Gills Sunderland Ltd in NEWCASTLE UPON TYNE

Gills Sunderland Ltd NEWCASTLE UPON TYNE

Gills Sunderland started in year 2014 as Private Limited Company with registration number 09240878. The Gills Sunderland company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Newcastle Upon Tyne at 64 Heaton Road. Postal code: NE6 5HL.

The company has 2 directors, namely Sukhdev G., Jagjeet S.. Of them, Sukhdev G., Jagjeet S. have been with the company the longest, being appointed on 30 September 2014. As of 10 June 2024, our data shows no information about any ex officers on these positions.

Gills Sunderland Ltd Address / Contact

Office Address	64 Heaton Road
Town	Newcastle Upon Tyne
Post code	NE6 5HL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09240878
Date of Incorporation	Tue, 30th Sep 2014
Industry	Take-away food shops and mobile food stands
End of financial Year	31st December
Company age	10 years old
Account next due date	Sat, 30th Sep 2023 (254 days after)
Account last made up date	Thu, 30th Sep 2021
Next confirmation statement due date	Fri, 17th Nov 2023 (2023-11-17)
Last confirmation statement dated	Thu, 3rd Nov 2022

Company staff

Sukhdev G.

Position: Director

Appointed: 30 September 2014

Jagjeet S.

Position: Director

Appointed: 30 September 2014

People with significant control

The register of persons with significant control who own or have control over the company includes 3 names. As BizStats discovered, there is Jagjeet S. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Sukhdev G. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Jagjeet S., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Jagjeet S.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Sukhdev G.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Jagjeet S.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-09-30	2016-09-30	2017-09-30	2018-09-29	2018-09-30	2019-09-30	2020-09-29	2020-09-30	2021-09-30
Net Worth	60 584	60 042

Balance Sheet
Cash Bank On Hand		4 511	13 276	37 214	37 214	14 464		-819	31 640
Current Assets	16 069	14 885	16 646	40 393	39 214	17 664	14 120	108 046	146 895
Debtors		7 874	870	1 179				106 845	113 505
Net Assets Liabilities		60 042	55 650	51 087	51 087	57 283	49 270	71 468	80 988
Property Plant Equipment		27 763	24 044	16 454	16 454	13 898		11 483	10 334
Total Inventories		2 500	2 500	2 000	2 000	3 200		2 020	1 750
Cash Bank In Hand	13 569	4 511
Intangible Fixed Assets	56 817	53 827
Net Assets Liabilities Including Pension Asset Liability	60 584	60 042
Stocks Inventory	2 500	2 500
Tangible Fixed Assets	78	27 763

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	677	135
Shareholder Funds	60 584	60 042

Other
Accumulated Amortisation Impairment Intangible Assets		5 980	8 970	11 960	11 960	14 950		17 941	20 931
Accumulated Depreciation Impairment Property Plant Equipment		2 596	6 315	13 905	13 905	16 461		18 876	20 025
Average Number Employees During Period					4	4	4	5	5
Creditors		29 394	35 877	53 607	53 607	20 168	18 950	92 137	117 327
Fixed Assets	56 895	81 590	74 881	64 301	64 301	58 755	54 100	53 349	49 210
Increase From Amortisation Charge For Year Intangible Assets			2 990	2 990		2 990			2 990
Increase From Depreciation Charge For Year Property Plant Equipment			3 719	7 590		2 556			1 149
Intangible Assets		53 827	50 837	47 847	47 847	44 857		41 866	38 876
Intangible Assets Gross Cost		59 807	59 807	59 807	59 807	59 807		59 807	59 807
Net Current Assets Liabilities	3 689	-14 509	-19 231	-13 214	-13 214	1 472	4 830	18 119	31 778
Number Shares Issued Fully Paid					100	100		100	100
Other Inventories					2 000	3 200		2 020	1 750
Par Value Share	1	1				1			1
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal					1 179	1 032		2 210	2 210
Property Plant Equipment Gross Cost		30 359	30 359	30 359	30 359	30 359		30 359	30 359
Total Assets Less Current Liabilities	60 584	67 081	55 650	51 087		57 283	49 270
Director Remuneration					8 244	8 771
Consideration For Shares Issued	100
Creditors Due After One Year		7 039
Creditors Due Within One Year	12 380	29 394
Nominal Value Shares Issued	1
Number Shares Allotted	100	100
Number Shares Issued	100
Share Premium Account	59 807	59 807
Value Shares Allotted	100	100

Company filings

Filing category

Type		Category	Free download
AD01	Registered office address changed from 64 Heaton Road Newcastle upon Tyne NE6 5HL England to Unit 12B New York Way New York Industrial Park Newcastle upon Tyne NE27 0QF on 2023-12-12 filed on: 12th, December 2023	address	Free Download (1 page)

Type		Category	Free download
AD01	Registered office address changed from 64 Heaton Road Newcastle upon Tyne NE6 5HL England to Unit 12B New York Way New York Industrial Park Newcastle upon Tyne NE27 0QF on 2023-12-12 filed on: 12th, December 2023	address	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 5th, December 2023	gazette	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 28th, January 2023	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-11-03 filed on: 27th, January 2023	confirmation statement	Free Download (3 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 24th, January 2023	gazette	Free Download (1 page)
AD01	Registered office address changed from 76 Front Street Prudhoe Northumberland NE42 5PU to 64 Heaton Road Newcastle upon Tyne NE6 5HL on 2022-12-22 filed on: 22nd, December 2022	address	Free Download (1 page)
AA01	Current accounting period extended from 2022-09-29 to 2022-12-31 filed on: 8th, December 2022	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-11-03 filed on: 17th, November 2022	confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 1st, October 2022	gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 30th, August 2022	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-09-30 filed on: 3rd, November 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-09-29 filed on: 29th, September 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2020-09-30 filed on: 4th, November 2020	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates 2019-09-30 filed on: 11th, October 2019	confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened from 2018-09-30 to 2018-09-29 filed on: 30th, June 2019	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2018-09-30 filed on: 5th, October 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2017-09-30 filed on: 13th, October 2017	confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control 2017-10-06 filed on: 6th, October 2017	persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2017-10-06 filed on: 6th, October 2017	persons with significant control	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 30th, June 2017	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2016-09-30 filed on: 14th, October 2016	confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 30th, June 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-09-30 with full list of members filed on: 4th, January 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-01-04: 100.00 GBP	capital
AP01	New director was appointed on 2014-09-30 filed on: 22nd, December 2015	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 30th, September 2014	incorporation	Free Download (13 pages)
SH01	Statement of Capital on 2014-09-30: 100.00 GBP	capital
MODEL ARTICLES	Model articles adopted	incorporation