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Home > England & Wales Companies > G T S FLEXIBLE MATERIALS HOLDINGS LIMITED
Company Information for

G T S FLEXIBLE MATERIALS HOLDINGS LIMITED

41 Rassau Industrial Estate, Ebbw Vale, GWENT, NP23 5SD,
Company Registration Number
06577341
Private Limited Company
Active

Company Overview

About G T S Flexible Materials Holdings Ltd
G T S FLEXIBLE MATERIALS HOLDINGS LIMITED was founded on 2008-04-28 and has its registered office in Ebbw Vale. The organisation's status is listed as "Active". G T S Flexible Materials Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
G T S FLEXIBLE MATERIALS HOLDINGS LIMITED
 
Legal Registered Office
41 Rassau Industrial Estate
Ebbw Vale
GWENT
NP23 5SD
Other companies in NP23
 
Filing Information
Company Number 06577341
Company ID Number 06577341
Date formed 2008-04-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-11-30
Account next due 2025-08-31
Latest return 2024-04-28
Return next due 2025-05-12
Type of accounts FULL
Last Datalog update: 2024-05-22 08:55:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for G T S FLEXIBLE MATERIALS HOLDINGS LIMITED
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Company Officers of G T S FLEXIBLE MATERIALS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER JOHN BURGESS
 Company Secretary 2015-01-01
CHRISTOPHER JOHN BURGESS
 Director 2015-01-01
GRAHAM PETER FARMER
 Director 2008-04-28
STEPHAN WITTKAEMPER
 Director 2015-07-23
Previous Officers
Officer Role Date Appointed Date Resigned
PHILLIP JOHN JELL
 Director 2008-04-28 2015-12-26
PHILIP JOHN JELL
 Company Secretary 2009-08-28 2015-01-05
BRIAN TERENCE O'LEARY
 Director 2009-07-31 2014-12-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER JOHN BURGESS GTS FLEXIBLE MATERIALS GROUP LIMITED Director 2015-05-18 CURRENT 2015-05-18 Active
CHRISTOPHER JOHN BURGESS G T S FLEXIBLE MATERIALS LIMITED Director 2015-01-05 CURRENT 1977-10-28 Active
GRAHAM PETER FARMER GTS FLEXIBLE MATERIALS GROUP LIMITED Director 2015-07-23 CURRENT 2015-05-18 Active
GRAHAM PETER FARMER G T S FLEXIBLE MATERIALS LIMITED Director 2000-05-01 CURRENT 1977-10-28 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
2024-05-22FULL ACCOUNTS MADE UP TO 30/11/23
2024-05-07CONFIRMATION STATEMENT MADE ON 28/04/24, WITH NO UPDATES
2023-06-23FULL ACCOUNTS MADE UP TO 30/11/22
2022-07-18AAFULL ACCOUNTS MADE UP TO 30/11/21
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES
2021-06-29AAFULL ACCOUNTS MADE UP TO 30/11/20
2021-05-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 065773410004
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 28/04/21, WITH NO UPDATES
2020-12-02AP03Appointment of Mr John Timothy Brotherton as company secretary on 2020-11-25
2020-11-30AP01DIRECTOR APPOINTED MR JOHN TIMOTHY BROTHERTON
2020-11-30TM02Termination of appointment of Christopher John Burgess on 2020-11-25
2020-11-04AAFULL ACCOUNTS MADE UP TO 30/11/19
2020-08-21RES13Resolutions passed:
  • Company is proposing to enter into the transactions contemplated by such docments be hereby approved 22/07/2020
  • ADOPT ARTICLES
2020-08-21MEM/ARTSARTICLES OF ASSOCIATION
2020-08-04TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM PETER FARMER
2020-07-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 065773410003
2020-04-28CS01CONFIRMATION STATEMENT MADE ON 28/04/20, WITH NO UPDATES
2019-05-14AAFULL ACCOUNTS MADE UP TO 30/11/18
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 28/04/19, WITH NO UPDATES
2018-11-26CH01Director's details changed for Mr Christopher John Burgess on 2018-11-19
2018-08-24CH01Director's details changed for Dr Graham Peter Farmer on 2018-08-24
2018-05-02AAFULL ACCOUNTS MADE UP TO 30/11/17
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 28/04/18, WITH NO UPDATES
2017-05-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/16
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 2000
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2016-07-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/15
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 2000
2016-05-04AR0128/04/16 ANNUAL RETURN FULL LIST
2016-01-05TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP JOHN JELL
2015-12-08AA03Auditors resignation for limited company
2015-12-08AUDAUDITOR'S RESIGNATION
2015-09-08RES01ADOPT ARTICLES 08/09/15
2015-09-02AP01DIRECTOR APPOINTED MR STEPHAN WITTKAEMPER
2015-06-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/14
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 2000
2015-05-06AR0128/04/15 ANNUAL RETURN FULL LIST
2015-05-06AD02Register inspection address changed from 3 Wellington Business Park Dukes Ride Crowthorne Berkshire RG45 6LS England to 41 Rassau Industrial Estate Rassau Ebbw Vale Gwent NP23 5SD
2015-02-02SH03Purchase of own shares
2015-01-21AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN BURGESS
2015-01-20AP03Appointment of Mr Christopher John Burgess as company secretary on 2015-01-01
2015-01-20TM02Termination of appointment of Philip John Jell on 2015-01-05
2015-01-20TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN TERENCE O'LEARY
2015-01-13SH0624/12/14 STATEMENT OF CAPITAL GBP 2000
2014-10-28RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-10-28RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-05-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/13
2014-05-07RES01ALTER ARTICLES 23/04/2014
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 2500
2014-05-01AR0128/04/14 FULL LIST
2013-05-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/12
2013-05-01AR0128/04/13 FULL LIST
2013-05-01AD02SAIL ADDRESS CREATED
2012-05-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/11
2012-05-01AR0128/04/12 FULL LIST
2011-05-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/10
2011-05-13AR0128/04/11 FULL LIST
2011-04-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-11-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-07-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/09
2010-05-25AR0128/04/10 FULL LIST
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN TERENCE O'LEARY / 28/04/2010
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP JOHN JELL / 28/04/2010
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DR GRAHAM PETER FARMER / 28/04/2010
2010-05-25CH03SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP JOHN JELL / 28/04/2010
2009-12-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-10-13AP03SECRETARY APPOINTED MR PHILIP JOHN JELL
2009-09-28RES13RE AGREEMENT 28/08/2009
2009-09-28123NC INC ALREADY ADJUSTED 28/08/09
2009-09-28RES01ADOPT ARTICLES 28/08/2009
2009-09-28RES04GBP NC 1000/2500 28/08/2009
2009-09-28225CURRSHO FROM 30/04/2010 TO 30/11/2009
2009-09-2888(2)AD 28/08/09-28/08/09 GBP SI 2498@1=2498 GBP IC 2/2500
2009-09-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-09-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-08-10288aDIRECTOR APPOINTED MR BRIAN TERENCE O'LEARY
2009-05-07363aRETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
2009-05-07353LOCATION OF REGISTER OF MEMBERS
2009-05-07287REGISTERED OFFICE CHANGED ON 07/05/2009 FROM ONE CASPIAN POINT CASPIAN WAY CARDIFF CF10 4DQ
2009-05-07190LOCATION OF DEBENTURE REGISTER
2008-04-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to G T S FLEXIBLE MATERIALS HOLDINGS 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 G T S FLEXIBLE MATERIALS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-08-28 Satisfied EDWARD LAURENCE FARMER AND YEW INVESTMENTS SA
DEBENTURE 2009-08-28 Satisfied BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30

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 G T S FLEXIBLE MATERIALS HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of G T S FLEXIBLE MATERIALS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for G T S FLEXIBLE MATERIALS HOLDINGS LIMITED
Trademarks
We have not found any records of G T S FLEXIBLE MATERIALS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for G T S FLEXIBLE MATERIALS HOLDINGS 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 (32990 - Other manufacturing n.e.c.) as G T S FLEXIBLE MATERIALS HOLDINGS LIMITED are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where G T S FLEXIBLE MATERIALS HOLDINGS 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 G T S FLEXIBLE MATERIALS HOLDINGS 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 G T S FLEXIBLE MATERIALS HOLDINGS 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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    Other companies at postcode NP23 5SD