| Company Name | GT Consultants Ltd |
|---|---|
| Director | Gail Tracy Ralston |
| Company Status | Active |
| Company Number | 02882635 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 1993(30 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mrs Gail Tracy Ralston |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 January 1997(3 years, 1 month after company formation) |
| Appointment Duration | 27 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Lodwick Shoeburyness Essex SS3 9HW |
| Director Name | Mr Vernon Robert Ralston |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Highcoast 24 Lodwick Shoeburyness Southend On Sea Essex SS3 9HW |
| Secretary Name | Mr Robert Reuben Vann |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Ennismore Gardens Southend On Sea Essex SS2 5RA |
Location
| Registered Address | 162-164 High Street Rayleigh Essex SS6 7BS |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Parish | Rayleigh |
| Ward | Wheatley |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 100 at £1 | Gail Tracy Ralston 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,410 |
| Cash | £2,028 |
| Current Liabilities | £66,460 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 21 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 4 January 2025 (8 months, 2 weeks from now) |
Filing History
| 22 December 2023 | Confirmation statement made on 21 December 2023 with no updates (3 pages) |
|---|---|
| 16 November 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
| 7 February 2023 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 21 December 2022 | Confirmation statement made on 21 December 2022 with no updates (3 pages) |
| 22 December 2021 | Confirmation statement made on 21 December 2021 with no updates (3 pages) |
| 7 October 2021 | Termination of appointment of Robert Reuben Vann as a secretary on 7 October 2021 (1 page) |
| 6 October 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 18 March 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 7 January 2021 | Confirmation statement made on 21 December 2020 with no updates (3 pages) |
| 2 January 2020 | Confirmation statement made on 21 December 2019 with updates (4 pages) |
| 20 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 24 December 2018 | Confirmation statement made on 21 December 2018 with updates (4 pages) |
| 14 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 21 December 2017 | Confirmation statement made on 21 December 2017 with updates (4 pages) |
| 21 December 2017 | Confirmation statement made on 21 December 2017 with updates (4 pages) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 5 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 5 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 21 December 2016 | Confirmation statement made on 21 December 2016 with updates (5 pages) |
| 21 December 2016 | Confirmation statement made on 21 December 2016 with updates (5 pages) |
| 21 December 2015 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
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| 21 December 2015 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
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| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 6 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 6 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 23 December 2014 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 23 December 2014 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 10 January 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
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| 10 January 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
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| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 18 January 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (4 pages) |
| 18 January 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (4 pages) |
| 4 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 4 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 11 January 2012 | Annual return made up to 21 December 2011 with a full list of shareholders (4 pages) |
| 11 January 2012 | Annual return made up to 21 December 2011 with a full list of shareholders (4 pages) |
| 27 July 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 27 July 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 14 January 2011 | Annual return made up to 21 December 2010 with a full list of shareholders (4 pages) |
| 14 January 2011 | Annual return made up to 21 December 2010 with a full list of shareholders (4 pages) |
| 17 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 17 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 18 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 18 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 6 January 2010 | Annual return made up to 21 December 2009 with a full list of shareholders (4 pages) |
| 6 January 2010 | Annual return made up to 21 December 2009 with a full list of shareholders (4 pages) |
| 3 September 2009 | Registered office changed on 03/09/2009 from 1ST floor, vantage house 6-7 claydons lane rayleigh essex SS6 7UP united kingdom (1 page) |
| 3 September 2009 | Registered office changed on 03/09/2009 from 1ST floor, vantage house 6-7 claydons lane rayleigh essex SS6 7UP united kingdom (1 page) |
| 25 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 25 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 29 January 2009 | Return made up to 21/12/08; full list of members (3 pages) |
| 29 January 2009 | Return made up to 21/12/08; full list of members (3 pages) |
| 5 March 2008 | Registered office changed on 05/03/2008 from 162-164 high street rayleigh essex SS6 7BS (1 page) |
| 5 March 2008 | Registered office changed on 05/03/2008 from 162-164 high street rayleigh essex SS6 7BS (1 page) |
| 22 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 22 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 18 January 2008 | Return made up to 21/12/07; full list of members (2 pages) |
| 18 January 2008 | Return made up to 21/12/07; full list of members (2 pages) |
| 12 January 2007 | Return made up to 21/12/06; full list of members (2 pages) |
| 12 January 2007 | Return made up to 21/12/06; full list of members (2 pages) |
| 6 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 6 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 13 February 2006 | Return made up to 21/12/05; full list of members (2 pages) |
| 13 February 2006 | Return made up to 21/12/05; full list of members (2 pages) |
| 5 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 5 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 5 January 2005 | Return made up to 21/12/04; full list of members
|
| 5 January 2005 | Return made up to 21/12/04; full list of members
|
| 27 October 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 27 October 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 7 May 2004 | Registered office changed on 07/05/04 from: 10 towerfield road shoeburyness essex SS3 9QE (1 page) |
| 7 May 2004 | Registered office changed on 07/05/04 from: 10 towerfield road shoeburyness essex SS3 9QE (1 page) |
| 7 May 2004 | Return made up to 21/12/03; full list of members (6 pages) |
| 7 May 2004 | Return made up to 21/12/03; full list of members (6 pages) |
| 5 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 5 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 21 February 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 21 February 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 7 February 2003 | Return made up to 21/12/02; full list of members (6 pages) |
| 7 February 2003 | Return made up to 21/12/02; full list of members (6 pages) |
| 28 January 2002 | Return made up to 21/12/01; full list of members (6 pages) |
| 28 January 2002 | Return made up to 21/12/01; full list of members (6 pages) |
| 23 July 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 23 July 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 15 January 2001 | Return made up to 21/12/00; full list of members
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| 15 January 2001 | Return made up to 21/12/00; full list of members
|
| 30 May 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 30 May 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 1 February 2000 | Return made up to 21/12/99; full list of members (6 pages) |
| 1 February 2000 | Return made up to 21/12/99; full list of members (6 pages) |
| 31 August 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 31 August 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 26 January 1999 | Return made up to 21/12/98; no change of members
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| 26 January 1999 | Return made up to 21/12/98; no change of members
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| 26 January 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 26 January 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 17 December 1998 | Director's particulars changed (1 page) |
| 17 December 1998 | Director's particulars changed (1 page) |
| 14 April 1998 | Company name changed marob LIMITED\certificate issued on 15/04/98 (3 pages) |
| 14 April 1998 | Company name changed marob LIMITED\certificate issued on 15/04/98 (3 pages) |
| 11 January 1998 | Return made up to 21/12/97; full list of members (6 pages) |
| 11 January 1998 | Return made up to 21/12/97; full list of members (6 pages) |
| 9 December 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 9 December 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 31 January 1997 | Director resigned (1 page) |
| 31 January 1997 | Director resigned (1 page) |
| 28 January 1997 | New director appointed (2 pages) |
| 28 January 1997 | New director appointed (2 pages) |
| 15 January 1997 | Registered office changed on 15/01/97 from: 20 sonning way shoeburyness southend on sea essex SS3 8YQ (1 page) |
| 15 January 1997 | Return made up to 21/12/96; no change of members
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| 15 January 1997 | Return made up to 21/12/96; no change of members
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| 15 January 1997 | Registered office changed on 15/01/97 from: 20 sonning way shoeburyness southend on sea essex SS3 8YQ (1 page) |
| 26 September 1996 | Accounts for a small company made up to 31 March 1996 (3 pages) |
| 26 September 1996 | Accounts for a small company made up to 31 March 1996 (3 pages) |
| 28 January 1996 | Return made up to 21/12/95; no change of members (4 pages) |
| 28 January 1996 | Return made up to 21/12/95; no change of members (4 pages) |
| 23 October 1995 | Accounts for a small company made up to 31 March 1995 (3 pages) |
| 23 October 1995 | Accounts for a small company made up to 31 March 1995 (3 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (20 pages) |