Gama Windows started in year 2013 as Private Limited Company with registration number 08677948. The Gama Windows company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 2b Haddo Street. Postal code: SE10 9RN. Since 2016-09-07 Gama Windows Limited is no longer carrying the name Bee Transport.
The company has one director. Andrej T., appointed on 9 December 2016. There are currently no secretaries appointed. As of 25 April 2024, there were 2 ex directors - Inga G., Boris I. and others listed below. There were no ex secretaries.
| Office Address | 2b Haddo Street |
| Town | London |
| Post code | SE10 9RN |
| Country of origin | United Kingdom |
| Registration Number | 08677948 |
| Date of Incorporation | Thu, 5th Sep 2013 |
| Industry | Non-specialised wholesale trade |
| End of financial Year | 28th September |
| Company age | 11 years old |
| Account next due date | Fri, 28th Jun 2024 (64 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Thu, 10th Oct 2024 (2024-10-10) |
| Last confirmation statement dated | Tue, 26th Sep 2023 |
Position: Director
Appointed: 09 December 2016
The register of persons with significant control that own or control the company includes 5 names. As BizStats researched, there is Andrej T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Michael B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Andrej T., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Andrej T.
| Notified on | 26 September 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Michael B.
| Notified on | 13 January 2022 |
| Ceased on | 26 September 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrej T.
| Notified on | 1 October 2016 |
| Ceased on | 13 January 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Inga G.
| Notified on | 6 April 2016 |
| Ceased on | 1 October 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Boris I.
| Notified on | 6 April 2016 |
| Ceased on | 1 October 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Bee Transport | September 7, 2016 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | 100 | 100 | 100 | ||||||
| Balance Sheet | |||||||||
| Cash Bank In Hand | 100 | 100 | 100 | ||||||
| Cash Bank On Hand | 100 | 1 055 | 249 | 88 | 2 253 | 4 278 | 15 223 | ||
| Current Assets | 100 | 27 256 | 33 345 | 32 230 | 31 832 | 43 740 | 53 794 | ||
| Debtors | 26 201 | 33 096 | 32 142 | 29 579 | 39 462 | 38 571 | |||
| Net Assets Liabilities | 100 | 4 081 | -24 481 | -41 684 | -61 761 | -71 919 | -49 513 | ||
| Property Plant Equipment | 345 | 2 322 | 9 294 | 6 174 | 4 616 | 3 462 | |||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 100 | 100 | ||||||
| Shareholder Funds | 100 | 100 | 100 | ||||||
| Other | |||||||||
| Amount Specific Advance Or Credit Directors | 9 040 | 9 929 | |||||||
| Amount Specific Advance Or Credit Made In Period Directors | 9 040 | 9 929 | |||||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 9 040 | ||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 171 | 1 404 | 5 372 | 8 492 | 10 050 | 11 204 | |||
| Average Number Employees During Period | 1 | ||||||||
| Creditors | 23 454 | 60 148 | 83 208 | 47 500 | 38 333 | 32 500 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 171 | 1 233 | 3 968 | 3 120 | 1 558 | 1 154 | |||
| Net Current Assets Liabilities | 100 | 3 802 | -26 803 | -50 978 | -20 435 | -38 202 | -20 475 | ||
| Number Shares Allotted | 100 | 100 | 100 | ||||||
| Par Value Share | 1 | 1 | 1 | ||||||
| Property Plant Equipment Gross Cost | 516 | 3 726 | 14 666 | 14 666 | 14 666 | ||||
| Provisions For Liabilities Balance Sheet Subtotal | 66 | ||||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | ||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 516 | 3 210 | 10 940 | ||||||
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 4 147 | -24 481 | -41 684 | -14 261 | -33 586 | -17 013 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-12-12 filed on: 12th, December 2023 |
confirmation statement | Free Download (4 pages) |
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