Elizabeth Gadd Ltd in LONDON

Elizabeth Gadd Ltd LONDON

Elizabeth Gadd started in year 2005 as Private Limited Company with registration number 05426256. The Elizabeth Gadd company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in London at 42 Berners Street. Postal code: W1T 3ND.

The company has 2 directors, namely William M., Angela M.. Of them, William M., Angela M. have been with the company the longest, being appointed on 11 April 2006. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Elizabeth Gadd Ltd Address / Contact

Office Address	42 Berners Street
Town	London
Post code	W1T 3ND
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05426256
Date of Incorporation	Fri, 15th Apr 2005
Industry	Management consultancy activities other than financial management
Industry	Temporary employment agency activities
End of financial Year	30th June
Company age	19 years old
Account next due date	Sun, 31st Mar 2024 (25 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 1st Feb 2024 (2024-02-01)
Last confirmation statement dated	Wed, 18th Jan 2023

Company staff

William M.

Position: Director

Appointed: 11 April 2006

Angela M.

Position: Director

Appointed: 11 April 2006

Slc Corporate Services Limited

Position: Corporate Secretary

Appointed: 01 December 2006

Resigned: 09 October 2018

Hemal P.

Position: Secretary

Appointed: 11 April 2006

Resigned: 01 December 2006

Elizabeth S.

Position: Director

Appointed: 15 April 2005

Resigned: 15 October 2007

Andrew S.

Position: Director

Appointed: 15 April 2005

Resigned: 11 April 2006

Andrew S.

Position: Secretary

Appointed: 15 April 2005

Resigned: 11 April 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 15 April 2005

Resigned: 15 April 2005

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats discovered, there is Goddard Gadd Ltd from London, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Goddard Gadd Ltd

42 Berners Street, London, England, W1T 3ND, England

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House (England And Wales)
Registration number	04145669
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30

Balance Sheet
Cash Bank On Hand	234	234	234	234	234	234
Current Assets	6 834	6 834	6 834	6 834	6 834	6 834	100
Debtors	6 600	6 600	6 600	6 600	6 600	6 600	100	100
Other Debtors	6 600	6 600	6 600	6 600	6 600	6 600	100	100

Other
Creditors	17 234	17 234	17 234	17 234	17 234	17 234
Net Current Assets Liabilities	-10 400	-10 400	-10 400	-10 400	-10 400	-10 400	100
Other Creditors	17 234	17 234	17 234	17 234	17 234	17 234
Total Assets Less Current Liabilities	-10 400	-10 400	-10 400	-10 400	-10 400	-10 400	100	100
Average Number Employees During Period						2	2	2

Company filings

Filing category

Type		Category	Free download
AD01	Registered office address changed from 76 Wardour Street London W1F 0UR to 42 Berners Street London England W1T 3nd on August 18, 2023 filed on: 18th, August 2023	address	Free Download (1 page)

Type		Category	Free download
AD01	Registered office address changed from 76 Wardour Street London W1F 0UR to 42 Berners Street London England W1T 3nd on August 18, 2023 filed on: 18th, August 2023	address	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2022 filed on: 31st, March 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 2021 filed on: 30th, March 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 2020 filed on: 5th, February 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 2019 filed on: 27th, March 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 2018 filed on: 15th, February 2019	accounts	Free Download (6 pages)
AD02	Location of register of charges has been changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to 76 Wardour Street London W1F 0UR at an unknown date filed on: 8th, February 2019	address	Free Download (1 page)
AD03	Registered inspection location new location: Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS. filed on: 11th, September 2018	address	Free Download (1 page)
AD02	Location of register of charges has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS at an unknown date filed on: 8th, September 2018	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to June 30, 2017 filed on: 29th, March 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 2016 filed on: 21st, March 2017	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to June 30, 2015 filed on: 12th, April 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to January 18, 2016 with full list of members filed on: 8th, February 2016	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 2014 filed on: 12th, April 2015	accounts	Free Download (5 pages)
AD02	Location of register of charges has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ at an unknown date filed on: 24th, March 2015	address	Free Download (1 page)
AR01	Annual return made up to January 18, 2015 with full list of members filed on: 12th, February 2015	annual return	Free Download (6 pages)
SH01	Capital declared on February 12, 2015: 100.00 GBP	capital
AD01	Registered office address changed from 37-38 Golden Square London W1F 9LA to 76 Wardour Street London W1F 0UR on January 7, 2015 filed on: 7th, January 2015	address	Free Download (2 pages)
AR01	Annual return made up to April 15, 2014 with full list of members filed on: 15th, April 2014	annual return	Free Download (6 pages)
SH01	Capital declared on April 15, 2014: 100.00 GBP	capital
AA	Dormant company accounts made up to June 30, 2013 filed on: 4th, April 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to April 15, 2013 with full list of members filed on: 24th, April 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 2012 filed on: 27th, March 2013	accounts	Free Download (2 pages)
AR01	Annual return made up to April 15, 2012 with full list of members filed on: 14th, May 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 2011 filed on: 13th, March 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to April 15, 2011 with full list of members filed on: 27th, April 2011	annual return	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2010 filed on: 29th, March 2011	accounts	Free Download (1 page)
AR01	Annual return made up to April 15, 2010 with full list of members filed on: 15th, April 2010	annual return	Free Download (6 pages)
AD03	Register(s) moved to registered inspection location filed on: 9th, December 2009	address	Free Download (1 page)
AD02	Notification of SAIL filed on: 8th, December 2009	address	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2009 filed on: 30th, November 2009	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2008 filed on: 24th, April 2009	accounts	Free Download (1 page)
363a	Annual return made up to April 20, 2009 filed on: 20th, April 2009	annual return	Free Download (3 pages)
363a	Annual return made up to April 16, 2008 filed on: 16th, April 2008	annual return	Free Download (3 pages)
353a	Location of register of members (non legible) filed on: 15th, April 2008	address	Free Download (1 page)
225	Accounting reference date shortened from 31/12/2008 to 30/06/2008 filed on: 15th, April 2008	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2007 filed on: 10th, April 2008	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2006 filed on: 23rd, December 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 23rd, December 2007	accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 13th, September 2007	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 13th, September 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 13th, September 2007	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 13th, September 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 13th, September 2007	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 13th, September 2007	resolution	Free Download
353	Location of register of members filed on: 9th, July 2007	address	Free Download (1 page)
363a	Annual return made up to July 9, 2007 filed on: 9th, July 2007	annual return	Free Download (2 pages)
363a	Annual return made up to July 9, 2007 filed on: 9th, July 2007	annual return	Free Download (1 page)
353	Location of register of members filed on: 9th, July 2007	address	Free Download (1 page)
287	Registered office changed on 15/06/06 from: goddard house, hart close, ham green, bristol, BS20 0BY filed on: 15th, June 2006	address	Free Download (1 page)
287	Registered office changed on 15/06/06 from: goddard house, hart close, ham green, bristol, BS20 0BY filed on: 15th, June 2006	address	Free Download (1 page)
363s	Annual return made up to June 15, 2006 filed on: 15th, June 2006	annual return	Free Download (7 pages)
363s	Annual return made up to June 15, 2006 filed on: 15th, June 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 10th, April 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 10th, April 2006	accounts	Free Download (5 pages)
353	Location of register of members filed on: 7th, April 2006	address	Free Download (1 page)
353	Location of register of members filed on: 7th, April 2006	address	Free Download (1 page)
225	Accounting reference date shortened from 30/04/06 to 31/12/05 filed on: 8th, September 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/06 to 31/12/05 filed on: 8th, September 2005	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, April 2005	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 15th, April 2005	incorporation	Free Download (17 pages)

Elizabeth Gadd Ltd LONDON

Elizabeth Gadd Ltd Address / Contact

Company Information / Profile

Company staff

William M.

Angela M.

Slc Corporate Services Limited

Hemal P.

Elizabeth S.

Andrew S.

Andrew S.

Swift Incorporations Limited

People with significant control

Annual reports financial information

Company filings

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