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Company Information for

GINTECH LTD

ROSE COTTAGE OAKS LANE, BROCKHURST, NEAR ASHOVER, DERBYSHIRE, S45 0HR,
Company Registration Number
05332706
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Gintech Ltd
GINTECH LTD was founded on 2005-01-14 and has its registered office in Near Ashover. The organisation's status is listed as "Active - Proposal to Strike off". Gintech Ltd 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
Company Name
GINTECH LTD
 
Legal Registered Office
ROSE COTTAGE OAKS LANE
BROCKHURST
NEAR ASHOVER
DERBYSHIRE
S45 0HR
Other companies in S45
 
Filing Information
Company Number 05332706
Company ID Number 05332706
Date formed 2005-01-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2017
Account next due 31/10/2018
Latest return 14/01/2016
Return next due 11/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-08-05 12:24:57
Primary Source:Companies House
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Companies with same name GINTECH LTD
The following companies were found which have the same name as GINTECH LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GINTECH AGENCIES Singapore Dissolved Company formed on the 2008-09-12
GINTECH AS Granlyveien 12 TOLVSRØD 3154 Active Company formed on the 2019-11-14
GINTECH CONSULTING, INC. 287 ST. JOHNS FOREST BLVD. JACKSONVILLE FL 32259 Inactive Company formed on the 2007-06-11
GINTECH CORP. 3080 W. COMMUNITY DRIVE JUPITER FL 03458 Inactive Company formed on the 2017-02-21
GINTECH CUSTOMS LLC 3901 E END BLVD S MARSHALL TX 75672 Active Company formed on the 2023-07-17
Gintech Electronic Trade Co., Limited Unknown Company formed on the 2012-12-20
GINTECH ENGINEERING SERVICES & TRADING LLP EUNOS AVENUE 7 Singapore 409578 Dissolved Company formed on the 2014-08-03
GINTECH INCORPORATED New Jersey Unknown
GINTECH LLC 34215 E LACOMB ROAD LEBANON OR 97355 Active Company formed on the 2007-10-11
GINTECH LTD 81 RACCOON WAY LONDON TW4 7PN Active - Proposal to Strike off Company formed on the 2018-09-17
GINTECH PRODUCTS SUPPLY LTD. Unknown
GINTECH PTE. LTD. UBI ROAD 1 Singapore 408703 Active Company formed on the 2016-08-05
GINTECH SOLUTIONS LIMITED UNIT 5 CALLOW PARK CALLOW HILL BRINKWORTH SN15 5FD Active Company formed on the 2014-02-19
Gintech Technologies Corporation Delaware Unknown
GINTECH TRADING ENTERPRISE UBI ROAD 1 Singapore 408703 Dissolved Company formed on the 2012-09-12

Company Officers of GINTECH LTD

Current Directors
Officer Role Date Appointed
SUTTON MCGRATH LTD
Company Secretary 2005-02-28
ROBERT WILLIAM FORD
Director 2005-01-14
Previous Officers
Officer Role Date Appointed Date Resigned
JANET WOOD ACCOUNTANTS
Company Secretary 2005-01-14 2005-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUTTON MCGRATH LTD S1 ESTATES LTD Company Secretary 2008-06-03 CURRENT 2008-06-03 Active
SUTTON MCGRATH LTD GYRO TRAINING LTD Company Secretary 2008-04-16 CURRENT 2008-04-16 Active
SUTTON MCGRATH LTD KENWELD LTD Company Secretary 2008-04-14 CURRENT 2008-04-14 Active - Proposal to Strike off
SUTTON MCGRATH LTD IAN MOORE KITCHENS LTD Company Secretary 2008-04-03 CURRENT 2008-04-03 Active
SUTTON MCGRATH LTD EYE PLACE (BAKEWELL) LTD Company Secretary 2008-02-11 CURRENT 2008-02-11 Active
SUTTON MCGRATH LTD CATERINGSUPERMARKET.COM LTD Company Secretary 2008-01-22 CURRENT 2008-01-22 Dissolved 2015-09-08
SUTTON MCGRATH LTD TRIDENT STEEL MFG LTD Company Secretary 2007-12-21 CURRENT 2007-12-21 Dissolved 2014-08-05
SUTTON MCGRATH LTD MANOR HOUSE NURSERIES LTD Company Secretary 2007-11-23 CURRENT 2005-03-31 Active
SUTTON MCGRATH LTD SPATIAL MECHANICAL SERVICES LTD Company Secretary 2007-11-20 CURRENT 2007-11-20 Active
SUTTON MCGRATH LTD J A S CONTRACTORS LTD Company Secretary 2007-08-30 CURRENT 2007-08-30 Active
SUTTON MCGRATH LTD MWL MANAGEMENT LTD Company Secretary 2007-08-14 CURRENT 2007-08-14 Dissolved 2017-01-24
SUTTON MCGRATH LTD AWL MANAGEMENT LTD Company Secretary 2007-08-14 CURRENT 2007-08-14 Dissolved 2017-01-24
SUTTON MCGRATH LTD AISTHORPE BUILDERS LIMITED Company Secretary 2007-08-14 CURRENT 2005-06-02 Active - Proposal to Strike off
SUTTON MCGRATH LTD CREATIVE ACTION LTD Company Secretary 2007-06-21 CURRENT 2007-06-21 Active - Proposal to Strike off
SUTTON MCGRATH LTD A W NETWORK CONSULTING LTD Company Secretary 2007-03-22 CURRENT 2007-03-22 Active - Proposal to Strike off
SUTTON MCGRATH LTD VOLATILIS LTD Company Secretary 2007-02-08 CURRENT 2007-02-08 Liquidation
SUTTON MCGRATH LTD HOME SWEET HOME UK LTD Company Secretary 2006-12-22 CURRENT 2006-12-22 Dissolved 2016-05-24
SUTTON MCGRATH LTD COSTAMENU LTD Company Secretary 2006-12-04 CURRENT 2006-12-04 Dissolved 2017-06-13
SUTTON MCGRATH LTD TIM NEALE LTD Company Secretary 2006-10-30 CURRENT 2006-10-30 Active
SUTTON MCGRATH LTD DIZ SHARPE LTD Company Secretary 2006-08-31 CURRENT 2006-08-31 Active
SUTTON MCGRATH LTD G BRADLEY JOINERY LTD Company Secretary 2006-08-24 CURRENT 2006-08-24 Active
SUTTON MCGRATH LTD A COTTAM ELECTRICAL LTD Company Secretary 2006-07-25 CURRENT 2006-07-25 Dissolved 2013-09-03
SUTTON MCGRATH LTD CICLISMO LIMITED Company Secretary 2005-06-01 CURRENT 2004-04-13 Active
SUTTON MCGRATH LTD SECUREQUITY LTD Company Secretary 2005-04-26 CURRENT 2005-04-26 Active
SUTTON MCGRATH LTD SOUTH YORKSHIRE BUILDING SERVICES LTD Company Secretary 2005-03-14 CURRENT 2005-03-14 Dissolved 2016-02-02
SUTTON MCGRATH LTD BURNGREAVE BUILDING COMPANY LTD Company Secretary 2005-03-14 CURRENT 2005-03-14 Active
SUTTON MCGRATH LTD TRUTHSTUDIO LTD Company Secretary 2004-09-28 CURRENT 2004-09-28 Active
SUTTON MCGRATH LTD PELICAN SOLUTIONS LTD Company Secretary 2004-08-23 CURRENT 2004-08-23 Active
SUTTON MCGRATH LTD JAMES EDWARD HARTLEY LTD Company Secretary 2004-04-20 CURRENT 2004-04-20 Active
SUTTON MCGRATH LTD AMAZON DESIGN LTD Company Secretary 2004-03-12 CURRENT 2004-03-12 Dissolved 2014-12-09
SUTTON MCGRATH LTD J LANE LTD Company Secretary 2003-04-13 CURRENT 2003-04-13 Active
SUTTON MCGRATH LTD A & H BUILDERS LTD Company Secretary 2003-02-24 CURRENT 2003-02-24 Active
SUTTON MCGRATH LTD WEST 11 WINEBARS LTD Company Secretary 2002-12-18 CURRENT 2002-12-18 Active - Proposal to Strike off
SUTTON MCGRATH LTD J M WALLACE LTD Company Secretary 2002-10-28 CURRENT 2002-10-28 Dissolved 2017-03-28
SUTTON MCGRATH LTD BBA CONSULTING LTD Company Secretary 2002-09-03 CURRENT 2001-09-10 Active
SUTTON MCGRATH LTD HARRY BARLOW LIMITED Company Secretary 2002-08-01 CURRENT 1998-08-03 Active
SUTTON MCGRATH LTD WEST 10 (WINES) LTD Company Secretary 2002-03-08 CURRENT 2002-03-08 Active - Proposal to Strike off
SUTTON MCGRATH LTD ANDERSON GREEN LTD. Company Secretary 2001-10-23 CURRENT 2001-10-23 Active
SUTTON MCGRATH LTD ASLET LTD Company Secretary 2001-09-27 CURRENT 2001-09-27 Active
SUTTON MCGRATH LTD BIOPHARMACEUTICAL CONSULTING LTD Company Secretary 2001-09-21 CURRENT 2001-09-21 Liquidation
SUTTON MCGRATH LTD H&M ENVIRONMENTAL SERVICES LTD Company Secretary 2001-02-15 CURRENT 1999-01-29 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
2018-08-07GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-05-22GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-05-15DS01APPLICATION FOR STRIKING-OFF
2018-01-15LATEST SOC15/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES
2017-03-28AA31/01/17 TOTAL EXEMPTION FULL
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
2016-04-22AA31/01/16 TOTAL EXEMPTION SMALL
2016-02-26LATEST SOC26/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-26AR0114/01/16 FULL LIST
2015-09-02AA31/01/15 TOTAL EXEMPTION SMALL
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-14AR0114/01/15 FULL LIST
2014-10-23AA31/01/14 TOTAL EXEMPTION SMALL
2014-10-23AA31/01/14 TOTAL EXEMPTION SMALL
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-20AR0114/01/14 FULL LIST
2013-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/2013 FROM HORSLEYGATE HALL HORSLEYGATE LANE HOLMESFIELD DERBYSHIRE S18 7WD
2013-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM FORD / 12/12/2013
2013-04-02AA31/01/13 TOTAL EXEMPTION SMALL
2013-01-14AR0114/01/13 FULL LIST
2012-07-20AA31/01/12 TOTAL EXEMPTION SMALL
2012-01-16AR0114/01/12 FULL LIST
2011-09-23AA31/01/11 TOTAL EXEMPTION SMALL
2011-02-04AR0114/01/11 FULL LIST
2011-02-04AR0114/01/10 FULL LIST
2010-08-11AA31/01/10 TOTAL EXEMPTION SMALL
2009-10-19AA31/01/09 TOTAL EXEMPTION SMALL
2009-03-06363aRETURN MADE UP TO 14/01/09; NO CHANGE OF MEMBERS
2008-04-14AA31/01/08 TOTAL EXEMPTION SMALL
2008-01-15363aRETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
2007-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-02-01363aRETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
2006-04-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-01-23363aRETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
2005-03-14288bSECRETARY RESIGNED
2005-03-14288aNEW SECRETARY APPOINTED
2005-02-09ELRESS369(4) SHT NOTICE MEET 27/01/05
2005-02-09ELRESS80A AUTH TO ALLOT SEC 27/01/05
2005-01-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation




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

  Average Max
MortgagesNumMortCharges0.469
MortgagesNumMortOutstanding0.329
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 43290 - Other construction installation

Creditors
Creditors Due Within One Year 2013-01-31 £ 10,209
Creditors Due Within One Year 2012-01-31 £ 7,810

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31

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 GINTECH LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-31 £ 1,992
Current Assets 2013-01-31 £ 8,903
Current Assets 2012-01-31 £ 6,047
Debtors 2013-01-31 £ 5,222
Stocks Inventory 2013-01-31 £ 3,246
Stocks Inventory 2012-01-31 £ 4,030
Tangible Fixed Assets 2013-01-31 £ 1,617
Tangible Fixed Assets 2012-01-31 £ 2,022

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GINTECH LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GINTECH LTD
Trademarks
We have not found any records of GINTECH LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GINTECH LTD. 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 (43290 - Other construction installation) as GINTECH LTD are:

THE WARMER GROUP LTD £ 3,551,457
GENDEX LIMITED £ 1,550,838
CARILLION HOME SERVICES LIMITED £ 1,154,091
ITC CONCEPTS LIMITED £ 314,858
E.J. HORROCKS LIMITED £ 250,510
WHEELSCAPE LTD £ 217,698
OAKLEY FENCING CONTRACTORS LTD £ 215,712
ALLIANCE FACILITIES LIMITED £ 196,713
ACOLET GLOBAL LTD £ 193,791
LIFTEC EXPRESS LIMITED £ 156,177
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
Outgoings
Business Rates/Property Tax
No properties were found where GINTECH LTD 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 GINTECH LTD 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 GINTECH LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode S45 0HR