Adam Gundry Business Solutions Limited in Pool REDRUTH

Adam Gundry Business Solutions Limited REDRUTH

Founded in 2002, Adam Gundry Business Solutions, classified under reg no. 04558433 is an active company. Currently registered at 1 Artist Terrace, Heartlands TR15 3FE, Redruth the company has been in the business for twenty two years. Its financial year was closed on October 31 and its latest financial statement was filed on 2022/10/31.

There is a single director in the firm at the moment - Adam G., appointed on 9 October 2002. In addition, a secretary was appointed - Caroline G., appointed on 9 October 2002. As of 20 April 2024, our data shows no information about any ex officers on these positions.

Adam Gundry Business Solutions Limited Address / Contact

Office Address	1 Artist Terrace, Heartlands
Office Address2	Pool
Town	Redruth
Post code	TR15 3FE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04558433
Date of Incorporation	Wed, 9th Oct 2002
Industry	Other information technology service activities
End of financial Year	31st October
Company age	22 years old
Account next due date	Wed, 31st Jul 2024 (102 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Fri, 13th Sep 2024 (2024-09-13)
Last confirmation statement dated	Wed, 30th Aug 2023

Company staff

Adam G.

Position: Director

Appointed: 09 October 2002

Caroline G.

Position: Secretary

Appointed: 09 October 2002

@ukplc Client Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 09 October 2002

Resigned: 09 October 2002

@ukplc Client Director Ltd

Position: Corporate Nominee Director

Appointed: 09 October 2002

Resigned: 09 October 2002

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we identified, there is Adam G. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Adam G.

Notified on	9 August 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31

Balance Sheet
Current Assets	9 262	10 387	22 858	1 695	1 548	1 568	1 401	1 369	1 260
Net Assets Liabilities			9 509	1 298	893	667	263	-109	-539
Cash Bank In Hand	5 302	8 637	22 858
Debtors	3 960	1 750
Net Assets Liabilities Including Pension Asset Liability	2 026	6 691	9 509
Tangible Fixed Assets	476	357	268

Reserves/Capital
Called Up Share Capital	10	10	10
Profit Loss Account Reserve	2 016	6 681	9 499

Other
Creditors			13 617	598	806	1 014	1 222	1 540	1 845
Fixed Assets			268	201	151	113	84	62	46
Net Current Assets Liabilities	1 550	6 334	19 632	1 097	742	554	179	-171	-585
Total Assets Less Current Liabilities		6 691	19 900	1 298	893	667	263	-109	-539
Capital Employed	2 026	6 691	9 509
Creditors Due After One Year			10 391
Creditors Due Within One Year	7 712	4 053	3 226
Par Value Share		1	1
Share Capital Allotted Called Up Paid	10	10	10
Tangible Fixed Assets Cost Or Valuation	919	919	919
Tangible Fixed Assets Depreciation	443	562	651
Tangible Fixed Assets Depreciation Charged In Period		119	89

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/10/31 filed on: 18th, April 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/10/31 filed on: 18th, April 2023	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2021/10/31 filed on: 14th, March 2022	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2020/10/31 filed on: 30th, March 2021	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2019/10/31 filed on: 1st, May 2020	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/10/31 filed on: 2nd, May 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/10/31 filed on: 6th, February 2018	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/10/31 filed on: 20th, March 2017	accounts	Free Download (4 pages)
CH01	On 2017/01/18 director's details were changed filed on: 3rd, February 2017	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/10/31 filed on: 6th, April 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/31 filed on: 4th, September 2015	annual return	Free Download (3 pages)
SH01	10.00 GBP is the capital in company's statement on 2015/09/04	capital
AA	Total exemption full accounts record for the accounting period up to 2014/10/31 filed on: 21st, April 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/31 filed on: 23rd, September 2014	annual return	Free Download (3 pages)
CH01	On 2014/07/18 director's details were changed filed on: 23rd, September 2014	officers	Free Download (2 pages)
CH03	On 2014/07/18 secretary's details were changed filed on: 23rd, September 2014	officers	Free Download (1 page)
AD01	Change of registered address from Commercial House Commercial Street Camborne Cornwall TR14 7JY on 2014/08/06 to 1 Artist Terrace, Heartlands Pool Redruth Cornwall TR15 3FE filed on: 6th, August 2014	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2013/10/31 filed on: 21st, February 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/31 filed on: 25th, September 2013	annual return	Free Download (4 pages)
CH01	On 2013/09/01 director's details were changed filed on: 25th, September 2013	officers	Free Download (2 pages)
CH01	On 2013/09/01 director's details were changed filed on: 24th, September 2013	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/10/31 filed on: 9th, April 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/31 filed on: 17th, September 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/10/31 filed on: 18th, April 2012	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/31 filed on: 14th, September 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/10/31 filed on: 12th, May 2011	accounts	Free Download (7 pages)
CH01	On 2010/08/31 director's details were changed filed on: 7th, October 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/31 filed on: 7th, October 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/10/31 filed on: 25th, May 2010	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/09/07 with complete member list filed on: 7th, September 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/10/31 filed on: 25th, June 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/09/23 with complete member list filed on: 23rd, September 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/10/31 filed on: 7th, May 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2007/09/13 with complete member list filed on: 13th, September 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/09/13 with complete member list filed on: 13th, September 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/10/31 filed on: 10th, August 2007	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/10/31 filed on: 10th, August 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2006/09/01 with complete member list filed on: 1st, September 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/09/01 with complete member list filed on: 1st, September 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/10/31 filed on: 26th, July 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/10/31 filed on: 26th, July 2006	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2005/10/12 with complete member list filed on: 12th, October 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2005/10/12 with complete member list filed on: 12th, October 2005	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/10/31 filed on: 7th, September 2005	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/10/31 filed on: 7th, September 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2004/09/22 with complete member list filed on: 22nd, September 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/09/22 with complete member list filed on: 22nd, September 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/10/31 filed on: 6th, September 2004	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/10/31 filed on: 6th, September 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2003/10/09 with complete member list filed on: 9th, October 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/10/09 with complete member list filed on: 9th, October 2003	annual return	Free Download (6 pages)
88(2)R	Alloted 9 shares on 2002/10/10. Value of each share 1 £, total number of shares: 10. filed on: 19th, November 2002	capital	Free Download (2 pages)
88(2)R	Alloted 9 shares on 2002/10/10. Value of each share 1 £, total number of shares: 10. filed on: 19th, November 2002	capital	Free Download (2 pages)
288a	On 2002/11/08 New secretary appointed filed on: 8th, November 2002	officers	Free Download (2 pages)
288b	On 2002/11/08 Director resigned filed on: 8th, November 2002	officers	Free Download (1 page)
288b	On 2002/11/08 Secretary resigned filed on: 8th, November 2002	officers	Free Download (1 page)
288b	On 2002/11/08 Director resigned filed on: 8th, November 2002	officers	Free Download (1 page)
288b	On 2002/11/08 Secretary resigned filed on: 8th, November 2002	officers	Free Download (1 page)
288a	On 2002/11/08 New director appointed filed on: 8th, November 2002	officers	Free Download (2 pages)
288a	On 2002/11/08 New secretary appointed filed on: 8th, November 2002	officers	Free Download (2 pages)
288a	On 2002/11/08 New director appointed filed on: 8th, November 2002	officers	Free Download (2 pages)
287	Registered office changed on 07/11/02 from: commercial house, commercial street, camborne cornwall TR14 8JY filed on: 7th, November 2002	address	Free Download (1 page)
287	Registered office changed on 07/11/02 from: commercial house, commercial street, camborne cornwall TR14 8JY filed on: 7th, November 2002	address	Free Download (1 page)
NEWINC	Company registration filed on: 9th, October 2002	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 9th, October 2002	incorporation	Free Download (16 pages)

Adam Gundry Business Solutions Limited REDRUTH

Adam Gundry Business Solutions Limited Address / Contact

Company Information / Profile

Company staff

Adam G.

Caroline G.

@ukplc Client Secretary Ltd

@ukplc Client Director Ltd

People with significant control

Annual reports financial information

Company filings

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