Ginandtonic (no.3) Limited in LONDON

Ginandtonic (no.3) Limited LONDON

Ginandtonic (no.3) started in year 1995 as Private Limited Company with registration number 03074706. The Ginandtonic (no.3) company has been functioning successfully for 29 years now and its status is active. The firm's office is based in London at 255-261 Horn Lane. Postal code: W3 9EH.

The firm has one director. Michael K., appointed on 13 August 1997. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ginandtonic (no.3) Limited Address / Contact

Office Address	255-261 Horn Lane
Town	London
Post code	W3 9EH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03074706
Date of Incorporation	Fri, 30th Jun 1995
Industry	Real estate agencies
End of financial Year	30th June
Company age	29 years old
Account next due date	Sun, 31st Mar 2024 (36 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 25th Jun 2024 (2024-06-25)
Last confirmation statement dated	Sun, 11th Jun 2023

Company staff

Michael K.

Position: Director

Appointed: 13 August 1997

Mary C.

Position: Secretary

Appointed: 26 October 2001

Resigned: 20 February 2009

Paul C.

Position: Secretary

Appointed: 02 March 1998

Resigned: 26 October 2001

Manfred K.

Position: Director

Appointed: 13 August 1997

Resigned: 20 June 2003

Michael K.

Position: Secretary

Appointed: 13 August 1997

Resigned: 25 June 2001

David H.

Position: Director

Appointed: 03 October 1996

Resigned: 13 August 1997

James W.

Position: Director

Appointed: 03 October 1996

Resigned: 13 August 1997

James W.

Position: Secretary

Appointed: 03 October 1996

Resigned: 13 August 1997

James G.

Position: Director

Appointed: 30 June 1995

Resigned: 03 October 1996

Brian T.

Position: Secretary

Appointed: 30 June 1995

Resigned: 03 October 1996

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats found, there is Michael K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Michael K.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	-299 073	-392 195	-364 647	-383 418

Balance Sheet
Cash Bank In Hand	6 816	1 121	192	3 814
Cash Bank On Hand						79 535	120 671	33 583	78 639	130 243	72 894
Current Assets	223 839	81 667	733	31 494	70 221	116 787	180 850	91 775	223 784	340 201	234 719
Debtors	91 222	1 580	541	16 180		24 841	59 012	45 683	114 509	191 943	134 758
Other Debtors										90 810	54
Property Plant Equipment						7 722	5 409	3 999	2 961	2 196	3 255
Stocks Inventory	125 801	78 966		11 500
Tangible Fixed Assets	4 978	3 533	3 323	6 857
Total Inventories						12 411	1 167	12 509	30 636	18 015	27 067

Reserves/Capital
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	-299 173	-392 295	-364 747	-383 518
Shareholder Funds	-299 073	-392 195	-364 647	-383 418

Other
Accrued Liabilities						3 299	3 499	3 501	3 500	4 099	4 475
Accumulated Depreciation Impairment Property Plant Equipment						8 105	10 418	11 828	12 866	13 631	14 197
Corporation Tax Payable										3 859	36 921
Creditors				421 769	427 090	435 542	433 127	245 194	292 589	329 649	80 104
Creditors Due Within One Year	527 890	477 395	368 703	421 769
Fixed Assets				6 857	9 940	7 722
Increase From Depreciation Charge For Year Property Plant Equipment							2 313	1 410	1 038	765	566
Merchandise						12 411	1 167	12 509	30 636	18 015	27 067
Net Current Assets Liabilities	-304 051	-395 728	-367 970	-390 275	-356 869	-318 755	-252 277	-153 419	-68 805	10 552	154 615
Number Shares Allotted		100	100	100
Par Value Share		1	1	1
Prepayments						736	619	434	76 884	32 739	700
Property Plant Equipment Gross Cost						15 827	15 827	15 827	15 827	15 827	17 452
Recoverable Value-added Tax						3 339	870		1 124
Share Capital Allotted Called Up Paid	100	100	100	100
Tangible Fixed Assets Additions			3 400	5 820
Tangible Fixed Assets Cost Or Valuation	71 294	71 294	3 897	9 717
Tangible Fixed Assets Depreciation	66 316	67 761	574	2 860
Tangible Fixed Assets Depreciation Charged In Period		1 445	960	2 286
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			68 147
Tangible Fixed Assets Disposals			70 797
Total Additions Including From Business Combinations Property Plant Equipment											1 625
Total Assets Less Current Liabilities	-299 073	-392 195	-364 647	-383 418	-346 929	-311 033	-246 868	-149 420	-65 844	12 748	157 870
Trade Creditors Trade Payables						41	769	462	32 544	5 033	2 103
Trade Debtors Trade Receivables						20 766	57 523	45 249	36 501	68 394	134 004

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 27th, March 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 27th, March 2024	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 21st, March 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 14th, March 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 13th, April 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 3rd, February 2020	accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on 2018/06/30 filed on: 11th, March 2019	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2017/06/30 filed on: 26th, March 2018	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 30th, March 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 17th, March 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/30 filed on: 8th, July 2015	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/07/08	capital
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 5th, March 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/30 filed on: 15th, July 2014	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 25th, February 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/30 filed on: 12th, July 2013	annual return	Free Download (3 pages)
SH01	is the capital in company's statement on 2013/07/12	capital
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 6th, March 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/30 filed on: 9th, July 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 28th, March 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/30 filed on: 4th, July 2011	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 28th, March 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/30 filed on: 8th, September 2010	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2009/06/30 filed on: 19th, March 2010	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/06/30 filed on: 9th, September 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2009/07/14 with complete member list filed on: 14th, July 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 21st, May 2009	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 6th, March 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/07/01 with complete member list filed on: 1st, July 2008	annual return	Free Download (3 pages)
363s	Annual return drawn up to 2007/07/16 with complete member list filed on: 16th, July 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/07/16 with complete member list filed on: 16th, July 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/07/19 with complete member list filed on: 19th, July 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/07/19 with complete member list filed on: 19th, July 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 5th, July 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 5th, July 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/06/30 filed on: 6th, March 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/06/30 filed on: 6th, March 2006	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2005/08/17 with complete member list filed on: 17th, August 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/08/17 with complete member list filed on: 17th, August 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/06/30 filed on: 13th, December 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/06/30 filed on: 13th, December 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2004/07/05 with complete member list filed on: 5th, July 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/07/05 with complete member list filed on: 5th, July 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/06/30 filed on: 20th, September 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/06/30 filed on: 20th, September 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2003/07/28 with complete member list filed on: 28th, July 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2003/07/28 with complete member list filed on: 28th, July 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2002/07/03 with complete member list filed on: 3rd, July 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/07/03 with complete member list filed on: 3rd, July 2002	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2001/06/30 filed on: 26th, October 2001	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2001/06/30 filed on: 26th, October 2001	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2001/07/30 with complete member list filed on: 30th, July 2001	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary resigned) up to 2001/07/30	annual return
363s	Annual return drawn up to 2001/07/30 with complete member list filed on: 30th, July 2001	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary resigned) up to 2001/07/30	annual return
AA	Small company accounts made up to 2000/06/30 filed on: 5th, April 2001	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2000/06/30 filed on: 5th, April 2001	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2000/07/21 with complete member list filed on: 21st, July 2000	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2000/07/21 with complete member list filed on: 21st, July 2000	annual return	Free Download (8 pages)
AA	Small company accounts made up to 1999/06/30 filed on: 3rd, May 2000	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1999/06/30 filed on: 3rd, May 2000	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1998/06/30 filed on: 8th, September 1999	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1998/06/30 filed on: 8th, September 1999	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1999/07/22 with complete member list filed on: 22nd, July 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1999/07/22 with complete member list filed on: 22nd, July 1999	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1997/06/30 filed on: 13th, August 1998	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1997/06/30 filed on: 13th, August 1998	accounts	Free Download (1 page)
363s	Annual return drawn up to 1998/07/28 with complete member list filed on: 28th, July 1998	annual return
363s	Annual return drawn up to 1998/07/28 with complete member list filed on: 28th, July 1998	annual return	Free Download
363s	Annual return drawn up to 1997/08/20 with complete member list filed on: 20th, August 1997	annual return	Free Download (5 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 1997/08/20	annual return
363s	Annual return drawn up to 1997/08/20 with complete member list filed on: 20th, August 1997	annual return	Free Download (5 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 1997/08/20	annual return
AA	Full accounts for the period ending 1996/06/30 filed on: 5th, March 1997	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 1996/06/30 filed on: 5th, March 1997	accounts	Free Download (5 pages)
363s	Annual return drawn up to 1996/07/09 with complete member list filed on: 9th, July 1996	annual return	Free Download (7 pages)
363s	Annual return drawn up to 1996/07/09 with complete member list filed on: 9th, July 1996	annual return	Free Download (7 pages)

Ginandtonic (no.3) Limited LONDON

Ginandtonic (no.3) Limited Address / Contact

Company Information / Profile

Company staff

Michael K.

Mary C.

Paul C.

Manfred K.

Michael K.

David H.

James W.

James W.

James G.

Brian T.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us