Active
Company Information for GKD TECHNIK LTD
17 COBHAM ROAD, FERNDOWN INDUSTRIAL ESTATE, WIMBORNE, DORSET, BH21 7PE,
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Company Registration Number
03294176
Private Limited Company
Active |
Company Name | ||
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GKD TECHNIK LTD | ||
Legal Registered Office | ||
17 COBHAM ROAD FERNDOWN INDUSTRIAL ESTATE WIMBORNE DORSET BH21 7PE Other companies in BH21 | ||
Previous Names | ||
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Company Number | 03294176 | |
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Company ID Number | 03294176 | |
Date formed | 1996-12-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 18/12/2015 | |
Return next due | 15/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB730163569 |
Last Datalog update: | 2024-01-08 19:44:01 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
SANDRA JAYNE GROUND |
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ALASTAIR ROBERT BROWN |
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GEOFFREY NICHOLAS DRAGE |
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NICHOLAS GROUND |
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EDWARD SPITERI |
Officer | Role | Date Appointed | Date Resigned |
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EDWARD JAMES MORTON |
Director | ||
PETER HOWARD FOOTNER |
Director | ||
FRANK JOHN PITKIN |
Director | ||
STANLEY OWEN BATHE |
Company Secretary | ||
ROBERT WILLIAM MEALING |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DAYJA VIEW LTD | Director | 2006-09-18 | CURRENT | 2006-09-05 | Active - Proposal to Strike off | |
FOURTH STATE MEDICINE LTD | Director | 2015-04-22 | CURRENT | 2012-12-19 | Active | |
INOVA DESIGN SOLUTIONS LTD | Director | 2014-05-01 | CURRENT | 2011-02-01 | Active | |
SONICHEM TECHNOLOGIES LIMITED | Director | 2012-04-04 | CURRENT | 2007-12-11 | Active | |
CAMBRIDGE VENTURE MANAGEMENT (2000) LIMITED | Director | 1991-12-05 | CURRENT | 1983-10-27 | Dissolved 2017-05-23 | |
GKD SOLUTIONS LTD | Director | 2015-08-21 | CURRENT | 2015-08-21 | Active | |
CONSTRUCTION EQUIPMENT ASSOCIATION | Director | 2004-06-21 | CURRENT | 2003-10-14 | Active |
Date | Document Type | Document Description |
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30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Termination of appointment of Sandra Jayne Ground on 2023-01-18 | ||
CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 10/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/21, WITH UPDATES | |
RES11 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD SPITERI | |
AP01 | DIRECTOR APPOINTED DAVID BRUCE PEREZ | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
SH02 | Sub-division of shares on 2021-03-10 | |
SH02 | Sub-division of shares on 2021-03-10 | |
RES13 | Resolutions passed:
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CS01 | CONFIRMATION STATEMENT MADE ON 10/12/20, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032941760002 | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Geoffrey Nicholas Drage on 2018-05-08 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GROUND / 18/12/2017 | |
LATEST SOC | 26/01/18 STATEMENT OF CAPITAL;GBP 1332 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GROUND / 18/12/2017 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SANDRA JAYNE GROUND on 2017-12-18 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS SANDRA JAYNE GROUND / 18/12/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS GROUND / 18/12/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR GEOFFREY NICHOLAS DRAGE / 18/12/2017 | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/12/16 STATEMENT OF CAPITAL;GBP 1332 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES | |
CH01 | Director's details changed for Edward Spiteri on 2016-12-21 | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032941760001 | |
LATEST SOC | 08/01/16 STATEMENT OF CAPITAL;GBP 1332 | |
AR01 | 18/12/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD JAMES MORTON | |
RES01 | ADOPT ARTICLES 05/08/15 | |
CH01 | Director's details changed for Mr Edward James Morton on 2015-08-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD SPITERI / 01/08/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR ROBERT BROWN / 01/08/2015 | |
RES12 | Resolution of varying share rights or name | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 19/02/2015 | |
LATEST SOC | 03/02/15 STATEMENT OF CAPITAL;GBP 1332 | |
AR01 | 18/12/14 FULL LIST | |
ANNOTATION | Replacement | |
AR01 | 18/12/09 FULL LIST AMEND | |
ANNOTATION | Replaced | |
AR01 | 18/12/05 FULL LIST AMEND | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
AR01 | 18/12/08 FULL LIST AMEND | |
AR01 | 18/12/07 FULL LIST AMEND | |
AR01 | 18/12/06 FULL LIST AMEND | |
AR01 | 18/12/04 FULL LIST AMEND | |
AR01 | 18/12/98 FULL LIST AMEND | |
SH01 | 01/10/04 STATEMENT OF CAPITAL GBP 1334 | |
SH01 | 11/08/98 STATEMENT OF CAPITAL GBP 1430 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 1332 | |
SH06 | 08/08/14 STATEMENT OF CAPITAL GBP 1332 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER FOOTNER | |
AP01 | DIRECTOR APPOINTED MR ALASTAIR ROBERT BROWN | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR EDWARD JAMES MORTON | |
AR01 | 18/12/13 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SANDRA JAYNE GROUND / 23/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GROUND / 23/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GROUND / 23/10/2013 | |
SH01 | 02/01/13 STATEMENT OF CAPITAL GBP 1806 | |
SH01 | 30/09/13 STATEMENT OF CAPITAL GBP 1862 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK PITKIN | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 18/12/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 18/12/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 18/12/10 FULL LIST | |
RES15 | CHANGE OF NAME 27/09/2010 | |
CERTNM | COMPANY NAME CHANGED GKD EUROPE LTD CERTIFICATE ISSUED ON 05/10/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 30/09/09 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR PETER HOWARD FOOTNER | |
SH01 | 24/05/10 STATEMENT OF CAPITAL GBP 1780 | |
AR01 | 18/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK JOHN PITKIN / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY NICHOLAS DRAGE / 01/12/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/01/2010 FROM 10 WHITTLE ROAD FERNDOWN INDUSTRIAL EST WIMBORNE DORSET BH21 7RU | |
AR01 | 18/12/09 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/01/2010 FROM, 10 WHITTLE ROAD, FERNDOWN INDUSTRIAL EST, WIMBORNE, DORSET, BH21 7RU | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD SPITERI / 08/10/2009 | |
AA | 30/09/08 TOTAL EXEMPTION FULL | |
288a | DIRECTOR APPOINTED MR FRANK JOHN PITKIN | |
363a | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED RICHFRAME LIMITED CERTIFICATE ISSUED ON 26/09/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 16/01/01 | |
363s | RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 18/12/98; CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/09/98 | |
287 | REGISTERED OFFICE CHANGED ON 22/10/98 FROM: PRIORY LODGE LONDON ROAD CHELTENHAM GLOUCESTERSHIRE GL52 6HQ | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
SRES04 | £ NC 100/200000 11/08 | |
SRES12 | VARYING SHARE RIGHTS AND NAMES 11/08/98 | |
123 | NC INC ALREADY ADJUSTED 11/08/98 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due After One Year | 2012-09-30 | £ 1,097 |
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Creditors Due After One Year | 2012-09-30 | £ 1,097 |
Creditors Due After One Year | 2011-09-30 | £ 5,620 |
Creditors Due Within One Year | 2013-09-30 | £ 212,907 |
Creditors Due Within One Year | 2012-09-30 | £ 124,853 |
Creditors Due Within One Year | 2012-09-30 | £ 124,853 |
Creditors Due Within One Year | 2011-09-30 | £ 147,445 |
Provisions For Liabilities Charges | 2013-09-30 | £ 6,583 |
Provisions For Liabilities Charges | 2012-09-30 | £ 4,216 |
Provisions For Liabilities Charges | 2012-09-30 | £ 4,216 |
Provisions For Liabilities Charges | 2011-09-30 | £ 7,500 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GKD TECHNIK LTD
Called Up Share Capital | 2013-09-30 | £ 1,862 |
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Called Up Share Capital | 2012-09-30 | £ 1,716 |
Called Up Share Capital | 2012-09-30 | £ 1,716 |
Called Up Share Capital | 2011-09-30 | £ 1,716 |
Cash Bank In Hand | 2013-09-30 | £ 246,365 |
Cash Bank In Hand | 2012-09-30 | £ 138,032 |
Cash Bank In Hand | 2012-09-30 | £ 138,032 |
Cash Bank In Hand | 2011-09-30 | £ 83,829 |
Current Assets | 2013-09-30 | £ 562,093 |
Current Assets | 2012-09-30 | £ 331,946 |
Current Assets | 2012-09-30 | £ 331,946 |
Current Assets | 2011-09-30 | £ 293,841 |
Debtors | 2013-09-30 | £ 183,707 |
Debtors | 2012-09-30 | £ 128,656 |
Debtors | 2012-09-30 | £ 128,656 |
Debtors | 2011-09-30 | £ 153,782 |
Fixed Assets | 2013-09-30 | £ 103,041 |
Fixed Assets | 2012-09-30 | £ 122,845 |
Fixed Assets | 2012-09-30 | £ 122,845 |
Fixed Assets | 2011-09-30 | £ 163,005 |
Shareholder Funds | 2013-09-30 | £ 445,644 |
Shareholder Funds | 2012-09-30 | £ 324,625 |
Shareholder Funds | 2012-09-30 | £ 324,625 |
Shareholder Funds | 2011-09-30 | £ 296,281 |
Stocks Inventory | 2013-09-30 | £ 132,021 |
Stocks Inventory | 2012-09-30 | £ 65,258 |
Stocks Inventory | 2012-09-30 | £ 65,258 |
Stocks Inventory | 2011-09-30 | £ 56,230 |
Tangible Fixed Assets | 2013-09-30 | £ 42,526 |
Tangible Fixed Assets | 2012-09-30 | £ 32,805 |
Tangible Fixed Assets | 2012-09-30 | £ 32,805 |
Tangible Fixed Assets | 2011-09-30 | £ 31,500 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (27900 - Manufacture of other electrical equipment) as GKD TECHNIK LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |