George's (bourne) started in year 2014 as Private Limited Company with registration number 09365794. The George's (bourne) company has been functioning successfully for ten years now and its status is active. The firm's office is based in Barnet at 4 Heddon Court. Postal code: EN4 0DE.
The company has 2 directors, namely Anastasia G., Georgios G.. Of them, Anastasia G., Georgios G. have been with the company the longest, being appointed on 23 December 2014. As of 28 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 4 Heddon Court |
| Office Address2 | Cockfosters Road |
| Town | Barnet |
| Post code | EN4 0DE |
| Country of origin | United Kingdom |
| Registration Number | 09365794 |
| Date of Incorporation | Tue, 23rd Dec 2014 |
| Industry | Take-away food shops and mobile food stands |
| End of financial Year | 31st October |
| Company age | 10 years old |
| Account next due date | Wed, 31st Jul 2024 (64 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sat, 6th Jan 2024 (2024-01-06) |
| Last confirmation statement dated | Fri, 23rd Dec 2022 |
Position: Director
Appointed: 23 December 2014
Position: Director
Appointed: 23 December 2014
The register of persons with significant control that own or control the company consists of 2 names. As we identified, there is George G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Anastasia G. This PSC owns 25-50% shares and has 25-50% voting rights.
George G.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Anastasia G.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | 2 | 529 | 40 023 | |||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 19 267 | 20 296 | ||||||
| Current Assets | 2 | 23 102 | 24 059 | 17 813 | 24 753 | 91 171 | 154 102 | 155 647 |
| Debtors | 138 964 | 133 011 | ||||||
| Net Assets Liabilities | 40 023 | 25 260 | 31 955 | 46 860 | 108 553 | 162 643 | ||
| Property Plant Equipment | 69 106 | 62 185 | ||||||
| Total Inventories | 2 110 | 2 340 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 2 | 529 | 40 023 | |||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 2 | 529 | 40 023 | |||||
| Other | ||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 48 353 | 59 326 | ||||||
| Average Number Employees During Period | 10 | 17 | 20 | 28 | ||||
| Creditors | 38 673 | 60 332 | 53 754 | 100 184 | 120 894 | 55 189 | ||
| Fixed Assets | 46 678 | 70 271 | 69 989 | 61 108 | 55 873 | 69 106 | 62 185 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 10 973 | |||||||
| Net Current Assets Liabilities | 2 | -18 091 | -14 614 | 42 519 | 29 153 | 9 013 | 39 447 | 100 458 |
| Property Plant Equipment Gross Cost | 117 459 | 121 511 | ||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 4 052 | |||||||
| Total Assets Less Current Liabilities | 2 | 28 587 | 55 657 | 27 470 | 31 955 | 46 860 | 108 553 | 162 643 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 4 730 | 6 239 | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | |||||||
| Creditors Due After One Year | 28 058 | 15 634 | ||||||
| Creditors Due Within One Year | 41 193 | 38 673 | ||||||
| Number Shares Allotted | 2 | |||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 2 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 2016-04-06 filed on: 21st, February 2024 |
persons with significant control | Free Download (2 pages) |
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