Company NameG T S Sheet Metal Limited
DirectorsGary Chadderton and Trevor Ian Dearden
Company StatusLiquidation
Company Number03573622
CategoryPrivate Limited Company
Incorporation Date2 June 1998(23 years, 2 months ago)

Business Activity

Section CManufacturing
SIC 2875Manufacture other fabricated metal products
SIC 25990Manufacture of other fabricated metal products n.e.c.

Directors

Director NameMr Gary Chadderton
Date of BirthApril 1957 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed02 June 1998(same day as company formation)
RoleSheet Metal Worker
Country of ResidenceEngland
Correspondence Address18 Buckley Drive
Denshaw Vale
Oldham
Lancashire
OL3 5RT
Director NameMr Trevor Ian Dearden
Date of BirthJune 1959 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed02 June 1998(same day as company formation)
RoleSheet Metal Worker
Country of ResidenceEngland
Correspondence Address19 Fisherfield
Norden
Rochdale
Lancashire
OL12 7QW
Secretary NameMr Trevor Ian Dearden
NationalityBritish
StatusCurrent
Appointed02 June 1998(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address19 Fisherfield
Norden
Rochdale
Lancashire
OL12 7QW
Director NameStuart Andrew Hoyle
Date of BirthSeptember 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed02 June 1998(same day as company formation)
RoleSheet Metal Worker
Correspondence Address5 Alexander Drive
Milnrow
Rochdale
Lancashire
OL16 3LY
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed02 June 1998(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Websitegts-sheetmetal.ltd.uk

Location

Registered AddressC/O Bdo Llp 3 Hardman Street
Spinningfields
Manchester
M3 3AT
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Shareholders

2 at £1Gary Chadderton
33.33%
Ordinary
2 at £1Trevor Ian Dearden
33.33%
Ordinary
1 at £1Deborah Elliot
16.67%
Ordinary
1 at £1Lynne Dearden
16.67%
Ordinary

Financials

Year2014
Net Worth£122,499
Cash£137,191
Current Liabilities£253,587

Accounts

Latest Accounts30 April 2020 (1 year, 2 months ago)
Next Accounts Due31 January 2022 (6 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return2 June 2020 (1 year, 1 month ago)
Next Return Due16 June 2021 (overdue)

Charges

14 January 2000Delivered on: 2 February 2000
Persons entitled: Trevor Dearden Gary Chadderton and Stuart Andrew Hoyle

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee.
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.
Outstanding

Filing History

27 April 2021Registered office address changed from Red Brook Mill Bury Road Rochdale Lancashire OL11 4EE to C/O Bdo Llp 3 Hardman Street Spinningfields Manchester M3 3AT on 27 April 2021 (2 pages)
27 April 2021Appointment of a voluntary liquidator (3 pages)
27 April 2021Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-04-16
(1 page)
27 April 2021Statement of affairs (10 pages)
26 August 2020Total exemption full accounts made up to 30 April 2020 (8 pages)
15 June 2020Confirmation statement made on 2 June 2020 with no updates (3 pages)
27 September 2019Total exemption full accounts made up to 30 April 2019 (8 pages)
11 June 2019Confirmation statement made on 2 June 2019 with no updates (3 pages)
25 October 2018Total exemption full accounts made up to 30 April 2018 (8 pages)
11 June 2018Confirmation statement made on 2 June 2018 with no updates (3 pages)
18 October 2017Total exemption full accounts made up to 30 April 2017 (7 pages)
18 October 2017Total exemption full accounts made up to 30 April 2017 (7 pages)
7 June 2017Confirmation statement made on 2 June 2017 with updates (6 pages)
7 June 2017Confirmation statement made on 2 June 2017 with updates (6 pages)
1 November 2016Total exemption small company accounts made up to 30 April 2016 (5 pages)
1 November 2016Total exemption small company accounts made up to 30 April 2016 (5 pages)
8 June 2016Annual return made up to 2 June 2016 with a full list of shareholders
Statement of capital on 2016-06-08
  • GBP 6
(5 pages)
8 June 2016Annual return made up to 2 June 2016 with a full list of shareholders
Statement of capital on 2016-06-08
  • GBP 6
(5 pages)
3 November 2015Total exemption small company accounts made up to 30 April 2015 (5 pages)
3 November 2015Total exemption small company accounts made up to 30 April 2015 (5 pages)
8 June 2015Annual return made up to 2 June 2015 with a full list of shareholders
Statement of capital on 2015-06-08
  • GBP 6
(5 pages)
8 June 2015Annual return made up to 2 June 2015 with a full list of shareholders
Statement of capital on 2015-06-08
  • GBP 6
(5 pages)
8 June 2015Annual return made up to 2 June 2015 with a full list of shareholders
Statement of capital on 2015-06-08
  • GBP 6
(5 pages)
6 November 2014Total exemption small company accounts made up to 30 April 2014 (5 pages)
6 November 2014Total exemption small company accounts made up to 30 April 2014 (5 pages)
2 June 2014Annual return made up to 2 June 2014 with a full list of shareholders
Statement of capital on 2014-06-02
  • GBP 6
(5 pages)
2 June 2014Annual return made up to 2 June 2014 with a full list of shareholders
Statement of capital on 2014-06-02
  • GBP 6
(5 pages)
2 June 2014Annual return made up to 2 June 2014 with a full list of shareholders
Statement of capital on 2014-06-02
  • GBP 6
(5 pages)
2 December 2013Total exemption small company accounts made up to 30 April 2013 (5 pages)
2 December 2013Total exemption small company accounts made up to 30 April 2013 (5 pages)
21 June 2013Annual return made up to 2 June 2013 with a full list of shareholders (5 pages)
21 June 2013Annual return made up to 2 June 2013 with a full list of shareholders (5 pages)
21 June 2013Annual return made up to 2 June 2013 with a full list of shareholders (5 pages)
12 October 2012Total exemption small company accounts made up to 30 April 2012 (5 pages)
12 October 2012Total exemption small company accounts made up to 30 April 2012 (5 pages)
29 June 2012Annual return made up to 2 June 2012 with a full list of shareholders (5 pages)
29 June 2012Annual return made up to 2 June 2012 with a full list of shareholders (5 pages)
29 June 2012Annual return made up to 2 June 2012 with a full list of shareholders (5 pages)
2 December 2011Total exemption small company accounts made up to 30 April 2011 (3 pages)
2 December 2011Total exemption small company accounts made up to 30 April 2011 (3 pages)
15 June 2011Annual return made up to 2 June 2011 with a full list of shareholders (5 pages)
15 June 2011Annual return made up to 2 June 2011 with a full list of shareholders (5 pages)
15 June 2011Annual return made up to 2 June 2011 with a full list of shareholders (5 pages)
19 November 2010Total exemption small company accounts made up to 30 April 2010 (3 pages)
19 November 2010Total exemption small company accounts made up to 30 April 2010 (3 pages)
18 June 2010Annual return made up to 2 June 2010 with a full list of shareholders (5 pages)
18 June 2010Director's details changed for Trevor Ian Dearden on 1 October 2009 (2 pages)
18 June 2010Director's details changed for Gary Chadderton on 1 October 2009 (2 pages)
18 June 2010Annual return made up to 2 June 2010 with a full list of shareholders (5 pages)
18 June 2010Director's details changed for Trevor Ian Dearden on 1 October 2009 (2 pages)
18 June 2010Director's details changed for Gary Chadderton on 1 October 2009 (2 pages)
18 June 2010Annual return made up to 2 June 2010 with a full list of shareholders (5 pages)
18 June 2010Director's details changed for Trevor Ian Dearden on 1 October 2009 (2 pages)
18 June 2010Director's details changed for Gary Chadderton on 1 October 2009 (2 pages)
12 November 2009Total exemption small company accounts made up to 30 April 2009 (3 pages)
12 November 2009Total exemption small company accounts made up to 30 April 2009 (3 pages)
5 June 2009Return made up to 02/06/09; full list of members (4 pages)
5 June 2009Return made up to 02/06/09; full list of members (4 pages)
2 November 2008Total exemption small company accounts made up to 30 April 2008 (3 pages)
2 November 2008Total exemption small company accounts made up to 30 April 2008 (3 pages)
20 June 2008Return made up to 02/06/08; full list of members (4 pages)
20 June 2008Return made up to 02/06/08; full list of members (4 pages)
23 January 2008Total exemption small company accounts made up to 30 April 2007 (3 pages)
23 January 2008Total exemption small company accounts made up to 30 April 2007 (3 pages)
20 June 2007Return made up to 02/06/07; full list of members (3 pages)
20 June 2007Return made up to 02/06/07; full list of members (3 pages)
17 October 2006Director resigned (1 page)
17 October 2006Director resigned (1 page)
10 August 2006Total exemption small company accounts made up to 30 April 2006 (3 pages)
10 August 2006Total exemption small company accounts made up to 30 April 2006 (3 pages)
10 July 2006Return made up to 02/06/06; full list of members (8 pages)
10 July 2006Return made up to 02/06/06; full list of members (8 pages)
25 November 2005Total exemption small company accounts made up to 30 April 2005 (3 pages)
25 November 2005Total exemption small company accounts made up to 30 April 2005 (3 pages)
13 June 2005Return made up to 02/06/05; full list of members (8 pages)
13 June 2005Return made up to 02/06/05; full list of members (8 pages)
30 November 2004Total exemption small company accounts made up to 30 April 2004 (3 pages)
30 November 2004Total exemption small company accounts made up to 30 April 2004 (3 pages)
29 June 2004Return made up to 02/06/04; full list of members (8 pages)
29 June 2004Return made up to 02/06/04; full list of members (8 pages)
17 December 2003Total exemption small company accounts made up to 30 April 2003 (3 pages)
17 December 2003Total exemption small company accounts made up to 30 April 2003 (3 pages)
14 July 2003Return made up to 02/06/03; full list of members (8 pages)
14 July 2003Return made up to 02/06/03; full list of members (8 pages)
12 December 2002Total exemption full accounts made up to 30 April 2002 (11 pages)
12 December 2002Total exemption full accounts made up to 30 April 2002 (11 pages)
25 June 2002Return made up to 02/06/02; full list of members (8 pages)
25 June 2002Return made up to 02/06/02; full list of members (8 pages)
11 December 2001Total exemption small company accounts made up to 30 April 2001 (3 pages)
11 December 2001Total exemption small company accounts made up to 30 April 2001 (3 pages)
3 July 2001Return made up to 02/06/01; full list of members (8 pages)
3 July 2001Return made up to 02/06/01; full list of members (8 pages)
1 November 2000Accounts for a small company made up to 30 April 2000 (4 pages)
1 November 2000Accounts for a small company made up to 30 April 2000 (4 pages)
22 June 2000Return made up to 02/06/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
(8 pages)
22 June 2000Return made up to 02/06/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
(8 pages)
2 February 2000Particulars of mortgage/charge (3 pages)
2 February 2000Accounts for a small company made up to 30 April 1999 (2 pages)
2 February 2000Particulars of mortgage/charge (3 pages)
2 February 2000Accounts for a small company made up to 30 April 1999 (2 pages)
28 June 1999Return made up to 02/06/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
28 June 1999Return made up to 02/06/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
22 July 1998Ad 02/06/98--------- £ si [email protected]=1 £ ic 2/3 (2 pages)
22 July 1998Ad 02/06/98--------- £ si [email protected]=1 £ ic 2/3 (2 pages)
5 June 1998Secretary resigned (1 page)
5 June 1998Secretary resigned (1 page)
2 June 1998Incorporation (17 pages)
2 June 1998Incorporation (17 pages)