Gentian (whiston) Limited in CHELMSFORD

Gentian (whiston) Limited CHELMSFORD

Gentian (whiston) started in year 2005 as Private Limited Company with registration number 05559153. The Gentian (whiston) 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.

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 9 September 2005. As of 21 May 2024, there was 1 ex secretary - Stefan F.. There were no ex directors.

Gentian (whiston) 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	05559153
Date of Incorporation	Fri, 9th Sep 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 (132 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: 09 September 2005

Stefan F.

Position: Director

Appointed: 09 September 2005

Stefan F.

Position: Secretary

Appointed: 09 September 2005

Resigned: 28 April 2016

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 Gentian Investments Limited from Chelmsford, England. The abovementioned PSC is categorised 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

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	142 361	158 855	51	1	1
Current Assets	1 138 873	1 110 284	17 462	1
Debtors	996 512	951 429	17 411
Net Assets Liabilities	3 950 477	3 650 743
Property Plant Equipment	4 081 669	3 872 916

Other
Accrued Liabilities Deferred Income	146 890	161 324
Amounts Owed By Group Undertakings			17 411
Amounts Owed To Group Undertakings	1 015 691	1 074 814
Average Number Employees During Period				2
Corporation Tax Payable	15 795	17 941	17 461
Creditors	1 194 369	1 270 660	17 461
Derivative Assets	75 696	61 797
Derivative Liabilities	75 696	61 797
Future Minimum Lease Payments Under Non-cancellable Operating Leases	1 870 524	1 817 546
Net Current Assets Liabilities	-55 496	-160 376	1	1	1
Number Shares Issued Fully Paid	1	1	1	1	1
Other Taxation Social Security Payable	15 993	16 581
Par Value Share		1		1	1
Prepayments Accrued Income	920 816	889 632
Property Plant Equipment Gross Cost	4 081 669	3 872 916
Total Assets Less Current Liabilities	4 026 173	3 712 540	1	1	1
Total Increase Decrease From Revaluations Property Plant Equipment		-208 753

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 2nd, June 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 2nd, June 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 23rd, May 2022	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 15th, June 2021	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 2nd, July 2020	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 28th, June 2019	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 18th, September 2018	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2016/12/31 filed on: 21st, August 2017	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2015/12/31 filed on: 13th, May 2016	accounts	Free Download (7 pages)
TM02	2016/04/28 - the day secretary's appointment was terminated filed on: 28th, April 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to 2015/12/31 with full list of members filed on: 12th, January 2016	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/01/12	capital
CH01	On 2015/12/30 director's details were changed filed on: 6th, January 2016	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2014/12/31 filed on: 29th, June 2015	accounts	Free Download (7 pages)
AD01	Address change date: 2015/05/18. 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 2015/01/26 director's details were changed filed on: 27th, January 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2014/12/31 with full list of members filed on: 22nd, January 2015	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2013/12/31 filed on: 23rd, April 2014	accounts	Free Download (7 pages)
CH01	On 2014/01/21 director's details were changed filed on: 21st, January 2014	officers	Free Download (2 pages)
CH03	On 2014/01/06 secretary's details were changed filed on: 6th, January 2014	officers	Free Download (1 page)
CH01	On 2014/01/06 director's details were changed filed on: 6th, January 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2013/12/31 with full list of members filed on: 2nd, January 2014	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2012/12/31 filed on: 1st, August 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/12/31 with full list of members filed on: 7th, January 2013	annual return	Free Download (5 pages)
CH01	On 2012/07/27 director's details were changed filed on: 19th, November 2012	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2011/12/31 filed on: 6th, June 2012	accounts	Free Download (7 pages)
CH01	On 2012/03/31 director's details were changed filed on: 29th, May 2012	officers	Free Download (2 pages)
CH03	On 2012/03/31 secretary's details were changed filed on: 28th, May 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2011/12/31 with full list of members filed on: 3rd, January 2012	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2010/12/31 filed on: 5th, August 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/12/31 with full list of members filed on: 4th, January 2011	annual return	Free Download (5 pages)
CH01	On 2010/08/13 director's details were changed filed on: 23rd, August 2010	officers	Free Download (2 pages)
CH03	On 2010/08/13 secretary's details were changed filed on: 23rd, August 2010	officers	Free Download (2 pages)
AD01	Change of registered office on 2010/07/26 from 1 King Georges 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 2009/12/31 filed on: 17th, June 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2009/12/31 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	Data of total exemption small company accounts made up to 2008/12/31 filed on: 9th, April 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2009/01/05 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	Data of total exemption small company accounts made up to 2007/12/31 filed on: 10th, April 2008	accounts	Free Download (4 pages)
363a	Annual return up to 2008/01/07 with shareholders record filed on: 7th, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to 2008/01/07 with shareholders record filed on: 7th, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to 2007/09/11 with shareholders record filed on: 11th, September 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/09/11 with shareholders record filed on: 11th, September 2007	annual return	Free Download (2 pages)
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)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 29th, May 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 29th, May 2007	accounts	Free Download (4 pages)
363a	Annual return up to 2006/10/09 with shareholders record filed on: 9th, October 2006	annual return	Free Download (5 pages)
363a	Annual return up to 2006/10/09 with shareholders record filed on: 9th, October 2006	annual return	Free Download (5 pages)
288c	Director's particulars changed filed on: 4th, September 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 4th, September 2006	officers	Free Download (1 page)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 24th, January 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 24th, January 2006	accounts	Free Download (1 page)
288c	Director's particulars changed filed on: 25th, October 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 25th, October 2005	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 25th, October 2005	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 25th, October 2005	officers	Free Download (1 page)
288b	On 2005/09/21 Secretary resigned filed on: 21st, September 2005	officers	Free Download (1 page)
288b	On 2005/09/21 Secretary resigned filed on: 21st, September 2005	officers	Free Download (1 page)
NEWINC	Company registration filed on: 9th, September 2005	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 9th, September 2005	incorporation	Free Download (18 pages)

Gentian (whiston) Limited CHELMSFORD

Gentian (whiston) Limited Address / Contact

Company Information / Profile

Company staff

Nicholas E.

Stefan F.

Stefan F.

People with significant control

Annual reports financial information

Company filings

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