Gilgenkrantz & Co Limited in 1 Albion Place MAIDSTONE

Gilgenkrantz & Co Limited MAIDSTONE

Gilgenkrantz & started in year 2010 as Private Limited Company with registration number 07325047. The Gilgenkrantz & company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in Maidstone at Brooks House. Postal code: ME14 5DY.

The company has one director. Thierry G., appointed on 23 July 2010. There are currently no secretaries appointed. As of 30 April 2024, our data shows no information about any ex officers on these positions.

Gilgenkrantz & Co Limited Address / Contact

Office Address	Brooks House
Office Address2	1 Albion Place
Town	Maidstone
Post code	ME14 5DY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07325047
Date of Incorporation	Fri, 23rd Jul 2010
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	14 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 6th Aug 2024 (2024-08-06)
Last confirmation statement dated	Sun, 23rd Jul 2023

Company staff

Thierry G.

Position: Director

Appointed: 23 July 2010

Fw Stephens (secretarial) Limited

Position: Corporate Secretary

Appointed: 26 May 2011

Resigned: 06 September 2018

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats researched, there is Thierry G. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Thierry G.

Notified on	23 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	59 947	9 521	140

Balance Sheet
Cash Bank On Hand			929	3 680	1 433	21 018	8 550	31 244	12 208	10 216
Current Assets	81 367	74 223	42 985	49 045	62 228	23 704	17 866	66 276	71 524	81 014
Debtors	75 021	52 686	42 056	45 365	60 795	2 686	9 316	35 032	59 316	70 798
Net Assets Liabilities			140	1 043	5 630	3 284	305	2 745	159	2 565
Other Debtors			42 056	45 365	60 795	2 686	9 131	34 847	59 316	70 798
Property Plant Equipment				361	1 221	56 490	45 956	35 919	26 340	16 702
Cash Bank In Hand	6 346	21 537	929
Net Assets Liabilities Including Pension Asset Liability	59 947	9 521	140
Tangible Fixed Assets	1 794	899

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	59 847	9 421	40
Shareholder Funds	59 947	9 521	140

Other
Accumulated Depreciation Impairment Property Plant Equipment			3 997	4 126	4 207	14 815	22 665	32 702	42 620	52 680
Additions Other Than Through Business Combinations Property Plant Equipment				490	1 483	65 877			339	422
Average Number Employees During Period			2	2	2	2	2	2	2	3
Bank Borrowings Overdrafts								50 000	10 649	10 648
Corporation Tax Payable			10 239	20 840	14 111	9 722	19 117	14 735	11 189	17 207
Creditors			42 845	48 363	57 819	76 910	63 517	49 450	59 921	66 913
Depreciation Rate Used For Property Plant Equipment				20	20	15	15	15	15	15
Disposals Decrease In Depreciation Impairment Property Plant Equipment					542		183
Disposals Property Plant Equipment					542		184
Increase From Depreciation Charge For Year Property Plant Equipment				129	623	10 608	10 533	10 037	9 918	10 060
Net Current Assets Liabilities	58 153	8 622	140	682	4 409	-53 206	-45 651	16 826	11 603	14 101
Other Creditors			27 423	26 661	38 283	55 752	38 293	34 316	32 683	34 961
Other Taxation Social Security Payable			5 183	862	5 425	11 436	6 107	399	5 400	4 097
Property Plant Equipment Gross Cost			3 997	4 487	5 428	71 305	68 621	68 621	68 960	69 382
Total Assets Less Current Liabilities	59 947	9 521	140	1 043	5 630	3 284	305	52 745	37 943	30 803
Trade Debtors Trade Receivables							185	185
Creditors Due Within One Year	23 214	65 601	42 845
Fixed Assets	1 794	899
Number Shares Allotted		100	100
Par Value Share		1	1
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Cost Or Valuation	3 997	3 997	3 997
Tangible Fixed Assets Depreciation	2 203	3 098	3 997
Tangible Fixed Assets Depreciation Charged In Period		895	899

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Sunday 23rd July 2023 filed on: 8th, August 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Sunday 23rd July 2023 filed on: 8th, August 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 20th, July 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Saturday 23rd July 2022 filed on: 25th, July 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 9th, May 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Friday 23rd July 2021 filed on: 26th, July 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 20th, April 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 28th, September 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Thursday 23rd July 2020 filed on: 5th, August 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Tuesday 23rd July 2019 filed on: 6th, August 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 4th, June 2019	accounts	Free Download (9 pages)
TM02	Secretary appointment termination on Thursday 6th September 2018 filed on: 6th, September 2018	officers	Free Download (1 page)
CH01	On Thursday 6th September 2018 director's details were changed filed on: 6th, September 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 6th, September 2018	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Monday 23rd July 2018 filed on: 23rd, July 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 26th, September 2017	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Sunday 23rd July 2017 filed on: 8th, August 2017	confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 13th, September 2016	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates Saturday 23rd July 2016 filed on: 12th, August 2016	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 28th, September 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to Thursday 23rd July 2015 with full list of members filed on: 17th, August 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 17th August 2015	capital
AD01	Registered office address changed from 3Rd Floor 24 Chiswell Street London EC1Y 4YX to Brooks House 1 Albion Place Maidstone Kent ME14 5DY on Tuesday 28th April 2015 filed on: 28th, April 2015	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 19th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to Wednesday 23rd July 2014 with full list of members filed on: 30th, July 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 1st, October 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to Tuesday 23rd July 2013 with full list of members filed on: 18th, September 2013	annual return	Free Download (4 pages)
AR01	Annual return made up to Monday 23rd July 2012 with full list of members filed on: 26th, September 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 19th, April 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to Saturday 23rd July 2011 with full list of members filed on: 14th, September 2011	annual return	Free Download (4 pages)
AP04	On Monday 20th June 2011 - new secretary appointed filed on: 20th, June 2011	officers	Free Download (3 pages)
AA01	Accounting period extended to Saturday 31st December 2011. Originally it was Sunday 31st July 2011 filed on: 12th, October 2010	accounts	Free Download (3 pages)
NEWINC	Company registration filed on: 23rd, July 2010	incorporation	Free Download (7 pages)
MODEL ARTICLES	Adoption of model articles	incorporation

Gilgenkrantz & Co Limited MAIDSTONE

Gilgenkrantz & Co Limited Address / Contact

Company Information / Profile

Company staff

Thierry G.

Fw Stephens (secretarial) Limited

People with significant control

Annual reports financial information

Company filings

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