Gcn (auditing) Limited in Shirley SOLIHULL

Gcn (auditing) Limited SOLIHULL

Founded in 2008, Gcn (auditing), classified under reg no. 06562390 is an active company. Currently registered at Lumaneri House Blythe Gate B90 8AH, Solihull the company has been in the business for 16 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31.

The firm has 3 directors, namely Lucas M., Mark E. and Richard H.. Of them, Lucas M., Mark E., Richard H. have been with the company the longest, being appointed on 1 August 2022. 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 - Incorporate Secretariat Limited who worked with the the firm until 10 April 2008.

Gcn (auditing) Limited Address / Contact

Office Address	Lumaneri House Blythe Gate
Office Address2	Shirley
Town	Solihull
Post code	B90 8AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06562390
Date of Incorporation	Thu, 10th Apr 2008
Industry	Accounting and auditing activities
End of financial Year	31st March
Company age	16 years old
Account next due date	Sun, 31st Dec 2023 (127 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 17th Apr 2024 (2024-04-17)
Last confirmation statement dated	Mon, 3rd Apr 2023

Company staff

Lucas M.

Position: Director

Appointed: 01 August 2022

Mark E.

Position: Director

Appointed: 01 August 2022

Richard H.

Position: Director

Appointed: 01 August 2022

Neill C.

Position: Director

Appointed: 01 August 2022

Resigned: 01 May 2023

Ian L.

Position: Director

Appointed: 01 August 2022

Resigned: 31 October 2023

Midlands Secretarial Management Ltd

Position: Corporate Secretary

Appointed: 10 April 2008

Resigned: 01 August 2022

Incorporate Secretariat Limited

Position: Secretary

Appointed: 10 April 2008

Resigned: 10 April 2008

Martin B.

Position: Director

Appointed: 10 April 2008

Resigned: 01 August 2022

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As we established, there is Jerroms (Gcn) Limited from Solihull, England. The abovementioned PSC is categorised as "a private company limited by shares", 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. Another entity in the persons with significant control register is Martin B. This PSC owns 75,01-100% shares.

Jerroms (Gcn) Limited

Lumaneri House Blythe Gate, Shirley, Solihull, B90 8AH, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	08433008
Notified on	1 August 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Martin B.

Notified on	6 April 2016
Ceased on	1 August 2022
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	2 091	2 508

Balance Sheet
Cash Bank On Hand		21	21	21	21
Current Assets	21 157	20 835	30 915	38 229	39 607	30 638	36 492	12 209	537
Debtors	21 156	20 814	30 894	38 208	39 586
Net Assets Liabilities		2 508	2 813	3 108	3 323	3 486	3 661	629
Cash Bank In Hand	1	21
Net Assets Liabilities Including Pension Asset Liability	2 091	2 508

Reserves/Capital
Called Up Share Capital	1	1
Profit Loss Account Reserve	2 090	2 507
Shareholder Funds	2 091	2 508

Other
Average Number Employees During Period						1	1	1	1
Creditors		18 327	28 102	35 121	36 284	27 152	32 831	11 580
Net Current Assets Liabilities	2 091	2 508	2 813	3 108	3 323	3 486	3 661	629
Taxation Social Security Payable		104	76	68	50
Total Assets Less Current Liabilities	2 091	2 508	2 813	3 108	3 323	3 486	3 661	629
Trade Creditors Trade Payables		18 223	28 026	35 053	36 234
Trade Debtors Trade Receivables		20 814	30 894	38 208	39 586
Creditors Due Within One Year	19 066	18 327
Number Shares Allotted	1	1
Par Value Share	1	1
Share Capital Allotted Called Up Paid	1	1

Company filings

Filing category

Type		Category	Free download
AA01	Accounting period extended to 2024/06/30. Originally it was 2024/03/31 filed on: 22nd, January 2024	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Accounting period extended to 2024/06/30. Originally it was 2024/03/31 filed on: 22nd, January 2024	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 18th, January 2024	accounts	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 12th, December 2023	incorporation	Free Download (12 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 12th, December 2023	resolution	Free Download (1 page)
TM01	Director's appointment terminated on 2023/10/31 filed on: 3rd, November 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/05/01 filed on: 18th, May 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/04/03 filed on: 11th, April 2023	confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 2023/01/01 filed on: 11th, April 2023	persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control 2022/08/01 filed on: 2nd, August 2022	persons with significant control	Free Download (2 pages)
AP01	New director appointment on 2022/08/01. filed on: 2nd, August 2022	officers	Free Download (2 pages)
AP01	New director appointment on 2022/08/01. filed on: 2nd, August 2022	officers	Free Download (2 pages)
AP01	New director appointment on 2022/08/01. filed on: 2nd, August 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/08/01 filed on: 2nd, August 2022	officers	Free Download (1 page)
AD01	Change of registered address from Dominique House 1 Church Road Netherton Dudley DY2 0LY on 2022/08/02 to Lumaneri House Blythe Gate Shirley Solihull B90 8AH filed on: 2nd, August 2022	address	Free Download (1 page)
AP01	New director appointment on 2022/08/01. filed on: 2nd, August 2022	officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2022/08/01 filed on: 2nd, August 2022	persons with significant control	Free Download (1 page)
AP01	New director appointment on 2022/08/01. filed on: 2nd, August 2022	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2022/08/01 filed on: 2nd, August 2022	officers	Free Download (1 page)
SH03	Own shares purchase filed on: 20th, June 2022	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of shares purchase filed on: 20th, June 2022	resolution	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 6th, June 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2022/04/03 filed on: 14th, April 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 28th, October 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021/04/03 filed on: 13th, April 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 24th, December 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2020/04/03 filed on: 3rd, April 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 3rd, December 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2019/04/10 filed on: 16th, April 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 4th, December 2018	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2018/04/10 filed on: 12th, April 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 19th, September 2017	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2017/04/10 filed on: 18th, April 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 19th, December 2016	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/10 filed on: 12th, April 2016	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 30th, December 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/10 filed on: 14th, May 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 19th, December 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/10 filed on: 28th, April 2014	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/04/28	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 20th, December 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/10 filed on: 23rd, April 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 21st, December 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/10 filed on: 24th, May 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 23rd, December 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/10 filed on: 26th, April 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 10th, December 2010	accounts	Free Download (4 pages)
CH04	Secretary's details were changed on 2009/10/01 filed on: 24th, May 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/10 filed on: 24th, May 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 9th, January 2010	accounts	Free Download (4 pages)
CH01	On 2009/10/01 director's details were changed filed on: 27th, November 2009	officers	Free Download (2 pages)
363a	Annual return drawn up to 2009/04/15 with complete member list filed on: 15th, April 2009	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 30/04/2009 to 31/03/2009 filed on: 11th, February 2009	accounts	Free Download (1 page)
288b	On 2008/04/11 Appointment terminated secretary filed on: 11th, April 2008	officers	Free Download (1 page)
NEWINC	Company registration filed on: 10th, April 2008	incorporation	Free Download (17 pages)

Gcn (auditing) Limited SOLIHULL

Gcn (auditing) Limited Address / Contact

Company Information / Profile

Company staff

Lucas M.

Mark E.

Richard H.

Neill C.

Ian L.

Midlands Secretarial Management Ltd

Incorporate Secretariat Limited

Martin B.

People with significant control

Annual reports financial information

Company filings

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