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Home > England & Wales Companies > GDF TRADING LTD.
Company Information for

GDF TRADING LTD.

GORSEY DOWN FARM, RICKETTS HILL ROAD, TATSFIELD, TN16 2NB,
Company Registration Number
05049472
Private Limited Company
Active

Company Overview

About Gdf Trading Ltd.
GDF TRADING LTD. was founded on 2004-02-19 and has its registered office in Tatsfield. The organisation's status is listed as "Active". Gdf Trading Ltd. is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GDF TRADING LTD.
 
Legal Registered Office
GORSEY DOWN FARM
RICKETTS HILL ROAD
TATSFIELD
TN16 2NB
Other companies in TN13
 
Previous Names
DOWNE HOUSE CONSULTANTS LTD22/11/2010
TECHMARINE LIMITED14/10/2005
Filing Information
Company Number 05049472
Company ID Number 05049472
Date formed 2004-02-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/02/2024
Account next due 30/11/2025
Latest return 03/02/2016
Return next due 03/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-05 09:11:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GDF TRADING LTD.
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Companies with same name GDF TRADING LTD.
The following companies were found which have the same name as GDF TRADING LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GDF TRADING CORPORATION LTD SUITE 1, 5 PERCY STREET 5 PERCY STREET LONDON W1T 1DG Dissolved Company formed on the 2012-11-27
GDF TRADING PTY LTD Active Company formed on the 2020-03-12

Company Officers of GDF TRADING LTD.

Current Directors
Officer Role Date Appointed
GERALD MARTIN HARRISON
Director 2004-02-19
Previous Officers
Officer Role Date Appointed Date Resigned
CARGIL MANAGEMENT SERVICES LIMITED
Company Secretary 2006-04-20 2010-05-10
MARK ASHTON TAYLOR
Company Secretary 2004-03-01 2006-04-20
GEORGE PURDIE
Director 2004-02-19 2005-10-04
GEORGE PURDIE
Company Secretary 2004-02-19 2004-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GERALD MARTIN HARRISON SPIRIT NORTH SEA GAS LIMITED Director 2018-06-01 CURRENT 1998-02-09 Active
GERALD MARTIN HARRISON SPIRIT ENERGY RESOURCES LIMITED Director 2017-12-08 CURRENT 1993-09-21 Active
GERALD MARTIN HARRISON SPIRIT ENERGY PRODUCTION UK LIMITED Director 2017-12-08 CURRENT 1995-10-18 Active
GERALD MARTIN HARRISON SPIRIT RESOURCES (ARMADA) LIMITED Director 2017-12-08 CURRENT 2001-03-16 Active
GERALD MARTIN HARRISON SPIRIT ENERGY NORTH SEA LIMITED Director 2017-12-08 CURRENT 2002-11-19 Active
GERALD MARTIN HARRISON SPIRIT ENERGY NORTH SEA OIL LIMITED Director 2017-12-08 CURRENT 2000-08-25 Active
GERALD MARTIN HARRISON SPIRIT PRODUCTION (SERVICES) LIMITED Director 2017-12-08 CURRENT 2006-07-25 Active
GERALD MARTIN HARRISON SWM GYM PROJECT LIMITED Director 2013-10-01 CURRENT 2010-01-04 Dissolved 2014-10-28
GERALD MARTIN HARRISON SWM UK WIND ONE LIMITED Director 2013-10-01 CURRENT 2009-12-22 Active
GERALD MARTIN HARRISON GYM OFFSHORE TWO LIMITED Director 2013-10-01 CURRENT 2010-03-29 Active
GERALD MARTIN HARRISON GYM OFFSHORE ONE LIMITED Director 2013-10-01 CURRENT 2010-04-23 Active
GERALD MARTIN HARRISON GYM OFFSHORE THREE LIMITED Director 2013-10-01 CURRENT 2010-05-13 Active
GERALD MARTIN HARRISON SPIRIT ENERGY SOUTHERN NORTH SEA LIMITED Director 2006-03-08 CURRENT 2006-03-08 Active
GERALD MARTIN HARRISON SPIRIT EUROPE LIMITED Director 2005-11-14 CURRENT 2004-03-30 Active
GERALD MARTIN HARRISON GENESIS PETROLEUM RESOURCES LIMITED Director 2005-03-02 CURRENT 2005-03-02 Dissolved 2015-01-20
GERALD MARTIN HARRISON BAYERNGAS E & P LIMITED Director 2003-11-19 CURRENT 2003-11-19 Dissolved 2014-09-16

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
2024-06-2129/02/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-06CONFIRMATION STATEMENT MADE ON 03/02/24, WITH NO UPDATES
2023-02-06CONFIRMATION STATEMENT MADE ON 03/02/23, WITH UPDATES
2022-11-1428/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-1428/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-14AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-03CONFIRMATION STATEMENT MADE ON 03/02/22, WITH UPDATES
2022-02-03CS01CONFIRMATION STATEMENT MADE ON 03/02/22, WITH UPDATES
2021-11-30AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-18CS01CONFIRMATION STATEMENT MADE ON 03/02/21, WITH NO UPDATES
2021-02-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERALD MARTIN HARRISON
2021-02-04PSC09Withdrawal of a person with significant control statement on 2021-02-04
2020-12-22AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 03/02/20, WITH NO UPDATES
2019-12-30AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-22AP03Appointment of Mrs Suzanne Jane Harrison as company secretary on 2019-03-04
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 03/02/19, WITH UPDATES
2019-02-25SH0128/12/18 STATEMENT OF CAPITAL GBP 200
2019-02-21RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
  • Resolutions
  • Resolution of adoption of Articles of Association
2018-11-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-02-11CS01CONFIRMATION STATEMENT MADE ON 03/02/18, WITH NO UPDATES
2018-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/18 FROM 160 London Road Suite 4a Sevenoaks Kent TN13 1BT
2017-04-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES
2016-04-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16
2016-02-05LATEST SOC05/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-05AR0103/02/16 ANNUAL RETURN FULL LIST
2015-05-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-05AR0103/02/15 ANNUAL RETURN FULL LIST
2014-11-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-04AR0103/02/14 ANNUAL RETURN FULL LIST
2014-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/2014 FROM 160 LONDON ROAD SUITE 4A SEVENOAKS KENT TN13 1BT ENGLAND
2014-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/2014 FROM GENESIS HOUSE 1 & 2 THE GRANGE HIGH STREET WESTERHAM KENT TN16 1AH UNITED KINGDOM
2013-11-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-02-06AR0103/02/13 ANNUAL RETURN FULL LIST
2012-04-27AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-07AR0103/02/12 ANNUAL RETURN FULL LIST
2011-11-16AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-03AR0103/02/11 ANNUAL RETURN FULL LIST
2011-02-03CH01Director's details changed for Gerald Martin Harrison on 2011-02-03
2010-11-22RES15CHANGE OF NAME 19/11/2010
2010-11-22CERTNMCompany name changed downe house consultants LTD\certificate issued on 22/11/10
2010-10-05AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-19TM02APPOINTMENT TERMINATION COMPANY SECRETARY CARGIL MANAGEMENT SERVICES LIMITED
2010-03-30AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/10 FROM 27-28 Eastcastle Street London W1W 8DH
2010-03-23AR0103/02/10 FULL LIST
2009-03-31363aRETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS
2008-10-07AA28/02/08 TOTAL EXEMPTION SMALL
2008-05-09363aRETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS
2007-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-06-04287REGISTERED OFFICE CHANGED ON 04/06/07 FROM: SUITE D PINBROOK COURT VENNY BRIDGE EXETER DEVON EX4 8JQ
2007-02-15363aRETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS
2007-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-05-30288bSECRETARY RESIGNED
2006-05-30288aNEW SECRETARY APPOINTED
2006-02-27363sRETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS
2005-10-19MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-10-14287REGISTERED OFFICE CHANGED ON 14/10/05 FROM: DARENTH HOUSE 60 HIGH STREET OTFORD SEVENOAKS KENT TN14 5TL
2005-10-14288bDIRECTOR RESIGNED
2005-10-14CERTNMCOMPANY NAME CHANGED TECHMARINE LIMITED CERTIFICATE ISSUED ON 14/10/05
2005-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2005-03-30363(288)SECRETARY'S PARTICULARS CHANGED
2005-03-30363sRETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS
2004-03-08288aNEW SECRETARY APPOINTED
2004-03-08288bSECRETARY RESIGNED
2004-02-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-02-28 £ 2,732
Creditors Due Within One Year 2012-02-29 £ 2,732

Creditors and other liabilities

Intangible Assets
Patents
We have not found any records of GDF TRADING LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for GDF TRADING LTD.
Trademarks
We have not found any records of GDF TRADING LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GDF TRADING LTD.. 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 (82990 - Other business support service activities n.e.c.) as GDF TRADING LTD. are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where GDF TRADING LTD. 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 GDF TRADING LTD. 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 GDF TRADING LTD. any grants or awards.
Ownership
    We could not find any group structure information
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