BizStats
You are here: bizstats.co.uk > a-z index > G list > GR list > GRE list > GREA list

Great Ambrook Limited LONDON

Founded in 2003, Great Ambrook, classified under reg no. 04836703 is an active company. Currently registered at 27 Mortimer Street W1T 3BL, London the company has been in the business for twenty one years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on Sun, 31st Jul 2022. Since Fri, 12th Oct 2018 Great Ambrook Limited is no longer carrying the name Jennie & Company.

There is a single director in the firm at the moment - Jennie W., appointed on 18 July 2003. In addition, a secretary was appointed - Graeme M., appointed on 1 October 2007. As of 21 May 2024, there was 1 ex secretary - Fiona W.. There were no ex directors.

Great Ambrook Limited Address / Contact

Office Address 27 Mortimer Street
Town London
Post code W1T 3BL
Country of origin United Kingdom

Company Information / Profile

Registration Number 04836703
Date of Incorporation Thu, 17th Jul 2003
Industry Other education not elsewhere classified
End of financial Year 31st July
Company age 21 years old
Account next due date Tue, 30th Apr 2024 (21 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Fri, 24th May 2024 (2024-05-24)
Last confirmation statement dated Wed, 10th May 2023

Company staff

Graeme M.

Position: Secretary

Appointed: 01 October 2007

Jennie W.

Position: Director

Appointed: 18 July 2003

Fiona W.

Position: Secretary

Appointed: 18 July 2003

Resigned: 01 October 2007

M G Secretaries Ltd

Position: Corporate Secretary

Appointed: 17 July 2003

Resigned: 20 July 2003

M G Directors Ltd

Position: Corporate Director

Appointed: 17 July 2003

Resigned: 20 July 2003

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we researched, there is Jennie W. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Jennie W.

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

Company previous names

Jennie & Company October 12, 2018
Jennie July 25, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-07-312015-07-312016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Net Worth-4 991580-1 040       
Balance Sheet
Current Assets1 8794 7761 9704 2111 3132 7309 0791 61123 7739 564
Net Assets Liabilities  -1 0403152164781 16416 33418 997 
Cash Bank In Hand1 8794 7671 867       
Debtors 9103       
Net Assets Liabilities Including Pension Asset Liability-4 991581-1 040       
Tangible Fixed Assets16912795       
Reserves/Capital
Called Up Share Capital100100100       
Profit Loss Account Reserve-5 091481-1 140       
Shareholder Funds-4 991580-1 040       
Other
Average Number Employees During Period    111222
Creditors  3 0013 9671 1502 2527 9155 83024 49439 751
Fixed Assets169127957153  20 55319 71810 862
Net Current Assets Liabilities-5 160454-1 1352441634781 164-4 219-721 
Total Assets Less Current Liabilities-4 991581-1 0403152164781 16416 33418 997 
Creditors Due Within One Year7 0394 3223 105       
Number Shares Allotted 100100       
Par Value Share 11       
Share Capital Allotted Called Up Paid100100100       
Tangible Fixed Assets Cost Or Valuation2 9302 9302 930       
Tangible Fixed Assets Depreciation2 7612 8032 835       
Tangible Fixed Assets Depreciation Charged In Period 4232       

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company financial statements for the year ending on Mon, 31st Jul 2023
filed on: 22nd, January 2024 		Free Download (4 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.