Gaskell & Chambers Limited HARPENDEN


Founded in 2014, Gaskell & Chambers, classified under reg no. 08899496 is an active company. Currently registered at 2 Allied Business Centre AL5 4UT, Harpenden the company has been in the business for 10 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31.

Currently there are 2 directors in the the firm, namely Richard E. and Philippa E.. In addition one secretary - Philippa E. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Carol H. who worked with the the firm until 10 December 2022.

Gaskell & Chambers Limited Address / Contact

Office Address 2 Allied Business Centre
Office Address2 Coldharbour Lane
Town Harpenden
Post code AL5 4UT
Country of origin United Kingdom

Company Information / Profile

Registration Number 08899496
Date of Incorporation Tue, 18th Feb 2014
Industry Non-specialised wholesale trade
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (143 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 17th Dec 2023 (2023-12-17)
Last confirmation statement dated Sat, 3rd Dec 2022

Company staff

Willis Publicity (harpenden) Ltd

Position: Corporate Director

Appointed: 10 December 2022

Philippa E.

Position: Secretary

Appointed: 10 December 2022

Richard E.

Position: Director

Appointed: 10 December 2022

Philippa E.

Position: Director

Appointed: 10 December 2022

Julian S.

Position: Director

Appointed: 05 November 2015

Resigned: 10 December 2022

Carol H.

Position: Director

Appointed: 05 November 2015

Resigned: 10 December 2022

Catherine S.

Position: Director

Appointed: 05 November 2015

Resigned: 10 December 2022

Carol H.

Position: Secretary

Appointed: 18 February 2014

Resigned: 10 December 2022

Steven H.

Position: Director

Appointed: 18 February 2014

Resigned: 10 December 2022

People with significant control

The list of PSCs who own or have control over the company is made up of 3 names. As we identified, there is Willis Publicity (Harpenden) Ltd from Harpenden, England. This PSC is categorised as "a limited", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Richard E. This PSC has significiant influence or control over the company, owns 50,01-75% shares and has 75,01-100% voting rights. Moving on, there is Steven H., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Willis Publicity (Harpenden) Ltd

2 Allied Business Centre Coldharbour Lane, Harpenden, AL5 4UT, England

Legal authority Companies Act 2006
Legal form Limited
Country registered United Kingdom
Place registered Uk
Registration number 03448035
Notified on 10 December 2022
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Richard E.

Notified on 10 December 2022
Ceased on 10 December 2022
Nature of control: 50,01-75% shares
significiant influence or control
75,01-100% voting rights
right to appoint and remove directors

Steven H.

Notified on 13 October 2016
Ceased on 10 November 2022
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-02-282016-03-312017-03-312021-03-312022-03-312023-03-31
Net Worth48 45114 830   
Balance Sheet
Net Assets Liabilities   888
Cash Bank In Hand43 424    
Current Assets421 76818 934   
Debtors 18 344    
Net Assets Liabilities Including Pension Asset Liability48 45114 830   
Tangible Fixed Assets 100    
Reserves/Capital
Called Up Share Capital44    
Profit Loss Account Reserve 8 447    
Shareholder Funds48 45114 830   
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset4  888
Number Shares Allotted24  44
Par Value Share21  22
Creditors Due Within One Year 13 4174 204   
Fixed Assets 100100   
Net Current Assets Liabilities48 35114 730   
Other Debtors Due After One Year 18 344    
Secured Debts 13 417    
Share Capital Allotted Called Up Paid44    
Tangible Fixed Assets Additions 100    
Tangible Fixed Assets Cost Or Valuation 100    
Total Assets Less Current Liabilities48 45114 830   

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to 2023/03/31
filed on: 16th, December 2023
Free Download (2 pages)

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