G-Tex Limited

Company Name	G-Tex Limited
Directors	Meena Kumari Shant and Rajesh Kumar Ghai
Company Status	Active
Company Number	01732932
Category	Private Limited Company
Incorporation Date	20 June 1983(40 years, 10 months ago)
Previous Name	S & G Fabrics Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Meena Kumari Shant
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 February 2000(16 years, 7 months after company formation)
Appointment Duration	24 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	91 Hillfield Court Belsize Avenue London NW3 4BE

Secretary Name	Mr Rajesh Kumar Ghai
Nationality	British
Status	Current
Appointed	01 February 2000(16 years, 7 months after company formation)
Appointment Duration	24 years, 2 months
Role	Secretary
Country of Residence	England
Correspondence Address	28 Sylvan Avenue Hornchurch Essex RM11 2PN

Director Name	Mr Rajesh Kumar Ghai
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 January 2005(21 years, 6 months after company formation)
Appointment Duration	19 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	28 Sylvan Avenue Hornchurch Essex RM11 2PN

Director Name	Pramod Kumari Ghai
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(8 years, 5 months after company formation)
Appointment Duration	8 years, 2 months (resigned 04 February 2000)
Role	Business Woman
Country of Residence	England
Correspondence Address	28 Sylvan Avenue Emerson Park Hornchurch Essex RM11 2PN

Director Name	Mr Tarsem Kumar Ghai
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(8 years, 5 months after company formation)
Appointment Duration	8 years, 2 months (resigned 04 February 2000)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	28 Sylvan Avenue Hornchurch Essex RM11 2PN

Director Name	Harjinder Singh Sanghera
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(8 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 1992)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	204 Green Street London E7 8LE

Director Name	Mr Mohinder Jit Kaur Sanghera
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(8 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 1992)
Role	Business Woman
Country of Residence	United Kingdom
Correspondence Address	204 Green Street London E7 8LE

Secretary Name	Pramod Kumari Ghai
Nationality	British
Status	Resigned
Appointed	28 November 1991(8 years, 5 months after company formation)
Appointment Duration	8 years, 2 months (resigned 04 February 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Sylvan Avenue Emerson Park Hornchurch Essex RM11 2PN

Contact

Website	gtexltd.com

Location

Registered Address	Executive House Coombe Road Neasden NW10 0EB
Region	London
Constituency	Brent Central
County	Greater London
Ward	Welsh Harp
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

16.7k at £1	Meena Kumari Shant 33.33% Ordinary
16.7k at £1	Rajesh Kumar Ghai 33.33% Ordinary
16.7k at £1	Vinay Kumar Ghai 33.33% Ordinary

Financials

Year	2014
Net Worth	£644,622
Cash	£107,489
Current Liabilities	£16,609

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	31 December 2023 (3 months, 2 weeks ago)
Next Return Due	14 January 2025 (9 months from now)

Charges

23 August 1990	Delivered on: 5 September 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 65-73 king street southall l/b of ealing title no mx 324516. Outstanding
15 January 1986	Delivered on: 23 January 1986 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & building on the southeast side of coombe rd & the moiety of coombe rd adjoining l/b of brent (title no mx 85666). Outstanding
17 October 1983	Delivered on: 21 October 1983 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (See doc. M14). fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

30 May 2023	Total exemption full accounts made up to 31 August 2022 (7 pages)
10 March 2023	Confirmation statement made on 31 December 2022 with updates (4 pages)
26 May 2022	Total exemption full accounts made up to 31 August 2021 (8 pages)
16 February 2022	Confirmation statement made on 31 December 2021 with updates (4 pages)
26 May 2021	Total exemption full accounts made up to 31 August 2020 (7 pages)
8 March 2021	Confirmation statement made on 31 December 2020 with updates (4 pages)
28 May 2020	Total exemption full accounts made up to 31 August 2019 (7 pages)
10 February 2020	Confirmation statement made on 31 December 2019 with updates (4 pages)
30 May 2019	Total exemption full accounts made up to 31 August 2018 (7 pages)
22 February 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
23 May 2018	Total exemption full accounts made up to 31 August 2017 (7 pages)
13 February 2018	Notification of Rajesh Kumar Ghai as a person with significant control on 1 January 2017 (2 pages)
13 February 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
30 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
30 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
10 February 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
10 February 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
26 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
26 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
22 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-22 GBP 50,000 (5 pages)
22 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-22 GBP 50,000 (5 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
9 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-09 GBP 50,000 (5 pages)
9 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-09 GBP 50,000 (5 pages)
19 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
19 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
3 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 50,000 (5 pages)
3 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 50,000 (5 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
4 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
4 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
11 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
11 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
26 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
26 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
21 May 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
21 May 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
4 January 2010	Director's details changed for Mr Rajesh Kumar Ghai on 1 October 2009 (2 pages)
4 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
4 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
4 January 2010	Director's details changed for Meena Kumari Shant on 1 October 2009 (2 pages)
4 January 2010	Director's details changed for Meena Kumari Shant on 1 October 2009 (2 pages)
4 January 2010	Director's details changed for Mr Rajesh Kumar Ghai on 1 October 2009 (2 pages)
4 January 2010	Director's details changed for Mr Rajesh Kumar Ghai on 1 October 2009 (2 pages)
4 January 2010	Director's details changed for Meena Kumari Shant on 1 October 2009 (2 pages)
16 June 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
16 June 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
21 April 2009	Return made up to 31/12/08; full list of members (4 pages)
21 April 2009	Return made up to 31/12/08; full list of members (4 pages)
30 June 2008	Total exemption small company accounts made up to 31 August 2007 (3 pages)
30 June 2008	Total exemption small company accounts made up to 31 August 2007 (3 pages)
16 January 2008	Return made up to 31/12/07; full list of members (3 pages)
16 January 2008	Return made up to 31/12/07; full list of members (3 pages)
5 July 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
5 July 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
2 March 2007	Return made up to 31/12/06; full list of members (7 pages)
2 March 2007	Return made up to 31/12/06; full list of members (7 pages)
4 July 2006	Total exemption small company accounts made up to 31 August 2005 (8 pages)
4 July 2006	Total exemption small company accounts made up to 31 August 2005 (8 pages)
10 January 2006	Return made up to 31/12/05; full list of members (7 pages)
10 January 2006	Return made up to 31/12/05; full list of members (7 pages)
7 July 2005	New director appointed (2 pages)
7 July 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
7 July 2005	New director appointed (2 pages)
7 July 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
29 December 2004	Return made up to 31/12/04; full list of members (6 pages)
29 December 2004	Return made up to 31/12/04; full list of members (6 pages)
2 July 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
2 July 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
9 February 2004	Return made up to 31/12/03; full list of members (6 pages)
9 February 2004	Return made up to 31/12/03; full list of members (6 pages)
4 July 2003	Total exemption small company accounts made up to 31 August 2002 (8 pages)
4 July 2003	Total exemption small company accounts made up to 31 August 2002 (8 pages)
6 January 2003	Return made up to 31/12/02; full list of members (6 pages)
6 January 2003	Return made up to 31/12/02; full list of members (6 pages)
11 June 2002	Director's particulars changed (1 page)
11 June 2002	Director's particulars changed (1 page)
23 May 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
23 May 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
21 December 2001	Return made up to 31/12/01; full list of members (6 pages)
21 December 2001	Return made up to 31/12/01; full list of members (6 pages)
2 July 2001	Total exemption small company accounts made up to 31 August 2000 (5 pages)
2 July 2001	Total exemption small company accounts made up to 31 August 2000 (5 pages)
4 June 2001	Director resigned (1 page)
4 June 2001	Secretary resigned;director resigned (1 page)
4 June 2001	Director resigned (1 page)
4 June 2001	Secretary resigned;director resigned (1 page)
17 May 2001	New secretary appointed (2 pages)
17 May 2001	Return made up to 18/02/01; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
17 May 2001	Return made up to 18/02/01; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
17 May 2001	New secretary appointed (2 pages)
17 May 2001	New director appointed (2 pages)
17 May 2001	New director appointed (2 pages)
5 April 2001	Accounting reference date extended from 30/06/00 to 31/08/00 (1 page)
5 April 2001	Accounting reference date extended from 30/06/00 to 31/08/00 (1 page)
21 March 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
21 March 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
13 January 2000	Return made up to 31/12/99; full list of members (6 pages)
13 January 2000	Return made up to 31/12/99; full list of members (6 pages)
30 March 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
30 March 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
18 January 1999	Return made up to 31/12/98; full list of members (6 pages)
18 January 1999	Return made up to 31/12/98; full list of members (6 pages)
27 March 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
27 March 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
12 February 1998	Return made up to 31/12/97; no change of members (4 pages)
12 February 1998	Return made up to 31/12/97; no change of members (4 pages)
27 March 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
27 March 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
22 January 1997	Return made up to 31/12/96; no change of members (4 pages)
22 January 1997	Return made up to 31/12/96; no change of members (4 pages)
8 February 1996	Return made up to 31/12/95; full list of members 363(287) ‐ Registered office changed on 08/02/96 (6 pages)
8 February 1996	Return made up to 31/12/95; full list of members 363(287) ‐ Registered office changed on 08/02/96 (6 pages)
26 April 1995	Accounts for a small company made up to 30 June 1994 (9 pages)
26 April 1995	Accounts for a small company made up to 30 June 1994 (9 pages)

G-Tex Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London