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Home > England & Wales Companies > GERSTAECKER UK LIMITED
Company Information for

GERSTAECKER UK LIMITED

GREATART HEAD OFFICE, 41-49 KINGSLAND ROAD, LONDON, E2 8AG,
Company Registration Number
04266620
Private Limited Company
Active

Company Overview

About Gerstaecker Uk Ltd
GERSTAECKER UK LIMITED was founded on 2001-08-08 and has its registered office in London. The organisation's status is listed as "Active". Gerstaecker Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
GERSTAECKER UK LIMITED
 
Legal Registered Office
GREATART HEAD OFFICE
41-49 KINGSLAND ROAD
LONDON
E2 8AG
Other companies in GU34
 
Filing Information
Company Number 04266620
Company ID Number 04266620
Date formed 2001-08-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 27/07/2015
Return next due 24/08/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB780883882  
Last Datalog update: 2024-03-05 23:02:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GERSTAECKER UK LIMITED
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Company Officers of GERSTAECKER UK LIMITED

Current Directors
Officer Role Date Appointed
CAROLYN MARY COPE
Company Secretary 2011-03-01
CHRISTIAN ALFRED GEYER
Director 2005-11-29
CEDRIC HERBERT GROSSMANN
Director 2017-02-01
PETER SCHNUR
Director 2005-02-05
Previous Officers
Officer Role Date Appointed Date Resigned
PETER JAMES STOCK
Company Secretary 2001-08-08 2011-02-28
PETER JAMES STOCK
Director 2001-08-08 2011-02-28
MICHAEL ROOS
Director 2001-08-08 2005-02-05
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Secretary 2001-08-08 2001-08-08
COMBINED NOMINEES LIMITED
Nominated Director 2001-08-08 2001-08-08
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Director 2001-08-08 2001-08-08

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
2024-03-21DIRECTOR APPOINTED MR PETER DONATUS SCHNUR-KAMITA
2024-02-14SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-08-25Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-08-25Memorandum articles filed
2023-08-14APPOINTMENT TERMINATED, DIRECTOR PETER SCHNUR
2023-08-14DIRECTOR APPOINTED MR MARIJN CORNELIS VAN DER LEDEN
2023-08-09CONFIRMATION STATEMENT MADE ON 27/07/23, WITH UPDATES
2022-12-31SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-12-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-08-09CS01CONFIRMATION STATEMENT MADE ON 27/07/22, WITH UPDATES
2021-12-16SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-12-16SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-12-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-08-03CS01CONFIRMATION STATEMENT MADE ON 27/07/21, WITH UPDATES
2020-12-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 27/07/20, WITH UPDATES
2019-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-31CS01CONFIRMATION STATEMENT MADE ON 27/07/19, WITH UPDATES
2019-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/19 FROM Greatart Head Office 41 - 49 Kingsland Road London E2 8AG England
2019-07-30CH03SECRETARY'S DETAILS CHNAGED FOR MS CAROLYN MARY COPE on 2019-05-31
2019-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/19 FROM Normandy House 1 Nether Street Alton Hampshire GU34 1EA
2018-12-24SH0110/12/18 STATEMENT OF CAPITAL GBP 1800000
2018-10-01TM01APPOINTMENT TERMINATED, DIRECTOR CEDRIC HERBERT GROSSMANN
2018-09-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-08-07CS01CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES
2018-08-02CH01Director's details changed for Mr Cedric Herbert Grossmann on 2018-07-27
2018-03-16LATEST SOC16/03/18 STATEMENT OF CAPITAL;GBP 1400000
2018-03-16SH0101/12/17 STATEMENT OF CAPITAL GBP 1400000
2018-03-14RES13Resolutions passed:
  • Auth share capital 01/12/2017
2017-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CEDRIC HERBERT GROSSMANN / 30/09/2017
2017-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CEDRIC HERBERT GROSSMANN / 30/09/2017
2017-07-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES
2017-02-16AP01DIRECTOR APPOINTED MR CEDRIC HERBERT GROSSMANN
2016-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-08-09LATEST SOC09/08/16 STATEMENT OF CAPITAL;GBP 1000000
2016-08-09SH0128/07/16 STATEMENT OF CAPITAL GBP 1000000
2016-07-28CS01CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES
2015-07-31CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER SCHNUR / 29/07/2015
2015-07-31CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN ALFRED GEYER / 29/07/2015
2015-07-31CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN ALFRED GEYER / 31/07/2015
2015-07-31CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER SCHNUR / 31/07/2015
2015-07-31LATEST SOC31/07/15 STATEMENT OF CAPITAL;GBP 500000
2015-07-31AR0127/07/15 ANNUAL RETURN FULL LIST
2015-06-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-09-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 500000
2014-07-31AR0127/07/14 ANNUAL RETURN FULL LIST
2013-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/13 FROM Erico House 4Th Floor 93/99 Upper Richmond Road Putney London SW15 2TG England
2013-09-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-07-31AR0127/07/13 FULL LIST
2012-07-27AR0127/07/12 FULL LIST
2012-07-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-08-11AR0127/07/11 FULL LIST
2011-08-11TM01APPOINTMENT TERMINATED, DIRECTOR PETER STOCK
2011-08-11TM02APPOINTMENT TERMINATED, SECRETARY PETER STOCK
2011-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/2011 FROM 151 PUTNEY HIGH STREET LONDON SW15 1TA
2011-03-01AP03SECRETARY APPOINTED MS CAROLYN MARY COPE
2010-08-19AR0127/07/10 FULL LIST
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES STOCK / 02/10/2009
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER SCHNUR / 02/10/2009
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN ALFRED GEYER / 02/10/2009
2010-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-07-29363aRETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS
2009-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-09-15363aRETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS
2008-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-11-02363aRETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS
2007-06-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-10-19AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-10-19288aNEW DIRECTOR APPOINTED
2006-10-19363sRETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS
2006-02-20288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-11-28AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-10-28363sRETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS
2005-10-28288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-28288bDIRECTOR RESIGNED
2005-10-28288aNEW DIRECTOR APPOINTED
2005-10-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-05-26RES04£ NC 1000/500000 31/12
2005-05-26123NC INC ALREADY ADJUSTED 31/12/04
2005-05-2688(2)RAD 31/12/04--------- £ SI 499000@1=499000 £ IC 1000/500000
2004-07-30363sRETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS
2004-06-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-08-05363(288)DIRECTOR'S PARTICULARS CHANGED
2003-08-05363sRETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS
2003-06-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-09-12363sRETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS
2001-10-01225ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02
2001-09-06288bDIRECTOR RESIGNED
2001-09-06288aNEW DIRECTOR APPOINTED
2001-09-06287REGISTERED OFFICE CHANGED ON 06/09/01 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF
2001-09-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-09-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-09-0688(2)RAD 08/08/01--------- £ SI 999@1=999 £ IC 1/1000
2001-08-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)




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

  Average Max
MortgagesNumMortCharges0.539
MortgagesNumMortOutstanding0.369
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.189

This shows the max and average number of mortgages for companies with the same SIC code of 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 GERSTAECKER UK LIMITED

Intangible Assets
Patents
We have not found any records of GERSTAECKER UK LIMITED registering or being granted any patents
Domain Names

GERSTAECKER UK LIMITED owns 1 domain names.

artsuppliesonline.co.uk  

Trademarks
We have not found any records of GERSTAECKER UK LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with GERSTAECKER UK LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Walsall Metropolitan Borough Council 2014-08-04 GBP £54 60006-NEW-FURNITURE & EQUIPMENT
Walsall Metropolitan Borough Council 2014-08-04 GBP £771 60000-FURNITURE & EQUIPMENT
Wolverhampton City Council 2014-02-18 GBP £100
Wolverhampton City Council 2014-02-11 GBP £54
Wolverhampton City Council 2014-01-28 GBP £108
Wolverhampton City Council 2014-01-28 GBP £43
Wolverhampton City Council 2013-03-19 GBP £22
Wolverhampton City Council 2013-02-12 GBP £223
Wolverhampton City Council 2013-02-12 GBP £259
Shropshire Council 2012-05-23 GBP £0 Current Assets-Government Debtors
West Suffolk Councils 2011-11-07 GBP £771 Materials & supplies
West Suffolk Councils 2011-08-26 GBP £542 Materials & supplies

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where GERSTAECKER UK 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.
Import/Export of Goods
Goods imported/exported by GERSTAECKER UK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-09-0032139000Artist's, student's or signboard painter's colours, modifying tints, amusement colours and the like, in tablets, tubes, jars, bottles, pans or similar packages (excl. those in sets)
2018-09-0032139000Artist's, student's or signboard painter's colours, modifying tints, amusement colours and the like, in tablets, tubes, jars, bottles, pans or similar packages (excl. those in sets)
2018-06-0032139000Artist's, student's or signboard painter's colours, modifying tints, amusement colours and the like, in tablets, tubes, jars, bottles, pans or similar packages (excl. those in sets)
2018-06-0032139000Artist's, student's or signboard painter's colours, modifying tints, amusement colours and the like, in tablets, tubes, jars, bottles, pans or similar packages (excl. those in sets)
2018-04-0032139000Artist's, student's or signboard painter's colours, modifying tints, amusement colours and the like, in tablets, tubes, jars, bottles, pans or similar packages (excl. those in sets)
2018-04-0032139000Artist's, student's or signboard painter's colours, modifying tints, amusement colours and the like, in tablets, tubes, jars, bottles, pans or similar packages (excl. those in sets)
2018-02-0044219999
2018-02-0044219999
2018-01-0032139000Artist's, student's or signboard painter's colours, modifying tints, amusement colours and the like, in tablets, tubes, jars, bottles, pans or similar packages (excl. those in sets)
2018-01-0032139000Artist's, student's or signboard painter's colours, modifying tints, amusement colours and the like, in tablets, tubes, jars, bottles, pans or similar packages (excl. those in sets)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GERSTAECKER UK 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 GERSTAECKER UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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