Gpt Waste Management Limited in Manor Farm Road Manor Park RUNCORN

Gpt Waste Management Limited RUNCORN

Gpt Waste Management started in year 2004 as Private Limited Company with registration number 05101103. The Gpt Waste Management company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Runcorn at Unit 14 Whitworth Court. Postal code: WA7 1WA.

The firm has one director. Guy C., appointed on 20 April 2004. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Jonathan M. and who left the the firm on 2 July 2015. In addition, there is one former secretary - Patricia C. who worked with the the firm until 22 November 2011.

Gpt Waste Management Limited Address / Contact

Office Address	Unit 14 Whitworth Court
Office Address2	Manor Farm Road Manor Park
Town	Runcorn
Post code	WA7 1WA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05101103
Date of Incorporation	Wed, 14th Apr 2004
Industry	Remediation activities and other waste management services
End of financial Year	30th April
Company age	20 years old
Account next due date	Fri, 31st Jan 2025 (253 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Sun, 28th Apr 2024 (2024-04-28)
Last confirmation statement dated	Fri, 14th Apr 2023

Company staff

Guy C.

Position: Director

Appointed: 20 April 2004

Jonathan M.

Position: Director

Appointed: 24 June 2013

Resigned: 02 July 2015

Patricia C.

Position: Secretary

Appointed: 20 April 2004

Resigned: 22 November 2011

Haslams Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 14 April 2004

Resigned: 20 April 2004

Haslams Limited

Position: Nominee Director

Appointed: 14 April 2004

Resigned: 20 April 2004

People with significant control

The list of persons with significant control that own or have control over the company includes 3 names. As BizStats identified, there is Gptm Holdings Limited from Runcorn, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Patricia C. This PSC owns 25-50% shares. The third one is Guy C., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares.

Gptm Holdings Limited

Unit 14 Whitworth Court, Manor Farm Road, Manor Park, Runcorn, WA7 1WA, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	13280432
Notified on	23 April 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Patricia C.

Notified on	14 April 2017
Ceased on	23 April 2021
Nature of control:	25-50% shares

Guy C.

Notified on	14 April 2017
Ceased on	23 April 2021
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	364 498	207 605	312 738	921 140	1 178 137	1 178 137	752 897

Balance Sheet
Cash Bank On Hand						624 230	211 494	97 823	169 897	2 152 070	2 296 114	211 978	436 638
Current Assets	1 580 491	1 648 062	2 202 458	2 655 919	2 974 248	2 974 248	3 236 504	2 476 188	1 926 355	3 428 852	4 066 750	2 712 385	2 939 957
Debtors	1 096 554	1 455 508	1 469 333	1 897 210	1 908 867	1 908 867	2 612 273	2 378 365	1 756 458	1 276 782	1 770 636	2 500 407	2 503 319
Net Assets Liabilities						752 898	862 968	933 023	2 071 130	100	2 450 537	730 228	646 861
Other Debtors							1 676 255	2 049 711			39 589	19 452	55 111
Property Plant Equipment						16 590	27 318	16 395	17 459	7 941	6 971	2 583	1 915
Cash Bank In Hand	483 937	192 554	733 125	758 709	1 065 381	1 065 381	624 231
Net Assets Liabilities Including Pension Asset Liability	364 498	207 605	312 738	921 140	1 178 137	1 178 137	752 897
Tangible Fixed Assets	2 271	31 809	17 935	7 573	983	983	16 588

Reserves/Capital
Called Up Share Capital	100	100	100	100	100	100	100
Profit Loss Account Reserve	364 398	207 505	312 638	921 040	1 178 037	1 178 037	752 797
Shareholder Funds	364 498	207 605	312 738	921 140	1 178 137	1 178 137	752 897

Other
Accrued Liabilities							252 443	351 177	53 709	9 617	426	2 897	1 221
Accrued Liabilities Not Expressed Within Creditors Subtotal						-36 122	-252 443
Accumulated Depreciation Impairment Property Plant Equipment						73 980	85 365	96 985	41 293	50 811	55 781	60 589	61 257
Additional Provisions Increase From New Provisions Recognised								2 100 000
Additions Other Than Through Business Combinations Property Plant Equipment							22 114	697	15 881		4 000	420
Average Number Employees During Period						19	19	20	16	12	16	16	12
Creditors						2 461 691	2 092 258	1 506 826	-130 084	1 160 207	1 622 229	1 984 552	2 294 895
Decrease In Loans Owed By Related Parties Due To Loans Repaid								2 015 000
Disposals Decrease In Depreciation Impairment Property Plant Equipment									-70 509
Disposals Property Plant Equipment									-70 509
Increase Decrease In Existing Provisions								-2 002 158	-2 099 677
Increase From Depreciation Charge For Year Property Plant Equipment							11 385	11 618	14 817	9 518	4 970	4 808	668
Increase In Loans Owed By Related Parties Due To Loans Advanced								-2 015 000
Net Current Assets Liabilities	362 227	183 753	296 740	913 567	1 177 154	1 177 154	738 691	3 019 073	2 056 439	-6 783	2 444 521	727 833	645 062
Nominal Value Allotted Share Capital							100	100	100	100	100	100	100
Number Shares Issued Fully Paid							100	100	100	100	100	100	100
Other Creditors							-218 886	-551 098	8 503	3 101	2 258	1 893	2 126
Par Value Share		1	1	1	1		1	1	1	1	1	1	1
Prepayments							51 044	18 257	16 450	17 007	10 095	12 642	10 789
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal						15 673	51 043
Property Plant Equipment Gross Cost						90 569	112 683	113 380	58 752	58 752	62 752	63 172	63 172
Provisions							2 004 603	2 102 445	2 768
Provisions For Liabilities Balance Sheet Subtotal						2 382	2 004 603	2 102 445	2 768	1 058	955	188	116
Taxation Social Security Payable							254 134	-440 084	-132 543	116 958	409 407	378 835	440 665
Total Assets Less Current Liabilities	364 498	215 562	314 675	921 140		1 178 137	755 279	3 035 468	2 073 898	1 158	2 451 492	730 416	646 977
Total Borrowings								-2 049 711	-1 363 949	303	-404	415	415
Trade Creditors Trade Payables							2 057 010	1 581 820	1 304 196	1 030 227	1 210 542	1 600 512	1 850 468
Trade Debtors Trade Receivables							3 246 162	2 360 108	1 740 008	1 259 775	1 720 952	2 468 313	2 437 419
Amount Specific Advance Or Credit Directors							-1 675 891	-2 049 711	-1 363 949	2 125 732	-404	415	415
Amount Specific Advance Or Credit Made In Period Directors							-1 675 891	-2 488 820	-1 479 238	-1 161 697	-2 872 404	-39 181
Amount Specific Advance Or Credit Repaid In Period Directors								2 115 000	2 165 000	4 651 378	2 871 697	40 000
Creditors Due Within One Year	1 218 264	1 464 309	1 905 718	1 742 352	1 797 094	1 797 094	2 497 813
Number Shares Allotted		100	100	100	100	100	100
Provisions For Liabilities Charges		7 957	1 937				2 382
Share Capital Allotted Called Up Paid	50	50
Tangible Fixed Assets Cost Or Valuation	60 547	105 045
Tangible Fixed Assets Depreciation	58 276	73 236
Fixed Assets		31 809	17 935	7 573	983	983	16 588
Value Shares Allotted		100	100	100	100	100	100

Company filings

Filing category

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AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 26th, October 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 26th, October 2023	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 30th, January 2023	accounts	Free Download (10 pages)
AAMD	Amended total exemption full company accounts data drawn up to Fri, 30th Apr 2021 filed on: 15th, December 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2021 filed on: 13th, December 2021	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2020 filed on: 26th, April 2021	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 30th, January 2020	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 31st, January 2019	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 21st, December 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 14th Apr 2016 filed on: 24th, May 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 8th, June 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 14th Apr 2015 filed on: 28th, May 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 28th May 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 12th, June 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 14th Apr 2014 filed on: 17th, April 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 17th Apr 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 27th, June 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 14th Apr 2013 filed on: 14th, May 2013	annual return	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 22nd, March 2013	resolution	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 25th, January 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 14th Apr 2012 filed on: 4th, May 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 31st, January 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 14th Apr 2011 filed on: 24th, May 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 17th, September 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 14th Apr 2010 filed on: 5th, May 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 3rd, February 2010	accounts	Free Download (6 pages)
363a	Annual return drawn up to Tue, 28th Apr 2009 with complete member list filed on: 28th, April 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008 filed on: 3rd, March 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to Thu, 12th Jun 2008 with complete member list filed on: 12th, June 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 14th, February 2008	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 14th, February 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to Fri, 20th Apr 2007 with complete member list filed on: 20th, April 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 20th Apr 2007 with complete member list filed on: 20th, April 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 14th, November 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 14th, November 2006	accounts	Free Download (5 pages)
363a	Annual return drawn up to Fri, 21st Apr 2006 with complete member list filed on: 21st, April 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 21st Apr 2006 with complete member list filed on: 21st, April 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 15th, February 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 15th, February 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to Mon, 16th May 2005 with complete member list filed on: 16th, May 2005	annual return	Free Download (3 pages)
363s	Annual return drawn up to Mon, 16th May 2005 with complete member list filed on: 16th, May 2005	annual return	Free Download (3 pages)
88(2)R	Alloted 50 shares on Thu, 1st Jul 2004. Value of each share 1 £, total number of shares: 51. filed on: 29th, July 2004	capital	Free Download (2 pages)
88(2)R	Alloted 49 shares on Thu, 1st Jul 2004. Value of each share 1 £, total number of shares: 100. filed on: 29th, July 2004	capital	Free Download (2 pages)
88(2)R	Alloted 49 shares on Thu, 1st Jul 2004. Value of each share 1 £, total number of shares: 100. filed on: 29th, July 2004	capital	Free Download (2 pages)
88(2)R	Alloted 50 shares on Thu, 1st Jul 2004. Value of each share 1 £, total number of shares: 51. filed on: 29th, July 2004	capital	Free Download (2 pages)
RESOLUTIONS	Election resolution filed on: 27th, April 2004	resolution
RESOLUTIONS	Election resolution filed on: 27th, April 2004	resolution
RESOLUTIONS	Election resolution filed on: 27th, April 2004	resolution
RESOLUTIONS	Election resolution filed on: 27th, April 2004	resolution
RESOLUTIONS	Election resolution filed on: 27th, April 2004	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 27th, April 2004	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 27th, April 2004	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 27th, April 2004	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 27th, April 2004	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 27th, April 2004	resolution	Free Download
NEWINC	Certificate of incorporation filed on: 14th, April 2004	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 14th, April 2004	incorporation	Free Download (17 pages)