GTS Nitrogen Services Limited

Company Name	GTS Nitrogen Services Limited
Directors	Shane Robert Green and Richard Green
Company Status	Active
Company Number	07826768
Category	Private Limited Company
Incorporation Date	28 October 2011(12 years, 5 months ago)

Business Activity

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	28 October 2011(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(1 year, 1 month after company formation)
Appointment Duration	11 years, 4 months
Role	Technical Director
Country of Residence	England
Correspondence Address	Suite 4 164-170 Queens Road Sheffield S2 4DH

Secretary Name	Mrs Margaret Haywood
Status	Resigned
Appointed	28 October 2011(same day as company formation)
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(6 years, 9 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

Secretary Name	Business Action Limited (Corporation)
Status	Resigned
Appointed	28 October 2011(same day as company formation)
Correspondence Address	Birch Hall 87 Trippet Lane Sheffield South Yorkshire S1 4EL

Contact

Website	gtsnitrogenservices.co.uk
Telephone	0800 1814456
Telephone region	Freephone

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 10 other UK companies use this postal address

Shareholders

1 at £1	Calum Green 25.00% Ordinary B
1 at £1	Jessica Green 25.00% Ordinary C
1 at £1	Richard Green 25.00% Ordinary A
1 at £1	Shane Green 25.00% Ordinary

Financials

Year	2014
Net Worth	£679,554
Cash	£459,865
Current Liabilities	£490,692

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (1 week, 2 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	28 October 2023 (5 months, 3 weeks ago)
Next Return Due	11 November 2024 (6 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

Filing History

12 December 2023	Confirmation statement made on 28 October 2023 with no updates (3 pages)
27 June 2023	Total exemption full accounts made up to 31 July 2022 (8 pages)
16 November 2022	Previous accounting period shortened from 31 October 2022 to 31 July 2022 (1 page)
11 November 2022	Confirmation statement made on 28 October 2022 with no updates (3 pages)
6 October 2022	Termination of appointment of Andrea Buckley as a secretary on 2 September 2022 (1 page)
28 July 2022	Total exemption full accounts made up to 31 October 2021 (8 pages)
15 December 2021	Confirmation statement made on 28 October 2021 with no updates (3 pages)
19 July 2021	Total exemption full accounts made up to 31 October 2020 (8 pages)
5 January 2021	Confirmation statement made on 28 October 2020 with updates (3 pages)
29 July 2020	Total exemption full accounts made up to 31 October 2019 (8 pages)
2 December 2019	Confirmation statement made on 28 October 2019 with no updates (3 pages)
31 July 2019	Total exemption full accounts made up to 31 October 2018 (8 pages)
21 February 2019	Registration of charge 078267680001, created on 15 February 2019 (62 pages)
5 February 2019	Termination of appointment of Business Action Limited as a secretary on 18 January 2019 (1 page)
14 November 2018	Confirmation statement made on 28 October 2018 with no updates (3 pages)
6 August 2018	Termination of appointment of Margaret Haywood as a secretary on 5 August 2018 (1 page)
6 August 2018	Appointment of Mrs Andrea Buckley as a secretary on 5 August 2018 (2 pages)
26 July 2018	Total exemption full accounts made up to 31 October 2017 (8 pages)
27 November 2017	Confirmation statement made on 28 October 2017 with no updates (3 pages)
27 November 2017	Confirmation statement made on 28 October 2017 with no updates (3 pages)
25 July 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
25 July 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
9 December 2016	Confirmation statement made on 28 October 2016 with updates (7 pages)
9 December 2016	Confirmation statement made on 28 October 2016 with updates (7 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
11 March 2016	Registered office address changed from 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 87 Trippet Lane Sheffield S1 4EL to Suite 4 164-170 Queens Road Sheffield S2 4DH on 11 March 2016 (1 page)
24 December 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 4 (6 pages)
24 December 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 4 (6 pages)
31 July 2015	Statement of capital following an allotment of shares on 29 October 2014 GBP 4 (4 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
31 July 2015	Statement of capital following an allotment of shares on 29 October 2014 GBP 4 (4 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
21 November 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 1 (4 pages)
21 November 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 1 (4 pages)
9 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
9 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
2 December 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 1 (4 pages)
2 December 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 1 (4 pages)
25 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
25 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 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)
26 November 2012	Annual return made up to 28 October 2012 with a full list of shareholders (4 pages)
26 November 2012	Annual return made up to 28 October 2012 with a full list of shareholders (4 pages)
28 October 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
28 October 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

GTS Nitrogen Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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