Gweco 493 Limited in Cleckheaton BRADFORD

Gweco 493 Limited BRADFORD

Gweco 493 started in year 2010 as Private Limited Company with registration number 07467773. The Gweco 493 company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Bradford at 242 Oxford Road Gomersal. Postal code: BD19 4RE.

The company has one director. Dean H., appointed on 24 December 2010. There are currently no secretaries appointed. As of 16 January 2025, there was 1 ex director - John H.. There were no ex secretaries.

Gweco 493 Limited Address / Contact

Office Address	242 Oxford Road Gomersal
Office Address2	Cleckheaton
Town	Bradford
Post code	BD19 4RE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07467773
Date of Incorporation	Mon, 13th Dec 2010
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	15 years old
Account next due date	Mon, 30th Sep 2024 (108 days after)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 24th Feb 2024 (2024-02-24)
Last confirmation statement dated	Fri, 10th Feb 2023

Company staff

Dean H.

Position: Director

Appointed: 24 December 2010

John H.

Position: Director

Appointed: 13 December 2010

Resigned: 24 December 2010

Gweco Directors Limited

Position: Corporate Director

Appointed: 13 December 2010

Resigned: 24 December 2010

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats identified, there is Dean H. The abovementioned PSC and has 75,01-100% shares.

Dean H.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Cash Bank On Hand	118 779	278 868	505 383	254 850	14 117
Current Assets	181 279	344 493	571 008	454 850	454 117
Debtors	62 500	65 625	65 625	200 000	440 000
Other Debtors				200 000	440 000

Other
Average Number Employees During Period	1	1	1	1	1
Creditors	631 530	646 009	660 786	550 599	550 599
Investment Property	550 000	550 000	550 000	550 000	550 000
Investment Property Fair Value Model	550 000	550 000	550 000	550 000
Net Current Assets Liabilities	-450 251	-301 516	-89 778	-95 749	-96 482
Number Shares Issued Fully Paid	1	1	1	1	1
Other Creditors	608 132	611 120	611 119	550 599	550 599
Par Value Share	1	1	1	1	1
Total Assets Less Current Liabilities	99 749	248 484	460 222	454 251	453 518
Other Taxation Social Security Payable	23 398	34 889	49 667
Trade Debtors Trade Receivables	62 500	65 625	65 625

Company filings

Filing category

Type		Category	Free download
PSC04	Change to a person with significant control 2024-08-27 filed on: 28th, August 2024	persons with significant control	Free Download (2 pages)

Type		Category	Free download
PSC04	Change to a person with significant control 2024-08-27 filed on: 28th, August 2024	persons with significant control	Free Download (2 pages)
CH01	On 2024-08-27 director's details were changed filed on: 28th, August 2024	officers	Free Download (2 pages)
AD01	Registered office address changed from 242 Oxford Road Gomersal Cleckheaton Bradford West Yorkshire BD19 4RE England to C/O Brosnans Birkby House, Birkby Lane Bailiff Bridge Brighouse West Yorkshire HD6 4JJ on 2024-08-28 filed on: 28th, August 2024	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2023-12-31 filed on: 25th, March 2024	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2024-02-10 filed on: 20th, February 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 28th, March 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2023-02-10 filed on: 14th, February 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 16th, March 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2022-02-10 filed on: 25th, February 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 3rd, September 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021-02-10 filed on: 19th, February 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 28th, August 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2020-02-10 filed on: 10th, February 2020	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2019-12-13 filed on: 3rd, February 2020	confirmation statement	Free Download (4 pages)
AD01	Registered office address changed from C/O Huddersfield Town Fc the John Smith's Stadium Stadium Way Huddersfield HD1 6PG to 242 Oxford Road Gomersal Cleckheaton Bradford West Yorkshire BD19 4RE on 2020-02-03 filed on: 3rd, February 2020	address	Free Download (1 page)
PSC04	Change to a person with significant control 2019-12-01 filed on: 3rd, February 2020	persons with significant control	Free Download (2 pages)
CH01	On 2019-12-01 director's details were changed filed on: 3rd, February 2020	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 22nd, August 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2018-12-13 filed on: 18th, December 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 7th, October 2018	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2017-12-13 filed on: 13th, December 2017	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 13th, September 2017	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2016-12-13 filed on: 23rd, December 2016	confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 12th, February 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-12-13 with full list of members filed on: 12th, January 2016	annual return	Free Download (3 pages)
AD01	Registered office address changed from Forward House 8 Duke Street Bradford West Yorkshire BD1 3QX to C/O Huddersfield Town Fc the John Smith's Stadium Stadium Way Huddersfield HD1 6PG on 2016-01-11 filed on: 11th, January 2016	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 10th, April 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-12-13 with full list of members filed on: 7th, January 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-01-07: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 6th, March 2014	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 6th, March 2014	accounts	Free Download (1 page)
AR01	Annual return made up to 2013-12-13 with full list of members filed on: 19th, December 2013	annual return	Free Download (1 page)
AR01	Annual return made up to 2012-12-13 with full list of members filed on: 28th, February 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 19th, September 2012	accounts	Free Download (4 pages)
RP04	Second filing of AR01 previously delivered to Companies House made up to 2011-12-13 filed on: 17th, September 2012	document replacement	Free Download (1 page)
AR01	Annual return made up to 2011-12-13 with full list of members filed on: 9th, January 2012	annual return	Free Download (4 pages)
TM01	Director appointment termination date: 2011-01-11 filed on: 11th, January 2011	officers	Free Download (1 page)
AP01	New director was appointed on 2011-01-11 filed on: 11th, January 2011	officers	Free Download (1 page)
TM01	Director appointment termination date: 2011-01-11 filed on: 11th, January 2011	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 13th, December 2010	incorporation	Free Download (20 pages)
MODEL ARTICLES	Model articles adopted	incorporation