GT Cleaning Machines Limited

Company Name	GT Cleaning Machines Limited
Director	Aidan Harrison
Company Status	Active
Company Number	04194750
Category	Private Limited Company
Incorporation Date	5 April 2001(23 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114	Agents in industrial equipment, etc.
SIC 46140	Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Directors

Director Name	Mr Aidan Harrison
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	05 April 2001(same day as company formation)
Role	Sales Manager
Country of Residence	England
Correspondence Address	2 Owlet Grange Lintzford Road Hamsterley Mill NE16 6BN

Secretary Name	Aidan Harrison
Nationality	British
Status	Current
Appointed	15 April 2011(10 years after company formation)
Appointment Duration	13 years
Role	Company Director
Correspondence Address	2 Owlett Grange Lintzford Road Hamsterley Mill NE16 6BN

Director Name	Mr Terence Garraghan
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2001(same day as company formation)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	20 Siskin Close Hartlepool Cleveland TS26 0SR

Secretary Name	Mr Terence Garraghan
Nationality	British
Status	Resigned
Appointed	05 April 2001(same day as company formation)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	20 Siskin Close Hartlepool Cleveland TS26 0SR

Director Name	Dale Conrad Banton
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2005(4 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 June 2007)
Role	Company Director
Correspondence Address	2 Barn Grove Main Street Heslington York North Yorkshire YO10 5NJ

Director Name	Mr Stuart Alexander Ross
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(6 years, 12 months after company formation)
Appointment Duration	7 years, 11 months (resigned 23 March 2016)
Role	Company Director
Correspondence Address	14 Cragwell Park Carmunnock Glasgow G76 9HA Scotland

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	05 April 2001(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	05 April 2001(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Contact

Website	gtcleaningmachines.co.uk
Email address	[email protected]
Telephone	0191 3771377
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Unite 6b-6d Bowburn North Industrial Estate Bowburn Durham DH6 5PF
Region	North East
Constituency	City of Durham
County	County Durham
Parish	Cassop-cum-Quarrington
Ward	Coxhoe
Built Up Area	Bowburn

Shareholders

50 at £1	Gt Cleaning Machines Pension Scheme 50.00% Ordinary
50 at £1	Mrs Theresa Brolly 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,208,047
Cash	£617,126
Current Liabilities	£887,785

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	24 March 2024 (1 month ago)
Next Return Due	7 April 2025 (11 months, 2 weeks from now)

Charges

16 December 2013	Delivered on: 20 December 2013 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: Great gables pullwoods, ambleside, cumbria t/no CU188409. Outstanding
15 January 2002	Delivered on: 17 January 2002 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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

16 December 2013

Delivered on: 20 December 2013
Persons entitled: Clydesdale Bank PLC

Classification: A registered charge
Particulars: Great gables pullwoods, ambleside, cumbria t/no CU188409.
Outstanding

15 January 2002

Delivered on: 17 January 2002
Persons entitled: Yorkshire Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 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

3 April 2024	Confirmation statement made on 24 March 2024 with no updates (3 pages)
21 November 2023	Total exemption full accounts made up to 30 April 2023 (12 pages)
24 March 2023	Confirmation statement made on 24 March 2023 with no updates (3 pages)
5 September 2022	Total exemption full accounts made up to 30 April 2022 (11 pages)
8 April 2022	Confirmation statement made on 24 March 2022 with no updates (3 pages)
27 January 2022	Total exemption full accounts made up to 30 April 2021 (12 pages)
21 April 2021	Confirmation statement made on 24 March 2021 with updates (5 pages)
5 November 2020	Cessation of Theresa Brolly as a person with significant control on 4 November 2020 (1 page)
5 November 2020	Cessation of Theresa Brolly as a person with significant control on 4 November 2020 (1 page)
5 November 2020	Notification of Aidan Harrison as a person with significant control on 4 November 2020 (2 pages)
5 October 2020	Total exemption full accounts made up to 30 April 2020 (11 pages)
3 April 2020	Confirmation statement made on 24 March 2020 with no updates (3 pages)
13 February 2020	Total exemption full accounts made up to 30 April 2019 (11 pages)
12 April 2019	Confirmation statement made on 24 March 2019 with no updates (3 pages)
12 December 2018	Total exemption full accounts made up to 30 April 2018 (11 pages)
26 April 2018	Purchase of own shares. (3 pages)
16 April 2018	Notification of Theresa Brolly as a person with significant control on 6 April 2016 (2 pages)
16 April 2018	Cessation of Gt Cleaning Machines Pension Scheme as a person with significant control on 7 March 2018 (1 page)
16 April 2018	Confirmation statement made on 24 March 2018 with updates (5 pages)
23 March 2018	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
23 March 2018	Cancellation of shares. Statement of capital on 7 March 2018 GBP 50 (6 pages)
12 January 2018	Total exemption full accounts made up to 30 April 2017 (11 pages)
29 December 2017	Satisfaction of charge 1 in full (2 pages)
11 April 2017	Confirmation statement made on 24 March 2017 with updates (7 pages)
11 April 2017	Confirmation statement made on 24 March 2017 with updates (7 pages)
3 November 2016	Termination of appointment of Stuart Alexander Ross as a director on 23 March 2016 (1 page)
3 November 2016	Termination of appointment of Stuart Alexander Ross as a director on 23 March 2016 (1 page)
23 August 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
23 August 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
19 May 2016	Satisfaction of charge 041947500002 in full (4 pages)
19 May 2016	Satisfaction of charge 041947500002 in full (4 pages)
30 March 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 100 (5 pages)
30 March 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 100 (5 pages)
11 December 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
11 December 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
13 April 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 100 (5 pages)
13 April 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 100 (5 pages)
12 December 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
12 December 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
8 April 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 100 (5 pages)
8 April 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 100 (5 pages)
20 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
20 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
20 December 2013	Registration of charge 041947500002 (23 pages)
20 December 2013	Registration of charge 041947500002 (23 pages)
28 March 2013	Annual return made up to 24 March 2013 with a full list of shareholders (5 pages)
28 March 2013	Annual return made up to 24 March 2013 with a full list of shareholders (5 pages)
9 October 2012	Total exemption small company accounts made up to 30 April 2012 (8 pages)
9 October 2012	Total exemption small company accounts made up to 30 April 2012 (8 pages)
30 April 2012	Annual return made up to 24 March 2012 with a full list of shareholders (6 pages)
30 April 2012	Annual return made up to 24 March 2012 with a full list of shareholders (6 pages)
25 July 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
25 July 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
16 May 2011	Termination of appointment of Terence Garraghan as a director (2 pages)
16 May 2011	Appointment of Aidan Harrison as a secretary (3 pages)
16 May 2011	Termination of appointment of Terence Garraghan as a secretary (2 pages)
16 May 2011	Termination of appointment of Terence Garraghan as a secretary (2 pages)
16 May 2011	Termination of appointment of Terence Garraghan as a director (2 pages)
16 May 2011	Appointment of Aidan Harrison as a secretary (3 pages)
25 March 2011	Annual return made up to 24 March 2011 with a full list of shareholders (6 pages)
25 March 2011	Annual return made up to 24 March 2011 with a full list of shareholders (6 pages)
29 December 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
29 December 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
19 March 2010	Annual return made up to 18 March 2010 with a full list of shareholders (5 pages)
19 March 2010	Annual return made up to 18 March 2010 with a full list of shareholders (5 pages)
21 September 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
21 September 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
27 March 2009	Return made up to 20/03/09; full list of members (4 pages)
27 March 2009	Return made up to 20/03/09; full list of members (4 pages)
17 October 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
17 October 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
30 May 2008	Director appointed mr. Stuart alexander ross (1 page)
30 May 2008	Director appointed mr. Stuart alexander ross (1 page)
25 March 2008	Return made up to 20/03/08; full list of members (4 pages)
25 March 2008	Return made up to 20/03/08; full list of members (4 pages)
1 November 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
1 November 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
6 July 2007	Director resigned (1 page)
6 July 2007	Director resigned (1 page)
19 April 2007	Return made up to 05/04/07; no change of members (7 pages)
19 April 2007	Return made up to 05/04/07; no change of members (7 pages)
23 October 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
23 October 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
2 May 2006	Return made up to 05/04/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 May 2006	Return made up to 05/04/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 December 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
16 December 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
18 October 2005	New director appointed (1 page)
18 October 2005	New director appointed (1 page)
13 April 2005	Return made up to 05/04/05; full list of members (7 pages)
13 April 2005	Return made up to 05/04/05; full list of members (7 pages)
16 November 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
16 November 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
10 May 2004	Return made up to 05/04/04; full list of members (7 pages)
10 May 2004	Return made up to 05/04/04; full list of members (7 pages)
16 August 2003	Total exemption small company accounts made up to 30 April 2003 (7 pages)
16 August 2003	Total exemption small company accounts made up to 30 April 2003 (7 pages)
10 April 2003	Return made up to 05/04/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 10/04/03 (7 pages)
10 April 2003	Return made up to 05/04/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 10/04/03 (7 pages)
6 November 2002	Total exemption small company accounts made up to 30 April 2002 (7 pages)
6 November 2002	Total exemption small company accounts made up to 30 April 2002 (7 pages)
10 May 2002	Return made up to 05/04/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 May 2002	Return made up to 05/04/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 January 2002	Particulars of mortgage/charge (4 pages)
17 January 2002	Particulars of mortgage/charge (4 pages)
23 April 2001	Director resigned (1 page)
23 April 2001	Secretary resigned (1 page)
23 April 2001	Director resigned (1 page)
23 April 2001	Registered office changed on 23/04/01 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
23 April 2001	New director appointed (2 pages)
23 April 2001	New director appointed (2 pages)
23 April 2001	New secretary appointed;new director appointed (2 pages)
23 April 2001	Secretary resigned (1 page)
23 April 2001	New secretary appointed;new director appointed (2 pages)
23 April 2001	Registered office changed on 23/04/01 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
5 April 2001	Incorporation (12 pages)
5 April 2001	Incorporation (12 pages)