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Gk1 Ltd (registration number 06803805) is a private limited company legally formed on 2009-01-28 originating in England. The company is located at 81 Brockhurst Road, Birmingham B36 8JB. Having undergone a change in 2014-08-21, the previous name the firm used was Regal Food Products (Bradford) Limited. Gk1 Ltd is operating under SIC: 68209 - "other letting and operating of own or leased real estate".

Company details

Name	Gk1 Ltd
Number	06803805
Date of Incorporation:	Wednesday 28th January 2009
End of financial year:	31 May
Address:	81 Brockhurst Road, Birmingham, B36 8JB
SIC code:	68209 - Other letting and operating of own or leased real estate

When it comes to the 3 directors that can be found in this particular company, we can name: Khalid H. (in the company from 16 June 2021), Neelam R. (appointment date: 30 March 2017), Ghulam R. (appointed on 23 September 2014). The official register lists 2 persons of significant control, namely: Ghulam R. owns over 3/4 of shares, Khalid H. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-03-27	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31
Current Assets	371,075	270,138	280,100	289,667	289,502	133,361	134,888	169,057	271,857	433,865	605,064	600,972
Fixed Assets	3,104,000	3,104,000	3,104,000	3,104,000	3,104,000	2,954,000	-	-	-	2,954,000	2,954,000	2,954,000
Number Shares Allotted	-	-	-	100	-	100	-	-	-	-	-	-
Shareholder Funds	5,839	65,996	118,886	98,123	114,546	718,681	-	-	-	-	-	-
Tangible Fixed Assets	2,954,000	2,954,000	2,954,000	2,954,000	2,954,000	2,954,000	-	-	-	-	-	-
Total Assets Less Current Liabilities	3,005,839	2,805,996	2,655,684	2,634,921	2,634,756	2,520,031	2,655,747	2,799,340	2,847,761	2,982,610	3,085,026	3,089,816

People with significant control

Ghulam R.

6 April 2016

Nature of control:	75,01-100% shares

Khalid H.

16 June 2021 - 16 June 2021

Nature of control:	25-50% shares

Filings

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(DISS40) Compulsory strike-off action has been discontinued filed on: 3rd, May 2023 \| gazette	Free Download (1 page)

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(DISS40) Compulsory strike-off action has been discontinued filed on: 3rd, May 2023 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 2nd, May 2023 \| gazette	Free Download (1 page)
(AA) Micro company financial statements for the year ending on May 31, 2022 filed on: 1st, May 2023 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on May 31, 2021 filed on: 2nd, September 2022 \| accounts	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 18th, August 2022 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 2nd, August 2022 \| gazette	Free Download (1 page)
(AP01) On June 16, 2021 new director was appointed. filed on: 17th, June 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2020 filed on: 28th, May 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2019 filed on: 29th, February 2020 \| accounts	Free Download (7 pages)
(MR01) Registration of charge 068038050007, created on June 27, 2019 filed on: 1st, July 2019 \| mortgage	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2018 filed on: 28th, February 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2017 filed on: 28th, February 2018 \| accounts	Free Download (8 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 20th, May 2017 \| gazette	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2016 filed on: 17th, May 2017 \| accounts	Free Download (7 pages)
(AP01) On March 30, 2017 new director was appointed. filed on: 9th, May 2017 \| officers	Free Download (2 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 2nd, May 2017 \| gazette	Free Download (1 page)
(AD01) New registered office address 81 Brockhurst Road Birmingham B36 8JB. Change occurred on February 16, 2017. Company's previous address: 325 Washwood Heath Road Birmingham B8 2XJ England. filed on: 16th, February 2017 \| address	Free Download (1 page)
(CH01) On February 25, 2016 director's details were changed filed on: 25th, April 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2015 filed on: 29th, February 2016 \| accounts	Free Download (3 pages)
(AD01) New registered office address 325 Washwood Heath Road Birmingham B8 2XJ. Change occurred on February 25, 2016. Company's previous address: Regal House Wallis Street Bradford West Yorkshire BD8 9RR. filed on: 25th, February 2016 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to September 25, 2015 filed on: 28th, October 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on October 28, 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2014 filed on: 9th, September 2015 \| accounts	Free Download (7 pages)
(MR01) Registration of charge 068038050005, created on December 4, 2014 filed on: 11th, March 2015 \| mortgage	Free Download (38 pages)
(MR01) Registration of charge 068038050006, created on December 4, 2014 filed on: 11th, March 2015 \| mortgage	Free Download (35 pages)
(MR04) Statement of satisfaction of charge in full filed on: 18th, December 2014 \| mortgage	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 18th, December 2014 \| mortgage	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 18th, December 2014 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge 068038050004, created on December 4, 2014 filed on: 17th, December 2014 \| mortgage	Free Download (32 pages)
(TM01) Director's appointment was terminated on September 23, 2014 filed on: 25th, September 2014 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to September 25, 2014 filed on: 25th, September 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on September 25, 2014: 100.00 GBP capital
(TM02) Termination of appointment as a secretary on September 23, 2014 filed on: 24th, September 2014 \| officers	Free Download (1 page)
(AP01) On September 23, 2014 new director was appointed. filed on: 24th, September 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on September 23, 2014 filed on: 24th, September 2014 \| officers	Free Download (1 page)
(CERTNM) Company name changed regal food products (bradford) LIMITEDcertificate issued on 21/08/14 filed on: 21st, August 2014 \| change of name	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on August 21, 2014 filed on: 21st, August 2014 \| resolution
(AR01) Annual return with full list of company shareholders, made up to January 28, 2014 filed on: 22nd, April 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on April 22, 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2013 filed on: 28th, February 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to January 28, 2013 filed on: 23rd, July 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2012 filed on: 22nd, April 2013 \| accounts	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 7th, July 2012 \| gazette	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to January 28, 2012 filed on: 5th, July 2012 \| annual return	Free Download (5 pages)
(CH01) On January 28, 2012 director's details were changed filed on: 5th, July 2012 \| officers	Free Download (2 pages)
(CH01) On January 28, 2012 director's details were changed filed on: 5th, July 2012 \| officers	Free Download (2 pages)
(CH03) On January 28, 2012 secretary's details were changed filed on: 5th, July 2012 \| officers	Free Download (2 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 3rd, July 2012 \| gazette	Free Download (1 page)
(AA) Group of companies' accounts made up to March 27, 2011 filed on: 5th, January 2012 \| accounts	Free Download (22 pages)
(AA01) Accounting period ending changed to January 31, 2011 (was March 31, 2011). filed on: 8th, April 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to January 28, 2011 filed on: 23rd, March 2011 \| annual return	Free Download (4 pages)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 7th, September 2010 \| mortgage	Free Download (14 pages)
(MG01) Particulars of a mortgage or charge / charge no: 3 filed on: 7th, September 2010 \| mortgage	Free Download (12 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 7th, September 2010 \| mortgage	Free Download (12 pages)
(AA) Dormant company accounts made up to January 31, 2010 filed on: 8th, February 2010 \| accounts	Free Download (2 pages)
(AP01) On February 8, 2010 new director was appointed. filed on: 8th, February 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to January 28, 2010 filed on: 8th, February 2010 \| annual return	Free Download (5 pages)
(AP03) Appointment (date: February 8, 2010) of a secretary filed on: 8th, February 2010 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 28th, January 2009 \| incorporation	Free Download (13 pages)

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