Gtek Foods Limited
Company Profile
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SmallGtek Foods Limited
06503594•Private Limited With Share Capital
2 The Gate House Hadham Hall, Little Hadham, Ware, SG112EB
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Incorporated
14/02/2008
Company Age
18 years
Directors
4
Employees
10
SIC Code
46320
Risk
low risk
Company Overview
Registration, classification & business activity
Gtek Foods Limited (06503594) is a private limited with share capital incorporated on 14/02/2008 (18 years old) and registered in ware, SG112EB. The company operates under SIC code 46320 - wholesale of meat and meat products.
Gtek foods ltd is a primary importer and exporter managing a wide range of high-quality meat, poultry & seafood products sourced from our approved global supply partners. we specialise in supplying frozen goods to a wide range of food service, manufacturers & wholesale clients throughout the uk and ...
Private Limited With Share Capital
SIC: 46320
Small
Incorporated 14/02/2008
SG112EB
10 employees
Financial Overview
Total Assets
£7.19M
Liabilities
£6.09M
Net Assets
£1.09M
Turnover
£31.21M
Cash
£1.64M
Key Metrics
10
Employees
4
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
6
Registered
2
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
89
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-02-2024
Memorandum Articles
Category:Incorporation
Date:21-07-2023
Notice Restriction On Company Articles
Category:Change Of Constitution
Date:18-07-2023
Resolution
Category:Resolution
Date:18-07-2023
Capital Name Of Class Of Shares
Category:Capital
Date:18-07-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2023
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:16-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-06-2020
Legacy
Category:Miscellaneous
Date:23-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2020
Memorandum Articles
Category:Incorporation
Date:17-02-2020
Confirmation Statement
Category:Confirmation Statement
Date:14-02-2020
Capital Name Of Class Of Shares
Category:Capital
Date:11-02-2020
Resolution
Category:Resolution
Date:11-02-2020
Resolution
Category:Resolution
Date:11-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2019
Resolution
Category:Resolution
Date:21-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2011
Capital Allotment Shares
Category:Capital
Date:13-12-2010
Memorandum Articles
Category:Incorporation
Date:13-12-2010
Resolution
Category:Resolution
Date:13-12-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-10-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-10-2010
Legacy
Category:Mortgage
Date:23-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2010
Legacy
Category:Mortgage
Date:03-02-2010
Legacy
Category:Mortgage
Date:18-12-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-12-2009
Capital Allotment Shares
Category:Capital
Date:02-11-2009
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-07-2009
Legacy
Category:Annual Return
Date:30-06-2009
Gazette Notice Compulsary
Category:Gazette
Date:16-06-2009
Incorporation Company
Category:Incorporation
Date:14-02-2008
Import / Export
Imports
12 Months9
60 Months55
Exports
12 Months0
60 Months4
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date19/07/2025
Latest Accounts31/12/2024
Trading Addresses
2 The Gate House, Hadham Hall, Little Hadham, Ware, SG112EBRegistered
House 1 Corneybury Farm, Royston Road, Buntingford, Hertfordshire, SG99RS
Related Companies
4
Contact
01763258910enquiry@gtekfoods.co.uksales@gtekfoods.co.ukgtekfoods.co.uk
2 The Gate House Hadham Hall, Little Hadham, Ware, SG112EB