G.h.r. Southern Ltd. in Pilgrims Hatch BRENTWOOD

G.h.r. Southern Ltd. BRENTWOOD

G.h.r. Southern started in year 2004 as Private Limited Company with registration number 05182112. The G.h.r. Southern company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Brentwood at 101 Crow Green Road. Postal code: CM15 9RP. Since 13th January 2005 G.h.r. Southern Ltd. is no longer carrying the name Rentons.

The firm has one director. Gary B., appointed on 16 December 2004. There are currently no secretaries appointed. As of 13 May 2024, our data shows no information about any ex officers on these positions.

This company operates within the RM14 2TN postal code. The company is dealing with transport and has been registered as such. Its registration number is OK1047968 . It is located at Unit 8, Greenacres Trading Estate, Upminster with a total of 2 cars.

G.h.r. Southern Ltd. Address / Contact

Office Address	101 Crow Green Road
Office Address2	Pilgrims Hatch
Town	Brentwood
Post code	CM15 9RP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05182112
Date of Incorporation	Fri, 16th Jul 2004
Industry	Scaffold erection
End of financial Year	30th November
Company age	20 years old
Account next due date	Sat, 31st Aug 2024 (110 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Tue, 30th Jul 2024 (2024-07-30)
Last confirmation statement dated	Sun, 16th Jul 2023

Company staff

Gary B.

Position: Director

Appointed: 16 December 2004

Frontleader Investments Ltd

Position: Corporate Secretary

Appointed: 16 December 2004

Resigned: 14 December 2011

Chettleburghs Secretarial Ltd

Position: Corporate Nominee Secretary

Appointed: 16 July 2004

Resigned: 16 December 2004

Chettleburgh's Limited

Position: Corporate Nominee Director

Appointed: 16 July 2004

Resigned: 16 December 2004

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats identified, there is Gary B. The abovementioned PSC and has 75,01-100% shares.

Gary B.

Notified on	20 June 2016
Nature of control:	75,01-100% shares

Company previous names

Rentons	January 13, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Net Worth	43 418	50 639	55 777	38 681	33 102	30 062

Balance Sheet
Cash Bank In Hand	15 534	5 033	15 968	16 883	10 242	82 839
Cash Bank On Hand						82 839	66 760	62 670	75 172	94 647
Current Assets	209 707	183 482	198 051	204 085	136 438					208 128	172 811	309 644
Debtors	187 173	155 199	154 858	136 952	100 696	78 030	58 702	71 844	49 382	76 981
Net Assets Liabilities						30 062	11 786	22 702		55 968	56 881	180 827
Net Assets Liabilities Including Pension Asset Liability	43 418	50 639	55 777	38 681	33 102	30 062
Other Debtors	3 083	2 923	2 543	4 553	3 076	1 599
Property Plant Equipment						26 973	38 826	26 983	40 245	43 449
Stocks Inventory	7 000	23 250	27 225	50 250	25 500	3 750
Tangible Fixed Assets	1	24 960	19 687	32 424	29 385	26 973
Total Inventories						3 750	6 500	34 725	34 875	36 500
Trade Debtors	180 755	135 521	125 734	91 955	97 620	73 535

Reserves/Capital
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	43 318	50 539	55 677	38 581	33 002	29 962
Shareholder Funds	43 418	50 639	55 777	38 681	33 102	30 062

Other
Average Number Employees During Period										1	1	1
Creditors						157 642	141 996	173 520	145 176	195 609	188 347	180 302
Creditors Due After One Year				15 520	9 704	3 888
Creditors Due Within One Year		157 803	161 961	182 308	123 017	157 642
Creditors Due Within One Year Total Current Liabilities	166 290	157 803
Debtors Due Within One Year		16 755	25 791	40 444		2 896
Fixed Assets	1	24 960								43 449	72 417	51 485
Net Current Assets Liabilities	43 417	25 679	36 090	21 777	13 421	6 977	-10 034	-4 281	14 253	12 519	15 536	129 342
Net Proceeds From Issue Shares Other Equity Instruments Excluding Shares Issued To Minority Interests		100	100	100	100
Number Shares Allotted			100	100	100	100	100	100	100	100
Other Creditors Due Within One Year	64 767	83 673
Par Value Share			1	1		1	1	1	1	1
Plant Machinery		13 709
Plant Machinery Additions		15 232
Plant Machinery Cost Or Valuation	9 170	24 402
Plant Machinery Depreciation	9 170	10 693
Plant Machinery Depreciation Charge For Period		1 523
Prepayments Accrued Income Current Asset	3 335	16 755
Share Capital Allotted Called Up Paid		100	100	100	100	100
Tangible Fixed Assets Additions		30 232		23 646	8 745	12 495
Tangible Fixed Assets Cost Or Valuation	68 730	98 962	98 962	118 108	126 853
Tangible Fixed Assets Depreciation	68 729	74 002	79 275	85 684	97 468	81 430
Tangible Fixed Assets Depreciation Charged In Period			5 273	10 909	11 784	14 907
Tangible Fixed Assets Depreciation Charge For Period		5 273
Tangible Fixed Assets Depreciation Decrease Increase On Disposals				-4 500		-30 945
Tangible Fixed Assets Disposals		0		4 500		30 945
Taxation Social Security Due Within One Year	75 916	72 211
Total Assets Less Current Liabilities	43 418	50 639	55 777	54 201	42 806	33 950	28 792	22 702	54 498	55 968	56 881	180 827
Trade Creditors Within One Year	25 607	1 919
Work In Progress						3 750	6 500	34 725	34 875	36 500

Transport Operator Data

Unit 8
Address	Greenacres Trading Estate , Aveley Road
City	Upminster
Post code	RM14 2TN
Vehicles	2

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 30th November 2022 filed on: 30th, August 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 30th November 2022 filed on: 30th, August 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th November 2021 filed on: 26th, August 2022	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th November 2020 filed on: 18th, August 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th November 2019 filed on: 5th, November 2020	accounts	Free Download (7 pages)
CH01	On 1st August 2020 director's details were changed filed on: 14th, October 2020	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th November 2018 filed on: 15th, August 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th November 2017 filed on: 15th, August 2018	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th November 2016 filed on: 31st, August 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th November 2015 filed on: 31st, August 2016	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th November 2014 filed on: 27th, August 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 16th July 2015 filed on: 24th, August 2015	annual return	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 16th July 2014 filed on: 25th, September 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 25th September 2014: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th November 2013 filed on: 28th, August 2014	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th November 2012 filed on: 27th, August 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 16th July 2013 filed on: 9th, August 2013	annual return	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 16th July 2012 filed on: 20th, August 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th November 2011 filed on: 12th, July 2012	accounts	Free Download (5 pages)
TM02	Secretary's appointment terminated on 14th December 2011 filed on: 14th, December 2011	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th November 2010 filed on: 31st, August 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 16th July 2011 filed on: 8th, August 2011	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 16th July 2010 filed on: 8th, September 2010	annual return	Free Download (4 pages)
CH01	On 16th July 2010 director's details were changed filed on: 8th, September 2010	officers	Free Download (2 pages)
CH04	Secretary's details changed on 16th July 2010 filed on: 8th, September 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th November 2009 filed on: 27th, August 2010	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th November 2008 filed on: 1st, October 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 15th September 2009 with complete member list filed on: 15th, September 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th November 2007 filed on: 18th, September 2008	accounts	Free Download (10 pages)
363a	Annual return drawn up to 12th September 2008 with complete member list filed on: 12th, September 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to 5th October 2007 with complete member list filed on: 5th, October 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 5th October 2007 with complete member list filed on: 5th, October 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th November 2006 filed on: 13th, September 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th November 2006 filed on: 13th, September 2007	accounts	Free Download (10 pages)
363a	Annual return drawn up to 14th August 2006 with complete member list filed on: 14th, August 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 14th August 2006 with complete member list filed on: 14th, August 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th November 2005 filed on: 9th, May 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th November 2005 filed on: 9th, May 2006	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2nd August 2005 with complete member list filed on: 2nd, August 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2nd August 2005 with complete member list filed on: 2nd, August 2005	annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/07/05 to 30/11/05 filed on: 17th, March 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/05 to 30/11/05 filed on: 17th, March 2005	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 12th January 2005. Value of each share 1 £, total number of shares: 100. filed on: 27th, January 2005	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 12th January 2005. Value of each share 1 £, total number of shares: 100. filed on: 27th, January 2005	capital	Free Download (2 pages)
123	Nc inc already adjusted 16/12/04 filed on: 17th, January 2005	capital	Free Download (1 page)
123	Nc inc already adjusted 16/12/04 filed on: 17th, January 2005	capital	Free Download (1 page)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 17th, January 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 17th, January 2005	resolution	Free Download (14 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 17th, January 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 17th, January 2005	resolution	Free Download (14 pages)
288a	On 13th January 2005 New director appointed filed on: 13th, January 2005	officers	Free Download (2 pages)
288b	On 13th January 2005 Director resigned filed on: 13th, January 2005	officers	Free Download (1 page)
288b	On 13th January 2005 Director resigned filed on: 13th, January 2005	officers	Free Download (1 page)
288b	On 13th January 2005 Secretary resigned filed on: 13th, January 2005	officers	Free Download (1 page)
288a	On 13th January 2005 New secretary appointed filed on: 13th, January 2005	officers	Free Download (2 pages)
288b	On 13th January 2005 Secretary resigned filed on: 13th, January 2005	officers	Free Download (1 page)
287	Registered office changed on 13/01/05 from: temple house 20 holywell row london EC2A 4XH filed on: 13th, January 2005	address	Free Download (1 page)
288a	On 13th January 2005 New secretary appointed filed on: 13th, January 2005	officers	Free Download (2 pages)
CERTNM	Company name changed rentons LIMITEDcertificate issued on 13/01/05 filed on: 13th, January 2005	change of name	Free Download (2 pages)
CERTNM	Company name changed rentons LIMITEDcertificate issued on 13/01/05 filed on: 13th, January 2005	change of name	Free Download (2 pages)
287	Registered office changed on 13/01/05 from: temple house 20 holywell row london EC2A 4XH filed on: 13th, January 2005	address	Free Download (1 page)
288a	On 13th January 2005 New director appointed filed on: 13th, January 2005	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 16th, July 2004	incorporation	Free Download (7 pages)
NEWINC	Incorporation filed on: 16th, July 2004	incorporation	Free Download (7 pages)