Gentian (walsall) Limited in CHELMSFORD

Gentian (walsall) Limited CHELMSFORD

Founded in 2006, Gentian (walsall), classified under reg no. 05687221 is an active company. Currently registered at 146 New London Road CM2 0AW, Chelmsford the company has been in the business for eighteen years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Tuesday 17th July 2007 Gentian (walsall) Limited is no longer carrying the name Gentian (colchester).

The company has 2 directors, namely Nicholas E., Stefan F.. Of them, Nicholas E., Stefan F. have been with the company the longest, being appointed on 25 January 2006. Currently there is one former director listed by the company - Carol V., who left the company on 16 November 2007. In addition, the company lists several former secretaries whose names might be found in the list below.

Gentian (walsall) 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	05687221
Date of Incorporation	Wed, 25th Jan 2006
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (124 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: 25 January 2006

Stefan F.

Position: Director

Appointed: 25 January 2006

Carol V.

Position: Director

Appointed: 29 October 2007

Resigned: 16 November 2007

Marlene E.

Position: Secretary

Appointed: 25 January 2006

Resigned: 27 January 2006

Stefan F.

Position: Secretary

Appointed: 25 January 2006

Resigned: 28 April 2016

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we established, there is Gentian Investments Limited from Chelmsford, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This 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 (colchester)	July 17, 2007

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	112 503	115 423	3 502	1	1
Current Assets	1 100 708	1 042 863	16 871	1
Debtors	988 205	927 440	13 369
Net Assets Liabilities	4 093 244	3 840 921
Property Plant Equipment	4 322 107	4 106 602

Other
Accrued Liabilities Deferred Income	101 805	110 890
Amounts Owed By Group Undertakings			10 489
Amounts Owed To Group Undertakings	1 035 175	1 033 249
Average Number Employees During Period				2
Corporation Tax Payable	13 203	14 151	16 870
Creditors	1 186 220	1 181 667	16 870
Derivative Assets	143 351	126 877
Derivative Liabilities	143 351	126 877
Future Minimum Lease Payments Under Non-cancellable Operating Leases	543 720	523 758
Net Current Assets Liabilities	-85 512	-138 804	1	1	1
Number Shares Issued Fully Paid	1	1	1	1	1
Other Taxation Social Security Payable	22 957	23 376
Par Value Share		1		1	1
Prepayments Accrued Income	838 554	800 563
Property Plant Equipment Gross Cost	4 322 107	4 106 602
Total Assets Less Current Liabilities	4 236 595	3 967 798	1	1	1
Total Increase Decrease From Revaluations Property Plant Equipment		-215 505
Trade Creditors Trade Payables	13 080	1
Trade Debtors Trade Receivables	6 300		2 880

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 2nd, June 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 2nd, June 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 25th, May 2022	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Thursday 31st December 2020 filed on: 15th, June 2021	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Tuesday 31st December 2019 filed on: 2nd, July 2020	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Monday 31st December 2018 filed on: 28th, June 2019	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Sunday 31st December 2017 filed on: 18th, September 2018	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Saturday 31st December 2016 filed on: 18th, August 2017	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Thursday 31st December 2015 filed on: 13th, May 2016	accounts	Free Download (6 pages)
TM02	Termination of appointment as a secretary on Thursday 28th April 2016 filed on: 28th, April 2016	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Thursday 31st December 2015 filed on: 12th, January 2016	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 12th January 2016	capital
CH01	On Wednesday 30th December 2015 director's details were changed filed on: 6th, January 2016	officers	Free Download (2 pages)
AA	Small company accounts for the period up to Wednesday 31st December 2014 filed on: 29th, June 2015	accounts	Free Download (7 pages)
AD01	New registered office address 146 New London Road Chelmsford Essex CM2 0AW. Change occurred on Monday 18th May 2015. Company's previous address: 43-44 Berners Street London W1T 3nd. filed on: 18th, May 2015	address	Free Download (1 page)
CH01	On Monday 26th January 2015 director's details were changed filed on: 27th, January 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 31st December 2014 filed on: 22nd, January 2015	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Tuesday 31st December 2013 filed on: 23rd, April 2014	accounts	Free Download (7 pages)
CH01	On Tuesday 21st January 2014 director's details were changed filed on: 21st, January 2014	officers	Free Download (2 pages)
CH03	On Monday 6th January 2014 secretary's details were changed filed on: 6th, January 2014	officers	Free Download (1 page)
CH01	On Monday 6th January 2014 director's details were changed filed on: 6th, January 2014	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 31st December 2013 filed on: 2nd, January 2014	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 2nd January 2014	capital
AA	Small company accounts for the period up to Monday 31st December 2012 filed on: 1st, August 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 31st December 2012 filed on: 8th, January 2013	annual return	Free Download (5 pages)
CH01	On Friday 27th July 2012 director's details were changed filed on: 19th, November 2012	officers	Free Download (2 pages)
AA	Small company accounts for the period up to Saturday 31st December 2011 filed on: 6th, June 2012	accounts	Free Download (7 pages)
CH01	On Saturday 31st March 2012 director's details were changed filed on: 28th, May 2012	officers	Free Download (2 pages)
CH03	On Saturday 31st March 2012 secretary's details were changed filed on: 28th, May 2012	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 31st December 2011 filed on: 3rd, January 2012	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Friday 31st December 2010 filed on: 5th, August 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 31st December 2010 filed on: 4th, January 2011	annual return	Free Download (5 pages)
CH01	On Friday 13th August 2010 director's details were changed filed on: 23rd, August 2010	officers	Free Download (2 pages)
CH03	On Friday 13th August 2010 secretary's details were changed filed on: 23rd, August 2010	officers	Free Download (2 pages)
AD01	Change of registered office on Monday 26th July 2010 from 1 King Georges Court High Street Billericay Essex CM12 9BY filed on: 26th, July 2010	address	Free Download (1 page)
AA	Small company accounts for the period up to Thursday 31st December 2009 filed on: 17th, June 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 31st December 2009 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	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 9th, April 2009	accounts	Free Download (5 pages)
363a	Period up to Monday 5th January 2009 - Annual return with full member list 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	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 7th, April 2008	accounts	Free Download (5 pages)
363a	Period up to Monday 7th January 2008 - Annual return with full member list filed on: 7th, January 2008	annual return	Free Download (2 pages)
363a	Period up to Monday 7th January 2008 - Annual return with full member list filed on: 7th, January 2008	annual return	Free Download (2 pages)
288b	On Tuesday 20th November 2007 Director resigned filed on: 20th, November 2007	officers	Free Download (1 page)
288a	On Tuesday 20th November 2007 New director appointed filed on: 20th, November 2007	officers	Free Download (2 pages)
288a	On Tuesday 20th November 2007 New director appointed filed on: 20th, November 2007	officers	Free Download (2 pages)
288b	On Tuesday 20th November 2007 Director resigned filed on: 20th, November 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 24th, July 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 24th, July 2007	officers	Free Download (1 page)
CERTNM	Company name changed gentian (colchester) LIMITEDcertificate issued on 17/07/07 filed on: 17th, July 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed gentian (colchester) LIMITEDcertificate issued on 17/07/07 filed on: 17th, July 2007	change of name	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 29th, May 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 29th, May 2007	accounts	Free Download (5 pages)
363a	Period up to Friday 2nd February 2007 - Annual return with full member list filed on: 2nd, February 2007	annual return	Free Download (5 pages)
363a	Period up to Friday 2nd February 2007 - Annual return with full member list filed on: 2nd, February 2007	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 shortened from 31/01/07 to 31/12/06 filed on: 6th, February 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 6th, February 2006	accounts	Free Download (1 page)
288b	On Monday 6th February 2006 Secretary resigned filed on: 6th, February 2006	officers	Free Download (1 page)
288b	On Monday 6th February 2006 Secretary resigned filed on: 6th, February 2006	officers	Free Download (1 page)
NEWINC	Company registration filed on: 25th, January 2006	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 25th, January 2006	incorporation	Free Download (18 pages)

Gentian (walsall) Limited CHELMSFORD

Gentian (walsall) Limited Address / Contact

Company Information / Profile

Company staff

Nicholas E.

Stefan F.

Carol V.

Marlene E.

Stefan F.

People with significant control

Company previous names

Annual reports financial information

Company filings

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