Company NameG T Security Ltd.
DirectorGary Thomas
Company StatusActive
Company Number07444494
CategoryPrivate Limited Company
Incorporation Date18 November 2010(13 years, 5 months ago)
Previous NameGT Secruity Ltd

Business Activity

Section NAdministrative and support service activities
SIC 7460Investigation & security
SIC 80100Private security activities

Director

Director NameMr Gary Thomas
Date of BirthDecember 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed18 November 2010(same day as company formation)
RoleOperations Manger
Country of ResidenceUnited Kingdom
Correspondence AddressCity Helipott Liverpool Road
Eccles
Manchester
M30 7RU

Location

Registered AddressCity Helipott Liverpool Road
Eccles
Manchester
M30 7RU
RegionNorth West
ConstituencyWorsley and Eccles South
CountyGreater Manchester
WardIrlam

Shareholders

100 at £1Garry Thomas
100.00%
Ordinary

Financials

Year2014
Net Worth-£7,336
Cash£5,461
Current Liabilities£32,984

Accounts

Latest Accounts30 November 2023 (5 months ago)
Next Accounts Due31 August 2025 (1 year, 4 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End30 November

Returns

Latest Return10 November 2023 (5 months, 3 weeks ago)
Next Return Due24 November 2024 (6 months, 3 weeks from now)

Filing History

12 February 2024Registered office address changed from Big Storage/ Offices Fence Avenue Fence House Macclesfield Cheshire SK10 1LT England to City Helipott Liverpool Road Eccles Manchester M30 7RU on 12 February 2024 (1 page)
12 February 2024Unaudited abridged accounts made up to 30 November 2023 (7 pages)
15 November 2023Confirmation statement made on 10 November 2023 with no updates (3 pages)
20 March 2023Unaudited abridged accounts made up to 30 November 2022 (8 pages)
10 November 2022Confirmation statement made on 10 November 2022 with no updates (3 pages)
21 March 2022Unaudited abridged accounts made up to 30 November 2021 (7 pages)
13 January 2022Director's details changed for Mr Gary Thomas on 13 January 2022 (2 pages)
16 November 2021Confirmation statement made on 16 November 2021 with no updates (3 pages)
4 March 2021Micro company accounts made up to 30 November 2020 (3 pages)
26 November 2020Confirmation statement made on 18 November 2020 with no updates (3 pages)
11 May 2020Micro company accounts made up to 30 November 2019 (2 pages)
28 November 2019Confirmation statement made on 18 November 2019 with no updates (3 pages)
18 July 2019Micro company accounts made up to 30 November 2018 (2 pages)
28 November 2018Confirmation statement made on 18 November 2018 with no updates (3 pages)
23 November 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-18
(3 pages)
21 November 2018Director's details changed for Mr Garry Thomas on 10 November 2018 (2 pages)
21 November 2018Change of details for Mr Garry Thomas as a person with significant control on 12 November 2018 (2 pages)
30 August 2018Micro company accounts made up to 30 November 2017 (2 pages)
5 December 2017Confirmation statement made on 18 November 2017 with no updates (3 pages)
5 December 2017Confirmation statement made on 18 November 2017 with no updates (3 pages)
27 March 2017Total exemption small company accounts made up to 30 November 2016 (3 pages)
27 March 2017Total exemption small company accounts made up to 30 November 2016 (3 pages)
30 November 2016Confirmation statement made on 18 November 2016 with updates (5 pages)
30 November 2016Confirmation statement made on 18 November 2016 with updates (5 pages)
11 August 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
11 August 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
5 May 2016Registered office address changed from 5 Pickmere Road Handforth Wilmslow Cheshire SK9 3SR to Big Storage/ Offices Fence Avenue Fence House Macclesfield Cheshire SK10 1LT on 5 May 2016 (1 page)
5 May 2016Registered office address changed from 5 Pickmere Road Handforth Wilmslow Cheshire SK9 3SR to Big Storage/ Offices Fence Avenue Fence House Macclesfield Cheshire SK10 1LT on 5 May 2016 (1 page)
30 November 2015Annual return made up to 18 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
(3 pages)
30 November 2015Annual return made up to 18 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
(3 pages)
26 August 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
26 August 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
2 February 2015Registered office address changed from 518 Liverpool Road Irlam Manchester Lancashire M44 6AJ to 5 Pickmere Road Handforth Wilmslow Cheshire SK9 3SR on 2 February 2015 (1 page)
2 February 2015Registered office address changed from 518 Liverpool Road Irlam Manchester Lancashire M44 6AJ to 5 Pickmere Road Handforth Wilmslow Cheshire SK9 3SR on 2 February 2015 (1 page)
2 February 2015Registered office address changed from 518 Liverpool Road Irlam Manchester Lancashire M44 6AJ to 5 Pickmere Road Handforth Wilmslow Cheshire SK9 3SR on 2 February 2015 (1 page)
3 December 2014Annual return made up to 18 November 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 100
(3 pages)
3 December 2014Annual return made up to 18 November 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 100
(3 pages)
29 July 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
29 July 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
28 November 2013Annual return made up to 18 November 2013 with a full list of shareholders
Statement of capital on 2013-11-28
  • GBP 100
(3 pages)
28 November 2013Annual return made up to 18 November 2013 with a full list of shareholders
Statement of capital on 2013-11-28
  • GBP 100
(3 pages)
30 August 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
30 August 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
19 November 2012Annual return made up to 18 November 2012 with a full list of shareholders (3 pages)
19 November 2012Annual return made up to 18 November 2012 with a full list of shareholders (3 pages)
1 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
1 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
5 December 2011Annual return made up to 18 November 2011 with a full list of shareholders (3 pages)
5 December 2011Annual return made up to 18 November 2011 with a full list of shareholders (3 pages)
9 February 2011Change of name notice (1 page)
9 February 2011Change of name notice (1 page)
18 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
18 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)