Gwynne Tv & Electrical Services Limited in Braintree ESSEX - CM7 3YS

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Gwynne Tv & Electrical Services Limited ESSEX

Founded in 2004, Gwynne Tv & Electrical Services, classified under reg no. 05219796 is an active company. Currently registered at 16-20 Benfield Way CM7 3YS, Essex the company has been in the business for 20 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31.

The company has one director. Robert M., appointed on 25 September 2013. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Michael F. who worked with the the company until 24 March 2014.

Gwynne Tv & Electrical Services Limited Address / Contact

Office Address	16-20 Benfield Way
Office Address2	Braintree
Town	Essex
Post code	CM7 3YS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05219796
Date of Incorporation	Thu, 2nd Sep 2004
Industry	Repair of household appliances and home and garden equipment
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 6th Sep 2024 (2024-09-06)
Last confirmation statement dated	Wed, 23rd Aug 2023

Company staff

Robert M.

Position: Director

Appointed: 25 September 2013

Helen F.

Position: Director

Appointed: 23 October 2015

Resigned: 12 June 2019

Michael F.

Position: Secretary

Appointed: 02 September 2004

Resigned: 24 March 2014

Ashok B.

Position: Nominee Secretary

Appointed: 02 September 2004

Resigned: 02 September 2004

Shirley F.

Position: Director

Appointed: 02 September 2004

Resigned: 09 September 2015

Michael F.

Position: Director

Appointed: 02 September 2004

Resigned: 24 March 2014

Bhardwaj Corporate Services Limited

Position: Corporate Nominee Director

Appointed: 02 September 2004

Resigned: 02 September 2004

People with significant control

The list of persons with significant control that own or have control over the company consists of 3 names. As we discovered, there is Smart Service Solutions Ltd from Braintree, England. This PSC is classified as "a limited", 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. Another entity in the PSC register is Robert M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Helen F., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Smart Service Solutions Ltd

16-20 Benfield Way, Braintree, CM7 3YS, England

Legal authority	English
Legal form	Limited
Country registered	United Kingdom
Place registered	England
Registration number	10100962
Notified on	12 June 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Robert M.

Notified on	12 June 2019
Ceased on	12 June 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Helen F.

Notified on	31 August 2016
Ceased on	12 June 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	144 220	151 768	77 428
Current Assets	269 632	249 302	219 293
Debtors	115 912	89 384	126 865
Net Assets Liabilities	56 443	68 363	71 708
Other Debtors	19 469	221
Total Inventories	9 500	8 150	15 000
Property Plant Equipment	40 567	32 761

Other
Accumulated Depreciation Impairment Property Plant Equipment	46 943	56 750	30 125
Amounts Owed To Group Undertakings	25 155	25 155	40 155
Average Number Employees During Period	13	14	12
Bank Borrowings Overdrafts	10 620	10 000	11 667
Corporation Tax Payable	10 332	14 693	2 445
Creditors	62 142	40 620	21 667
Disposals Decrease In Depreciation Impairment Property Plant Equipment			7 170
Disposals Property Plant Equipment			13 867
Finance Lease Liabilities Present Value Total	10 429	10 429	5 922
Finance Lease Payments Owing Minimum Gross	12 067	12 067	6 829
Future Finance Charges On Finance Leases	1 638	1 638	907
Future Minimum Lease Payments Under Non-cancellable Operating Leases	28 045	28 045	24 840
Increase From Depreciation Charge For Year Property Plant Equipment		9 807	1 030
Net Current Assets Liabilities	85 726	82 447	40 095
Other Creditors	18 354	11 154	10 762
Other Taxation Social Security Payable	33 466	28 825	30 977
Prepayments	6 714	7 284	6 062
Property Plant Equipment Gross Cost	87 510	89 511	25 862
Provisions For Liabilities Balance Sheet Subtotal	7 708	6 225	17 760
Total Additions Including From Business Combinations Property Plant Equipment		2 001	3 191
Total Assets Less Current Liabilities	126 293	115 208	111 135
Trade Creditors Trade Payables	78 930	66 599	78 937
Trade Debtors Trade Receivables	89 729	81 879	120 803

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 23rd, November 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 23rd, November 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 21st, November 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 19th, November 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 20th, December 2020	accounts	Free Download (8 pages)
CH01	On 2020-08-01 director's details were changed filed on: 8th, September 2020	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 12th, December 2019	accounts	Free Download (8 pages)
TM01	Director appointment termination date: 2019-06-12 filed on: 12th, June 2019	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 6th, December 2018	accounts	Free Download (9 pages)
CH01	On 2018-03-21 director's details were changed filed on: 26th, March 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 27th, October 2017	accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 4th, November 2016	accounts	Free Download (8 pages)
AP01	New director was appointed on 2015-10-23 filed on: 10th, November 2015	officers	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 3rd, October 2015	accounts	Free Download (9 pages)
TM01	Director appointment termination date: 2015-09-09 filed on: 28th, September 2015	officers	Free Download (1 page)
AR01	Annual return made up to 2015-09-02 with full list of members filed on: 28th, September 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 22nd, October 2014	accounts	Free Download (9 pages)
AR01	Annual return made up to 2014-09-02 with full list of members filed on: 3rd, October 2014	annual return	Free Download (4 pages)
TM02	Secretary appointment termination on 2014-04-17 filed on: 17th, April 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2014-04-17 filed on: 17th, April 2014	officers	Free Download (2 pages)
AR01	Annual return made up to 2013-09-02 with full list of members filed on: 4th, November 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-11-04: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 11th, October 2013	accounts	Free Download (9 pages)
AP01	New director was appointed on 2013-10-02 filed on: 2nd, October 2013	officers	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 30th, October 2012	accounts	Free Download (9 pages)
AR01	Annual return made up to 2012-09-02 with full list of members filed on: 17th, September 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 23rd, November 2011	accounts	Free Download (9 pages)
AR01	Annual return made up to 2011-09-02 with full list of members filed on: 23rd, September 2011	annual return	Free Download (5 pages)
AR01	Annual return made up to 2010-09-02 with full list of members filed on: 4th, October 2010	annual return	Free Download (5 pages)
CH01	On 2010-09-02 director's details were changed filed on: 4th, October 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 6th, September 2010	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 6th, October 2009	accounts	Free Download (8 pages)
363a	Annual return made up to 2009-09-18 filed on: 18th, September 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 23rd, September 2008	accounts	Free Download (9 pages)
363a	Annual return made up to 2008-09-08 filed on: 8th, September 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 13th, November 2007	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 13th, November 2007	accounts	Free Download (8 pages)
363s	Annual return made up to 2007-10-30 filed on: 30th, October 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-10-30 filed on: 30th, October 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 20th, December 2006	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 20th, December 2006	accounts	Free Download (8 pages)
363a	Annual return made up to 2006-09-06 filed on: 6th, September 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-09-06 filed on: 6th, September 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 17th, January 2006	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 17th, January 2006	accounts	Free Download (8 pages)
363s	Annual return made up to 2005-09-12 filed on: 12th, September 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-09-12 filed on: 12th, September 2005	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/09/05 to 31/03/05 filed on: 22nd, December 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/05 to 31/03/05 filed on: 22nd, December 2004	accounts	Free Download (1 page)
287	Registered office changed on 22/12/04 from: 18=20 bengield way braintree essex CM7 6YS filed on: 22nd, December 2004	address	Free Download (1 page)
287	Registered office changed on 22/12/04 from: 18=20 bengield way braintree essex CM7 6YS filed on: 22nd, December 2004	address	Free Download (1 page)
287	Registered office changed on 21/09/04 from: 47-49 green lane northwood middlesex HA6 3AE filed on: 21st, September 2004	address	Free Download (1 page)
287	Registered office changed on 21/09/04 from: 47-49 green lane northwood middlesex HA6 3AE filed on: 21st, September 2004	address	Free Download (1 page)
88(2)R	Alloted 99 shares on 2004-09-13. Value of each share 1 £, total number of shares: 100. filed on: 21st, September 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2004-09-13. Value of each share 1 £, total number of shares: 100. filed on: 21st, September 2004	capital	Free Download (2 pages)
288a	On 2004-09-21 New secretary appointed;new director appointed filed on: 21st, September 2004	officers	Free Download (3 pages)
288a	On 2004-09-21 New secretary appointed;new director appointed filed on: 21st, September 2004	officers	Free Download (3 pages)
288a	On 2004-09-21 New director appointed filed on: 21st, September 2004	officers	Free Download (1 page)
288a	On 2004-09-21 New director appointed filed on: 21st, September 2004	officers	Free Download (1 page)
288b	On 2004-09-13 Secretary resigned filed on: 13th, September 2004	officers	Free Download (1 page)
288b	On 2004-09-13 Director resigned filed on: 13th, September 2004	officers	Free Download (1 page)
288b	On 2004-09-13 Director resigned filed on: 13th, September 2004	officers	Free Download (1 page)
288b	On 2004-09-13 Secretary resigned filed on: 13th, September 2004	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 2nd, September 2004	incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 2nd, September 2004	incorporation	Free Download (15 pages)

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