Gavin Walters Limited GUILDFORD


Gavin Walters started in year 2008 as Private Limited Company with registration number 06519309. The Gavin Walters company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Guildford at 1 High Street. Postal code: GU2 4HP.

Currently there are 2 directors in the the firm, namely Clare W. and Gavin W.. In addition one secretary - Clare W. - is with the company. Currenlty, the firm lists one former director, whose name is Waterlow Nominees Limited and who left the the firm on 29 February 2008. In addition, there is one former secretary - Waterlow Secretaries Limited who worked with the the firm until 29 February 2008.

Gavin Walters Limited Address / Contact

Office Address 1 High Street
Town Guildford
Post code GU2 4HP
Country of origin United Kingdom

Company Information / Profile

Registration Number 06519309
Date of Incorporation Fri, 29th Feb 2008
Industry Motion picture production activities
End of financial Year 31st March
Company age 16 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated Tue, 28th Feb 2023

Company staff

Clare W.

Position: Director

Appointed: 01 May 2008

Clare W.

Position: Secretary

Appointed: 29 February 2008

Gavin W.

Position: Director

Appointed: 29 February 2008

Waterlow Secretaries Limited

Position: Secretary

Appointed: 29 February 2008

Resigned: 29 February 2008

Waterlow Nominees Limited

Position: Director

Appointed: 29 February 2008

Resigned: 29 February 2008

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As we identified, there is Clare W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Gavin W. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Clare W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Gavin W.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth86811 175       
Balance Sheet
Cash Bank In Hand13 74218 572       
Current Assets16 73225 22514 51228 71015 52821 83234 51413 1726 757
Debtors2 9906 653       
Net Assets Liabilities 11 1753 15515 35510 32618 48119 83726 89520 520
Net Assets Liabilities Including Pension Asset Liability86811 175       
Tangible Fixed Assets6 4807 850       
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve76811 075       
Shareholder Funds86811 175       
Other
Average Number Employees During Period  1111112
Creditors 20 3306 4173 6679175 65515 0661 77714 440
Creditors Due Within One Year21 04820 330       
Fixed Assets 7 85014 26710 69910 32822 94420 77034 21528 203
Net Current Assets Liabilities-4 3164 895-4 6958 3239151 19214 133-5 543-7 683
Number Shares Allotted 100       
Par Value Share 1       
Provisions For Liabilities Balance Sheet Subtotal 1 570       
Provisions For Liabilities Charges1 2961 570       
Share Capital Allotted Called Up Paid100100       
Tangible Fixed Assets Additions 4 275       
Tangible Fixed Assets Cost Or Valuation33 25737 532       
Tangible Fixed Assets Depreciation26 77729 682       
Tangible Fixed Assets Depreciation Charged In Period 2 905       
Total Assets Less Current Liabilities2 16412 7459 57219 02211 24324 13634 90328 67220 520

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers
Accounts for a micro company for the period ending on 2023/03/31
filed on: 29th, December 2023
Free Download (5 pages)

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