Gaysha Limited in Queen Street BEXLEYHEATH

Gaysha Limited BEXLEYHEATH

Gaysha Limited is a private limited company registered at Unit 1 Crown House, Queen Street, Bexleyheath DA7 4BT. Its net worth is estimated to be around 25388 pounds, and the fixed assets the company owns come to 19600 pounds. Incorporated on 2005-02-17, this 19-year-old company is run by 2 directors and 1 secretary.
Director Mark S., appointed on 14 October 2019. Director Ian E., appointed on 17 February 2005.
Changing the topic to secretaries, we can name: Ian E., appointed on 01 March 2005.
The company is classified as "other specialised construction activities not elsewhere classified" (Standard Industrial Classification code: 43999). According to Companies House data there was a change of name on 2012-04-04 and their previous name was Gaysha Specialists Surfacing Limited.
The last confirmation statement was filed on 2023-02-17 and the due date for the subsequent filing is 2024-03-02. What is more, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Gaysha Limited Address / Contact

Office Address	Unit 1 Crown House
Office Address2	Queen Street
Town	Bexleyheath
Post code	DA7 4BT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05367609
Date of Incorporation	Thu, 17th Feb 2005
Industry	Other specialised construction activities not elsewhere classified
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 2nd Mar 2024 (2024-03-02)
Last confirmation statement dated	Fri, 17th Feb 2023

Company staff

Mark S.

Position: Director

Appointed: 14 October 2019

Ian E.

Position: Secretary

Appointed: 01 March 2005

Ian E.

Position: Director

Appointed: 17 February 2005

Andrew W.

Position: Director

Appointed: 05 April 2011

Resigned: 25 September 2019

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 February 2005

Resigned: 17 February 2005

Terrence R.

Position: Director

Appointed: 17 February 2005

Resigned: 05 April 2011

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 17 February 2005

Resigned: 17 February 2005

Finsbury Robinson

Position: Corporate Secretary

Appointed: 17 February 2005

Resigned: 01 March 2005

Andrew W.

Position: Director

Appointed: 17 February 2005

Resigned: 05 April 2011

People with significant control

The register of persons with significant control who own or control the company consists of 6 names. As BizStats discovered, there is Steelwoodgroup Ltd from Billericay, England. The abovementioned PSC is categorised as "a private 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. The second one in the PSC register is Mbh Corporation Plc that put London, England as the official address. This PSC has a legal form of "a plc", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Crelace Limited, who also meets the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Steelwoodgroup Ltd

Unit 1 Guildprime Business Centre Southend Road, Billericay, CM11 2PZ, England

Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales Companies Register
Registration number	15461444
Notified on	21 February 2024
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mbh Corporation Plc

7 Royal Victoria Patriotic Building John Archer Way, London, SW18 3SX, England

Legal authority	British
Legal form	Plc
Country registered	United Kingdom
Place registered	Uk
Registration number	10238873
Notified on	26 February 2021
Ceased on	21 February 2024
Nature of control:	75,01-100% shares

Crelace Limited

10 Leighton Lodge, 15 Branksome Wood Road, Bournemouth, BH2 6BX, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	10348255
Notified on	24 October 2019
Ceased on	26 February 2021
Nature of control:	75,01-100% shares

Ian E.

Notified on	6 April 2016
Ceased on	24 October 2019
Nature of control:	50,01-75% shares

Natasha E.

Notified on	25 September 2019
Ceased on	24 October 2019
Nature of control:	25-50% shares

Andrew W.

Notified on	6 April 2016
Ceased on	24 September 2019
Nature of control:	25-50% shares

Company previous names

Gaysha Specialists Surfacing	April 4, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-02-28	2012-02-16	2012-02-28	2013-02-16	2014-02-16	2015-02-16	2016-02-16	2016-02-29	2017-02-28	2018-02-28
Net Worth	25 388	39 555	39 556	1 486	13 354	56 693	335 535

Balance Sheet
Cash Bank In Hand	12 866	17 414	17 414	30 784	138 066	18 055	70 041
Current Assets	173 443	207 488	207 489	340 685	934 080	1 126 887	1 003 226	999 953	1 210 247	2 082 002
Debtors	131 277	153 461	153 462	189 901	650 014	589 711	533 185	529 912	404 758	1 164 364
Cash Bank On Hand								70 041	13 989	187 638
Net Assets Liabilities								335 534	378 747	466 618
Property Plant Equipment								56 992	53 981	117 351
Total Inventories								400 000	791 500	730 000
Stocks Inventory	29 300	36 613	36 613	120 000	146 000	519 121	400 000
Tangible Fixed Assets	19 600	19 487	19 487	24 064	36 272	40 766	56 992
Net Assets Liabilities Including Pension Asset Liability	25 388		39 556

Reserves/Capital
Called Up Share Capital	3	4	4	100	100	200	200
Profit Loss Account Reserve	25 385	39 551	39 552	1 386	13 253	56 492	335 335
Shareholder Funds	25 388	39 555	39 556	1 486	13 354	56 693	335 535

Other
Creditors Due After One Year						3 997	6 345
Creditors Due Within One Year		187 420		358 775	950 015	1 099 031	768 338
Deferred Tax Liability				4 488	6 982	7 930
Fixed Assets	19 600		19 487			40 764	106 992	106 992	103 981	167 351
Investments Fixed Assets							50 000
Net Assets Liability Excluding Pension Asset Liability		39 555		1 485	13 353	56 693	335 535
Net Current Assets Liabilities	5 788	20 068	20 069	-18 090	-15 935	27 853	234 888	257 594	317 378	417 415
Number Shares Allotted		4		100	100	200	200
Accrued Liabilities Not Expressed Within Creditors Subtotal								-22 707	-42 612	-86 484
Accumulated Depreciation Impairment Property Plant Equipment								56 233	71 493	110 609
Additions Other Than Through Business Combinations Property Plant Equipment									19 250	102 486
Average Number Employees During Period								15	15	15
Comprehensive Income Expense								453 396	132 716
Creditors								6 345	994 887	31 664
Disposals Decrease In Depreciation Impairment Property Plant Equipment									-2 735
Disposals Property Plant Equipment									-7 000
Dividends Paid								-174 554	-89 503
Increase From Depreciation Charge For Year Property Plant Equipment									17 995	39 116
Number Shares Issued Fully Paid									200	200
Other Inventories								400 000	791 500	730 000
Par Value Share				1	1	1	1			1
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal								3 272	102 018	49 809
Profit Loss								453 396	132 716
Property Plant Equipment Gross Cost								113 224	125 474	227 960
Total Assets Less Current Liabilities	25 388	39 555	39 556	5 974	20 335	68 619	341 880	364 586	421 359	584 766
Share Capital Allotted Called Up Paid		4		100	100	200	200
Tangible Fixed Assets Additions			4 163	9 748	20 682
Tangible Fixed Assets Cost Or Valuation	28 170	32 333	32 333	42 081	62 763	80 846	113 224
Tangible Fixed Assets Depreciation	8 570	12 846	12 846	18 017	26 492	40 082	56 232
Tangible Fixed Assets Depreciation Charged In Period				5 171	8 475
Creditors Due Within One Year Total Current Liabilities	167 655		187 420
Tangible Fixed Assets Depreciation Charge For Period			4 276

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to Saturday 31st December 2022 filed on: 27th, September 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Accounts for a small company made up to Saturday 31st December 2022 filed on: 27th, September 2023	accounts	Free Download (18 pages)
CH01	On Friday 2nd September 2022 director's details were changed filed on: 16th, September 2022	officers	Free Download (2 pages)
CH03	On Friday 2nd September 2022 secretary's details were changed filed on: 16th, September 2022	officers	Free Download (1 page)
AA	Accounts for a small company made up to Friday 31st December 2021 filed on: 11th, August 2022	accounts	Free Download (19 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 9th, September 2021	accounts	Free Download (30 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 25th, August 2020	accounts	Free Download (29 pages)
AA01	Previous accounting period shortened from Friday 28th February 2020 to Tuesday 31st December 2019 filed on: 12th, August 2020	accounts	Free Download (1 page)
SH06	Shares cancellation. Statement of capital on Wednesday 25th September 2019105.00 GBP filed on: 12th, February 2020	capital	Free Download (6 pages)
SH03	Own shares purchase filed on: 11th, February 2020	capital	Free Download (3 pages)
AP01	New director appointment on Monday 14th October 2019. filed on: 16th, October 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 25th September 2019 filed on: 16th, October 2019	officers	Free Download (1 page)
AA	Accounts for a small company made up to Thursday 28th February 2019 filed on: 8th, October 2019	accounts	Free Download (13 pages)
AA	Data of total exemption small company accounts made up to Monday 29th February 2016 filed on: 23rd, November 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 17th February 2016 with full list of members filed on: 8th, March 2016	annual return	Free Download (6 pages)
SH01	200.00 GBP is the capital in company's statement on Tuesday 8th March 2016	capital
AA	Data of total exemption small company accounts made up to Saturday 28th February 2015 filed on: 24th, November 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 17th February 2015 with full list of members filed on: 5th, March 2015	annual return	Free Download (6 pages)
SH01	200.00 GBP is the capital in company's statement on Thursday 5th March 2015	capital
SH01	200.00 GBP is the capital in company's statement on Monday 23rd June 2014 filed on: 4th, February 2015	capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 28th February 2014 filed on: 13th, June 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to Monday 17th February 2014 with full list of members filed on: 14th, March 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 28th February 2013 filed on: 12th, June 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to Sunday 17th February 2013 with full list of members filed on: 12th, March 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 28th February 2012 filed on: 17th, October 2012	accounts	Free Download (5 pages)
AD01	Change of registered office on Tuesday 16th October 2012 from Unit 6 Northend Trading Estate Northend Road Erith Kent DA8 3PP filed on: 16th, October 2012	address	Free Download (1 page)
SH01	100.00 GBP is the capital in company's statement on Tuesday 17th April 2012 filed on: 17th, April 2012	capital	Free Download (3 pages)
CERTNM	Company name changed gaysha specialists surfacing LIMITEDcertificate issued on 04/04/12 filed on: 4th, April 2012	change of name	Free Download (4 pages)
RES15	Name changed by resolution on Tuesday 3rd April 2012	change of name
CONNOT	Change of name notice filed on: 4th, April 2012	change of name	Free Download (2 pages)
AR01	Annual return made up to Friday 17th February 2012 with full list of members filed on: 16th, March 2012	annual return	Free Download (5 pages)
SH01	3.00 GBP is the capital in company's statement on Tuesday 3rd May 2011 filed on: 16th, March 2012	capital	Free Download (3 pages)
AD01	Change of registered office on Wednesday 31st August 2011 from , 237 Westcombe Hill, London, SE3 7DW, England filed on: 31st, August 2011	address	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Monday 28th February 2011 filed on: 26th, July 2011	accounts	Free Download (4 pages)
AD01	Change of registered office on Tuesday 7th June 2011 from , West Hill House, West Hill, Dartford, Kent, DA1 2EU filed on: 7th, June 2011	address	Free Download (1 page)
AP01	New director appointment on Tuesday 19th April 2011. filed on: 19th, April 2011	officers	Free Download (3 pages)
TM01	Director appointment termination date: Wednesday 6th April 2011 filed on: 6th, April 2011	officers	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 6th April 2011 filed on: 6th, April 2011	officers	Free Download (1 page)
AR01	Annual return made up to Thursday 17th February 2011 with full list of members filed on: 29th, March 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 28th February 2010 filed on: 15th, November 2010	accounts	Free Download (4 pages)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 8th, March 2010	officers	Free Download (2 pages)
AR01	Annual return made up to Wednesday 17th February 2010 with full list of members filed on: 8th, March 2010	annual return	Free Download (5 pages)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 8th, March 2010	officers	Free Download (2 pages)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 8th, March 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 28th February 2009 filed on: 30th, October 2009	accounts	Free Download (5 pages)
363a	Annual return made up to Thursday 5th March 2009 filed on: 5th, March 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 29th February 2008 filed on: 24th, October 2008	accounts	Free Download (5 pages)
363a	Annual return made up to Wednesday 12th March 2008 filed on: 12th, March 2008	annual return	Free Download (4 pages)
363a	Annual return made up to Tuesday 12th February 2008 filed on: 12th, February 2008	annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 12th February 2008 filed on: 12th, February 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 28th February 2007 filed on: 17th, May 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 28th February 2007 filed on: 17th, May 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 28th February 2006 filed on: 10th, December 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 28th February 2006 filed on: 10th, December 2006	accounts	Free Download (6 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 17th, May 2006	officers	Free Download (1 page)
363s	Annual return made up to Wednesday 17th May 2006 filed on: 17th, May 2006	annual return	Free Download (7 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 17th, May 2006	officers	Free Download (1 page)
363s	Annual return made up to Wednesday 17th May 2006 filed on: 17th, May 2006	annual return	Free Download (7 pages)
88(2)R	Alloted 2 shares on Thursday 17th February 2005. Value of each share 1 £, total number of shares: 3. filed on: 19th, December 2005	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on Thursday 17th February 2005. Value of each share 1 £, total number of shares: 3. filed on: 19th, December 2005	capital	Free Download (2 pages)
288a	On Wednesday 22nd June 2005 New secretary appointed filed on: 22nd, June 2005	officers	Free Download (2 pages)
288a	On Wednesday 22nd June 2005 New secretary appointed filed on: 22nd, June 2005	officers	Free Download (2 pages)
288b	On Friday 27th May 2005 Secretary resigned filed on: 27th, May 2005	officers	Free Download (1 page)
288b	On Friday 27th May 2005 Secretary resigned filed on: 27th, May 2005	officers	Free Download (1 page)
288a	On Tuesday 10th May 2005 New director appointed filed on: 10th, May 2005	officers	Free Download (2 pages)
288a	On Tuesday 10th May 2005 New director appointed filed on: 10th, May 2005	officers	Free Download (2 pages)
288b	On Tuesday 10th May 2005 Director resigned filed on: 10th, May 2005	officers	Free Download (1 page)
288b	On Tuesday 10th May 2005 Secretary resigned filed on: 10th, May 2005	officers	Free Download (1 page)
288a	On Tuesday 10th May 2005 New director appointed filed on: 10th, May 2005	officers	Free Download (2 pages)
288a	On Tuesday 10th May 2005 New director appointed filed on: 10th, May 2005	officers	Free Download (2 pages)
288a	On Tuesday 10th May 2005 New secretary appointed filed on: 10th, May 2005	officers	Free Download (2 pages)
288a	On Tuesday 10th May 2005 New secretary appointed filed on: 10th, May 2005	officers	Free Download (2 pages)
288a	On Tuesday 10th May 2005 New director appointed filed on: 10th, May 2005	officers	Free Download (2 pages)
288a	On Tuesday 10th May 2005 New director appointed filed on: 10th, May 2005	officers	Free Download (2 pages)
288b	On Tuesday 10th May 2005 Secretary resigned filed on: 10th, May 2005	officers	Free Download (1 page)
288b	On Tuesday 10th May 2005 Director resigned filed on: 10th, May 2005	officers	Free Download (1 page)
NEWINC	Company registration filed on: 17th, February 2005	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 17th, February 2005	incorporation	Free Download (16 pages)

Gaysha Limited BEXLEYHEATH

Gaysha Limited Address / Contact

Company Information / Profile

Company staff

Mark S.

Ian E.

Ian E.

Andrew W.

Temple Secretaries Limited

Terrence R.

Company Directors Limited

Finsbury Robinson

Andrew W.

People with significant control

Company previous names

Annual reports financial information

Company filings

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