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Home > England & Wales Companies > GTS MAINTENANCE SERVICES LIMITED
Company Information for

GTS MAINTENANCE SERVICES LIMITED

SUITE 4, 164-170 QUEENS ROAD, SHEFFIELD, S2 4DH,
Company Registration Number
05844699
Private Limited Company
Active

Company Overview

About Gts Maintenance Services Ltd
GTS MAINTENANCE SERVICES LIMITED was founded on 2006-06-13 and has its registered office in Sheffield. The organisation's status is listed as "Active". Gts Maintenance Services Limited is a Private Limited Company registered in ENGLAND 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
GTS MAINTENANCE SERVICES LIMITED
 
Legal Registered Office
SUITE 4
164-170 QUEENS ROAD
SHEFFIELD
S2 4DH
Other companies in S1
 
Filing Information
Company Number 05844699
Company ID Number 05844699
Date formed 2006-06-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 13/06/2016
Return next due 11/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-05 14:56:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GTS MAINTENANCE SERVICES LIMITED
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Company Officers of GTS MAINTENANCE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
BUSINESS ACTION LTD
 Company Secretary 2006-06-13
MARGARET HAYWOOD
 Company Secretary 2012-11-01
RICHARD GREEN
 Director 2012-12-06
SHANE ROBERT GREEN
 Director 2006-06-13
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2006-06-13 2006-06-13
WATERLOW NOMINEES LIMITED
 Nominated Director 2006-06-13 2006-06-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BUSINESS ACTION LTD LEADERVISION LTD. Company Secretary 2008-09-15 CURRENT 2008-09-15 Active
BUSINESS ACTION LTD AH REMOVALS LIMITED Company Secretary 2008-03-17 CURRENT 2005-06-27 Dissolved 2014-09-23
BUSINESS ACTION LTD MELLUX LIMITED Company Secretary 2008-02-15 CURRENT 2008-02-04 Dissolved 2016-10-18
BUSINESS ACTION LTD FURLOCK PROPERTIES LIMITED Company Secretary 2006-12-07 CURRENT 2006-11-20 Active
BUSINESS ACTION LTD HARDY ENGINES LIMITED Company Secretary 2006-11-10 CURRENT 2006-10-12 Dissolved 2015-09-08
BUSINESS ACTION LTD CRESSBROOK PROPERTIES LIMITED Company Secretary 2005-12-02 CURRENT 1998-03-24 Active
BUSINESS ACTION LTD D.C. TECHNOLOGIES LIMITED Company Secretary 2005-04-06 CURRENT 2000-01-10 Active - Proposal to Strike off
RICHARD GREEN GTS NITROGEN SERVICES LIMITED Director 2012-12-06 CURRENT 2011-10-28 Active
RICHARD GREEN GTS MAINTENANCE LIMITED Director 2012-12-06 CURRENT 1997-01-13 Active
SHANE ROBERT GREEN GTS NITROGEN SERVICES LIMITED Director 2011-10-28 CURRENT 2011-10-28 Active

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
2024-06-27CONFIRMATION STATEMENT MADE ON 01/06/24, WITH NO UPDATES
2024-04-3031/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-08REGISTRATION OF A CHARGE / CHARGE CODE 058446990007
2023-07-10CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES
2023-04-2731/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-16Previous accounting period extended from 30/06/22 TO 31/07/22
2022-11-16Previous accounting period extended from 30/06/22 TO 31/07/22
2022-11-16AA01Previous accounting period extended from 30/06/22 TO 31/07/22
2022-10-06Termination of appointment of Andrea Buckley on 2022-09-02
2022-10-06TM02Termination of appointment of Andrea Buckley on 2022-09-02
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES
2022-06-27AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-28CS01CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES
2021-06-24AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-08CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES
2020-06-24AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-05CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES
2019-03-28AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 058446990006
2019-02-05TM02Termination of appointment of Business Action Ltd on 2019-01-18
2018-08-06AP03Appointment of Mrs Andrea Buckley as company secretary on 2018-08-05
2018-08-06TM02Termination of appointment of Margaret Haywood on 2018-08-05
2018-07-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 058446990005
2018-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES
2018-03-20AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 13/06/17, WITH NO UPDATES
2017-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHANE ROBERT GREEN
2017-03-21AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-08LATEST SOC08/07/16 STATEMENT OF CAPITAL;GBP 4
2016-07-08AR0113/06/16 ANNUAL RETURN FULL LIST
2016-03-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/15
2016-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/16 FROM 87 Trippet Lane Sheffield S1 4EL
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 4
2015-07-14AR0113/06/15 ANNUAL RETURN FULL LIST
2015-07-10SH0101/07/14 STATEMENT OF CAPITAL GBP 4
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-19ANNOTATIONOther
2014-08-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 058446990004
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-09AR0113/06/14 ANNUAL RETURN FULL LIST
2014-03-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 058446990003
2014-03-10AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-11AR0113/06/13 ANNUAL RETURN FULL LIST
2013-03-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2013-01-18MG01Particulars of a mortgage or charge / charge no: 2
2012-12-20MG01Particulars of a mortgage or charge / charge no: 1
2012-12-19AP03Appointment of Mrs Margaret Haywood as company secretary
2012-12-06AP01DIRECTOR APPOINTED MR RICHARD GREEN
2012-07-05AR0113/06/12 FULL LIST
2012-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE ROBERT GREEN / 01/01/2012
2012-04-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-07-08AR0113/06/11 FULL LIST
2011-03-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-07-02AR0113/06/10 FULL LIST
2010-07-02CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BUSINESS ACTION LTD / 12/06/2010
2009-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-07-07363aRETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
2008-07-11363aRETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
2008-07-10190LOCATION OF DEBENTURE REGISTER
2008-07-10353LOCATION OF REGISTER OF MEMBERS
2008-07-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2008-07-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2007-06-21363aRETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS
2006-06-20288bSECRETARY RESIGNED
2006-06-20288bDIRECTOR RESIGNED
2006-06-20288aNEW SECRETARY APPOINTED
2006-06-20288aNEW DIRECTOR APPOINTED
2006-06-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to GTS MAINTENANCE SERVICES 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 GTS MAINTENANCE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-08-18 Outstanding BARCLAYS BANK PLC
2014-03-14 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2013-01-18 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2012-12-20 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2012-07-01 £ 555,468

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
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 GTS MAINTENANCE SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 1
Cash Bank In Hand 2012-07-01 £ 81,308
Cash Bank In Hand 2011-07-01 £ 1
Current Assets 2012-07-01 £ 90,908
Debtors 2012-07-01 £ 9,600
Fixed Assets 2012-07-01 £ 468,846
Shareholder Funds 2012-07-01 £ 4,286
Shareholder Funds 2011-07-01 £ 1
Tangible Fixed Assets 2012-07-01 £ 468,846

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GTS MAINTENANCE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GTS MAINTENANCE SERVICES LIMITED
Trademarks
We have not found any records of GTS MAINTENANCE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GTS MAINTENANCE SERVICES 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 (68209 - Other letting and operating of own or leased real estate) as GTS MAINTENANCE SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GTS MAINTENANCE SERVICES 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 GTS MAINTENANCE SERVICES 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 GTS MAINTENANCE SERVICES 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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