Saint Gerard Holdings Limited SWANSEA


Founded in 1987, Saint Gerard Holdings, classified under reg no. 02189027 is an active company. Currently registered at Flat 1 Southend Villas 724 Mumbles Road SA3 4EL, Swansea the company has been in the business for thirty seven years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 2022/06/30. Since 1994/07/07 Saint Gerard Holdings Limited is no longer carrying the name Ableglaze Industries PLC.

There is a single director in the firm at the moment - Susan S., appointed on 1 April 1999. In addition, a secretary was appointed - Susan S., appointed on 1 April 1999. As of 28 March 2024, there were 3 ex directors - Charles S., Austin H. and others listed below. There were no ex secretaries.

Saint Gerard Holdings Limited Address / Contact

Office Address Flat 1 Southend Villas 724 Mumbles Road
Office Address2 Mumbles
Town Swansea
Post code SA3 4EL
Country of origin United Kingdom

Company Information / Profile

Registration Number 02189027
Date of Incorporation Thu, 5th Nov 1987
Industry Other letting and operating of own or leased real estate
Industry Activities of head offices
End of financial Year 30th June
Company age 37 years old
Account next due date Sun, 31st Mar 2024 (3 days left)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Susan S.

Position: Director

Appointed: 01 April 1999

Susan S.

Position: Secretary

Appointed: 01 April 1999

Charles S.

Position: Director

Resigned: 04 July 2023

Austin H.

Position: Director

Appointed: 31 December 1992

Resigned: 01 April 1999

Martin P.

Position: Director

Appointed: 31 December 1992

Resigned: 21 October 1993

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats researched, there is Precision Concepts Limited from Swansea, Wales. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Precision Concepts Limited

425 Gower Road, Killay, Swansea, SA2 7AN, Wales

Legal authority Companies Act
Legal form Limited Company
Notified on 31 December 2016
Nature of control: 75,01-100% shares

Company previous names

Ableglaze Industries PLC July 7, 1994

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-06-302016-06-28
Net Worth-58 436-60 605
Balance Sheet
Cash Bank In Hand22 72431 357
Current Assets253 643251 546
Debtors230 919220 189
Net Assets Liabilities Including Pension Asset Liability-58 436-60 605
Tangible Fixed Assets100 000100 000
Reserves/Capital
Called Up Share Capital50 85050 850
Profit Loss Account Reserve-109 286-111 455
Shareholder Funds-58 436-60 605
Other
Creditors Due Within One Year255 079255 151
Fixed Assets110 000110 000
Investments Fixed Assets10 00010 000
Net Current Assets Liabilities-1 436-3 605
Number Shares Allotted 50 850
Par Value Share 1
Provisions For Liabilities Charges167 000167 000
Share Capital Allotted Called Up Paid50 85050 850
Tangible Fixed Assets Cost Or Valuation100 000100 000
Total Assets Less Current Liabilities108 564106 395

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Resolution
Accounts for a micro company for the period ending on 2023/06/30
filed on: 18th, March 2024
Free Download (3 pages)

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