Company NameG E Tec UK Ltd
Company StatusDissolved
Company Number04273823
CategoryPrivate Limited Company
Incorporation Date21 August 2001(22 years, 8 months ago)
Dissolution Date7 September 2021 (2 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameMr Greg Edward Leach
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed21 August 2001(same day as company formation)
RoleDesign Consultant
Country of ResidenceEngland
Correspondence Address36 Tudor Road
Eastwood
Essex
SS9 5AX
Secretary NameMrs Mandy Rose Leach
NationalityBritish
StatusClosed
Appointed21 August 2001(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address36 Tudor Road
Leigh On Sea
Essex
SS9 5AX
Director NameMrs Mandy Rose Leach
Date of BirthNovember 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed01 January 2005(3 years, 4 months after company formation)
Appointment Duration16 years, 8 months (closed 07 September 2021)
RoleDesign Consult
Country of ResidenceEngland
Correspondence Address36 Tudor Road
Leigh On Sea
Essex
SS9 5AX
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed21 August 2001(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed21 August 2001(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Contact

Websitegetec-uk.com
Telephone07 786548907
Telephone regionMobile

Location

Registered AddressSovereign House 82 West Street
Rochford
Essex
SS4 1AS
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
ParishRochford
WardRoche South
Built Up AreaSouthend-on-Sea

Shareholders

50 at £1Greg Edward Leach
50.00%
Ordinary
50 at £1Mandy Rose Leach
50.00%
Ordinary

Financials

Year2014
Net Worth£409
Cash£14,282
Current Liabilities£22,327

Accounts

Latest Accounts31 March 2021 (3 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

30 September 2020Total exemption full accounts made up to 31 August 2020 (13 pages)
24 August 2020Confirmation statement made on 21 August 2020 with no updates (3 pages)
18 October 2019Total exemption full accounts made up to 31 August 2019 (13 pages)
22 August 2019Confirmation statement made on 21 August 2019 with no updates (3 pages)
27 September 2018Total exemption full accounts made up to 31 August 2018 (12 pages)
11 September 2018Confirmation statement made on 21 August 2018 with no updates (3 pages)
29 September 2017Total exemption full accounts made up to 31 August 2017 (12 pages)
29 September 2017Total exemption full accounts made up to 31 August 2017 (12 pages)
22 August 2017Confirmation statement made on 21 August 2017 with no updates (3 pages)
22 August 2017Confirmation statement made on 21 August 2017 with no updates (3 pages)
27 September 2016Total exemption small company accounts made up to 31 August 2016 (7 pages)
27 September 2016Total exemption small company accounts made up to 31 August 2016 (7 pages)
24 August 2016Confirmation statement made on 21 August 2016 with updates (6 pages)
24 August 2016Confirmation statement made on 21 August 2016 with updates (6 pages)
15 October 2015Total exemption small company accounts made up to 31 August 2015 (7 pages)
15 October 2015Total exemption small company accounts made up to 31 August 2015 (7 pages)
25 August 2015Annual return made up to 21 August 2015 with a full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100
(5 pages)
25 August 2015Annual return made up to 21 August 2015 with a full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100
(5 pages)
26 September 2014Total exemption small company accounts made up to 31 August 2014 (6 pages)
26 September 2014Total exemption small company accounts made up to 31 August 2014 (6 pages)
22 August 2014Annual return made up to 21 August 2014 with a full list of shareholders
Statement of capital on 2014-08-22
  • GBP 100
(5 pages)
22 August 2014Annual return made up to 21 August 2014 with a full list of shareholders
Statement of capital on 2014-08-22
  • GBP 100
(5 pages)
16 October 2013Total exemption small company accounts made up to 31 August 2013 (13 pages)
16 October 2013Total exemption small company accounts made up to 31 August 2013 (13 pages)
27 August 2013Annual return made up to 21 August 2013 with a full list of shareholders
Statement of capital on 2013-08-27
  • GBP 100
(5 pages)
27 August 2013Annual return made up to 21 August 2013 with a full list of shareholders
Statement of capital on 2013-08-27
  • GBP 100
(5 pages)
2 October 2012Total exemption small company accounts made up to 31 August 2012 (7 pages)
2 October 2012Total exemption small company accounts made up to 31 August 2012 (7 pages)
11 September 2012Annual return made up to 21 August 2012 with a full list of shareholders (5 pages)
11 September 2012Annual return made up to 21 August 2012 with a full list of shareholders (5 pages)
20 October 2011Total exemption small company accounts made up to 31 August 2011 (7 pages)
20 October 2011Total exemption small company accounts made up to 31 August 2011 (7 pages)
30 August 2011Annual return made up to 21 August 2011 with a full list of shareholders (5 pages)
30 August 2011Annual return made up to 21 August 2011 with a full list of shareholders (5 pages)
4 November 2010Total exemption small company accounts made up to 31 August 2010 (7 pages)
4 November 2010Total exemption small company accounts made up to 31 August 2010 (7 pages)
11 October 2010Annual return made up to 21 August 2010 with a full list of shareholders (5 pages)
11 October 2010Annual return made up to 21 August 2010 with a full list of shareholders (5 pages)
8 October 2010Director's details changed for Mandy Rose Leach on 20 August 2010 (2 pages)
8 October 2010Director's details changed for Greg Edward Leach on 20 August 2010 (2 pages)
8 October 2010Director's details changed for Greg Edward Leach on 20 August 2010 (2 pages)
8 October 2010Director's details changed for Mandy Rose Leach on 20 August 2010 (2 pages)
17 January 2010Total exemption small company accounts made up to 31 August 2009 (7 pages)
17 January 2010Total exemption small company accounts made up to 31 August 2009 (7 pages)
12 October 2009Annual return made up to 21 August 2009 with a full list of shareholders (4 pages)
12 October 2009Annual return made up to 21 August 2009 with a full list of shareholders (4 pages)
30 October 2008Total exemption small company accounts made up to 31 August 2008 (7 pages)
30 October 2008Total exemption small company accounts made up to 31 August 2008 (7 pages)
27 August 2008Return made up to 21/08/08; full list of members (4 pages)
27 August 2008Return made up to 21/08/08; full list of members (4 pages)
28 November 2007Total exemption small company accounts made up to 31 August 2007 (7 pages)
28 November 2007Total exemption small company accounts made up to 31 August 2007 (7 pages)
10 September 2007Return made up to 21/08/07; full list of members (7 pages)
10 September 2007Return made up to 21/08/07; full list of members (7 pages)
14 December 2006Total exemption small company accounts made up to 31 August 2006 (7 pages)
14 December 2006Total exemption small company accounts made up to 31 August 2006 (7 pages)
8 September 2006Return made up to 21/08/06; full list of members (7 pages)
8 September 2006Return made up to 21/08/06; full list of members (7 pages)
23 November 2005Total exemption small company accounts made up to 31 August 2005 (7 pages)
23 November 2005Total exemption small company accounts made up to 31 August 2005 (7 pages)
14 September 2005Return made up to 21/08/05; full list of members (7 pages)
14 September 2005Return made up to 21/08/05; full list of members (7 pages)
3 February 2005Total exemption small company accounts made up to 31 August 2004 (7 pages)
3 February 2005Total exemption small company accounts made up to 31 August 2004 (7 pages)
29 January 2005New director appointed (2 pages)
29 January 2005New director appointed (2 pages)
27 September 2004Return made up to 21/08/04; full list of members (6 pages)
27 September 2004Return made up to 21/08/04; full list of members (6 pages)
8 December 2003Total exemption small company accounts made up to 31 August 2003 (7 pages)
8 December 2003Total exemption small company accounts made up to 31 August 2003 (7 pages)
15 September 2003Return made up to 21/08/03; full list of members (6 pages)
15 September 2003Return made up to 21/08/03; full list of members (6 pages)
11 December 2002Total exemption small company accounts made up to 31 August 2002 (7 pages)
11 December 2002Total exemption small company accounts made up to 31 August 2002 (7 pages)
3 December 2002Ad 21/08/01--------- £ si 99@1 (2 pages)
3 December 2002Ad 21/08/01--------- £ si 99@1 (2 pages)
11 September 2002Return made up to 21/08/02; full list of members (6 pages)
11 September 2002Return made up to 21/08/02; full list of members (6 pages)
13 September 2001New director appointed (2 pages)
13 September 2001New secretary appointed (2 pages)
13 September 2001New director appointed (2 pages)
13 September 2001New secretary appointed (2 pages)
28 August 2001Secretary resigned (1 page)
28 August 2001Director resigned (1 page)
28 August 2001Director resigned (1 page)
28 August 2001Secretary resigned (1 page)
21 August 2001Incorporation (31 pages)
21 August 2001Incorporation (31 pages)