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These Limited NORWICH

These started in year 2001 as Private Limited Company with registration number 04214036. The These company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Norwich at Waterloo House. Postal code: NR3 1EH. Since Fri, 17th Jan 2020 These Limited is no longer carrying the name Gordon Signs And Interior Displays.

There is a single director in the firm at the moment - Simon G., appointed on 10 May 2001. In addition, a secretary was appointed - Elaine G., appointed on 1 June 2002. As of 3 June 2024, there was 1 ex secretary - Colin S.. There were no ex directors.

These Limited Address / Contact

Office Address Waterloo House
Office Address2 17 Waterloo Road
Town Norwich
Post code NR3 1EH
Country of origin United Kingdom

Company Information / Profile

Registration Number 04214036
Date of Incorporation Thu, 10th May 2001
Industry Other manufacturing n.e.c.
End of financial Year 31st May
Company age 23 years old
Account next due date Thu, 29th Feb 2024 (95 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Fri, 24th May 2024 (2024-05-24)
Last confirmation statement dated Wed, 10th May 2023

Company staff

Elaine G.

Position: Secretary

Appointed: 01 June 2002

Simon G.

Position: Director

Appointed: 10 May 2001

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 10 May 2001

Resigned: 10 May 2001

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 10 May 2001

Resigned: 10 May 2001

Colin S.

Position: Secretary

Appointed: 10 May 2001

Resigned: 06 June 2002

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats identified, there is Simon G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Simon G.

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

Company previous names

Gordon Signs And Interior Displays January 17, 2020
Gordon Signs And Display May 21, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-05-312022-05-312023-05-31
Balance Sheet
Cash Bank On Hand174 92850 90946 693
Current Assets227 272124 144116 120
Debtors52 34473 23569 427
Net Assets Liabilities1 876 7671 949 8841 951 151
Other Debtors48 32227 94469 378
Property Plant Equipment1 828 4161 995 1971 994 968
Other
Accumulated Depreciation Impairment Property Plant Equipment458687916
Average Number Employees During Period2  
Corporation Tax Payable14 67721 4975 966
Creditors131 018121 554112 034
Increase From Depreciation Charge For Year Property Plant Equipment 229229
Net Current Assets Liabilities96 2542 5904 086
Other Creditors109 84295 763106 170
Other Taxation Social Security Payable6 4994 294 
Property Plant Equipment Gross Cost1 828 8741 995 884 
Provisions For Liabilities Balance Sheet Subtotal47 90347 90347 903
Total Additions Including From Business Combinations Property Plant Equipment 167 010 
Total Assets Less Current Liabilities1 924 6701 997 7871 999 054
Trade Creditors Trade Payables  -102
Trade Debtors Trade Receivables4 02245 29149

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Wed, 31st May 2023
filed on: 28th, February 2024 		Free Download (9 pages)

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