| Company Name | GKC Interiors (NE) Limited |
|---|---|
| Director | Derrick David Crozier |
| Company Status | Active |
| Company Number | 07047474 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 2009(14 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3614 | Manufacture of other furniture |
| SIC 31090 | Manufacture of other furniture |
Directors
| Director Name | Mr Derrick David Crozier |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 6 Heworth Way Pelaw Industrial Estate Gateshead Tyne & Wear NE10 0UW |
| Director Name | Alison Crozier |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 6 Heworth Way Pelaw Industrial Estate Gateshead Tyne & Wear NE10 0UW |
| Secretary Name | Derrick Crozier |
|---|---|
| Status | Resigned |
| Appointed | 17 October 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 46 Sunderland Road Villas Gateshead Tyne & Wear NE10 8HD |
| Director Name | Mr Kevin Hodgson |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2012(2 years, 11 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 02 July 2015) |
| Role | Production Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 6 Heworth Way Pelaw Industrial Estate Gateshead NE10 0UW |
| Secretary Name | Alison Crozier |
|---|---|
| Status | Resigned |
| Appointed | 01 October 2013(3 years, 11 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 26 June 2015) |
| Role | Company Director |
| Correspondence Address | Unit 6 Heworth Way Pelaw Industrial Estate Gateshead Tyne & Wear NE10 0UW |
Contact
| Website | gkc-interiors.co.uk |
|---|
Location
| Registered Address | 8 Segedunum Business Centre Station Road Wallsend NE28 6HQ |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Wallsend |
| Built Up Area | Tyneside |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 214 at £1 | Derrick Crozier 87.70% Ordinary A |
|---|---|
| 29 at £1 | Alison Crozier 11.89% Ordinary A |
| 1 at £1 | Kevin Hodgson 0.41% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £308,060 |
| Cash | £352,656 |
| Current Liabilities | £382,564 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 9 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 23 December 2024 (8 months, 1 week from now) |
Charges
| 2 February 2021 | Delivered on: 2 February 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 11 March 2021 | Total exemption full accounts made up to 30 September 2020 (9 pages) |
|---|---|
| 2 February 2021 | Registration of charge 070474740001, created on 2 February 2021 (41 pages) |
| 8 January 2021 | Confirmation statement made on 3 January 2021 with no updates (3 pages) |
| 10 January 2020 | Total exemption full accounts made up to 30 September 2019 (9 pages) |
| 3 January 2020 | Confirmation statement made on 3 January 2020 with no updates (3 pages) |
| 8 March 2019 | Registered office address changed from 7 Segedunum Business Centre Station Road Wallsend NE28 6HQ United Kingdom to 8 Segedunum Business Centre Station Road Wallsend NE28 6HQ on 8 March 2019 (1 page) |
| 17 January 2019 | Confirmation statement made on 4 January 2019 with no updates (3 pages) |
| 30 October 2018 | Total exemption full accounts made up to 30 September 2018 (10 pages) |
| 27 February 2018 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
| 15 January 2018 | Confirmation statement made on 4 January 2018 with updates (4 pages) |
| 10 November 2017 | Registered office address changed from 31a Station Road Whitley Bay Tyne and Wear NE26 2QZ to 7 Segedunum Business Centre Station Road Wallsend NE28 6HQ on 10 November 2017 (1 page) |
| 10 November 2017 | Registered office address changed from 31a Station Road Whitley Bay Tyne and Wear NE26 2QZ to 7 Segedunum Business Centre Station Road Wallsend NE28 6HQ on 10 November 2017 (1 page) |
| 30 May 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 5 May 2017 | Cancellation of shares. Statement of capital on 7 April 2017
|
| 5 May 2017 | Cancellation of shares. Statement of capital on 7 April 2017
|
| 3 March 2017 | Confirmation statement made on 4 January 2017 with updates (5 pages) |
| 3 March 2017 | Confirmation statement made on 4 January 2017 with updates (5 pages) |
| 10 January 2017 | Cancellation of shares. Statement of capital on 9 December 2016
|
| 10 January 2017 | Cancellation of shares. Statement of capital on 9 December 2016
|
| 28 November 2016 | Cancellation of shares. Statement of capital on 11 September 2016
|
| 28 November 2016 | Cancellation of shares. Statement of capital on 11 September 2016
|
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 28 June 2016 | Cancellation of shares. Statement of capital on 11 March 2016
|
| 28 June 2016 | Cancellation of shares. Statement of capital on 11 March 2016
|
| 27 June 2016 | Cancellation of shares. Statement of capital on 11 June 2016
|
| 27 June 2016 | Cancellation of shares. Statement of capital on 11 June 2016
|
| 23 February 2016 | Cancellation of shares. Statement of capital on 11 September 2015
|
| 23 February 2016 | Cancellation of shares. Statement of capital on 11 December 2015
|
| 23 February 2016 | Cancellation of shares. Statement of capital on 11 September 2015
|
| 23 February 2016 | Cancellation of shares. Statement of capital on 11 December 2015
|
| 4 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-04
|
| 26 November 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 26 November 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 25 November 2015 | Termination of appointment of Alison Crozier as a secretary on 26 June 2015 (1 page) |
| 25 November 2015 | Termination of appointment of Alison Crozier as a secretary on 26 June 2015 (1 page) |
| 30 October 2015 | Registered office address changed from Unit 6 Heworth Way Pelaw Industrial Estate Gateshead Tyne & Wear NE10 0UW to 31a Station Road Whitley Bay Tyne and Wear NE26 2QZ on 30 October 2015 (1 page) |
| 30 October 2015 | Registered office address changed from Unit 6 Heworth Way Pelaw Industrial Estate Gateshead Tyne & Wear NE10 0UW to 31a Station Road Whitley Bay Tyne and Wear NE26 2QZ on 30 October 2015 (1 page) |
| 11 August 2015 | Purchase of own shares. (3 pages) |
| 11 August 2015 | Purchase of own shares. (3 pages) |
| 11 August 2015 | Cancellation of shares. Statement of capital on 26 June 2015
|
| 11 August 2015 | Cancellation of shares. Statement of capital on 26 June 2015
|
| 10 August 2015 | Purchase of own shares. (5 pages) |
| 10 August 2015 | Purchase of own shares. (5 pages) |
| 10 August 2015 | Cancellation of shares. Statement of capital on 26 June 2015
|
| 10 August 2015 | Cancellation of shares. Statement of capital on 26 June 2015
|
| 2 July 2015 | Termination of appointment of Kevin Hodgson as a director on 2 July 2015 (1 page) |
| 2 July 2015 | Termination of appointment of Kevin Hodgson as a director on 2 July 2015 (1 page) |
| 2 July 2015 | Termination of appointment of Kevin Hodgson as a director on 2 July 2015 (1 page) |
| 1 July 2015 | Termination of appointment of Alison Crozier as a director on 26 June 2015 (1 page) |
| 1 July 2015 | Termination of appointment of Alison Crozier as a director on 26 June 2015 (1 page) |
| 26 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 26 June 2015 | Statement of capital following an allotment of shares on 25 June 2015
|
| 26 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 26 June 2015 | Statement of capital following an allotment of shares on 25 June 2015
|
| 6 November 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 6 November 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 22 April 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 22 April 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 10 January 2014 | Director's details changed for Derrick David Crozier on 1 October 2013 (2 pages) |
| 10 January 2014 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
| 10 January 2014 | Director's details changed for Alison Crozier on 1 October 2013 (2 pages) |
| 10 January 2014 | Director's details changed for Derrick David Crozier on 1 October 2013 (2 pages) |
| 10 January 2014 | Director's details changed for Derrick David Crozier on 1 October 2013 (2 pages) |
| 10 January 2014 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
| 10 January 2014 | Registered office address changed from Unit 6 Heworth Way Pelaw Industrial Estate Gateshead Tyne 7 Wear NE10 0UW England on 10 January 2014 (1 page) |
| 10 January 2014 | Director's details changed for Alison Crozier on 1 October 2013 (2 pages) |
| 10 January 2014 | Registered office address changed from Unit 6 Heworth Way Pelaw Industrial Estate Gateshead Tyne 7 Wear NE10 0UW England on 10 January 2014 (1 page) |
| 10 January 2014 | Director's details changed for Alison Crozier on 1 October 2013 (2 pages) |
| 9 January 2014 | Appointment of Alison Crozier as a secretary (2 pages) |
| 9 January 2014 | Director's details changed for Derrick David Crozier on 1 October 2013 (2 pages) |
| 9 January 2014 | Registered office address changed from St Matthews House Haugh Lane Industrial Estate Hexham Northumberland NE46 3PU England on 9 January 2014 (1 page) |
| 9 January 2014 | Director's details changed for Alison Crozier on 1 October 2013 (2 pages) |
| 9 January 2014 | Director's details changed for Mr Kevin Hodgson on 1 October 2013 (2 pages) |
| 9 January 2014 | Director's details changed for Alison Crozier on 1 October 2013 (2 pages) |
| 9 January 2014 | Director's details changed for Mr Kevin Hodgson on 1 October 2013 (2 pages) |
| 9 January 2014 | Director's details changed for Mr Kevin Hodgson on 1 October 2013 (2 pages) |
| 9 January 2014 | Director's details changed for Derrick David Crozier on 1 October 2013 (2 pages) |
| 9 January 2014 | Registered office address changed from St Matthews House Haugh Lane Industrial Estate Hexham Northumberland NE46 3PU England on 9 January 2014 (1 page) |
| 9 January 2014 | Director's details changed for Alison Crozier on 1 October 2013 (2 pages) |
| 9 January 2014 | Director's details changed for Derrick David Crozier on 1 October 2013 (2 pages) |
| 9 January 2014 | Registered office address changed from St Matthews House Haugh Lane Industrial Estate Hexham Northumberland NE46 3PU England on 9 January 2014 (1 page) |
| 9 January 2014 | Termination of appointment of Derrick Crozier as a secretary (1 page) |
| 9 January 2014 | Termination of appointment of Derrick Crozier as a secretary (1 page) |
| 9 January 2014 | Appointment of Alison Crozier as a secretary (2 pages) |
| 17 September 2013 | Resolutions
|
| 17 September 2013 | Statement of capital following an allotment of shares on 31 October 2012
|
| 17 September 2013 | Statement of capital following an allotment of shares on 31 October 2012
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| 17 September 2013 | Resolutions
|
| 13 February 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 13 February 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 19 December 2012 | Annual return made up to 17 October 2012 with a full list of shareholders (6 pages) |
| 19 December 2012 | Annual return made up to 17 October 2012 with a full list of shareholders (6 pages) |
| 18 December 2012 | Appointment of Mr Kevin Hodgson as a director (2 pages) |
| 18 December 2012 | Appointment of Mr Kevin Hodgson as a director (2 pages) |
| 10 April 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 10 April 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 14 February 2012 | Annual return made up to 17 October 2011 with a full list of shareholders (5 pages) |
| 14 February 2012 | Annual return made up to 17 October 2011 with a full list of shareholders (5 pages) |
| 11 January 2012 | Registered office address changed from 31a Station Road Whitley Bay Tyne & Wear NE26 2QZ England on 11 January 2012 (1 page) |
| 11 January 2012 | Registered office address changed from 31a Station Road Whitley Bay Tyne & Wear NE26 2QZ England on 11 January 2012 (1 page) |
| 17 October 2011 | Previous accounting period shortened from 31 October 2011 to 30 September 2011 (3 pages) |
| 17 October 2011 | Previous accounting period shortened from 31 October 2011 to 30 September 2011 (3 pages) |
| 19 January 2011 | Total exemption full accounts made up to 31 October 2010 (10 pages) |
| 19 January 2011 | Total exemption full accounts made up to 31 October 2010 (10 pages) |
| 10 January 2011 | Annual return made up to 17 October 2010 with a full list of shareholders (5 pages) |
| 10 January 2011 | Annual return made up to 17 October 2010 with a full list of shareholders (5 pages) |
| 17 October 2009 | Incorporation (24 pages) |
| 17 October 2009 | Incorporation (24 pages) |