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G.T.G.ENGINEERING CO.(LOUGHBOROUGH)LIMITED

Learn more about G.T.G.ENGINEERING CO.(LOUGHBOROUGH)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 ALBERT STREET, LOUGHBOROUGH, LEICESTER, LE11 2DW

G.T.G.ENGINEERING CO.(LOUGHBOROUGH)LIMITED on the map

Company type: Private Limited Company
Company number: 00632384
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.07.09
last member list: 2016.04.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74909 - Other professional, scientific and technical activities not elsewhere classified

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.14
overdue: NO
last made update: 2016.04.16
documents available: 1

Mortgages:

MIDLAND BANK LTD
CHARGE - Outstanding on 1961.05.01
MIDLAND BANK LTD
MORTGAGE - Outstanding on 1962.10.11
MIDLAND BANK PLC
CHARGE - Outstanding on 1983.06.30

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.20
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16/04/16 FULL LIST
Form type: AR01
Date: 2016.04.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.18
Form type: LATEST SOC
Document description: 18/04/16 STATEMENT OF CAPITAL;GBP 5000
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.28
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16/04/15 FULL LIST
Form type: AR01
Date: 2015.04.16
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16/04/14 FULL LIST
Form type: AR01
Date: 2014.04.16
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.13
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16/04/13 FULL LIST
Form type: AR01
Date: 2013.04.16
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.21
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16/04/12 FULL LIST
Form type: AR01
Date: 2012.04.17
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.16
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16/04/11 FULL LIST
Form type: AR01
Date: 2011.06.08
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.29
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16/04/10 FULL LIST
Form type: AR01
Date: 2010.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ROBERT GEORGE / 16/04/2010
Form type: CH01
Date: 2010.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ROBERT GEORGE / 16/04/2010
Form type: CH01
Date: 2010.06.03
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.26
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SECRETARY APPOINTED WENDY TITTERTON
Form type: AP03
Date: 2010.03.03
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APPOINTMENT TERMINATED, DIRECTOR RITA GEORGE
Form type: TM01
Date: 2010.03.03
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APPOINTMENT TERMINATED, SECRETARY MARTIN GEORGE
Form type: TM02
Date: 2010.03.03
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RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.29
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.15
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RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.18
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.05.22
£2.95
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RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.24
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RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.03.23
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.06.01
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.20
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.04.17
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.03.12
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.22
Child documents:
Document type: ANNOTATION
Date: 2002.05.22
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.04.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.05.30
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.05.30
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.05
Child documents:
Document type: ANNOTATION
Date: 2000.04.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.05.17
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RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.05.29
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RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.05.20
£2.95
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RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.05.09
£2.95
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RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.24
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.05.24
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.05
£2.95
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RETURN MADE UP TO 31/03/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.05
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1995.05.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
Form type: AA
Date: 1993.05.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.04

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Company directors and board members:

WENDY TITTERTON (current)
Secretary, 2010.01.13
1 ALBERT STREET LOUGHBOROUGH , LEICESTER
LE11 2DW
MARTIN ROBERT GEORGE (current)
Director, TECHNICIAN, 1992.03.31
132 VALLEY ROAD , LOUGHBOROUGH
LE11 3QA, LEICESTERSHIRE
MARTIN ROBERT GEORGE (resigned)
Secretary, 2005.05.24 - 2010.01.13
132 VALLEY ROAD , LOUGHBOROUGH
LE11 3QA, LEICESTERSHIRE
LYNN ELAINE PAGE (resigned)
Secretary, 1992.03.31 - 2005.05.24
1 DAUPHINE CLOSE , COALVILLE
LE67 4QQ, LEICESTERSHIRE
ARTHUR ROWALD GEORGE (resigned)
Director, ENGINEER, 1992.03.31 - 1995.04.19
66 SPINNEY HILL DRIVE , LOUGHBOROUGH
LE11 3LD, LEICESTERSHIRE
RITA MARY GEORGE (resigned)
Director, HOUSEWIFE, 1992.03.31 - 2010.01.13
66 SPINNEY HILL DRIVE , LOUGHBOROUGH
LE11 3LD, LEICESTERSHIRE
LYNN ELAINE PAGE (resigned)
Director, COMPANY SECRETARY, 1992.03.31 - 2003.08.06
1 DAUPHINE CLOSE , COALVILLE
LE67 4QQ, LEICESTERSHIRE
FREDERICK THOMAS TITTERTON (resigned)
Director, ENGINEER, 1992.03.31 - 1994.06.30
19 BROOK STREET BURTON ON THE WOLDS , LOUGHBOROUGH
LE12 5AB, LEICESTERSHIRE
KEITH FREDERICK TITTERTON (resigned)
Director, ENGINEER, 1992.03.31 - 2001.10.15
5 BUCKINGHAM DRIVE , LOUGHBOROUGH
LE11 0TD, LEICESTERSHIRE
PHYLLIS IRENE TITTERTON (resigned)
Director, ADMINISTRATOR, 1992.03.31 - 1994.06.30
19 BROOK STREET BURTON ON THE WOLDS , LOUGHBOROUGH
LE12 5AB, LEICESTERSHIRE
Date 2015.07.31 2014.07.31
Fixed Assets £ 155,568 + 21.17 % £ 128,388
Tangible Fixed Assets £ 155,568 + 21.17 % £ 128,388
Current Assets £ 90,273 + 0.74 % £ 89,614
Tangible Fixed Assets Depreciation £ 229,661 + 2.83 % £ 223,333
Provisions For Liabilities Charges £ 15,558 + 60.74 % £ 9,679
Debtors £ 78,447 + 13.1 % £ 69,360
Shareholder Funds £ 148,795 + 2.64 % £ 144,972
Profit Loss Account Reserve £ 66,037 + 6.14 % £ 62,214
Revaluation Reserve £ 77,758 £ 77,758
Called Up Share Capital £ 5,000 £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 148,795 + 2.64 % £ 144,972
Total Assets Less Current Liabilities £ 198,102 + 18.03 % £ 167,835
Net Current Assets Liabilities £ 42,534 + 7.83 % £ 39,447
Creditors Due Within One Year £ 47,739 - 4.84 % £ 50,167
Cash Bank In Hand £ 422 - 95.33 % £ 9,044
Stocks Inventory £ 11,404 + 1.73 % £ 11,210
Share Capital Allotted Called Up Paid £ 5,000 £ 5,000
Number Shares Allotted 5000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 385,229 + 9.53 % £ 351,721
Creditors Due After One Year £ 33,749 + 155.98 % £ 13,184

Companies near to G.T.G.ENGINEERING CO.(LOUGHBOROUGH)ltd.

Information about the Private Limited Company G.T.G.ENGINEERING CO.(LOUGHBOROUGH)LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.24. Reload the data