27900 and is classified as Small.

Gps is a specialist manufacturer of control and automation systems. we help our customers to maintain efficient manufacturing and industrial processes.with full in-house design, production and systems integration capabilities, gps and sister company gps links produce motor control centres and low vo...

Private Limited With Share Capital
SIC: 27900
Small
Incorporated 27/04/1977
BS20XJ
40 employees

Financial Overview

Total Assets

£4.32M

Liabilities

£1.99M

Net Assets

£2.33M

Turnover

£10.23M

Cash

£1.48M

Key Metrics

40

Employees

6

Directors

3

Shareholders

Board of Directors

5
S
stuart john squires
director
N
nigel paul harrison
director
I
iain ross macgregor
director
A
allan william dallas
director
M
martin james mathers
director

Charges

8

Registered

3

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-01-2026
Legacy
Category:Accounts
Date:03-01-2026
Legacy
Category:Other
Date:03-01-2026
Legacy
Category:Other
Date:03-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:01-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-12-2024
Legacy
Category:Accounts
Date:28-12-2024
Legacy
Category:Other
Date:28-12-2024
Legacy
Category:Other
Date:28-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-12-2023
Legacy
Category:Accounts
Date:30-12-2023
Legacy
Category:Other
Date:30-12-2023
Legacy
Category:Other
Date:30-12-2023
Memorandum Articles
Category:Incorporation
Date:24-08-2023
Resolution
Category:Resolution
Date:24-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:15-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2022
Memorandum Articles
Category:Incorporation
Date:22-07-2022
Resolution
Category:Resolution
Date:22-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2022
Resolution
Category:Resolution
Date:10-01-2022
Capital Allotment Shares
Category:Capital
Date:10-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:04-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2019
Accounts With Accounts Type Small
Category:Accounts
Date:13-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2018
Accounts With Accounts Type Small
Category:Accounts
Date:06-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2017
Accounts With Accounts Type Small
Category:Accounts
Date:16-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:09-06-2016
Accounts With Accounts Type Small
Category:Accounts
Date:30-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2014
Accounts With Accounts Type Small
Category:Accounts
Date:09-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2013
Legacy
Category:Mortgage
Date:26-03-2013
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2012
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2011
Legacy
Category:Mortgage
Date:23-05-2011
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2010
Accounts With Accounts Type Small
Category:Accounts
Date:24-07-2009
Legacy
Category:Annual Return
Date:25-06-2009
Legacy
Category:Annual Return
Date:06-06-2008
Accounts With Accounts Type Small
Category:Accounts
Date:02-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2007
Legacy
Category:Annual Return
Date:20-06-2007
Legacy
Category:Mortgage
Date:11-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2006
Legacy
Category:Annual Return
Date:08-06-2006
Legacy
Category:Mortgage
Date:28-02-2006
Legacy
Category:Capital
Date:14-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2005
Legacy
Category:Annual Return
Date:07-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2004
Legacy
Category:Annual Return
Date:10-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2003
Legacy
Category:Annual Return
Date:10-06-2003
Resolution
Category:Resolution
Date:21-08-2002
Resolution
Category:Resolution
Date:21-08-2002
Legacy
Category:Capital
Date:21-08-2002
Legacy
Category:Capital
Date:21-08-2002
Resolution
Category:Resolution
Date:21-08-2002
Legacy
Category:Annual Return
Date:13-06-2002
Legacy
Category:Officers
Date:29-04-2002
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2002
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2001
Legacy
Category:Annual Return
Date:14-06-2001
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2000

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months1

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025

Trading Addresses

Unit 3, St. Philips Central, Albert Road, St. Philips, Bristol, BS20XJRegistered

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Contact

441179531500
careers@gpsgroup.co.ukpurchasing@gpsgroup.co.uksales@gpsgroup.co.uk
gpsgroup.co.uk
Unit 3 St Philips Central, Albert Road, Bristol, BS20XJ