Gath & Chaves Limited REDHILL


Gath & Chaves started in year 1912 as Private Limited Company with registration number 00122129. The Gath & Chaves company has been functioning successfully for one hundred and twelve years now and its status is active. The firm's office is based in Redhill at Sterling House. Postal code: RH1 6RW.

At present there are 2 directors in the the company, namely Nelida B. and Leticia M.. In addition one secretary - Leticia M. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Juan T. who worked with the the company until 28 December 2008.

Gath & Chaves Limited Address / Contact

Office Address Sterling House
Office Address2 27 Hatchlands Road
Town Redhill
Post code RH1 6RW
Country of origin United Kingdom

Company Information / Profile

Registration Number 00122129
Date of Incorporation Tue, 21st May 1912
Industry Non-trading company
End of financial Year 31st August
Company age 112 years old
Account next due date Fri, 31st May 2024 (63 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Tue, 28th Nov 2023 (2023-11-28)
Last confirmation statement dated Mon, 14th Nov 2022

Company staff

Leticia M.

Position: Secretary

Appointed: 29 December 2008

Nelida B.

Position: Director

Appointed: 29 December 2008

Leticia M.

Position: Director

Appointed: 18 September 1998

Juan T.

Position: Secretary

Appointed: 18 September 1998

Resigned: 28 December 2008

Juan T.

Position: Director

Appointed: 18 September 1998

Resigned: 28 December 2008

Guillermo D.

Position: Director

Appointed: 28 May 1993

Resigned: 18 September 1998

Clifford Chance Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 14 November 1992

Resigned: 28 May 1993

Maximo B.

Position: Director

Appointed: 14 November 1992

Resigned: 24 August 1993

Carlos C.

Position: Director

Appointed: 14 November 1992

Resigned: 18 September 1998

Omar G.

Position: Director

Appointed: 14 November 1992

Resigned: 18 December 1992

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we researched, there is South Atlantis Investments Limited from Redhill, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

South Atlantis Investments Limited

Sterling House 27 Hatchlands Road, Redhill, Surrey, RH1 6RW, United Kingdom

Legal authority Uk
Legal form Limited Company
Country registered England And Wales
Place registered Register Of Companies
Registration number 00104775
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-08-312015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-31
Net Worth-213 244-247 970-208 208      
Balance Sheet
Debtors37 84637 84537 84437 84437 84137 84037 84037 84037 840
Other Debtors  37 84437 84437 84137 84037 84037 84037 840
Reserves/Capital
Called Up Share Capital2 110 0002 110 0002 110 000      
Profit Loss Account Reserve-2 323 244-2 357 970-2 318 208      
Shareholder Funds-213 244-247 970-208 208      
Other
Accounting Period Subsidiary2 0142 0152 016      
Administrative Expenses2 037        
Amounts Owed To Group Undertakings  663663663663663663663
Amounts Owed To Group Undertakings Other Participating Interests Within One Year663663663      
Creditors  252 880285 229280 538452 24226 14727 37928 816
Creditors Due Within One Year257 918292 643252 880      
Interest Payable Similar Charges34 95940 291       
Investments Fixed Assets6 8286 8286 8286 8286 8286 8286 8286 8286 828
Investments In Group Undertakings  6 8286 8286 8286 8286 8286 8286 828
Net Current Assets Liabilities-220 072-254 798-215 036-247 385-242 697-414 40211 69310 4619 024
Number Shares Allotted 2 110 0002 110 000      
Operating Profit Loss-2 037        
Other Creditors  25 19026 36323 92824 47125 48426 71628 153
Other Creditors Due Within One Year28 08427 85025 190      
Other Debtors Within One Year37 84637 84537 844      
Other Taxation Social Security Payable  227 027258 203255 947427 108   
Par Value Share 11      
Profit Loss For Period-36 996-40 291-34 631      
Profit Loss On Ordinary Activities Before Tax-36 996-40 291       
Share Capital Allotted Called Up Paid2 110 0002 110 0002 110 000      
Taxation Social Security Due Within One Year229 171264 130227 027      
Total Assets Less Current Liabilities-213 244-247 970-208 208-240 557-235 869-407 57418 52117 28915 852
Total Recognised Gain Loss For Period81 478-34 726       

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to August 31, 2022
filed on: 19th, May 2023
Free Download (7 pages)

Company search

Advertisements