Gaze Burvill Ltd. in East Tisted ALTON

Gaze Burvill Ltd. ALTON

Gaze Burvill started in year 1996 as Private Limited Company with registration number 03155596. The Gaze Burvill company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Alton at Lodge Farm Gosport Road. Postal code: GU34 3QH.

The firm has 3 directors, namely Neil M., Caroline B. and Simon B.. Of them, Simon B. has been with the company the longest, being appointed on 31 January 1996 and Neil M. and Caroline B. have been with the company for the least time - from 17 December 2021. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Gaze Burvill Ltd. Address / Contact

Office Address	Lodge Farm Gosport Road
Office Address2	East Tisted
Town	Alton
Post code	GU34 3QH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03155596
Date of Incorporation	Wed, 31st Jan 1996
Industry	Manufacture of other furniture
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated	Tue, 31st Jan 2023

Company staff

Neil M.

Position: Director

Appointed: 17 December 2021

Caroline B.

Position: Director

Appointed: 17 December 2021

Simon B.

Position: Director

Appointed: 31 January 1996

Annemarie M.

Position: Director

Appointed: 01 May 2018

Resigned: 20 March 2020

Caroline B.

Position: Director

Appointed: 01 May 2018

Resigned: 20 March 2020

Ian S.

Position: Director

Appointed: 01 May 2018

Resigned: 17 September 2019

Thomas E.

Position: Director

Appointed: 01 May 2018

Resigned: 09 July 2018

Christopher M.

Position: Director

Appointed: 20 October 2017

Resigned: 20 March 2020

Neil M.

Position: Director

Appointed: 03 February 2015

Resigned: 20 March 2020

Kyle M.

Position: Director

Appointed: 01 September 2011

Resigned: 05 August 2014

Geoffrey W.

Position: Director

Appointed: 17 March 2010

Resigned: 27 June 2014

Michael S.

Position: Director

Appointed: 17 March 2010

Resigned: 05 August 2014

Derek H.

Position: Director

Appointed: 07 March 2010

Resigned: 01 January 2016

Jill G.

Position: Secretary

Appointed: 01 April 2007

Resigned: 25 March 2011

Alan R.

Position: Director

Appointed: 01 June 2003

Resigned: 20 March 2020

Richard T.

Position: Secretary

Appointed: 31 December 2001

Resigned: 01 April 2007

Martin J.

Position: Director

Appointed: 31 December 2001

Resigned: 08 December 2017

James G.

Position: Director

Appointed: 10 February 1998

Resigned: 09 March 2002

Richard A.

Position: Secretary

Appointed: 30 December 1996

Resigned: 31 December 2001

Paul G.

Position: Director

Appointed: 07 February 1996

Resigned: 03 December 1996

Caroline B.

Position: Director

Appointed: 31 January 1996

Resigned: 30 December 1996

Simon B.

Position: Secretary

Appointed: 31 January 1996

Resigned: 30 December 1996

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 31 January 1996

Resigned: 31 January 1996

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats researched, there is Simon B. The abovementioned PSC and has 25-50% shares.

Simon B.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31
Net Worth	1 441 447	1 462 679

Balance Sheet
Cash Bank In Hand	495 546	63 014
Current Assets	1 126 824	728 637
Debtors	92 201	143 988
Intangible Fixed Assets	22 442	19 255
Net Assets Liabilities Including Pension Asset Liability	1 441 447	1 462 679
Stocks Inventory	539 077	521 635
Tangible Fixed Assets	444 827	1 166 362

Reserves/Capital
Called Up Share Capital	89 768	89 768
Profit Loss Account Reserve	162 932	184 164
Shareholder Funds	1 441 447	1 462 679

Other
Creditors Due Within One Year	152 646	451 575
Fixed Assets	467 269	1 185 617
Intangible Fixed Assets Aggregate Amortisation Impairment	21 315	24 502
Intangible Fixed Assets Amortisation Charged In Period		3 187
Intangible Fixed Assets Cost Or Valuation	43 757	43 757
Net Current Assets Liabilities	974 178	277 062
Share Premium Account	1 188 747	1 188 747
Tangible Fixed Assets Additions		750 317
Tangible Fixed Assets Cost Or Valuation	608 319	1 358 636
Tangible Fixed Assets Depreciation	163 492	192 274
Tangible Fixed Assets Depreciation Charged In Period		28 782
Total Assets Less Current Liabilities	1 441 447	1 462 679

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 11th, October 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 11th, October 2023	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 14th, October 2022	accounts	Free Download (16 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 23rd, December 2021	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 19th, March 2020	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 27th, September 2019	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 26th, September 2018	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 9th, October 2017	accounts	Free Download (15 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 12th, October 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 31st January 2016 filed on: 16th, February 2016	annual return	Free Download (13 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 29th, September 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 31st January 2015 filed on: 20th, February 2015	annual return	Free Download (13 pages)
SH01	Statement of Capital on 20th February 2015: 89768.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 25th, July 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 31st January 2014 filed on: 26th, February 2014	annual return	Free Download (16 pages)
SH01	Statement of Capital on 26th February 2014: 89768.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 17th, September 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 31st January 2013 filed on: 27th, February 2013	annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 11th, September 2012	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 31st January 2012 filed on: 17th, February 2012	annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 12th, September 2011	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 31st January 2011 filed on: 24th, February 2011	annual return	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 8th, September 2010	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 31st January 2010 filed on: 25th, February 2010	annual return	Free Download (11 pages)
AA01	Current accounting period extended from 30th November 2009 to 31st December 2009 filed on: 24th, October 2009	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th November 2008 filed on: 9th, September 2009	accounts	Free Download (8 pages)
363a	Annual return drawn up to 23rd February 2009 with complete member list filed on: 23rd, February 2009	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 30th November 2007 filed on: 17th, September 2008	accounts	Free Download (8 pages)
363a	Annual return drawn up to 29th February 2008 with complete member list filed on: 29th, February 2008	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 30th November 2006 filed on: 21st, September 2007	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th November 2006 filed on: 21st, September 2007	accounts	Free Download (8 pages)
363s	Annual return drawn up to 17th February 2007 with complete member list filed on: 17th, February 2007	annual return	Free Download (12 pages)
363s	Annual return drawn up to 17th February 2007 with complete member list filed on: 17th, February 2007	annual return	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 30th November 2005 filed on: 2nd, October 2006	accounts	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 30th November 2005 filed on: 2nd, October 2006	accounts	Free Download (11 pages)
363s	Annual return drawn up to 3rd March 2006 with complete member list filed on: 3rd, March 2006	annual return	Free Download (12 pages)
363s	Annual return drawn up to 3rd March 2006 with complete member list filed on: 3rd, March 2006	annual return	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 30th November 2004 filed on: 20th, September 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th November 2004 filed on: 20th, September 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to 21st February 2005 with complete member list filed on: 21st, February 2005	annual return	Free Download (12 pages)
363s	Annual return drawn up to 21st February 2005 with complete member list filed on: 21st, February 2005	annual return	Free Download (12 pages)
AA	Small company accounts made up to 30th November 2003 filed on: 27th, September 2004	accounts	Free Download (7 pages)
AA	Small company accounts made up to 30th November 2003 filed on: 27th, September 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2nd March 2004 with complete member list filed on: 2nd, March 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2nd March 2004 with complete member list filed on: 2nd, March 2004	annual return	Free Download (8 pages)
AA	Small company accounts made up to 30th November 2002 filed on: 2nd, October 2003	accounts	Free Download (7 pages)
AA	Small company accounts made up to 30th November 2002 filed on: 2nd, October 2003	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2nd March 2003 with complete member list filed on: 2nd, March 2003	annual return	Free Download (11 pages)
363s	Annual return drawn up to 2nd March 2003 with complete member list filed on: 2nd, March 2003	annual return	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 30th November 2001 filed on: 27th, September 2002	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th November 2001 filed on: 27th, September 2002	accounts	Free Download (7 pages)
363s	Annual return drawn up to 15th February 2002 with complete member list filed on: 15th, February 2002	annual return	Free Download (10 pages)
363(353)	Director's particulars changed; Location of debenture register address changed	annual return
363s	Annual return drawn up to 15th February 2002 with complete member list filed on: 15th, February 2002	annual return	Free Download (10 pages)
AA	Small company accounts made up to 30th November 2000 filed on: 19th, September 2001	accounts	Free Download (7 pages)
AA	Small company accounts made up to 30th November 2000 filed on: 19th, September 2001	accounts	Free Download (7 pages)
363s	Annual return drawn up to 6th March 2001 with complete member list filed on: 6th, March 2001	annual return	Free Download (10 pages)
363(288)	Annual return (Location of debenture register address changed) up to 6th March 2001	annual return
363s	Annual return drawn up to 6th March 2001 with complete member list filed on: 6th, March 2001	annual return	Free Download (10 pages)
363(288)	Annual return (Location of debenture register address changed) up to 6th March 2001	annual return
AA	Small company accounts made up to 31st December 1999 filed on: 25th, October 2000	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st December 1999 filed on: 25th, October 2000	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 31/12/00 to 30/11/00 filed on: 14th, August 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/00 to 30/11/00 filed on: 14th, August 2000	accounts	Free Download (1 page)
363s	Annual return drawn up to 29th February 2000 with complete member list filed on: 29th, February 2000	annual return	Free Download (10 pages)
363(288)	Annual return (Director's particulars changed) up to 29th February 2000	annual return
363s	Annual return drawn up to 29th February 2000 with complete member list filed on: 29th, February 2000	annual return	Free Download (10 pages)
AA	Small company accounts made up to 31st December 1998 filed on: 22nd, October 1999	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st December 1998 filed on: 22nd, October 1999	accounts	Free Download (7 pages)
363s	Annual return drawn up to 8th March 1999 with complete member list filed on: 8th, March 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 8th March 1999 with complete member list filed on: 8th, March 1999	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st December 1997 filed on: 21st, October 1998	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st December 1997 filed on: 21st, October 1998	accounts	Free Download (7 pages)
363s	Annual return drawn up to 12th February 1998 with complete member list filed on: 12th, February 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 12th February 1998 with complete member list filed on: 12th, February 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1996 filed on: 9th, October 1997	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 1996 filed on: 9th, October 1997	accounts	Free Download (13 pages)
363s	Annual return drawn up to 4th March 1997 with complete member list filed on: 4th, March 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 4th March 1997 with complete member list filed on: 4th, March 1997	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 5th, March 1996	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 5th, March 1996	accounts

Gaze Burvill Ltd. ALTON

Gaze Burvill Ltd. Address / Contact

Company Information / Profile

Company staff

Neil M.

Caroline B.

Simon B.

Annemarie M.

Caroline B.

Ian S.

Thomas E.

Christopher M.

Neil M.

Kyle M.

Geoffrey W.

Michael S.

Derek H.

Jill G.

Alan R.

Richard T.

Martin J.

James G.

Richard A.

Paul G.

Caroline B.

Simon B.

Swift Incorporations Limited

People with significant control

Annual reports financial information

Company filings

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