Ges Lifting Consultancy started in year 2014 as Private Limited Company with registration number 08843001. The Ges Lifting Consultancy company has been functioning successfully for ten years now and its status is active. The firm's office is based in Harrow at Dns House. Postal code: HA3 8DP.
The company has 2 directors, namely Elnara S., Gavin S.. Of them, Gavin S. has been with the company the longest, being appointed on 13 January 2014 and Elnara S. has been with the company for the least time - from 1 August 2017. As of 29 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Dns House |
| Office Address2 | 382 Kenton Road |
| Town | Harrow |
| Post code | HA3 8DP |
| Country of origin | United Kingdom |
| Registration Number | 08843001 |
| Date of Incorporation | Mon, 13th Jan 2014 |
| Industry | Engineering design activities for industrial process and production |
| End of financial Year | 31st January |
| Company age | 10 years old |
| Account next due date | Thu, 31st Oct 2024 (155 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sun, 14th Jan 2024 (2024-01-14) |
| Last confirmation statement dated | Sat, 31st Dec 2022 |
Position: Director
Appointed: 01 August 2017
Position: Director
Appointed: 13 January 2014
The register of persons with significant control who own or have control over the company is made up of 3 names. As we identified, there is Elnara S. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Gavin S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Gavin S., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Elnara S.
| Notified on | 6 April 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gavin S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gavin S.
| Notified on | 6 April 2017 |
| Ceased on | 13 June 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-01-31 | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 | 2024-01-31 |
| Net Worth | 64 648 | 100 330 | ||||||||
| Balance Sheet | ||||||||||
| Current Assets | 100 064 | 134 525 | 128 871 | 104 339 | 128 226 | 175 986 | 112 409 | 29 519 | ||
| Net Assets Liabilities | 100 330 | 98 424 | 78 137 | 85 196 | 127 465 | 94 242 | 28 901 | 9 189 | 7 924 | |
| Cash Bank In Hand | 82 846 | 124 804 | ||||||||
| Debtors | 17 218 | 17 218 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | 64 648 | 64 648 | ||||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 1 | 1 | ||||||||
| Profit Loss Account Reserve | 64 647 | 64 647 | ||||||||
| Shareholder Funds | 64 648 | 100 330 | ||||||||
| Other | ||||||||||
| Administration Support Average Number Employees | 2 | 2 | ||||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | 2 | ||||
| Creditors | 34 195 | 32 430 | 27 782 | 46 390 | 51 014 | 19 266 | 1 508 | |||
| Fixed Assets | 1 251 | 810 | 1 926 | 1 041 | 359 | 203 | 544 | 268 | ||
| Net Current Assets Liabilities | 100 330 | 97 173 | 77 327 | 83 270 | 126 424 | 93 883 | 28 697 | |||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 732 | 770 | 1 434 | 1 452 | 740 | 686 | ||||
| Amount Specific Advance Or Credit Directors | 1 | 1 032 | -208 | -130 | 1 805 | 539 | ||||
| Amount Specific Advance Or Credit Made In Period Directors | 1 031 | 754 | 1 935 | 539 | ||||||
| Amount Specific Advance Or Credit Repaid In Period Directors | -208 | -1 708 | -1 805 | |||||||
| Creditors Due Within One Year | 35 416 | 34 195 | ||||||||
| Number Shares Allotted | 1 | 1 | ||||||||
| Par Value Share | 1 | |||||||||
| Value Shares Allotted | 1 | 1 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Sunday 31st December 2023 filed on: 3rd, January 2024 |
confirmation statement | Free Download (3 pages) |
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