Ginni Enterprises Limited in Southall MIDDLESEX

Ginni Enterprises Limited MIDDLESEX

Ginni Enterprises started in year 1991 as Private Limited Company with registration number 02626470. The Ginni Enterprises company has been functioning successfully for 33 years now and its status is active. The firm's office is based in Middlesex at 4 Gladstone Road. Postal code: UB2 5BB.

At present there are 6 directors in the the company, namely Ginni B., Harleen B. and Jagtar R. and others. In addition one secretary - Geeta B. - is with the firm. As of 15 May 2024, there were 3 ex directors - Harnam B., Jagmohan B. and others listed below. There were no ex secretaries.

This company operates within the UB2 5BB postal code. The company is dealing with transport and has been registered as such. Its registration number is OK1060959 . It is located at 4 Gladstone Road, Southall with a total of 4 cars.

Ginni Enterprises Limited Address / Contact

Office Address	4 Gladstone Road
Office Address2	Southall
Town	Middlesex
Post code	UB2 5BB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02626470
Date of Incorporation	Thu, 4th Jul 1991
Industry	Other service activities not elsewhere classified
End of financial Year	30th June
Company age	33 years old
Account next due date	Sun, 31st Mar 2024 (45 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 17th May 2024 (2024-05-17)
Last confirmation statement dated	Wed, 3rd May 2023

Company staff

Ginni B.

Position: Director

Appointed: 04 February 2021

Harleen B.

Position: Director

Appointed: 04 February 2021

Jagtar R.

Position: Director

Appointed: 07 September 2012

Sanchit T.

Position: Director

Appointed: 07 September 2012

Geeta B.

Position: Director

Appointed: 05 July 2012

Geeta B.

Position: Secretary

Appointed: 04 July 1991

Yashpal B.

Position: Director

Appointed: 04 July 1991

Harnam B.

Position: Director

Appointed: 05 July 1995

Resigned: 21 June 2001

Jagmohan B.

Position: Director

Appointed: 09 January 1995

Resigned: 30 December 1998

Gurbachan B.

Position: Director

Appointed: 09 January 1995

Resigned: 01 June 2005

P S Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 July 1991

Resigned: 04 July 1991

P S Nominees Limited

Position: Corporate Nominee Director

Appointed: 04 July 1991

Resigned: 04 July 1991

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As BizStats researched, there is Geeta B. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Yashpal B. This PSC has significiant influence or control over the company,.

Geeta B.

Notified on	14 February 2023
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Yashpal B.

Notified on	8 July 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-06-30	2012-06-30	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	843 319	867 717	871 879	870 293	877 301	913 433	952 177

Balance Sheet
Cash Bank On Hand									1 095 187	1 692 915	2 252 981	2 588 640	2 897 648
Current Assets	1 384 791	1 346 606	1 636 432	1 630 254	1 710 320	1 419 411	1 574 614	1 601 939	1 678 099	2 093 728	2 483 690	2 825 508	3 902 075
Debtors	902 332	998 099	1 039 076	1 006 345	634 201	489 227	665 899		426 008	308 519	117 768	764 788	889 433
Net Assets Liabilities							952 177	1 090 251	1 203 272	1 343 349	1 584 040	1 783 735	2 039 054
Property Plant Equipment									81 796	75 557	47 851	66 829	90 357
Total Inventories									156 904	92 294	112 941	83 580	114 994
Cash Bank In Hand	378 932	229 959	493 175	489 739	968 574	829 838	772 180
Net Assets Liabilities Including Pension Asset Liability	843 319	867 717	871 879	870 293	877 302	913 433	952 177
Stocks Inventory	103 527	118 548	104 181	134 170	107 545	100 346	136 535
Tangible Fixed Assets	293 971	250 002	245 825	213 371	167 889	145 429	115 823

Reserves/Capital
Called Up Share Capital	2	2	2	2	2	2	2
Profit Loss Account Reserve	843 317	867 715	871 877	870 291	877 299	913 431	952 175
Shareholder Funds	843 319	867 717	871 879	870 293	877 301	913 433	952 177

Other
Accumulated Depreciation Impairment Property Plant Equipment									718 682	750 434	778 140	855 554	869 596
Average Number Employees During Period									38	38	29	28	35
Balances Amounts Owed By Related Parties										115 020	115 020	109 162	260 600
Creditors							736 749	617 558	553 574	820 321	943 543	1 096 930	1 936 752
Disposals Decrease In Depreciation Impairment Property Plant Equipment													16 075
Disposals Property Plant Equipment													40 450
Fixed Assets	293 971	250 002	245 825	213 371	167 889	145 429	115 823	110 437	81 796	75 557	47 851	66 829	90 357
Increase From Depreciation Charge For Year Property Plant Equipment										31 752	27 706		30 117
Net Current Assets Liabilities	553 619	617 715	630 825	661 412	711 612	770 828	837 865	984 381	1 124 525	1 273 407	1 540 147	1 728 578	1 965 323
Property Plant Equipment Gross Cost									800 478	825 991	825 991	922 383	959 953
Provisions For Liabilities Balance Sheet Subtotal							1 511	4 567	3 049	5 615	3 958	11 672	16 626
Total Additions Including From Business Combinations Property Plant Equipment										25 513			78 020
Total Assets Less Current Liabilities	847 590	867 717	876 650	874 783	879 500	916 257	953 688	1 094 818	1 206 321	1 348 964	1 587 998	1 795 407	2 055 680
Accruals Deferred Income	4 271
Creditors Due Within One Year Total Current Liabilities	831 172	728 891
Tangible Fixed Assets Additions		4 416	62 755	14 421		11 826
Tangible Fixed Assets Cost Or Valuation	842 736	847 153	765 871	780 292	761 037	772 863
Tangible Fixed Assets Depreciation	548 765	597 151	520 046	566 921	593 148	627 434
Tangible Fixed Assets Depreciation Charge For Period		48 386
Creditors Due Within One Year		728 891	1 005 607	968 842	998 708	648 583	736 749
Provisions For Liabilities Charges			4 771	4 490	2 199	2 824	1 511
Tangible Fixed Assets Depreciation Charged In Period			48 764	46 875	38 812	34 286
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			125 869		12 585
Tangible Fixed Assets Disposals			144 037		19 255

Transport Operator Data

4 Gladstone Road
City	Southall
Post code	UB2 5BB
Vehicles	4

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on June 30, 2022 filed on: 24th, October 2022	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on June 30, 2022 filed on: 24th, October 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2019 filed on: 1st, October 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on June 30, 2018 filed on: 17th, September 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on June 30, 2017 filed on: 27th, March 2018	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 27th, March 2017	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 23rd, November 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to July 4, 2015 with full list of members filed on: 24th, July 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 23rd, February 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to July 4, 2014 with full list of members filed on: 20th, August 2014	annual return	Free Download (5 pages)
SH01	Capital declared on August 20, 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 17th, March 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to July 4, 2013 with full list of members filed on: 16th, September 2013	annual return	Free Download (5 pages)
SH01	Capital declared on September 16, 2013: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 14th, December 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to July 4, 2012 with full list of members filed on: 16th, July 2012	annual return
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 25th, November 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to July 4, 2011 with full list of members filed on: 5th, October 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 28th, March 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to July 4, 2010 with full list of members filed on: 4th, August 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 29th, March 2010	accounts	Free Download (4 pages)
363a	Annual return made up to September 18, 2009 filed on: 18th, September 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 6th, May 2009	accounts	Free Download (5 pages)
363a	Annual return made up to January 8, 2009 filed on: 8th, January 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 16th, July 2008	accounts	Free Download (5 pages)
363s	Annual return made up to September 18, 2007 filed on: 18th, September 2007	annual return	Free Download (6 pages)
363s	Annual return made up to September 18, 2007 filed on: 18th, September 2007	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2006 filed on: 28th, December 2006	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2006 filed on: 28th, December 2006	accounts	Free Download (14 pages)
363s	Annual return made up to September 12, 2006 filed on: 12th, September 2006	annual return	Free Download (6 pages)
363s	Annual return made up to September 12, 2006 filed on: 12th, September 2006	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2005 filed on: 5th, December 2005	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2005 filed on: 5th, December 2005	accounts	Free Download (12 pages)
363s	Annual return made up to September 13, 2005 filed on: 13th, September 2005	annual return	Free Download (7 pages)
363s	Annual return made up to September 13, 2005 filed on: 13th, September 2005	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2004 filed on: 25th, February 2005	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2004 filed on: 25th, February 2005	accounts	Free Download (14 pages)
363s	Annual return made up to October 20, 2004 filed on: 20th, October 2004	annual return	Free Download (7 pages)
363s	Annual return made up to October 20, 2004 filed on: 20th, October 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to June 30, 2003 filed on: 25th, March 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to June 30, 2003 filed on: 25th, March 2004	accounts	Free Download (12 pages)
363s	Annual return made up to September 16, 2003 filed on: 16th, September 2003	annual return	Free Download (7 pages)
363s	Annual return made up to September 16, 2003 filed on: 16th, September 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to June 30, 2002 filed on: 27th, February 2003	accounts	Free Download (11 pages)
AA	Full accounts data made up to June 30, 2002 filed on: 27th, February 2003	accounts	Free Download (11 pages)
363s	Annual return made up to September 5, 2002 filed on: 5th, September 2002	annual return	Free Download (7 pages)
363s	Annual return made up to September 5, 2002 filed on: 5th, September 2002	annual return
AA	Full accounts data made up to June 30, 2001 filed on: 27th, October 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to June 30, 2001 filed on: 27th, October 2001	accounts	Free Download (13 pages)
363s	Annual return made up to October 16, 2001 filed on: 16th, October 2001	annual return	Free Download (6 pages)
363s	Annual return made up to October 16, 2001 filed on: 16th, October 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to June 30, 2000 filed on: 28th, January 2001	accounts	Free Download (15 pages)
AA	Full accounts data made up to June 30, 2000 filed on: 28th, January 2001	accounts	Free Download (15 pages)
363s	Annual return made up to July 11, 2000 filed on: 11th, July 2000	annual return	Free Download (7 pages)
363(288)	Annual return made up to July 11, 2000 (Director's particulars changed)	annual return
363s	Annual return made up to July 11, 2000 filed on: 11th, July 2000	annual return	Free Download (7 pages)
363s	Annual return made up to July 12, 1999 filed on: 12th, July 1999	annual return	Free Download (4 pages)
363s	Annual return made up to July 12, 1999 filed on: 12th, July 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to June 30, 1998 filed on: 4th, May 1999	accounts	Free Download (14 pages)
AA	Full accounts data made up to June 30, 1998 filed on: 4th, May 1999	accounts	Free Download (14 pages)
363s	Annual return made up to August 18, 1998 filed on: 18th, August 1998	annual return	Free Download (6 pages)
363s	Annual return made up to August 18, 1998 filed on: 18th, August 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to June 30, 1997 filed on: 6th, May 1998	accounts	Free Download (15 pages)
AA	Full accounts data made up to June 30, 1997 filed on: 6th, May 1998	accounts	Free Download (15 pages)
363s	Annual return made up to July 22, 1997 filed on: 22nd, July 1997	annual return	Free Download (4 pages)
363s	Annual return made up to July 22, 1997 filed on: 22nd, July 1997	annual return	Free Download (4 pages)
AA	Full accounts data made up to June 30, 1996 filed on: 20th, June 1997	accounts	Free Download (10 pages)
AA	Full accounts data made up to June 30, 1996 filed on: 20th, June 1997	accounts	Free Download (10 pages)
AA	Full accounts data made up to June 30, 1995 filed on: 23rd, July 1996	accounts	Free Download (10 pages)
AA	Full accounts data made up to June 30, 1995 filed on: 23rd, July 1996	accounts	Free Download (10 pages)
363s	Annual return made up to July 20, 1995 filed on: 20th, July 1995	annual return	Free Download (6 pages)
363s	Annual return made up to July 20, 1995 filed on: 20th, July 1995	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 1994 filed on: 4th, January 1995	accounts	Free Download
AA	Dormant company accounts made up to June 30, 1994 filed on: 4th, January 1995	accounts
225(1)	Accounting reference date shortened from 31/07 to 30/06 filed on: 27th, July 1994	accounts	Free Download
225(1)	Accounting reference date shortened from 31/07 to 30/06 filed on: 27th, July 1994	accounts
363s	Annual return made up to July 5, 1994 filed on: 5th, July 1994	annual return
363s	Annual return made up to July 5, 1994 filed on: 5th, July 1994	annual return	Free Download
AA	Dormant company accounts made up to July 31, 1993 filed on: 30th, August 1993	accounts
AA	Dormant company accounts made up to July 31, 1993 filed on: 30th, August 1993	accounts	Free Download
363s	Annual return made up to July 19, 1993 filed on: 19th, July 1993	annual return
363s	Annual return made up to July 19, 1993 filed on: 19th, July 1993	annual return	Free Download
AA	Dormant company accounts made up to July 31, 1992 filed on: 11th, May 1993	accounts
AA	Dormant company accounts made up to July 31, 1992 filed on: 11th, May 1993	accounts	Free Download
363s	Annual return made up to October 9, 1992 filed on: 9th, October 1992	annual return
363s	Annual return made up to October 9, 1992 filed on: 9th, October 1992	annual return	Free Download

Ginni Enterprises Limited MIDDLESEX

Ginni Enterprises Limited Address / Contact

Company Information / Profile

Company staff

Ginni B.

Harleen B.

Jagtar R.

Sanchit T.

Geeta B.

Geeta B.

Yashpal B.

Harnam B.

Jagmohan B.

Gurbachan B.

P S Secretaries Limited

P S Nominees Limited

People with significant control

Annual reports financial information

Transport Operator Data

Company filings

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