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Gae Smith Group Limited

Gae Smith Group Limited is an active company incorporated on 16 July 2021 with the registered office located in Telford, Shropshire. Gae Smith Group Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13515578
Private limited company
Age
4 years
Incorporated 16 July 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 July 2025 (4 months ago)
Next confirmation dated 15 July 2026
Due by 29 July 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Kelsall House
Stafford Park 1
Telford
TF3 3BD
England
Address changed on 5 Jan 2022 (3 years ago)
Previous address was Kelsall House Stafford Park 1 Telford TF3 3BD England
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jan 1965
Director • British • Lives in UK • Born in Jan 1980
Director • British • Lives in England • Born in Jun 1969
Director • British • Lives in England • Born in Aug 1968
Director • British • Lives in England • Born in May 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Casepak Limited
John Terrence Sullivan, Guy Richard Wakeley, and 2 more are mutual people.
Active
Oceala Limited
John Terrence Sullivan, Guy Richard Wakeley, and 2 more are mutual people.
Active
G.A.E. Smith (Holdings) Limited
Guy Richard Wakeley, Philip James Vincent, and 1 more are mutual people.
Active
Reconomy (UK) Limited
Guy Richard Wakeley, Philip James Vincent, and 1 more are mutual people.
Active
Eurokey Recycling Limited
Guy Richard Wakeley and Philip James Vincent are mutual people.
Active
ACM Environmental Limited
Guy Richard Wakeley and Philip James Vincent are mutual people.
Active
Advanced Processing Limited
Guy Richard Wakeley and Philip James Vincent are mutual people.
Active
Kingscote Limited
Guy Richard Wakeley and Philip James Vincent are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.13M
Decreased by £63 (-0%)
Total Liabilities
£0
Same as previous period
Net Assets
£5.13M
Decreased by £63 (-0%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 16 Jul 2025
Mr Philip Vincent Appointed
6 Months Ago on 1 May 2025
John Terrence Sullivan Resigned
6 Months Ago on 1 May 2025
John Terrence Sullivan Resigned
6 Months Ago on 1 May 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 16 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 15 Jul 2024
Subsidiary Accounts Submitted
1 Year 12 Months Ago on 21 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 17 Jul 2023
Mr Guy Richard Wakeley Appointed
2 Years 8 Months Ago on 21 Feb 2023
New Charge Registered
3 Years Ago on 9 Nov 2022
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Documents
Confirmation statement made on 15 July 2025 with no updates
Submitted on 16 Jul 2025
Appointment of Mr Philip Vincent as a director on 1 May 2025
Submitted on 12 May 2025
Termination of appointment of John Terrence Sullivan as a secretary on 1 May 2025
Submitted on 12 May 2025
Termination of appointment of John Terrence Sullivan as a director on 1 May 2025
Submitted on 12 May 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 16 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 16 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 16 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 16 Oct 2024
Confirmation statement made on 15 July 2024 with no updates
Submitted on 15 Jul 2024
Part of the property or undertaking has been released from charge 135155780001
Submitted on 4 Dec 2023
Repayment History
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