Gt One Sales Limited CHERTSEY


Gt One Sales started in year 2013 as Private Limited Company with registration number 08735261. The Gt One Sales company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Chertsey at Unit 3 Trafalgar Works. Postal code: KT16 8BN.

The firm has 3 directors, namely Thomas C., Peter B. and Craig H.. Of them, Peter B., Craig H. have been with the company the longest, being appointed on 16 October 2013 and Thomas C. has been with the company for the least time - from 4 June 2019. As of 23 April 2024, there was 1 ex director - Osker H.. There were no ex secretaries.

Gt One Sales Limited Address / Contact

Office Address Unit 3 Trafalgar Works
Office Address2 50 Station Road
Town Chertsey
Post code KT16 8BN
Country of origin United Kingdom

Company Information / Profile

Registration Number 08735261
Date of Incorporation Wed, 16th Oct 2013
Industry Sale of used cars and light motor vehicles
End of financial Year 30th June
Company age 11 years old
Account next due date Sun, 31st Mar 2024 (23 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Mon, 10th Jun 2024 (2024-06-10)
Last confirmation statement dated Sat, 27th May 2023

Company staff

Thomas C.

Position: Director

Appointed: 04 June 2019

Peter B.

Position: Director

Appointed: 16 October 2013

Craig H.

Position: Director

Appointed: 16 October 2013

Osker H.

Position: Director

Appointed: 16 October 2013

Resigned: 16 October 2013

People with significant control

The list of PSCs that own or control the company is made up of 3 names. As we identified, there is James C. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Craig H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Peter B., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

James C.

Notified on 1 July 2019
Nature of control: 25-50% shares

Craig H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Peter B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-06-302015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-30
Net Worth1 4878 44832 428      
Balance Sheet
Cash Bank In Hand8 87628 712130 772      
Current Assets18 877157 507151 362141 982152 408118 482303 568309 624282 563
Debtors143 895       
Stocks Inventory10 00084 90020 590      
Net Assets Liabilities     54 78761 266139 36695 819
Reserves/Capital
Called Up Share Capital222      
Profit Loss Account Reserve1 4858 44632 426      
Shareholder Funds1 4878 44832 428      
Other
Creditors  118 934109 10697 40763 69549 00039 84429 925
Creditors Due Within One Year17 390149 059118 934      
Net Current Assets Liabilities1 4878 44832 42832 87655 00154 787110 266179 210125 744
Number Shares Allotted222      
Par Value Share111      
Share Capital Allotted Called Up Paid222      
Total Assets Less Current Liabilities1 4878 44832 42832 87655 00154 787110 266179 210125 744
Average Number Employees During Period      122

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 30th June 2023
filed on: 29th, February 2024
Free Download (5 pages)

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