GTI GLAZING SYSTEMS LIMITED - Manufacture of other plastic products - A business based in United Kingdom registered with Companies House

Company Overview

About Gti Glazing Systems Ltd

GTI GLAZING SYSTEMS LIMITED was founded on 2000-03-07 and has its registered office in Southampton. The organisation's status is listed as "Liquidation". Gti Glazing Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
GTI GLAZING SYSTEMS LIMITED

OFFICE D BERESFORD HOUSE TOWN QUAY SOUTHAMPTON SO14 2AQ Other companies in PO31

Filing Information

Company Number		03941395
Company ID Number		03941395
Date formed		2000-03-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2017
Account next due		31/12/2018
Latest return		17/02/2016
Return next due		17/03/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2018-11-05 12:27:28
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GTI GLAZING SYSTEMS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CW FELLOWES LIMITED L. J. HOLLOWAY & CO. LIMITED PARKER BUSINESS DEVELOPMENT LIMITED

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Company Officers of GTI GLAZING SYSTEMS LIMITED

Current Directors

Officer	Role	Date Appointed
NEIL DONOVAN JOHNSON	Director	2000-03-07
MICHAEL WILLIAM ROBERTS	Director	2000-03-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PATRICK JOHN BRADY	Director	2000-03-07	2018-02-20
JEFFREY BRYAN GILBERT	Company Secretary	2000-03-07	2016-07-12
JEFFREY BRYAN GILBERT	Director	2000-03-07	2016-07-12
NOMINEE SECRETARIES LTD	Nominated Secretary	2000-03-07	2000-03-07
NOMINEE DIRECTORS LTD	Nominated Director	2000-03-07	2000-03-07

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.

Date	Document Type	Document Description
2021-11-26	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-09-27
2020-12-04	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-09-27
2019-11-11	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-09-27
2018-12-05	NDISC	Notice to Registrar of Companies of Notice of disclaimer
2018-10-22	AD01	REGISTERED OFFICE CHANGED ON 22/10/18 FROM The Pavillion Somerton Industrial Park Newport Road, Cowes Isle of Wight PO31 8PB
2018-10-11	LIQ02	Voluntary liquidation Statement of affairs
2018-10-11	600	Appointment of a voluntary liquidator
2018-10-11	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2018-09-28
2018-07-09	TM01	APPOINTMENT TERMINATED, DIRECTOR PATRICK BRADY
2018-02-21	CS01	CONFIRMATION STATEMENT MADE ON 08/02/18, WITH NO UPDATES
2017-12-20	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-06	SH08	Change of share class name or designation
2017-02-08	LATEST SOC	08/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-08	CS01	CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2016-12-21	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-07	TM01	APPOINTMENT TERMINATED, DIRECTOR JEFFREY BRYAN GILBERT
2016-12-07	TM02	Termination of appointment of Jeffrey Bryan Gilbert on 2016-07-12
2016-03-16	LATEST SOC	16/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-16	AR01	17/02/16 ANNUAL RETURN FULL LIST
2016-03-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM ROBERTS / 12/03/2016
2016-03-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NEIL DONOVAN JOHNSON / 12/03/2016
2015-12-23	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-20	LATEST SOC	20/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-20	AR01	17/02/15 ANNUAL RETURN FULL LIST
2014-12-23	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-17	LATEST SOC	17/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-17	AR01	17/02/14 ANNUAL RETURN FULL LIST
2013-12-19	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-18	AR01	17/02/13 ANNUAL RETURN FULL LIST
2012-12-19	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-17	AR01	17/02/12 ANNUAL RETURN FULL LIST
2012-02-01	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-03-08	AR01	17/02/11 FULL LIST
2011-01-06	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-02-24	AR01	17/02/10 FULL LIST
2010-02-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY BRYAN GILBERT / 17/02/2010
2010-02-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM ROBERTS / 17/02/2010
2010-02-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NEIL DONOVAN JOHNSON / 17/02/2010
2010-02-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK BRADY / 17/02/2010
2010-01-28	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-02-27	363a	RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS
2009-01-14	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-02-20	363a	RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS
2008-02-20	288c	DIRECTOR'S PARTICULARS CHANGED
2008-02-20	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-02-20	287	REGISTERED OFFICE CHANGED ON 20/02/08 FROM: UNIT 2A SOMERTON INDUSTRIAL PARK NEWPORT ROAD COWES ISLE OF WIGHT PO31 8PB
2007-12-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-06	363s	RETURN MADE UP TO 17/02/07; NO CHANGE OF MEMBERS
2007-03-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-27	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-02-27	363s	RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS
2006-01-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-22	363s	RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS
2005-01-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-23	363s	RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS
2004-02-02	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
2003-03-09	363s	RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
2003-02-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-03-08	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-03-08	363s	RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
2002-01-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2002-01-08	RES03	EXEMPTION FROM APPOINTING AUDITORS
2002-01-08	88(2)R	AD 01/04/01--------- £ SI 999@1=999 £ IC 1/1000
2001-03-06	363s	RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS
2000-04-03	288a	NEW DIRECTOR APPOINTED
2000-04-03	288a	NEW DIRECTOR APPOINTED
2000-04-03	288a	NEW DIRECTOR APPOINTED
2000-04-03	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-04-03	288b	DIRECTOR RESIGNED
2000-04-03	288b	SECRETARY RESIGNED
2000-03-07	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

22 - Manufacture of rubber and plastic products

222 - Manufacture of plastics products

22290 - Manufacture of other plastic products

Licences & Regulatory approval

We could not find any licences issued to GTI GLAZING SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of	2020-11-13
Resolution	2018-10-03
Appointmen	2018-10-03
Meetings o	2018-09-07

Fines / Sanctions

No fines or sanctions have been issued against GTI GLAZING SYSTEMS LIMITED

Legal Events

Court Hearings

Court

Judge

Date

Case Number

Case Title

QUEEN’S BENCH MASTERS

MASTER KAY QC

2016-03-02 to 2016-03-03

Sugden v GTI Glazing Systems Ltd

2016-03-03	PROCEEDINGS BEFORE QUEEN’S BENCH MASTERS
2016-03-02	PROCEEDINGS BEFORE QUEEN’S BENCH MASTERS

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

GTI GLAZING SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.91	9
MortgagesNumMortOutstanding	0.99	9
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.92	9

This shows the max and average number of mortgages for companies with the same SIC code of 22290 - Manufacture of other plastic products

Creditors

Creditors Due Within One Year	2013-03-31	£ 701,168
Creditors Due Within One Year	2012-03-31	£ 669,187

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

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 GTI GLAZING SYSTEMS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-03-31	£ 1,000
Called Up Share Capital	2012-03-31	£ 1,000
Cash Bank In Hand	2013-03-31	£ 134,057
Cash Bank In Hand	2012-03-31	£ 292,019
Current Assets	2013-03-31	£ 780,294
Current Assets	2012-03-31	£ 1,001,157
Debtors	2013-03-31	£ 473,400
Debtors	2012-03-31	£ 605,860
Fixed Assets	2013-03-31	£ 115,062
Fixed Assets	2012-03-31	£ 141,949
Shareholder Funds	2013-03-31	£ 194,188
Shareholder Funds	2012-03-31	£ 473,919
Stocks Inventory	2013-03-31	£ 172,837
Stocks Inventory	2012-03-31	£ 103,278
Tangible Fixed Assets	2013-03-31	£ 77,730
Tangible Fixed Assets	2012-03-31	£ 104,617

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of GTI GLAZING SYSTEMS LIMITED registering or being granted any patents

Domain Names

GTI GLAZING SYSTEMS LIMITED owns 1 domain names.

gtiglazing.co.uk

Trademarks

We have not found any records of GTI GLAZING SYSTEMS LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with GTI GLAZING SYSTEMS LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Isle of Wight Council	2014-3	GBP £5,475
Isle of Wight Council	2013-12	GBP £1,825
Isle of Wight Council	2013-10	GBP £2,188
Isle of Wight Council	2012-12	GBP £11
Isle of Wight Council	2012-9	GBP £1,880
Isle of Wight Council	2012-2	GBP £867	Newport Industrial Estate
Isle of Wight Council	2012-1	GBP £867
Isle of Wight Council	2011-10	GBP £4,526	Housing Renewal Assistance
Isle of Wight Council	2011-9	GBP £7,299
Isle of Wight Council	2011-7	GBP £2,773
Isle of Wight Council	2011-5	GBP £830	Heating and Loft insulation
Isle of Wight Council	2011-4	GBP £714	Heating and Loft insulation
Isle of Wight Council	2011-2	GBP £7,635	Heating and Loft insulation
Isle of Wight Council	2011-1	GBP £5,000	Heating and Loft insulation
Isle of Wight Council	2010-12	GBP £3,540	Heating and Loft insulation
Isle of Wight Council	2010-11	GBP £4,347	Housing Renewal Assistance
Isle of Wight Council	2010-10	GBP £32,107	Heating and Loft insulation
Isle of Wight Council	2010-9	GBP £9,544	Heating and Loft insulation
Isle of Wight Council	2010-8	GBP £2,090	Housing Renewal Assistance
Isle of Wight Council	2010-7	GBP £4,975	Heating and Loft insulation
Isle of Wight Council	2010-6	GBP £7,907	Heating and Loft insulation
Isle of Wight Council	2010-4	GBP £5,034	Heating and Loft insulation

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where GTI GLAZING SYSTEMS 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.

Legal Notices/Action

Initiating party		Event Type	Notice of
Defending party	GTI GLAZING SYSTEMS LIMITED	Event Date	2020-11-13

Initiating party		Event Type	Resolution
Defending party	GTI GLAZING SYSTEMS LIMITED	Event Date	2018-10-03

Initiating party		Event Type	Appointmen
Defending party	GTI GLAZING SYSTEMS LIMITED	Event Date	2018-10-03
Name of Company: GTI GLAZING SYSTEMS LIMITED Company Number: 03941395 Nature of Business: Manufacture and Installation of Windows, Doors and Conservatories Registered office: Office D, Beresford House…

Initiating party		Event Type	Meetings o
Defending party	GTI GLAZING SYSTEMS LIMITED	Event Date	2018-09-07

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GTI GLAZING SYSTEMS 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 GTI GLAZING SYSTEMS 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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