G.T. Shopfitting (UK) Limited

Company Name	G.T. Shopfitting (UK) Limited
Directors	Lee Andrew Thwaite and Graham John Thwaite
Company Status	Active
Company Number	04657822
Category	Private Limited Company
Incorporation Date	5 February 2003(21 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Mr Lee Andrew Thwaite
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	05 February 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Charter Buildings 9 Ashton Lane Sale Greater Manchester M33 6WT

Director Name	Mr Graham John Thwaite
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	05 February 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Charter Buildings 9 Ashton Lane Sale Greater Manchester M33 6WT

Secretary Name	Mrs Jennifer Thwaite
Nationality	British
Status	Current
Appointed	05 February 2003(same day as company formation)
Role	Director Secretary
Country of Residence	United Kingdom
Correspondence Address	Charter Buildings 9 Ashton Lane Sale Greater Manchester M33 6WT

Director Name	Ms Yvonne Wayne
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Director Name	Mrs Jennifer Thwaite
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2003(same day as company formation)
Role	Director Secretary
Country of Residence	United Kingdom
Correspondence Address	1 Mere Hall Warrington Road Mere Cheshire WA16 0PY

Director Name	Angela Foxx
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Charter Buildings 9 Ashton Lane Sale Greater Manchester M33 6WT

Secretary Name	Harold Wayne
Nationality	British
Status	Resigned
Appointed	05 February 2003(same day as company formation)
Role	Company Director
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Location

Registered Address	Charter Buildings 9 Ashton Lane Sale Greater Manchester M33 6WT
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Ashton upon Mersey
Built Up Area	Greater Manchester
Address Matches	Over 200 other UK companies use this postal address

Shareholders

33 at £1	Mr Graham John Thwaite 33.33% Ordinary
33 at £1	Mr Lee Andrew Thwaite 33.33% Ordinary
33 at £1	Mrs Jennifer Thwaite 33.33% Ordinary

Financials

Year	2014
Net Worth	-£77,248
Current Liabilities	£222,037

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	28 August 2024 (4 months from now)
Accounts Category	Micro Entity
Accounts Year End	28 November

Returns

Latest Return	5 February 2024 (2 months, 2 weeks ago)
Next Return Due	19 February 2025 (10 months from now)

Charges

28 March 2011	Delivered on: 1 April 2011 Persons entitled: National Westminster Bank 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 uncalled capital buildings fixtures plant and machinery. Outstanding

28 March 2011

Delivered on: 1 April 2011
Persons entitled: National Westminster Bank 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 uncalled capital buildings fixtures plant and machinery.
Outstanding

Filing History

11 March 2021	Confirmation statement made on 5 February 2021 with no updates (3 pages)
3 March 2021	Director's details changed for Angela Thwaite on 31 January 2018 (2 pages)
27 February 2021	Compulsory strike-off action has been discontinued (1 page)
26 February 2021	Total exemption full accounts made up to 30 November 2019 (8 pages)
19 February 2021	Compulsory strike-off action has been suspended (1 page)
26 January 2021	First Gazette notice for compulsory strike-off (1 page)
16 July 2020	Change of details for Mrs Jennifer Thwaite as a person with significant control on 14 July 2020 (2 pages)
16 July 2020	Director's details changed for Angela Thwaite on 14 July 2020 (2 pages)
16 July 2020	Director's details changed for Mr Lee Andrew Thwaite on 14 July 2020 (2 pages)
16 July 2020	Change of details for Mr Lee Andrew Thwaite as a person with significant control on 14 July 2020 (2 pages)
16 July 2020	Director's details changed for Mr Graham John Thwaite on 14 July 2020 (2 pages)
16 July 2020	Change of details for Mr Graham John Thwaite as a person with significant control on 14 July 2020 (2 pages)
16 July 2020	Secretary's details changed for Mrs Jennifer Thwaite on 14 July 2020 (1 page)
27 March 2020	Total exemption full accounts made up to 30 November 2018 (10 pages)
17 February 2020	Change of details for Mr Graham John Thwaite as a person with significant control on 13 February 2020 (2 pages)
17 February 2020	Change of details for Mrs Jennifer Thwaite as a person with significant control on 13 February 2020 (2 pages)
17 February 2020	Director's details changed for Mr Graham John Thwaite on 13 February 2020 (2 pages)
17 February 2020	Director's details changed for Angela Thwaite on 13 February 2020 (2 pages)
17 February 2020	Confirmation statement made on 5 February 2020 with no updates (3 pages)
17 February 2020	Secretary's details changed for Mrs Jennifer Thwaite on 13 February 2020 (1 page)
12 February 2019	Confirmation statement made on 5 February 2019 with no updates (3 pages)
17 January 2019	Previous accounting period extended from 31 May 2018 to 30 November 2018 (1 page)
15 January 2019	Termination of appointment of Jennifer Thwaite as a director on 14 December 2018 (1 page)
23 March 2018	Confirmation statement made on 5 February 2018 with updates (4 pages)
26 February 2018	Total exemption full accounts made up to 31 May 2017 (11 pages)
14 March 2017	Registered office address changed from C/O Lloyd Piggott Wellington House 39/41 Piccadilly Manchester Greater Manchester M1 1LQ to C/O Lloyd Piggott 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ on 14 March 2017 (1 page)
14 March 2017	Registered office address changed from C/O Lloyd Piggott Wellington House 39/41 Piccadilly Manchester Greater Manchester M1 1LQ to C/O Lloyd Piggott 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ on 14 March 2017 (1 page)
9 February 2017	Confirmation statement made on 5 February 2017 with updates (7 pages)
9 February 2017	Confirmation statement made on 5 February 2017 with updates (7 pages)
29 November 2016	Total exemption small company accounts made up to 31 May 2016 (9 pages)
29 November 2016	Total exemption small company accounts made up to 31 May 2016 (9 pages)
3 March 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 99 (7 pages)
3 March 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 99 (7 pages)
25 February 2016	Total exemption small company accounts made up to 31 May 2015 (9 pages)
25 February 2016	Total exemption small company accounts made up to 31 May 2015 (9 pages)
27 March 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 99 (7 pages)
27 March 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 99 (7 pages)
27 March 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 99 (7 pages)
19 December 2014	Total exemption small company accounts made up to 31 May 2014 (9 pages)
19 December 2014	Total exemption small company accounts made up to 31 May 2014 (9 pages)
23 July 2014	Director's details changed for Angela Thwaite on 22 July 2014 (2 pages)
23 July 2014	Director's details changed for Angela Thwaite on 22 July 2014 (2 pages)
26 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 99 (7 pages)
26 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 99 (7 pages)
26 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 99 (7 pages)
18 February 2014	Total exemption small company accounts made up to 31 May 2013 (9 pages)
18 February 2014	Total exemption small company accounts made up to 31 May 2013 (9 pages)
13 June 2013	Registered office address changed from Starr & Co Chartered Accountants 76 Wellington Road South Stockport Cheshire SK1 3SU on 13 June 2013 (1 page)
13 June 2013	Registered office address changed from Starr & Co Chartered Accountants 76 Wellington Road South Stockport Cheshire SK1 3SU on 13 June 2013 (1 page)
7 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (7 pages)
7 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (7 pages)
7 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (7 pages)
1 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
1 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
21 February 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
21 February 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
16 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (7 pages)
16 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (7 pages)
16 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (7 pages)
1 April 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
1 April 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
21 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (7 pages)
21 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (7 pages)
21 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (7 pages)
26 August 2010	Total exemption small company accounts made up to 31 May 2010 (8 pages)
26 August 2010	Total exemption small company accounts made up to 31 May 2010 (8 pages)
1 March 2010	Total exemption small company accounts made up to 31 May 2009 (8 pages)
1 March 2010	Total exemption small company accounts made up to 31 May 2009 (8 pages)
12 February 2010	Director's details changed for Mrs Jennifer Thwaite on 1 October 2009 (2 pages)
12 February 2010	Director's details changed for Lee Thwaite on 1 October 2009 (2 pages)
12 February 2010	Director's details changed for Mr Graham Thwaite on 1 October 2009 (2 pages)
12 February 2010	Director's details changed for Mr Graham Thwaite on 1 October 2009 (2 pages)
12 February 2010	Director's details changed for Mrs Jennifer Thwaite on 1 October 2009 (2 pages)
12 February 2010	Director's details changed for Lee Thwaite on 1 October 2009 (2 pages)
12 February 2010	Director's details changed for Angela Thwaite on 1 October 2009 (2 pages)
12 February 2010	Director's details changed for Angela Thwaite on 1 October 2009 (2 pages)
12 February 2010	Director's details changed for Angela Thwaite on 1 October 2009 (2 pages)
12 February 2010	Director's details changed for Lee Thwaite on 1 October 2009 (2 pages)
12 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (6 pages)
12 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (6 pages)
12 February 2010	Director's details changed for Mrs Jennifer Thwaite on 1 October 2009 (2 pages)
12 February 2010	Director's details changed for Mr Graham Thwaite on 1 October 2009 (2 pages)
12 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (6 pages)
18 June 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
18 June 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
18 February 2009	Return made up to 05/02/09; full list of members (4 pages)
18 February 2009	Director's change of particulars / lee thwaite / 31/01/2009 (1 page)
18 February 2009	Director's change of particulars / lee thwaite / 31/01/2009 (1 page)
18 February 2009	Return made up to 05/02/09; full list of members (4 pages)
6 October 2008	Director's change of particulars / angela thwaite / 31/07/2008 (1 page)
6 October 2008	Director's change of particulars / angela thwaite / 31/07/2008 (1 page)
5 June 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
5 June 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
28 February 2008	Return made up to 05/02/08; full list of members (4 pages)
28 February 2008	Return made up to 05/02/08; full list of members (4 pages)
19 September 2007	Total exemption small company accounts made up to 31 May 2006 (8 pages)
19 September 2007	Total exemption small company accounts made up to 31 May 2006 (8 pages)
14 February 2007	Director's particulars changed (1 page)
14 February 2007	Return made up to 05/02/07; full list of members (3 pages)
14 February 2007	Director's particulars changed (1 page)
14 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
14 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
14 February 2007	Director's particulars changed (1 page)
14 February 2007	Return made up to 05/02/07; full list of members (3 pages)
14 February 2007	Director's particulars changed (1 page)
5 April 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
5 April 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
30 March 2006	Return made up to 05/02/06; full list of members (3 pages)
30 March 2006	Director's particulars changed (1 page)
30 March 2006	Director's particulars changed (1 page)
30 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
30 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
30 March 2006	Return made up to 05/02/06; full list of members (3 pages)
9 March 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
9 March 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
9 March 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
9 March 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
24 February 2005	Return made up to 05/02/05; full list of members (8 pages)
24 February 2005	Return made up to 05/02/05; full list of members (8 pages)
18 October 2004	Accounting reference date shortened from 30/04/05 to 31/05/04 (1 page)
18 October 2004	Accounting reference date shortened from 30/04/05 to 31/05/04 (1 page)
23 April 2004	Accounting reference date extended from 29/02/04 to 30/04/04 (1 page)
23 April 2004	Accounting reference date extended from 29/02/04 to 30/04/04 (1 page)
5 February 2004	Return made up to 05/02/04; full list of members (8 pages)
5 February 2004	Return made up to 05/02/04; full list of members (8 pages)
4 March 2003	Ad 05/02/03--------- Â£ si 98@1=98 Â£ ic 1/99 (2 pages)
4 March 2003	Ad 05/02/03--------- Â£ si 98@1=98 Â£ ic 1/99 (2 pages)
2 March 2003	Secretary resigned (1 page)
2 March 2003	Director resigned (1 page)
2 March 2003	Registered office changed on 02/03/03 from: burlington house 40 burlington rise, east barnet barnet hertfordshire EN4 8NN (1 page)
2 March 2003	New director appointed (2 pages)
2 March 2003	Registered office changed on 02/03/03 from: burlington house 40 burlington rise, east barnet barnet hertfordshire EN4 8NN (1 page)
2 March 2003	New director appointed (2 pages)
2 March 2003	Secretary resigned (1 page)
2 March 2003	New secretary appointed;new director appointed (2 pages)
2 March 2003	Director resigned (1 page)
2 March 2003	New director appointed (2 pages)
2 March 2003	New director appointed (2 pages)
2 March 2003	New secretary appointed;new director appointed (2 pages)
2 March 2003	New director appointed (2 pages)
2 March 2003	New director appointed (2 pages)
5 February 2003	Incorporation (12 pages)
5 February 2003	Incorporation (12 pages)