G - Tech Engineering Ltd - Company Information

Company Name	G - Tech Engineering Ltd
Director	Gavin John Melling
Company Status	Active
Company Number	04416177
Category	Private Limited Company
Incorporation Date	15 April 2002(22 years ago)
Previous Name	JML Fabrications Limited

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining
Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Gavin John Melling
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	15 April 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Carham Road Carr Lane Industrial Estate Hoylake Wirral Merseyside CH47 4FF Wales

Secretary Name	Nicola Marie Melling
Nationality	British
Status	Current
Appointed	15 April 2002(same day as company formation)
Role	Secretary
Correspondence Address	13 Carham Road Carr Lane Industrial Estate Hoylake Wirral Merseyside CH47 4FF Wales

Director Name	Energize Director Limited (Corporation)
Status	Resigned
Appointed	15 April 2002(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Secretary Name	Energize Secretary Limited (Corporation)
Status	Resigned
Appointed	15 April 2002(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Contact

Website	g-tech-eng.co.uk
Telephone	0151 6321517
Telephone region	Liverpool

Location

Registered Address	Carham Road Carr Lane Industrial Estate Hoylake Wirral CH47 4FF Wales
Region	North West
Constituency	Wirral West
County	Merseyside
Ward	Hoylake and Meols
Built Up Area	West Kirby/Hoylake
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Mr G.j. Melling 50.00% Ordinary
1 at £1	Mrs N. Melling 50.00% Ordinary

Financials

Year	2014
Net Worth	£501,917
Cash	£129,415
Current Liabilities	£115,874

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	15 April 2024 (1 week, 4 days ago)
Next Return Due	29 April 2025 (1 year from now)

Filing History

24 April 2023	Confirmation statement made on 15 April 2023 with updates (4 pages)
20 March 2023	Total exemption full accounts made up to 31 August 2022 (9 pages)
25 April 2022	Confirmation statement made on 15 April 2022 with updates (4 pages)
10 January 2022	Total exemption full accounts made up to 31 August 2021 (10 pages)
27 April 2021	Confirmation statement made on 15 April 2021 with updates (4 pages)
1 December 2020	Total exemption full accounts made up to 31 August 2020 (10 pages)
21 April 2020	Confirmation statement made on 15 April 2020 with updates (4 pages)
26 February 2020	Total exemption full accounts made up to 31 August 2019 (10 pages)
16 April 2019	Confirmation statement made on 15 April 2019 with updates (4 pages)
22 February 2019	Total exemption full accounts made up to 31 August 2018 (9 pages)
19 April 2018	Confirmation statement made on 15 April 2018 with updates (4 pages)
3 April 2018	Total exemption full accounts made up to 31 August 2017 (9 pages)
4 May 2017	Confirmation statement made on 15 April 2017 with updates (6 pages)
4 May 2017	Confirmation statement made on 15 April 2017 with updates (6 pages)
21 December 2016	Total exemption small company accounts made up to 31 August 2016 (7 pages)
21 December 2016	Total exemption small company accounts made up to 31 August 2016 (7 pages)
20 April 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 2 (4 pages)
20 April 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 2 (4 pages)
18 April 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
18 April 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
14 March 2016	Secretary's details changed for Nicola Marie Melling on 14 March 2016 (1 page)
14 March 2016	Director's details changed for Mr Gavin John Melling on 14 March 2016 (2 pages)
14 March 2016	Director's details changed for Mr Gavin John Melling on 14 March 2016 (2 pages)
14 March 2016	Secretary's details changed for Nicola Marie Melling on 14 March 2016 (1 page)
26 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-26 GBP 2 (4 pages)
26 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-26 GBP 2 (4 pages)
8 December 2014	Total exemption small company accounts made up to 31 August 2014 (6 pages)
8 December 2014	Total exemption small company accounts made up to 31 August 2014 (6 pages)
22 April 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 2 (4 pages)
22 April 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 2 (4 pages)
17 February 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
17 February 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
18 April 2013	Annual return made up to 15 April 2013 with a full list of shareholders (4 pages)
18 April 2013	Annual return made up to 15 April 2013 with a full list of shareholders (4 pages)
5 April 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
5 April 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
27 April 2012	Annual return made up to 15 April 2012 with a full list of shareholders (4 pages)
27 April 2012	Annual return made up to 15 April 2012 with a full list of shareholders (4 pages)
20 February 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
20 February 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
4 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
4 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
29 April 2011	Annual return made up to 15 April 2011 with a full list of shareholders (4 pages)
29 April 2011	Annual return made up to 15 April 2011 with a full list of shareholders (4 pages)
19 April 2010	Annual return made up to 15 April 2010 with a full list of shareholders (4 pages)
19 April 2010	Director's details changed for Mr Gavin John Melling on 15 April 2010 (2 pages)
19 April 2010	Annual return made up to 15 April 2010 with a full list of shareholders (4 pages)
19 April 2010	Director's details changed for Mr Gavin John Melling on 15 April 2010 (2 pages)
29 January 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
29 January 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
26 May 2009	Return made up to 15/04/09; full list of members (3 pages)
26 May 2009	Return made up to 15/04/09; full list of members (3 pages)
19 February 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
19 February 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
12 May 2008	Return made up to 15/04/08; full list of members (3 pages)
12 May 2008	Return made up to 15/04/08; full list of members (3 pages)
21 December 2007	Total exemption small company accounts made up to 31 August 2007 (7 pages)
21 December 2007	Total exemption small company accounts made up to 31 August 2007 (7 pages)
17 May 2007	Return made up to 15/04/07; full list of members (2 pages)
17 May 2007	Return made up to 15/04/07; full list of members (2 pages)
24 April 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
24 April 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
23 May 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
23 May 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
16 May 2006	Return made up to 15/04/06; full list of members (2 pages)
16 May 2006	Return made up to 15/04/06; full list of members (2 pages)
28 June 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
28 June 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
29 April 2005	Return made up to 15/04/05; full list of members (2 pages)
29 April 2005	Return made up to 15/04/05; full list of members (2 pages)
4 May 2004	Return made up to 15/04/04; full list of members (6 pages)
4 May 2004	Return made up to 15/04/04; full list of members (6 pages)
18 February 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
18 February 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
10 May 2003	Return made up to 15/04/03; full list of members 363(287) ‐ Registered office changed on 10/05/03 (6 pages)
10 May 2003	Return made up to 15/04/03; full list of members 363(287) ‐ Registered office changed on 10/05/03 (6 pages)
4 February 2003	Accounting reference date extended from 30/04/03 to 31/08/03 (1 page)
4 February 2003	Accounting reference date extended from 30/04/03 to 31/08/03 (1 page)
27 August 2002	Company name changed jml fabrications LIMITED\certificate issued on 27/08/02 (2 pages)
27 August 2002	Company name changed jml fabrications LIMITED\certificate issued on 27/08/02 (2 pages)
23 April 2002	New director appointed (2 pages)
23 April 2002	Director resigned (1 page)
23 April 2002	New secretary appointed (2 pages)
23 April 2002	Secretary resigned (1 page)
23 April 2002	Director resigned (1 page)
23 April 2002	New director appointed (2 pages)
23 April 2002	Secretary resigned (1 page)
23 April 2002	New secretary appointed (2 pages)
15 April 2002	Incorporation (13 pages)
15 April 2002	Incorporation (13 pages)

G - Tech Engineering Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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