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Company Information for

G-TEC (ELECTRICAL CONTRACTOR) LIMITED

UNIT 5C, GLOVER INDUSTRIAL ESTATE, WASHINGTON, TYNE & WEAR, NE37 3ES,
Company Registration Number
04643546
Private Limited Company
Active

Company Overview

About G-tec (electrical Contractor) Ltd
G-TEC (ELECTRICAL CONTRACTOR) LIMITED was founded on 2003-01-21 and has its registered office in Washington. The organisation's status is listed as "Active". G-tec (electrical Contractor) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
G-TEC (ELECTRICAL CONTRACTOR) LIMITED
 
Legal Registered Office
UNIT 5C
GLOVER INDUSTRIAL ESTATE
WASHINGTON
TYNE & WEAR
NE37 3ES
Other companies in NE37
 
Previous Names
FOCUSFAST LIMITED06/02/2003
Filing Information
Company Number 04643546
Company ID Number 04643546
Date formed 2003-01-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2016
Account next due 31/10/2017
Latest return 21/01/2016
Return next due 18/02/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 15:17:32
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for G-TEC (ELECTRICAL CONTRACTOR) LIMITED

Company Officers of G-TEC (ELECTRICAL CONTRACTOR) LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM ADAMS
Director 2003-07-22
LAURA DEVLIN
Company Secretary 2007-03-30
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN MCINTYRE
Director 2007-09-01 2010-09-24
GEORGE ROSS TURNES
Director 2003-01-21 2007-07-31
WILLIAM ADAMS
Company Secretary 2004-09-30 2007-03-30
LAURENCE ROSENTHAL
Director 2003-04-27 2004-09-30
LAURENCE ROSENTHAL
Company Secretary 2003-04-27 2004-09-30
JOAN BERNADETTE TURNES
Company Secretary 2003-01-21 2003-04-27
JL NOMINEES ONE LIMITED
Nominated Director 2003-01-21 2003-01-21
JL NOMINEES TWO LIMITED
Nominated Secretary 2003-01-21 2003-01-21

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
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 1333
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
2016-08-10AA31/01/16 TOTAL EXEMPTION SMALL
2016-02-08LATEST SOC08/02/16 STATEMENT OF CAPITAL;GBP 1333
2016-02-08AR0121/01/16 FULL LIST
2015-09-23AA31/01/15 TOTAL EXEMPTION SMALL
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 1333
2015-02-02AR0121/01/15 FULL LIST
2014-09-11AA31/01/14 TOTAL EXEMPTION SMALL
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 1333
2014-03-10AR0121/01/14 FULL LIST
2013-08-27AA31/01/13 TOTAL EXEMPTION SMALL
2013-02-27AR0121/01/13 FULL LIST
2012-07-05AA31/01/12 TOTAL EXEMPTION SMALL
2012-04-05AR0121/01/12 FULL LIST
2011-10-25AA31/01/11 TOTAL EXEMPTION SMALL
2011-04-14AR0121/01/11 FULL LIST
2010-11-30TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN MCINTYRE
2010-06-15AA31/01/10 TOTAL EXEMPTION SMALL
2010-04-28AR0121/01/10 FULL LIST
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MCINTYRE / 01/10/2009
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ADAMS / 01/10/2009
2009-07-31AA31/01/09 TOTAL EXEMPTION SMALL
2009-04-28363aRETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS
2008-12-03AA31/01/08 TOTAL EXEMPTION SMALL
2008-11-04363sRETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS
2008-03-0788(2)AD 25/01/08-25/01/08 GBP SI 333@1=333 GBP IC 1000/1333
2008-01-25123NC INC ALREADY ADJUSTED 18/01/08
2008-01-25RES04£ NC 10000/11000
2008-01-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
2008-01-02169£ IC 2000/1000 31/07/07 £ SR 1000@1=1000
2007-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-10-15288aNEW DIRECTOR APPOINTED
2007-08-14288bDIRECTOR RESIGNED
2007-04-19288bSECRETARY RESIGNED
2007-04-19288aNEW SECRETARY APPOINTED
2007-02-06363(288)DIRECTOR'S PARTICULARS CHANGED
2007-02-06363sRETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS
2006-06-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-04-11363sRETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS
2005-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-02-09363sRETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS
2004-11-18169£ IC 3000/2000 30/09/04 £ SR 1000@1=1000
2004-11-16RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2004-10-12288aNEW SECRETARY APPOINTED
2004-10-12288bSECRETARY RESIGNED
2004-09-24288bDIRECTOR RESIGNED
2004-09-16395PARTICULARS OF MORTGAGE/CHARGE
2004-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-02-11363(288)DIRECTOR'S PARTICULARS CHANGED
2004-02-11363sRETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS
2003-09-02288aNEW DIRECTOR APPOINTED
2003-05-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-05-07288bSECRETARY RESIGNED
2003-03-0388(2)RAD 19/02/03--------- £ SI 3000@1=3000 £ IC 1/3001
2003-02-11123NC INC ALREADY ADJUSTED 31/01/03
2003-02-11288aNEW DIRECTOR APPOINTED
2003-02-11288bSECRETARY RESIGNED
2003-02-11288bDIRECTOR RESIGNED
2003-02-11RES04£ NC 100/10000 31/01/
2003-02-11287REGISTERED OFFICE CHANGED ON 11/02/03 FROM: 1 SAVILLE CHAMBERS NORTH STREET NEWCASTLE UPON TYNE NE1 8DF
2003-02-11288aNEW SECRETARY APPOINTED
2003-02-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-02-06CERTNMCOMPANY NAME CHANGED FOCUSFAST LIMITED CERTIFICATE ISSUED ON 06/02/03
2003-01-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33140 - Repair of electrical equipment

43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation



Licences & Regulatory approval
We could not find any licences issued to G-TEC (ELECTRICAL CONTRACTOR) 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 G-TEC (ELECTRICAL CONTRACTOR) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-09-16 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31
Annual Accounts
2007-01-31

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 G-TEC (ELECTRICAL CONTRACTOR) LIMITED

Intangible Assets
Patents
We have not found any records of G-TEC (ELECTRICAL CONTRACTOR) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for G-TEC (ELECTRICAL CONTRACTOR) LIMITED
Trademarks
We have not found any records of G-TEC (ELECTRICAL CONTRACTOR) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for G-TEC (ELECTRICAL CONTRACTOR) 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 (33140 - Repair of electrical equipment) as G-TEC (ELECTRICAL CONTRACTOR) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where G-TEC (ELECTRICAL CONTRACTOR) 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 G-TEC (ELECTRICAL CONTRACTOR) 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 G-TEC (ELECTRICAL CONTRACTOR) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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