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Gedney Bulb Company Ltd SPALDING

Gedney Bulb Company started in year 2003 as Private Limited Company with registration number 04924121. The Gedney Bulb Company company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Spalding at Middle Drove. Postal code: PE12 0AU.

The firm has one director. Andrew B., appointed on 9 June 2023. There are currently no secretaries appointed. 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 - Wendy C. who worked with the the firm until 14 December 2023.

This company operates within the PE12 0AU postal code. The company is dealing with transport and has been registered as such. Its registration number is OF1028424 . It is located at Gedney Bulb Co Ltd, Middle Drove, Spalding with a total of 6 cars.

Gedney Bulb Company Ltd Address / Contact

Office Address Middle Drove
Office Address2 Gedney Dyke
Town Spalding
Post code PE12 0AU
Country of origin United Kingdom

Company Information / Profile

Registration Number 04924121
Date of Incorporation Tue, 7th Oct 2003
Industry Wholesale of flowers and plants
End of financial Year 31st December
Company age 21 years old
Account next due date Mon, 30th Sep 2024 (150 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 17th Oct 2024 (2024-10-17)
Last confirmation statement dated Tue, 3rd Oct 2023

Company staff

Andrew B.

Position: Director

Appointed: 09 June 2023

Wendy C.

Position: Secretary

Appointed: 07 October 2003

Resigned: 14 December 2023

Wendy C.

Position: Director

Appointed: 07 October 2003

Resigned: 14 December 2023

Philip C.

Position: Director

Appointed: 07 October 2003

Resigned: 14 December 2023

People with significant control

The register of PSCs who own or have control over the company includes 3 names. As we researched, there is Gedney Bulb Company Eot Limited from Spalding, England. The abovementioned PSC is classified as "a trust", has significiant influence or control over the company, has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has significiant influence or control over this company, has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Wendy C. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Philip C., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Gedney Bulb Company Eot Limited

Middle Drove Middle Drove, Gedney, Spalding, PE12 0AU, England

Legal authority England
Legal form Trust
Country registered England
Place registered Companies House
Registration number 12489759
Notified on 9 March 2020
Nature of control: 50,01-75% shares
significiant influence or control
50,01-75% voting rights

Wendy C.

Notified on 6 April 2016
Ceased on 9 March 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Philip C.

Notified on 6 April 2016
Ceased on 9 March 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth423 692734 229      
Balance Sheet
Cash Bank On Hand  294 296342 7001 072 618366 943233 879171 386
Current Assets351 451761 788807 078684 9281 479 775762 418702 756662 598
Debtors108 706170 848415 338235 550299 033285 050356 699379 514
Net Assets Liabilities  1 001 586805 8731 582 377633 048459 434519 512
Other Debtors  273 435101 511106 63424 18730 64272 701
Property Plant Equipment  437 277462 192452 227459 316491 203527 136
Total Inventories  97 444106 678108 124110 425112 178111 698
Cash Bank In Hand146 952492 306      
Intangible Fixed Assets94 90089 700      
Net Assets Liabilities Including Pension Asset Liability423 692734 229      
Stocks Inventory95 79398 634      
Tangible Fixed Assets275 722289 444      
Reserves/Capital
Called Up Share Capital3 6003 600      
Profit Loss Account Reserve420 092730 629      
Shareholder Funds423 692734 229      
Other
Accumulated Amortisation Impairment Intangible Assets  55 90061 10067 12573 15079 42585 700
Accumulated Depreciation Impairment Property Plant Equipment  580 284639 143695 548772 975836 128907 736
Average Number Employees During Period  455960602553
Creditors  272 359360 903369 275600 964734 469657 064
Disposals Decrease In Depreciation Impairment Property Plant Equipment   28 16327 92410 03433 16436 813
Disposals Property Plant Equipment   46 84346 85217 10046 09457 250
Fixed Assets373 623379 144511 377531 092519 227520 291545 903575 561
Increase From Amortisation Charge For Year Intangible Assets   5 2006 0256 0256 2756 275
Increase From Depreciation Charge For Year Property Plant Equipment   87 02284 32987 46196 317108 421
Intangible Assets  74 10068 90067 00060 97554 70048 425
Intangible Assets Gross Cost  130 000130 000134 125134 125134 125 
Net Current Assets Liabilities68 550385 016534 719324 0251 110 500161 398-31 7135 534
Other Creditors  19 88220 70527 32329 95623 11522 576
Other Taxation Social Security Payable  156 466132 299248 832319 028408 987293 471
Property Plant Equipment Gross Cost  1 017 5611 101 3351 147 7751 232 2911 327 3311 434 872
Provisions For Liabilities Balance Sheet Subtotal  44 51049 24447 35048 69754 75661 583
Total Additions Including From Business Combinations Property Plant Equipment   130 61893 292101 616141 134164 791
Total Assets Less Current Liabilities442 173764 1601 046 096855 1171 629 727681 745514 190581 095
Trade Creditors Trade Payables  96 011207 89993 120252 036302 367341 017
Trade Debtors Trade Receivables  141 903134 039192 399260 863326 057280 877
Dividends Paid     10 0004 000 
Profit Loss     986 6151 430 4421 034 078
Total Additions Including From Business Combinations Intangible Assets    4 125   
Creditors Due Within One Year282 901376 772      
Intangible Fixed Assets Aggregate Amortisation Impairment35 10040 300      
Intangible Fixed Assets Amortisation Charged In Period 5 200      
Intangible Fixed Assets Cost Or Valuation130 000130 000      
Investments Fixed Assets3 001       
Provisions For Liabilities Charges18 48129 931      
Tangible Fixed Assets Additions 92 902      
Tangible Fixed Assets Cost Or Valuation713 390747 032      
Tangible Fixed Assets Depreciation437 668457 588      
Tangible Fixed Assets Depreciation Charged In Period 57 238      
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 37 318      
Tangible Fixed Assets Disposals 59 260      

Transport Operator Data

Gedney Bulb Co Ltd
Address Middle Drove , Gedney
City Spalding
Post code PE12 0AU
Vehicles 6

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Resolutions: Resolution
filed on: 20th, December 2023 		Free Download (1 page)

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