Gareth Holland & Co Limited in Needwood BURTON-ON-TRENT

Gareth Holland & Co Limited BURTON-ON-TRENT

Gareth Holland & started in year 2015 as Private Limited Company with registration number 09446055. The Gareth Holland & company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Burton-on-trent at Unit 5 Newborough Road. Postal code: DE13 9PD.

There is a single director in the company at the moment - Gareth H., appointed on 18 February 2015. In addition, a secretary was appointed - Marjorie H., appointed on 31 March 2021. As of 19 April 2024, there was 1 ex secretary - Paul W.. There were no ex directors.

Gareth Holland & Co Limited Address / Contact

Office Address	Unit 5 Newborough Road
Office Address2	Needwood
Town	Burton-on-trent
Post code	DE13 9PD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09446055
Date of Incorporation	Wed, 18th Feb 2015
Industry	Quantity surveying activities
End of financial Year	31st March
Company age	9 years old
Account next due date	Tue, 31st Dec 2024 (256 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 3rd Mar 2024 (2024-03-03)
Last confirmation statement dated	Sat, 18th Feb 2023

Company staff

Marjorie H.

Position: Secretary

Appointed: 31 March 2021

Gareth H.

Position: Director

Appointed: 18 February 2015

Paul W.

Position: Secretary

Appointed: 18 February 2015

Resigned: 31 March 2021

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats established, there is Gareth H. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Gareth H.

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	2016-03-31	2017-03-31	2018-03-31	2019-03-30	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	4 580

Balance Sheet
Cash Bank On Hand	13 272	44 036	30 943	84 439	84 439	66 483
Current Assets	29 586	56 479	54 009	103 039	103 039	69 305	99 174	119 908	98 575
Debtors	16 314	12 443	5 285	12 400	12 400	846
Net Assets Liabilities	4 580	13 021	17 279	60 006	60 005	53 106	66 794	82 543	80 773
Other Debtors					100	100
Property Plant Equipment	390	195	98	746	746	373
Total Inventories			17 781	6 200	6 200	1 976
Cash Bank In Hand	13 272
Net Assets Liabilities Including Pension Asset Liability	4 580
Tangible Fixed Assets	390

Reserves/Capital
Called Up Share Capital	100
Profit Loss Account Reserve	4 480
Shareholder Funds	4 580

Other
Description Principal Activities									74 902
Version Production Software		1		1			2 021
Accrued Liabilities					1 000	1 000
Accrued Liabilities Deferred Income			1 000	1 000
Accrued Liabilities Not Expressed Within Creditors Subtotal						1 000	1 000	1 000	1 000
Accumulated Depreciation Impairment Property Plant Equipment	390	585	682	1 429	1 429	1 802
Additions Other Than Through Business Combinations Property Plant Equipment				1 395
Average Number Employees During Period					1	2	2	2	2
Called Up Share Capital Not Paid			100	100
Called Up Share Capital Not Paid Not Expressed As Current Asset						100	100	100	100
Corporation Tax Payable			9 243	18 080
Creditors	25 396	43 653	36 828	43 779	43 780	15 572	31 666	32 841	11 488
Fixed Assets	390	195	98	746		373	186	93	46
Increase From Depreciation Charge For Year Property Plant Equipment		195		747		373
Loans From Directors					17 595	8 365
Net Current Assets Liabilities	4 190	12 826	17 181	59 260	59 259	52 733	67 508	83 349	87 187
Number Shares Allotted	100	100		100
Other Creditors				1		3
Property Plant Equipment Gross Cost	780	780	780	2 175	2 175	2 175
Provisions For Liabilities Balance Sheet Subtotal								3 716	5 460
Taxation Social Security Payable					18 080	3 181
Total Assets Less Current Liabilities	4 580	13 021	17 279	60 006		54 106	67 794	83 542	87 233
Trade Debtors Trade Receivables			5 185	12 300	12 300	746
Value-added Tax Payable			3 261	7 105	7 105	4 023
Work In Progress			17 781	6 200	6 200	1 976
Creditors Due Within One Year	25 396
Share Capital Allotted Called Up Paid	100
Tangible Fixed Assets Additions	780
Tangible Fixed Assets Cost Or Valuation	780
Tangible Fixed Assets Depreciation	390
Tangible Fixed Assets Depreciation Charged In Period	390

Company filings

Filing category

Type		Category	Free download
CH01	On May 1, 2023 director's details were changed filed on: 9th, November 2023	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On May 1, 2023 director's details were changed filed on: 9th, November 2023	officers	Free Download (2 pages)
PSC04	Change to a person with significant control May 1, 2023 filed on: 9th, November 2023	persons with significant control	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 21st, September 2023	accounts	Free Download (4 pages)
AD01	Registered office address changed from The Nook Blithbury Road Rugeley Staffordshire WS15 3HQ England to Unit 5 Newborough Road Needwood Burton-on-Trent Staffordshire DE13 9PD on April 13, 2023 filed on: 13th, April 2023	address	Free Download (1 page)
CS01	Confirmation statement with updates February 18, 2023 filed on: 8th, March 2023	confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 26th, October 2022	accounts	Free Download (5 pages)
CH01	On February 19, 2021 director's details were changed filed on: 18th, March 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with updates February 18, 2022 filed on: 18th, March 2022	confirmation statement	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 20th, December 2021	accounts	Free Download (5 pages)
AP03	On March 31, 2021 - new secretary appointed filed on: 18th, December 2021	officers	Free Download (2 pages)
TM02	Secretary appointment termination on March 31, 2021 filed on: 18th, December 2021	officers	Free Download (1 page)
CS01	Confirmation statement with updates February 18, 2021 filed on: 18th, February 2021	confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 23rd, December 2020	accounts	Free Download (7 pages)
CH01	On February 18, 2020 director's details were changed filed on: 18th, February 2020	officers	Free Download (2 pages)
PSC04	Change to a person with significant control February 18, 2020 filed on: 18th, February 2020	persons with significant control	Free Download (2 pages)
CH03	On February 18, 2020 secretary's details were changed filed on: 18th, February 2020	officers	Free Download (1 page)
CS01	Confirmation statement with updates February 18, 2020 filed on: 18th, February 2020	confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 30, 2019 filed on: 9th, December 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates February 18, 2019 filed on: 18th, February 2019	confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 29th, December 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates February 18, 2018 filed on: 26th, February 2018	confirmation statement	Free Download (4 pages)
AD01	Registered office address changed from Office 3, Hawkesyard Hall C/O Pjw Accounting Limited the Hawkesyard Estate Rugeley Staffordshire WS15 1PU United Kingdom to The Nook Blithbury Road Rugeley Staffordshire WS15 3HQ on October 27, 2017 filed on: 27th, October 2017	address	Free Download (1 page)
CS01	Confirmation statement with updates February 18, 2017 filed on: 18th, February 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 14th, November 2016	accounts	Free Download (6 pages)
AA01	Previous accounting period extended from February 28, 2016 to March 31, 2016 filed on: 15th, September 2016	accounts	Free Download (1 page)
CH01	On February 23, 2016 director's details were changed filed on: 24th, February 2016	officers	Free Download (2 pages)
AR01	Annual return made up to February 18, 2016 with full list of members filed on: 23rd, February 2016	annual return	Free Download (4 pages)
SH01	Capital declared on February 23, 2016: 100.00 GBP	capital
CH03	On February 18, 2016 secretary's details were changed filed on: 23rd, February 2016	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 18th, February 2015	incorporation	Free Download (44 pages)
SH01	Capital declared on February 18, 2015: 100.00 GBP	capital