G.T.C. Engineering Limited

Company Name	G.T.C. Engineering Limited
Directors	David Grady and Michael McKevitt
Company Status	Active
Company Number	02166951
Category	Private Limited Company
Incorporation Date	18 September 1987(36 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 2912	Manufacture of pumps & compressors
SIC 28131	Manufacture of pumps
SIC 28132	Manufacture of compressors

Directors

Director Name	Mr David Grady
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	04 November 2003(16 years, 1 month after company formation)
Appointment Duration	20 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	70 Hazlemere Chorley New Road Bolton Lancashire BL1 4BY

Director Name	Mr Michael McKevitt
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	04 November 2003(16 years, 1 month after company formation)
Appointment Duration	20 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	70 Hazlemere Chorley New Road Bolton Lancashire BL1 4BY

Secretary Name	Mr David Grady
Nationality	British
Status	Current
Appointed	04 November 2003(16 years, 1 month after company formation)
Appointment Duration	20 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	70 Hazlemere Chorley New Road Bolton Lancashire BL1 4BY

Director Name	Glen David Grady
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1992(4 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 14 January 1998)
Role	Engineer
Correspondence Address	15 Mendip Avenue Winstanley Wigan Lancashire WN3 6EB

Director Name	Thomas Jones
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1992(4 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 15 December 1995)
Role	Engineer
Correspondence Address	22 Cromer Drive Atherton Manchester Lancashire M46 0QE

Director Name	Christopher Joseph Margiotta
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1992(4 years, 5 months after company formation)
Appointment Duration	11 years, 8 months (resigned 04 November 2003)
Role	Engineer
Correspondence Address	9 Little Harwood Lee Harwood Bolton Lancs BL2 4LW

Secretary Name	Christopher Joseph Margiotta
Nationality	British
Status	Resigned
Appointed	25 February 1992(4 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 16 January 1998)
Role	Company Director
Correspondence Address	9 Little Harwood Lee Harwood Bolton Lancs BL2 4LW

Secretary Name	Diane Margiotta
Nationality	British
Status	Resigned
Appointed	16 January 1998(10 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 04 November 2003)
Role	Company Director
Correspondence Address	9 Little Harwood Lee Bolton Lancashire BL2 4LW

Contact

Website	gtcengineering.co.uk
Email address	[email protected]
Telephone	01942 608693
Telephone region	Wigan

Location

Registered Address	Units 13 & 14 Victoria Street Ind.Est. Victoria Street Leigh,Lancs WN7 5SE
Region	North West
Constituency	Leigh
County	Greater Manchester
Ward	Atherleigh
Built Up Area	Greater Manchester

Shareholders

150 at £1	David Grady 50.00% Ordinary
150 at £1	Michael Mckevitt 50.00% Ordinary

Financials

Year	2014
Net Worth	£24,742
Cash	£4,150
Current Liabilities	£26,605

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	27 May 2023 (11 months ago)
Next Return Due	10 June 2024 (1 month, 2 weeks from now)

Charges

20 January 1989	Delivered on: 29 January 1989 Satisfied on: 18 November 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

20 January 1989

Delivered on: 29 January 1989
Satisfied on: 18 November 2003
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

7 August 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
30 May 2023	Confirmation statement made on 27 May 2023 with updates (4 pages)
1 August 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
27 May 2022	Confirmation statement made on 27 May 2022 with updates (4 pages)
28 May 2021	Confirmation statement made on 27 May 2021 with updates (4 pages)
18 May 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
19 August 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
27 May 2020	Confirmation statement made on 27 May 2020 with updates (4 pages)
7 January 2020	Confirmation statement made on 5 January 2020 with updates (4 pages)
20 December 2019	Director's details changed for Mr Michael Mckevitt on 18 December 2019 (2 pages)
18 December 2019	Director's details changed for Mr Michael Mckevitt on 18 December 2019 (2 pages)
18 December 2019	Director's details changed for Mr David Grady on 18 December 2019 (2 pages)
18 December 2019	Change of details for Mr Michael Mckevitt as a person with significant control on 18 December 2019 (2 pages)
18 December 2019	Secretary's details changed for Mr David Grady on 18 December 2019 (1 page)
5 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
8 January 2019	Confirmation statement made on 5 January 2019 with updates (4 pages)
7 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
9 January 2018	Confirmation statement made on 5 January 2018 with updates (4 pages)
9 January 2018	Director's details changed for Mr Michael Mckevitt on 1 January 2018 (2 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
6 January 2017	Confirmation statement made on 5 January 2017 with updates (6 pages)
6 January 2017	Confirmation statement made on 5 January 2017 with updates (6 pages)
22 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
22 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
8 February 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 300 (5 pages)
8 February 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 300 (5 pages)
2 February 2016	Director's details changed for Michael Mckevitt on 5 November 2015 (2 pages)
2 February 2016	Director's details changed for Michael Mckevitt on 5 November 2015 (2 pages)
18 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
18 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
6 February 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 300 (5 pages)
6 February 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 300 (5 pages)
6 February 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 300 (5 pages)
20 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
20 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
21 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 300 (5 pages)
21 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 300 (5 pages)
21 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 300 (5 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
31 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (5 pages)
31 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (5 pages)
31 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (5 pages)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
18 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (5 pages)
18 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (5 pages)
18 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (5 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
18 February 2011	Annual return made up to 5 January 2011 with a full list of shareholders (5 pages)
18 February 2011	Annual return made up to 5 January 2011 with a full list of shareholders (5 pages)
18 February 2011	Annual return made up to 5 January 2011 with a full list of shareholders (5 pages)
25 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
25 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
20 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (5 pages)
20 January 2010	Director's details changed for David Grady on 20 January 2010 (2 pages)
20 January 2010	Director's details changed for David Grady on 20 January 2010 (2 pages)
20 January 2010	Director's details changed for Michael Mckevitt on 20 January 2010 (2 pages)
20 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (5 pages)
20 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (5 pages)
20 January 2010	Director's details changed for Michael Mckevitt on 20 January 2010 (2 pages)
31 July 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
31 July 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
23 March 2009	Director's change of particulars / michael mckevitt / 17/03/2009 (1 page)
23 March 2009	Director's change of particulars / michael mckevitt / 17/03/2009 (1 page)
13 January 2009	Director's change of particulars / michael mckevitt / 05/01/2009 (1 page)
13 January 2009	Director's change of particulars / michael mckevitt / 05/01/2009 (1 page)
13 January 2009	Return made up to 05/01/09; full list of members (4 pages)
13 January 2009	Return made up to 05/01/09; full list of members (4 pages)
24 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
24 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
15 January 2008	Return made up to 05/01/08; full list of members (2 pages)
15 January 2008	Return made up to 05/01/08; full list of members (2 pages)
22 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
22 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
9 January 2007	Director's particulars changed (1 page)
9 January 2007	Return made up to 05/01/07; full list of members (2 pages)
9 January 2007	Return made up to 05/01/07; full list of members (2 pages)
9 January 2007	Director's particulars changed (1 page)
27 October 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
27 October 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
6 January 2006	Return made up to 05/01/06; full list of members (2 pages)
6 January 2006	Return made up to 05/01/06; full list of members (2 pages)
20 September 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
20 September 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
17 January 2005	Return made up to 05/01/05; full list of members (7 pages)
17 January 2005	Return made up to 05/01/05; full list of members (7 pages)
20 October 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
20 October 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
23 February 2004	Declaration of assistance for shares acquisition (4 pages)
23 February 2004	Declaration of assistance for shares acquisition (4 pages)
13 January 2004	Return made up to 05/01/04; full list of members (7 pages)
13 January 2004	Return made up to 05/01/04; full list of members (7 pages)
22 November 2003	New director appointed (2 pages)
22 November 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 November 2003	New director appointed (2 pages)
22 November 2003	Nc inc already adjusted 01/10/87 (1 page)
22 November 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 November 2003	Director resigned (1 page)
22 November 2003	New secretary appointed;new director appointed (2 pages)
22 November 2003	Director resigned (1 page)
22 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 November 2003	Ad 01/10/87--------- Â£ si 298@1 (2 pages)
22 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 November 2003	Ad 01/10/87--------- Â£ si 298@1 (2 pages)
22 November 2003	New secretary appointed;new director appointed (2 pages)
22 November 2003	Secretary resigned (1 page)
22 November 2003	Secretary resigned (1 page)
22 November 2003	Nc inc already adjusted 01/10/87 (1 page)
18 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
18 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
28 July 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
28 July 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
10 January 2003	Return made up to 05/01/03; full list of members (6 pages)
10 January 2003	Return made up to 05/01/03; full list of members (6 pages)
18 June 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
18 June 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
18 January 2002	Return made up to 05/01/02; full list of members (6 pages)
18 January 2002	Return made up to 05/01/02; full list of members (6 pages)
16 July 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
16 July 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
8 January 2001	Return made up to 05/01/01; full list of members (6 pages)
8 January 2001	Return made up to 05/01/01; full list of members (6 pages)
30 June 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
30 June 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
12 January 2000	Return made up to 05/01/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
12 January 2000	Return made up to 05/01/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
22 June 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
22 June 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
8 January 1999	Return made up to 05/01/99; full list of members (6 pages)
8 January 1999	Return made up to 05/01/99; full list of members (6 pages)
15 July 1998	Secretary's particulars changed (1 page)
15 July 1998	Secretary's particulars changed (1 page)
26 May 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
26 May 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
12 February 1998	Secretary resigned (1 page)
12 February 1998	New secretary appointed (2 pages)
12 February 1998	Secretary resigned (1 page)
12 February 1998	New secretary appointed (2 pages)
12 February 1998	Director resigned (1 page)
12 February 1998	Director resigned (1 page)
9 February 1998	Return made up to 13/01/98; no change of members (4 pages)
9 February 1998	Return made up to 13/01/98; no change of members (4 pages)
4 May 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
4 May 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
26 January 1997	Return made up to 22/01/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
26 January 1997	Return made up to 22/01/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
5 December 1996	Director resigned (1 page)
5 December 1996	Director resigned (1 page)
1 July 1996	Director resigned (1 page)
1 July 1996	Director resigned (1 page)
13 May 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
13 May 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
15 February 1996	Return made up to 01/02/96; full list of members (6 pages)
15 February 1996	Return made up to 01/02/96; full list of members (6 pages)
27 June 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
27 June 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)