G K A (1996) Ltd

Company Name	G K A (1996) Ltd
Company Status	Active
Company Number	03201981
Category	Private Limited Company
Incorporation Date	16 May 1996(27 years, 11 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8513	Dental practice activities
SIC 86230	Dental practice activities

Directors

Director Name	Mr Andrew Christiaan Lems
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	14 August 1996(3 months after company formation)
Appointment Duration	27 years, 8 months
Role	Dentist
Country of Residence	England
Correspondence Address	The Grange Preston Road Coppull Chorley Lancashire PR7 5HY

Director Name	Mrs Susan Anne Lems
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	27 January 2010(13 years, 8 months after company formation)
Appointment Duration	14 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Grange Preston Road Coppull Chorley Lancashire PR7 5HY

Director Name	Mr Matthew Ian Hawkrigg
Date of Birth	August 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	02 March 2021(24 years, 9 months after company formation)
Appointment Duration	3 years, 1 month
Role	Dentist
Country of Residence	England
Correspondence Address	Douglas Bank House Wigan Lane Wigan Lancashire WN1 2TB

Director Name	Mr Sebastian Krzysztof Kwiatkowski
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	02 March 2021(24 years, 9 months after company formation)
Appointment Duration	3 years, 1 month
Role	Dentist
Country of Residence	United Kingdom
Correspondence Address	Douglas Bank House Wigan Lane Wigan Lancashire WN1 2TB

Director Name	Mr Daniel John Rennox
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	02 March 2021(24 years, 9 months after company formation)
Appointment Duration	3 years, 1 month
Role	Dentist
Country of Residence	England
Correspondence Address	Douglas Bank House Wigan Lane Wigan Lancashire WN1 2TB

Director Name	Mr Michael John Little
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1996(same day as company formation)
Role	Accountant
Correspondence Address	Larkmount Walmersley Bury Lancs BL9 6TD

Secretary Name	Ms Eileen Ann Little
Nationality	English
Status	Resigned
Appointed	16 May 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Larkmount Walmersley Bury Lancashire BL9 6TD

Director Name	Karen Jean Ollerton
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1996(3 months after company formation)
Appointment Duration	8 years, 1 month (resigned 21 September 2004)
Role	Dentist
Correspondence Address	5 Sandiacre Standish Wigan Lancashire WN6 0TJ

Director Name	Geoffery Stephen Roberts
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1996(3 months after company formation)
Appointment Duration	8 years, 1 month (resigned 21 September 2004)
Role	Dentist
Correspondence Address	The Coach House Ashfield Park Drive Standish Wigan Lancashire WN6 0EG

Secretary Name	Andrew Christiaan Lems
Nationality	British
Status	Resigned
Appointed	01 May 1998(1 year, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 21 September 2004)
Role	Dental Surgeon
Correspondence Address	5 Burn Hill Court Standish Wigan Lancashire WN6 0AN

Secretary Name	Susan Anne Lems
Nationality	British
Status	Resigned
Appointed	21 September 2004(8 years, 4 months after company formation)
Appointment Duration	16 years, 5 months (resigned 02 March 2021)
Role	Company Director
Correspondence Address	The Grange Preston Road Coppull Chorley Lancashire PR7 5HY

Contact

Telephone	01942 243720
Telephone region	Wigan

Location

Registered Address	C/O Mr A Lems 28 Market Street Wigan Lancashire WN1 1HX
Region	North West
Constituency	Wigan
County	Greater Manchester
Ward	Wigan Central
Built Up Area	Wigan

Shareholders

3 at £1	Mr Andrew Christiaan Lems 50.00% Ordinary
3 at £1	Mrs Susan Anne Lems 50.00% Ordinary A

Financials

Year	2014
Net Worth	-£625,818
Cash	£77,160
Current Liabilities	£1,130,804

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 May 2023 (12 months ago)
Next Return Due	15 May 2024 (2 weeks, 3 days from now)

Charges

16 November 2021	Delivered on: 24 November 2021 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: GM726246. Outstanding
2 March 2021	Delivered on: 9 March 2021 Persons entitled: Andrew Christiaan Lems and Susan Anne Lems Classification: A registered charge Particulars: All land now owned by the company and which the company acquires in the future. For more details, please refer to the instrument. Outstanding
6 October 2010	Delivered on: 9 October 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All amounts now and in the future credited to account number 10513516. Outstanding
16 April 2008	Delivered on: 2 May 2008 Persons entitled: 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

15 December 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
21 May 2023	Confirmation statement made on 1 May 2023 with no updates (3 pages)
22 December 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
9 May 2022	Confirmation statement made on 1 May 2022 with no updates (3 pages)
16 December 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
2 December 2021	Memorandum and Articles of Association (33 pages)
2 December 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
24 November 2021	Registration of charge 032019810004, created on 16 November 2021 (8 pages)
14 September 2021	Satisfaction of charge 2 in full (1 page)
8 May 2021	Notification of S.D.M. 2019 Ltd as a person with significant control on 2 March 2021 (2 pages)
8 May 2021	Confirmation statement made on 1 May 2021 with updates (6 pages)
8 May 2021	Cessation of Susan Anne Lems as a person with significant control on 2 March 2021 (1 page)
7 May 2021	Statement of capital following an allotment of shares on 2 March 2021 GBP 10 (4 pages)
7 May 2021	Statement of capital following an allotment of shares on 2 March 2021 GBP 7 (3 pages)
7 May 2021	Statement of capital following an allotment of shares on 2 March 2021 GBP 12 (4 pages)
7 May 2021	Statement of capital following an allotment of shares on 2 March 2021 GBP 9 (3 pages)
7 May 2021	Cessation of Andrew Christiaan Lems as a person with significant control on 2 March 2021 (1 page)
7 May 2021	Statement of capital following an allotment of shares on 2 March 2021 GBP 11 (4 pages)
7 May 2021	Statement of capital following an allotment of shares on 2 March 2021 GBP 8 (3 pages)
10 April 2021	Change of share class name or designation (2 pages)
15 March 2021	Termination of appointment of Susan Anne Lems as a secretary on 2 March 2021 (1 page)
15 March 2021	Appointment of Mr Daniel John Rennox as a director on 2 March 2021 (2 pages)
15 March 2021	Appointment of Mr Sebastian Krzysztof Kwiatkowski as a director on 2 March 2021 (2 pages)
15 March 2021	Appointment of Mr Matthew Ian Hawkrigg as a director on 2 March 2021 (2 pages)
9 March 2021	Registration of charge 032019810003, created on 2 March 2021 (18 pages)
31 December 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
4 June 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
3 June 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
18 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
1 May 2018	Confirmation statement made on 1 May 2018 with updates (4 pages)
14 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
14 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
8 May 2017	Confirmation statement made on 1 May 2017 with updates (6 pages)
8 May 2017	Confirmation statement made on 1 May 2017 with updates (6 pages)
17 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
17 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
9 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 6 (6 pages)
9 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 6 (6 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
21 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 6 (6 pages)
21 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 6 (6 pages)
21 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 6 (6 pages)
2 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
2 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
8 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 6 (6 pages)
8 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 6 (6 pages)
8 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 6 (6 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
30 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (6 pages)
30 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (6 pages)
30 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (6 pages)
4 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
4 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
14 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (6 pages)
14 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (6 pages)
14 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (6 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
31 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (6 pages)
31 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (6 pages)
31 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (6 pages)
16 December 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
16 December 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
9 October 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
9 October 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
11 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
11 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
11 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
25 February 2010	Appointment of Mrs Susan Anne Lems as a director (2 pages)
25 February 2010	Appointment of Mrs Susan Anne Lems as a director (2 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
8 June 2009	Return made up to 01/05/09; full list of members (3 pages)
8 June 2009	Return made up to 01/05/09; full list of members (3 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
9 October 2008	Return made up to 01/05/08; full list of members (5 pages)
9 October 2008	Return made up to 01/05/08; full list of members (5 pages)
2 May 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
2 May 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
25 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
25 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
27 June 2007	Return made up to 01/05/07; full list of members (5 pages)
27 June 2007	Return made up to 01/05/07; full list of members (5 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
4 January 2007	Secretary's particulars changed (1 page)
4 January 2007	Director's particulars changed (1 page)
4 January 2007	Secretary's particulars changed (1 page)
4 January 2007	Director's particulars changed (1 page)
13 December 2006	Return made up to 01/05/06; full list of members (7 pages)
13 December 2006	Return made up to 01/05/06; full list of members (7 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
6 June 2005	Return made up to 01/05/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 June 2005	Return made up to 01/05/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 January 2005	Director resigned (1 page)
18 January 2005	Director resigned (1 page)
18 January 2005	Secretary resigned (1 page)
18 January 2005	Secretary resigned (1 page)
18 January 2005	Director resigned (1 page)
18 January 2005	New secretary appointed (1 page)
18 January 2005	Director resigned (1 page)
18 January 2005	New secretary appointed (1 page)
30 November 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
30 November 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
20 May 2004	Return made up to 01/05/04; full list of members (8 pages)
20 May 2004	Return made up to 01/05/04; full list of members (8 pages)
3 September 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
3 September 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
8 May 2003	Return made up to 01/05/03; full list of members (7 pages)
8 May 2003	Return made up to 01/05/03; full list of members (7 pages)
16 December 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
16 December 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
10 May 2002	Return made up to 01/05/02; full list of members (7 pages)
10 May 2002	Return made up to 01/05/02; full list of members (7 pages)
20 November 2001	Total exemption small company accounts made up to 31 May 2001 (5 pages)
20 November 2001	Total exemption small company accounts made up to 31 May 2001 (5 pages)
12 November 2001	Accounting reference date shortened from 31/05/02 to 31/03/02 (1 page)
12 November 2001	Accounting reference date shortened from 31/05/02 to 31/03/02 (1 page)
7 June 2001	Return made up to 16/05/01; full list of members (8 pages)
7 June 2001	Return made up to 16/05/01; full list of members (8 pages)
19 March 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
19 March 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
3 October 2000	Return made up to 16/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 October 2000	Return made up to 16/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 August 2000	Ad 30/05/98--------- Â£ si 3@1 (2 pages)
16 August 2000	Ad 30/05/98--------- Â£ si 3@1 (2 pages)
3 April 2000	Full accounts made up to 31 May 1999 (9 pages)
3 April 2000	Full accounts made up to 31 May 1999 (9 pages)
25 May 1999	Return made up to 16/05/99; full list of members (6 pages)
25 May 1999	Return made up to 16/05/99; full list of members (6 pages)
7 April 1999	Accounts for a small company made up to 31 May 1998 (4 pages)
7 April 1999	Accounts for a small company made up to 31 May 1998 (4 pages)
14 July 1998	Return made up to 16/05/98; change of members 363(288) ‐ Secretary resigned (6 pages)
14 July 1998	Return made up to 16/05/98; change of members 363(288) ‐ Secretary resigned (6 pages)
14 July 1998	New secretary appointed (2 pages)
14 July 1998	Registered office changed on 14/07/98 from: 28 market street wigan lancashire WN1 1HX (1 page)
14 July 1998	Registered office changed on 14/07/98 from: 28 market street wigan lancashire WN1 1HX (1 page)
14 July 1998	New secretary appointed (2 pages)
18 March 1998	Accounts for a small company made up to 31 May 1997 (4 pages)
18 March 1998	Accounts for a small company made up to 31 May 1997 (4 pages)
16 June 1997	Return made up to 16/05/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 June 1997	Return made up to 16/05/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 September 1996	New director appointed (2 pages)
4 September 1996	New director appointed (2 pages)
4 September 1996	New director appointed (2 pages)
4 September 1996	New director appointed (1 page)
4 September 1996	New director appointed (2 pages)
4 September 1996	New director appointed (1 page)
4 September 1996	Director resigned (2 pages)
4 September 1996	Director resigned (2 pages)
16 May 1996	Incorporation (16 pages)
16 May 1996	Incorporation (16 pages)

G K A (1996) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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