GERSTAECKER UK LIMITED - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) - A business based in ENGLAND registered with Companies House

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

Legal Registered Office
Company Name
GERSTAECKER UK LIMITED

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		31/12/2023
Account next due		30/09/2025
Latest return		27/07/2015
Return next due		24/08/2016
Type of accounts		SMALL
VAT Number /Sales tax ID		GB780883882

Last Datalog update:	2024-12-05 08:05:58
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.

Date	Document Type	Document Description
2024-11-27		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-08-06		CONFIRMATION STATEMENT MADE ON 27/07/24, WITH UPDATES
2024-03-21		DIRECTOR APPOINTED MR PETER DONATUS SCHNUR-KAMITA
2024-02-14		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-08-25		Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-08-25		Memorandum articles filed
2023-08-14		APPOINTMENT TERMINATED, DIRECTOR PETER SCHNUR
2023-08-14		DIRECTOR APPOINTED MR MARIJN CORNELIS VAN DER LEDEN
2023-08-09		CONFIRMATION STATEMENT MADE ON 27/07/23, WITH UPDATES
2022-12-31		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-12-31	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-08-09	CS01	CONFIRMATION STATEMENT MADE ON 27/07/22, WITH UPDATES
2021-12-16		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-12-16		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-12-16	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-08-03	CS01	CONFIRMATION STATEMENT MADE ON 27/07/21, WITH UPDATES
2020-12-15	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-09-07	CS01	CONFIRMATION STATEMENT MADE ON 27/07/20, WITH UPDATES
2019-10-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-31	CS01	CONFIRMATION STATEMENT MADE ON 27/07/19, WITH UPDATES
2019-07-31	AD01	REGISTERED OFFICE CHANGED ON 31/07/19 FROM Greatart Head Office 41 - 49 Kingsland Road London E2 8AG England
2019-07-30	CH03	SECRETARY'S DETAILS CHNAGED FOR MS CAROLYN MARY COPE on 2019-05-31
2019-04-29	AD01	REGISTERED OFFICE CHANGED ON 29/04/19 FROM Normandy House 1 Nether Street Alton Hampshire GU34 1EA
2018-12-24	SH01	10/12/18 STATEMENT OF CAPITAL GBP 1800000
2018-10-01	TM01	APPOINTMENT TERMINATED, DIRECTOR CEDRIC HERBERT GROSSMANN
2018-09-24	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-08-07	CS01	CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES
2018-08-02	CH01	Director's details changed for Mr Cedric Herbert Grossmann on 2018-07-27
2018-03-16	LATEST SOC	16/03/18 STATEMENT OF CAPITAL;GBP 1400000
2018-03-16	SH01	01/12/17 STATEMENT OF CAPITAL GBP 1400000
2018-03-14	RES13	Resolutions passed: Auth share capital 01/12/2017
2017-12-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CEDRIC HERBERT GROSSMANN / 30/09/2017
2017-12-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CEDRIC HERBERT GROSSMANN / 30/09/2017
2017-07-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-07-27	CS01	CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES
2017-02-16	AP01	DIRECTOR APPOINTED MR CEDRIC HERBERT GROSSMANN
2016-10-08	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-08-09	LATEST SOC	09/08/16 STATEMENT OF CAPITAL;GBP 1000000
2016-08-09	SH01	28/07/16 STATEMENT OF CAPITAL GBP 1000000
2016-07-28	CS01	CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES
2015-07-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER SCHNUR / 29/07/2015
2015-07-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN ALFRED GEYER / 29/07/2015
2015-07-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN ALFRED GEYER / 31/07/2015
2015-07-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER SCHNUR / 31/07/2015
2015-07-31	LATEST SOC	31/07/15 STATEMENT OF CAPITAL;GBP 500000
2015-07-31	AR01	27/07/15 ANNUAL RETURN FULL LIST
2015-06-18	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-09-24	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-07-31	LATEST SOC	31/07/14 STATEMENT OF CAPITAL;GBP 500000
2014-07-31	AR01	27/07/14 ANNUAL RETURN FULL LIST
2013-12-20	AD01	REGISTERED OFFICE CHANGED ON 20/12/13 FROM Erico House 4Th Floor 93/99 Upper Richmond Road Putney London SW15 2TG England
2013-09-19	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-07-31	AR01	27/07/13 FULL LIST
2012-07-27	AR01	27/07/12 FULL LIST
2012-07-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-10-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-08-11	AR01	27/07/11 FULL LIST
2011-08-11	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER STOCK
2011-08-11	TM02	APPOINTMENT TERMINATED, SECRETARY PETER STOCK
2011-06-08	AD01	REGISTERED OFFICE CHANGED ON 08/06/2011 FROM 151 PUTNEY HIGH STREET LONDON SW15 1TA
2011-03-01	AP03	SECRETARY APPOINTED MS CAROLYN MARY COPE
2010-08-19	AR01	27/07/10 FULL LIST
2010-08-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES STOCK / 02/10/2009
2010-08-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER SCHNUR / 02/10/2009
2010-08-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN ALFRED GEYER / 02/10/2009
2010-06-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-07-29	363a	RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS
2009-07-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-09-15	363a	RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS
2008-09-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-11-02	363a	RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS
2007-06-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-10-19	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-10-19	288a	NEW DIRECTOR APPOINTED
2006-10-19	363s	RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS
2006-02-20	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-11-28	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-10-28	363s	RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS
2005-10-28	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-28	288b	DIRECTOR RESIGNED
2005-10-28	288a	NEW DIRECTOR APPOINTED
2005-10-28	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-05-26	RES04	£ NC 1000/500000 31/12
2005-05-26	123	NC INC ALREADY ADJUSTED 31/12/04
2005-05-26	88(2)R	AD 31/12/04--------- £ SI 499000@1=499000 £ IC 1000/500000
2004-07-30	363s	RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS
2004-06-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-08-05	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-08-05	363s	RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS
2003-06-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-09-12	363s	RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS
2001-10-01	225	ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02
2001-09-06	288b	DIRECTOR RESIGNED
2001-09-06	288a	NEW DIRECTOR APPOINTED
2001-09-06	287	REGISTERED OFFICE CHANGED ON 06/09/01 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF
2001-09-06	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-09-06	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-09-06	88(2)R	AD 08/08/01--------- £ SI 999@1=999 £ IC 1/1000
2001-08-08	NEWINC	INCORPORATION 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
MortgagesNumMortCharges	0.53	9
MortgagesNumMortOutstanding	0.36	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.18	9

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 Date	Transaction(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

Date	Import Code	Imported Goods classification description
2018-09-00	32139000	Artist'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)
2018-09-00	32139000	Artist'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)
2018-06-00	32139000	Artist'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)
2018-06-00	32139000	Artist'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)
2018-04-00	32139000	Artist'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)
2018-04-00	32139000	Artist'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)
2018-02-00	44219999
2018-02-00	44219999
2018-01-00	32139000	Artist'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)
2018-01-00	32139000	Artist'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

Is this data useful to you?

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.

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