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Home > England & Wales Companies > GTEK PLANT LIMITED
Company Information for

GTEK PLANT LIMITED

THE COUNTING HOUSE, 61 CHARLOTTE STREET, ST PAUL'S SQUARE, BIRMINGHAM, B3 1PX,
Company Registration Number
04101704
Private Limited Company
Active

Company Overview

About Gtek Plant Ltd
GTEK PLANT LIMITED was founded on 2000-11-03 and has its registered office in St Paul's Square. The organisation's status is listed as "Active". Gtek Plant Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GTEK PLANT LIMITED
 
Legal Registered Office
THE COUNTING HOUSE
61 CHARLOTTE STREET
ST PAUL'S SQUARE
BIRMINGHAM
B3 1PX
Other companies in B3
 
Filing Information
Company Number 04101704
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GTEK PLANT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   J.E. JOHNSON LIMITED   MICHAEL DUFTY PARTNERSHIP LIMITED
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Company Officers of GTEK PLANT LIMITED

Current Directors
Officer Role Date Appointed
STUART KEITH
Company Secretary 2000-11-03
STUART KEITH
Director 2000-11-03
JAMES WILLIAM READLE
Director 2000-11-03
Previous Officers
Officer Role Date Appointed Date Resigned
SUZANNE BREWER
Nominated Secretary 2000-11-03 2000-11-03
KEVIN BREWER
Nominated Director 2000-11-03 2000-11-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART KEITH GTEK (HOLDINGS) LIMITED Company Secretary 2002-09-02 CURRENT 2002-09-02 Active
STUART KEITH GTEK CONSTRUCTION LTD. Company Secretary 1998-06-29 CURRENT 1998-06-29 Liquidation
STUART KEITH GTEK CONTRACTS LIMITED Director 2016-06-01 CURRENT 2016-06-01 Active
STUART KEITH GTEK FOODS LIMITED Director 2008-02-14 CURRENT 2008-02-14 Active
STUART KEITH GTEK (HOLDINGS) LIMITED Director 2002-09-02 CURRENT 2002-09-02 Active
STUART KEITH GTEK CONSTRUCTION LTD. Director 1998-06-29 CURRENT 1998-06-29 Liquidation
JAMES WILLIAM READLE GTEK CONTRACTS LIMITED Director 2016-06-01 CURRENT 2016-06-01 Active
JAMES WILLIAM READLE GTEK FOODS LIMITED Director 2008-02-14 CURRENT 2008-02-14 Active
JAMES WILLIAM READLE GTEK (HOLDINGS) LIMITED Director 2002-09-02 CURRENT 2002-09-02 Active
JAMES WILLIAM READLE GTEK CONSTRUCTION LTD. Director 1998-06-29 CURRENT 1998-06-29 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-1431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-25CS01CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES
2022-03-11AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-10CS01CONFIRMATION STATEMENT MADE ON 03/11/21, WITH UPDATES
2021-06-08AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-17PSC07CESSATION OF JAMES WILLIAM READLE AS A PERSON OF SIGNIFICANT CONTROL
2020-11-17TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAM READLE
2020-11-03CS01CONFIRMATION STATEMENT MADE ON 03/11/20, WITH UPDATES
2020-06-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-25CS01CONFIRMATION STATEMENT MADE ON 03/11/19, WITH UPDATES
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041017040003
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 03/11/18, WITH UPDATES
2018-05-17AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-11LATEST SOC11/12/17 STATEMENT OF CAPITAL;GBP 260100
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES
2017-06-15AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 260100
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES
2016-05-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 260100
2015-12-22AR0103/11/15 ANNUAL RETURN FULL LIST
2015-03-04AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 260100
2014-12-23AR0103/11/14 ANNUAL RETURN FULL LIST
2014-03-17AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 041017040003
2013-11-21LATEST SOC21/11/13 STATEMENT OF CAPITAL;GBP 260100
2013-11-21AR0103/11/13 ANNUAL RETURN FULL LIST
2013-02-18AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-08SH0131/12/12 STATEMENT OF CAPITAL GBP 260100
2012-12-17AR0103/11/12 ANNUAL RETURN FULL LIST
2012-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART KEITH / 01/11/2012
2012-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM READLE / 01/11/2012
2012-11-23CH03SECRETARY'S DETAILS CHNAGED FOR STUART KEITH on 2012-11-01
2012-11-21AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-20AA01Previous accounting period shortened from 30/09/12 TO 31/12/11
2012-11-16AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-15AA01Previous accounting period shortened from 31/12/11 TO 30/09/11
2012-04-20AA01PREVEXT FROM 30/09/2011 TO 31/12/2011
2011-11-03AR0103/11/11 FULL LIST
2010-12-30AA30/09/10 TOTAL EXEMPTION SMALL
2010-11-16AR0103/11/10 FULL LIST
2010-03-12AA30/09/09 TOTAL EXEMPTION SMALL
2009-11-04AR0103/11/09 FULL LIST
2009-07-27AA30/09/08 TOTAL EXEMPTION SMALL
2008-12-05363aRETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS
2008-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2008-01-02225ACC. REF. DATE SHORTENED FROM 31/03/08 TO 30/09/07
2007-11-21363aRETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS
2007-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-29225ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/03/07
2007-02-15288cDIRECTOR'S PARTICULARS CHANGED
2007-02-15363aRETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS
2006-11-02395PARTICULARS OF MORTGAGE/CHARGE
2006-06-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-05-04395PARTICULARS OF MORTGAGE/CHARGE
2005-12-09363aRETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS
2005-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-10-27363sRETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS
2004-03-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-03-04225ACC. REF. DATE SHORTENED FROM 30/11/03 TO 30/09/03
2003-10-29363(288)DIRECTOR'S PARTICULARS CHANGED
2003-10-29363sRETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS
2003-04-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
2002-11-12363sRETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS
2002-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01
2002-01-04363(288)DIRECTOR'S PARTICULARS CHANGED
2002-01-04363sRETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS
2001-01-24288aNEW DIRECTOR APPOINTED
2001-01-24288aNEW SECRETARY APPOINTED
2001-01-24288aNEW DIRECTOR APPOINTED
2000-12-15288aNEW SECRETARY APPOINTED
2000-12-15288aNEW DIRECTOR APPOINTED
2000-12-15288aNEW DIRECTOR APPOINTED
2000-11-07288bSECRETARY RESIGNED
2000-11-07287REGISTERED OFFICE CHANGED ON 07/11/00 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ
2000-11-07288bDIRECTOR RESIGNED
2000-11-0788(2)RAD 03/11/00--------- £ SI 99@1=99 £ IC 1/100
2000-11-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GTEK PLANT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GTEK PLANT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-12-09 Outstanding TECHNICAL & GENERAL GUARANTEE COMPANY SA
DEBENTURE 2006-11-02 Outstanding HSBC BANK PLC
CHATTELS MORTGAGE 2006-05-04 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due Within One Year 2013-12-31 £ 489,196
Creditors Due Within One Year 2012-12-31 £ 55,634

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 260,100
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

Intangible Assets
Patents
We have not found any records of GTEK PLANT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GTEK PLANT LIMITED
Trademarks
We have not found any records of GTEK PLANT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GTEK PLANT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

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BRISTOL LEP LIMITED £ 19,848,268
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ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
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MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
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ATKINSRÉALIS UK LIMITED £ 255,965,243
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SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where GTEK PLANT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GTEK PLANT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GTEK PLANT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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