Gv Group (gate Ventures) Limited in 153 Wandsworth Road LONDON

Gv Group (gate Ventures) Limited LONDON

Gv Group (gate Ventures) started in year 2001 as Private Limited Company with registration number 04221631. The Gv Group (gate Ventures) company has been functioning successfully for 23 years now and its status is active. The firm's office is based in London at 204 Sky Gardens. Postal code: SW8 2GB. Since 2014-09-17 Gv Group (gate Ventures) Limited is no longer carrying the name Gate Ventures Transport.

The company has one director. Tevin T., appointed on 22 May 2001. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Gv Group (gate Ventures) Limited Address / Contact

Office Address	204 Sky Gardens
Office Address2	153 Wandsworth Road
Town	London
Post code	SW8 2GB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04221631
Date of Incorporation	Tue, 22nd May 2001
Industry	Other food services
End of financial Year	30th August
Company age	23 years old
Account next due date	Thu, 30th May 2024 (35 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Wed, 9th Oct 2024 (2024-10-09)
Last confirmation statement dated	Mon, 25th Sep 2023

Company staff

Tevin T.

Position: Director

Appointed: 22 May 2001

Sandra C.

Position: Director

Appointed: 15 July 2010

Resigned: 01 June 2018

Marcus D.

Position: Director

Appointed: 15 July 2010

Resigned: 01 June 2018

Sandra C.

Position: Secretary

Appointed: 04 July 2007

Resigned: 01 September 2023

M G Secretaries Ltd

Position: Corporate Secretary

Appointed: 25 July 2003

Resigned: 03 July 2007

Gcbiz Secretaries Ltd

Position: Secretary

Appointed: 19 February 2002

Resigned: 01 August 2003

Tevin T.

Position: Secretary

Appointed: 22 May 2001

Resigned: 19 February 2002

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we researched, there is Tevin T. This PSC and has 75,01-100% shares.

Tevin T.

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

Company previous names

Gate Ventures Transport	September 17, 2014
Gate Ventures Facilities Services	March 12, 2013
Gate Ventures	June 28, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Net Worth	-65 529	-15 179	14 608	44 498	76 648	77 014

Balance Sheet
Cash Bank On Hand						188	51 674	185 504	194 406	73 253	274 352	571 741
Current Assets	149 012	274 689	319 909	399 530	719 098	791 719	1 338 171	1 664 790	1 909 493	2 330 851	2 226 194	2 854 796
Debtors	149 012	168 525	250 504	239 348	461 338	488 231	978 497	1 258 614	1 301 965	1 844 476	1 951 842	2 283 055
Net Assets Liabilities						77 014	74 888	108 602	170 776	416 838	683 757	704 802
Other Debtors						45 567	320 195	53 379	238 972	565 527	362 429	306 876
Property Plant Equipment						79 238	47 421	41 025	59 551	61 164	54 792	144 488
Total Inventories						303 300	308 000	220 672	413 122	413 122
Cash Bank In Hand		74 914	125	22 232	6 060	188
Net Assets Liabilities Including Pension Asset Liability	-65 529	-15 179	14 608	44 498	76 648	77 014
Stocks Inventory		31 250	69 280	137 950	251 700	303 300
Tangible Fixed Assets	63 743	54 030	139 987	110 796	118 334	79 238

Reserves/Capital
Called Up Share Capital	1	1	1	1	1	1
Profit Loss Account Reserve	-65 530	-15 179	14 607	44 497	76 647	77 013
Shareholder Funds	-65 529	-15 179	14 608	44 498	76 648	77 014

Other
Description Principal Activities												56 290
Accrued Liabilities Deferred Income											10 900	10 630
Accumulated Depreciation Impairment Property Plant Equipment						223 850	255 667	262 926	269 982	279 082	288 422	308 188
Amounts Owed By Group Undertakings							58 047	120 412	146 375	975 791	556 428	536 647
Amounts Owed To Related Parties												200 706
Average Number Employees During Period							76	79	79	79	79	79
Bank Borrowings Overdrafts						53 145	277 841	224 971	175 131	175 291	125 451	41 600
Creditors						793 943	277 841	231 339	181 101	181 261	131 421	2 210 142
Depreciation Rate Used For Property Plant Equipment												25
Finance Lease Liabilities Present Value Total						6 077		6 368	5 970	5 970	5 970
Fixed Assets	63 743	54 030	139 987	110 796	118 333	79 238				61 168	54 796	144 492
Increase From Depreciation Charge For Year Property Plant Equipment							31 817	7 259	7 056	9 100	9 340	19 765
Investments											4	4
Investments Fixed Assets										4	4	4
Investments In Group Undertakings Participating Interests											4	4
Net Current Assets Liabilities	-129 272	-69 208	-125 379	-66 298	-41 686	-2 224	305 308	298 916	292 326	536 931	760 382	644 654
Other Creditors						67 368	542 476	714 200	668 699	763 707	799 768	1 264 633
Other Creditors Including Taxation Social Security Balance Sheet Subtotal											5 970
Prepayments Accrued Income											281 672	281 672
Property Plant Equipment Gross Cost						303 088	303 088	303 951	329 533	340 246	343 214	452 676
Taxation Social Security Payable											279 003	238 264
Total Additions Including From Business Combinations Property Plant Equipment								863	25 582	10 713	2 968	109 462
Total Assets Less Current Liabilities	-65 529	-15 179	14 608	44 498	76 648	77 014	352 729	339 941	351 877	598 099	815 178	789 146
Trade Creditors Trade Payables						311 422	275 048	269 905	389 565	640 422	323 709	454 309
Trade Debtors Trade Receivables						442 664	600 255	1 084 823	916 618	716 280	1 032 985	1 157 860
Amounts Owed To Group Undertakings									119 327
Number Shares Issued Fully Paid							1	1
Other Taxation Social Security Payable						355 931	147 323	328 903	389 740	339 955	292 499
Par Value Share				1		1	1	1
Dividends Paid											35 000
Investments In Group Undertakings										4	4
Profit Loss											301 919
Creditors Due Within One Year	278 284	343 898	445 288	465 828	760 783	793 943
Number Shares Allotted				1		1
Share Capital Allotted Called Up Paid			1	1	1	1
Tangible Fixed Assets Additions		17 032	114 666	10 636	66 791	5 509
Tangible Fixed Assets Cost Or Valuation	131 835	148 867	259 597	270 233	297 579	303 088
Tangible Fixed Assets Depreciation	68 092	94 837	119 610	159 437	179 246	223 850
Tangible Fixed Assets Depreciation Charged In Period		26 745	28 709	39 827	47 107	44 604
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			3 936		27 298
Tangible Fixed Assets Disposals			3 936		39 444

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-08-31 filed on: 30th, August 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-08-31 filed on: 30th, August 2023	accounts	Free Download (10 pages)
AA01	Previous accounting period shortened from 2022-08-31 to 2022-08-30 filed on: 30th, May 2023	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-08-31 filed on: 30th, May 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2020-08-31 filed on: 8th, October 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2019-08-31 filed on: 27th, July 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2018-08-31 filed on: 22nd, March 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2017-08-31 filed on: 31st, May 2018	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2016-08-31 filed on: 31st, May 2017	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-08-31 filed on: 27th, May 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to 2016-05-22 with full list of members filed on: 25th, May 2016	annual return	Free Download (6 pages)
AR01	Annual return made up to 2015-05-22 with full list of members filed on: 4th, June 2015	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2014-08-31 filed on: 22nd, May 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-05-22 with full list of members filed on: 9th, June 2014	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2013-08-31 filed on: 30th, May 2014	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-08-31 filed on: 8th, July 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-05-22 with full list of members filed on: 28th, May 2013	annual return	Free Download (6 pages)
AR01	Annual return made up to 2012-05-22 with full list of members filed on: 30th, May 2012	annual return	Free Download (16 pages)
AA	Total exemption small company accounts data made up to 2011-08-31 filed on: 17th, April 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-05-22 with full list of members filed on: 21st, June 2011	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 2010-08-31 filed on: 26th, May 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-05-22 with full list of members filed on: 4th, June 2010	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 2009-08-31 filed on: 19th, February 2010	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-08-31 filed on: 19th, August 2009	accounts	Free Download (5 pages)
363a	Annual return made up to 2009-06-04 filed on: 4th, June 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-08-31 filed on: 11th, March 2009	accounts	Free Download (5 pages)
363s	Annual return made up to 2008-06-30 filed on: 30th, June 2008	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-08-31 filed on: 10th, March 2008	accounts	Free Download (5 pages)
363s	Annual return made up to 2007-10-04 filed on: 4th, October 2007	annual return	Free Download (6 pages)
363s	Annual return made up to 2007-10-04 filed on: 4th, October 2007	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-08-31 filed on: 2nd, July 2007	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-08-31 filed on: 2nd, July 2007	accounts	Free Download (3 pages)
363a	Annual return made up to 2006-09-27 filed on: 27th, September 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-09-27 filed on: 27th, September 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2005-08-31 filed on: 31st, August 2005	annual return	Free Download (2 pages)
363a	Annual return made up to 2005-08-31 filed on: 31st, August 2005	annual return
363a	Annual return made up to 2005-08-31 filed on: 31st, August 2005	annual return	Free Download (2 pages)
363a	Annual return made up to 2005-08-31 filed on: 31st, August 2005	annual return
AA	Total exemption small company accounts data made up to 2004-08-31 filed on: 31st, May 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-08-31 filed on: 31st, May 2005	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2003-08-31 filed on: 5th, March 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2003-08-31 filed on: 5th, March 2004	accounts	Free Download (10 pages)
363s	Annual return made up to 2003-09-26 filed on: 26th, September 2003	annual return	Free Download (6 pages)
363s	Annual return made up to 2003-09-26 filed on: 26th, September 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2002-08-31 filed on: 27th, March 2003	accounts	Free Download (9 pages)
225	Accounting reference date extended from 31/05/02 to 31/08/02 filed on: 27th, March 2003	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2002-08-31 filed on: 27th, March 2003	accounts	Free Download (9 pages)
225	Accounting reference date extended from 31/05/02 to 31/08/02 filed on: 27th, March 2003	accounts	Free Download (1 page)
363s	Annual return made up to 2002-07-03 filed on: 3rd, July 2002	annual return	Free Download (6 pages)
363s	Annual return made up to 2002-07-03 filed on: 3rd, July 2002	annual return	Free Download (6 pages)
NEWINC	Incorporation filed on: 22nd, May 2001	incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 22nd, May 2001	incorporation	Free Download (15 pages)

Gv Group (gate Ventures) Limited LONDON

Gv Group (gate Ventures) Limited Address / Contact

Company Information / Profile

Company staff

Tevin T.

Sandra C.

Marcus D.

Sandra C.

M G Secretaries Ltd

Gcbiz Secretaries Ltd

Tevin T.

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

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