Gts & Sons Limited IPSWICH


Gts & Sons started in year 2013 as Private Limited Company with registration number 08756005. The Gts & Sons company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Ipswich at Unit 2 Cristal Business Centre. Postal code: IP1 4JJ.

Currently there are 2 directors in the the company, namely Wayne T. and Andrew S.. In addition one secretary - Alyson B. - is with the firm. As of 18 April 2024, there was 1 ex director - Lee G.. There were no ex secretaries.

Gts & Sons Limited Address / Contact

Office Address Unit 2 Cristal Business Centre
Office Address2 47 Knightsdale Road
Town Ipswich
Post code IP1 4JJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08756005
Date of Incorporation Thu, 31st Oct 2013
Industry Other specialised construction activities not elsewhere classified
End of financial Year 31st October
Company age 11 years old
Account next due date Wed, 31st Jul 2024 (104 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Wed, 13th Nov 2024 (2024-11-13)
Last confirmation statement dated Mon, 30th Oct 2023

Company staff

Alyson B.

Position: Secretary

Appointed: 10 August 2017

Wayne T.

Position: Director

Appointed: 01 June 2015

Andrew S.

Position: Director

Appointed: 19 June 2014

Lee G.

Position: Director

Appointed: 31 October 2013

Resigned: 31 October 2015

People with significant control

The register of PSCs who own or control the company consists of 2 names. As we discovered, there is Andrew S. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Wayne T. This PSC owns 25-50% shares and has 25-50% voting rights.

Andrew S.

Notified on 31 October 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Wayne T.

Notified on 31 October 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 2014-10-312015-10-312016-10-31
Net Worth3 73810640
Balance Sheet
Cash Bank In Hand8  
Current Assets17 76245 55838 076
Debtors10 10633 90332 587
Net Assets Liabilities Including Pension Asset Liability3 73810640
Stocks Inventory7 64811 6555 489
Tangible Fixed Assets6 9354 5173 421
Reserves/Capital
Called Up Share Capital333324
Profit Loss Account Reserve3 7057316
Shareholder Funds3 73810640
Other
Advances Credits Directors  6 127
Bank Borrowings4 71510 6246 633
Creditors Due After One Year4 71510 6246 633
Creditors Due Within One Year16 24439 34534 140
Debtors Due After One Year190  
Net Current Assets Liabilities1 5186 2133 936
Number Shares Allotted101010
Provisions For Liabilities Charges  684
Share Capital Allotted Called Up Paid101010
Tangible Fixed Assets Additions8 6694 014 
Tangible Fixed Assets Cost Or Valuation8 6697 8825 803
Tangible Fixed Assets Depreciation1 7343 3652 382
Tangible Fixed Assets Depreciation Charged In Period1 7341 556855
Tangible Fixed Assets Depreciation Decrease Increase On Disposals -751 838
Tangible Fixed Assets Disposals 4 8012 079
Total Assets Less Current Liabilities8 45310 7307 357
Value Shares Allotted111

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates Monday 30th October 2023
filed on: 30th, October 2023
Free Download (4 pages)

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