Gg06126 Limited in Bournemouth

Gg06126 Limited

Founded in 1995, Gg06126, classified under reg no. 03046272 is an active company. Currently registered at 382 Charminster Road BH8 9SA, the company has been in the business for twenty nine years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022. Since 9th December 2016 Gg06126 Limited is no longer carrying the name Westover 4 X 4.

The firm has 2 directors, namely Peter W., Jennifer W.. Of them, Peter W., Jennifer W. have been with the company the longest, being appointed on 1 August 1995. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Marion S. who worked with the the firm until 31 August 2017.

Gg06126 Limited Address / Contact

Office Address	382 Charminster Road
Office Address2	Bournemouth
Town
Post code	BH8 9SA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03046272
Date of Incorporation	Thu, 13th Apr 1995
Industry	Sale of new cars and light motor vehicles
End of financial Year	31st March
Company age	29 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 26th Apr 2024 (2024-04-26)
Last confirmation statement dated	Wed, 12th Apr 2023

Company staff

Peter W.

Position: Director

Appointed: 01 August 1995

Jennifer W.

Position: Director

Appointed: 01 August 1995

Paul D.

Position: Director

Appointed: 10 August 1998

Resigned: 12 April 2019

Mark S.

Position: Director

Appointed: 01 August 1995

Resigned: 01 August 1995

Marion S.

Position: Secretary

Appointed: 01 August 1995

Resigned: 31 August 2017

Joanne W.

Position: Nominee Director

Appointed: 13 April 1995

Resigned: 01 August 1995

Elaine H.

Position: Nominee Director

Appointed: 13 April 1995

Resigned: 01 August 1995

Elaine H.

Position: Nominee Secretary

Appointed: 13 April 1995

Resigned: 01 August 1995

People with significant control

The register of PSCs that own or have control over the company includes 3 names. As we established, there is Westover Holdings Limited from Bournemouth, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Westover Group Limited that entered Bournemouth, England as the official address. This PSC has a legal form of "a limited", 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. Then there is Westover Holdings Limited, who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a limited", 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.

Westover Holdings Limited

382 Charminster Road, Bournemouth, Dorset, BH8 9SA, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England And Wales Companies Registry
Registration number	00714373
Notified on	28 February 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Westover Group Limited

382 Charminster Road, Bournemouth, BH8 9SA, England

Legal authority	Companies Act 2006
Legal form	Limited
Country registered	United Kingdom
Place registered	England And Wales
Registration number	4313496
Notified on	9 December 2016
Ceased on	28 February 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights

Westover Holdings Limited

382 Charminster Road, Bournemouth, BH8 9SA, England

Legal authority	Companies Act 2006
Legal form	Limited
Country registered	United Kingdom
Place registered	Rngland And Wales
Registration number	00714373
Notified on	9 December 2016
Ceased on	9 December 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Westover 4 X 4	December 9, 2016
Foray 789	August 1, 1995

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Debtors	375 000	375 000	375 000	375 000
Current Assets				375 000	375 000	375 000	375 000
Net Assets Liabilities				375 000	375 000	375 000	375 000

Other
Amounts Owed By Related Parties	375 000	375 000
Balances Amounts Owed By Related Parties	375 000	375 000
Net Current Assets Liabilities	375 000	375 000		375 000	375 000	375 000	375 000
Number Shares Issued Fully Paid		9 200
Par Value Share		1
Amounts Owed By Group Undertakings		375 000	375 000	375 000
Total Assets Less Current Liabilities		375 000	375 000	375 000	375 000	375 000	375 000
Average Number Employees During Period			3	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 29th, November 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 29th, November 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2022 filed on: 2nd, December 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2021 filed on: 21st, December 2021	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2020 filed on: 1st, February 2021	accounts	Free Download (6 pages)
AA01	Accounting reference date changed from 31st December 2019 to 31st March 2020 filed on: 24th, August 2020	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 30th, September 2019	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 20th, September 2018	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 5th, September 2017	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 15th, September 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 13th April 2016 with full list of members filed on: 18th, April 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 18th April 2016: 9200.00 GBP	capital
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 8th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 13th April 2015 with full list of members filed on: 17th, April 2015	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 20th, August 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 13th April 2014 with full list of members filed on: 14th, April 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 14th April 2014: 9200.00 GBP	capital
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 13th, August 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 13th April 2013 with full list of members filed on: 16th, April 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 20th, July 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 13th April 2012 with full list of members filed on: 4th, May 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 20th, July 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 13th April 2011 with full list of members filed on: 15th, April 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2009 filed on: 26th, July 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 13th April 2010 with full list of members filed on: 24th, May 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2008 filed on: 7th, July 2009	accounts	Free Download (7 pages)
363a	Annual return up to 15th April 2009 with shareholders record filed on: 15th, April 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 28th, August 2008	accounts	Free Download (4 pages)
363a	Annual return up to 16th April 2008 with shareholders record filed on: 16th, April 2008	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 19th, August 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 19th, August 2007	accounts	Free Download (1 page)
363s	Annual return up to 17th May 2007 with shareholders record filed on: 17th, May 2007	annual return	Free Download (7 pages)
363s	Annual return up to 17th May 2007 with shareholders record filed on: 17th, May 2007	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 23rd, August 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 23rd, August 2006	accounts	Free Download (1 page)
363s	Annual return up to 27th April 2006 with shareholders record filed on: 27th, April 2006	annual return	Free Download (7 pages)
363s	Annual return up to 27th April 2006 with shareholders record filed on: 27th, April 2006	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2004 filed on: 19th, September 2005	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 2004 filed on: 19th, September 2005	accounts	Free Download (5 pages)
363s	Annual return up to 21st April 2005 with shareholders record filed on: 21st, April 2005	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to 21st April 2005 with shareholders record filed on: 21st, April 2005	annual return	Free Download (7 pages)
AA	Medium company accounts made up to 31st December 2003 filed on: 7th, June 2004	accounts	Free Download (15 pages)
AA	Medium company accounts made up to 31st December 2003 filed on: 7th, June 2004	accounts	Free Download (15 pages)
363s	Annual return up to 22nd April 2004 with shareholders record filed on: 22nd, April 2004	annual return	Free Download (7 pages)
363s	Annual return up to 22nd April 2004 with shareholders record filed on: 22nd, April 2004	annual return	Free Download (7 pages)
AA	Medium company accounts made up to 31st December 2002 filed on: 21st, May 2003	accounts	Free Download (15 pages)
AA	Medium company accounts made up to 31st December 2002 filed on: 21st, May 2003	accounts	Free Download (15 pages)
363s	Annual return up to 25th April 2003 with shareholders record filed on: 25th, April 2003	annual return	Free Download (7 pages)
363s	Annual return up to 25th April 2003 with shareholders record filed on: 25th, April 2003	annual return	Free Download (7 pages)
AA	Medium company accounts made up to 31st December 2001 filed on: 24th, July 2002	accounts	Free Download (14 pages)
AA	Medium company accounts made up to 31st December 2001 filed on: 24th, July 2002	accounts	Free Download (14 pages)
363s	Annual return up to 26th April 2002 with shareholders record filed on: 26th, April 2002	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to 26th April 2002 with shareholders record filed on: 26th, April 2002	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
AA	Medium company accounts made up to 31st December 2000 filed on: 26th, July 2001	accounts	Free Download (14 pages)
AA	Medium company accounts made up to 31st December 2000 filed on: 26th, July 2001	accounts	Free Download (14 pages)
363s	Annual return up to 16th May 2001 with shareholders record filed on: 16th, May 2001	annual return	Free Download (7 pages)
363s	Annual return up to 16th May 2001 with shareholders record filed on: 16th, May 2001	annual return	Free Download (7 pages)
AA	Medium company accounts made up to 31st December 1999 filed on: 31st, October 2000	accounts	Free Download (13 pages)
AA	Medium company accounts made up to 31st December 1999 filed on: 31st, October 2000	accounts	Free Download (13 pages)
363s	Annual return up to 27th April 2000 with shareholders record filed on: 27th, April 2000	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to 27th April 2000 with shareholders record filed on: 27th, April 2000	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
225	Accounting reference date extended from 31/07/99 to 31/12/99 filed on: 24th, September 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/99 to 31/12/99 filed on: 24th, September 1999	accounts	Free Download (1 page)
363s	Annual return up to 4th June 1999 with shareholders record filed on: 4th, June 1999	annual return	Free Download (6 pages)
363s	Annual return up to 4th June 1999 with shareholders record filed on: 4th, June 1999	annual return	Free Download (6 pages)
AA	Medium company accounts made up to 31st July 1998 filed on: 1st, March 1999	accounts	Free Download (14 pages)
AA	Medium company accounts made up to 31st July 1998 filed on: 1st, March 1999	accounts	Free Download (14 pages)
363s	Annual return up to 1st June 1998 with shareholders record filed on: 1st, June 1998	annual return	Free Download (4 pages)
363s	Annual return up to 1st June 1998 with shareholders record filed on: 1st, June 1998	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st July 1997 filed on: 23rd, April 1998	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st July 1997 filed on: 23rd, April 1998	accounts	Free Download (12 pages)
363s	Annual return up to 16th May 1997 with shareholders record filed on: 16th, May 1997	annual return	Free Download (6 pages)
363s	Annual return up to 16th May 1997 with shareholders record filed on: 16th, May 1997	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st July 1996 filed on: 7th, February 1997	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st July 1996 filed on: 7th, February 1997	accounts	Free Download (5 pages)
363s	Annual return up to 30th April 1996 with shareholders record filed on: 30th, April 1996	annual return	Free Download (6 pages)
363s	Annual return up to 30th April 1996 with shareholders record filed on: 30th, April 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/07 filed on: 23rd, August 1995	accounts
224	Accounting reference date notified as 31/07 filed on: 23rd, August 1995	accounts	Free Download

Gg06126 Limited

Gg06126 Limited Address / Contact

Company Information / Profile

Company staff

Peter W.

Jennifer W.

Paul D.

Mark S.

Marion S.

Joanne W.

Elaine H.

Elaine H.

People with significant control

Company previous names

Annual reports financial information

Company filings

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