Giotto Engineering (projects) Limited in Stratus House Emperor Way EXETER BUSINESS PARK

Giotto Engineering (projects) Limited EXETER BUSINESS PARK

Giotto Engineering (projects) started in year 1997 as Private Limited Company with registration number 03441653. The Giotto Engineering (projects) company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Exeter Business Park at C/o Bishop Fleming 2nd Floor. Postal code: EX1 3QS. Since 1998-02-25 Giotto Engineering (projects) Limited is no longer carrying the name Granery.

There is a single director in the company at the moment - Malcolm A., appointed on 31 July 1998. In addition, a secretary was appointed - Marion S., appointed on 31 July 1998. Currenlty, the company lists one former director, whose name is Roger S. and who left the the company on 31 July 1998. In addition, there is one former secretary - John D. who worked with the the company until 31 July 1998.

Giotto Engineering (projects) Limited Address / Contact

Office Address	C/o Bishop Fleming 2nd Floor
Office Address2	Stratus House Emperor Way
Town	Exeter Business Park
Post code	EX1 3QS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03441653
Date of Incorporation	Mon, 29th Sep 1997
Industry	Activities of other holding companies n.e.c.
End of financial Year	30th June
Company age	27 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	Sun, 13th Oct 2024 (2024-10-13)
Last confirmation statement dated	Fri, 29th Sep 2023

Company staff

Malcolm A.

Position: Director

Appointed: 31 July 1998

Marion S.

Position: Secretary

Appointed: 31 July 1998

Roger S.

Position: Director

Appointed: 17 February 1998

Resigned: 31 July 1998

John D.

Position: Secretary

Appointed: 17 February 1998

Resigned: 31 July 1998

Bristol Legal Services Limited

Position: Corporate Nominee Secretary

Appointed: 29 September 1997

Resigned: 29 October 1997

Bourse Securities Limited

Position: Nominee Director

Appointed: 29 September 1997

Resigned: 29 October 1997

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As BizStats discovered, there is Malcolm A. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Marion S. This PSC owns 25-50% shares and has 25-50% voting rights.

Malcolm A.

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

Marion S.

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

Company previous names

Granery	February 25, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-06-30	2016-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	865 367	883 233

Balance Sheet
Cash Bank In Hand	798 618	902 944
Current Assets	959 123	1 015 413
Debtors	110 505	62 469	31 002	15 699	79 606	182 561	133 645
Cash Bank On Hand			811 582	793 961	573 542	466 823	439 257
Net Assets Liabilities			823 386	756 223	834 582	840 308	773 226
Property Plant Equipment			204 664	204 584	204 523	204 478	204 444
Tangible Fixed Assets	205 359	205 105

Reserves/Capital
Called Up Share Capital	8	8
Profit Loss Account Reserve	865 359	883 225
Shareholder Funds	865 367	883 233

Other
Creditors Due Within One Year	299 119	337 289
Current Asset Investments	50 000	50 000
Fixed Assets	205 363	205 109
Investments Fixed Assets	4	4	4	4	4	4	4
Net Assets Liability Excluding Pension Asset Liability	865 367	883 233
Net Current Assets Liabilities	660 004	678 124
Number Shares Allotted		4
Accrued Liabilities Deferred Income			3 250	3 251	3 310	3 482	4 098
Accumulated Depreciation Impairment Property Plant Equipment			10 622	10 702	10 763	10 808	10 842
Amounts Owed By Directors				15 699	2 788	41 895	8 344
Amounts Owed By Subsidiaries					76 818	140 666	125 301
Amounts Owed To Group Undertakings Participating Interests			220 616	254 774
Average Number Employees During Period			2	2	2	2	2
Corporation Tax Payable					19 783	10 041
Creditors			223 866	258 025	23 093	13 558	4 124
Depreciation Rate Used For Property Plant Equipment						25	25
Further Item Creditors Component Total Creditors						35	26
Increase From Depreciation Charge For Year Property Plant Equipment				80	61	45	34
Investments In Subsidiaries			4	4	4	4	4
Nominal Value Allotted Share Capital			4	4	4	4	4
Number Shares Issued Fully Paid				4	4	4	4
Other Taxation Payable						10 041
Par Value Share		1		1	1	1	1
Property Plant Equipment Gross Cost			215 286	215 286	215 286	215 286	215 286
Percentage Subsidiary Held		100
Share Capital Allotted Called Up Paid	4	4
Tangible Fixed Assets Cost Or Valuation		215 286
Tangible Fixed Assets Depreciation	9 927	10 181
Tangible Fixed Assets Depreciation Charged In Period		254
Advances Credits Directors		62 469

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-06-30 filed on: 29th, November 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-06-30 filed on: 29th, November 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2022-06-30 filed on: 29th, March 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2021-06-30 filed on: 10th, June 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2020-06-30 filed on: 28th, June 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2019-06-30 filed on: 19th, February 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2018-06-30 filed on: 26th, February 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2017-06-30 filed on: 6th, April 2018	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2016-06-30 filed on: 29th, March 2017	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-06-30 filed on: 6th, April 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-29 filed on: 20th, October 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-06-30 filed on: 8th, April 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-29 filed on: 3rd, October 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-06-30 filed on: 2nd, April 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-29 filed on: 8th, November 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-06-30 filed on: 26th, March 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-29 filed on: 5th, October 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-06-30 filed on: 30th, March 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-29 filed on: 20th, October 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-06-30 filed on: 4th, April 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-29 filed on: 4th, November 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-06-30 filed on: 17th, March 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-09-29 filed on: 9th, October 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-06-30 filed on: 13th, April 2009	accounts	Free Download (5 pages)
363a	Period up to 2008-10-08 - Annual return with full member list filed on: 8th, October 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-06-30 filed on: 24th, April 2008	accounts	Free Download (7 pages)
363a	Period up to 2007-10-22 - Annual return with full member list filed on: 22nd, October 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-10-22 - Annual return with full member list filed on: 22nd, October 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 4th, May 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 4th, May 2007	accounts	Free Download (7 pages)
363s	Period up to 2006-10-17 - Annual return with full member list filed on: 17th, October 2006	annual return	Free Download (6 pages)
363s	Period up to 2006-10-17 - Annual return with full member list filed on: 17th, October 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-06-30 filed on: 3rd, May 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-06-30 filed on: 3rd, May 2006	accounts	Free Download (7 pages)
363s	Period up to 2005-09-29 - Annual return with full member list filed on: 29th, September 2005	annual return	Free Download (6 pages)
363s	Period up to 2005-09-29 - Annual return with full member list filed on: 29th, September 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-06-30 filed on: 26th, April 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-06-30 filed on: 26th, April 2005	accounts	Free Download (7 pages)
363s	Period up to 2004-09-27 - Annual return with full member list filed on: 27th, September 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-09-27 - Annual return with full member list filed on: 27th, September 2004	annual return	Free Download (6 pages)
363(287)	Registered office changed on 27/09/04	annual return
AA	Total exemption small company accounts data made up to 2003-06-30 filed on: 1st, April 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-06-30 filed on: 1st, April 2004	accounts	Free Download (6 pages)
363s	Period up to 2003-09-26 - Annual return with full member list filed on: 26th, September 2003	annual return	Free Download (6 pages)
363s	Period up to 2003-09-26 - Annual return with full member list filed on: 26th, September 2003	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2002-06-30 filed on: 1st, May 2003	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2002-06-30 filed on: 1st, May 2003	accounts	Free Download (6 pages)
363s	Period up to 2002-11-14 - Annual return with full member list filed on: 14th, November 2002	annual return	Free Download (6 pages)
363s	Period up to 2002-11-14 - Annual return with full member list filed on: 14th, November 2002	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-06-30 filed on: 11th, March 2002	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2001-06-30 filed on: 11th, March 2002	accounts	Free Download (5 pages)
363s	Period up to 2001-10-19 - Annual return with full member list filed on: 19th, October 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-10-19 - Annual return with full member list filed on: 19th, October 2001	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2000-06-30 filed on: 2nd, August 2001	accounts	Free Download (8 pages)
225	Accounting reference date shortened from 30/09/00 to 30/06/00 filed on: 2nd, August 2001	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2000-06-30 filed on: 2nd, August 2001	accounts	Free Download (8 pages)
225	Accounting reference date shortened from 30/09/00 to 30/06/00 filed on: 2nd, August 2001	accounts	Free Download (1 page)
363s	Period up to 2000-10-25 - Annual return with full member list filed on: 25th, October 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-10-25 - Annual return with full member list filed on: 25th, October 2000	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1999-09-30 filed on: 20th, July 2000	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1999-09-30 filed on: 20th, July 2000	accounts	Free Download (2 pages)
363s	Period up to 1999-10-05 - Annual return with full member list filed on: 5th, October 1999	annual return	Free Download (6 pages)
363s	Period up to 1999-10-05 - Annual return with full member list filed on: 5th, October 1999	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1998-09-30 filed on: 3rd, August 1999	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1998-09-30 filed on: 3rd, August 1999	accounts	Free Download (2 pages)
363s	Period up to 1998-10-06 - Annual return with full member list filed on: 6th, October 1998	annual return	Free Download (6 pages)
363s	Period up to 1998-10-06 - Annual return with full member list filed on: 6th, October 1998	annual return	Free Download (6 pages)