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Company Information for

GRETSCH-UNITAS LIMITED

UNIT 5 SPITFIRE CLOSE, COVENTRY BUSINESS PARK, COVENTRY, WEST MIDLANDS, CV5 6UR,
Company Registration Number
02320713
Private Limited Company
Active

Company Overview

About Gretsch-unitas Ltd
GRETSCH-UNITAS LIMITED was founded on 1988-11-22 and has its registered office in Coventry. The organisation's status is listed as "Active". Gretsch-unitas Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
GRETSCH-UNITAS LIMITED
 
Legal Registered Office
UNIT 5 SPITFIRE CLOSE
COVENTRY BUSINESS PARK
COVENTRY
WEST MIDLANDS
CV5 6UR
Other companies in CV3
 
Filing Information
Company Number 02320713
Company ID Number 02320713
Date formed 1988-11-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 12/03/2016
Return next due 09/04/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB487694769  
Last Datalog update: 2024-05-05 10:58:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRETSCH-UNITAS LIMITED
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Companies with same name GRETSCH-UNITAS LIMITED
The following companies were found which have the same name as GRETSCH-UNITAS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GRETSCH-UNITAS (SINGAPORE) PTE. LTD. KAKI BUKIT ROAD 1 Singapore 415939 Active Company formed on the 2008-09-12
GRETSCH-UNITAS TRADING PTE. LTD. KAKI BUKIT ROAD 1 Singapore 415939 Dissolved Company formed on the 2012-07-24
GRETSCH-UNITAS GMBH Singapore Active Company formed on the 2008-10-09
GRETSCH-UNITAS GMBH LIMITED Unknown Company formed on the 2022-11-17

Company Officers of GRETSCH-UNITAS LIMITED

Current Directors
Officer Role Date Appointed
JULIUS VON RESCH
 Company Secretary 2010-04-22
ROBERT ANTHONY ROSSALL
 Director 2010-06-01
JULIUS EDLER VON RESCH
 Director 1992-03-23
Previous Officers
Officer Role Date Appointed Date Resigned
ROBIN LINDSAY HORTON
 Company Secretary 2006-07-05 2010-04-22
ROBIN LINDSAY HORTON
 Director 2002-03-01 2010-04-22
GARY ALAN FIRTH
 Director 2008-10-01 2009-05-26
ALAN PAUL GERRARD
 Director 2006-08-01 2008-06-30
TERENCE ANTHONY GEORGE PEARSON
 Company Secretary 1992-03-23 2006-07-05
TERENCE ANTHONY GEORGE PEARSON
 Director 1992-03-23 2006-07-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT ANTHONY ROSSALL GU AUTOMATIC LTD Director 2018-05-18 CURRENT 2010-05-06 Active
ROBERT ANTHONY ROSSALL GU AUTOMATIC DOORS LTD Director 2018-05-18 CURRENT 2010-05-06 Active
ROBERT ANTHONY ROSSALL AUTOMATIC DOORS LIMITED Director 2018-04-19 CURRENT 1998-10-21 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-07SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-03-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023207130001
2023-04-24CONFIRMATION STATEMENT MADE ON 24/04/23, WITH NO UPDATES
2023-03-30SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-05-10AP03Appointment of Mrs Susan Lloyd as company secretary on 2022-05-10
2022-05-10CS01CONFIRMATION STATEMENT MADE ON 10/05/22, WITH UPDATES
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 12/03/22, WITH NO UPDATES
2022-03-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES
2021-03-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-03-12CS01CONFIRMATION STATEMENT MADE ON 12/03/20, WITH NO UPDATES
2019-10-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 12/03/19, WITH NO UPDATES
2018-09-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 12/03/18, WITH NO UPDATES
2018-03-19CH01Director's details changed for Mr. Robert Rossall on 2018-03-19
2017-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 023207130001
2017-04-21AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 200000
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES
2017-01-06CH03SECRETARY'S DETAILS CHNAGED FOR MR JULIUS VON RESCH on 2017-01-06
2017-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. ROBERT ROSSALL / 06/01/2017
2017-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JULIUS EDLER VON RESCH / 06/01/2017
2017-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/17 FROM Number Three Siskin Drive Middlemarch Business Park Coventry CV3 4FJ
2016-04-08LATEST SOC08/04/16 STATEMENT OF CAPITAL;GBP 200000
2016-04-08AR0112/03/16 ANNUAL RETURN FULL LIST
2016-03-24AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-04-28CH01Director's details changed for Mr. Robert Rossall on 2015-04-23
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 200000
2015-04-01AR0112/03/15 ANNUAL RETURN FULL LIST
2015-03-10AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 200000
2014-03-21AR0112/03/14 ANNUAL RETURN FULL LIST
2014-03-13AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-04-17AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-12AR0112/03/13 ANNUAL RETURN FULL LIST
2012-06-07AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-12AR0112/03/12 ANNUAL RETURN FULL LIST
2012-03-12CH01Director's details changed for Mr Julius Edler Von Resch on 2012-03-12
2011-06-14AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-14AR0112/03/11 FULL LIST
2011-01-11MISCSECTION 519 CA 2006
2010-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/2010 FROM UNITAS HOUSE QUINN CLOSE COVENTRY CV3 4LH
2010-09-20AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
2010-06-01AP01DIRECTOR APPOINTED MR. ROBERT ROSSALL
2010-04-22AP03SECRETARY APPOINTED MR JULIUS VON RESCH
2010-04-22TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN HORTON
2010-04-22TM02APPOINTMENT TERMINATED, SECRETARY ROBIN HORTON
2010-03-29AR0112/03/10 FULL LIST
2010-03-29AD02SAIL ADDRESS CREATED
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIUS EDLER VON RESCH / 23/02/2010
2009-10-23AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
2009-05-27288bAPPOINTMENT TERMINATED DIRECTOR GARY FIRTH
2009-03-13363aRETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
2009-03-12288cDIRECTOR'S CHANGE OF PARTICULARS / GARY FIRTH / 01/02/2009
2008-10-17288aDIRECTOR APPOINTED GARY ALAN FIRTH
2008-10-01AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
2008-06-30288bAPPOINTMENT TERMINATED DIRECTOR ALAN GERRARD
2008-03-19363aRETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS
2007-10-12AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
2007-03-23363aRETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS
2006-10-24AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
2006-10-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-10-13288aNEW DIRECTOR APPOINTED
2006-10-13288aNEW SECRETARY APPOINTED
2006-10-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-10-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-03-13363aRETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS
2005-10-20AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
2005-03-15363sRETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS
2004-10-12AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
2004-03-25363sRETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS
2003-09-10AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
2003-03-18363(288)DIRECTOR'S PARTICULARS CHANGED
2003-03-18363sRETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS
2002-10-10AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
2002-03-15363(288)DIRECTOR'S PARTICULARS CHANGED
2002-03-15363sRETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS
2002-02-20288aNEW DIRECTOR APPOINTED
2001-10-11AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
2001-03-16363sRETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS
2000-10-27AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-10-23288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-04-03363sRETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS
1999-10-18AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
1999-03-19363sRETURN MADE UP TO 23/03/99; FULL LIST OF MEMBERS
1998-10-23AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97
1998-06-08363sRETURN MADE UP TO 23/03/98; NO CHANGE OF MEMBERS
1997-09-26AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-04-09363sRETURN MADE UP TO 23/03/97; NO CHANGE OF MEMBERS
1996-10-17AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95
1996-03-27363sRETURN MADE UP TO 23/03/96; FULL LIST OF MEMBERS
1995-11-01AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation

46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46740 - Wholesale of hardware, plumbing and heating equipment and supplies



Licences & Regulatory approval
We could not find any licences issued to GRETSCH-UNITAS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GRETSCH-UNITAS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of GRETSCH-UNITAS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GRETSCH-UNITAS LIMITED

Intangible Assets
Patents

Intellectual Property Patents Registered by GRETSCH-UNITAS LIMITED

GRETSCH-UNITAS LIMITED has registered 2 patents

GB2384522 , GB2383077 ,

Domain Names

GRETSCH-UNITAS LIMITED owns 1 domain names.

gu-technologies.co.uk  

Trademarks
We have not found any records of GRETSCH-UNITAS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRETSCH-UNITAS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as GRETSCH-UNITAS LIMITED are:

ENERVEO LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
Outgoings
Business Rates/Property Tax
No properties were found where GRETSCH-UNITAS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRETSCH-UNITAS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GRETSCH-UNITAS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode CV5 6UR