| Company Name | GLT Limited |
|---|---|
| Directors | Geoffrey Michael Tate and Douglas Charles Antony Bramall |
| Company Status | Active |
| Company Number | 00306850 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 1935(88 years, 6 months ago) |
| Previous Name | A.& E.Tate Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Geoffrey Michael Tate |
|---|---|
| Date of Birth | July 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 August 1992(56 years, 9 months after company formation) |
| Appointment Duration | 31 years, 8 months |
| Role | Engineer |
| Correspondence Address | Yeavering Kirknewton Wooler Northumberland NE71 6HG |
| Director Name | Mr Douglas Charles Antony Bramall |
|---|---|
| Date of Birth | December 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 April 2021(85 years, 5 months after company formation) |
| Appointment Duration | 3 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Yeavering Kirknewton Near Wooler Northumberland NE71 6HG |
| Director Name | Linda Gaye Tate |
|---|---|
| Date of Birth | December 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 1992(56 years, 9 months after company formation) |
| Appointment Duration | 28 years, 8 months (resigned 12 April 2021) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Yeavering Kirknewton Wooler Northumberland NE71 6HG |
| Secretary Name | Linda Gaye Tate |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 1992(56 years, 9 months after company formation) |
| Appointment Duration | 28 years, 8 months (resigned 12 April 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Yeavering Kirknewton Wooler Northumberland NE71 6HG |
Location
| Registered Address | Yeavering Kirknewton Near Wooler Northumberland NE71 6HG |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Kirknewton |
| Ward | Wooler |
Shareholders
| 201 at £1 | Geoffrey Michael Tate 50.25% Ordinary |
|---|---|
| 199 at £1 | Linda Gaye Tate 49.75% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,126,870 |
| Cash | £116,074 |
| Current Liabilities | £16,984 |
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 | 14 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 July 2024 (3 months from now) |
Charges
| 8 November 2001 | Delivered on: 14 November 2001 Persons entitled: National Westminster 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: The property known as the levers, yeavering, kirknewton, wooler, northumberland. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
|---|---|
| 17 December 1970 | Delivered on: 4 January 1971 Persons entitled: National Westminster Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the bank on any account whatsoever. Particulars: F/H property known as coleford rd, sheffield described in a conveyance dated 28/3/60. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
Filing History
| 13 September 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
|---|---|
| 17 August 2023 | Confirmation statement made on 14 July 2023 with updates (4 pages) |
| 3 August 2022 | Confirmation statement made on 14 July 2022 with no updates (3 pages) |
| 3 August 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 4 October 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 18 August 2021 | Confirmation statement made on 14 July 2021 with no updates (3 pages) |
| 17 May 2021 | Termination of appointment of Linda Gaye Tate as a secretary on 12 April 2021 (2 pages) |
| 4 May 2021 | Memorandum and Articles of Association (36 pages) |
| 2 May 2021 | Resolutions
|
| 28 April 2021 | Termination of appointment of Linda Gaye Tate as a director on 12 April 2021 (1 page) |
| 27 April 2021 | Appointment of Mr Douglas Charles Antony Bramall as a director on 12 April 2021 (2 pages) |
| 9 October 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 27 July 2020 | Confirmation statement made on 14 July 2020 with no updates (3 pages) |
| 29 August 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 22 July 2019 | Confirmation statement made on 14 July 2019 with no updates (3 pages) |
| 16 October 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 24 July 2018 | Confirmation statement made on 14 July 2018 with no updates (3 pages) |
| 10 November 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 10 November 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 26 July 2017 | Confirmation statement made on 14 July 2017 with no updates (3 pages) |
| 26 July 2017 | Confirmation statement made on 14 July 2017 with no updates (3 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 9 August 2016 | Confirmation statement made on 14 July 2016 with updates (9 pages) |
| 9 August 2016 | Confirmation statement made on 14 July 2016 with updates (9 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 5 August 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 5 August 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 19 August 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 19 August 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 12 August 2014 | Annual return made up to 14 July 2014 Statement of capital on 2014-08-12
|
| 12 August 2014 | Annual return made up to 14 July 2014 Statement of capital on 2014-08-12
|
| 10 September 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 10 September 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 5 August 2013 | Annual return made up to 14 July 2013 Statement of capital on 2013-08-05
|
| 5 August 2013 | Annual return made up to 14 July 2013 Statement of capital on 2013-08-05
|
| 9 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 9 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 3 August 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (14 pages) |
| 3 August 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (14 pages) |
| 17 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 17 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 8 August 2011 | Annual return made up to 14 July 2011 (14 pages) |
| 8 August 2011 | Annual return made up to 14 July 2011 (14 pages) |
| 7 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 7 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 13 August 2010 | Annual return made up to 14 July 2010 (14 pages) |
| 13 August 2010 | Annual return made up to 14 July 2010 (14 pages) |
| 12 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 12 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 30 July 2009 | Return made up to 14/07/09; full list of members (6 pages) |
| 30 July 2009 | Return made up to 14/07/09; full list of members (6 pages) |
| 6 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 6 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 6 August 2008 | Return made up to 14/07/08; no change of members (7 pages) |
| 6 August 2008 | Return made up to 14/07/08; no change of members (7 pages) |
| 20 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 20 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 18 August 2007 | Return made up to 14/07/07; no change of members (7 pages) |
| 18 August 2007 | Return made up to 14/07/07; no change of members (7 pages) |
| 13 September 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 13 September 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 17 August 2006 | Return made up to 14/07/06; full list of members (7 pages) |
| 17 August 2006 | Return made up to 14/07/06; full list of members (7 pages) |
| 20 September 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 20 September 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 24 July 2005 | Return made up to 14/07/05; full list of members (7 pages) |
| 24 July 2005 | Return made up to 14/07/05; full list of members (7 pages) |
| 20 September 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 20 September 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 28 July 2004 | Return made up to 18/07/04; full list of members (7 pages) |
| 28 July 2004 | Return made up to 18/07/04; full list of members (7 pages) |
| 9 September 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 9 September 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 9 August 2003 | Return made up to 26/07/03; full list of members (7 pages) |
| 9 August 2003 | Return made up to 26/07/03; full list of members (7 pages) |
| 12 September 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 12 September 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 8 August 2002 | Return made up to 26/07/02; full list of members (7 pages) |
| 8 August 2002 | Return made up to 26/07/02; full list of members (7 pages) |
| 18 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 18 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 14 November 2001 | Particulars of mortgage/charge (3 pages) |
| 14 November 2001 | Particulars of mortgage/charge (3 pages) |
| 4 September 2001 | Return made up to 07/08/01; full list of members (6 pages) |
| 4 September 2001 | Return made up to 07/08/01; full list of members (6 pages) |
| 13 October 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 13 October 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 25 August 2000 | Return made up to 07/08/00; full list of members (6 pages) |
| 25 August 2000 | Return made up to 07/08/00; full list of members (6 pages) |
| 18 August 1999 | Return made up to 07/08/99; no change of members (4 pages) |
| 18 August 1999 | Accounts for a small company made up to 31 March 1999 (8 pages) |
| 18 August 1999 | Return made up to 07/08/99; no change of members (4 pages) |
| 18 August 1999 | Accounts for a small company made up to 31 March 1999 (8 pages) |
| 28 September 1998 | Accounts for a small company made up to 31 March 1998 (8 pages) |
| 28 September 1998 | Accounts for a small company made up to 31 March 1998 (8 pages) |
| 14 August 1998 | Return made up to 07/08/98; no change of members (4 pages) |
| 14 August 1998 | Return made up to 07/08/98; no change of members (4 pages) |
| 22 October 1997 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 22 October 1997 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 4 September 1997 | Return made up to 13/08/97; full list of members (6 pages) |
| 4 September 1997 | Return made up to 13/08/97; full list of members (6 pages) |
| 16 October 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 16 October 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 2 September 1996 | Return made up to 13/08/96; no change of members (4 pages) |
| 2 September 1996 | Return made up to 13/08/96; no change of members (4 pages) |
| 1 September 1995 | Return made up to 13/08/95; no change of members
|
| 1 September 1995 | Return made up to 13/08/95; no change of members
|
| 21 August 1995 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 21 August 1995 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (33 pages) |
| 26 January 1993 | Company name changed A.& E.tate LIMITED\certificate issued on 27/01/93 (2 pages) |
| 26 January 1993 | Company name changed A.& E.tate LIMITED\certificate issued on 27/01/93 (2 pages) |
| 30 March 1987 | Accounts for a small company made up to 20 March 1987 (3 pages) |
| 30 March 1987 | Accounts for a small company made up to 20 March 1987 (3 pages) |
| 26 March 1987 | Annual return made up to 31/12/86 (4 pages) |
| 26 March 1987 | Annual return made up to 31/12/86 (4 pages) |
| 6 May 1954 | Company name changed\certificate issued on 06/05/54 (3 pages) |
| 6 May 1954 | Company name changed\certificate issued on 06/05/54 (3 pages) |
| 8 November 1935 | Certificate of incorporation (1 page) |
| 8 November 1935 | Certificate of incorporation (1 page) |