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Company Information for

GEK UK SALES LIMITED

STUART HOUSE, HARGHAM ROAD, SHROPHAM, NORFOLK, NR17 1DT,
Company Registration Number
02725109
Private Limited Company
Active

Company Overview

About Gek Uk Sales Ltd
GEK UK SALES LIMITED was founded on 1992-06-23 and has its registered office in Shropham. The organisation's status is listed as "Active". Gek Uk Sales Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
GEK UK SALES LIMITED
 
Legal Registered Office
STUART HOUSE
HARGHAM ROAD
SHROPHAM
NORFOLK
NR17 1DT
Other companies in NR3
 
Previous Names
GEK POWERED GENERATION LIMITED25/10/2013
MILLARS' WELLPOINT LIMITED22/11/2006
Filing Information
Company Number 02725109
Company ID Number 02725109
Date formed 1992-06-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 28/02/2016
Return next due 28/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 16:22:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GEK UK SALES LIMITED
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Company Officers of GEK UK SALES LIMITED

Current Directors
Officer Role Date Appointed
JOHN DAVID SAYER
 Company Secretary 2006-11-22
STEWART SAYER
 Director 1992-07-15
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN GERARD MAGILOCCO
 Director 2006-11-22 2008-01-11
ALISON PAULA SAYER
 Company Secretary 1992-07-15 2006-11-22
ANDREW GRAEME TOOKE
 Director 1992-07-15 1996-07-01
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1992-06-23 1992-07-15
COMBINED NOMINEES LIMITED
 Nominated Director 1992-06-23 1992-07-15
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 1992-06-23 1992-07-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN DAVID SAYER BROWNFIELD ASSET DEVELOPMENTS LIMITED Company Secretary 2003-11-19 CURRENT 2003-11-19 Active
JOHN DAVID SAYER STUART POWER LIMITED Company Secretary 1999-11-30 CURRENT 1999-11-30 Active
JOHN DAVID SAYER STUART WELL SERVICES LIMITED Company Secretary 1998-02-24 CURRENT 1987-02-04 Active
JOHN DAVID SAYER STUART GROUP LIMITED Company Secretary 1998-02-24 CURRENT 1987-03-24 Active
JOHN DAVID SAYER STUART PUMPS LIMITED Company Secretary 1998-02-24 CURRENT 1987-02-04 Active
JOHN DAVID SAYER STUART P2 LIMITED Company Secretary 1998-02-24 CURRENT 1985-02-19 Active
STEWART SAYER BROWNFIELD ASSET DEVELOPMENTS LIMITED Director 2003-11-19 CURRENT 2003-11-19 Active
STEWART SAYER STUART POWER LIMITED Director 1999-11-30 CURRENT 1999-11-30 Active
STEWART SAYER STUART WELL SERVICES LIMITED Director 1992-02-28 CURRENT 1987-02-04 Active
STEWART SAYER STUART GROUP LIMITED Director 1992-02-28 CURRENT 1987-03-24 Active
STEWART SAYER STUART PUMPS LIMITED Director 1992-02-28 CURRENT 1987-02-04 Active
STEWART SAYER STUART P2 LIMITED Director 1992-02-28 CURRENT 1985-02-19 Active

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
2024-03-07CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES
2023-07-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22
2023-03-22REGISTERED OFFICE CHANGED ON 22/03/23 FROM King Street House 15 Upper King Street Norwich Norfolk NR3 1RB
2023-03-22REGISTERED OFFICE CHANGED ON 22/03/23 FROM King Street House 15 Upper King Street Norwich Norfolk NR3 1RB
2023-03-08CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2022-07-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2022-03-08CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES
2021-08-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2021-03-02CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
2020-11-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES
2019-08-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2018-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2018-03-01CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2017-07-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2017-03-06AD02Register inspection address changed from Stuart House Crowshall Lane Attleborough Norfolk NR17 1AD England to Stuart House Hargham Road Shropham Attleborough Norfolk NR17 1DT
2016-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-01AR0128/02/16 ANNUAL RETURN FULL LIST
2015-07-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-02AR0128/02/15 ANNUAL RETURN FULL LIST
2014-06-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2014-02-28LATEST SOC28/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-28AR0128/02/14 ANNUAL RETURN FULL LIST
2013-10-25RES15CHANGE OF NAME 25/10/2013
2013-10-25CERTNMCompany name changed gek powered generation LIMITED\certificate issued on 25/10/13
2013-07-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2013-02-28AR0128/02/13 ANNUAL RETURN FULL LIST
2012-05-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11
2012-02-29AR0128/02/12 ANNUAL RETURN FULL LIST
2011-07-13AA31/10/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-03-07AR0128/02/11 ANNUAL RETURN FULL LIST
2010-06-17AA31/10/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-03-03AR0128/02/10 ANNUAL RETURN FULL LIST
2010-03-03CH01Director's details changed for Stewart Sayer on 2010-02-28
2010-03-03AD03Register(s) moved to registered inspection location
2010-03-03AD02Register inspection address has been changed
2009-05-07AA31/10/08 TOTAL EXEMPTION FULL
2009-03-02363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2008-05-28225CURREXT FROM 31/07/2008 TO 31/10/2008
2008-05-23AA31/07/07 TOTAL EXEMPTION FULL
2008-02-29363aRETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2008-02-14288bDIRECTOR RESIGNED
2007-05-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2007-03-01363aRETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2006-12-09MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-11-27288aNEW DIRECTOR APPOINTED
2006-11-27288aNEW SECRETARY APPOINTED
2006-11-27288bSECRETARY RESIGNED
2006-11-22CERTNMCOMPANY NAME CHANGED MILLARS' WELLPOINT LIMITED CERTIFICATE ISSUED ON 22/11/06
2006-05-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2006-03-07363aRETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2006-03-07288cDIRECTOR'S PARTICULARS CHANGED
2006-02-17288cSECRETARY'S PARTICULARS CHANGED
2005-12-19353LOCATION OF REGISTER OF MEMBERS
2005-12-19287REGISTERED OFFICE CHANGED ON 19/12/05 FROM: STUART HOUSE CROWS HALL LANE ATTLEBOROUGH NORFOLK NR17 1AD
2005-04-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2005-04-01363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-04-01363sRETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2004-04-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2004-03-09363sRETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2003-04-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2003-03-11363sRETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2002-03-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2002-03-14363sRETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
2001-05-31AAFULL ACCOUNTS MADE UP TO 31/07/00
2001-03-12363(287)REGISTERED OFFICE CHANGED ON 12/03/01
2001-03-12363sRETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
2000-04-18AAFULL ACCOUNTS MADE UP TO 31/07/99
2000-03-06363sRETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
1999-03-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98
1999-03-05363(287)REGISTERED OFFICE CHANGED ON 05/03/99
1999-03-05363sRETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS
1998-06-24363sRETURN MADE UP TO 23/06/98; NO CHANGE OF MEMBERS
1998-03-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97
1997-07-09363sRETURN MADE UP TO 23/06/97; NO CHANGE OF MEMBERS
1997-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96
1996-07-22288DIRECTOR RESIGNED
1996-07-16363sRETURN MADE UP TO 23/06/96; FULL LIST OF MEMBERS
1995-11-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95
1995-07-24363sRETURN MADE UP TO 23/06/95; NO CHANGE OF MEMBERS
1994-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94
1994-12-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/94
1994-08-11SRES03EXEMPTION FROM APPOINTING AUDITORS 25/03/94
1994-08-11Resolutions passed:<ul><li>Special resolution passed for exemption</ul>
1994-07-04363sRETURN MADE UP TO 23/06/94; NO CHANGE OF MEMBERS
1994-07-04363(288)DIRECTOR'S PARTICULARS CHANGED
1994-03-31AAFULL ACCOUNTS MADE UP TO 31/07/93
1993-07-05363sRETURN MADE UP TO 23/06/93; FULL LIST OF MEMBERS
1993-07-05363(288)SECRETARY'S PARTICULARS CHANGED
1992-09-17Accounting reference date notified as 31/07
1992-08-19Resolutions passed:<ul><li>Special resolution to adopt memorandum</ul>
1992-08-19Secretary resigned;new secretary appointed;director resigned
1992-08-19Registered office changed on 19/08/92 from:\110 whitchurch road cardiff. CF4 3LY
1992-07-21Company name changed\certificate issued on 21/07/92
1992-06-23New incorporation
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to GEK UK SALES 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 GEK UK SALES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GEK UK SALES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-07-31
Annual Accounts
2006-07-31
Annual Accounts
2019-10-31

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 GEK UK SALES LIMITED

Intangible Assets
Patents
We have not found any records of GEK UK SALES LIMITED registering or being granted any patents
Domain Names

GEK UK SALES LIMITED owns 1 domain names.

gekuk.co.uk  

Trademarks
We have not found any records of GEK UK SALES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GEK UK SALES 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 (99999 - Dormant Company) as GEK UK SALES LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where GEK UK SALES 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 GEK UK SALES 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 GEK UK SALES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NR17 1DT