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GVS LIMITED (01402631)

GVS LIMITED (01402631) is an active UK company. incorporated on 29 November 1978. with registered office in Lowestoft. The company operates in the Other Service Activities sector, engaged in other service activities n.e.c.. GVS LIMITED has been registered for 47 years. Current directors include TWINLEY, Ian Robert.

Company Number
01402631
Status
active
Type
ltd
Incorporated
29 November 1978
Age
47 years
Address
C/O John Grose Group Ltd, Lowestoft, NR32 1NN
Industry Sector
Other Service Activities
Business Activity
Other service activities n.e.c.
Directors
TWINLEY, Ian Robert
SIC Codes
96090

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Introduction
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GVS LIMITED

GVS LIMITED is an active company incorporated on 29 November 1978 with the registered office located in Lowestoft. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. GVS LIMITED was registered 47 years ago.(SIC: 96090)

Status

active

Active since 47 years ago

Company No

01402631

LTD Company

Age

47 Years

Incorporated 29 November 1978

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 11 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

12 weeks left

Last Filed

Made up to 11 June 2025 (9 months ago)
Submitted on 11 June 2025 (9 months ago)

Next Due

Due by 25 June 2026
For period ending 11 June 2026

Previous Company Names

EVERVALE LIMITED
From: 29 November 1978To: 31 December 1981
Contact
Address

C/O John Grose Group Ltd Whapload Road Lowestoft, NR32 1NN,

Timeline

1 key events • 2016 - 2016

Funding Officers Ownership
Director Left
May 16
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

1 Active
4 Resigned

TWINLEY, Ian Robert

Active
C/O John Grose Group Ltd, LowestoftNR32 1NN
Born May 1963
Director
Appointed 08 Nov 2002

DRONFIELD, Marion June

Resigned
48 Rectory Road, LowestoftNR33 8BA
Secretary
Appointed N/A
Resigned 24 Apr 2008

MEADE, Derek Roy

Resigned
C/O John Grose Group Ltd, LowestoftNR32 1NN
Secretary
Appointed 25 Apr 2008
Resigned 29 Sept 2017

SMITH, Peter

Resigned
C/O John Grose Group Ltd, LowestoftNR32 1NN
Secretary
Appointed 29 Sept 2017
Resigned 31 Jan 2022

GROSE, John Stanley

Resigned
Wolfe House High Street, WoodbridgeIP13 8DX
Born June 1924
Director
Appointed N/A
Resigned 07 May 2016

Persons with significant control

1

Whapload Road, LowestoftNR32 1NN

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

127

Confirmation Statement With Updates
11 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 June 2025
AAAnnual Accounts
Accounts With Accounts Type Dormant
11 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
11 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
12 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
13 June 2022
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
31 January 2022
TM02Termination of Secretary
Confirmation Statement With No Updates
11 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 April 2021
AAAnnual Accounts
Accounts With Accounts Type Dormant
6 August 2020
AAAnnual Accounts
Confirmation Statement With No Updates
11 June 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
17 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 April 2019
AAAnnual Accounts
Confirmation Statement With No Updates
11 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 April 2018
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
29 September 2017
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
29 September 2017
TM02Termination of Secretary
Notification Of A Person With Significant Control
26 June 2017
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With No Updates
26 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 May 2017
AAAnnual Accounts
Change Person Director Company With Change Date
30 September 2016
CH01Change of Director Details
Change Person Secretary Company With Change Date
30 September 2016
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
4 July 2016
AR01AR01
Change Sail Address Company With New Address
4 July 2016
AD02Notification of Single Alternative Inspection Location
Termination Director Company With Name Termination Date
13 May 2016
TM01Termination of Director
Accounts With Accounts Type Dormant
10 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 July 2015
AR01AR01
Accounts With Accounts Type Dormant
17 May 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 June 2014
AR01AR01
Accounts With Accounts Type Dormant
7 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 July 2013
AR01AR01
Accounts With Accounts Type Dormant
3 May 2013
AAAnnual Accounts
Auditors Resignation Company
2 May 2013
AUDAUD
Auditors Resignation Company
2 May 2013
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
2 July 2012
AR01AR01
Move Registers To Registered Office Company
2 July 2012
AD04Change of Accounting Records Location
Accounts With Accounts Type Full
3 April 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 July 2011
AR01AR01
Accounts With Accounts Type Full
11 May 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 July 2010
AR01AR01
Move Registers To Sail Company
2 July 2010
AD03Change of Location of Company Records
Change Sail Address Company
2 July 2010
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
1 July 2010
CH01Change of Director Details
Accounts With Accounts Type Dormant
27 April 2010
AAAnnual Accounts
Legacy
6 July 2009
363aAnnual Return
Legacy
12 June 2009
353353
Accounts With Accounts Type Dormant
20 May 2009
AAAnnual Accounts
Legacy
10 July 2008
363aAnnual Return
Accounts With Accounts Type Dormant
7 May 2008
AAAnnual Accounts
Legacy
28 April 2008
288aAppointment of Director or Secretary
Legacy
28 April 2008
288bResignation of Director or Secretary
Legacy
27 July 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
14 May 2007
AAAnnual Accounts
Legacy
24 July 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
5 May 2006
AAAnnual Accounts
Accounts With Accounts Type Dormant
30 July 2005
AAAnnual Accounts
Legacy
12 July 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
20 July 2004
AAAnnual Accounts
Legacy
9 July 2004
363sAnnual Return (shuttle)
Legacy
18 July 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
13 May 2003
AAAnnual Accounts
Legacy
16 November 2002
288aAppointment of Director or Secretary
Legacy
6 July 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
16 May 2002
AAAnnual Accounts
Legacy
8 July 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
4 July 2001
AAAnnual Accounts
Accounts With Accounts Type Full
4 October 2000
AAAnnual Accounts
Legacy
10 July 2000
363sAnnual Return (shuttle)
Legacy
6 July 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
19 May 1999
AAAnnual Accounts
Legacy
4 July 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
6 May 1998
AAAnnual Accounts
Accounts With Accounts Type Full
1 September 1997
AAAnnual Accounts
Legacy
25 July 1997
363sAnnual Return (shuttle)
Legacy
17 July 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
27 September 1996
AAAnnual Accounts
Legacy
5 July 1996
363sAnnual Return (shuttle)
Legacy
3 July 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
12 May 1995
AAAnnual Accounts
Legacy
11 July 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
17 May 1994
AAAnnual Accounts
Legacy
13 July 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
14 May 1993
AAAnnual Accounts
Legacy
22 September 1992
403aParticulars of Charge Subject to s859A
Legacy
9 July 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
14 May 1992
AAAnnual Accounts
Accounts With Accounts Type Full
3 September 1991
AAAnnual Accounts
Legacy
28 July 1991
363b363b
Legacy
12 April 1991
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
27 July 1990
AAAnnual Accounts
Legacy
27 July 1990
363363
Legacy
5 January 1990
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
23 October 1989
AAAnnual Accounts
Legacy
6 October 1989
363363
Legacy
11 May 1989
288288
Legacy
2 February 1989
287Change of Registered Office
Accounts With Accounts Type Full
14 September 1988
AAAnnual Accounts
Legacy
14 September 1988
363363
Legacy
2 August 1988
288288
Legacy
20 April 1988
288288
Accounts With Accounts Type Full
14 September 1987
AAAnnual Accounts
Legacy
14 September 1987
363363
Legacy
7 August 1987
395Particulars of Mortgage or Charge
Legacy
6 July 1987
395Particulars of Mortgage or Charge
Legacy
6 July 1987
395Particulars of Mortgage or Charge
Legacy
10 June 1987
287Change of Registered Office
Legacy
20 May 1987
395Particulars of Mortgage or Charge
Legacy
20 May 1987
395Particulars of Mortgage or Charge
Legacy
21 April 1987
395Particulars of Mortgage or Charge
Legacy
3 April 1987
395Particulars of Mortgage or Charge
Legacy
13 March 1987
288288
Legacy
7 January 1987
395Particulars of Mortgage or Charge
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
11 December 1986
395Particulars of Mortgage or Charge
Legacy
11 November 1986
395Particulars of Mortgage or Charge
Legacy
21 October 1986
395Particulars of Mortgage or Charge
Legacy
13 September 1986
395Particulars of Mortgage or Charge
Accounts With Accounts Type Group
7 August 1986
AAAnnual Accounts
Legacy
7 August 1986
363363
Legacy
7 August 1986
395Particulars of Mortgage or Charge
Accounts With Made Up Date
12 August 1985
AAAnnual Accounts
Accounts With Made Up Date
13 July 1984
AAAnnual Accounts
Accounts With Made Up Date
7 June 1983
AAAnnual Accounts
Accounts With Made Up Date
19 June 1982
AAAnnual Accounts
Accounts With Made Up Date
7 August 1981
AAAnnual Accounts