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GDL Air Systems Limited

GDL Air Systems Limited is an active company incorporated on 17 March 2004 with the registered office located in Glossop, Derbyshire. GDL Air Systems Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05075986
Private limited company
Age
21 years
Incorporated 17 March 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 17 January 2025 (7 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Air Diffusion Works Woolley Bridge Road
Hadfield
Glossop
Derbyshire
SK13 1AB
Same address for the past 15 years
Telephone
01457861538
Email
Available in Endole App
Website
People
Officers
5
Shareholders
9
Controllers (PSC)
1
Director • Secretary • PSC • British • Lives in England • Born in Apr 1949
Director • Manufacturing • British • Lives in UK • Born in Apr 1979
Director • British • Lives in UK • Born in Jun 1951
Director • Manufacturing • British • Lives in England • Born in Feb 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£4.51K
Decreased by £13.03K (-74%)
Turnover
Unreported
Same as previous period
Employees
45
Decreased by 6 (-12%)
Total Assets
£3.79M
Increased by £156.86K (+4%)
Total Liabilities
-£3.36M
Decreased by £92.55K (-3%)
Net Assets
£423.33K
Increased by £249.42K (+143%)
Debt Ratio (%)
89%
Decreased by 6.39% (-7%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 3 Apr 2025
Confirmation Submitted
7 Months Ago on 30 Jan 2025
New Charge Registered
1 Year 1 Month Ago on 5 Aug 2024
New Charge Registered
1 Year 2 Months Ago on 20 Jun 2024
Linda Callaghan (PSC) Resigned
1 Year 3 Months Ago on 23 May 2024
Charge Satisfied
1 Year 3 Months Ago on 22 May 2024
Laura Eve Henderson Resigned
1 Year 4 Months Ago on 22 Apr 2024
Full Accounts Submitted
1 Year 5 Months Ago on 20 Mar 2024
Linda Christine Callaghan (PSC) Resigned
1 Year 10 Months Ago on 1 Nov 2023
Thomas Callaghan (PSC) Appointed
1 Year 10 Months Ago on 1 Nov 2023
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 3 Apr 2025
Confirmation statement made on 17 January 2025 with updates
Submitted on 30 Jan 2025
Registration of charge 050759860005, created on 5 August 2024
Submitted on 6 Aug 2024
Registration of charge 050759860004, created on 20 June 2024
Submitted on 21 Jun 2024
Cessation of Linda Callaghan as a person with significant control on 23 May 2024
Submitted on 24 May 2024
Satisfaction of charge 050759860002 in full
Submitted on 22 May 2024
Termination of appointment of Laura Eve Henderson as a director on 22 April 2024
Submitted on 23 Apr 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 20 Mar 2024
Submitted on 23 Jan 2024
Notification of Thomas Callaghan as a person with significant control on 1 November 2023
Submitted on 18 Jan 2024
Repayment History
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