Gilgrove (new Spitalfields) Limited in 3 Southbrook SAWBRIDGEWORTH

Gilgrove (new Spitalfields) Limited SAWBRIDGEWORTH

Founded in 2002, Gilgrove (new Spitalfields), classified under reg no. 04490865 is an active company. Currently registered at Lowlands CM21 9NS, Sawbridgeworth the company has been in the business for 22 years. Its financial year was closed on 25th May and its latest financial statement was filed on Wednesday 25th May 2022.

The company has one director. James L., appointed on 24 December 2015. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Christine F. who worked with the the company until 31 May 2012.

Gilgrove (new Spitalfields) Limited Address / Contact

Office Address	Lowlands
Office Address2	3 Southbrook
Town	Sawbridgeworth
Post code	CM21 9NS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04490865
Date of Incorporation	Mon, 22nd Jul 2002
Industry	Wholesale of fruit and vegetables
Industry	Wholesale of flowers and plants
End of financial Year	25th May
Company age	22 years old
Account next due date	Sun, 25th Feb 2024 (60 days after)
Account last made up date	Wed, 25th May 2022
Next confirmation statement due date	Mon, 5th Aug 2024 (2024-08-05)
Last confirmation statement dated	Sat, 22nd Jul 2023

Company staff

James L.

Position: Director

Appointed: 24 December 2015

Michael L.

Position: Director

Appointed: 24 December 2015

Resigned: 30 October 2023

Damian F.

Position: Director

Appointed: 25 September 2008

Resigned: 24 December 2015

Peter F.

Position: Director

Appointed: 22 July 2002

Resigned: 31 May 2012

Christine F.

Position: Secretary

Appointed: 22 July 2002

Resigned: 31 May 2012

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 22 July 2002

Resigned: 22 July 2002

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 22 July 2002

Resigned: 22 July 2002

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats discovered, there is Leonard Magee Limited from Sawbridgeworth, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Leonard Magee Limited

Menor House The Maltings, Station Road, Sawbridgeworth, Hertfordshire, CM21 9JX, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	09609633
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-05-31	2014-05-31	2015-05-30	2016-05-31	2017-05-27	2018-05-27	2019-05-27	2020-05-27	2021-05-25	2022-05-25
Net Worth	150 075	114 255	167 649	160 873	160 873

Balance Sheet
Cash Bank In Hand	174 893	46 253	63 775
Current Assets	744 275	509 279	481 978	160 873	160 873	160 873	160 873	160 873	160 873	160 873
Debtors	545 611	447 363	366 684	160 873	160 873
Net Assets Liabilities Including Pension Asset Liability	150 075	114 255	167 649	160 873	160 873
Stocks Inventory	23 771	15 663	51 519
Tangible Fixed Assets	51 851	40 579	30 360
Net Assets Liabilities					160 873	160 873	160 873	160 873	160 873	160 873

Reserves/Capital
Called Up Share Capital	20 000	20 000	20 000	20 000	20 000
Profit Loss Account Reserve	130 075	94 255	147 649	140 873	140 873
Shareholder Funds	150 075	114 255	167 649	160 873	160 873

Other
Creditors Due After One Year	4 215
Creditors Due Within One Year	634 728	428 495	344 689
Net Current Assets Liabilities	109 547	80 784	137 289	160 873	160 873	160 873	160 873	160 873	160 873	160 873
Number Shares Allotted		20 000
Par Value Share		1
Provisions For Liabilities Charges	7 108	7 108
Share Capital Allotted Called Up Paid	20 000	20 000
Tangible Fixed Assets Cost Or Valuation	238 950	238 950	238 950
Tangible Fixed Assets Depreciation	187 099	198 371	208 590
Tangible Fixed Assets Depreciation Charged In Period		11 273	10 219
Total Assets Less Current Liabilities	161 398	121 363	167 649	160 873	160 873	160 873	160 873	160 873	160 873	160 873
Average Number Employees During Period							2	2	1	1
Fixed Assets		40 579	30 360
Tangible Fixed Assets Depreciation Decrease Increase On Disposals				208 590
Tangible Fixed Assets Disposals				238 950

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period shortened from Thursday 25th May 2023 to Wednesday 24th May 2023 filed on: 24th, February 2024	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period shortened from Thursday 25th May 2023 to Wednesday 24th May 2023 filed on: 24th, February 2024	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Wednesday 25th May 2022 filed on: 20th, February 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 25th May 2021 filed on: 10th, August 2022	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened from Wednesday 26th May 2021 to Tuesday 25th May 2021 filed on: 24th, May 2022	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from Thursday 27th May 2021 to Wednesday 26th May 2021 filed on: 25th, February 2022	accounts	Free Download
AA	Accounts for a micro company for the period ending on Wednesday 27th May 2020 filed on: 16th, April 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 27th May 2019 filed on: 12th, March 2020	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Sunday 27th May 2018 filed on: 29th, April 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Saturday 27th May 2017 filed on: 16th, May 2018	accounts	Free Download (2 pages)
AA01	Previous accounting period shortened from Sunday 28th May 2017 to Saturday 27th May 2017 filed on: 26th, February 2018	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2016 filed on: 30th, June 2017	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened from Sunday 29th May 2016 to Saturday 28th May 2016 filed on: 17th, May 2017	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from Monday 30th May 2016 to Sunday 29th May 2016 filed on: 22nd, February 2017	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 30th May 2015 filed on: 23rd, May 2016	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened from Sunday 31st May 2015 to Saturday 30th May 2015 filed on: 26th, February 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Wednesday 22nd July 2015 filed on: 8th, October 2015	annual return	Free Download (3 pages)
SH01	20000.00 GBP is the capital in company's statement on Thursday 8th October 2015	capital
AA	Data of total exemption small company accounts made up to Saturday 31st May 2014 filed on: 27th, February 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 22nd July 2014 filed on: 5th, August 2014	annual return	Free Download (3 pages)
AA	Full accounts data made up to Friday 31st May 2013 filed on: 3rd, March 2014	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 22nd July 2013 filed on: 12th, December 2013	annual return	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 22nd July 2013 filed on: 1st, August 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 1st June 2012 filed on: 5th, February 2013	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 22nd July 2012 filed on: 27th, July 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to Tuesday 31st May 2011 filed on: 29th, December 2011	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 22nd July 2011 filed on: 29th, July 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to Monday 31st May 2010 filed on: 31st, January 2011	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 22nd July 2010 filed on: 24th, July 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to Sunday 31st May 2009 filed on: 1st, April 2010	accounts	Free Download (14 pages)
363a	Period up to Friday 31st July 2009 - Annual return with full member list filed on: 31st, July 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st May 2008 filed on: 10th, March 2009	accounts	Free Download (15 pages)
363a	Period up to Thursday 25th September 2008 - Annual return with full member list filed on: 25th, September 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to Thursday 31st May 2007 filed on: 17th, March 2008	accounts	Free Download (15 pages)
363a	Period up to Thursday 22nd November 2007 - Annual return with full member list filed on: 22nd, November 2007	annual return	Free Download (2 pages)
363a	Period up to Thursday 22nd November 2007 - Annual return with full member list filed on: 22nd, November 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to Wednesday 31st May 2006 filed on: 5th, April 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to Wednesday 31st May 2006 filed on: 5th, April 2007	accounts	Free Download (14 pages)
363a	Period up to Monday 31st July 2006 - Annual return with full member list filed on: 31st, July 2006	annual return	Free Download (2 pages)
363a	Period up to Monday 31st July 2006 - Annual return with full member list filed on: 31st, July 2006	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to Tuesday 31st May 2005 filed on: 3rd, April 2006	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Tuesday 31st May 2005 filed on: 3rd, April 2006	accounts	Free Download (6 pages)
363a	Period up to Monday 28th November 2005 - Annual return with full member list filed on: 28th, November 2005	annual return	Free Download (2 pages)
363a	Period up to Monday 28th November 2005 - Annual return with full member list filed on: 28th, November 2005	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to Monday 31st May 2004 filed on: 1st, April 2005	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Monday 31st May 2004 filed on: 1st, April 2005	accounts	Free Download (6 pages)
363a	Period up to Monday 2nd August 2004 - Annual return with full member list filed on: 2nd, August 2004	annual return	Free Download (5 pages)
363a	Period up to Monday 2nd August 2004 - Annual return with full member list filed on: 2nd, August 2004	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Saturday 31st May 2003 filed on: 2nd, April 2004	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Saturday 31st May 2003 filed on: 2nd, April 2004	accounts	Free Download (6 pages)
363a	Period up to Wednesday 6th August 2003 - Annual return with full member list filed on: 6th, August 2003	annual return	Free Download (5 pages)
363a	Period up to Wednesday 6th August 2003 - Annual return with full member list filed on: 6th, August 2003	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 31/07/03 to 31/05/03 filed on: 20th, September 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/03 to 31/05/03 filed on: 20th, September 2002	accounts	Free Download (1 page)

Gilgrove (new Spitalfields) Limited SAWBRIDGEWORTH

Gilgrove (new Spitalfields) Limited Address / Contact

Company Information / Profile

Company staff

James L.

Michael L.

Damian F.

Peter F.

Christine F.

Qa Nominees Limited

Qa Registrars Limited

People with significant control

Annual reports financial information

Company filings

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