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Greatbatch Limited NEW BARNET

Greatbatch started in year 1995 as Private Limited Company with registration number 03046611. The Greatbatch company has been functioning successfully for 29 years now and its status is active. The firm's office is based in New Barnet at Unit 65 Lancaster Road Industrial Estate. Postal code: EN4 8AS.

At the moment there are 2 directors in the the firm, namely Simon G. and Beverley G.. In addition one secretary - Simon G. - is with the company. Currenlty, the firm lists one former director, whose name is Simon G. and who left the the firm on 11 December 2000. In addition, there is one former secretary - Thomas P. who worked with the the firm until 31 October 2000.

This company operates within the EN4 8AS postal code. The company is dealing with transport and has been registered as such. Its registration number is OK1003645 . It is located at Unit 65, Lancaster Road, Barnet with a total of 3 cars.

Greatbatch Limited Address / Contact

Office Address Unit 65 Lancaster Road Industrial Estate
Office Address2 Lancaster Road
Town New Barnet
Post code EN4 8AS
Country of origin United Kingdom

Company Information / Profile

Registration Number 03046611
Date of Incorporation Tue, 18th Apr 1995
Industry Advertising agencies
End of financial Year 31st March
Company age 29 years old
Account next due date Sun, 31st Dec 2023 (121 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 2nd May 2024 (2024-05-02)
Last confirmation statement dated Tue, 18th Apr 2023

Company staff

Simon G.

Position: Secretary

Appointed: 03 April 2007

Simon G.

Position: Director

Appointed: 07 February 2007

Beverley G.

Position: Director

Appointed: 20 December 2000

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 01 November 2000

Resigned: 03 April 2007

Simon G.

Position: Director

Appointed: 18 April 1995

Resigned: 11 December 2000

Access Nominees Limited

Position: Corporate Nominee Director

Appointed: 18 April 1995

Resigned: 18 April 1995

Thomas P.

Position: Secretary

Appointed: 18 April 1995

Resigned: 31 October 2000

Access Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 18 April 1995

Resigned: 18 April 1995

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As BizStats established, there is Beverley G. The abovementioned PSC and has 50,01-75% shares. Another one in the PSC register is Simon G. This PSC owns 25-50% shares.

Beverley G.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Simon G.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-03-312012-03-312013-03-312014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth551 878558 861561 447569 088491 599549 656       
Balance Sheet
Cash Bank In Hand318 818415 016370 340364 188255 750436 255       
Cash Bank On Hand     436 255341 172372 273489 664379 847515 943881 4311 179 433
Current Assets770 455814 711855 769842 741672 121903 569823 943712 500876 232675 376717 5441 192 7221 480 991
Debtors451 637399 695485 429478 553416 371467 314482 771340 227386 568295 529201 601311 291301 558
Intangible Fixed Assets432369307182         
Net Assets Liabilities     549 656605 542558 645609 598448 299476 890875 2881 259 152
Net Assets Liabilities Including Pension Asset Liability551 878558 861561 447569 088491 599549 656       
Other Debtors     23 39923 46924 01130 51223 32519 5438 59616 631
Property Plant Equipment     98 96682 09871 45374 21453 48782 99282 689 
Tangible Fixed Assets180 439143 728120 17291 083100 30098 966       
Reserves/Capital
Called Up Share Capital100100100100100100       
Profit Loss Account Reserve551 778558 761561 347568 988491 499549 556       
Shareholder Funds551 878558 861561 447569 088491 599549 656       
Other
Accumulated Depreciation Impairment Property Plant Equipment     132 879160 244181 755206 493209 232236 897247 01845 237
Average Number Employees During Period      15141313141214
Creditors     8 722352 727278 292392 498334 332370 526446 643386 249
Creditors Due After One Year45 06726 2452 77514 16621 8048 722       
Creditors Due Within One Year345 214363 597403 337339 691249 203493 094       
Disposals Decrease In Depreciation Impairment Property Plant Equipment       2 307 15 090 17 443 
Disposals Property Plant Equipment       2 376 19 785 20 130 
Finance Lease Liabilities Present Value Total     8 7228 722      
Fixed Assets180 871144 097120 47991 265100 300159 296142 428131 783134 544113 817143 322143 019186 900
Increase From Depreciation Charge For Year Property Plant Equipment      27 36523 81824 73817 82927 66527 5643 106
Intangible Fixed Assets Aggregate Amortisation Impairment8188819431 0681 250        
Intangible Fixed Assets Amortisation Charged In Period 6362125182        
Intangible Fixed Assets Amortisation Decrease Increase On Disposals     1 250       
Intangible Fixed Assets Cost Or Valuation1 2501 2501 2501 2501 250        
Intangible Fixed Assets Disposals     1 250       
Investments Fixed Assets     60 33060 33060 33060 33060 33060 33060 33060 330
Net Current Assets Liabilities425 241451 114452 432503 050422 918410 475471 216434 208483 734341 044347 018746 0791 094 742
Number Shares Allotted 100100100100100       
Other Creditors     145 563134 66849 48594 34595 83096 96596 42994 184
Other Investments Other Than Loans     60 33060 33060 33060 33060 33060 33060 33060 330
Other Taxation Social Security Payable     174 618117 778101 270107 442108 731149 040207 296177 715
Par Value Share 11111       
Property Plant Equipment Gross Cost     231 845242 342253 208280 707262 719319 889329 707415 779
Provisions For Liabilities Balance Sheet Subtotal     11 3938 1027 3468 6806 56213 45013 81022 490
Provisions For Liabilities Charges9 16710 1058 68911 0619 81511 393       
Secured Debts97 20758 94026 24521 95134 88621 804       
Share Capital Allotted Called Up Paid100100100100100100       
Tangible Fixed Assets Additions 25 15825 08634 40493 89631 654       
Tangible Fixed Assets Cost Or Valuation406 732407 077398 620267 999200 191231 845       
Tangible Fixed Assets Depreciation226 293263 349278 448176 91699 891132 879       
Tangible Fixed Assets Depreciation Charged In Period 47 91240 05730 36133 43432 988       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 10 85624 958131 893110 459        
Tangible Fixed Assets Disposals 24 81333 543165 025161 704        
Total Additions Including From Business Combinations Property Plant Equipment      10 49713 24227 4991 79757 17029 94886 072
Total Assets Less Current Liabilities606 112595 211572 911594 315523 218569 771613 644565 991618 278454 861490 340889 0981 281 642
Trade Creditors Trade Payables     159 83191 559127 537190 711129 771124 521142 918114 350
Trade Debtors Trade Receivables     443 915459 302316 216356 056272 204182 058302 695284 927

Transport Operator Data

Unit 65
Address Lancaster Road , Lancaster Road Industrial Estate
City Barnet
Post code EN4 8AS
Vehicles 3

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Total exemption full accounts data made up to 31st March 2023
filed on: 8th, January 2024 		Free Download (9 pages)

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