Gts Labour Hire And Construction Limited in London Wall Place LONDON

Gts Labour Hire And Construction Limited LONDON

Gts Labour Hire And Construction started in year 2003 as Private Limited Company with registration number 04812344. The Gts Labour Hire And Construction company has been functioning successfully for 21 years now and its status is active. The firm's office is based in London at 6th Floor 2. Postal code: EC2Y 5AU.

The firm has 2 directors, namely Ravindra M., Laura A.. Of them, Laura A. has been with the company the longest, being appointed on 24 May 2007 and Ravindra M. has been with the company for the least time - from 28 August 2015. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Gts Labour Hire And Construction Limited Address / Contact

Office Address	6th Floor 2
Office Address2	London Wall Place
Town	London
Post code	EC2Y 5AU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04812344
Date of Incorporation	Thu, 26th Jun 2003
Industry	Temporary employment agency activities
End of financial Year	31st December
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (135 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 22nd Jun 2024 (2024-06-22)
Last confirmation statement dated	Thu, 8th Jun 2023

Company staff

Ravindra M.

Position: Director

Appointed: 28 August 2015

Laura A.

Position: Director

Appointed: 24 May 2007

Ravindra M.

Position: Secretary

Appointed: 01 July 2005

Resigned: 01 August 2015

Natasha S.

Position: Secretary

Appointed: 10 October 2003

Resigned: 20 June 2005

Laura A.

Position: Director

Appointed: 25 July 2003

Resigned: 01 May 2007

Ravindra M.

Position: Director

Appointed: 26 June 2003

Resigned: 25 July 2003

Hanover Square Director Limited

Position: Director

Appointed: 26 June 2003

Resigned: 26 June 2003

Laura A.

Position: Secretary

Appointed: 26 June 2003

Resigned: 25 July 2003

Hanover Square Secretary Limited

Position: Secretary

Appointed: 26 June 2003

Resigned: 26 June 2003

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats discovered, there is Rav M. The abovementioned PSC has significiant influence or control over the company,.

Rav M.

Notified on	26 July 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31
Net Worth	142 084	353 146

Balance Sheet
Cash Bank In Hand	453 743	236 249
Current Assets	883 115	1 230 723
Debtors	429 372	994 474
Net Assets Liabilities Including Pension Asset Liability	142 084	353 146
Tangible Fixed Assets	74

Reserves/Capital
Called Up Share Capital	1	1
Profit Loss Account Reserve	142 083	353 145
Shareholder Funds	142 084	353 146

Other
Creditors Due After One Year		83 333
Creditors Due Within One Year	741 105	794 244
Fixed Assets	74
Net Current Assets Liabilities	142 010	436 479
Number Shares Allotted		1
Par Value Share		1
Share Capital Allotted Called Up Paid	1	1
Tangible Fixed Assets Cost Or Valuation	5 225	5 225
Tangible Fixed Assets Depreciation	5 151	5 225
Tangible Fixed Assets Depreciation Charged In Period		74
Total Assets Less Current Liabilities	142 084	436 479
Amount Specific Advance Or Credit Directors		10 000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 17th, November 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 17th, November 2023	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 19th, December 2022	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 5th, September 2021	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 13th, November 2020	accounts	Free Download (9 pages)
AD01	Change of registered address from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 23rd December 2019 to 6th Floor 2 London Wall Place London EC2Y 5AU filed on: 23rd, December 2019	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 9th, October 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 4th, October 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 7th, October 2017	accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 20th, September 2016	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 21st, September 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 14th August 2015 filed on: 20th, August 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 5th, December 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 14th August 2014 filed on: 14th, August 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 7th, October 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 24th July 2013 filed on: 29th, July 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 3rd, October 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 24th July 2012 filed on: 26th, July 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 4th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 26th July 2011 filed on: 27th, July 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 3rd, October 2010	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 26th July 2010 filed on: 26th, July 2010	annual return	Free Download (4 pages)
AA01	Extension of accounting period to 31st December 2009 from 30th June 2009 filed on: 23rd, March 2010	accounts	Free Download (1 page)
AD01	Registered office address changed from C/O Hwca Limited, 3Rd Floor 7-10 Chandos Street Cavendish Square London W1G 9DQ on 8th March 2010 filed on: 8th, March 2010	address	Free Download (1 page)
363a	Annual return drawn up to 26th June 2009 with complete member list filed on: 26th, June 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2008 filed on: 2nd, May 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 27th June 2008 with complete member list filed on: 27th, June 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2007 filed on: 6th, May 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 17th July 2007 with complete member list filed on: 17th, July 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 17th July 2007 with complete member list filed on: 17th, July 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 10th, May 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 10th, May 2007	accounts	Free Download (6 pages)
287	Registered office changed on 01/08/06 from: c/o haines watts 3RD floor 7-10 chandos street cavendish square london W1G 9DQ filed on: 1st, August 2006	address	Free Download (1 page)
353	Location of register of members filed on: 1st, August 2006	address	Free Download (1 page)
363a	Annual return drawn up to 1st August 2006 with complete member list filed on: 1st, August 2006	annual return	Free Download (2 pages)
353	Location of register of members filed on: 1st, August 2006	address	Free Download (1 page)
287	Registered office changed on 01/08/06 from: c/o haines watts 3RD floor 7-10 chandos street cavendish square london W1G 9DQ filed on: 1st, August 2006	address	Free Download (1 page)
363a	Annual return drawn up to 1st August 2006 with complete member list filed on: 1st, August 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th June 2005 filed on: 5th, April 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2005 filed on: 5th, April 2006	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2nd August 2005 with complete member list filed on: 2nd, August 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2nd August 2005 with complete member list filed on: 2nd, August 2005	annual return	Free Download (2 pages)
287	Registered office changed on 02/08/05 from: 3RD floor 7-10 chandos street cavendish square london W1G 9DQ filed on: 2nd, August 2005	address	Free Download (1 page)
287	Registered office changed on 02/08/05 from: 3RD floor 7-10 chandos street cavendish square london W1G 9DQ filed on: 2nd, August 2005	address	Free Download (1 page)
353	Location of register of members filed on: 2nd, August 2005	address	Free Download (1 page)
353	Location of register of members filed on: 2nd, August 2005	address	Free Download (1 page)
287	Registered office changed on 25/04/05 from: 7-10 chandos street london W1G 9DQ filed on: 25th, April 2005	address	Free Download (1 page)
287	Registered office changed on 25/04/05 from: 7-10 chandos street london W1G 9DQ filed on: 25th, April 2005	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th June 2004 filed on: 8th, March 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2004 filed on: 8th, March 2005	accounts	Free Download (6 pages)
287	Registered office changed on 08/12/04 from: 8TH floor lilly house 13 hanover square london W1S 1JS filed on: 8th, December 2004	address	Free Download (1 page)
287	Registered office changed on 08/12/04 from: 8TH floor lilly house 13 hanover square london W1S 1JS filed on: 8th, December 2004	address	Free Download (1 page)
363s	Annual return drawn up to 12th August 2004 with complete member list filed on: 12th, August 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 12th August 2004 with complete member list filed on: 12th, August 2004	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 12th August 2004	annual return
NEWINC	Incorporation filed on: 26th, June 2003	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 26th, June 2003	incorporation	Free Download (18 pages)

Gts Labour Hire And Construction Limited LONDON

Gts Labour Hire And Construction Limited Address / Contact

Company Information / Profile

Company staff

Ravindra M.

Laura A.

Ravindra M.

Natasha S.

Laura A.

Ravindra M.

Hanover Square Director Limited

Laura A.

Hanover Square Secretary Limited

People with significant control

Annual reports financial information

Company filings

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