Gxl Capital Limited in WADHURST

Gxl Capital Limited WADHURST

Gxl Capital started in year 1993 as Private Limited Company with registration number 02791361. The Gxl Capital company has been functioning successfully for 31 years now and its status is active. The firm's office is based in Wadhurst at 1 Church Street. Postal code: TN5 6AR. Since 2008-06-30 Gxl Capital Limited is no longer carrying the name Sbj Management Services.

The company has 2 directors, namely Jane B., George B.. Of them, George B. has been with the company the longest, being appointed on 19 March 1993 and Jane B. has been with the company for the least time - from 13 May 2019. 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 - Simon C. who worked with the the company until 25 June 2008.

Gxl Capital Limited Address / Contact

Office Address	1 Church Street
Town	Wadhurst
Post code	TN5 6AR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02791361
Date of Incorporation	Thu, 18th Feb 1993
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th June
Company age	31 years old
Account next due date	Sun, 31st Mar 2024 (29 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 3rd Mar 2024 (2024-03-03)
Last confirmation statement dated	Sat, 18th Feb 2023

Company staff

Jane B.

Position: Director

Appointed: 13 May 2019

George B.

Position: Director

Appointed: 19 March 1993

Sandringham Company Secretaries Limited

Position: Corporate Secretary

Appointed: 25 June 2008

Resigned: 05 September 2011

William R.

Position: Director

Appointed: 06 April 1993

Resigned: 25 January 1999

Simon C.

Position: Secretary

Appointed: 19 March 1993

Resigned: 25 June 2008

Simon C.

Position: Director

Appointed: 19 March 1993

Resigned: 25 June 2008

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 February 1993

Resigned: 19 March 1993

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 18 February 1993

Resigned: 19 March 1993

People with significant control

The register of PSCs that own or have control over the company is made up of 3 names. As BizStats found, there is Jane B. This PSC and has 25-50% shares. Another entity in the persons with significant control register is George B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Tosh Air Limited, who also meets the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Jane B.

Notified on	4 July 2022
Nature of control:	25-50% shares

George B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Tosh Air Limited

Ashcombe House 5 The Crescent, Leatherhead, Surrey, KT22 8DY

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	06541619
Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Sbj Management Services	June 30, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand	761 251	637 685	18 903	24 359
Current Assets	1 126 998	1 021 320	749 043	601 390
Debtors	365 747	383 635	730 140	577 031
Net Assets Liabilities	3 157 857	3 417 165	3 145 663	2 927 822
Other Debtors	365 747	383 635	730 140	577 031
Property Plant Equipment	413 130	414 083	413 792	413 790

Other
Accumulated Depreciation Impairment Property Plant Equipment	2 457	2 927	3 218	3 543
Average Number Employees During Period	2	2	1	1
Creditors	201 612	223 834	120 060	29 692
Fixed Assets	2 730 458	3 237 750	2 581 124	2 429 261
Increase From Depreciation Charge For Year Property Plant Equipment		470	291	325
Investments Fixed Assets	2 317 328	2 823 667	2 167 332	2 015 471
Net Current Assets Liabilities	658 635	518 752	628 983	571 698
Other Creditors	201 612	223 834	36 810	45 813
Other Investments Other Than Loans	2 317 328	2 823 667	2 167 332	2 015 471
Other Taxation Social Security Payable	-16 654	10 964	83 250	-16 121
Property Plant Equipment Gross Cost	415 587	417 010	417 010	417 333
Provisions For Liabilities Balance Sheet Subtotal	29 624	115 503	64 444	73 137
Total Additions Including From Business Combinations Property Plant Equipment		1 423		323
Total Assets Less Current Liabilities	3 389 093	3 756 502	3 210 107	3 000 959
Trade Creditors Trade Payables	4 200

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-06-30 filed on: 24th, April 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-06-30 filed on: 24th, April 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2021-06-30 filed on: 20th, June 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2020-06-30 filed on: 23rd, June 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2019-06-30 filed on: 30th, March 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2018-06-30 filed on: 24th, December 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2017-06-30 filed on: 14th, November 2017	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2016-06-30 filed on: 30th, March 2017	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2015-06-30 filed on: 12th, April 2016	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-18 filed on: 16th, March 2016	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2014-06-30 filed on: 30th, March 2015	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-18 filed on: 16th, March 2015	annual return	Free Download (3 pages)
AA01	Previous accounting period shortened from 2014-12-31 to 2014-06-30 filed on: 17th, November 2014	accounts	Free Download (3 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 2nd, October 2014	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-18 filed on: 17th, March 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-03-17: 2.00 GBP	capital
AA	Full accounts data made up to 2012-12-31 filed on: 2nd, October 2013	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-18 filed on: 11th, March 2013	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 2nd, October 2012	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-18 filed on: 2nd, March 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 3rd, October 2011	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-18 filed on: 28th, February 2011	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2009-12-31 filed on: 27th, July 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-18 filed on: 9th, March 2010	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2008-12-31 filed on: 27th, October 2009	accounts	Free Download (5 pages)
363a	Period up to 2009-05-12 - Annual return with full member list filed on: 12th, May 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 31st, July 2008	accounts	Free Download (11 pages)
363a	Period up to 2008-03-12 - Annual return with full member list filed on: 12th, March 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 29th, October 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 29th, October 2007	accounts	Free Download (12 pages)
363a	Period up to 2007-03-08 - Annual return with full member list filed on: 8th, March 2007	annual return	Free Download (5 pages)
363a	Period up to 2007-03-08 - Annual return with full member list filed on: 8th, March 2007	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 2nd, November 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 2nd, November 2006	accounts	Free Download (12 pages)
363a	Period up to 2006-03-02 - Annual return with full member list filed on: 2nd, March 2006	annual return	Free Download (5 pages)
363a	Period up to 2006-03-02 - Annual return with full member list filed on: 2nd, March 2006	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 31st, October 2005	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 31st, October 2005	accounts	Free Download (10 pages)
363a	Period up to 2005-03-01 - Annual return with full member list filed on: 1st, March 2005	annual return	Free Download (5 pages)
363a	Period up to 2005-03-01 - Annual return with full member list filed on: 1st, March 2005	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 26th, October 2004	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 26th, October 2004	accounts	Free Download (10 pages)
363a	Period up to 2004-02-27 - Annual return with full member list filed on: 27th, February 2004	annual return	Free Download (5 pages)
363a	Period up to 2004-02-27 - Annual return with full member list filed on: 27th, February 2004	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 30th, October 2003	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 30th, October 2003	accounts	Free Download (10 pages)
363a	Period up to 2003-03-09 - Annual return with full member list filed on: 9th, March 2003	annual return	Free Download (5 pages)
363a	Period up to 2003-03-09 - Annual return with full member list filed on: 9th, March 2003	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 3rd, October 2002	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 3rd, October 2002	accounts	Free Download (10 pages)
363a	Period up to 2002-02-25 - Annual return with full member list filed on: 25th, February 2002	annual return	Free Download (5 pages)
363a	Period up to 2002-02-25 - Annual return with full member list filed on: 25th, February 2002	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 24th, October 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 24th, October 2001	accounts	Free Download (10 pages)
363a	Period up to 2001-02-28 - Annual return with full member list filed on: 28th, February 2001	annual return	Free Download (5 pages)
363a	Period up to 2001-02-28 - Annual return with full member list filed on: 28th, February 2001	annual return	Free Download (5 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 19th, October 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 19th, October 2000	accounts	Free Download (11 pages)
363a	Period up to 2000-02-25 - Annual return with full member list filed on: 25th, February 2000	annual return	Free Download (5 pages)
363a	Period up to 2000-02-25 - Annual return with full member list filed on: 25th, February 2000	annual return	Free Download (5 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 30th, September 1999	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 30th, September 1999	accounts	Free Download (9 pages)
363a	Period up to 1999-03-02 - Annual return with full member list filed on: 2nd, March 1999	annual return	Free Download (5 pages)
363a	Period up to 1999-03-02 - Annual return with full member list filed on: 2nd, March 1999	annual return	Free Download (5 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 4th, September 1998	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 4th, September 1998	accounts	Free Download (9 pages)
363a	Period up to 1998-02-24 - Annual return with full member list filed on: 24th, February 1998	annual return	Free Download (7 pages)
363a	Period up to 1998-02-24 - Annual return with full member list filed on: 24th, February 1998	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 8th, October 1997	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 8th, October 1997	accounts	Free Download (9 pages)
363a	Period up to 1997-03-19 - Annual return with full member list filed on: 19th, March 1997	annual return	Free Download (7 pages)
363a	Period up to 1997-03-19 - Annual return with full member list filed on: 19th, March 1997	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 24th, October 1996	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 24th, October 1996	accounts	Free Download (9 pages)
363x	Return made up to 18/02/96; full list of members filed on: 21st, March 1996	annual return	Free Download (9 pages)
363x	Return made up to 18/02/96; full list of members filed on: 21st, March 1996	annual return	Free Download (9 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 7th, September 1995	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 7th, September 1995	accounts	Free Download (8 pages)
363x	Return made up to 18/02/95; full list of members filed on: 24th, February 1995	annual return
363x	Return made up to 18/02/95; full list of members filed on: 24th, February 1995	annual return	Free Download
363(190)	Location of debenture register address changed filed on: 24th, February 1995	annual return
363(190)	Location of debenture register address changed filed on: 24th, February 1995	annual return	Free Download
AA	Full accounts data made up to 1993-12-31 filed on: 12th, August 1994	accounts
AA	Full accounts data made up to 1993-12-31 filed on: 12th, August 1994	accounts	Free Download
363s	Period up to 1994-03-08 - Annual return with full member list filed on: 8th, March 1994	annual return	Free Download
363s	Period up to 1994-03-08 - Annual return with full member list filed on: 8th, March 1994	annual return
363(353)	Location of register of members address changed	annual return
224	Accounting reference date notified as 31/12 filed on: 25th, April 1993	accounts
224	Accounting reference date notified as 31/12 filed on: 25th, April 1993	accounts	Free Download

Gxl Capital Limited WADHURST

Gxl Capital Limited Address / Contact

Company Information / Profile

Company staff

Jane B.

George B.

Sandringham Company Secretaries Limited

William R.

Simon C.

Simon C.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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