G&K Dienstleistungs Ltd in Birmingham

G&K Dienstleistungs Ltd

Founded in 2006, G&K Dienstleistungs, classified under reg no. 05706611 is an active company. Currently registered at 69 Great Hampton Street B18 6EW, the company has been in the business for eighteen years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2020/02/17 G&K Dienstleistungs Ltd is no longer carrying the name Agr Landschaftsbau.

The firm has one director. Martin G., appointed on 20 January 2022. There are currently no secretaries appointed. As of 26 April 2024, there were 2 ex directors - Andreas R., Frank Z. and others listed below. There were no ex secretaries.

G&K Dienstleistungs Ltd Address / Contact

Office Address	69 Great Hampton Street
Office Address2	Birmingham
Town
Post code	B18 6EW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05706611
Date of Incorporation	Mon, 13th Feb 2006
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 27th Feb 2024 (2024-02-27)
Last confirmation statement dated	Mon, 13th Feb 2023

Company staff

Go Ahead Service Limited

Position: Corporate Secretary

Appointed: 13 May 2022

Martin G.

Position: Director

Appointed: 20 January 2022

Andreas R.

Position: Director

Appointed: 12 June 2006

Resigned: 20 January 2022

Frank Z.

Position: Director

Appointed: 13 February 2006

Resigned: 12 June 2006

On Behalf Service Limited

Position: Corporate Secretary

Appointed: 13 February 2006

Resigned: 13 May 2022

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we identified, there is Martin G. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Martin G.

Notified on	9 March 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Agr Landschaftsbau	February 17, 2020
Ready To Go Nr. Four	June 14, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	41 486	6 069		17 703
Net Assets Liabilities	114 277	113 978	112 562	104 496

Other
Average Number Employees During Period	1		1	1
Creditors	144 703	119 547	119 433	121 527
Fixed Assets		6 069	8 371	1 328
Net Current Assets Liabilities	103 217	119 547	119 433	103 824
Provisions For Liabilities Balance Sheet Subtotal	80	500	1 500	2 000
Total Assets Less Current Liabilities	103 217	113 478	111 062	102 496

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/02/13 filed on: 14th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/02/13 filed on: 14th, February 2024	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 13th, August 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/02/13 filed on: 14th, February 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 28th, August 2022	accounts	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2022/05/13 filed on: 25th, May 2022	officers	Free Download (1 page)
AP04	On 2022/05/13, company appointed a new person to the position of a secretary filed on: 25th, May 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/02/13 filed on: 15th, February 2022	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2022/01/20 filed on: 25th, January 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/01/20. filed on: 25th, January 2022	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 7th, September 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/02/13 filed on: 16th, February 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 9th, October 2020	accounts	Free Download (5 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2020/02/17 filed on: 17th, February 2020	resolution	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/02/13 filed on: 17th, February 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 2nd, October 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2019/02/13 filed on: 14th, February 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 7th, October 2018	accounts	Free Download (5 pages)
PSC09	Withdrawal of a person with significant control statement 2018/03/12 filed on: 12th, March 2018	persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2018/03/09 filed on: 12th, March 2018	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/02/13 filed on: 14th, February 2018	confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 16th, December 2017	gazette	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 15th, December 2017	accounts	Free Download (6 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 5th, December 2017	gazette	Free Download (1 page)
CS01	Confirmation statement with updates 2017/02/13 filed on: 14th, February 2017	confirmation statement	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2015/12/31 filed on: 11th, October 2016	accounts	Free Download (5 pages)
CH01	On 2016/04/11 director's details were changed filed on: 11th, April 2016	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/13 filed on: 17th, February 2016	annual return	Free Download (4 pages)
SH01	120.00 GBP is the capital in company's statement on 2016/02/17	capital
AA	Accounts for a micro company for the period ending on 2014/12/31 filed on: 7th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/13 filed on: 16th, February 2015	annual return	Free Download (4 pages)
SH01	120.00 GBP is the capital in company's statement on 2015/02/16	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 30th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/13 filed on: 14th, February 2014	annual return	Free Download (4 pages)
SH01	120.00 GBP is the capital in company's statement on 2014/02/14	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 1st, October 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/13 filed on: 14th, February 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 24th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/13 filed on: 14th, February 2012	annual return	Free Download (4 pages)
CH01	On 2011/12/07 director's details were changed filed on: 7th, December 2011	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 22nd, August 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/13 filed on: 15th, February 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 17th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/13 filed on: 17th, February 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 2nd, November 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/03/10 with complete member list filed on: 10th, March 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 4th, September 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/03/06 with complete member list filed on: 6th, March 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 20th, September 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 20th, September 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2007/02/13 with complete member list filed on: 13th, February 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/02/13 with complete member list filed on: 13th, February 2007	annual return	Free Download (2 pages)
CERTNM	Company name changed ready to go nr. Four LIMITEDcertificate issued on 14/06/06 filed on: 14th, June 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed ready to go nr. Four LIMITEDcertificate issued on 14/06/06 filed on: 14th, June 2006	change of name	Free Download (2 pages)
288b	On 2006/06/12 Director resigned filed on: 12th, June 2006	officers	Free Download (1 page)
288a	On 2006/06/12 New director appointed filed on: 12th, June 2006	officers	Free Download (1 page)
288b	On 2006/06/12 Director resigned filed on: 12th, June 2006	officers	Free Download (1 page)
288a	On 2006/06/12 New director appointed filed on: 12th, June 2006	officers	Free Download (1 page)
225	Accounting reference date shortened from 28/02/07 to 31/12/06 filed on: 28th, February 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/07 to 31/12/06 filed on: 28th, February 2006	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 13th, February 2006	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 13th, February 2006	incorporation	Free Download (14 pages)