G W (management Solutions) Limited in Mill Lane STOTFOLD

G W (management Solutions) Limited STOTFOLD

Founded in 2003, G W (management Solutions), classified under reg no. 04683997 is an active company. Currently registered at Unit 7 Arc Progress SG5 4NY, Stotfold the company has been in the business for twenty one years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2023/03/31.

Currently there are 2 directors in the the firm, namely Michael G. and Stephen W.. In addition one secretary - Michael G. - is with the company. As of 2 May 2024, our data shows no information about any ex officers on these positions.

G W (management Solutions) Limited Address / Contact

Office Address	Unit 7 Arc Progress
Office Address2	Mill Lane
Town	Stotfold
Post code	SG5 4NY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04683997
Date of Incorporation	Mon, 3rd Mar 2003
Industry	Technical testing and analysis
End of financial Year	31st March
Company age	21 years old
Account next due date	Tue, 31st Dec 2024 (243 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 17th Mar 2024 (2024-03-17)
Last confirmation statement dated	Fri, 3rd Mar 2023

Company staff

Michael G.

Position: Secretary

Appointed: 16 September 2008

Michael G.

Position: Director

Appointed: 03 March 2003

Stephen W.

Position: Director

Appointed: 03 March 2003

Ashleys Company Services Limited

Position: Corporate Secretary

Appointed: 31 October 2003

Resigned: 20 February 2009

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 03 March 2003

Resigned: 03 March 2003

Wkh Company Services Limited

Position: Corporate Secretary

Appointed: 03 March 2003

Resigned: 31 October 2003

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 03 March 2003

Resigned: 03 March 2003

People with significant control

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

Michael G.

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

Stephen W.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	65 102	66 451	71 251	63 147	63 455

Balance Sheet
Current Assets	94 804	91 034	104 322	97 806	80 992	102 839	90 219	73 647	77 637	77 099
Net Assets Liabilities					63 455	75 158	67 826	53 330	54 685	53 475
Cash Bank In Hand	46 058	45 940	53 869
Debtors	48 746	45 094	50 453
Net Assets Liabilities Including Pension Asset Liability	65 102	66 451	71 251	63 147	63 455
Tangible Fixed Assets	5 192	4 099	3 074

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	65 002	66 351	71 151
Shareholder Funds	65 102	66 451	71 251	63 147	63 455

Other
Average Number Employees During Period						3	3	3	3	3
Creditors					21 769	30 670	24 450	21 827	23 530	25 692
Fixed Assets	5 192	4 099	3 074	2 305	4 971	3 728	2 796	1 864	932	2 553
Net Current Assets Liabilities	61 264	63 706	68 916	61 581	59 223	72 169	65 769	51 820	54 107	51 407
Provisions For Liabilities Balance Sheet Subtotal					739	739	739	354	354	485
Total Assets Less Current Liabilities	66 456	95 133	107 396	63 886	64 194	75 897	68 565	53 684	55 039	53 960
Creditors Due After One Year		27 328	35 406
Creditors Due Within One Year	33 540	27 328	35 406	36 225	21 769
Number Shares Allotted		100	100
Par Value Share		1	1
Provisions For Liabilities Charges	1 354	1 354	739	739	739
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Additions		206
Tangible Fixed Assets Cost Or Valuation	24 794	25 000	25 000
Tangible Fixed Assets Depreciation	19 602	20 901	21 926
Tangible Fixed Assets Depreciation Charged In Period		1 299	1 025

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 1st, June 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 1st, June 2023	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 25th, June 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 16th, May 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 25th, June 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 1st, July 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 18th, June 2018	accounts	Free Download (2 pages)
AD01	Address change date: 2017/10/10. New Address: Unit 7 Arc Progress Mill Lane Stotfold Herts SG5 4NY. Previous address: First Floor 2 Victoria Road Harpenden Hertfordshire AL5 4EA filed on: 10th, October 2017	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 13th, June 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 24th, November 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/03/03 with full list of members filed on: 7th, March 2016	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/03/07	capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 9th, September 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/03/03 with full list of members filed on: 5th, March 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/03/05	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 19th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/03/03 with full list of members filed on: 10th, March 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 10th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/03/03 with full list of members filed on: 11th, March 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 10th, July 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/03/03 with full list of members filed on: 5th, March 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 5th, September 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/03/03 with full list of members filed on: 4th, March 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 13th, July 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/03/03 with full list of members filed on: 31st, March 2010	annual return	Free Download (5 pages)
AD01	Change of registered office on 2009/12/23 from 1 Church Square Second Floor Leighton Buzzard Bedfordshire LU7 1AE filed on: 23rd, December 2009	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 11th, July 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2009/05/19 with shareholders record filed on: 19th, May 2009	annual return	Free Download (4 pages)
287	Registered office changed on 31/03/2009 from invision house, wilbury way hitchin hertfordshire SG4 0TY filed on: 31st, March 2009	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 29th, May 2008	accounts	Free Download (5 pages)
363a	Annual return up to 2008/03/27 with shareholders record filed on: 27th, March 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 22nd, May 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 22nd, May 2007	accounts	Free Download (1 page)
287	Registered office changed on 09/03/07 from: in vision house wilbury way hitchin hertfordshire SG4 0TY filed on: 9th, March 2007	address	Free Download (1 page)
287	Registered office changed on 09/03/07 from: in vision house wilbury way hitchin hertfordshire SG4 0TY filed on: 9th, March 2007	address	Free Download (1 page)
363a	Annual return up to 2007/03/09 with shareholders record filed on: 9th, March 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/03/09 with shareholders record filed on: 9th, March 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 19th, May 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 19th, May 2006	accounts	Free Download (6 pages)
363s	Annual return up to 2006/03/09 with shareholders record filed on: 9th, March 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/03/09 with shareholders record filed on: 9th, March 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 5th, September 2005	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 5th, September 2005	accounts	Free Download (5 pages)
363s	Annual return up to 2005/03/10 with shareholders record filed on: 10th, March 2005	annual return	Free Download (7 pages)
363(288)	2005/03/10 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to 2005/03/10 with shareholders record filed on: 10th, March 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 13th, December 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 13th, December 2004	accounts	Free Download (5 pages)
287	Registered office changed on 17/11/04 from: the ashley business centre sterlings bridge nightingale road hitchin hertfordshire SG5 1RE filed on: 17th, November 2004	address	Free Download (1 page)
287	Registered office changed on 17/11/04 from: the ashley business centre sterlings bridge nightingale road hitchin hertfordshire SG5 1RE filed on: 17th, November 2004	address	Free Download (1 page)
363s	Annual return up to 2004/03/26 with shareholders record filed on: 26th, March 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/03/26 with shareholders record filed on: 26th, March 2004	annual return	Free Download (7 pages)
287	Registered office changed on 01/11/03 from: the old meeting house meeting house lane baldock hertfordshire SG7 5BP filed on: 1st, November 2003	address	Free Download (2 pages)
287	Registered office changed on 01/11/03 from: the old meeting house meeting house lane baldock hertfordshire SG7 5BP filed on: 1st, November 2003	address	Free Download (1 page)
88(2)R	Alloted 99 shares on 2003/03/07. Value of each share 1 £, total number of shares: 100. filed on: 9th, June 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2003/03/07. Value of each share 1 £, total number of shares: 100. filed on: 9th, June 2003	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 3rd, March 2003	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 3rd, March 2003	incorporation	Free Download (18 pages)

G W (management Solutions) Limited STOTFOLD

G W (management Solutions) Limited Address / Contact

Company Information / Profile

Company staff

Michael G.

Michael G.

Stephen W.

Ashleys Company Services Limited

Waterlow Secretaries Limited

Wkh Company Services Limited

Waterlow Nominees Limited

People with significant control

Annual reports financial information

Company filings

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