Introduction
Watch Company
G
GFK SOLUTIONS LTD
GFK SOLUTIONS LTD is an active company incorporated on 12 January 2016 with the registered office located in Liverpool. The company operates in the Construction sector, specifically engaged in other specialised construction activities n.e.c.. GFK SOLUTIONS LTD was registered 10 years ago.(SIC: 43999)
Status
active
Active since 10 years ago
Company No
09947000
LTD Company
Age
10 Years
Incorporated 12 January 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 5 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 January 2026 (2 months ago)
Submitted on 12 January 2026 (2 months ago)
Next Due
Due by 26 January 2027
For period ending 12 January 2027
Address
Charleywood Road Knowsley Industrial Park North Liverpool, L33 7SG,
Previous Addresses
C/O a2E Industries Limited 1 Marsden Street Manchester M2 1HW England
From: 22 December 2022To: 10 January 2024
2 Heap Bridge Bury BL9 7HR United Kingdom
From: 12 January 2016To: 22 December 2022
20 key events • 2016 - 2023
Funding Officers Ownership
Company Founded
Jan 16
Incorporation Company
Loan Secured
Feb 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jun 21
Mortgage Satisfy Charge Full
Loan Cleared
Jun 21
Mortgage Satisfy Charge Full
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Dec 22
Mortgage Satisfy Charge Full
Director Left
Dec 22
Termination Director Company With Name T...
Director Left
Dec 22
Termination Director Company With Name T...
Director Left
Dec 22
Termination Director Company With Name T...
Director Left
Dec 22
Termination Director Company With Name T...
Director Left
Dec 22
Termination Director Company With Name T...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Loan Secured
Jan 23
Mortgage Create With Deed With Charge Nu...
0
Funding
10
Officers
1
Ownership
0
Accounts
Officers
7
1 Active
6 Resigned
Name
Role
Appointed
Status
COLLIER, James Jack
ActiveKnowsley Industrial Park North, LiverpoolL33 7SG
Born April 1979
Director
Appointed 20 Dec 2022
COLLIER, James Jack
Knowsley Industrial Park North, LiverpoolL33 7SG
Born April 1979
Director
20 Dec 2022
Active
BUCHANAN, Mark Joseph
ResignedBuryBL9 7HR
Secretary
Appointed 12 Jan 2016
Resigned 24 Sept 2021
BUCHANAN, Mark Joseph
BuryBL9 7HR
Secretary
12 Jan 2016
Resigned 24 Sept 2021
Resigned
BUCHANAN, Mark Joseph
Resigned1 Marsden Street, ManchesterM2 1HW
Born August 1969
Director
Appointed 12 Jan 2016
Resigned 20 Dec 2022
BUCHANAN, Mark Joseph
1 Marsden Street, ManchesterM2 1HW
Born August 1969
Director
12 Jan 2016
Resigned 20 Dec 2022
Resigned
LONG, Ryan
Resigned1 Marsden Street, ManchesterM2 1HW
Born March 1988
Director
Appointed 24 Sept 2021
Resigned 20 Dec 2022
LONG, Ryan
1 Marsden Street, ManchesterM2 1HW
Born March 1988
Director
24 Sept 2021
Resigned 20 Dec 2022
Resigned
MUNCASTER, Mark
Resigned1 Marsden Street, ManchesterM2 1HW
Born March 1974
Director
Appointed 24 Sept 2021
Resigned 20 Dec 2022
MUNCASTER, Mark
1 Marsden Street, ManchesterM2 1HW
Born March 1974
Director
24 Sept 2021
Resigned 20 Dec 2022
Resigned
PHILLIPS, Jonathon Jay
Resigned1 Marsden Street, ManchesterM2 1HW
Born May 1982
Director
Appointed 24 Sept 2021
Resigned 20 Dec 2022
PHILLIPS, Jonathon Jay
1 Marsden Street, ManchesterM2 1HW
Born May 1982
Director
24 Sept 2021
Resigned 20 Dec 2022
Resigned
TUCKER, Daniel Paul
Resigned1 Marsden Street, ManchesterM2 1HW
Born November 1994
Director
Appointed 24 Sept 2021
Resigned 20 Dec 2022
TUCKER, Daniel Paul
1 Marsden Street, ManchesterM2 1HW
Born November 1994
Director
24 Sept 2021
Resigned 20 Dec 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Jdm Composites Ltd
ActiveKnowsley Industrial Park North, LiverpoolL33 7SG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Sept 2021
Jdm Composites Ltd
Knowsley Industrial Park North, LiverpoolL33 7SG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Sept 2021
Active
Mark Joseph Buchanan
CeasedStorth Road, StorthLA7 7JA
Born August 1969
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 24 Sept 2021
Mark Joseph Buchanan
Storth Road, StorthLA7 7JA
Born August 1969
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 24 Sept 2021
Ceased
Filing History
61
Description
Type
Date Filed
Document
14 January 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 January 2025
10 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 January 2024
5 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 January 2023
3 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
22 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
22 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
22 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
22 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
22 December 2022
22 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 December 2022
7 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 October 2021
30 September 2021
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
30 September 2021
30 September 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 September 2021
30 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 September 2021
20 December 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 December 2019
15 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 November 2019
30 July 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 July 2018
5 January 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 January 2018
10 October 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
10 October 2017
7 December 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 December 2016
11 February 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 February 2016