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The Second Generation Company (1994) Limited GRAYS

The Second Generation Company (1994) started in year 1994 as Private Limited Company with registration number 02924603. The The Second Generation Company (1994) company has been functioning successfully for thirty years now and its status is active. The firm's office is based in Grays at 43 Bridge Road. Postal code: RM17 6BU.

The firm has one director. Balbinder S., appointed on 3 May 1994. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Sullander S. and who left the the firm on 22 September 2008. In addition, there is one former secretary - Sullander S. who worked with the the firm until 3 June 2015.

The Second Generation Company (1994) Limited Address / Contact

Office Address 43 Bridge Road
Town Grays
Post code RM17 6BU
Country of origin United Kingdom

Company Information / Profile

Registration Number 02924603
Date of Incorporation Tue, 3rd May 1994
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st May
Company age 30 years old
Account next due date Thu, 29th Feb 2024 (67 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Mon, 6th May 2024 (2024-05-06)
Last confirmation statement dated Sat, 22nd Apr 2023

Company staff

Balbinder S.

Position: Director

Appointed: 03 May 1994

Spencer Company Formations Limited

Position: Corporate Nominee Secretary

Appointed: 03 May 1994

Resigned: 22 April 1994

Spencer Company Formations Limited

Position: Corporate Nominee Director

Appointed: 03 May 1994

Resigned: 22 April 1994

Spencer Company Formations (delaware) Inc

Position: Corporate Nominee Director

Appointed: 03 May 1994

Resigned: 22 April 1994

Sullander S.

Position: Director

Appointed: 22 April 1994

Resigned: 22 September 2008

Sullander S.

Position: Secretary

Appointed: 22 April 1994

Resigned: 03 June 2015

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats researched, there is Balbinder S. The abovementioned PSC and has 75,01-100% shares.

Balbinder S.

Notified on 1 July 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-05-312016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Balance Sheet
Cash Bank On Hand 1 57631 1711 8042 7444 76920 84518 2194 324
Current Assets64 40466 25034 6715 3046 2448 26920 84518 2194 489
Debtors 64 6743 5003 5003 5003 500  165
Net Assets Liabilities351 737361 593482 656467 844435 955414 340491 347780 806785 928
Other Debtors   3 5003 5003 500  165
Property Plant Equipment 673 295812 164812 137751 463751 444751 4281 016 4141 016 402
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal140140       
Accumulated Amortisation Impairment Intangible Assets   4 0324 3204 6084 8965 1845 472
Accumulated Depreciation Impairment Property Plant Equipment   4 8174 8404 8594 8754 8894 901
Bank Borrowings   95 14273 04565 48143 55630 8039 847
Bank Overdrafts   24 29829 24222 88426 26516 38020 578
Creditors293 065302 088320 420327 337322 560354 057315 455305 324310 503
Fixed Assets742 316744 894883 575885 159825 316825 609829 5131 098 7141 101 789
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income    -4 806  265 000 
Increase From Amortisation Charge For Year Intangible Assets    288288288288288
Increase From Depreciation Charge For Year Property Plant Equipment    2319161412
Intangible Assets 2 3082 0201 7321 4441 156868580292
Intangible Assets Gross Cost   5 7645 7645 7645 7645 7645 764
Investments Fixed Assets 69 29169 39171 29072 40973 00977 21781 72085 095
Net Current Assets Liabilities-228 661-235 838-285 749-322 033-316 316-345 788-294 610-287 105-306 014
Other Creditors   293 481283 617331 033289 190287 647289 183
Other Disposals Property Plant Equipment    55 845    
Other Investments Other Than Loans   71 29072 40973 00977 21781 72085 095
Property Plant Equipment Gross Cost   816 954756 303756 303756 3031 021 3031 021 303
Provisions For Liabilities Balance Sheet Subtotal 140140140140    
Taxation Social Security Payable   8 7338 873140   
Total Assets Less Current Liabilities513 655509 056597 826563 126509 140479 821534 903811 609795 775
Total Increase Decrease From Revaluations Property Plant Equipment    -4 806  265 000 
Trade Creditors Trade Payables   825828  1 297742

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Total exemption full accounts record for the accounting period up to 2023/05/31
filed on: 20th, February 2024 		Free Download (7 pages)

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