Ian Gent Limited in EXETER

Ian Gent Limited EXETER

Founded in 2004, Ian Gent, classified under reg no. 05244529 is an active company. Currently registered at 21 Marypole Walk EX4 7HB, Exeter the company has been in the business for 20 years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on 2022/10/31.

The firm has one director. Ian G., appointed on 28 September 2004. There are currently no secretaries appointed. As of 1 May 2024, there was 1 ex secretary - Samantha G.. There were no ex directors.

Ian Gent Limited Address / Contact

Office Address	21 Marypole Walk
Town	Exeter
Post code	EX4 7HB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05244529
Date of Incorporation	Tue, 28th Sep 2004
Industry	Unlicensed carrier
End of financial Year	31st October
Company age	20 years old
Account next due date	Wed, 31st Jul 2024 (91 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Sun, 27th Oct 2024 (2024-10-27)
Last confirmation statement dated	Fri, 13th Oct 2023

Company staff

Ian G.

Position: Director

Appointed: 28 September 2004

Samantha G.

Position: Secretary

Appointed: 28 September 2004

Resigned: 03 October 2016

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we researched, there is Ian G. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ian G.

Notified on	29 September 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-10-31	2021-10-31	2022-10-31	2023-10-31

Balance Sheet
Current Assets	9 187	5 350	7 671	7 842
Net Assets Liabilities	930	826	1 223

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	950	950	950
Average Number Employees During Period	1	1	1	1
Creditors	7 307	3 858	6 764	7 029
Fixed Assets		284	316	704
Net Current Assets Liabilities	1 880	1 492	907	813
Total Assets Less Current Liabilities	1 880	1 776	1 223	1 517

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/10/31 filed on: 20th, January 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/10/31 filed on: 20th, January 2024	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2022/10/31 filed on: 19th, January 2023	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2021/10/31 filed on: 10th, June 2022	accounts	Free Download (3 pages)
AD01	Address change date: 2021/01/11. New Address: 21 Marypole Walk Exeter EX4 7HB. Previous address: 94 Mincinglake Road Exeter EX4 7DX England filed on: 11th, January 2021	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2020/10/31 filed on: 9th, December 2020	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2019/10/31 filed on: 21st, January 2020	accounts	Free Download (2 pages)
AD01	Address change date: 2019/02/14. New Address: 94 Mincinglake Road Exeter EX4 7DX. Previous address: 20 Brooke Avenue Exeter EX2 6DA England filed on: 14th, February 2019	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2018/10/31 filed on: 22nd, January 2019	accounts	Free Download (2 pages)
AD01	Address change date: 2018/11/30. New Address: 20 Brooke Avenue Exeter EX2 6DA. Previous address: 13 Wrefords Close Exeter EX4 5AY England filed on: 30th, November 2018	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2017/10/31 filed on: 19th, January 2018	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/10/31 filed on: 16th, January 2017	accounts	Free Download (5 pages)
TM02	2016/10/03 - the day secretary's appointment was terminated filed on: 3rd, October 2016	officers	Free Download (1 page)
AD01	Address change date: 2016/09/05. New Address: 13 Wrefords Close Exeter EX4 5AY. Previous address: 21 Elliott Close Exeter EX4 5ED filed on: 5th, September 2016	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/10/31 filed on: 11th, February 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/09/29 with full list of members filed on: 5th, October 2015	annual return	Free Download (4 pages)
AD01	Address change date: 2015/05/17. New Address: 21 Elliott Close Exeter EX4 5ED. Previous address: 21 Marypole Walk Exeter Devon EX4 7HB filed on: 17th, May 2015	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/10/31 filed on: 3rd, February 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/09/29 with full list of members filed on: 8th, October 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/10/08	capital
AA	Data of total exemption small company accounts made up to 2013/10/31 filed on: 30th, January 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/09/29 with full list of members filed on: 3rd, October 2013	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/10/03	capital
AA	Data of total exemption small company accounts made up to 2012/10/31 filed on: 25th, February 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/09/29 with full list of members filed on: 4th, October 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/10/31 filed on: 1st, March 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/09/29 with full list of members filed on: 20th, October 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/10/31 filed on: 28th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/09/29 with full list of members filed on: 30th, September 2010	annual return	Free Download (4 pages)
CH03	On 2010/09/29 secretary's details were changed filed on: 29th, September 2010	officers	Free Download (1 page)
CH01	On 2010/09/29 director's details were changed filed on: 29th, September 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/10/31 filed on: 26th, January 2010	accounts	Free Download (6 pages)
AA01	Accounting reference date changed from 2009/09/30 to 2009/10/31 filed on: 11th, January 2010	accounts	Free Download (3 pages)
363a	Annual return up to 2009/09/25 with shareholders record filed on: 25th, September 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/09/30 filed on: 27th, November 2008	accounts	Free Download (6 pages)
363a	Annual return up to 2008/11/20 with shareholders record filed on: 20th, November 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/09/30 filed on: 11th, December 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/09/30 filed on: 11th, December 2007	accounts	Free Download (6 pages)
363a	Annual return up to 2007/10/09 with shareholders record filed on: 9th, October 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/10/09 with shareholders record filed on: 9th, October 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 17th, January 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 17th, January 2007	accounts	Free Download (6 pages)
363a	Annual return up to 2006/10/20 with shareholders record filed on: 20th, October 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/10/20 with shareholders record filed on: 20th, October 2006	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 19th, October 2006	officers	Free Download (1 page)
287	Registered office changed on 19/10/06 from: 26 wilford road exeter devon EX2 5LD filed on: 19th, October 2006	address	Free Download (1 page)
288c	Secretary's particulars changed filed on: 19th, October 2006	officers	Free Download (1 page)
287	Registered office changed on 19/10/06 from: 26 wilford road exeter devon EX2 5LD filed on: 19th, October 2006	address	Free Download (1 page)
288c	Director's particulars changed filed on: 19th, October 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 19th, October 2006	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 25th, January 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 25th, January 2006	accounts	Free Download (6 pages)
363a	Annual return up to 2005/10/12 with shareholders record filed on: 12th, October 2005	annual return	Free Download (2 pages)
363a	Annual return up to 2005/10/12 with shareholders record filed on: 12th, October 2005	annual return	Free Download (2 pages)
RESOLUTIONS	Resolution of election filed on: 29th, November 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 29th, November 2004	resolution
RESOLUTIONS	Resolution of election filed on: 29th, November 2004	resolution
NEWINC	Company registration filed on: 28th, September 2004	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 28th, September 2004	incorporation	Free Download (18 pages)