Gts Plant Limited NORTHWOOD


Gts Plant started in year 2008 as Private Limited Company with registration number 06638466. The Gts Plant company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Northwood at 36 Dene Road. Postal code: HA6 2DA. Since 2010-03-05 Gts Plant Limited is no longer carrying the name Gts Planning.

The company has 2 directors, namely Nicola M., Simon M.. Of them, Nicola M., Simon M. have been with the company the longest, being appointed on 19 March 2010. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Gts Plant Limited Address / Contact

Office Address 36 Dene Road
Town Northwood
Post code HA6 2DA
Country of origin United Kingdom

Company Information / Profile

Registration Number 06638466
Date of Incorporation Fri, 4th Jul 2008
Industry Renting and leasing of agricultural machinery and equipment
End of financial Year 31st July
Company age 16 years old
Account next due date Wed, 30th Apr 2025 (375 days left)
Account last made up date Mon, 31st Jul 2023
Next confirmation statement due date Thu, 18th Jul 2024 (2024-07-18)
Last confirmation statement dated Tue, 4th Jul 2023

Company staff

Nicola M.

Position: Director

Appointed: 19 March 2010

Simon M.

Position: Director

Appointed: 19 March 2010

Colin H.

Position: Director

Appointed: 04 July 2008

Resigned: 19 March 2010

Margaret A.

Position: Secretary

Appointed: 04 July 2008

Resigned: 19 March 2010

Waterlow Secretaries Limited

Position: Secretary

Appointed: 04 July 2008

Resigned: 04 July 2008

Waterlow Nominees Limited

Position: Director

Appointed: 04 July 2008

Resigned: 04 July 2008

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As we researched, there is Nicola M. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Simon M. This PSC owns 25-50% shares.

Nicola M.

Notified on 6 April 2016
Nature of control: 25-50% shares

Simon M.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company previous names

Gts Planning March 5, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-07-312015-07-312016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Net Worth455 966439 784424 774       
Balance Sheet
Cash Bank On Hand   4 2356 29728 6305 795   
Current Assets14 80910 4042 6814 3496 29728 6305 9534 7553 7831 106
Debtors  611114  158   
Net Assets Liabilities   409 264393 154455 376441 706439 995448 854448 412
Other Debtors   114  158   
Property Plant Equipment   528 175510 626493 077484 546   
Cash Bank In Hand14 80910 404        
Net Assets Liabilities Including Pension Asset Liability455 966439 784        
Tangible Fixed Assets580 822563 273545 724       
Intangible Fixed Assets 563 273        
Reserves/Capital
Called Up Share Capital111       
Profit Loss Account Reserve455 965439 783424 773       
Shareholder Funds455 966439 784424 774       
Other
Total Fixed Assets Cost Or Valuation660 020660 020        
Total Fixed Assets Depreciation79 19896 747        
Total Fixed Assets Depreciation Charge In Period 17 549        
Description Principal Activities       77 31077 31077 310
Accrued Liabilities Not Expressed Within Creditors Subtotal  11 2634 931      
Accumulated Depreciation Impairment Property Plant Equipment   131 845149 394166 943175 474   
Amounts Owed To Group Undertakings Participating Interests    11 99912 00026 807   
Average Number Employees During Period      1   
Corporation Tax Payable    10919 140    
Creditors  112 368118 329123 76966 33148 793125 938117 808115 573
Depreciation Rate Used For Property Plant Equipment    101010   
Fixed Assets580 822563 273545 724528 175  484 546562 879562 879562 879
Increase From Depreciation Charge For Year Property Plant Equipment    17 54917 5498 531   
Net Current Assets Liabilities-124 856-123 489-120 950-113 980-117 472-37 701-43 156-122 884-114 025-114 467
Other Creditors   123 260110 71930 71921 986   
Other Taxation Social Security Payable    9424 472    
Property Plant Equipment Gross Cost    660 020660 020660 020   
Provisions For Liabilities Balance Sheet Subtotal        1 082 
Total Assets       567 634566 662 
Total Assets Less Current Liabilities455 966439 784424 774414 195393 154455 376441 706439 995448 854448 412
Total Liabilities       567 634566 662 
Creditors Due Within One Year Total Current Liabilities139 665133 893        
Tangible Fixed Assets Cost Or Valuation660 020660 020        
Tangible Fixed Assets Depreciation79 19896 747114 296       
Tangible Fixed Assets Depreciation Charge For Period 17 549        
Cash Bank 10 4042 070       
Creditors Due Within One Year 133 893123 631       
Number Shares Allotted 11       
Par Value Share  1       
Share Capital Allotted Called Up Paid -1-1       
Tangible Fixed Assets Depreciation Charged In Period  17 549       

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Micro company accounts made up to 2023-07-31
filed on: 30th, September 2023
Free Download (4 pages)

Company search