GTS Maintenance Limited

Company Name	GTS Maintenance Limited
Directors	Shane Robert Green and Richard Green
Company Status	Active
Company Number	03301417
Category	Private Limited Company
Incorporation Date	13 January 1997(27 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 2821	Manufacture tanks, etc. & metal containers
SIC 25290	Manufacture of other tanks, reservoirs and containers of metal
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Shane Robert Green
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	13 January 1997(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Suite 4 164-170 Queens Road Sheffield S2 4DH

Director Name	Mr Richard Green
Date of Birth	January 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	06 December 2012(15 years, 11 months after company formation)
Appointment Duration	11 years, 5 months
Role	Technical Director
Country of Residence	England
Correspondence Address	Suite 4 164-170 Queens Road Sheffield S2 4DH

Director Name	Elizabeth Anne Green
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1997(same day as company formation)
Role	Financial Secretary
Correspondence Address	17 Brackendale Road Swanwick Alfreton Derbyshire DE55 1AD

Secretary Name	Elizabeth Anne Green
Nationality	British
Status	Resigned
Appointed	13 January 1997(same day as company formation)
Role	Financial Secretary
Correspondence Address	17 Brackendale Road Swanwick Alfreton Derbyshire DE55 1AD

Secretary Name	Mrs Margaret Haywood
Nationality	British
Status	Resigned
Appointed	14 January 2009(12 years after company formation)
Appointment Duration	9 years, 6 months (resigned 05 August 2018)
Role	Company Director
Correspondence Address	Suite 4 164-170 Queens Road Sheffield S2 4DH

Secretary Name	Mrs Andrea Buckley
Status	Resigned
Appointed	05 August 2018(21 years, 6 months after company formation)
Appointment Duration	4 years (resigned 02 September 2022)
Role	Company Director
Correspondence Address	Suite 4 164-170 Queens Road Sheffield S2 4DH

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	13 January 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	13 January 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	Business Action Limited (Corporation)
Status	Resigned
Appointed	14 November 2002(5 years, 10 months after company formation)
Appointment Duration	16 years, 2 months (resigned 18 January 2019)
Correspondence Address	87 Trippet Lane Sheffield South Yorkshire S1 4EL

Contact

Website	gtsmaintenance.co.uk
Telephone	01623 557205
Telephone region	Mansfield

Location

Registered Address	Suite 4 164-170 Queens Road Sheffield S2 4DH
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2 at £1	Shane Robert Green 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,737,609
Cash	£692,908
Current Liabilities	£1,011,853

Accounts

Latest Accounts	31 July 2023 (9 months, 2 weeks ago)
Next Accounts Due	30 April 2025 (11 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	13 January 2024 (3 months, 4 weeks ago)
Next Return Due	27 January 2025 (8 months, 3 weeks from now)

Charges

15 February 2019	Delivered on: 21 February 2019 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
11 December 2012	Delivered on: 20 December 2012 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies and limited liability partnerships named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
9 July 2012	Delivered on: 17 July 2012 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
27 February 2009	Delivered on: 5 March 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 77B/77C lydford road meadow lane industrial estate alfreton derbyshire. Outstanding

Filing History

19 February 2024	Confirmation statement made on 13 January 2024 with no updates (3 pages)
21 June 2023	Total exemption full accounts made up to 31 July 2022 (9 pages)
15 February 2023	Confirmation statement made on 13 January 2023 with no updates (3 pages)
17 November 2022	Previous accounting period shortened from 31 January 2023 to 31 July 2022 (1 page)
6 October 2022	Termination of appointment of Andrea Buckley as a secretary on 2 September 2022 (1 page)
15 August 2022	Total exemption full accounts made up to 31 January 2022 (9 pages)
9 March 2022	Confirmation statement made on 13 January 2022 with updates (3 pages)
19 July 2021	Total exemption full accounts made up to 31 January 2021 (9 pages)
10 February 2021	Confirmation statement made on 13 January 2021 with no updates (3 pages)
29 July 2020	Total exemption full accounts made up to 31 January 2020 (9 pages)
3 February 2020	Confirmation statement made on 13 January 2020 with no updates (3 pages)
24 September 2019	Total exemption full accounts made up to 31 January 2019 (9 pages)
21 February 2019	Registration of charge 033014170004, created on 15 February 2019 (62 pages)
1 February 2019	Termination of appointment of Business Action Limited as a secretary on 18 January 2019 (1 page)
1 February 2019	Confirmation statement made on 13 January 2019 with no updates (3 pages)
25 October 2018	Total exemption full accounts made up to 31 January 2018 (9 pages)
6 August 2018	Appointment of Mrs Andrea Buckley as a secretary on 5 August 2018 (2 pages)
6 August 2018	Termination of appointment of Margaret Haywood as a secretary on 5 August 2018 (1 page)
2 February 2018	Confirmation statement made on 13 January 2018 with no updates (3 pages)
21 July 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
21 July 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
7 February 2017	Confirmation statement made on 13 January 2017 with updates (6 pages)
7 February 2017	Confirmation statement made on 13 January 2017 with updates (6 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
11 March 2016	Registered office address changed from Birch Hall 87 Trippet Lane Sheffield S1 4EL to Suite 4 164-170 Queens Road Sheffield S2 4DH on 11 March 2016 (1 page)
11 March 2016	Registered office address changed from Birch Hall 87 Trippet Lane Sheffield S1 4EL to Suite 4 164-170 Queens Road Sheffield S2 4DH on 11 March 2016 (1 page)
2 March 2016	Statement of capital following an allotment of shares on 29 July 2015 GBP 4 (3 pages)
2 March 2016	Statement of capital following an allotment of shares on 29 July 2015 GBP 4 (3 pages)
2 March 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 4 (4 pages)
2 March 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 4 (4 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
11 February 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 2 (4 pages)
11 February 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 2 (4 pages)
20 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
20 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
7 February 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 2 (4 pages)
7 February 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 2 (4 pages)
7 February 2014	Director's details changed for Mr Shane Robert Green on 1 October 2013 (2 pages)
7 February 2014	Director's details changed for Mr Shane Robert Green on 1 October 2013 (2 pages)
7 February 2014	Director's details changed for Mr Shane Robert Green on 1 October 2013 (2 pages)
7 February 2014	Director's details changed for Mr Richard Green on 1 October 2013 (2 pages)
7 February 2014	Director's details changed for Mr Richard Green on 1 October 2013 (2 pages)
7 February 2014	Director's details changed for Mr Richard Green on 1 October 2013 (2 pages)
21 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
21 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
8 February 2013	Director's details changed for Mr Shane Robert Green on 8 February 2013 (2 pages)
8 February 2013	Secretary's details changed for Mrs Margaret Haywood on 8 February 2013 (1 page)
8 February 2013	Director's details changed for Mr Shane Robert Green on 8 February 2013 (2 pages)
8 February 2013	Annual return made up to 13 January 2013 with a full list of shareholders (4 pages)
8 February 2013	Secretary's details changed for Mrs Margaret Haywood on 8 February 2013 (1 page)
8 February 2013	Secretary's details changed for Mrs Margaret Haywood on 8 February 2013 (1 page)
8 February 2013	Annual return made up to 13 January 2013 with a full list of shareholders (4 pages)
8 February 2013	Director's details changed for Mr Shane Robert Green on 8 February 2013 (2 pages)
20 December 2012	Particulars of a mortgage or charge / charge no: 3 (10 pages)
20 December 2012	Particulars of a mortgage or charge / charge no: 3 (10 pages)
6 December 2012	Appointment of Mr Richard Green as a director (2 pages)
6 December 2012	Appointment of Mr Richard Green as a director (2 pages)
29 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
29 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
17 July 2012	Particulars of a mortgage or charge / charge no: 2 (9 pages)
17 July 2012	Particulars of a mortgage or charge / charge no: 2 (9 pages)
9 February 2012	Annual return made up to 13 January 2012 with a full list of shareholders (4 pages)
9 February 2012	Annual return made up to 13 January 2012 with a full list of shareholders (4 pages)
17 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
17 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
18 January 2011	Annual return made up to 13 January 2011 with a full list of shareholders (4 pages)
18 January 2011	Annual return made up to 13 January 2011 with a full list of shareholders (4 pages)
19 October 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
19 October 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
21 January 2010	Director's details changed for Shane Robert Green on 12 January 2010 (2 pages)
21 January 2010	Secretary's details changed for Business Action Limited on 12 January 2010 (2 pages)
21 January 2010	Director's details changed for Shane Robert Green on 12 January 2010 (2 pages)
21 January 2010	Registered office address changed from Birch Hall 87 Trippet Lane Sheffield South Yorkshire S1 4ES on 21 January 2010 (1 page)
21 January 2010	Annual return made up to 13 January 2010 with a full list of shareholders (5 pages)
21 January 2010	Secretary's details changed for Margaret Haywood on 12 January 2010 (1 page)
21 January 2010	Secretary's details changed for Margaret Haywood on 12 January 2010 (1 page)
21 January 2010	Annual return made up to 13 January 2010 with a full list of shareholders (5 pages)
21 January 2010	Secretary's details changed for Business Action Limited on 12 January 2010 (2 pages)
21 January 2010	Registered office address changed from Birch Hall 87 Trippet Lane Sheffield South Yorkshire S1 4ES on 21 January 2010 (1 page)
12 November 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
12 November 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
5 March 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
5 March 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
30 January 2009	Return made up to 13/01/09; full list of members (3 pages)
30 January 2009	Return made up to 13/01/09; full list of members (3 pages)
21 January 2009	Secretary appointed margaret haywood (1 page)
21 January 2009	Secretary appointed margaret haywood (1 page)
15 May 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
15 May 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
5 February 2008	Return made up to 13/01/08; full list of members (2 pages)
5 February 2008	Return made up to 13/01/08; full list of members (2 pages)
8 August 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
8 August 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
22 February 2007	Return made up to 13/01/07; full list of members (6 pages)
22 February 2007	Return made up to 13/01/07; full list of members (6 pages)
5 October 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
5 October 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
13 February 2006	Return made up to 13/01/06; full list of members (6 pages)
13 February 2006	Return made up to 13/01/06; full list of members (6 pages)
1 December 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
1 December 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
14 February 2005	Return made up to 13/01/05; full list of members (6 pages)
14 February 2005	Return made up to 13/01/05; full list of members (6 pages)
13 October 2004	Total exemption small company accounts made up to 31 January 2004 (7 pages)
13 October 2004	Total exemption small company accounts made up to 31 January 2004 (7 pages)
5 February 2004	Return made up to 13/01/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 February 2004	Return made up to 13/01/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 May 2003	Total exemption small company accounts made up to 31 January 2003 (7 pages)
11 May 2003	Total exemption small company accounts made up to 31 January 2003 (7 pages)
12 February 2003	Return made up to 13/01/03; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
12 February 2003	Return made up to 13/01/03; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
25 November 2002	New secretary appointed (2 pages)
25 November 2002	Secretary resigned (1 page)
25 November 2002	Secretary resigned (1 page)
25 November 2002	New secretary appointed (2 pages)
22 April 2002	New secretary appointed (2 pages)
22 April 2002	New secretary appointed (2 pages)
22 April 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
22 April 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
19 April 2002	Ad 10/02/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
19 April 2002	Ad 10/02/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
8 February 2002	Return made up to 13/01/02; full list of members (6 pages)
8 February 2002	Return made up to 13/01/02; full list of members (6 pages)
2 May 2001	Accounts for a small company made up to 31 January 2001 (6 pages)
2 May 2001	Accounts for a small company made up to 31 January 2001 (6 pages)
22 January 2001	Return made up to 13/01/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 January 2001	Return made up to 13/01/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 November 2000	Accounts for a dormant company made up to 31 January 2000 (5 pages)
28 November 2000	Accounts for a dormant company made up to 31 January 2000 (5 pages)
3 February 2000	Return made up to 13/01/00; full list of members (6 pages)
3 February 2000	Return made up to 13/01/00; full list of members (6 pages)
15 October 1999	Accounts for a dormant company made up to 31 January 1999 (5 pages)
15 October 1999	Accounts for a dormant company made up to 31 January 1999 (5 pages)
25 January 1999	Return made up to 13/01/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
25 January 1999	Return made up to 13/01/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
25 September 1998	Accounts for a dormant company made up to 31 January 1998 (6 pages)
25 September 1998	Accounts for a dormant company made up to 31 January 1998 (6 pages)
19 January 1998	Return made up to 13/01/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 January 1998	Return made up to 13/01/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 January 1997	New secretary appointed;new director appointed (2 pages)
16 January 1997	Secretary resigned (1 page)
16 January 1997	New director appointed (2 pages)
16 January 1997	Director resigned (1 page)
16 January 1997	New secretary appointed;new director appointed (2 pages)
16 January 1997	Registered office changed on 16/01/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
16 January 1997	Registered office changed on 16/01/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
16 January 1997	Secretary resigned (1 page)
16 January 1997	New director appointed (2 pages)
16 January 1997	Director resigned (1 page)
13 January 1997	Incorporation (13 pages)
13 January 1997	Incorporation (13 pages)

GTS Maintenance Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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