G7 Business Solutions Limited in 80 St Albans Road WATFORD - WD17 1DL

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G7 Business Solutions Limited WATFORD

G7 Business Solutions started in year 2001 as Private Limited Company with registration number 04345676. The G7 Business Solutions company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Watford at Egale 1. Postal code: WD17 1DL.

The firm has 2 directors, namely James M., Mark T.. Of them, Mark T. has been with the company the longest, being appointed on 18 January 2002 and James M. has been with the company for the least time - from 6 April 2014. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

G7 Business Solutions Limited Address / Contact

Office Address	Egale 1
Office Address2	80 St Albans Road
Town	Watford
Post code	WD17 1DL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04345676
Date of Incorporation	Thu, 27th Dec 2001
Industry	Other information technology service activities
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 2nd Nov 2024 (2024-11-02)
Last confirmation statement dated	Thu, 19th Oct 2023

Company staff

James M.

Position: Director

Appointed: 06 April 2014

Mark T.

Position: Director

Appointed: 18 January 2002

Michael W.

Position: Secretary

Appointed: 31 January 2005

Resigned: 08 December 2014

Simon T.

Position: Director

Appointed: 18 January 2002

Resigned: 20 December 2012

Ian S.

Position: Director

Appointed: 18 January 2002

Resigned: 20 December 2012

Paul K.

Position: Director

Appointed: 27 December 2001

Resigned: 31 October 2007

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 27 December 2001

Resigned: 27 December 2001

Paul L.

Position: Director

Appointed: 27 December 2001

Resigned: 31 July 2002

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 27 December 2001

Resigned: 27 December 2001

Michael W.

Position: Director

Appointed: 27 December 2001

Resigned: 30 September 2022

Richard G.

Position: Secretary

Appointed: 27 December 2001

Resigned: 31 January 2005

Richard G.

Position: Director

Appointed: 27 December 2001

Resigned: 31 January 2005

People with significant control

The list of persons with significant control who own or control the company consists of 3 names. As BizStats identified, there is Mark T. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is James M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Michael W., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Mark T.

Notified on	26 October 2018
Nature of control:	25-50% voting rights 25-50% shares

James M.

Notified on	26 October 2018
Nature of control:	25-50% voting rights 25-50% shares

Michael W.

Notified on	26 October 2018
Ceased on	30 September 2022
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Net Worth	147 723	179 997	291 251

Balance Sheet
Cash Bank On Hand			79 215	36 768	27 998		118 574	59 169	40 612	65 584	83 418
Current Assets	282 310	425 012	915 150	538 197	539 276	475 895	465 547	365 671	545 650	434 187	421 735
Debtors	226 849	341 606	829 103	455 404	496 169	457 665	325 379	290 432	474 220	365 986	285 595
Net Assets Liabilities			291 251	270 236	106 639	9 065	101 620	100	13 246	3 916	17 089
Other Debtors			11 669	18 292	18 352	20 374	14 566	15 896	14 663	75 336	18 635
Property Plant Equipment			24 570	54 487	41 604	25 557	17 483	13 800	21 889	18 539	13 784
Total Inventories			6 832	46 025	15 109	18 230	21 594		30 818	2 617
Cash Bank In Hand	50 816	83 406	79 215
Stocks Inventory	4 645		6 832
Tangible Fixed Assets	4 603	6 963	24 570

Reserves/Capital
Called Up Share Capital	41	47	47
Profit Loss Account Reserve	147 635	179 901	291 155
Shareholder Funds	147 723	179 997	291 251

Other
Accumulated Amortisation Impairment Intangible Assets									4 675	10 355	16 036
Accumulated Depreciation Impairment Property Plant Equipment			36 116	48 281	70 889	60 100	73 148	75 854	74 955	83 647	86 047
Average Number Employees During Period							18	19	18	18	17
Bank Borrowings Overdrafts						18 750	18 750	47 500	86 667	58 333	33 333
Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment			-179 900
Corporation Tax Payable			140 805	54 392	28 108	48 191	86 567	32 512	69 791	55 075	77 543
Creditors			643 935	312 600	467 383	18 750	378 250	47 500	86 667	58 333	33 333
Dividends Paid On Shares								7 268
Fixed Assets	4 604	6 964	24 570				17 483	21 068	34 257	25 227	14 791
Future Minimum Lease Payments Under Non-cancellable Operating Leases						41 898	15 391	10 083	10 083	13 704	13 704
Increase From Amortisation Charge For Year Intangible Assets									4 675	5 680	5 681
Increase From Depreciation Charge For Year Property Plant Equipment				14 710	25 993	26 255	20 182	8 059	8 401	9 244	9 448
Intangible Assets								7 268	12 368	6 688	1 007
Intangible Assets Gross Cost								7 268	17 043	17 043
Net Current Assets Liabilities	143 119	173 963	271 215	225 597	71 893	6 427	87 297	29 022	70 384	41 133	38 981
Other Creditors			643 935	312 600	89 346	59 370	77 878	68 800	86 048	73 581	55 034
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment				2 545	3 385	37 044	7 134	5 353	9 300	552	7 048
Other Disposals Property Plant Equipment				2 559	4 244	37 967	7 134	5 402	9 983	1 893	7 809
Other Taxation Social Security Payable			82 741	72 976	82 181	109 725	79 970	139 763	116 231	70 609	71 033
Profit Loss			565 961	234 329
Property Plant Equipment Gross Cost			60 687	102 768	112 493	85 657	90 631	89 654	96 844	102 186	99 831
Provisions For Liabilities Balance Sheet Subtotal			4 534	9 848	6 858	4 169	3 160	2 490	4 728	4 111	3 350
Total Additions Including From Business Combinations Property Plant Equipment				44 640	13 969	11 131	12 108	4 425	17 173	7 235	5 454
Total Assets Less Current Liabilities	147 723	180 927	295 785	280 084	113 497	31 984	104 780	50 090	104 641	66 360	53 772
Trade Creditors Trade Payables			177 754	126 229	267 748	171 463	115 085	93 074	189 863	168 789	154 144
Trade Debtors Trade Receivables			817 434	437 112	477 817	437 291	310 813	274 536	459 557	290 650	266 960
Creditors Due Within One Year	139 191	251 049	643 935
Investments Fixed Assets	1	1
Number Shares Allotted		17	17
Other Reserves	47	49	49
Par Value Share		1	1
Percentage Subsidiary Held		100	100
Provisions For Liabilities Charges		930	4 534
Share Capital Allotted Called Up Paid	21	17	17
Tangible Fixed Assets Additions		5 624	22 363
Tangible Fixed Assets Cost Or Valuation	73 421	47 424	60 687
Tangible Fixed Assets Depreciation	68 818	40 461	36 117
Tangible Fixed Assets Depreciation Charged In Period		3 264	4 756
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		31 621	9 100
Tangible Fixed Assets Disposals		31 621	9 100

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/12/31 filed on: 21st, March 2024	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/12/31 filed on: 21st, March 2024	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 24th, May 2023	accounts	Free Download (11 pages)
SH03	Own shares purchase filed on: 9th, November 2022	capital	Free Download (4 pages)
SH06	Shares cancellation. Statement of capital on 2022/09/2023.00 GBP filed on: 7th, October 2022	capital	Free Download (4 pages)
MA	Articles and Memorandum of Association filed on: 1st, October 2022	incorporation	Free Download (23 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 1st, April 2022	accounts	Free Download (11 pages)
SH06	Shares cancellation. Statement of capital on 2021/08/1033.00 GBP filed on: 5th, November 2021	capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 22nd, October 2021	capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 12th, May 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 17th, April 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 30th, May 2019	accounts	Free Download (10 pages)
SH06	Shares cancellation. Statement of capital on 2018/07/0938.00 GBP filed on: 4th, October 2018	capital	Free Download (6 pages)
SH03	Own shares purchase filed on: 26th, September 2018	capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2018/03/0641.00 GBP filed on: 24th, April 2018	capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 24th, April 2018	capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 5th, April 2018	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 5th, May 2017	accounts	Free Download (12 pages)
SH06	Shares cancellation. Statement of capital on 2017/01/2046.00 GBP filed on: 23rd, February 2017	capital	Free Download (6 pages)
SH03	Own shares purchase filed on: 13th, February 2017	capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 18th, May 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2015/12/27 with full list of members filed on: 29th, January 2016	annual return	Free Download (5 pages)
SH01	47.00 GBP is the capital in company's statement on 2016/01/29	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 1st, July 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2014/12/27 with full list of members filed on: 14th, January 2015	annual return	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 8th, December 2014	capital	Free Download (2 pages)
SH01	47.00 GBP is the capital in company's statement on 2014/04/06 filed on: 15th, April 2014	capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 11th, April 2014	accounts	Free Download (4 pages)
SH03	Own shares purchase filed on: 18th, February 2014	capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2014/02/1839.00 GBP filed on: 18th, February 2014	capital	Free Download (6 pages)
AR01	Annual return drawn up to 2013/12/27 with full list of members filed on: 14th, January 2014	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2012/12/31 filed on: 3rd, July 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/12/27 with full list of members filed on: 27th, February 2013	annual return	Free Download (6 pages)
SH03	Own shares purchase filed on: 24th, January 2013	capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2013/01/0241.00 GBP filed on: 2nd, January 2013	capital	Free Download (6 pages)
AA	Small-sized company accounts made up to 2011/12/31 filed on: 1st, October 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/12/27 with full list of members filed on: 31st, January 2012	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2010/12/31 filed on: 30th, September 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/12/27 with full list of members filed on: 8th, February 2011	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2009/12/31 filed on: 20th, September 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2009/12/27 with full list of members filed on: 10th, February 2010	annual return	Free Download (10 pages)
AA	Small-sized company accounts made up to 2008/12/31 filed on: 22nd, May 2009	accounts	Free Download (7 pages)
363a	Annual return up to 2009/02/13 with shareholders record filed on: 13th, February 2009	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 2007/12/31 filed on: 10th, September 2008	accounts	Free Download (7 pages)
363s	Annual return up to 2008/06/30 with shareholders record filed on: 30th, June 2008	annual return	Free Download (9 pages)
169	Purchased 10 own shares on 2007/11/21. Value of each share 1 £, total number of shares: 61. filed on: 29th, January 2008	capital	Free Download (2 pages)
169	Purchased 10 own shares on 2007/11/21. Value of each share 1 £, total number of shares: 61. filed on: 29th, January 2008	capital	Free Download (2 pages)
AA	Small-sized company accounts made up to 2006/12/31 filed on: 28th, September 2007	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2006/12/31 filed on: 28th, September 2007	accounts	Free Download (7 pages)
363s	Annual return up to 2007/01/30 with shareholders record filed on: 30th, January 2007	annual return	Free Download (13 pages)
363s	Annual return up to 2007/01/30 with shareholders record filed on: 30th, January 2007	annual return	Free Download (13 pages)
AA	Small-sized company accounts made up to 2005/12/31 filed on: 31st, July 2006	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2005/12/31 filed on: 31st, July 2006	accounts	Free Download (7 pages)
363s	Annual return up to 2006/05/10 with shareholders record filed on: 10th, May 2006	annual return	Free Download (14 pages)
363s	Annual return up to 2006/05/10 with shareholders record filed on: 10th, May 2006	annual return	Free Download (14 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 29th, June 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 29th, June 2005	accounts	Free Download (13 pages)
169	Purchased 10 own shares on 2005/01/31. Value of each share 1 £, total number of shares: 71. filed on: 28th, February 2005	capital	Free Download (1 page)
169	Purchased 10 own shares on 2005/01/31. Value of each share 1 £, total number of shares: 71. filed on: 28th, February 2005	capital	Free Download (1 page)
363s	Annual return up to 2005/01/31 with shareholders record filed on: 31st, January 2005	annual return	Free Download (15 pages)
363s	Annual return up to 2005/01/31 with shareholders record filed on: 31st, January 2005	annual return	Free Download (15 pages)
169	Purchased 7 own shares on 2004/10/28. Value of each share 1 £, total number of shares: 81. filed on: 23rd, December 2004	capital	Free Download (2 pages)
169	Purchased 7 own shares on 2004/10/28. Value of each share 1 £, total number of shares: 81. filed on: 23rd, December 2004	capital	Free Download (2 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 7th, July 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 7th, July 2004	accounts	Free Download (12 pages)
363s	Annual return up to 2004/01/23 with shareholders record filed on: 23rd, January 2004	annual return	Free Download (12 pages)
363(288)	2004/01/23 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2004/01/23 with shareholders record filed on: 23rd, January 2004	annual return	Free Download (12 pages)
88(2)R	Alloted 30 shares on 2003/05/22. Value of each share 1 £, total number of shares: 59. filed on: 23rd, June 2003	capital	Free Download (2 pages)
88(2)R	Alloted 30 shares on 2003/05/22. Value of each share 1 £, total number of shares: 59. filed on: 23rd, June 2003	capital	Free Download (2 pages)
88(2)R	Alloted 28 shares on 2003/05/22. Value of each share 1 £, total number of shares: 29. filed on: 23rd, June 2003	capital	Free Download (3 pages)
88(2)R	Alloted 28 shares on 2003/05/22. Value of each share 1 £, total number of shares: 29. filed on: 23rd, June 2003	capital	Free Download (3 pages)
88(2)R	Alloted 29 shares on 2003/05/22. Value of each share 1 £, total number of shares: 88. filed on: 23rd, June 2003	capital	Free Download (2 pages)
88(2)R	Alloted 29 shares on 2003/05/22. Value of each share 1 £, total number of shares: 88. filed on: 23rd, June 2003	capital	Free Download (2 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 28th, May 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 28th, May 2003	accounts	Free Download (11 pages)
363s	Annual return up to 2003/01/28 with shareholders record filed on: 28th, January 2003	annual return	Free Download (9 pages)
363s	Annual return up to 2003/01/28 with shareholders record filed on: 28th, January 2003	annual return	Free Download (9 pages)
363(288)	2003/01/28 Annual return (Director's particulars changed)	annual return
NEWINC	Company registration filed on: 27th, December 2001	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 27th, December 2001	incorporation	Free Download (13 pages)

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