G&T BROKERS LIMITED - Activities of insurance agents and brokers - A business based in ENGLAND registered with Companies House

Company Overview

About G&t Brokers Ltd

G&T BROKERS LIMITED was founded on 2007-12-03 and has its registered office in Hampton. The organisation's status is listed as "Active". G&t Brokers Limited is a Private Limited Company registered in ENGLAND 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

G&T BROKERS LIMITED

Legal Registered Office

143 STATION ROAD
HAMPTON
MIDDLESEX
TW12 2AL
Other companies in TW12

Previous Names

SHELF COMPANY NUMBER 168 LIMITED	07/07/2008
INTERCEDE 2254 LIMITED	05/03/2008

Filing Information

Company Number		06442562
Company ID Number		06442562
Date formed		2007-12-03
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		18/04/2016
Return next due		16/05/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-10-08 07:06:12
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for G&T BROKERS LIMITED
The accountancy firm based at this address is ALVIS & COMPANY (ACCOUNTANTS) LTD.

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Companies with same name G&T BROKERS LIMITED

The following companies were found which have the same name as G&T BROKERS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	G&T BROKERS EUROPE S.R.L.	VIA BISSOLATI, 54 ROME 00187	Active	Company formed on the 2020-11-01

Company Officers of G&T BROKERS LIMITED

Current Directors

Officer	Role	Date Appointed
LESLEY ELIZABETH MCLEAN SMITH	Company Secretary	2015-11-15
PRIMO ALESSANDRO NOCE	Director	2013-04-12
LESLEY ELIZABETH MCLEAN SMITH	Director	2015-11-16
JOHN DOUGAL WHITE	Director	2013-06-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAELA BRUG	Director	2013-04-12	2017-11-29
ADAM JOHN MASSINGHAM	Director	2008-03-05	2013-09-05
CARDEN JAMES MULHOLLAND	Company Secretary	2008-03-05	2013-04-12
CARDEN JAMES MULHOLLAND	Director	2008-03-05	2013-04-12
MITRE SECRETARIES LIMITED	Company Secretary	2007-12-03	2008-03-05
MITRE DIRECTORS LIMITED	Director	2007-12-03	2008-03-05
MITRE SECRETARIES LIMITED	Director	2007-12-03	2008-03-05

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.

Date	Document Type	Document Description
2023-09-29		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-20		CONFIRMATION STATEMENT MADE ON 18/04/23, WITH UPDATES
2023-02-07		APPOINTMENT TERMINATED, DIRECTOR LUDOVICO CANTE RODOLFO LOTA
2023-02-07		Director's details changed for Mrs Claire Michelle Kenny on 2023-02-07
2023-01-20		DIRECTOR APPOINTED MRS CLAIRE MICHELLE KENNY
2022-09-30		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-06	CS01	CONFIRMATION STATEMENT MADE ON 14/01/22, WITH UPDATES
2022-05-03		CONFIRMATION STATEMENT MADE ON 18/04/22, WITH UPDATES
2022-05-03	CS01	CONFIRMATION STATEMENT MADE ON 18/04/22, WITH UPDATES
2022-04-21	AP03	Appointment of Mrs Claire Michelle Kenny as company secretary on 2022-04-20
2022-03-11	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADIL OZAN AZBAZDAR
2022-03-11	PSC07	CESSATION OF PRIMO ALESSANDRO NOCE AS A PERSON OF SIGNIFICANT CONTROL
2022-03-03	TM01	APPOINTMENT TERMINATED, DIRECTOR PRIMO ALESSANDRO NOCE
2022-03-03	AP01	DIRECTOR APPOINTED MR LUDOVICO CANTE RODOLFO LOTA
2022-01-12		DIRECTOR APPOINTED SYED MUHAMMAD MAZHER ZAHEER
2022-01-12		DIRECTOR APPOINTED ADIL OZAN AZBAZDAR
2022-01-12	AP01	DIRECTOR APPOINTED SYED MUHAMMAD MAZHER ZAHEER
2021-10-23	AD01	REGISTERED OFFICE CHANGED ON 23/10/21 FROM Milton House 33 A) Milton Road Hampton Middlesex TW12 2LL
2021-07-14	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-12	CS01	CONFIRMATION STATEMENT MADE ON 18/04/21, WITH UPDATES
2020-12-28	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-29	TM01	APPOINTMENT TERMINATED, DIRECTOR ELENA KONSTANTINOVNA BREDIKHINA
2020-04-24	CS01	CONFIRMATION STATEMENT MADE ON 18/04/20, WITH UPDATES
2019-08-21	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-18	CS01	CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES
2019-03-06	AP01	DIRECTOR APPOINTED MS ELENA KONSTANTINOVNA BREDIKHINA
2019-02-13	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN DOUGAL WHITE
2018-06-28	TM01	APPOINTMENT TERMINATED, DIRECTOR LESLEY ELIZABETH MCLEAN SMITH
2018-06-28	TM02	Termination of appointment of Lesley Elizabeth Mclean Smith on 2018-06-28
2018-05-30	PSC04	Change of details for Mr Primo Alessandro Noce as a person with significant control on 2018-05-09
2018-05-30	CH01	Director's details changed for Mr Primo Alessandro Noce on 2018-05-09
2018-05-29	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-19	LATEST SOC	19/04/18 STATEMENT OF CAPITAL;GBP 50000
2018-04-19	CS01	CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES
2018-04-05	CS01	CONFIRMATION STATEMENT MADE ON 05/04/18, WITH NO UPDATES
2018-04-05	PSC07	CESSATION OF MICHAELA BRUG AS A PSC
2018-04-05	PSC07	CESSATION OF MICHAELA BRUG AS A PSC
2017-12-01	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAELA BRUG
2017-05-19	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-20	LATEST SOC	20/04/17 STATEMENT OF CAPITAL;GBP 50000
2017-04-20	CS01	CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES
2016-07-11	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-20	LATEST SOC	20/04/16 STATEMENT OF CAPITAL;GBP 50000
2016-04-20	AR01	18/04/16 ANNUAL RETURN FULL LIST
2016-04-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PRIMO ALESSANDRO NOCE / 30/03/2016
2016-04-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHAELA BRUG / 30/03/2016
2016-04-18	AP03	Appointment of Mrs Lesley Elizabeth Mclean Smith as company secretary on 2015-11-15
2016-04-18	AP01	DIRECTOR APPOINTED MRS LESLEY ELIZABETH MCLEAN SMITH
2015-08-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHAELA BRUG / 13/03/2015
2015-08-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PRIMO ALESSANDRO NOCE / 13/03/2015
2015-07-30	AA	31/12/14 TOTAL EXEMPTION SMALL
2015-06-10	LATEST SOC	10/06/15 STATEMENT OF CAPITAL;GBP 50000
2015-06-10	AR01	15/05/15 FULL LIST
2015-03-20	AD02	SAIL ADDRESS CHANGED FROM: NEW LONDON HOUSE 6 LONDON STREET LONDON EC3R 7LP ENGLAND
2015-03-20	AD02	SAIL ADDRESS CREATED
2014-05-28	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-05-22	LATEST SOC	22/05/14 STATEMENT OF CAPITAL;GBP 50000
2014-05-22	AR01	17/04/14 FULL LIST
2013-09-06	TM01	APPOINTMENT TERMINATED, DIRECTOR ADAM MASSINGHAM
2013-06-19	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-06-18	AP01	DIRECTOR APPOINTED MR JOHN DOUGAL WHITE
2013-05-22	AR01	17/04/13 FULL LIST
2013-04-29	AP01	DIRECTOR APPOINTED MRS MICHAELA BRUG
2013-04-29	AP01	DIRECTOR APPOINTED MR PRIMO ALESSANDRO NOCE
2013-04-29	AD01	REGISTERED OFFICE CHANGED ON 29/04/2013 FROM CBL REPRESENTATIVE OFFICE 6 LLOYDS AVENUE LONDON EC3N 3ES
2013-04-22	TM01	APPOINTMENT TERMINATED, DIRECTOR CARDEN MULHOLLAND
2013-04-22	TM02	APPOINTMENT TERMINATED, SECRETARY CARDEN MULHOLLAND
2012-06-29	AR01	17/04/12 FULL LIST
2012-03-26	AA	31/12/11 TOTAL EXEMPTION SMALL
2011-04-27	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-04-26	AR01	17/04/11 FULL LIST
2011-03-02	DISS40	DISS40 (DISS40(SOAD))
2011-03-01	GAZ1	FIRST GAZETTE
2011-02-24	AA	31/12/09 TOTAL EXEMPTION FULL
2010-07-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR. CARDEN JAMRS MULHOLLAND / 10/03/2010
2010-07-21	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR. CARDEN JAMRS MULHOLLAND / 10/03/2010
2010-07-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR. ADAM JOHN MASSINGHAM / 10/03/2010
2010-07-21	AR01	17/04/10 FULL LIST
2009-12-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-05-08	363a	RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS
2008-12-21	288b	APPOINTMENT TERMINATED DIRECTOR MITRE SECRETARIES LIMITED
2008-07-03	CERTNM	COMPANY NAME CHANGED SHELF COMPANY NUMBER 168 LIMITED CERTIFICATE ISSUED ON 07/07/08
2008-03-11	288b	APPOINTMENT TERMINATED DIRECTOR MITRE DIRECTORS LIMITED
2008-03-11	288b	APPOINTMENT TERMINATED SECRETARY MITRE SECRETARIES LIMITED
2008-03-11	288a	DIRECTOR AND SECRETARY APPOINTED CARDEN JAMRS MULHOLLAND
2008-03-11	288a	DIRECTOR APPOINTED ADAM JOHN DAVID MASSINGHAM
2008-03-11	287	REGISTERED OFFICE CHANGED ON 11/03/2008 FROM MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD
2008-03-05	CERTNM	COMPANY NAME CHANGED INTERCEDE 2254 LIMITED CERTIFICATE ISSUED ON 05/03/08
2007-12-03	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

66 - Activities auxiliary to financial services and insurance activities

662 - Activities auxiliary to insurance and pension funding

66220 - Activities of insurance agents and brokers

Licences & Regulatory approval

We could not find any licences issued to G&T BROKERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2011-03-01

Fines / Sanctions

No fines or sanctions have been issued against G&T BROKERS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

G&T BROKERS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.54	9
MortgagesNumMortOutstanding	0.33	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.21	9

This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers

Creditors

Creditors Due Within One Year	2013-12-31	£ 51,724
Creditors Due Within One Year	2012-12-31	£ 71,785
Creditors Due Within One Year	2012-01-01	£ 71,785
Other Creditors Due Within One Year	2012-01-01	£ 50,000
Provisions For Liabilities Charges	2013-12-31	£ 0
Trade Creditors Within One Year	2012-01-01	£ 21,785

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

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 G&T BROKERS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-12-31	£ 50,000
Called Up Share Capital	2012-12-31	£ 50,000
Called Up Share Capital	2012-01-01	£ 50,000
Cash Bank In Hand	2013-12-31	£ 29,233
Cash Bank In Hand	2012-12-31	£ 88,193
Cash Bank In Hand	2012-01-01	£ 88,193
Current Assets	2013-12-31	£ 138,627
Current Assets	2012-12-31	£ 113,149
Current Assets	2012-01-01	£ 113,149
Debtors	2013-12-31	£ 109,394
Debtors	2012-12-31	£ 24,956
Debtors	2012-01-01	£ 24,956
Fixed Assets	2012-01-01	£ 1,078
Other Debtors	2012-01-01	£ 3,171
Shareholder Funds	2013-12-31	£ 88,068
Shareholder Funds	2012-12-31	£ 42,442
Shareholder Funds	2012-01-01	£ 42,442
Tangible Fixed Assets	2013-12-31	£ 1,456
Tangible Fixed Assets	2012-12-31	£ 1,078
Tangible Fixed Assets	2012-01-01	£ 1,078

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of G&T BROKERS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for G&T BROKERS LIMITED

Trademarks

We have not found any records of G&T BROKERS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for G&T BROKERS 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 (66220 - Activities of insurance agents and brokers) as G&T BROKERS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where G&T BROKERS 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	G&T BROKERS LIMITED	Event Date	2011-03-01

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded G&T BROKERS 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 G&T BROKERS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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