About

Registered Number: 02288908
Date of Incorporation: 23/08/1988 (36 years and 7 months ago)
Company Status: Active
Registered Address: Units 21/22 Crossfield Indl Est, Lichfield, Staffordshire, WS13 6RJ

 

G K Marketing Services Ltd was founded on 23 August 1988 with its registered office in Staffordshire. This business is VAT Registered. This company currently employs 11-20 people.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RADAKOVITS, Zita 24 March 1995 - 1
CORRIGAN, Alan David 06 April 1996 11 January 2000 1
KING, Doris Agnes 13 January 1992 01 July 2000 1
KING, Tracy Anne N/A 13 January 1992 1
Secretary Name Appointed Resigned Total Appointments
KING, Graham John 13 January 1992 24 March 1995 1

Filing History

Document Type Date
AA - Annual Accounts 13 March 2020
CS01 - N/A 16 December 2019
AA - Annual Accounts 01 May 2019
CS01 - N/A 14 December 2018
AA - Annual Accounts 06 March 2018
CS01 - N/A 14 December 2017
AA - Annual Accounts 23 February 2017
CS01 - N/A 15 December 2016
MR01 - N/A 10 November 2016
MR04 - N/A 16 September 2016
MR04 - N/A 16 September 2016
MR04 - N/A 16 September 2016
AA - Annual Accounts 26 February 2016
AR01 - Annual Return 17 December 2015
AA - Annual Accounts 23 March 2015
AR01 - Annual Return 15 December 2014
AA - Annual Accounts 23 January 2014
AR01 - Annual Return 17 December 2013
AA - Annual Accounts 11 February 2013
AR01 - Annual Return 17 December 2012
AA - Annual Accounts 02 March 2012
AR01 - Annual Return 21 December 2011
AA - Annual Accounts 07 March 2011
AR01 - Annual Return 14 December 2010
AA - Annual Accounts 16 March 2010
AR01 - Annual Return 15 December 2009
CH01 - Change of particulars for director 15 December 2009
CH03 - Change of particulars for secretary 14 December 2009
CH01 - Change of particulars for director 14 December 2009
AA - Annual Accounts 28 March 2009
363a - Annual Return 16 December 2008
AA - Annual Accounts 08 March 2008
363a - Annual Return 17 December 2007
AA - Annual Accounts 24 May 2007
363a - Annual Return 18 December 2006
AA - Annual Accounts 24 May 2006
363a - Annual Return 30 January 2006
AA - Annual Accounts 13 April 2005
363s - Annual Return 07 February 2005
AA - Annual Accounts 07 April 2004
363s - Annual Return 19 December 2003
AA - Annual Accounts 09 April 2003
395 - Particulars of a mortgage or charge 27 February 2003
363s - Annual Return 30 December 2002
AA - Annual Accounts 12 March 2002
363s - Annual Return 24 December 2001
AA - Annual Accounts 05 April 2001
363s - Annual Return 28 December 2000
288b - Notice of resignation of directors or secretaries 11 July 2000
AA - Annual Accounts 07 March 2000
288b - Notice of resignation of directors or secretaries 01 February 2000
363s - Annual Return 22 December 1999
AA - Annual Accounts 09 March 1999
RESOLUTIONS - N/A 22 February 1999
RESOLUTIONS - N/A 22 February 1999
363s - Annual Return 21 December 1998
AA - Annual Accounts 06 March 1998
363s - Annual Return 22 December 1997
AA - Annual Accounts 11 March 1997
363s - Annual Return 21 December 1996
288 - N/A 15 April 1996
AA - Annual Accounts 29 February 1996
363s - Annual Return 19 December 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 April 1995
288 - N/A 30 March 1995
288 - N/A 30 March 1995
AA - Annual Accounts 14 February 1995
PRE95M - N/A 01 January 1995
363s - Annual Return 22 December 1994
AA - Annual Accounts 16 February 1994
363s - Annual Return 23 December 1993
AA - Annual Accounts 02 March 1993
363s - Annual Return 16 December 1992
AA - Annual Accounts 11 March 1992
288 - N/A 03 February 1992
288 - N/A 03 February 1992
363s - Annual Return 18 December 1991
287 - Change in situation or address of Registered Office 10 June 1991
395 - Particulars of a mortgage or charge 04 April 1991
AA - Annual Accounts 15 January 1991
363a - Annual Return 15 January 1991
288 - N/A 17 September 1990
395 - Particulars of a mortgage or charge 09 February 1990
AA - Annual Accounts 19 December 1989
363 - Annual Return 19 December 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 07 October 1988
288 - N/A 06 September 1988
NEWINC - New incorporation documents 23 August 1988

Mortgages & Charges

Description Date Status Charge by
A registered charge 09 November 2016 Outstanding

N/A

Debenture 25 February 2003 Fully Satisfied

N/A

Legal mortgage 28 March 1991 Fully Satisfied

N/A

Mortgage debenture 07 February 1990 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.