Gosnay Wilkes Engine Components started in year 1972 as Private Limited Company with registration number 01068277. The Gosnay Wilkes Engine Components company has been functioning successfully for fifty two years now and its status is active. The firm's office is based in Romford at Mawney Road Junction. Postal code: RM7 7NS.
At present there are 2 directors in the the company, namely Susan W. and Adrian W.. In addition one secretary - Susan W. - is with the firm. As of 28 April 2024, there was 1 ex director - Norman W.. There were no ex secretaries.
| Office Address | Mawney Road Junction |
| Office Address2 | Eastern Avenue |
| Town | Romford |
| Post code | RM7 7NS |
| Country of origin | United Kingdom |
| Registration Number | 01068277 |
| Date of Incorporation | Tue, 29th Aug 1972 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 52 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 4th Dec 2023 (2023-12-04) |
| Last confirmation statement dated | Sun, 20th Nov 2022 |
Position: Director
Appointed: 20 July 2018
Position: Secretary
Appointed: 01 February 2002
Position: Director
Appointed: 24 November 1991
The register of persons with significant control who own or have control over the company includes 2 names. As BizStats found, there is Gosnay's Holdings Limited from Romford, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Gosnay's Engineering Company Limited that put Romford, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Gosnay's Holdings Limited
Mawney Road Junction Eastern Avenue, Romford, Essex, RM7 7NS, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | England & Wales |
| Registration number | 10042449 |
| Notified on | 31 December 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gosnay's Engineering Company Limited
Mawney Road Junction Eastern Avenue, Romford, Essex, RM7 7NS, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | England & Wales |
| Registration number | 00710657 |
| Notified on | 6 April 2016 |
| Ceased on | 31 December 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 |
| Net Worth | 546 825 | 567 945 | 567 236 | |
| Balance Sheet | ||||
| Cash Bank In Hand | 101 728 | 123 041 | 117 202 | |
| Cash Bank On Hand | 117 202 | 116 672 | ||
| Current Assets | 102 761 | 123 726 | 117 887 | 116 672 |
| Debtors | 1 033 | 685 | 685 | |
| Tangible Fixed Assets | 450 000 | 450 000 | 450 000 | |
| Reserves/Capital | ||||
| Called Up Share Capital | 600 | 600 | 600 | |
| Profit Loss Account Reserve | 248 852 | 269 972 | 269 263 | |
| Shareholder Funds | 546 825 | 567 945 | 567 236 | |
| Other | ||||
| Amounts Owed By Group Undertakings | 685 | |||
| Amounts Owed To Group Undertakings | 850 | |||
| Creditors | 651 | 874 | ||
| Creditors Due Within One Year | 5 936 | 5 781 | 651 | |
| Disposals Investment Property Fair Value Model | 450 000 | |||
| Investment Property | 450 000 | |||
| Investment Property Fair Value Model | 450 000 | |||
| Net Current Assets Liabilities | 96 825 | 117 945 | 117 236 | 115 798 |
| Number Shares Allotted | 600 | 600 | ||
| Other Creditors | 651 | |||
| Other Taxation Social Security Payable | 24 | |||
| Par Value Share | 1 | 1 | ||
| Revaluation Reserve | 297 373 | 297 373 | 297 373 | |
| Share Capital Allotted Called Up Paid | 600 | 600 | 600 | |
| Tangible Fixed Assets Cost Or Valuation | 450 000 | 450 000 | ||
| Total Assets Less Current Liabilities | 546 825 | 567 945 | 567 236 | 115 798 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to December 31, 2023 filed on: 19th, January 2024 |
accounts | Free Download (7 pages) |
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