Active - Proposal to Strike off
Company Information for GKA PLANT & MACHINERY LIMITED
262 HIGH ROAD, HARROW, MIDDLESEX, HA3 7BB,
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Company Registration Number
03048641
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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GKA PLANT & MACHINERY LIMITED | ||
Legal Registered Office | ||
262 HIGH ROAD HARROW MIDDLESEX HA3 7BB Other companies in HA5 | ||
Previous Names | ||
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Company Number | 03048641 | |
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Company ID Number | 03048641 | |
Date formed | 1995-04-21 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/11/2016 | |
Account next due | 31/08/2018 | |
Latest return | 21/04/2016 | |
Return next due | 19/05/2017 | |
Type of accounts |
Last Datalog update: | 2018-11-05 12:42:50 |
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Officer | Role | Date Appointed |
---|---|---|
GORDON GEORGE BALDWIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KENNETH LEONARD SIDNEY PEGLEY |
Company Secretary | ||
KENNETH LEONARD SIDNEY PEGLEY |
Director | ||
M W DOUGLAS & COMPANY LIMITED |
Nominated Secretary | ||
DOUGLAS NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLASSIC EQUINE PRODUCTS LIMITED | Director | 2010-05-05 | CURRENT | 1998-07-13 | Dissolved 2016-02-23 | |
GKA RUBBER & PLASTICS LIMITED | Director | 2007-02-01 | CURRENT | 2005-02-03 | Active | |
KARE MEDICAL PRODUCTS LIMITED | Director | 2002-09-12 | CURRENT | 2000-08-11 | Dissolved 2015-04-07 |
Date | Document Type | Document Description |
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LATEST SOC | 12/06/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 | |
AA01 | PREVSHO FROM 31/12/2016 TO 30/11/2016 | |
LATEST SOC | 12/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 10/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/04/16 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: RIVERSIDE HOUSE 87A PAINES LANE PINNER MIDDLESEX HA5 3BX ENGLAND | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 24/07/2015 FROM 262 HIGH ROAD HIGH ROAD HARROW MIDDLESEX HA3 7BB ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 09/07/2015 FROM RIVERSIDE HOUSE 87A PAINES LANE PINNER MIDDLESEX HA5 3BX | |
LATEST SOC | 22/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/04/15 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 19/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/04/14 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 19/08/2014 FROM C/O MESSRS ELLIOT WOOLFE & ROSE 1ST FLOOR EQUITY HOUSE 128-136 HIGH STREET EDGWARE MIDDLESEX HA8 7TT | |
GAZ1 | FIRST GAZETTE | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 21/04/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 21/04/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 21/04/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 21/04/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH PEGLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KENNETH PEGLEY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON GEORGE BALDWIN / 05/05/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED G K A GROUP LIMITED CERTIFICATE ISSUED ON 30/04/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
287 | REGISTERED OFFICE CHANGED ON 01/09/03 FROM: C/O ELLIOT WOOLFE & ROSE 12TH FLOOR PREMIER HOUSE 112 STATION ROAD EDGWARE MIDDLESEX HA8 7TT | |
363a | RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363a | RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363a | RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363a | RETURN MADE UP TO 21/04/98; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 21/04/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
CERTNM | COMPANY NAME CHANGED RUPLE HOLDINGS LIMITED CERTIFICATE ISSUED ON 05/08/97 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 31/10/96 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 21/04/96; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/07/96 FROM: C/O ELLIOT WOOLFE 7 ROSE LIDGRA HOUSE 250 KINGSBURY ROAD LONDON NW9 0BS | |
SRES04 | NC INC ALREADY ADJUSTED 04/12/95 | |
CERTNM | COMPANY NAME CHANGED NUCO TRADING (PENGE) LIMITED CERTIFICATE ISSUED ON 07/06/96 | |
123 | £ NC 1000/100000 04/12/95 | |
287 | REGISTERED OFFICE CHANGED ON 21/02/96 FROM: LIDGRA HOUSE 250 KINGSBURY ROAD LONDON NW9 0BS | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | |
288 | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 26/04/95 FROM: 316 BEULAH HILL LONDON SE19 3HF |
Proposal to Strike Off | 2014-08-19 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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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 GKA PLANT & MACHINERY LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as GKA PLANT & MACHINERY LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | GKA PLANT & MACHINERY LIMITED | Event Date | 2014-08-19 |
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. |