GTS Labour Hire And Construction Limited

Company Name	GTS Labour Hire And Construction Limited
Directors	Laura Adams and Ravindra Madlani
Company Status	Active
Company Number	04812344
Category	Private Limited Company
Incorporation Date	26 June 2003(20 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Laura Adams
Date of Birth	May 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	24 May 2007(3 years, 11 months after company formation)
Appointment Duration	16 years, 11 months
Role	Recruitment
Country of Residence	United Kingdom
Correspondence Address	6th Floor 2 London Wall Place London EC2Y 5AU

Director Name	Ravindra Madlani
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	28 August 2015(12 years, 2 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 2 London Wall Place London EC2Y 5AU

Director Name	Ravindra Madlani
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2003(same day as company formation)
Role	Recruitment
Correspondence Address	8 Holmdale Mansions Holmdale Road West Hampstead London NW6 1BG

Secretary Name	Laura Adams
Nationality	British
Status	Resigned
Appointed	26 June 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23c Greencroft Gardens South Hampstead London NW6 3LN

Director Name	Laura Adams
Date of Birth	May 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2003(4 weeks, 1 day after company formation)
Appointment Duration	3 years, 9 months (resigned 01 May 2007)
Role	Recruitment
Country of Residence	United Kingdom
Correspondence Address	23c Greencroft Gardens South Hampstead London NW6 3LN

Secretary Name	Natasha Saintpierre
Nationality	French
Status	Resigned
Appointed	10 October 2003(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 20 June 2005)
Role	Secretary
Correspondence Address	23c Greencroft Gardens South Hampstead London NW6 3LN

Secretary Name	Ravindra Madlani
Nationality	British
Status	Resigned
Appointed	01 July 2005(2 years after company formation)
Appointment Duration	10 years, 1 month (resigned 01 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30-34 New Bridge Street London EC4V 6BJ

Director Name	Hanover Square Director Limited (Corporation)
Status	Resigned
Appointed	26 June 2003(same day as company formation)
Correspondence Address	8th Floor Lilly House 13 Hanover Square London W1S 1JS

Secretary Name	Hanover Square Secretary Limited (Corporation)
Status	Resigned
Appointed	26 June 2003(same day as company formation)
Correspondence Address	8th Floor Lilly House 13 Hanover Square London W1S 1JS

Location

Registered Address	6th Floor 2 London Wall Place London EC2Y 5AU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Ravindra Madlani 100.00% Ordinary

Financials

Year	2014
Net Worth	£353,146
Cash	£236,249
Current Liabilities	£794,244

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	8 June 2023 (10 months, 2 weeks ago)
Next Return Due	22 June 2024 (2 months from now)

Charges

16 May 2016	Delivered on: 16 May 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

17 November 2023	Total exemption full accounts made up to 31 December 2022 (13 pages)
25 September 2023	Director's details changed for Laura Adams on 25 September 2023 (2 pages)
8 June 2023	Confirmation statement made on 8 June 2023 with no updates (3 pages)
19 December 2022	Total exemption full accounts made up to 31 December 2021 (12 pages)
29 June 2022	Confirmation statement made on 16 June 2022 with no updates (3 pages)
5 September 2021	Total exemption full accounts made up to 31 December 2020 (12 pages)
16 June 2021	Confirmation statement made on 16 June 2021 with no updates (3 pages)
13 November 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
1 July 2020	Director's details changed for Laura Adams on 1 May 2020 (2 pages)
23 June 2020	Confirmation statement made on 17 June 2020 with no updates (3 pages)
23 December 2019	Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to 6th Floor 2 London Wall Place London EC2Y 5AU on 23 December 2019 (1 page)
9 October 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
17 June 2019	Change of details for Mr Rav Madlani as a person with significant control on 1 June 2019 (2 pages)
17 June 2019	Confirmation statement made on 17 June 2019 with no updates (3 pages)
4 October 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
18 June 2018	Confirmation statement made on 18 June 2018 with no updates (3 pages)
7 October 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
7 October 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
30 August 2017	Confirmation statement made on 26 July 2017 with updates (4 pages)
30 August 2017	Confirmation statement made on 26 July 2017 with updates (4 pages)
20 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
20 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
26 July 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
26 July 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
8 June 2016	Termination of appointment of Ravindra Madlani as a secretary on 1 August 2015 (1 page)
8 June 2016	Termination of appointment of Ravindra Madlani as a secretary on 1 August 2015 (1 page)
16 May 2016	Registration of charge 048123440001, created on 16 May 2016 (23 pages)
16 May 2016	Registration of charge 048123440001, created on 16 May 2016 (23 pages)
21 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
21 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
2 September 2015	Appointment of Ravindra Madlani as a director on 28 August 2015 (2 pages)
2 September 2015	Appointment of Ravindra Madlani as a director on 28 August 2015 (2 pages)
20 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 1 (4 pages)
20 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 1 (4 pages)
5 December 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
5 December 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
14 August 2014	Director's details changed for Laura Adams on 14 August 2014 (2 pages)
14 August 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 1 (4 pages)
14 August 2014	Secretary's details changed for Ravindra Madlani on 14 August 2014 (1 page)
14 August 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 1 (4 pages)
14 August 2014	Secretary's details changed for Ravindra Madlani on 14 August 2014 (1 page)
14 August 2014	Director's details changed for Laura Adams on 14 August 2014 (2 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
29 July 2013	Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-07-29 GBP 1 (4 pages)
29 July 2013	Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-07-29 GBP 1 (4 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
26 July 2012	Annual return made up to 24 July 2012 with a full list of shareholders (4 pages)
26 July 2012	Annual return made up to 24 July 2012 with a full list of shareholders (4 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
27 July 2011	Annual return made up to 26 July 2011 with a full list of shareholders (4 pages)
27 July 2011	Annual return made up to 26 July 2011 with a full list of shareholders (4 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
26 July 2010	Director's details changed for Laura Adams on 26 July 2010 (2 pages)
26 July 2010	Annual return made up to 26 July 2010 with a full list of shareholders (4 pages)
26 July 2010	Annual return made up to 26 July 2010 with a full list of shareholders (4 pages)
26 July 2010	Director's details changed for Laura Adams on 26 July 2010 (2 pages)
23 March 2010	Previous accounting period extended from 30 June 2009 to 31 December 2009 (1 page)
23 March 2010	Previous accounting period extended from 30 June 2009 to 31 December 2009 (1 page)
8 March 2010	Registered office address changed from C/O Hwca Limited, 3Rd Floor 7-10 Chandos Street Cavendish Square London W1G 9DQ on 8 March 2010 (1 page)
8 March 2010	Registered office address changed from C/O Hwca Limited, 3Rd Floor 7-10 Chandos Street Cavendish Square London W1G 9DQ on 8 March 2010 (1 page)
8 March 2010	Registered office address changed from C/O Hwca Limited, 3Rd Floor 7-10 Chandos Street Cavendish Square London W1G 9DQ on 8 March 2010 (1 page)
26 June 2009	Return made up to 26/06/09; full list of members (3 pages)
26 June 2009	Return made up to 26/06/09; full list of members (3 pages)
2 May 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
2 May 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
27 June 2008	Return made up to 26/06/08; full list of members (3 pages)
27 June 2008	Return made up to 26/06/08; full list of members (3 pages)
6 May 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
6 May 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
17 July 2007	Return made up to 26/06/07; full list of members (2 pages)
17 July 2007	Return made up to 26/06/07; full list of members (2 pages)
6 June 2007	New director appointed (2 pages)
6 June 2007	New director appointed (2 pages)
10 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
10 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
3 May 2007	Director resigned (1 page)
3 May 2007	Director resigned (1 page)
1 August 2006	Location of register of members (1 page)
1 August 2006	Registered office changed on 01/08/06 from: c/o haines watts 3RD floor 7-10 chandos street cavendish square london W1G 9DQ (1 page)
1 August 2006	Registered office changed on 01/08/06 from: c/o haines watts 3RD floor 7-10 chandos street cavendish square london W1G 9DQ (1 page)
1 August 2006	Return made up to 26/06/06; full list of members (2 pages)
1 August 2006	Return made up to 26/06/06; full list of members (2 pages)
1 August 2006	Location of register of members (1 page)
5 April 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
5 April 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
2 August 2005	Return made up to 26/06/05; full list of members (2 pages)
2 August 2005	New secretary appointed (1 page)
2 August 2005	Return made up to 26/06/05; full list of members (2 pages)
2 August 2005	Registered office changed on 02/08/05 from: 3RD floor 7-10 chandos street cavendish square london W1G 9DQ (1 page)
2 August 2005	Location of register of members (1 page)
2 August 2005	Location of register of members (1 page)
2 August 2005	New secretary appointed (1 page)
2 August 2005	Registered office changed on 02/08/05 from: 3RD floor 7-10 chandos street cavendish square london W1G 9DQ (1 page)
29 July 2005	Secretary resigned (1 page)
29 July 2005	Secretary resigned (1 page)
25 April 2005	Registered office changed on 25/04/05 from: 7-10 chandos street london W1G 9DQ (1 page)
25 April 2005	Registered office changed on 25/04/05 from: 7-10 chandos street london W1G 9DQ (1 page)
8 March 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
8 March 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
8 December 2004	Registered office changed on 08/12/04 from: 8TH floor lilly house 13 hanover square london W1S 1JS (1 page)
8 December 2004	Registered office changed on 08/12/04 from: 8TH floor lilly house 13 hanover square london W1S 1JS (1 page)
12 August 2004	Return made up to 26/06/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 August 2004	Return made up to 26/06/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 March 2004	New secretary appointed (2 pages)
2 March 2004	New secretary appointed (2 pages)
2 September 2003	Director's particulars changed (1 page)
2 September 2003	Director's particulars changed (1 page)
5 August 2003	Director resigned (2 pages)
5 August 2003	Secretary resigned (2 pages)
5 August 2003	New director appointed (2 pages)
5 August 2003	Director resigned (2 pages)
5 August 2003	New director appointed (2 pages)
5 August 2003	Secretary resigned (2 pages)
22 July 2003	New director appointed (2 pages)
22 July 2003	New director appointed (2 pages)
22 July 2003	Secretary resigned (1 page)
22 July 2003	Director resigned (1 page)
22 July 2003	New secretary appointed (2 pages)
22 July 2003	Secretary resigned (1 page)
22 July 2003	Director resigned (1 page)
22 July 2003	New secretary appointed (2 pages)
26 June 2003	Incorporation (18 pages)
26 June 2003	Incorporation (18 pages)

GTS Labour Hire And Construction Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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