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Gulbrandsen E C Ltd GRANTHAM

Gulbrandsen E C started in year 1994 as Private Limited Company with registration number 02958253. The Gulbrandsen E C company has been functioning successfully for 30 years now and its status is active. The firm's office is based in Grantham at 3 Castlegate. Postal code: NG31 6SF. Since Tue, 15th Nov 1994 Gulbrandsen E C Ltd is no longer carrying the name Rambolee.

At present there are 2 directors in the the firm, namely Eric S. and Donald G.. In addition one secretary - Eric S. - is with the company. Currenlty, the firm lists one former director, whose name is Jonathan K. and who left the the firm on 8 May 2006. In addition, there is one former secretary - Jonathan K. who worked with the the firm until 8 May 2006.

Gulbrandsen E C Ltd Address / Contact

Office Address 3 Castlegate
Town Grantham
Post code NG31 6SF
Country of origin United Kingdom

Company Information / Profile

Registration Number 02958253
Date of Incorporation Fri, 12th Aug 1994
Industry Wholesale of chemical products
End of financial Year 30th December
Company age 30 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 3rd Aug 2024 (2024-08-03)
Last confirmation statement dated Thu, 20th Jul 2023

Company staff

Eric S.

Position: Secretary

Appointed: 08 May 2006

Eric S.

Position: Director

Appointed: 08 May 2006

Donald G.

Position: Director

Appointed: 08 November 1994

Jonathan K.

Position: Secretary

Appointed: 08 November 1994

Resigned: 08 May 2006

Jonathan K.

Position: Director

Appointed: 08 November 1994

Resigned: 08 May 2006

Rm Registrars Limited

Position: Nominee Secretary

Appointed: 12 August 1994

Resigned: 08 November 1994

Rm Nominees Limited

Position: Corporate Nominee Director

Appointed: 12 August 1994

Resigned: 08 November 1994

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats found, there is Donald G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Donald G.

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

Company previous names

Rambolee November 15, 1994

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand601 983457 395225 834232 743223 791241 050342 902
Current Assets2 316 4521 739 1602 164 6841 736 4101 518 9302 277 9062 340 136
Debtors1 714 4691 281 7651 938 8501 503 6671 295 1392 036 8561 997 234
Other Debtors18  13 007 43 66537 369
Other
Accrued Liabilities36 68422 84258 92348 05340 68039 88253 435
Accumulated Amortisation Impairment Intangible Assets118 319118 319118 319118 319118 319118 319 
Accumulated Depreciation Impairment Property Plant Equipment2 6412 6412 6412 6412 6412 641 
Amounts Owed To Group Undertakings2 276 1161 547 8002 068 8261 640 1571 174 3111 501 876982 890
Corporation Tax Payable72105 1679 90159 780122 417
Creditors2 491 5011 740 4782 310 5011 777 2261 283 0951 787 2211 318 502
Intangible Assets Gross Cost118 319118 319118 319118 319118 319118 319 
Net Current Assets Liabilities-175 049-1 318-145 817-40 816235 835490 6851 021 634
Number Shares Issued Fully Paid 1001 0001 0001 0001 0001 000
Other Taxation Social Security Payable126 051119 496138 15942 66938 113  
Par Value Share 11010101010
Property Plant Equipment Gross Cost2 6412 6412 6412 6412 6412 641 
Total Assets Less Current Liabilities-175 049-1 318-145 817-40 816235 835490 6851 021 634
Trade Creditors Trade Payables52 57850 23544 59346 18020 090179 586108 521
Trade Debtors Trade Receivables1 714 4511 281 7651 938 8501 490 6601 295 1391 993 1911 959 865
Administrative Expenses  370 544272 104   
Average Number Employees During Period   111 
Cost Sales  9 515 0048 365 630   
Disposals Decrease In Amortisation Impairment Intangible Assets      118 319
Disposals Decrease In Depreciation Impairment Property Plant Equipment      2 641
Disposals Intangible Assets      118 319
Disposals Property Plant Equipment      2 641
Gross Profit Loss  225 824376 394   
Operating Profit Loss  -144 720104 290   
Other Interest Receivable Similar Income Finance Income  221878   
Payments Received On Account     6 09751 239
Profit Loss  -144 499105 001   
Profit Loss On Ordinary Activities Before Tax  -144 499105 168   
Tax Tax Credit On Profit Or Loss On Ordinary Activities   167   
Turnover Revenue  9 740 8288 742 024   

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts made up to Sat, 31st Dec 2022
filed on: 21st, September 2023 		Free Download (9 pages)

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