Gizzi Estates Limited ST ASAPH


Gizzi Estates started in year 1994 as Private Limited Company with registration number 02979718. The Gizzi Estates company has been functioning successfully for thirty years now and its status is active. The firm's office is based in St Asaph at Unit 2 Llys Edmund Prys. Postal code: LL17 0LJ.

At the moment there are 3 directors in the the firm, namely Nigel G., Ruth G. and Dahne G.. In addition one secretary - Ruth G. - is with the company. As of 15 May 2024, there was 1 ex director - John G.. There were no ex secretaries.

This company operates within the LL22 7LA postal code. The company is dealing with transport and has been registered as such. Its registration number is OG1039031 . It is located at Peel Street, Unit 6, Abergele with a total of 3 cars.

Gizzi Estates Limited Address / Contact

Office Address Unit 2 Llys Edmund Prys
Office Address2 Saint Asaph Business Park
Town St Asaph
Post code LL17 0LJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02979718
Date of Incorporation Mon, 17th Oct 1994
Industry Agents involved in the sale of timber and building materials
End of financial Year 31st May
Company age 30 years old
Account next due date Thu, 29th Feb 2024 (76 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sat, 9th Nov 2024 (2024-11-09)
Last confirmation statement dated Thu, 26th Oct 2023

Company staff

Nigel G.

Position: Director

Appointed: 30 November 2011

Ruth G.

Position: Director

Appointed: 30 November 2011

Dahne G.

Position: Director

Appointed: 30 November 2011

Ruth G.

Position: Secretary

Appointed: 17 October 1994

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 October 1994

Resigned: 17 October 1994

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 17 October 1994

Resigned: 17 October 1994

John G.

Position: Director

Appointed: 17 October 1994

Resigned: 30 November 2011

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As BizStats identified, there is Ruth G. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is John G. This PSC and has 25-50% voting rights.

Ruth G.

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

John G.

Notified on 6 April 2016
Ceased on 23 November 2021
Nature of control: 25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-05-312012-05-312013-05-312014-05-312015-05-312016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth641 719636 640648 410691 525718 337744 456       
Balance Sheet
Cash Bank On Hand     268 694273 244259 387286 143324 205438 646330 307334 421
Current Assets407 816381 172407 644312 092368 614411 398443 890409 238466 794464 792584 270484 693451 941
Debtors110 89885 74288 44071 57356 09846 63973 52349 66745 82749 43157 32458 97533 195
Net Assets Liabilities     744 456802 151840 174898 411952 0371 010 4561 037 7831 061 191
Other Debtors     2 1021 6832 3491 5591 1782 56916 5306 243
Property Plant Equipment     565 973610 680644 496658 739691 792693 530694 628689 629
Total Inventories     96 06697 123100 184134 82491 15688 30095 41184 325
Cash Bank In Hand205 220228 864260 740149 874214 255268 693       
Intangible Fixed Assets21 50010 750           
Net Assets Liabilities Including Pension Asset Liability641 719636 640648 410691 525718 338744 456       
Stocks Inventory91 69866 56658 46490 64598 26196 066       
Tangible Fixed Assets350 730359 145367 325565 119566 181565 973       
Reserves/Capital
Called Up Share Capital222222       
Profit Loss Account Reserve641 717636 638648 409691 523718 335744 454       
Shareholder Funds641 719636 640648 410691 525718 337744 456       
Other
Accumulated Amortisation Impairment Intangible Assets     107 500107 500107 500107 500107 500107 500107 500 
Accumulated Depreciation Impairment Property Plant Equipment     51 97058 11356 42560 86967 45875 66283 16789 546
Average Number Employees During Period        52222
Corporation Tax Payable     6 94115 1909 81914 5056 97215 2626 9136 865
Creditors     1 096245 889207 931222 337194 155258 511133 45773 510
Increase From Depreciation Charge For Year Property Plant Equipment      6 1434 1694 4446 5898 2047 5056 379
Intangible Assets Gross Cost     107 500107 500107 500107 500107 500107 500107 500 
Net Current Assets Liabilities273 003269 279286 355142 476165 151187 600198 001201 307244 457270 637325 759351 236378 431
Number Shares Issued Fully Paid      22     
Other Creditors     1 096156 943153 546122 889105 59396 45671 30144 892
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment       5 857     
Other Disposals Property Plant Equipment       12 875     
Par Value Share  111111     
Property Plant Equipment Gross Cost     617 943668 793700 921719 608759 250769 192777 795779 175
Provisions For Liabilities Balance Sheet Subtotal     8 0226 5305 6294 78510 3928 8338 0816 869
Total Additions Including From Business Combinations Property Plant Equipment      50 85045 00318 68739 6429 9428 6031 380
Total Assets Less Current Liabilities645 233639 174653 680707 595731 331753 573808 681845 803903 196962 4291 019 2891 045 8641 068 060
Trade Creditors Trade Payables     51 23373 75644 56684 94381 590146 79355 24321 753
Trade Debtors Trade Receivables     44 53871 84047 31844 26848 25354 75542 44526 952
Creditors Due Within One Year Total Current Liabilities134 813111 893           
Fixed Assets372 230369 895367 325565 119566 181565 973       
Intangible Fixed Assets Aggregate Amortisation Impairment86 00096 750107 500          
Intangible Fixed Assets Amortisation Charged In Period 10 75010 750          
Intangible Fixed Assets Cost Or Valuation107 500107 500107 500          
Provisions For Liabilities Charges3 5142 5345 2708 3998 6118 021       
Tangible Fixed Assets Additions 16 84015 535203 5088 6606 869       
Tangible Fixed Assets Cost Or Valuation385 101386 871398 906709 914718 574725 443       
Tangible Fixed Assets Depreciation34 37127 72631 581144 795152 393159 470       
Tangible Fixed Assets Depreciation Charge For Period 3 310           
Tangible Fixed Assets Depreciation Disposals -9 955           
Tangible Fixed Assets Disposals -15 0703 500          
Creditors Due After One Year   7 6714 3831 096       
Creditors Due Within One Year 111 893121 289169 616203 464223 798       
Number Shares Allotted  2222       
Share Capital Allotted Called Up Paid 22222       
Tangible Fixed Assets Depreciation Charged In Period  4 8265 7147 5987 077       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals  971          

Transport Operator Data

Peel Street
Address Unit 6
City Abergele
Post code LL22 7LA
Vehicles 3

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st May 2023
filed on: 29th, November 2023
Free Download (11 pages)

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