| Company Name | G T S Ventures Limited |
|---|---|
| Director | Grahame Terence Sewell |
| Company Status | Active |
| Company Number | 03976646 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 2000(24 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Grahame Terence Sewell |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 April 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lynx House Lynx Hill East Horsley Leatherhead Surrey KT24 5AX |
| Secretary Name | Jennifer Elizabeth Sewell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 April 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Lynx House Lynx Hill East Horsley Leatherhead Surrey KT24 5AX |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 April 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | gtsventures.com |
|---|---|
| Telephone | 07 767350372 |
| Telephone region | Mobile |
Location
| Registered Address | Lynx House Lynx Hill, East Horsley Leatherhead Surrey KT24 5AX |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Parish | East Horsley |
| Ward | Clandon and Horsley |
| Built Up Area | East Horsley |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Grahame Terence Sewell 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£579 |
| Cash | £643 |
| Current Liabilities | £35,286 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 19 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 3 May 2024 (1 week, 2 days from now) |
Filing History
| 7 July 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
|---|---|
| 20 April 2023 | Confirmation statement made on 19 April 2023 with no updates (3 pages) |
| 23 May 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 19 April 2022 | Confirmation statement made on 19 April 2022 with no updates (3 pages) |
| 23 July 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 19 April 2021 | Confirmation statement made on 19 April 2021 with no updates (3 pages) |
| 24 April 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 20 April 2020 | Confirmation statement made on 19 April 2020 with no updates (3 pages) |
| 20 May 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 23 April 2019 | Confirmation statement made on 19 April 2019 with no updates (3 pages) |
| 5 June 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 19 April 2018 | Confirmation statement made on 19 April 2018 with no updates (3 pages) |
| 3 July 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 3 July 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 20 April 2017 | Confirmation statement made on 19 April 2017 with updates (5 pages) |
| 20 April 2017 | Confirmation statement made on 19 April 2017 with updates (5 pages) |
| 12 May 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 12 May 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 26 April 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 26 April 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 7 May 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 7 May 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 15 April 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 15 April 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 17 June 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 17 June 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 12 May 2014 | Director's details changed for Mr Grahame Terence Sewell on 1 January 2014 (2 pages) |
| 12 May 2014 | Director's details changed for Mr Grahame Terence Sewell on 1 January 2014 (2 pages) |
| 12 May 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 12 May 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 12 May 2014 | Director's details changed for Mr Grahame Terence Sewell on 1 January 2014 (2 pages) |
| 31 May 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (4 pages) |
| 31 May 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (4 pages) |
| 17 May 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 17 May 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 2 May 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (4 pages) |
| 2 May 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (4 pages) |
| 18 July 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 18 July 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 2 June 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (4 pages) |
| 2 June 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (4 pages) |
| 2 October 2010 | Full accounts made up to 31 December 2009 (7 pages) |
| 2 October 2010 | Full accounts made up to 31 December 2009 (7 pages) |
| 29 April 2010 | Annual return made up to 19 April 2010 with a full list of shareholders (4 pages) |
| 29 April 2010 | Annual return made up to 19 April 2010 with a full list of shareholders (4 pages) |
| 7 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 7 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 18 May 2009 | Return made up to 19/04/09; full list of members (3 pages) |
| 18 May 2009 | Return made up to 19/04/09; full list of members (3 pages) |
| 1 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 1 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 17 July 2008 | Return made up to 19/04/08; full list of members (3 pages) |
| 17 July 2008 | Return made up to 19/04/08; full list of members (3 pages) |
| 26 October 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 26 October 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 11 July 2007 | Return made up to 19/04/07; no change of members (6 pages) |
| 11 July 2007 | Return made up to 19/04/07; no change of members (6 pages) |
| 26 October 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 26 October 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 10 May 2006 | Return made up to 19/04/06; full list of members (6 pages) |
| 10 May 2006 | Return made up to 19/04/06; full list of members (6 pages) |
| 24 August 2005 | Return made up to 19/04/05; full list of members (6 pages) |
| 24 August 2005 | Return made up to 19/04/05; full list of members (6 pages) |
| 13 July 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 13 July 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 30 October 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 30 October 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 17 July 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
| 17 July 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
| 2 May 2003 | Return made up to 19/04/03; full list of members (6 pages) |
| 2 May 2003 | Return made up to 19/04/03; full list of members (6 pages) |
| 16 September 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 16 September 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 28 May 2002 | Return made up to 19/04/02; full list of members (6 pages) |
| 28 May 2002 | Return made up to 19/04/02; full list of members (6 pages) |
| 7 December 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 7 December 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 14 November 2001 | Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page) |
| 14 November 2001 | Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page) |
| 17 May 2001 | Return made up to 19/04/01; full list of members (6 pages) |
| 17 May 2001 | Return made up to 19/04/01; full list of members (6 pages) |
| 19 April 2000 | Incorporation (15 pages) |
| 19 April 2000 | Secretary resigned (1 page) |
| 19 April 2000 | Secretary resigned (1 page) |
| 19 April 2000 | Incorporation (15 pages) |