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GTS & SONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gts & Sons Limited. The company was founded 10 years ago and was given the registration number 08756005. The firm's registered office is in IPSWICH. You can find them at Unit 2 Cristal Business Centre, 47 Knightsdale Road, Ipswich, Suffolk. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:GTS & SONS LIMITED
Company Number:08756005
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2013
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Unit 2 Cristal Business Centre, 47 Knightsdale Road, Ipswich, Suffolk, IP1 4JJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2, Cristal Business Centre, 47 Knightsdale Road, Ipswich, IP1 4JJ

Secretary10 August 2017Active
Unit 2, Cristal Business Centre, 47 Knightsdale Road, Ipswich, England, IP1 4JJ

Director19 June 2014Active
Unit 2, Cristal Business Centre, 47 Knightsdale Road, Ipswich, IP1 4JJ

Director01 June 2015Active
Unit 2, Cristal Business Centre, 47 Knightsdale Road, Ipswich, England, IP1 4JJ

Director31 October 2013Active

People with Significant Control

Mr Andrew Smith
Notified on:31 October 2016
Status:Active
Date of birth:May 1967
Nationality:English
Country of residence:United Kingdom
Address:Unit 2, Cristal Business Centre, Ipswich, United Kingdom, IP1 4JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Wayne Tricker
Notified on:31 October 2016
Status:Active
Date of birth:November 1982
Nationality:English
Country of residence:United Kingdom
Address:Unit 2, Cristal Business Centre, Ipswich, United Kingdom, IP1 4JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-30Confirmation statement

Confirmation statement with updates.

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2023-07-28Accounts

Accounts with accounts type micro entity.

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2022-10-31Confirmation statement

Confirmation statement with updates.

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2022-07-27Accounts

Accounts with accounts type micro entity.

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2021-11-01Confirmation statement

Confirmation statement with updates.

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2021-07-22Accounts

Accounts with accounts type micro entity.

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2021-04-16Persons with significant control

Change to a person with significant control.

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2021-04-16Officers

Change person director company with change date.

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2020-11-27Confirmation statement

Confirmation statement with updates.

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2020-07-29Accounts

Accounts with accounts type micro entity.

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2019-10-30Confirmation statement

Confirmation statement with updates.

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2019-05-08Accounts

Accounts with accounts type micro entity.

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2018-10-30Confirmation statement

Confirmation statement with updates.

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2018-07-16Accounts

Accounts with accounts type micro entity.

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2017-10-30Confirmation statement

Confirmation statement with updates.

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2017-08-10Officers

Appoint person secretary company with name date.

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2017-07-19Accounts

Accounts with accounts type total exemption small.

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2016-11-02Confirmation statement

Confirmation statement with updates.

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2016-09-02Capital

Capital cancellation shares.

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2016-07-05Capital

Capital return purchase own shares.

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2016-06-07Capital

Capital allotment shares.

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2016-01-04Accounts

Accounts with accounts type total exemption small.

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2015-12-02Officers

Termination director company with name termination date.

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2015-11-16Annual return

Annual return company with made up date full list shareholders.

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2015-07-16Officers

Appoint person director company with name date.

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