Gk060617 Limited. net worth, address, company information. Free

Company search

Gk060617 Limited (number 04748899) is a private limited company legally formed on 2003-04-30 originating in England. The enterprise is situated at 26-28 Goodall Street, Walsall WS1 1QL. Changed on 2017-06-06, the previous name the company utilized was Professional Food People Limited. Gk060617 Limited is operating under Standard Industrial Classification: 99999 which means "dormant company".

Company details

Name	Gk060617 Limited
Number	04748899
Date of Incorporation:	Wed, 30th Apr 2003
End of financial year:	31 December
Address:	26-28 Goodall Street, Walsall, WS1 1QL
SIC code:	99999 - Dormant Company

Moving to the 1 managing director that can be found in this particular business, we can name: Laurence R. (in the company from 05 June 2017). The Companies House lists 2 persons of significant control, namely: Laurence R. owns over 3/4 of shares, 3/4 to full of voting rights, First Holdings (Uk) Limited is located at 135-140 Hatherton Street, WS1 1YB Walsall. The corporate PSC owns over 3/4 of shares,.

Directors

Accounts data

Date of Accounts	2018-12-31
Current Assets	1,948

People with significant control

Laurence R.

5 June 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights

First Holdings (Uk) Limited

6 April 2016 - 5 June 2017

Address	Celtic House 135-140 Hatherton Street, Walsall, WS1 1YB, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	07209051
Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(AA) Micro company accounts made up to 2018-12-31 filed on: 15th, August 2019 \| accounts	Free Download (4 pages)

	Download filing
(AA) Micro company accounts made up to 2018-12-31 filed on: 15th, August 2019 \| accounts	Free Download (4 pages)
(AA) Small company accounts for the period up to 2017-12-31 filed on: 2nd, October 2018 \| accounts	Free Download (6 pages)
(AA) Small company accounts for the period up to 2016-12-31 filed on: 17th, October 2017 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017-06-06 filed on: 6th, June 2017 \| resolution	Free Download (3 pages)
(AD01) New registered office address 26-28 Goodall Street Walsall West Midlands WS1 1QL. Change occurred on 2017-06-05. Company's previous address: Celtic House 135-140 Hatherton Street Walsall West Midlands WS1 1YB. filed on: 5th, June 2017 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017-02-23 filed on: 23rd, February 2017 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AA01) Current accounting period shortened from 2017-03-31 to 2016-12-31 filed on: 13th, December 2016 \| accounts	Free Download (1 page)
(AA01) Current accounting period extended from 2016-12-31 to 2017-03-31 filed on: 1st, November 2016 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to 2015-12-31 filed on: 5th, September 2016 \| accounts	Free Download (17 pages)
(AA01) Previous accounting period shortened from 2016-03-31 to 2015-12-31 filed on: 3rd, August 2016 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2015-09-25 filed on: 16th, June 2016 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2016-06-16: 50000.00 GBP capital
(AA) Full accounts data made up to 2015-03-31 filed on: 3rd, October 2015 \| accounts	Free Download (12 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-09-16 filed on: 24th, September 2015 \| annual return	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-09-16 filed on: 26th, September 2014 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to 2014-03-31 filed on: 15th, September 2014 \| accounts	Free Download (17 pages)
(AUD) Auditor's resignation filed on: 17th, April 2014 \| auditors	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-09-16 filed on: 1st, October 2013 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to 2013-03-31 filed on: 19th, August 2013 \| accounts	Free Download (16 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 3rd, June 2013 \| resolution	Free Download (1 page)
(MAR) Re-registration of Articles and Memorandum filed on: 29th, May 2013 \| incorporation	Free Download (12 pages)
(RESOLUTIONS) Resolutions: Re-registration resolution filed on: 29th, May 2013 \| resolution	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2012-09-16 filed on: 12th, October 2012 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to 2012-03-31 filed on: 20th, August 2012 \| accounts	Free Download (16 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 16th, August 2012 \| resolution	Free Download (13 pages)
(AA) Full accounts data made up to 2011-03-31 filed on: 27th, September 2011 \| accounts	Free Download (18 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-09-16 filed on: 19th, September 2011 \| annual return	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-04-30 filed on: 27th, May 2011 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to 2010-03-31 filed on: 20th, September 2010 \| accounts	Free Download (20 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-04-30 filed on: 8th, July 2010 \| annual return	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 4th, June 2010 \| resolution	Free Download (1 page)
(AA01) Accounting period ending changed to 2009-12-31 (was 2010-03-31). filed on: 18th, May 2010 \| accounts	Free Download (1 page)
(AD01) Registered office address changed from Corner House 12-14 Goodall Street Walsall West Midlands WS1 1QL on 2010-04-21 filed on: 21st, April 2010 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2008-12-28 filed on: 25th, July 2009 \| accounts	Free Download (21 pages)
(363a) Period up to 2009-06-16 - Annual return with full member list filed on: 16th, June 2009 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 23rd, March 2009 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 23rd, March 2009 \| resolution	Free Download (1 page)
(AA) Full accounts data made up to 2007-12-30 filed on: 2nd, July 2008 \| accounts	Free Download (21 pages)
(363a) Period up to 2008-05-22 - Annual return with full member list filed on: 22nd, May 2008 \| annual return	Free Download (4 pages)
(AUD) Auditor's resignation filed on: 11th, March 2008 \| auditors	Free Download (2 pages)
(AA) Full accounts data made up to 2006-12-31 filed on: 1st, August 2007 \| accounts	Free Download (21 pages)
(363a) Period up to 2007-05-17 - Annual return with full member list filed on: 17th, May 2007 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to 2005-12-31 filed on: 1st, August 2006 \| accounts	Free Download (22 pages)
(363a) Period up to 2006-06-13 - Annual return with full member list filed on: 13th, June 2006 \| annual return	Free Download (3 pages)
(363s) Period up to 2005-07-15 - Annual return with full member list filed on: 15th, July 2005 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to 2004-12-31 filed on: 27th, May 2005 \| accounts	Free Download (23 pages)
(225) Accounting reference date shortened from 30/04/04 to 31/12/03 filed on: 2nd, November 2004 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to 2003-12-31 filed on: 2nd, November 2004 \| accounts	Free Download (16 pages)
(363s) Period up to 2004-07-16 - Annual return with full member list filed on: 16th, July 2004 \| annual return	Free Download (7 pages)
(287) Registered office changed on 18/09/03 from: 28 dam street lichfield staffordshire WS13 6AA filed on: 18th, September 2003 \| address	Free Download (1 page)
(88(2)R) Alloted 49998 shares on 2003-09-01. Value of each share 1 £, total number of shares: 50000. filed on: 9th, September 2003 \| capital	Free Download (2 pages)
(CERT8) Certificate of authorisation to commence business and borrow filed on: 3rd, September 2003 \| incorporation	Free Download (1 page)
(117) Application to commence business filed on: 3rd, September 2003 \| incorporation	Free Download (2 pages)
(NEWINC) Incorporation filed on: 30th, April 2003 \| incorporation	Free Download (26 pages)

Companies nearby
Utilityclever Ltd [0.00 mile]
9th House Property Limited [0.02 mile]
No.1 Pizza Limited [0.05 mile]
The Walsall And District Property And Investment Company, Limited [0.06 mile]


Fabric Direct Limited [0.01 mile]
No.1 Takeaway Walsall Ltd [0.05 mile]
Silver Knight Garage Ltd [0.06 mile]
Gio's Italian Deli Limited [0.08 mile]