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Company Information for GTS CONSULTANTS (UK) LIMITED
WOODLAND HOUSE, THE WOODLANDS, MANOR ROAD, PENN, BUCKS, HP10 8JD,
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Company Registration Number
 03777977 Private Limited Company
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Company Overview
About Gts Consultants (uk) Ltd
GTS CONSULTANTS (UK) LIMITED was founded on 1999-05-26 and has its registered office in Penn. The organisation's status is listed as "Active". Gts Consultants (uk) Limited is a Private Limited Company registered in 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 | |
|---|---|
| GTS CONSULTANTS (UK) LIMITED | |
| Legal Registered Office | |
| WOODLAND HOUSE, THE WOODLANDS MANOR ROAD PENN BUCKS HP10 8JD Other companies in HP10 | |
Filing Information
| Company Number | 03777977 | |
|---|---|---|
| Company ID Number | 03777977 | |
| Date formed | 1999-05-26 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/05/2021 | |
| Account next due | 28/02/2023 | |
| Latest return | 26/05/2016 | |
| Return next due | 23/06/2017 | |
| Type of accounts | DORMANT | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2022-05-07 09:23:41 |
| Companies House |
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Company Officers of GTS CONSULTANTS (UK) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BRIAN JAMES MAPLETOFT |
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ADAM OLIVER MAPLETOFT |
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BARBARA ANN MAPLETOFT |
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BRIAN JAMES MAPLETOFT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHARLES BENJAMIN MAPLETOFT |
Director | ||
CORNELIS JAN EELSINGH |
Director | ||
CHARLES BENJAMIN MAPLETOFT |
Director | ||
DAVID JOHN HUGHES |
Company Secretary | ||
DAVID JOHN HUGHES |
Director | ||
JAN THEODOOR BOLGER |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PRIORY COURT ASSOCIATES LTD. | Company Secretary | 2007-10-20 | CURRENT | 2003-11-26 | Active | |
| PRIORY COURT ASSOCIATES LTD. | Director | 2003-11-26 | CURRENT | 2003-11-26 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/05/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/05/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/05/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17 | |
| LATEST SOC | 08/06/17 STATEMENT OF CAPITAL;GBP 90 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/16 | |
| LATEST SOC | 31/05/16 STATEMENT OF CAPITAL;GBP 90 | |
| AR01 | 26/05/16 ANNUAL RETURN FULL LIST | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/15 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/14 | |
| LATEST SOC | 23/06/15 STATEMENT OF CAPITAL;GBP 90 | |
| AR01 | 26/05/15 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 18/06/14 STATEMENT OF CAPITAL;GBP 90 | |
| AR01 | 26/05/14 ANNUAL RETURN FULL LIST | |
| AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 26/05/13 ANNUAL RETURN FULL LIST | |
| AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR ADAM OLIVER MAPLETOFT | |
| AR01 | 26/05/12 ANNUAL RETURN FULL LIST | |
| AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 26/05/11 ANNUAL RETURN FULL LIST | |
| AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 26/05/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Barbara Ann Mapletoft on 2009-10-01 | |
| AA | 31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 26/05/09; full list of members | |
| AA | 31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 26/05/08; full list of members | |
| 288b | Appointment terminated director charles mapletoft | |
| 288a | DIRECTOR APPOINTED MR CHARLES BENJAMIN MAPLETOFT | |
| AA | 31/05/07 TOTAL EXEMPTION SMALL | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 18/06/07 FROM: PRIORY COURT 24 NUNNS ROAD COLCHESTER ESSEX CO1 1EJ | |
| 363a | RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
| 363s | RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 23/03/03 FROM: DUFFY & CO SUITE 66 BARLEY MOW PASSAGE LONDON W4 4PH | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | |
| 363s | RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS | |
| 88(2)R | AD 01/05/00--------- £ SI 1710@1 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 24/09/99 FROM: 4 RUSSELL CLOSE LONDON W4 2NU | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.
Licences & Regulatory approval
We could not find any licences issued to GTS CONSULTANTS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 GTS CONSULTANTS (UK) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
GTS CONSULTANTS (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.46 | 93 |
| MortgagesNumMortOutstanding | 0.31 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.15 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.
Creditors
| Creditors Due Within One Year | 2012-06-01 | £ 125 |
|---|---|---|
| Creditors Due Within One Year | 2011-06-01 | £ 2,361 |
Creditors and other liabilities
Filed Financial Reports
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 GTS CONSULTANTS (UK) LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-06-01 | £ 1,800 |
|---|---|---|
| Called Up Share Capital | 2011-06-01 | £ 1,800 |
| Cash Bank In Hand | 2012-06-01 | £ 3,801 |
| Cash Bank In Hand | 2011-06-01 | £ 5,665 |
| Current Assets | 2012-06-01 | £ 3,801 |
| Current Assets | 2011-06-01 | £ 5,665 |
| Fixed Assets | 2012-06-01 | £ 409 |
| Fixed Assets | 2011-06-01 | £ 545 |
| Shareholder Funds | 2012-06-01 | £ 4,085 |
| Shareholder Funds | 2011-06-01 | £ 3,849 |
| Tangible Fixed Assets | 2012-06-01 | £ 409 |
| Tangible Fixed Assets | 2011-06-01 | £ 545 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of GTS CONSULTANTS (UK) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for GTS CONSULTANTS (UK) LIMITED
Income
Government Income
We have not found government income sources for GTS CONSULTANTS (UK) 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 (66190 - Activities auxiliary to financial intermediation n.e.c.) as GTS CONSULTANTS (UK) LIMITED are:
| NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY | £ 84,640 |
| ODM LIMITED | £ 5,321 |
| PARTNERSHIP MORTGAGES LTD | £ 4,250 |
| FOREIGN PAYMENTS LIMITED | £ 1,264,099 |
| NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY | £ 981,339 |
| CARE IN FINANCE LTD | £ 825,692 |
| URIS GROUP LIMITED | £ 800,180 |
| DEXIA MANAGEMENT SERVICES LIMITED | £ 149,314 |
| ROUSE LIMITED | £ 135,712 |
| TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED | £ 125,793 |
| DEVON INVESTIGATIONS LIMITED | £ 112,511 |
| TRANSPORT FOR LONDON FINANCE LIMITED | £ 67,135 |
| WORTHSTONE LIMITED | £ 34,750 |
| FOREIGN PAYMENTS LIMITED | £ 1,264,099 |
| NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY | £ 981,339 |
| CARE IN FINANCE LTD | £ 825,692 |
| URIS GROUP LIMITED | £ 800,180 |
| DEXIA MANAGEMENT SERVICES LIMITED | £ 149,314 |
| ROUSE LIMITED | £ 135,712 |
| TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED | £ 125,793 |
| DEVON INVESTIGATIONS LIMITED | £ 112,511 |
| TRANSPORT FOR LONDON FINANCE LIMITED | £ 67,135 |
| WORTHSTONE LIMITED | £ 34,750 |
| FOREIGN PAYMENTS LIMITED | £ 1,264,099 |
| NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY | £ 981,339 |
| CARE IN FINANCE LTD | £ 825,692 |
| URIS GROUP LIMITED | £ 800,180 |
| DEXIA MANAGEMENT SERVICES LIMITED | £ 149,314 |
| ROUSE LIMITED | £ 135,712 |
| TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED | £ 125,793 |
| DEVON INVESTIGATIONS LIMITED | £ 112,511 |
| TRANSPORT FOR LONDON FINANCE LIMITED | £ 67,135 |
| WORTHSTONE LIMITED | £ 34,750 |
Outgoings
Business Rates/Property Tax
No properties were found where GTS CONSULTANTS (UK) 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 GTS CONSULTANTS (UK) 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 GTS CONSULTANTS (UK) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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