Uk Gpc started in year 2014 as Private Limited Company with registration number 09307329. The Uk Gpc company has been functioning successfully for 10 years now and its status is active - proposal to strike off. The firm's office is based in Newcastle Upon Tyne at 12-13 Lansdowne Terrace. Postal code: NE3 1HN. Since 2021-11-03 Uk Gpc Ltd is no longer carrying the name Allay (UK).
| Office Address | 12-13 Lansdowne Terrace |
| Office Address2 | Gosforth |
| Town | Newcastle Upon Tyne |
| Post code | NE3 1HN |
| Country of origin | United Kingdom |
| Registration Number | 09307329 |
| Date of Incorporation | Wed, 12th Nov 2014 |
| Industry | Other activities auxiliary to insurance and pension funding |
| End of financial Year | 29th June |
| Company age | 10 years old |
| Account next due date | Tue, 29th Jun 2021 (1029 days after) |
| Account last made up date | Sun, 30th Jun 2019 |
| Next confirmation statement due date | Sun, 26th Nov 2023 (2023-11-26) |
| Last confirmation statement dated | Sat, 12th Nov 2022 |
Position: Director
Appointed: 26 February 2021
The list of persons with significant control that own or have control over the company consists of 2 names. As we identified, there is Allay Holdings Ltd from Newcastle Upon Tyne, United Kingdom. The abovementioned PSC is categorised as "a private limited company", 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 Stuart B. This PSC owns 25-50% shares.
Allay Holdings Ltd
Generator Studios Trafalgar Street, Newcastle Upon Tyne, NE1 2LA, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Registrar Of Companies For England And Wales |
| Registration number | 12172388 |
| Notified on | 23 September 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Stuart B.
| Notified on | 12 November 2016 |
| Ceased on | 23 September 2019 |
| Nature of control: |
25-50% shares |
| Allay (UK) | November 3, 2021 |
| Dialectix Network | January 19, 2015 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-07-05 | 2019-06-30 |
| Net Worth | 799 791 | ||||
| Balance Sheet | |||||
| Cash Bank On Hand | 307 008 | 148 113 | 271 275 | 896 478 | 302 917 |
| Current Assets | 1 065 179 | 3 432 557 | 4 495 395 | 9 772 225 | 41 658 158 |
| Debtors | 758 171 | 2 573 398 | 3 825 592 | 8 875 747 | 41 355 241 |
| Other Debtors | 727 231 | 2 372 034 | 3 792 367 | 5 317 934 | 27 021 000 |
| Cash Bank In Hand | 307 008 | ||||
| Net Assets Liabilities | 792 520 | 1 273 928 | 306 896 | ||
| Property Plant Equipment | 371 993 | 348 987 | |||
| Tangible Fixed Assets | 379 264 | ||||
| Total Inventories | 711 046 | 374 445 | |||
| Reserves/Capital | |||||
| Called Up Share Capital | 1 000 | ||||
| Profit Loss Account Reserve | 798 791 | ||||
| Shareholder Funds | 799 791 | ||||
| Other | |||||
| Accrued Liabilities Deferred Income | 10 150 | 233 609 | 23 000 | ||
| Amounts Owed To Group Undertakings | 2 826 956 | 11 034 849 | 41 254 345 | ||
| Average Number Employees During Period | 25 | 27 | 30 | 29 | |
| Corporation Tax Payable | 308 989 | 7 740 | 7 740 | ||
| Corporation Tax Recoverable | 14 437 | 14 937 | |||
| Creditors | 643 452 | 2 505 776 | 4 180 009 | 12 643 212 | 47 249 685 |
| Investments Fixed Assets | 1 300 | 1 660 | 1 660 | 1 660 | 1 660 |
| Investments In Subsidiaries | 1 660 | 1 660 | 1 660 | ||
| Net Assets Liabilities Subsidiaries | 146 242 | ||||
| Net Current Assets Liabilities | 419 227 | 926 781 | 315 386 | -2 870 987 | -5 591 527 |
| Other Creditors | 482 885 | 1 712 612 | 2 828 603 | 24 942 | 5 410 807 |
| Pension Other Post-employment Benefit Costs Other Pension Costs | 4 012 | 4 379 | 13 479 | ||
| Percentage Class Share Held In Subsidiary | 100 | 100 | |||
| Prepayments Accrued Income | 24 083 | 112 342 | 62 647 | ||
| Profit Loss | -630 431 | -2 801 778 | -2 720 540 | ||
| Profit Loss Subsidiaries | 17 659 | ||||
| Social Security Costs | 86 109 | 55 972 | 129 823 | ||
| Staff Costs Employee Benefits Expense | 968 952 | 614 198 | 1 382 509 | ||
| Total Assets Less Current Liabilities | 795 020 | 1 277 428 | 317 046 | -2 869 327 | -5 589 867 |
| Trade Creditors Trade Payables | 70 278 | 56 655 | 167 765 | 360 620 | 515 749 |
| Trade Debtors Trade Receivables | 30 940 | 201 364 | 33 225 | 102 947 | 99 549 |
| Voting Power In Subsidiary If Different From Ownership Interest Percent | 100 | 100 | |||
| Wages Salaries | 878 831 | 553 847 | 1 239 207 | ||
| Amount Specific Advance Or Credit Directors | 54 200 | 174 700 | 325 446 | ||
| Amount Specific Advance Or Credit Made In Period Directors | 54 200 | 120 500 | 150 746 | ||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 2 500 | 3 500 | 10 150 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 8 402 | 14 541 | |||
| Creditors Due Within One Year | 645 952 | ||||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 1 131 | ||||
| Disposals Property Plant Equipment | 16 867 | 363 528 | |||
| Fixed Assets | 373 293 | 350 647 | 1 660 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 7 270 | -14 541 | |||
| Investments In Group Undertakings | 1 300 | 1 660 | 1 660 | ||
| Number Shares Allotted | 1 000 | ||||
| Other Taxation Social Security Payable | 90 289 | 736 509 | 1 183 641 | ||
| Par Value Share | 1 | ||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 24 083 | ||||
| Property Plant Equipment Gross Cost | 380 395 | 363 528 | |||
| Share Capital Allotted Called Up Paid | 1 000 | ||||
| Tangible Fixed Assets Additions | 380 395 | ||||
| Tangible Fixed Assets Cost Or Valuation | 380 395 | ||||
| Tangible Fixed Assets Depreciation | 1 131 | ||||
| Tangible Fixed Assets Depreciation Charged In Period | 1 131 | ||||
| Advances Credits Directors | 54 200 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 15th, August 2023 |
gazette | Free Download (1 page) |
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