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Gunthart & Co. Ltd. WEST MALLING

Founded in 1998, Gunthart &, classified under reg no. 03633529 is an active company. Currently registered at Suite 140 70 Churchill Square ME19 4YU, West Malling the company has been in the business for twenty six years. Its financial year was closed on 30th December and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 2 directors in the the company, namely Stefan G. and Peter G.. In addition one secretary - Peter G. - is with the firm. Currently there is one former director listed by the company - Johannes D., who left the company on 23 July 2002. In addition, the company lists several former secretaries whose names might be found in the list below.

Gunthart & Co. Ltd. Address / Contact

Office Address Suite 140 70 Churchill Square
Office Address2 Kings Hill
Town West Malling
Post code ME19 4YU
Country of origin United Kingdom

Company Information / Profile

Registration Number 03633529
Date of Incorporation Thu, 17th Sep 1998
Industry Wholesale of sugar and chocolate and sugar confectionery
End of financial Year 30th December
Company age 26 years old
Account next due date Mon, 30th Sep 2024 (113 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 1st Oct 2024 (2024-10-01)
Last confirmation statement dated Sun, 17th Sep 2023

Company staff

Peter G.

Position: Secretary

Appointed: 01 September 2007

Stefan G.

Position: Director

Appointed: 17 September 1998

Peter G.

Position: Director

Appointed: 17 September 1998

Matthias M.

Position: Secretary

Appointed: 03 April 2006

Resigned: 31 October 2006

Jari L.

Position: Secretary

Appointed: 03 January 2003

Resigned: 03 April 2006

Johannes D.

Position: Director

Appointed: 17 September 1998

Resigned: 23 July 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 17 September 1998

Resigned: 17 September 1998

Johannes D.

Position: Secretary

Appointed: 17 September 1998

Resigned: 23 July 2002

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As we discovered, there is Peter G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Helene G. This PSC owns 25-50% shares and has 25-50% voting rights.

Peter G.

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

Helene 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 2014-12-312015-12-312016-12-312018-12-312019-12-31
Net Worth-205 636-194 404-187 248  
Balance Sheet
Current Assets60 57472 48589 60642 36135 701
Net Assets Liabilities   178 255172 299
Cash Bank In Hand14 10310 852   
Debtors46 47161 633   
Net Assets Liabilities Including Pension Asset Liability-205 636-194 404-187 248  
Tangible Fixed Assets265212   
Reserves/Capital
Called Up Share Capital22   
Profit Loss Account Reserve-205 638-194 406   
Shareholder Funds-205 636-194 404-187 248  
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal   900900
Average Number Employees During Period   22
Creditors   219 826207 188
Fixed Assets26621317111088
Net Current Assets Liabilities-205 902-194 617-187 419177 465171 487
Total Assets Less Current Liabilities-205 636-194 404-187 248177 355171 399
Creditors Due Within One Year266 476267 102277 025  
Investments Fixed Assets11   
Number Shares Allotted 2   
Par Value Share 1   
Share Capital Allotted Called Up Paid22   
Tangible Fixed Assets Cost Or Valuation4 1864 186   
Tangible Fixed Assets Depreciation3 9213 974   
Tangible Fixed Assets Depreciation Charged In Period 53   

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 15th, August 2023 		Free Download (5 pages)

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