Active
Company Information for GTEK PLANT LIMITED
THE COUNTING HOUSE, 61 CHARLOTTE STREET, ST PAUL'S SQUARE, BIRMINGHAM, B3 1PX,
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Company Registration Number
04101704
Private Limited Company
Active |
Company Name | |
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GTEK PLANT LIMITED | |
Legal Registered Office | |
THE COUNTING HOUSE 61 CHARLOTTE STREET ST PAUL'S SQUARE BIRMINGHAM B3 1PX Other companies in B3 | |
Company Number | 04101704 | |
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Company ID Number | 04101704 | |
Date formed | 2000-11-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 03/11/2015 | |
Return next due | 01/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB786353687 |
Last Datalog update: | 2023-11-06 11:53:15 |
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Officer | Role | Date Appointed |
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STUART KEITH |
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STUART KEITH |
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JAMES WILLIAM READLE |
Officer | Role | Date Appointed | Date Resigned |
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SUZANNE BREWER |
Nominated Secretary | ||
KEVIN BREWER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GTEK (HOLDINGS) LIMITED | Company Secretary | 2002-09-02 | CURRENT | 2002-09-02 | Active | |
GTEK CONSTRUCTION LTD. | Company Secretary | 1998-06-29 | CURRENT | 1998-06-29 | Liquidation | |
GTEK CONTRACTS LIMITED | Director | 2016-06-01 | CURRENT | 2016-06-01 | Active | |
GTEK FOODS LIMITED | Director | 2008-02-14 | CURRENT | 2008-02-14 | Active | |
GTEK (HOLDINGS) LIMITED | Director | 2002-09-02 | CURRENT | 2002-09-02 | Active | |
GTEK CONSTRUCTION LTD. | Director | 1998-06-29 | CURRENT | 1998-06-29 | Liquidation | |
GTEK CONTRACTS LIMITED | Director | 2016-06-01 | CURRENT | 2016-06-01 | Active | |
GTEK FOODS LIMITED | Director | 2008-02-14 | CURRENT | 2008-02-14 | Active | |
GTEK (HOLDINGS) LIMITED | Director | 2002-09-02 | CURRENT | 2002-09-02 | Active | |
GTEK CONSTRUCTION LTD. | Director | 1998-06-29 | CURRENT | 1998-06-29 | Liquidation |
Date | Document Type | Document Description |
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31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/21, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC07 | CESSATION OF JAMES WILLIAM READLE AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAM READLE | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/20, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041017040003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/12/17 STATEMENT OF CAPITAL;GBP 260100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 14/11/16 STATEMENT OF CAPITAL;GBP 260100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/12/15 STATEMENT OF CAPITAL;GBP 260100 | |
AR01 | 03/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/12/14 STATEMENT OF CAPITAL;GBP 260100 | |
AR01 | 03/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041017040003 | |
LATEST SOC | 21/11/13 STATEMENT OF CAPITAL;GBP 260100 | |
AR01 | 03/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 31/12/12 STATEMENT OF CAPITAL GBP 260100 | |
AR01 | 03/11/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART KEITH / 01/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM READLE / 01/11/2012 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR STUART KEITH on 2012-11-01 | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 30/09/12 TO 31/12/11 | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/12/11 TO 30/09/11 | |
AA01 | PREVEXT FROM 30/09/2011 TO 31/12/2011 | |
AR01 | 03/11/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 03/11/10 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 03/11/09 FULL LIST | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 30/09/07 | |
363a | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/03/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/03 TO 30/09/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 | |
363s | RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 07/11/00 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 03/11/00--------- £ SI 99@1=99 £ IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | TECHNICAL & GENERAL GUARANTEE COMPANY SA | ||
DEBENTURE | Outstanding | HSBC BANK PLC | |
CHATTELS MORTGAGE | Outstanding | LLOYDS TSB BANK PLC |
Creditors Due Within One Year | 2013-12-31 | £ 489,196 |
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Creditors Due Within One Year | 2012-12-31 | £ 55,634 |
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 GTEK PLANT LIMITED
Called Up Share Capital | 2013-12-31 | £ 260,100 |
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Called Up Share Capital | 2012-12-31 | £ 260,100 |
Cash Bank In Hand | 2013-12-31 | £ 244,318 |
Cash Bank In Hand | 2012-12-31 | £ 103,622 |
Current Assets | 2013-12-31 | £ 838,016 |
Current Assets | 2012-12-31 | £ 299,498 |
Debtors | 2013-12-31 | £ 593,698 |
Debtors | 2012-12-31 | £ 195,876 |
Shareholder Funds | 2013-12-31 | £ 351,869 |
Shareholder Funds | 2012-12-31 | £ 243,864 |
Tangible Fixed Assets | 2013-12-31 | £ 3,049 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as GTEK PLANT LIMITED 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. |