Gullett & Sons Limited in Waterside CHESHAM

Gullett & Sons Limited CHESHAM

Gullett & Sons started in year 1938 as Private Limited Company with registration number 00345272. The Gullett & Sons company has been functioning successfully for eighty six years now and its status is active. The firm's office is based in Chesham at Unit 3B Waterside Business Park. Postal code: HP5 1PE.

Currently there are 2 directors in the the firm, namely David R. and Peter R.. In addition one secretary - Peter R. - is with the company. As of 19 April 2024, there were 6 ex directors - Jennifer R., Rajnath S. and others listed below. There were no ex secretaries.

This company operates within the HP5 1PE postal code. The company is dealing with transport and has been registered as such. Its registration number is OF0211720 . It is located at Unit 3b, Waterside Business Pk, Chesham with a total of 1 cars.

Gullett & Sons Limited Address / Contact

Office Address	Unit 3B Waterside Business Park
Office Address2	Waterside
Town	Chesham
Post code	HP5 1PE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00345272
Date of Incorporation	Sat, 15th Oct 1938
Industry	Construction of domestic buildings
End of financial Year	31st December
Company age	86 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 11th Jul 2024 (2024-07-11)
Last confirmation statement dated	Tue, 27th Jun 2023

Company staff

David R.

Position: Director

Appointed: 06 December 2006

Peter R.

Position: Secretary

Appointed: 22 September 2001

Peter R.

Position: Director

Appointed: 27 June 1991

Jennifer R.

Position: Director

Resigned: 08 May 2017

Rajnath S.

Position: Director

Appointed: 01 January 2016

Resigned: 01 May 2020

Frederick G.

Position: Director

Appointed: 27 June 1991

Resigned: 22 September 2001

Clive G.

Position: Director

Appointed: 27 June 1991

Resigned: 18 December 2007

Marguerite G.

Position: Director

Appointed: 27 June 1991

Resigned: 06 December 2006

Enid G.

Position: Director

Appointed: 27 June 1991

Resigned: 19 December 1994

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As BizStats discovered, there is Peter R. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is David R. This PSC owns 25-50% shares and has 25-50% voting rights.

Peter R.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

David R.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	587 242	760	215	188 263	470 930	519 441
Current Assets	1 354 285	1 047 365	227 278	1 537 686	1 423 808	2 076 543
Debtors	87 797	107 724	44 967	101 442	142 612	98 041
Net Assets Liabilities	1 677 409	1 284 124	1 287 771	1 237 956	1 793 094	1 814 407
Property Plant Equipment	379 406	340 941	317 606	297 872	298 023	325 320
Total Inventories	679 246	938 881	182 096	1 247 981	810 266	1 459 061

Other
Accumulated Depreciation Impairment Property Plant Equipment	212 032	225 987	198 713	218 447	229 405	233 344
Additions Other Than Through Business Combinations Property Plant Equipment			850		19 104	49 888
Average Number Employees During Period		13	9	9	8	9
Bank Borrowings Overdrafts		101 670	208 671	362 964
Creditors	693 665	857 318	844 891	2 188 074	1 399 639	2 058 406
Disposals Investment Property Fair Value Model					416 224
Fixed Assets	1 054 185	1 132 960	1 940 779	1 921 045	1 872 523	1 899 820
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model					367 551
Increase From Depreciation Charge For Year Property Plant Equipment		24 596	20 080	19 734	18 847	22 409
Investment Property	674 779	792 019	1 623 173	1 623 173	1 574 500	1 574 500
Investment Property Fair Value Model		792 019	1 623 173	1 623 173	1 574 500
Long Term Contract Work In Progress	679 246	938 881
Net Current Assets Liabilities	660 620	190 047	-617 613	-650 388	24 169	18 137
Other Creditors	443 823	300 610	381 414	1 626 275	1 052 462	1 758 232
Other Debtors Balance Sheet Subtotal	22 694	69 119
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment		10 641	47 354		7 889	18 470
Other Disposals Property Plant Equipment		24 510	51 459		7 995	18 652
Other Taxation Social Security Payable	100 845	40 075	14 944	37 246	95 236	121 242
Prepayments Accrued Income	9 586	8 913	16 092	10 747	10 527	13 285
Property Plant Equipment Gross Cost	591 438	566 928	516 319	516 319	527 428	558 664
Provisions For Liabilities Balance Sheet Subtotal	37 396	38 883	35 395	32 701	103 598	103 550
Taxation Including Deferred Taxation Balance Sheet Subtotal	37 396	38 883	35 395
Total Assets Less Current Liabilities	1 714 805	1 323 007	1 323 166	1 270 657	1 896 692	1 917 957
Trade Creditors Trade Payables	148 997	414 963	239 862	161 589	251 941	178 932
Trade Debtors Trade Receivables	55 517	29 692		65 945	111 460	68 257

Transport Operator Data

Unit 3b
Address	Waterside Business Pk , Waterside
City	Chesham
Post code	HP5 1PE
Vehicles	1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 22nd, August 2023	accounts	Free Download (12 pages)

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AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 22nd, August 2023	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 26th, August 2022	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 23rd, August 2021	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 1st, December 2020	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 13th, September 2019	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 21st, September 2018	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 3rd, October 2017	accounts	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 5th, October 2016	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 24th, August 2015	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 23rd, September 2014	accounts	Free Download (4 pages)
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Gullett & Sons Limited CHESHAM

Gullett & Sons Limited Address / Contact

Company Information / Profile

Company staff

David R.

Peter R.

Peter R.

Jennifer R.

Rajnath S.

Frederick G.

Clive G.

Marguerite G.

Enid G.

People with significant control

Annual reports financial information

Transport Operator Data

Company filings

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