G.S.S. Marketing Services Limited

Company Name	G.S.S. Marketing Services Limited
Director	Graham Stuart Sykes
Company Status	Active
Company Number	04826539
Category	Private Limited Company
Incorporation Date	9 July 2003(20 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Graham Stuart Sykes
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	09 July 2003(same day as company formation)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 3 Abbey Manor Stainland Road Halifax West Yorkshire HX4 9HF

Secretary Name	Mr Simon James Brook
Status	Current
Appointed	01 March 2012(8 years, 7 months after company formation)
Appointment Duration	11 years, 9 months
Role	Company Director
Correspondence Address	67 Woodroyd Golcar Huddersfield West Yorkshire HD7 4PG

Secretary Name	David Butterick
Nationality	British
Status	Resigned
Appointed	09 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	4 Calder View Rastrick Brighouse West Yorkshire HD6 3DQ

Secretary Name	Mark Fielding
Nationality	British
Status	Resigned
Appointed	09 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	Bank Chambers Market Street Huddersfield West Yorkshire HD1 2EW

Secretary Name	Mr David Butterick
Status	Resigned
Appointed	30 July 2010(7 years after company formation)
Appointment Duration	1 year, 4 months (resigned 30 November 2011)
Role	Company Director
Correspondence Address	1 Furtho Court Towcester Road Old Stratford Milton Keynes MK19 6AN

Director Name	Mr Simon James Brook
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2011(8 years, 4 months after company formation)
Appointment Duration	3 months (resigned 01 March 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	67 Woodroyd Golcar Huddersfield West Yorkshire HD7 4PG

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	09 July 2003(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	09 July 2003(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Contact

Website	www.inn-service.net

Location

Registered Address	Apartment 3 Abbey Manor Stainland Road Halifax West Yorkshire HX4 9HF
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Ward	Greetland and Stainland
Built Up Area	Holywell Green

Shareholders

30 at £1	Mr Graham Stuart Sykes 75.00% Ordinary
10 at £1	Mrs Janet Sykes 25.00% Ordinary

Financials

Year	2014
Net Worth	£10,908
Cash	£1,746
Current Liabilities	£32,838

Accounts

Latest Accounts	31 July 2022 (1 year, 4 months ago)
Next Accounts Due	30 April 2024 (4 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	7 September 2023 (3 months ago)
Next Return Due	21 September 2024 (9 months, 2 weeks from now)

Filing History

29 September 2023	Confirmation statement made on 7 September 2023 with updates (4 pages)
30 April 2023	Micro company accounts made up to 31 July 2022 (4 pages)
15 September 2022	Confirmation statement made on 7 September 2022 with updates (4 pages)
9 May 2022	Change of details for Mr Graham Stuart Sykes as a person with significant control on 9 May 2022 (2 pages)
22 March 2022	Micro company accounts made up to 31 July 2021 (4 pages)
7 September 2021	Confirmation statement made on 7 September 2021 with updates (5 pages)
7 September 2021	Change of details for Mr Graham Stuart Sykes as a person with significant control on 1 September 2021 (2 pages)
20 August 2021	Confirmation statement made on 1 August 2021 with no updates (3 pages)
16 June 2021	Registered office address changed from 120 Equilibrium Slaithwaite Huddersfield West Yorkshire HD3 3GE United Kingdom to Apartment 3 Abbey Manor Stainland Road Halifax West Yorkshire HX4 9HF on 16 June 2021 (1 page)
16 June 2021	Director's details changed for Mr Graham Stuart Sykes on 16 June 2021 (2 pages)
4 March 2021	Micro company accounts made up to 31 July 2020 (4 pages)
3 August 2020	Confirmation statement made on 1 August 2020 with no updates (3 pages)
23 April 2020	Micro company accounts made up to 31 July 2019 (4 pages)
21 August 2019	Confirmation statement made on 1 August 2019 with no updates (3 pages)
29 April 2019	Micro company accounts made up to 31 July 2018 (4 pages)
7 August 2018	Confirmation statement made on 1 August 2018 with no updates (3 pages)
30 April 2018	Micro company accounts made up to 31 July 2017 (3 pages)
25 October 2017	Director's details changed for Mr Graham Stuart Sykes on 24 October 2017 (2 pages)
25 October 2017	Director's details changed for Mr Graham Stuart Sykes on 24 October 2017 (2 pages)
25 October 2017	Registered office address changed from Westerley 67 Raw Nook Road Salendine Nook Huddersfield HD3 3UX to 120 Equilibrium Slaithwaite Huddersfield West Yorkshire HD3 3GE on 25 October 2017 (1 page)
25 October 2017	Registered office address changed from Westerley 67 Raw Nook Road Salendine Nook Huddersfield HD3 3UX to 120 Equilibrium Slaithwaite Huddersfield West Yorkshire HD3 3GE on 25 October 2017 (1 page)
16 August 2017	Confirmation statement made on 1 August 2017 with updates (5 pages)
16 August 2017	Confirmation statement made on 1 August 2017 with updates (5 pages)
17 July 2017	Director's details changed for Mr Graham Stuart Sykes on 18 January 2012 (2 pages)
17 July 2017	Director's details changed for Mr Graham Stuart Sykes on 18 January 2012 (2 pages)
28 April 2017	Micro company accounts made up to 31 July 2016 (3 pages)
28 April 2017	Micro company accounts made up to 31 July 2016 (3 pages)
24 August 2016	Confirmation statement made on 1 August 2016 with updates (6 pages)
24 August 2016	Confirmation statement made on 1 August 2016 with updates (6 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
15 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 40 (4 pages)
15 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 40 (4 pages)
15 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 40 (4 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
7 August 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 40 (4 pages)
7 August 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 40 (4 pages)
7 August 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 40 (4 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
26 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (4 pages)
26 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (4 pages)
26 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (4 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
26 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (4 pages)
26 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (4 pages)
26 July 2012	Appointment of Mr Simon James Brook as a secretary (2 pages)
26 July 2012	Termination of appointment of Simon Brook as a director (1 page)
26 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (4 pages)
26 July 2012	Termination of appointment of Simon Brook as a director (1 page)
26 July 2012	Appointment of Mr Simon James Brook as a secretary (2 pages)
12 June 2012	Termination of appointment of David Butterick as a secretary (1 page)
12 June 2012	Termination of appointment of David Butterick as a secretary (1 page)
24 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
24 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
18 January 2012	Director's details changed for Mr Graham Stuart Sykes on 18 January 2012 (2 pages)
18 January 2012	Director's details changed for Mr Graham Stuart Sykes on 18 January 2012 (2 pages)
18 January 2012	Director's details changed for Mr Graham Stuart Sykes on 18 January 2012 (2 pages)
18 January 2012	Director's details changed for Mr Graham Stuart Sykes on 18 January 2012 (2 pages)
3 January 2012	Registered office address changed from 1 Furtho Court Towcester Road Old Stratford Milton Keynes MK19 6AN United Kingdom on 3 January 2012 (1 page)
3 January 2012	Registered office address changed from 1 Furtho Court Towcester Road Old Stratford Milton Keynes MK19 6AN United Kingdom on 3 January 2012 (1 page)
3 January 2012	Registered office address changed from 1 Furtho Court Towcester Road Old Stratford Milton Keynes MK19 6AN United Kingdom on 3 January 2012 (1 page)
1 December 2011	Appointment of David Butterick as a secretary (1 page)
1 December 2011	Appointment of David Butterick as a secretary (1 page)
1 December 2011	Appointment of Mr Simon James Brook as a director (2 pages)
1 December 2011	Appointment of Mr Simon James Brook as a director (2 pages)
1 December 2011	Termination of appointment of David Butterick as a secretary (1 page)
1 December 2011	Termination of appointment of David Butterick as a secretary (1 page)
27 September 2011	Registered office address changed from 4 Calder View Rastrick Brighouse West Yorkshire HD6 3DQ United Kingdom on 27 September 2011 (1 page)
27 September 2011	Registered office address changed from 4 Calder View Rastrick Brighouse West Yorkshire HD6 3DQ United Kingdom on 27 September 2011 (1 page)
3 August 2011	Annual return made up to 9 July 2011 with a full list of shareholders (3 pages)
3 August 2011	Annual return made up to 9 July 2011 with a full list of shareholders (3 pages)
3 August 2011	Annual return made up to 9 July 2011 with a full list of shareholders (3 pages)
26 November 2010	Total exemption small company accounts made up to 31 July 2010 (4 pages)
26 November 2010	Total exemption small company accounts made up to 31 July 2010 (4 pages)
22 November 2010	Appointment of Mr David Butterick as a secretary (1 page)
22 November 2010	Termination of appointment of Mark Fielding as a secretary (1 page)
22 November 2010	Appointment of Mr David Butterick as a secretary (1 page)
22 November 2010	Termination of appointment of Mark Fielding as a secretary (1 page)
19 November 2010	Registered office address changed from Bank Chambers Market Street Huddersfield West Yorkshire HD1 2EW on 19 November 2010 (1 page)
19 November 2010	Registered office address changed from Bank Chambers Market Street Huddersfield West Yorkshire HD1 2EW on 19 November 2010 (1 page)
26 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (4 pages)
26 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (4 pages)
26 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (4 pages)
27 April 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
27 April 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
4 August 2009	Return made up to 09/07/09; full list of members (3 pages)
4 August 2009	Return made up to 09/07/09; full list of members (3 pages)
3 June 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
3 June 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
16 July 2008	Return made up to 09/07/08; full list of members (3 pages)
16 July 2008	Return made up to 09/07/08; full list of members (3 pages)
24 June 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
24 June 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
3 August 2007	Return made up to 09/07/07; full list of members (2 pages)
3 August 2007	Return made up to 09/07/07; full list of members (2 pages)
2 August 2007	Director's particulars changed (1 page)
2 August 2007	Director's particulars changed (1 page)
25 May 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
25 May 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
25 July 2006	Secretary's particulars changed (1 page)
25 July 2006	Return made up to 09/07/06; full list of members (2 pages)
25 July 2006	Secretary's particulars changed (1 page)
25 July 2006	Secretary's particulars changed (1 page)
25 July 2006	Secretary's particulars changed (1 page)
25 July 2006	Return made up to 09/07/06; full list of members (2 pages)
14 February 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
14 February 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
10 August 2005	Location of register of members (1 page)
10 August 2005	Location of register of members (1 page)
10 August 2005	Return made up to 09/07/05; full list of members (2 pages)
10 August 2005	Return made up to 09/07/05; full list of members (2 pages)
12 May 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
12 May 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
20 July 2004	Return made up to 09/07/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 July 2004	Return made up to 09/07/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 November 2003	Ad 30/10/03--------- Â£ si 39@1=39 Â£ ic 1/40 (2 pages)
4 November 2003	Ad 30/10/03--------- Â£ si 39@1=39 Â£ ic 1/40 (2 pages)
4 August 2003	New secretary appointed (2 pages)
4 August 2003	Director resigned (1 page)
4 August 2003	Director resigned (1 page)
4 August 2003	Secretary resigned (1 page)
4 August 2003	New director appointed (2 pages)
4 August 2003	New director appointed (2 pages)
4 August 2003	Registered office changed on 04/08/03 from: marquess court 69 southampton row london WC1B 4ET (1 page)
4 August 2003	Registered office changed on 04/08/03 from: marquess court 69 southampton row london WC1B 4ET (1 page)
4 August 2003	Secretary resigned (1 page)
4 August 2003	New secretary appointed (2 pages)
9 July 2003	Incorporation (30 pages)
9 July 2003	Incorporation (30 pages)

G.S.S. Marketing Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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