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Company Information for

G.K. SYSTEMS LIMITED

89 HILLSBOROUGH ROAD, CARRYDUFF, BELFAST, BT8 8HT,
Company Registration Number
NI008157
Private Limited Company
Liquidation

Company Overview

About G.k. Systems Ltd
G.K. SYSTEMS LIMITED was founded on 1971-02-01 and has its registered office in Belfast. The organisation's status is listed as "Liquidation". G.k. Systems Limited is a Private Limited Company registered in 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
G.K. SYSTEMS LIMITED
 
Legal Registered Office
89 HILLSBOROUGH ROAD
CARRYDUFF
BELFAST
BT8 8HT
Other companies in BT39
 
Filing Information
Company Number NI008157
Company ID Number NI008157
Date formed 1971-02-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2020
Account next due 30/06/2022
Latest return 20/04/2015
Return next due 18/05/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-05-07 11:31:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for G.K. SYSTEMS LIMITED
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Company Officers of G.K. SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
JANE ANDERSON HOPPER
 Company Secretary 1971-02-01
JANE ANDERSON HOPPER
 Director 1971-02-01
JOHN MCCORMACK
 Director 1999-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANE ANDERSON HOPPER GLENDONAGH DEVELOPMENTS LIMITED Director 2007-07-18 CURRENT 2007-06-19 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
2024-04-02Error
2023-04-17Error
2022-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/22 FROM 6 Doagh Road Ballyclare County Antrim BT39 9BG
2022-04-054.71(NI)Declaration of Solvency (Northern Ireland)
2022-04-05VL1Liquidation: Appointment of liquidator
2022-04-05LRESM(NI)Resolutions passed:
  • Special resolution to wind-up company
2022-03-24MR05All of the property or undertaking has been released from charge for charge number 3
2022-03-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2022-02-12APPOINTMENT TERMINATED, DIRECTOR JOHN MCCORMACK
2022-02-12TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MCCORMACK
2021-06-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 20/04/21, WITH UPDATES
2020-06-25AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-07CS01CONFIRMATION STATEMENT MADE ON 20/04/20, WITH UPDATES
2019-06-29AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES
2018-05-151.4(NI)Notice of completion of liquidation voluntary arrangement
2018-04-20LATEST SOC20/04/18 STATEMENT OF CAPITAL;GBP 5000
2018-04-20CS01CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES
2018-04-161.3(NI)Liquidation: Administrative receivers abstracts of receipts and payments
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 5000
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2017-04-201.3(NI)Liquidation: Administrative receivers abstracts of receipts and payments
2016-04-131.3(NI)Liquidation: Administrative receivers abstracts of receipts and payments
2016-04-12AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 5000
2015-06-30AR0120/04/15 FULL LIST
2015-04-151.3(NI)SUPERVISOR'S ABSTRACTS:BROUGHT DOWN DATE 12/02/2015
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 5000
2014-06-30AR0120/04/14 FULL LIST
2014-06-30AA30/09/13 TOTAL EXEMPTION SMALL
2014-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/2014 FROM C/O HOPPER & CO. 18 BALLYEASTON ROAD BALLYCLARE CO.ANTRIM BT39 9BW
2014-04-161.3(NI)SUPERVISOR'S ABSTRACTS:BROUGHT DOWN DATE 12/02/2014
2013-06-28AA30/09/12 TOTAL EXEMPTION SMALL
2013-06-28AR0120/04/13 FULL LIST
2013-02-181.1(NI)NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2012-06-29AA30/09/11 TOTAL EXEMPTION SMALL
2012-05-22AR0120/04/12 FULL LIST
2011-06-30AA30/09/10 TOTAL EXEMPTION SMALL
2011-04-20AR0120/04/11 FULL LIST
2010-06-29AA30/09/09 TOTAL EXEMPTION SMALL
2010-06-01AR0120/04/10 FULL LIST
2010-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCCORMACK / 20/04/2010
2010-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE ANDERSON HOPPER / 20/04/2010
2010-05-31CH03SECRETARY'S CHANGE OF PARTICULARS / JANE ANDERSON HOPPER / 20/04/2010
2009-08-04AC(NI)30/09/08 ANNUAL ACCTS
2009-05-06371S(NI)20/04/09 ANNUAL RETURN SHUTTLE
2008-07-25AC(NI)30/09/07 ANNUAL ACCTS
2008-04-29371S(NI)20/04/07 ANNUAL RETURN SHUTTLE
2007-10-08AC(NI)30/09/06 ANNUAL ACCTS
2007-06-20371S(NI)20/04/07 ANNUAL RETURN SHUTTLE
2007-06-12RES(NI)SPECIAL/EXTRA RESOLUTION
2006-10-05AC(NI)30/09/05 ANNUAL ACCTS
2006-05-25371S(NI)20/04/06 ANNUAL RETURN SHUTTLE
2005-10-16AC(NI)30/09/04 ANNUAL ACCTS
2004-11-02AC(NI)30/09/03 ANNUAL ACCTS
2004-08-05RES(NI)SPECIAL/EXTRA RESOLUTION
2004-08-05UDM+A(NI)UPDATED MEM AND ARTS
2004-07-07402(NI)PARS RE MORTAGE
2004-05-13371S(NI)20/04/04 ANNUAL RETURN SHUTTLE
2003-09-30AC(NI)30/09/02 ANNUAL ACCTS
2003-05-01371S(NI)20/04/03 ANNUAL RETURN SHUTTLE
2002-05-17371S(NI)20/04/02 ANNUAL RETURN SHUTTLE
2002-03-28AC(NI)30/09/01 ANNUAL ACCTS
2001-10-03402(NI)PARS RE MORTAGE
2001-06-27AC(NI)30/09/00 ANNUAL ACCTS
2001-04-28371S(NI)20/04/01 ANNUAL RETURN SHUTTLE
2000-08-04AC(NI)30/09/99 ANNUAL ACCTS
2000-05-06371S(NI)20/04/00 ANNUAL RETURN SHUTTLE
1999-10-19296(NI)CHANGE OF DIRS/SEC
1999-08-12AC(NI)30/09/98 ANNUAL ACCTS
1999-04-23371S(NI)20/04/99 ANNUAL RETURN SHUTTLE
1998-07-30AC(NI)30/09/97 ANNUAL ACCTS
1998-04-21371S(NI)20/04/98 ANNUAL RETURN SHUTTLE
1997-08-01AC(NI)30/09/96 ANNUAL ACCTS
1997-04-24371S(NI)20/04/97 ANNUAL RETURN SHUTTLE
1997-02-15296(NI)CHANGE OF DIRS/SEC
1996-08-13AC(NI)30/09/95 ANNUAL ACCTS
1996-05-28371S(NI)20/04/96 ANNUAL RETURN SHUTTLE
1995-08-24179(NI)RET BY CO PURCH OWN SHARS
1995-07-10RES(NI)SPECIAL/EXTRA RESOLUTION
1995-07-10296(NI)CHANGE OF DIRS/SEC
1995-07-06183(NI)DEC RED/PURCH SHS OUT CAP
1995-06-22AC(NI)30/09/94 ANNUAL ACCTS
1995-04-26371S(NI)30/04/95 ANNUAL RETURN SHUTTLE
1995-04-25RES(NI)SPECIAL/EXTRA RESOLUTION
1995-04-25UDM+A(NI)UPDATED MEM AND ARTS
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43341 - Painting




Licences & Regulatory approval
We could not find any licences issued to G.K. SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2022-04-08
Resolutions for Winding-up2022-04-08
Notices to Creditors2022-04-08
Fines / Sanctions
No fines or sanctions have been issued against G.K. SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE OR CHARGE 2004-07-07 Outstanding ULSTER BANK LIMITED
MORTGAGE OR CHARGE 2001-10-03 Outstanding ULSTER BANK LIMITED
DEBENTURE 1982-09-02 Outstanding ULSTER BANK
Creditors
Creditors Due After One Year 2011-10-01 £ 400,863
Creditors Due Within One Year 2011-10-01 £ 603,901
Provisions For Liabilities Charges 2011-10-01 £ 9,583

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30

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.K. SYSTEMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 5,000
Cash Bank In Hand 2011-10-01 £ 275
Current Assets 2011-10-01 £ 160,200
Debtors 2011-10-01 £ 129,933
Fixed Assets 2011-10-01 £ 1,111,373
Shareholder Funds 2011-10-01 £ 257,226
Stocks Inventory 2011-10-01 £ 29,992
Tangible Fixed Assets 2011-10-01 £ 1,111,373

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of G.K. SYSTEMS LIMITED registering or being granted any patents
Domain Names

G.K. SYSTEMS LIMITED owns 1 domain names.

gksystems.co.uk  

Trademarks
We have not found any records of G.K. SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for G.K. SYSTEMS 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 (43341 - Painting) as G.K. SYSTEMS LIMITED are:

NOVUS PROPERTY SOLUTIONS LIMITED £ 2,196,284
REDEC LIMITED £ 369,729
DORWIN LIMITED £ 305,728
PEVERIL DECORATORS LTD. £ 55,573
PROFRAME (UK) LTD £ 51,083
SOVEREIGN WINDOWS LIMITED £ 38,044
H AISTROP & SONS LIMITED £ 37,757
MAXIMUM SERVICES LIMITED £ 30,628
MRG DECORATING LIMITED £ 22,230
COLOURWORKS COATINGS (SOUTH) LTD £ 20,990
FOSTER PROPERTY MAINTENANCE LIMITED £ 78,771,247
A. CONNOLLY LIMITED £ 20,087,708
NOVUS PROPERTY SOLUTIONS LIMITED £ 13,174,698
ALFRED BAGNALL & SONS (WEST) LIMITED £ 6,478,975
DORWIN LIMITED £ 4,099,903
COLOURS DECORATING LIMITED £ 4,028,805
TAZIKER INDUSTRIAL LIMITED £ 3,596,148
A DRAW F LIMITED £ 2,676,095
POTTON WINDOWS LIMITED £ 2,566,942
ABBEY GLASS (DERBY) LIMITED £ 1,992,130
FOSTER PROPERTY MAINTENANCE LIMITED £ 78,771,247
A. CONNOLLY LIMITED £ 20,087,708
NOVUS PROPERTY SOLUTIONS LIMITED £ 13,174,698
ALFRED BAGNALL & SONS (WEST) LIMITED £ 6,478,975
DORWIN LIMITED £ 4,099,903
COLOURS DECORATING LIMITED £ 4,028,805
TAZIKER INDUSTRIAL LIMITED £ 3,596,148
A DRAW F LIMITED £ 2,676,095
POTTON WINDOWS LIMITED £ 2,566,942
ABBEY GLASS (DERBY) LIMITED £ 1,992,130
FOSTER PROPERTY MAINTENANCE LIMITED £ 78,771,247
A. CONNOLLY LIMITED £ 20,087,708
NOVUS PROPERTY SOLUTIONS LIMITED £ 13,174,698
ALFRED BAGNALL & SONS (WEST) LIMITED £ 6,478,975
DORWIN LIMITED £ 4,099,903
COLOURS DECORATING LIMITED £ 4,028,805
TAZIKER INDUSTRIAL LIMITED £ 3,596,148
A DRAW F LIMITED £ 2,676,095
POTTON WINDOWS LIMITED £ 2,566,942
ABBEY GLASS (DERBY) LIMITED £ 1,992,130
Outgoings
Business Rates/Property Tax
No properties were found where G.K. SYSTEMS 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.K. SYSTEMS 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.K. SYSTEMS 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 BT8 8HT