Ginoco Limited in WINSLOW - MK18 3DQ

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Ginoco Limited WINSLOW

Ginoco started in year 1993 as Private Limited Company with registration number 02849898. The Ginoco company has been functioning successfully for 31 years now and its status is active. The firm's office is based in Winslow at 186 High Street. Postal code: MK18 3DQ.

The firm has 2 directors, namely Theodore T., John C.. Of them, John C. has been with the company the longest, being appointed on 18 March 2011 and Theodore T. has been with the company for the least time - from 21 December 2018. At the moment 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.

Ginoco Limited Address / Contact

Office Address	186 High Street
Town	Winslow
Post code	MK18 3DQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02849898
Date of Incorporation	Thu, 2nd Sep 1993
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	31 years old
Account next due date	Sun, 31st Dec 2023 (121 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Mon, 16th Sep 2024 (2024-09-16)
Last confirmation statement dated	Sat, 2nd Sep 2023

Company staff

Theodore T.

Position: Director

Appointed: 21 December 2018

John C.

Position: Director

Appointed: 18 March 2011

Zoe C.

Position: Secretary

Appointed: 01 April 2011

Resigned: 21 December 2018

Helen C.

Position: Director

Appointed: 02 September 1993

Resigned: 18 March 2011

Moji G.

Position: Director

Appointed: 02 September 1993

Resigned: 18 March 2011

Christopher N.

Position: Director

Appointed: 02 September 1993

Resigned: 18 March 2011

Robert S.

Position: Secretary

Appointed: 02 September 1993

Resigned: 01 April 2011

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 02 September 1993

Resigned: 02 September 1993

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 02 September 1993

Resigned: 02 September 1993

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats found, there is John C. The abovementioned PSC and has 75,01-100% shares.

John C.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-12-31
Net Worth	840 703	883 134	921 609	967 968

Balance Sheet
Cash Bank In Hand	33 445	818	3 304	45 137
Cash Bank On Hand				45 137	4 032	7 243
Current Assets	35 284	95 515	168 919
Debtors	1 839	94 697	165 615	76 839	34 287	46 918
Net Assets Liabilities				897 598	990 397	1 083 145
Net Assets Liabilities Including Pension Asset Liability	840 703	883 134	921 609	967 968
Property Plant Equipment				1 254 327	1 598 022	1 597 858
Tangible Fixed Assets	821 394	821 185	821 007	1 254 327

Reserves/Capital
Called Up Share Capital	6	6	6	6
Profit Loss Account Reserve	278 145	320 576	359 051	405 410
Shareholder Funds	840 703	883 134	921 609	967 968

Other
Bank Borrowings Overdrafts Unsecured				-390 380
Creditors				37 576	229 592	190 129
Creditors Due After One Year				370 588
Creditors Due Within One Year	15 696	33 329	68 116	37 576
Net Current Assets Liabilities	19 588	62 186	100 803	84 400	-191 273	-135 968
Net Proceeds From Issue Shares Other Equity Instruments Excluding Shares Issued To Minority Interests			6
Number Shares Allotted		6	6	6		6
Par Value Share		1	1	1		1
Provisions For Liabilities Balance Sheet Subtotal				70 541	67 242	61 887
Provisions For Liabilities Charges	279	237	201	171
Revaluation Reserve		562 552	562 552	562 552
Share Capital Allotted Called Up Paid	6	6	6	6
Tangible Fixed Assets Additions				433 471
Tangible Fixed Assets Cost Or Valuation	833 753	833 753	833 753
Tangible Fixed Assets Depreciation	12 359	12 568	12 746	12 897
Tangible Fixed Assets Depreciation Charged In Period		209	178	151
Total Assets Less Current Liabilities	840 982	883 371	921 810	1 338 727	1 406 749	1 461 890
Fixed Assets	821 394	821 185	821 007
Other Aggregate Reserves	562 552	562 552

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 7th, December 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 7th, December 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 30th, September 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 30th, September 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 24th, December 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 27th, September 2019	accounts	Free Download (8 pages)
AA01	Extension of accounting period to 31st December 2018 from 30th June 2018 filed on: 28th, March 2019	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th June 2017 filed on: 29th, March 2018	accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 30th June 2016 filed on: 22nd, September 2016	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2015 filed on: 26th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2nd September 2015 filed on: 30th, September 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 30th September 2015: 6.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to 2nd September 2014 filed on: 1st, October 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 1st October 2014: 6.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th June 2014 filed on: 1st, August 2014	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2013 filed on: 25th, March 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2nd September 2013 filed on: 30th, September 2013	annual return	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2nd September 2012 filed on: 26th, September 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2012 filed on: 19th, September 2012	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2011 filed on: 21st, March 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2nd September 2011 filed on: 4th, October 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2010 filed on: 13th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2nd September 2010 filed on: 3rd, September 2010	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2009 filed on: 26th, March 2010	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2nd September 2009 with complete member list filed on: 2nd, September 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2008 filed on: 20th, April 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 5th September 2008 with complete member list filed on: 5th, September 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2007 filed on: 31st, January 2008	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2007 filed on: 31st, January 2008	accounts	Free Download (5 pages)
363s	Annual return drawn up to 16th October 2007 with complete member list filed on: 16th, October 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 16th October 2007 with complete member list filed on: 16th, October 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 3rd, April 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 3rd, April 2007	accounts	Free Download (6 pages)
363s	Annual return drawn up to 19th October 2006 with complete member list filed on: 19th, October 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 19th October 2006 with complete member list filed on: 19th, October 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2005 filed on: 3rd, January 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2005 filed on: 3rd, January 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to 13th September 2005 with complete member list filed on: 13th, September 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 13th September 2005 with complete member list filed on: 13th, September 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2004 filed on: 18th, March 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2004 filed on: 18th, March 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 13th October 2004 with complete member list filed on: 13th, October 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 13th October 2004 with complete member list filed on: 13th, October 2004	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th June 2003 filed on: 11th, May 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2003 filed on: 11th, May 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 30th October 2003 with complete member list filed on: 30th, October 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 30th October 2003 with complete member list filed on: 30th, October 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th June 2002 filed on: 30th, December 2002	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 30th June 2002 filed on: 30th, December 2002	accounts	Free Download (12 pages)
363s	Annual return drawn up to 11th September 2002 with complete member list filed on: 11th, September 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 11th September 2002 with complete member list filed on: 11th, September 2002	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th June 2001 filed on: 26th, November 2001	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 30th June 2001 filed on: 26th, November 2001	accounts	Free Download (11 pages)
363s	Annual return drawn up to 18th September 2001 with complete member list filed on: 18th, September 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 18th September 2001 with complete member list filed on: 18th, September 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th June 2000 filed on: 15th, January 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 30th June 2000 filed on: 15th, January 2001	accounts	Free Download (10 pages)
363s	Annual return drawn up to 16th October 2000 with complete member list filed on: 16th, October 2000	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 16th October 2000	annual return
363s	Annual return drawn up to 16th October 2000 with complete member list filed on: 16th, October 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th June 1999 filed on: 18th, February 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th June 1999 filed on: 18th, February 2000	accounts	Free Download (12 pages)
363s	Annual return drawn up to 17th September 1999 with complete member list filed on: 17th, September 1999	annual return	Free Download (4 pages)
363(288)	Annual return (Director's particulars changed) up to 17th September 1999	annual return
363s	Annual return drawn up to 17th September 1999 with complete member list filed on: 17th, September 1999	annual return	Free Download (4 pages)
363(288)	Annual return (Director's particulars changed) up to 17th September 1999	annual return
AA	Full accounts for the period ending 30th June 1998 filed on: 17th, February 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 30th June 1998 filed on: 17th, February 1999	accounts	Free Download (11 pages)
363s	Annual return drawn up to 17th September 1998 with complete member list filed on: 17th, September 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to 17th September 1998 with complete member list filed on: 17th, September 1998	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th June 1997 filed on: 18th, March 1998	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 30th June 1997 filed on: 18th, March 1998	accounts	Free Download (10 pages)
363s	Annual return drawn up to 17th September 1997 with complete member list filed on: 17th, September 1997	annual return
363s	Annual return drawn up to 17th September 1997 with complete member list filed on: 17th, September 1997	annual return	Free Download
AA	Full accounts for the period ending 30th June 1996 filed on: 6th, December 1996	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 30th June 1996 filed on: 6th, December 1996	accounts	Free Download (11 pages)
363s	Annual return drawn up to 19th September 1996 with complete member list filed on: 19th, September 1996	annual return	Free Download (4 pages)
363s	Annual return drawn up to 19th September 1996 with complete member list filed on: 19th, September 1996	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th June 1995 filed on: 5th, January 1996	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 30th June 1995 filed on: 5th, January 1996	accounts	Free Download (11 pages)
363s	Annual return drawn up to 11th September 1995 with complete member list filed on: 11th, September 1995	annual return	Free Download (4 pages)
363s	Annual return drawn up to 11th September 1995 with complete member list filed on: 11th, September 1995	annual return	Free Download (4 pages)
AA	Small company accounts made up to 30th June 1994 filed on: 3rd, March 1995	accounts	Free Download (10 pages)
AA	Small company accounts made up to 30th June 1994 filed on: 3rd, March 1995	accounts	Free Download (10 pages)
363s	Annual return drawn up to 8th October 1994 with complete member list filed on: 8th, October 1994	annual return
363s	Annual return drawn up to 8th October 1994 with complete member list filed on: 8th, October 1994	annual return	Free Download
224	Accounting reference date notified as 30/06 filed on: 31st, October 1993	accounts
224	Accounting reference date notified as 30/06 filed on: 31st, October 1993	accounts	Free Download

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