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Company Information for

GVT FINANCIAL LIMITED

1 ASHFURLONG PARK, SHEFFIELD, S17 3LD,
Company Registration Number
04804645
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Gvt Financial Ltd
GVT FINANCIAL LIMITED was founded on 2003-06-19 and has its registered office in Sheffield. The organisation's status is listed as "Active - Proposal to Strike off". Gvt Financial Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GVT FINANCIAL LIMITED
 
Legal Registered Office
1 ASHFURLONG PARK
SHEFFIELD
S17 3LD
Other companies in S11
 
Filing Information
Company Number 04804645
Company ID Number 04804645
Date formed 2003-06-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2021
Account next due 31/03/2023
Latest return 09/06/2016
Return next due 07/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2022-02-07 08:18:50
Primary Source:Companies House
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Company Officers of GVT FINANCIAL LIMITED

Current Directors
Officer Role Date Appointed
EDWARD MARK CONNELL GOODBAND
Company Secretary 2003-06-19
EDWARD MARK CONNELL GOODBAND
Director 2003-06-19
STEPHAN HOLLINGSHEAD
Director 2016-11-10
Previous Officers
Officer Role Date Appointed Date Resigned
MELANIE DEBORAH VINER
Director 2003-11-24 2016-11-09
MARK WILLIAM FYNNEY RENDALL
Director 2003-06-19 2013-01-30
ASHBURTON REGISTRARS LIMITED
Nominated Secretary 2003-06-19 2003-06-19
AR NOMINEES LIMITED
Nominated Director 2003-06-19 2003-06-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHAN HOLLINGSHEAD ELLIN HOUSE LTD Director 2016-11-10 CURRENT 2013-09-19 In Administration/Administrative Receiver
STEPHAN HOLLINGSHEAD ICEOTOPE TECHNOLOGIES LIMITED Director 2015-09-04 CURRENT 2012-03-23 Active
STEPHAN HOLLINGSHEAD ICEOTOPE GROUP LIMITED Director 2015-09-04 CURRENT 2013-11-20 Active
STEPHAN HOLLINGSHEAD REAL AND LOCAL FOOD LTD Director 2013-10-29 CURRENT 2013-10-29 Dissolved 2016-01-19
STEPHAN HOLLINGSHEAD WALESHALL LTD Director 2012-09-27 CURRENT 2012-09-27 Active
STEPHAN HOLLINGSHEAD INMAN & CO. (ELECTRICAL) LIMITED Director 2002-10-01 CURRENT 2000-01-05 Dissolved 2015-09-09

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
2022-01-11FIRST GAZETTE notice for voluntary strike-off
2022-01-11FIRST GAZETTE notice for voluntary strike-off
2022-01-11GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-12-29Application to strike the company off the register
2021-12-29DS01Application to strike the company off the register
2021-11-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-06-12CS01CONFIRMATION STATEMENT MADE ON 09/06/21, WITH NO UPDATES
2020-10-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-06-10CS01CONFIRMATION STATEMENT MADE ON 09/06/20, WITH UPDATES
2019-10-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-06-16CS01CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES
2019-06-09PSC07CESSATION OF STEPHAN HOLLINGSHEAD AS A PERSON OF SIGNIFICANT CONTROL
2019-03-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-01-13TM01APPOINTMENT TERMINATED, DIRECTOR STEPHAN HOLLINGSHEAD
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 09/06/18, WITH NO UPDATES
2018-03-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-08-30LATEST SOC30/08/17 STATEMENT OF CAPITAL;GBP 2
2017-08-30CS01CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES
2017-07-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHAN HOLLINGSHEAD
2017-07-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD MARK CONNELL GOODBAND
2017-04-07AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-23TM01APPOINTMENT TERMINATED, DIRECTOR MELANIE DEBORAH VINER
2017-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/17 FROM Ellin House 42 Kingfield Road Sheffield South Yorkshire S11 9AS
2016-11-16AP01DIRECTOR APPOINTED MR STEPHAN HOLLINGSHEAD
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-13AR0109/06/16 ANNUAL RETURN FULL LIST
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-12LATEST SOC12/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-12AR0109/06/15 ANNUAL RETURN FULL LIST
2015-04-29AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-13LATEST SOC13/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-13AR0109/06/14 ANNUAL RETURN FULL LIST
2014-03-14AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-17AR0109/06/13 ANNUAL RETURN FULL LIST
2013-03-26AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-30TM01APPOINTMENT TERMINATED, DIRECTOR MARK RENDALL
2012-06-14AR0109/06/12 ANNUAL RETURN FULL LIST
2012-03-23AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-09AR0109/06/11 ANNUAL RETURN FULL LIST
2011-02-14AA30/06/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-07-21AR0109/06/10 ANNUAL RETURN FULL LIST
2010-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MELANIE DEBORAH VINER / 09/06/2010
2010-02-25AA30/06/09 TOTAL EXEMPTION FULL
2009-06-26363aRETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS
2009-04-07AA30/06/08 TOTAL EXEMPTION SMALL
2008-08-20363aRETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS
2008-05-28287REGISTERED OFFICE CHANGED ON 28/05/2008 FROM ELLIN HOUSE 42 KINGFIELD ROAD SHEFFIELD S11 9AS
2008-04-30287REGISTERED OFFICE CHANGED ON 30/04/2008 FROM THE MANOR HOUSE 260 ECCLESALL ROAD SOUTH SHEFFIELD SOUTH YORKSHIRE S11 9AT
2008-01-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-06-20363sRETURN MADE UP TO 09/06/07; NO CHANGE OF MEMBERS
2007-06-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-06-26363sRETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS
2006-03-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-07-05363sRETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS
2005-04-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-06-24363sRETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS
2003-12-02288aNEW DIRECTOR APPOINTED
2003-07-07288bSECRETARY RESIGNED
2003-07-07288aNEW DIRECTOR APPOINTED
2003-07-07288bDIRECTOR RESIGNED
2003-07-07287REGISTERED OFFICE CHANGED ON 07/07/03 FROM: 12-14 SAINT MARYS STREET NEWPORT SHROPSHIRE TF10 7AB
2003-07-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-06-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




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

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2005-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 GVT FINANCIAL LIMITED

Intangible Assets
Patents
We have not found any records of GVT FINANCIAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GVT FINANCIAL LIMITED
Trademarks
We have not found any records of GVT FINANCIAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GVT FINANCIAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as GVT FINANCIAL LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where GVT FINANCIAL 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GVT FINANCIAL 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 GVT FINANCIAL 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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