Giles Landscapes Cms Limited in Welney WISBECH

Giles Landscapes Cms Limited WISBECH

Founded in 2014, Giles Landscapes Cms, classified under reg no. 09084044 is an active company. Currently registered at Maywood Wisbech Road PE14 9RQ, Wisbech the company has been in the business for 10 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

The firm has 4 directors, namely Colin W., Nicole Q. and Richard H. and others. Of them, Chloe W. has been with the company the longest, being appointed on 11 May 2020 and Colin W. has been with the company for the least time - from 28 February 2023. As of 1 May 2024, there were 5 ex directors - Richard H., Simon M. and others listed below. There were no ex secretaries.

Giles Landscapes Cms Limited Address / Contact

Office Address	Maywood Wisbech Road
Office Address2	Welney
Town	Wisbech
Post code	PE14 9RQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09084044
Date of Incorporation	Thu, 12th Jun 2014
Industry	Landscape service activities
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 26th Jun 2024 (2024-06-26)
Last confirmation statement dated	Mon, 12th Jun 2023

Company staff

Colin W.

Position: Director

Appointed: 28 February 2023

Nicole Q.

Position: Director

Appointed: 08 July 2021

Richard H.

Position: Director

Appointed: 24 August 2020

Chloe W.

Position: Director

Appointed: 11 May 2020

Richard H.

Position: Director

Appointed: 24 August 2020

Resigned: 24 August 2020

Simon M.

Position: Director

Appointed: 11 May 2020

Resigned: 24 August 2020

Robert V.

Position: Director

Appointed: 17 May 2017

Resigned: 11 May 2020

Barry J.

Position: Director

Appointed: 26 May 2015

Resigned: 12 March 2020

Colin W.

Position: Director

Appointed: 12 June 2014

Resigned: 26 May 2015

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats identified, there is Colin W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Cambridge Maintenance Services Limited that put St. Ives, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Colin W.

Notified on	31 July 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Cambridge Maintenance Services Limited

Si1 Parsons Green, St. Ives, PE27 4AA, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Enland
Place registered	England And Wales
Registration number	03054414
Notified on	6 April 2016
Ceased on	31 July 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	190 879	210 526	166 908	151 693	134 427	96 689	182 684	210 523
Current Assets	377 841	359 270	435 864	330 149	336 060	276 557	422 108	581 302
Debtors	186 962	145 106	268 956	174 875	199 795	178 030	237 586	368 926
Net Assets Liabilities	374 700	380 718	219 236	224 692	234 865	476 376	584 688	869 278
Other Debtors	425	1 894		34 130	45 971	36 853	23 566	163 038
Property Plant Equipment	78 976	114 205	93 098	334 124	318 316	338 278	348 690	495 543
Total Inventories		3 638		3 581	1 838	1 838	1 838	1 853

Other
Accrued Liabilities							35 881	19 184
Accumulated Depreciation Impairment Property Plant Equipment	25 894	54 589	84 145	105 010	112 842	140 269	176 466	255 834
Additions Other Than Through Business Combinations Property Plant Equipment								238 130
Average Number Employees During Period					18	15	15	22
Corporation Tax Payable	316		8 511	1 537	4 748		17 930
Corporation Tax Recoverable		316				4 748
Creditors	79 315	84 700	302 555	432 393	414 032	130 444	175 396	19 743
Depreciation Expense Property Plant Equipment	21 140	28 825	29 556				36 197	82 292
Disposals Decrease In Depreciation Impairment Property Plant Equipment		130						-2 926
Disposals Property Plant Equipment		3 158						-11 703
Increase Decrease Due To Transfers Into Or Out Property Plant Equipment				-10 959
Increase From Depreciation Charge For Year Property Plant Equipment		28 825	29 556	27 039	19 111	27 427	36 197	82 294
Net Current Assets Liabilities	298 526	274 570	133 309	-102 244	-77 972	146 113	246 712	445 768
Number Shares Issued Fully Paid		100	100				100	100
Other Creditors	3 436	5 041	2 385	355 812	349 082	34 992	31 601	88
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment				3 982	11 279
Other Disposals Property Plant Equipment				7 629	17 195
Other Inventories							1 838	1 853
Other Remaining Borrowings			179 955					19 743
Other Taxation Social Security Payable	35 185	28 452	20 903	30 702	32 610	53 784	16 957
Par Value Share		1	1					1
Prepayments							20 145	6 034
Property Plant Equipment Gross Cost	104 870	168 794	177 243	439 134	431 158	478 547	525 156	751 377
Provisions For Liabilities Balance Sheet Subtotal	2 802	8 057	7 171	7 188	5 479	8 015	10 714	52 290
Taxation Social Security Payable							34 888	32 727
Total Additions Including From Business Combinations Property Plant Equipment		67 082	8 449	280 479	9 219	47 389	46 609
Total Assets Less Current Liabilities	377 502	388 775	226 407	231 880	240 344	484 391	595 402	941 311
Total Borrowings								19 743
Trade Creditors Trade Payables	21 202	29 079	66 991	44 342	27 592	41 668	73 026	83 535
Trade Debtors Trade Receivables	104 662	115 156	127 808	140 745	153 824	136 429	214 020	199 854
Transfers Into Or Out Property Plant Equipment Increase Decrease In Depreciation Impairment				-2 192
Accrued Liabilities Deferred Income	14 234	19 056	23 810
Administrative Expenses	308 112	321 527	330 208
Amounts Owed To Group Undertakings	4 942	3 072
Comprehensive Income Expense		6 018	18 473
Cost Sales	561 062	712 228	682 729
Current Tax For Period	316	-316	8 827
Deferred Tax Liabilities	2 802	8 057	7 171
Dividends Paid			179 955
Dividends Paid On Shares Interim			179 955
Further Operating Expense Item Component Total Operating Expenses	3 500	3 500	3 600
Gain Loss On Disposals Property Plant Equipment		-111
Gross Profit Loss	321 407	332 819	354 089
Increase Decrease Due To Transfers Between Classes Property Plant Equipment		-600
Interest Payable Similar Charges Finance Costs	8	335	67
Operating Profit Loss	13 295	11 292	26 481
Other Deferred Tax Expense Credit	2 139	5 255	-886
Other Operating Income Format1			2 600
Pension Other Post-employment Benefit Costs Other Pension Costs			844
Prepayments Accrued Income	81 875	27 740	141 148
Profit Loss	367 807	6 018	18 473
Profit Loss On Ordinary Activities Before Tax	370 262	10 957	26 414
Provisions	2 802	8 057	7 171
Social Security Costs	32 803	36 066	34 333
Staff Costs Employee Benefits Expense	417 294	460 057	449 751
Tax Tax Credit On Profit Or Loss On Ordinary Activities	2 455	4 939	7 941
Total Operating Lease Payments		1 000
Turnover Revenue	882 469	1 045 047	1 036 818
Wages Salaries	384 491	423 991	414 574

Company filings

Filing category

Type		Category	Free download
CERTNM	Company name changed giles landscapes cms LIMITEDcertificate issued on 10/02/24 filed on: 10th, February 2024	change of name	Free Download (3 pages)

Type		Category	Free download
CERTNM	Company name changed giles landscapes cms LIMITEDcertificate issued on 10/02/24 filed on: 10th, February 2024	change of name	Free Download (3 pages)
CS01	Confirmation statement with updates 2023/06/12 filed on: 19th, June 2023	confirmation statement	Free Download (5 pages)
CH01	On 2023/03/31 director's details were changed filed on: 19th, June 2023	officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 10th, June 2023	resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 10th, June 2023	incorporation	Free Download (17 pages)
SH02	Sub-division of shares on 2023/04/24 filed on: 27th, May 2023	capital	Free Download (4 pages)
AP01	New director appointment on 2023/02/28. filed on: 28th, February 2023	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 27th, February 2023	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2022/06/12 filed on: 22nd, June 2022	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 8th, June 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 25th, August 2021	accounts	Free Download (10 pages)
AP01	New director appointment on 2021/07/08. filed on: 9th, July 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2021/06/12 filed on: 28th, June 2021	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 29th, September 2020	accounts	Free Download (11 pages)
TM01	Director's appointment terminated on 2020/08/24 filed on: 11th, September 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/08/24. filed on: 11th, September 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/08/24. filed on: 25th, August 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/08/24 filed on: 25th, August 2020	officers	Free Download (1 page)
AD01	Change of registered address from Si1 Parsons Green St. Ives Cambridgeshire PE27 4AA on 2020/06/30 to Maywood Wisbech Road Welney Wisbech PE14 9RQ filed on: 30th, June 2020	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/06/12 filed on: 24th, June 2020	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2020/05/11. filed on: 11th, May 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/05/11. filed on: 11th, May 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/05/11 filed on: 11th, May 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/03/12 filed on: 17th, March 2020	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 14th, August 2019	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2019/06/12 filed on: 21st, June 2019	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2017/12/31 filed on: 26th, September 2018	accounts	Free Download (20 pages)
CS01	Confirmation statement with updates 2018/06/12 filed on: 1st, July 2018	confirmation statement	Free Download (4 pages)
MR01	Registration of charge 090840440001, created on 2018/05/15 filed on: 1st, June 2018	mortgage	Free Download (13 pages)
AA	Small company accounts made up to 2016/12/31 filed on: 27th, September 2017	accounts	Free Download (17 pages)
PSC07	Cessation of a person with significant control 2017/09/14 filed on: 14th, September 2017	persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2017/09/14 filed on: 14th, September 2017	persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control 2017/07/06 filed on: 6th, July 2017	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 2017/06/12 filed on: 6th, July 2017	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2017/05/17. filed on: 25th, May 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 13th, October 2016	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/12 filed on: 2nd, July 2016	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/07/02	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 18th, August 2015	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/12 filed on: 30th, July 2015	annual return	Free Download (4 pages)
AP01	New director appointment on 2015/05/26. filed on: 5th, June 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/05/26 filed on: 5th, June 2015	officers	Free Download (1 page)
SH01	100.00 GBP is the capital in company's statement on 2014/06/12 filed on: 15th, January 2015	capital	Free Download (4 pages)
AA01	Previous accounting period shortened to 2014/12/31 filed on: 8th, January 2015	accounts	Free Download (1 page)
AD01	Change of registered address from Unit 30 Stephenson Road St Ives PE27 3WJ England on 2014/09/26 to Si1 Parsons Green St. Ives Cambridgeshire PE27 4AA filed on: 26th, September 2014	address	Free Download (1 page)
NEWINC	Company registration filed on: 12th, June 2014	incorporation	Free Download (7 pages)

Giles Landscapes Cms Limited WISBECH

Giles Landscapes Cms Limited Address / Contact

Company Information / Profile

Company staff

Colin W.

Nicole Q.

Richard H.

Chloe W.

Richard H.

Simon M.

Robert V.

Barry J.

Colin W.

People with significant control

Annual reports financial information

Company filings

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