Founded in 2011, Gag334, classified under reg no. 07586107 is an active company. Currently registered at Ruffles Barn Brookside CB8 8TG, Newmarket the company has been in the business for thirteen years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Fri, 31st Mar 2023.
At present there are 2 directors in the the firm, namely William S. and Andrew B.. In addition one secretary - Andrew B. - is with the company. As of 29 April 2024, there were 2 ex directors - Neil W., Simon R. and others listed below. There were no ex secretaries.
| Office Address | Ruffles Barn Brookside |
| Office Address2 | Dalham |
| Town | Newmarket |
| Post code | CB8 8TG |
| Country of origin | United Kingdom |
| Registration Number | 07586107 |
| Date of Incorporation | Thu, 31st Mar 2011 |
| Industry | Development of building projects |
| End of financial Year | 31st March |
| Company age | 13 years old |
| Account next due date | Tue, 31st Dec 2024 (246 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sun, 14th Apr 2024 (2024-04-14) |
| Last confirmation statement dated | Fri, 31st Mar 2023 |
Position: Director
Appointed: 30 June 2011
Position: Director
Appointed: 30 June 2011
Position: Secretary
Appointed: 30 June 2011
The list of PSCs who own or control the company consists of 3 names. As we established, there is Robert B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Pigeon Investment Management Limited that entered Bury St Edmunds, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Andrew B., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Robert B.
| Notified on | 8 August 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Pigeon Investment Management Limited
Suite One Beacon House, Kempson Way, Bury St Edmunds, Suffolk, IP32 7AR, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Register Of Companies In England And Wales |
| Registration number | 06287005 |
| Notified on | 8 August 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrew B.
| Notified on | 6 April 2016 |
| Ceased on | 8 August 2018 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||||
| Cash Bank On Hand | 750 | 1 551 | 2 177 | 2 328 | 845 | 354 | 350 | 770 |
| Current Assets | 1 551 | 4 063 | 2 328 | 845 | 593 | 350 | ||
| Debtors | 1 886 | 239 | ||||||
| Net Assets Liabilities | 1 263 | 42 710 | 43 852 | 45 176 | 46 643 | 48 292 | 50 077 | 51 635 |
| Other | ||||||||
| Accrued Liabilities | 1 550 | 1 550 | 1 500 | 1 063 | 1 063 | 713 | 700 | |
| Average Number Employees During Period | 2 | 2 | ||||||
| Bank Borrowings | 229 866 | 220 987 | 210 565 | 201 269 | 179 590 | 162 471 | 144 238 | 127 676 |
| Creditors | 229 866 | 220 987 | 210 565 | 201 269 | 179 590 | 162 471 | 144 238 | 127 676 |
| Further Item Creditors Component Total Creditors | 188 884 | 179 270 | 163 335 | 155 087 | 100 794 | 82 801 | 60 504 | |
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | 50 000 | |||||||
| Investment Property | 300 000 | 350 000 | 350 000 | 350 000 | 350 000 | 350 000 | 350 000 | 350 000 |
| Investment Property Fair Value Model | 300 000 | 350 000 | 350 000 | 350 000 | 350 000 | 350 000 | 350 000 | 350 000 |
| Net Current Assets Liabilities | -68 871 | -76 803 | -86 083 | -94 055 | -114 267 | -129 737 | -146 185 | -161 189 |
| Other Creditors | 59 246 | 66 133 | 74 614 | 81 228 | 94 790 | 109 736 | 125 700 | 141 945 |
| Provisions For Liabilities Balance Sheet Subtotal | 9 500 | 9 500 | 9 500 | 9 500 | 9 500 | 9 500 | 9 500 | |
| Taxation Social Security Payable | 1 500 | 1 500 | 1 684 | 2 001 | 2 034 | 2 076 | 2 108 | 2 054 |
| Total Assets Less Current Liabilities | 231 129 | 273 197 | 263 917 | 255 945 | 235 733 | 220 263 | 203 815 | 188 811 |
| Total Borrowings | 229 866 | 220 987 | 210 565 | 201 269 | 179 590 | 162 471 | 144 238 | 127 676 |
| Trade Creditors Trade Payables | 37 | 164 | 2 100 | 2 114 | 150 | 190 | 152 | 144 |
| Trade Debtors Trade Receivables | 1 886 | 239 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Sun, 31st Mar 2024 filed on: 8th, April 2024 |
confirmation statement | Free Download (4 pages) |
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