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G3 (derby) Limited HILTON


Founded in 2014, G3 (derby), classified under reg no. 09069191 is an active company. Currently registered at Talbot Farm Nursery DE65 5FP, Hilton the company has been in the business for ten years. Its financial year was closed on June 30 and its latest financial statement was filed on 2022/06/30.

The firm has 3 directors, namely Graham G., Mark G. and Sean G.. Of them, Graham G., Mark G., Sean G. have been with the company the longest, being appointed on 3 June 2014. As of 27 April 2024, our data shows no information about any ex officers on these positions.

G3 (derby) Limited Address / Contact

Office Address Talbot Farm Nursery
Office Address2 75 Derby Road
Town Hilton
Post code DE65 5FP
Country of origin United Kingdom

Company Information / Profile

Registration Number 09069191
Date of Incorporation Tue, 3rd Jun 2014
Industry Take-away food shops and mobile food stands
End of financial Year 30th June
Company age 10 years old
Account next due date Sun, 31st Mar 2024 (27 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 14th Jun 2024 (2024-06-14)
Last confirmation statement dated Wed, 31st May 2023

Company staff

Graham G.

Position: Director

Appointed: 03 June 2014

Mark G.

Position: Director

Appointed: 03 June 2014

Sean G.

Position: Director

Appointed: 03 June 2014

People with significant control

The register of persons with significant control who own or have control over the company is made up of 3 names. As BizStats identified, there is Graham G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Mark G. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Sean G., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Graham G.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Mark G.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Sean G.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth-2 143        
Balance Sheet
Current Assets2 2361 6651 44412 65320 84355 17736 13529 20426 288
Net Assets Liabilities -59 597-54 761-53 951-38 038-39 874-19 335-22 547 
Cash Bank In Hand31        
Debtors2 205        
Tangible Fixed Assets78 713        
Reserves/Capital
Called Up Share Capital3        
Profit Loss Account Reserve-2 146        
Shareholder Funds-2 143        
Other
Average Number Employees During Period   664444
Creditors 83 19976 76583 42172 07143 00033 68334 02528 948
Fixed Assets 21 93719 86916 10512 3429 1707 0602 9081 466
Net Current Assets Liabilities-80 856-81 534-74 630-70 056-50 380-6 0447 2888 570 
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  691712848805619784826
Total Assets Less Current Liabilities-2 143-59 597-54 761-53 951-38 038-39 87414 34811 478 
Creditors Due Within One Year83 092        
Number Shares Allotted3        
Par Value Share1        
Share Capital Allotted Called Up Paid3        
Tangible Fixed Assets Additions78 713        
Tangible Fixed Assets Cost Or Valuation78 713        

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with updates 2023/05/31
filed on: 13th, June 2023
Free Download (4 pages)

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