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Home > England & Wales Companies > GKA INTERNATIONAL (NORTH AMERICA) LIMITED
Company Information for

GKA INTERNATIONAL (NORTH AMERICA) LIMITED

6TH FLOOR, 55 KING STREET, MANCHESTER, M2 4LQ,
Company Registration Number
07918509
Private Limited Company
Active

Company Overview

About Gka International (north America) Ltd
GKA INTERNATIONAL (NORTH AMERICA) LIMITED was founded on 2012-01-20 and has its registered office in Manchester. The organisation's status is listed as "Active". Gka International (north America) 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
GKA INTERNATIONAL (NORTH AMERICA) LIMITED
 
Legal Registered Office
6TH FLOOR
55 KING STREET
MANCHESTER
M2 4LQ
Other companies in M2
 
Previous Names
ENSCO 909 LIMITED15/02/2012
Filing Information
Company Number 07918509
Company ID Number 07918509
Date formed 2012-01-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/04/2023
Account next due 28/01/2025
Latest return 20/01/2016
Return next due 17/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 23:32:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GKA INTERNATIONAL (NORTH AMERICA) LIMITED
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Company Officers of GKA INTERNATIONAL (NORTH AMERICA) LIMITED

Current Directors
Officer Role Date Appointed
GIDEON MICHAEL KASLER
 Director 2012-03-07
ALBERT WESSELS
 Director 2012-09-24
Previous Officers
Officer Role Date Appointed Date Resigned
GATELEY SECRETARIES LIMITED
 Company Secretary 2012-01-20 2012-04-27
GATELEY INCORPORATIONS LIMITED
 Director 2012-01-20 2012-04-19
MICHAEL JAMES WARD
 Director 2012-01-20 2012-03-07

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
2024-01-2328/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-3128/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-20CONFIRMATION STATEMENT MADE ON 20/01/23, WITH NO UPDATES
2023-01-20CS01CONFIRMATION STATEMENT MADE ON 20/01/23, WITH NO UPDATES
2022-04-22AA28/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-24CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES
2022-01-24CS01CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES
2021-04-28AA28/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-31CS01CONFIRMATION STATEMENT MADE ON 20/01/21, WITH NO UPDATES
2020-04-28AA28/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-28AA01Previous accounting period shortened from 29/04/19 TO 28/04/19
2020-01-28CS01CONFIRMATION STATEMENT MADE ON 20/01/20, WITH NO UPDATES
2019-04-24AA29/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-31AA01Previous accounting period shortened from 30/04/18 TO 29/04/18
2019-01-24CS01CONFIRMATION STATEMENT MADE ON 20/01/19, WITH NO UPDATES
2018-01-26CS01CONFIRMATION STATEMENT MADE ON 20/01/18, WITH NO UPDATES
2018-01-09AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES
2017-01-30AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-14RP04Second filing of form AR01 previously delivered to Companies House made up to 2013-01-20
2016-03-14ANNOTATIONClarification
2016-03-02LATEST SOC02/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-02AR0120/01/16 ANNUAL RETURN FULL LIST
2016-02-26RP04SECOND FILING WITH MUD 20/01/15 FOR FORM AR01
2016-02-26RP04SECOND FILING WITH MUD 20/01/14 FOR FORM AR01
2016-02-26ANNOTATIONClarification
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-25SH0105/10/15 STATEMENT OF CAPITAL GBP 100
2015-10-27AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 65
2015-02-12AR0120/01/15 FULL LIST
2015-02-12AR0120/01/15 FULL LIST
2015-01-29AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-16LATEST SOC16/02/14 STATEMENT OF CAPITAL;GBP 65
2014-02-16AR0120/01/14 FULL LIST
2014-02-16AR0120/01/14 FULL LIST
2013-12-18AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-19AA01Previous accounting period extended from 31/01/13 TO 30/04/13
2013-02-22AR0120/01/13 FULL LIST
2013-02-22AP01DIRECTOR APPOINTED ALBERT WESSELS
2013-02-22AR0120/01/13 FULL LIST
2012-06-13RES01ADOPT ARTICLES 13/06/12
2012-06-13SH0113/05/12 STATEMENT OF CAPITAL GBP 65
2012-04-27TM02APPOINTMENT TERMINATION COMPANY SECRETARY GATELEY SECRETARIES LIMITED
2012-04-19TM01APPOINTMENT TERMINATED, DIRECTOR GATELEY INCORPORATIONS LIMITED
2012-03-07AP01DIRECTOR APPOINTED MR GIDEON MICHAEL KASLER
2012-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/2012 FROM ONE ELEVEN EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ UNITED KINGDOM
2012-03-07TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD
2012-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/2012 FROM, ONE ELEVEN EDMUND STREET, BIRMINGHAM, WEST MIDLANDS, B3 2HJ, UNITED KINGDOM
2012-02-15RES15CHANGE OF NAME 03/02/2012
2012-02-15CERTNMCOMPANY NAME CHANGED ENSCO 909 LIMITED CERTIFICATE ISSUED ON 15/02/12
2012-02-10RES15CHANGE OF NAME 03/02/2012
2012-02-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-01-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-01-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to GKA INTERNATIONAL (NORTH AMERICA) 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 GKA INTERNATIONAL (NORTH AMERICA) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GKA INTERNATIONAL (NORTH AMERICA) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5096
MortgagesNumMortOutstanding0.3796
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-29
Annual Accounts
2019-04-28
Annual Accounts
2020-04-28
Annual Accounts
2021-04-28

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 GKA INTERNATIONAL (NORTH AMERICA) LIMITED

Intangible Assets
Patents
We have not found any records of GKA INTERNATIONAL (NORTH AMERICA) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GKA INTERNATIONAL (NORTH AMERICA) LIMITED
Trademarks
We have not found any records of GKA INTERNATIONAL (NORTH AMERICA) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GKA INTERNATIONAL (NORTH AMERICA) 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 (66300 - Fund management activities) as GKA INTERNATIONAL (NORTH AMERICA) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GKA INTERNATIONAL (NORTH AMERICA) 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 GKA INTERNATIONAL (NORTH AMERICA) 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 GKA INTERNATIONAL (NORTH AMERICA) 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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