Gt Cleaning Machines Limited BOWBURN


Gt Cleaning Machines started in year 2001 as Private Limited Company with registration number 04194750. The Gt Cleaning Machines company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Bowburn at Unite 6b-6d. Postal code: DH6 5PF.

There is a single director in the company at the moment - Aidan H., appointed on 5 April 2001. In addition, a secretary was appointed - Aidan H., appointed on 15 April 2011. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Terence G. who worked with the the company until 15 April 2011.

Gt Cleaning Machines Limited Address / Contact

Office Address Unite 6b-6d
Office Address2 Bowburn North Industrial Estate
Town Bowburn
Post code DH6 5PF
Country of origin United Kingdom

Company Information / Profile

Registration Number 04194750
Date of Incorporation Thu, 5th Apr 2001
Industry Agents involved in the sale of machinery, industrial equipment, ships and aircraft
End of financial Year 30th April
Company age 20 years old
Account next due date Mon, 31st Jan 2022 (231 days left)
Account last made up date Thu, 30th Apr 2020
Next confirmation statement due date Thu, 7th Apr 2022 (2022-04-07)
Last confirmation statement dated Wed, 24th Mar 2021

Company staff

Aidan H.

Position: Secretary

Appointed: 15 April 2011

Aidan H.

Position: Director

Appointed: 05 April 2001

Stuart R.

Position: Director

Appointed: 01 April 2008

Resigned: 23 March 2016

Dale B.

Position: Director

Appointed: 12 October 2005

Resigned: 22 June 2007

Jl Nominees One Limited

Position: Corporate Nominee Director

Appointed: 05 April 2001

Resigned: 05 April 2001

Terence G.

Position: Director

Appointed: 05 April 2001

Resigned: 15 April 2011

Terence G.

Position: Secretary

Appointed: 05 April 2001

Resigned: 15 April 2011

Jl Nominees Two Limited

Position: Corporate Nominee Secretary

Appointed: 05 April 2001

Resigned: 05 April 2001

People with significant control

The list of PSCs who own or have control over the company consists of 4 names. As BizStats established, there is Aidan H. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Theresa B. This PSC owns 75,01-100% shares. The third one is Theresa B., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares.

Aidan H.

Notified on 4 November 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Theresa B.

Notified on 6 April 2016
Ceased on 4 November 2020
Nature of control: 75,01-100% shares

Theresa B.

Notified on 6 April 2016
Ceased on 4 November 2020
Nature of control: 25-50% shares

Gt Cleaning Machines Pension Scheme

Legal authority Pension Act 2004
Legal form Pension Scheme
Notified on 6 April 2016
Ceased on 7 March 2018
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-04-302017-04-302018-04-302019-04-302020-04-30
Balance Sheet
Cash Bank On Hand1 017 4881 182 826685 014874 3741 066 079
Current Assets1 830 9512 042 0781 635 5461 705 5631 980 150
Debtors522 211553 251678 061528 069630 500
Net Assets Liabilities1 104 3301 315 929877 8161 050 8181 304 753
Other Debtors9 89610 60816 10115 58933 386
Property Plant Equipment123 630145 160145 997156 536139 263
Total Inventories78 46993 21859 68890 33770 788
Other
Accumulated Depreciation Impairment Property Plant Equipment84 29168 34292 835113 787120 631
Additions Other Than Through Business Combinations Property Plant Equipment 138 446111 85099 681212 584
Average Number Employees During Period1211111112
Corporation Tax Payable64 79588 40041 00859 84789 201
Creditors630 941603 295618 157100 38073 147
Current Asset Investments212 783212 783212 783212 783212 783
Depreciation Rate Used For Property Plant Equipment 3333  
Disposals Decrease In Depreciation Impairment Property Plant Equipment 67 99928 980  
Disposals Property Plant Equipment 132 86586 520  
Increase From Depreciation Charge For Year Property Plant Equipment 52 05053 47364 56478 612
Net Current Assets Liabilities1 200 0101 438 7831 017 3891 189 7221 426 388
Other Creditors112 931144 941138 097100 38073 147
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment   43 61271 768
Other Disposals Property Plant Equipment   68 190223 013
Other Investments Other Than Loans   212 783212 783
Other Taxation Social Security Payable61 34041 30852 23655 146116 244
Property Plant Equipment Gross Cost207 921213 502238 832270 323259 894
Provisions For Liabilities Balance Sheet Subtotal 183 853192 463195 060187 751
Taxation Including Deferred Taxation Balance Sheet Subtotal159 663183 853   
Total Assets Less Current Liabilities1 323 6401 583 9431 163 3861 346 2581 565 651
Trade Creditors Trade Payables391 875328 646386 816307 329269 574
Trade Debtors Trade Receivables512 315542 643661 960512 480597 114

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Thursday 30th April 2020
filed on: 5th, October 2020
Free Download (11 pages)

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