Gentian (tunbridge) Limited in CHELMSFORD

Gentian (tunbridge) Limited CHELMSFORD

Gentian (tunbridge) started in year 2005 as Private Limited Company with registration number 05620524. The Gentian (tunbridge) company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Chelmsford at 146 New London Road. Postal code: CM2 0AW. Since Thu, 7th Feb 2008 Gentian (tunbridge) Limited is no longer carrying the name Gentian (stoke).

The firm has 2 directors, namely Nicholas E., Stefan F.. Of them, Nicholas E., Stefan F. have been with the company the longest, being appointed on 11 November 2005. As of 15 May 2024, there were 2 ex secretaries - Marlene E., Stefan F. and others listed below. There were no ex directors.

Gentian (tunbridge) Limited Address / Contact

Office Address	146 New London Road
Town	Chelmsford
Post code	CM2 0AW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05620524
Date of Incorporation	Fri, 11th Nov 2005
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Nicholas E.

Position: Director

Appointed: 11 November 2005

Stefan F.

Position: Director

Appointed: 11 November 2005

Marlene E.

Position: Secretary

Appointed: 11 November 2005

Resigned: 15 November 2005

Stefan F.

Position: Secretary

Appointed: 11 November 2005

Resigned: 28 April 2016

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 Gentian Investments Limited from Chelmsford, England. The abovementioned PSC is classified as "a 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.

Gentian Investments Limited

146 New London Road, Chelmsford, Essex, CM2 0AW, England

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	5516269
Notified on	28 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Gentian (stoke)	February 7, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	113 842	65 248	2 087	1	1
Current Assets	611 151	547 881	12 768	1
Debtors	497 309	482 633	10 681
Net Assets Liabilities	3 001 562	2 823 101
Property Plant Equipment	3 042 345	2 918 839

Other
Accrued Liabilities Deferred Income	114 249	68 328
Amounts Owed By Group Undertakings			10 681
Amounts Owed To Group Undertakings	473 767	501 754
Average Number Employees During Period				2
Corporation Tax Payable	14 310	16 837	12 767
Creditors	619 078	607 356	12 767
Derivative Assets	32 856	36 263
Derivative Liabilities	32 856	36 263
Future Minimum Lease Payments Under Non-cancellable Operating Leases	433 479	422 054
Net Current Assets Liabilities	-7 927	-59 475	1	1	1
Number Shares Issued Fully Paid	1	1	1	1	1
Other Taxation Social Security Payable	16 752	20 437
Par Value Share		1		1	1
Prepayments Accrued Income	464 453	444 896
Property Plant Equipment Gross Cost	3 042 345	2 918 839
Total Assets Less Current Liabilities	3 034 418	2 859 364	1	1	1
Total Increase Decrease From Revaluations Property Plant Equipment		-123 506
Trade Debtors Trade Receivables		1 474

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 2nd, June 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 2nd, June 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 13th, May 2022	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 15th, June 2021	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 2nd, July 2020	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 1st, July 2019	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 19th, September 2018	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 21st, August 2017	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2015 filed on: 13th, May 2016	accounts	Free Download (6 pages)
TM02	Thu, 28th Apr 2016 - the day secretary's appointment was terminated filed on: 28th, April 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to Thu, 31st Dec 2015 with full list of members filed on: 12th, January 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 12th Jan 2016: 1.00 GBP	capital
CH01	On Wed, 30th Dec 2015 director's details were changed filed on: 6th, January 2016	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2014 filed on: 29th, June 2015	accounts	Free Download (7 pages)
AD01	Address change date: Mon, 18th May 2015. New Address: 146 New London Road Chelmsford Essex CM2 0AW. Previous address: 43-44 Berners Street London W1T 3nd filed on: 18th, May 2015	address	Free Download (1 page)
CH01	On Mon, 26th Jan 2015 director's details were changed filed on: 27th, January 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 31st Dec 2014 with full list of members filed on: 22nd, January 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 22nd Jan 2015: 1.00 GBP	capital
AA	Small-sized company accounts made up to Tue, 31st Dec 2013 filed on: 23rd, April 2014	accounts	Free Download (7 pages)
CH01	On Tue, 21st Jan 2014 director's details were changed filed on: 21st, January 2014	officers	Free Download (2 pages)
CH03	On Mon, 6th Jan 2014 secretary's details were changed filed on: 6th, January 2014	officers	Free Download (1 page)
CH01	On Mon, 6th Jan 2014 director's details were changed filed on: 6th, January 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 31st Dec 2013 with full list of members filed on: 2nd, January 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 2nd Jan 2014: 1.00 GBP	capital
AA	Small-sized company accounts made up to Mon, 31st Dec 2012 filed on: 1st, August 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 31st Dec 2012 with full list of members filed on: 8th, January 2013	annual return	Free Download (5 pages)
CH01	On Fri, 27th Jul 2012 director's details were changed filed on: 19th, November 2012	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2011 filed on: 6th, June 2012	accounts	Free Download (6 pages)
CH01	On Sat, 31st Mar 2012 director's details were changed filed on: 29th, May 2012	officers	Free Download (2 pages)
CH03	On Sat, 31st Mar 2012 secretary's details were changed filed on: 28th, May 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 31st Dec 2011 with full list of members filed on: 3rd, January 2012	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2010 filed on: 5th, August 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 31st Dec 2010 with full list of members filed on: 4th, January 2011	annual return	Free Download (5 pages)
CH03	On Fri, 13th Aug 2010 secretary's details were changed filed on: 23rd, August 2010	officers	Free Download (2 pages)
CH01	On Fri, 13th Aug 2010 director's details were changed filed on: 23rd, August 2010	officers	Free Download (2 pages)
AD01	Company moved to new address on Mon, 26th Jul 2010. Old Address: 1 King George Court High Street Billericay Essex CM12 9BY filed on: 26th, July 2010	address	Free Download (1 page)
AA	Small-sized company accounts made up to Thu, 31st Dec 2009 filed on: 17th, June 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 31st Dec 2009 with full list of members filed on: 6th, January 2010	annual return	Free Download (5 pages)
288c	Director's change of particulars filed on: 19th, August 2009	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 9th, April 2009	accounts	Free Download (4 pages)
363a	Annual return up to Mon, 5th Jan 2009 with shareholders record filed on: 5th, January 2009	annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 25th, September 2008	officers	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 5th, September 2008	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 16th, June 2008	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 10th, April 2008	accounts	Free Download (5 pages)
CERTNM	Company name changed gentian (stoke) LIMITEDcertificate issued on 07/02/08 filed on: 7th, February 2008	change of name	Free Download (2 pages)
CERTNM	Company name changed gentian (stoke) LIMITEDcertificate issued on 07/02/08 filed on: 7th, February 2008	change of name	Free Download (2 pages)
363a	Annual return up to Mon, 7th Jan 2008 with shareholders record filed on: 7th, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 7th Jan 2008 with shareholders record filed on: 7th, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 12th Nov 2007 with shareholders record filed on: 12th, November 2007	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 12th Nov 2007 with shareholders record filed on: 12th, November 2007	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 11th, July 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 11th, July 2007	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 29th, May 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 29th, May 2007	accounts	Free Download (4 pages)
363a	Annual return up to Mon, 20th Nov 2006 with shareholders record filed on: 20th, November 2006	annual return	Free Download (5 pages)
363a	Annual return up to Mon, 20th Nov 2006 with shareholders record filed on: 20th, November 2006	annual return	Free Download (5 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 4th, September 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 4th, September 2006	officers	Free Download (1 page)
225	Accounting reference date extended from 30/11/06 to 31/12/06 filed on: 9th, February 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/06 to 31/12/06 filed on: 9th, February 2006	accounts	Free Download (1 page)
288b	On Thu, 24th Nov 2005 Secretary resigned filed on: 24th, November 2005	officers	Free Download (1 page)
288b	On Thu, 24th Nov 2005 Secretary resigned filed on: 24th, November 2005	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 11th, November 2005	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 11th, November 2005	incorporation	Free Download (18 pages)

Gentian (tunbridge) Limited CHELMSFORD

Gentian (tunbridge) Limited Address / Contact

Company Information / Profile

Company staff

Nicholas E.

Stefan F.

Marlene E.

Stefan F.

People with significant control

Company previous names

Annual reports financial information

Company filings

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