Gagnon Essentials Limited in ANDOVER

Gagnon Essentials Limited ANDOVER

Founded in 2006, Gagnon Essentials, classified under reg no. 05748427 is an active company. Currently registered at 8 Moneyer Road SP10 4NG, Andover the company has been in the business for 18 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.

There is a single director in the company at the moment - Beth G., appointed on 20 March 2006. In addition, a secretary was appointed - Simon H., appointed on 23 April 2013. As of 15 May 2024, there were 2 ex secretaries - Robert S., Tanga T. and others listed below. There were no ex directors.

Gagnon Essentials Limited Address / Contact

Office Address	8 Moneyer Road
Town	Andover
Post code	SP10 4NG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05748427
Date of Incorporation	Mon, 20th Mar 2006
Industry	Physical well-being activities
Industry	Retail sale of cosmetic and toilet articles in specialised stores
End of financial Year	31st March
Company age	18 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 3rd Apr 2024 (2024-04-03)
Last confirmation statement dated	Mon, 20th Mar 2023

Company staff

Simon H.

Position: Secretary

Appointed: 23 April 2013

Beth G.

Position: Director

Appointed: 20 March 2006

Robert S.

Position: Secretary

Appointed: 20 March 2006

Resigned: 27 October 2008

Tanga T.

Position: Secretary

Appointed: 20 March 2006

Resigned: 23 April 2013

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we discovered, there is Beth G. This PSC and has 75,01-100% shares.

Beth G.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2021-03-31	2022-03-31
Net Worth	15 618	4 261

Balance Sheet
Current Assets	24 119	9 798	34 550	44 138
Net Assets Liabilities			12 650	19 150
Cash Bank In Hand	20 241	6 428
Debtors	372	520
Net Assets Liabilities Including Pension Asset Liability	15 618	4 261
Stocks Inventory	3 506	2 850

Reserves/Capital
Called Up Share Capital	1	1
Profit Loss Account Reserve	15 617	4 260
Shareholder Funds	15 618	4 261

Other
Average Number Employees During Period			1	1
Creditors			21 900	24 988
Net Current Assets Liabilities	15 618	4 261	12 650	19 150
Total Assets Less Current Liabilities	15 618	4 261	12 650	19 150
Creditors Due Within One Year	8 501	5 537

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 9th, January 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 9th, January 2024	accounts	Free Download (2 pages)
AD01	Registered office address changed from 4 Old Park Lane London W1K 1QW England to 8 Moneyer Road Andover SP10 4NG on September 3, 2023 filed on: 3rd, September 2023	address	Free Download (1 page)
PSC04	Change to a person with significant control September 1, 2023 filed on: 3rd, September 2023	persons with significant control	Free Download (2 pages)
CH01	On September 1, 2023 director's details were changed filed on: 3rd, September 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates March 20, 2023 filed on: 5th, May 2023	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 21st, December 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates March 20, 2022 filed on: 4th, May 2022	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 22nd, December 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates March 20, 2021 filed on: 27th, May 2021	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 22nd, January 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates March 20, 2020 filed on: 20th, April 2020	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 20th, December 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates March 20, 2019 filed on: 9th, April 2019	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 12th, September 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates March 20, 2018 filed on: 2nd, April 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 8th, January 2018	accounts	Free Download (2 pages)
AD01	Registered office address changed from 26 York St York Street London W1U 6PZ England to 4 Old Park Lane London W1K 1QW on October 30, 2017 filed on: 30th, October 2017	address	Free Download (1 page)
CS01	Confirmation statement with updates March 20, 2017 filed on: 19th, April 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 8th, January 2017	accounts	Free Download (4 pages)
AR01	Annual return made up to March 20, 2016 with full list of members filed on: 24th, April 2016	annual return	Free Download (3 pages)
SH01	Capital declared on April 24, 2016: 10.00 GBP	capital
CH01	On April 24, 2016 director's details were changed filed on: 24th, April 2016	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 31st, December 2015	accounts	Free Download (3 pages)
AD01	Registered office address changed from 6 Dudley House 4/8 Westmoreland Street London W1G 8PW to 26 York St York Street London W1U 6PZ on December 23, 2015 filed on: 23rd, December 2015	address	Free Download (1 page)
AR01	Annual return made up to March 20, 2015 with full list of members filed on: 11th, April 2015	annual return	Free Download (4 pages)
SH01	Capital declared on April 11, 2015: 10.00 GBP	capital
AD01	Registered office address changed from Flat a, 113 Baker Street London W1U 6RS to 6 Dudley House 4/8 Westmoreland Street London W1G 8PW on April 11, 2015 filed on: 11th, April 2015	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 14th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to March 20, 2014 with full list of members filed on: 12th, May 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 6th, January 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to March 20, 2013 with full list of members filed on: 29th, April 2013	annual return	Free Download (4 pages)
AP03	On April 28, 2013 - new secretary appointed filed on: 28th, April 2013	officers	Free Download (2 pages)
TM02	Secretary appointment termination on April 28, 2013 filed on: 28th, April 2013	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 7th, January 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to March 20, 2012 with full list of members filed on: 7th, June 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 29th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to March 20, 2011 with full list of members filed on: 3rd, May 2011	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2010 filed on: 7th, January 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to March 20, 2010 with full list of members filed on: 4th, June 2010	annual return	Free Download (4 pages)
AD01	Company moved to new address on June 3, 2010. Old Address: 26 York Street London W1U 6PZ filed on: 3rd, June 2010	address	Free Download (1 page)
CH01	On March 20, 2010 director's details were changed filed on: 3rd, June 2010	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2009 filed on: 3rd, February 2010	accounts	Free Download (7 pages)
363a	Annual return made up to April 6, 2009 filed on: 6th, April 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 22nd, January 2009	accounts	Free Download (6 pages)
288b	On November 18, 2008 Appointment terminated secretary filed on: 18th, November 2008	officers	Free Download (1 page)
288a	On November 18, 2008 Secretary appointed filed on: 18th, November 2008	officers	Free Download (2 pages)
363a	Annual return made up to April 18, 2008 filed on: 18th, April 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 21st, January 2008	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 21st, January 2008	accounts	Free Download (5 pages)
287	Registered office changed on 10/04/07 from: 42 alie street london E1 8DA filed on: 10th, April 2007	address	Free Download (1 page)
363a	Annual return made up to April 10, 2007 filed on: 10th, April 2007	annual return	Free Download (2 pages)
190	Location of debenture register filed on: 10th, April 2007	address	Free Download (1 page)
190	Location of debenture register filed on: 10th, April 2007	address	Free Download (1 page)
353	Location of register of members filed on: 10th, April 2007	address	Free Download (1 page)
363a	Annual return made up to April 10, 2007 filed on: 10th, April 2007	annual return	Free Download (2 pages)
353	Location of register of members filed on: 10th, April 2007	address	Free Download (1 page)
287	Registered office changed on 10/04/07 from: 42 alie street london E1 8DA filed on: 10th, April 2007	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 20th, March 2006	incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 20th, March 2006	incorporation	Free Download (13 pages)

Gagnon Essentials Limited ANDOVER

Gagnon Essentials Limited Address / Contact

Company Information / Profile

Company staff

Simon H.

Beth G.

Robert S.

Tanga T.

People with significant control

Annual reports financial information

Company filings

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