Gaubert's Brothers Limited in London, EC2A 4NE

Description

Data updated on: 01-11-2023

The exact day the firm was registered is 2014-03-31. Started under company registration number 08967439, it operates as a Private Limited Company. You can reach the main office of this firm during business hours at the following location: 86-90 Paul Street, EC2A 4NE London. Its official name switch from Gaubert's Brothers to Gaubert's Brothers Limited occurred on 2014-04-30. This company's Standard Industrial Classification Code is 94120 which means Activities of professional membership organizations. The firm's latest financial reports cover the period up to 2023-03-31 and the latest annual confirmation statement was submitted on 2023-10-20.

The trademark number of Gaubert's Brothers is UK00003052124. It was applied for in April, 2014 and their IPO published it in the journal number 2014-023.

We have a group of three directors overseeing this company at the moment, specifically Andrew R., Adrien G. and Pierre G. who have been utilizing the directors duties for four years.

Previous company's names
Gaubert's Brothers Limited 2014-04-30
Gaubert's Brothers Ltd Limited 2014-03-31

Trade marks

Trademark UK00003052124

Trademark UK00003052124

Trademark image:
Status:	Application Published
Filing date:	2014-04-18
Owner name:	Gaubert's Brothers Limited
Owner address:	Flat 62, Vale Royal House, 36 Newport Court, LONDON, United Kingdom, WC2H 7PY

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	-12 502	-21 534

Balance Sheet
Cash Bank On Hand		2 396	3 335	54 635	33 310	48 998	317 038	816 476	201 573
Current Assets	213				33 310	175 527	631 281	1 411 668	1 017 746
Debtors						126 529	314 243	595 192	816 173
Net Assets Liabilities		-21 534	-50 574	8 500	-39 566	236 399	447 475	172 163	-1 546 500
Other Debtors						16 120	33 718	16 501	25 367
Property Plant Equipment		10 944	5 472	14 612	44 308	88 931		4 066	3 912
Cash Bank In Hand	213	2 396
Net Assets Liabilities Including Pension Asset Liability	-28 132	-21 534
Tangible Fixed Assets	16 416	10 944

Capital & Reserves
Called Up Share Capital	100	100
Profit Loss Account Reserve	-28 232	-21 634
Shareholder Funds	-12 502	-21 534

Other Financial Data
Version Production Software						2 021	2 022	2 022
Accrued Liabilities			441				6 900	59 500	96 000
Accumulated Depreciation Impairment Property Plant Equipment		10 944	16 416	26 759	50 098	72 330	1 048	529	1 974
Additions Other Than Through Business Combinations Property Plant Equipment					53 035	66 855		4 595	1 291
Average Number Employees During Period		2	2	2	3	3	5	14	22
Bank Borrowings							50 000	107 820	380 254
Bank Borrowings Overdrafts				27 028	32 182	9 053	7 946	27 315	145 607
Creditors		34 874	59 381	60 747	117 184	28 059	133 806	1 135 751	2 191 649
Deferred Income							442 766	847 046	1 574 631
Increase From Depreciation Charge For Year Property Plant Equipment			5 472		23 339	22 232		529	1 445
Loans From Directors		34 798	54 115	27 275	68 632
Net Current Assets Liabilities	-28 918	-32 478	-56 046	-6 112	-83 874	147 468	54 709	275 917	-1 173 903
Nominal Value Allotted Share Capital		100	100	116	116	133	166	207	207
Nominal Value Shares Issued In Period						17	33
Number Shares Allotted	100	100	100		11 600	13 302	16 594	20 659	20 659
Number Shares Issued In Period- Gross						1 702	3 292
Other Creditors		701			-1 040		25 518	44 098	33 052
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment							71 282	1 048
Other Disposals Property Plant Equipment							160 213	1 048
Par Value Share	1	1	1		0	0	0	0	0
Prepayments Accrued Income						6 689	8 400	78 150	56 713
Property Plant Equipment Gross Cost		21 888	21 888	41 371	94 406	161 261	1 048	4 595	5 886
Recoverable Value-added Tax								5 148	-36 601
Taxation Social Security Payable		-625	4 825	5 844	17 410	19 006	11 638	28 270	164 747
Total Assets Less Current Liabilities	-28 132					236 399	497 475	279 983	-1 169 991
Trade Creditors Trade Payables				600			73 133	129 522	177 612
Trade Debtors Trade Receivables						103 720	272 125	486 513	748 014
Value-added Tax Payable							8 671
Advances Credits Directors				-27 274	-68 632		19 214	16 501	16 501
Advances Credits Made In Period Directors								23 220
Advances Credits Repaid In Period Directors					41 358			25 932
Amount Specific Advance Or Credit Directors				-1 334	-34 316		9 607	9 184	9 184
Amount Specific Advance Or Credit Made In Period Directors								5 910
Amount Specific Advance Or Credit Repaid In Period Directors					32 982			6 332
Creditors Due Within One Year	29 131	34 874
Fixed Assets	786
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions	1 048
Tangible Fixed Assets Cost Or Valuation	21 888	21 888
Tangible Fixed Assets Depreciation	5 472	10 944
Tangible Fixed Assets Depreciation Charged In Period	262	5 472

Company staff

Andrew R.

Role: Director

Appointed: 09 December 2020

Latest update: 12 April 2024

Adrien G.

Role: Director

Appointed: 31 March 2014

Latest update: 12 April 2024

Pierre G.

Role: Director

Appointed: 31 March 2014

Latest update: 12 April 2024

People with significant control

Executives who control the firm include: Adrien G. has substantial control or influence over the company. Pierre G. has substantial control or influence over the company.

Adrien G.

Notified on 14 September 2021

Nature of control:

substantial control or influence

Pierre G.

Notified on 14 September 2021

Nature of control:

substantial control or influence

Pierre G.

Notified on 6 April 2016

Ceased on 26 August 2021

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Adrien G.

Notified on 6 April 2016

Ceased on 26 August 2021

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	03 November 2024
Confirmation statement last made up date	20 October 2023

Annual Accounts 24 December 2015
Start Date For Period Covered By Report	2014-03-31
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	24 December 2015
Annual Accounts
Start Date For Period Covered By Report	1 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	1 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	1 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	1 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	1 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	1 April 2022
End Date For Period Covered By Report	31 March 2023
Annual Accounts 16 December 2016
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	16 December 2016

Gaubert's Brothers Limited

General information

Name:

Office Address:

Description

Trade marks

Trademark UK00003052124

Financial data based on annual reports

Company staff

Andrew R.

Adrien G.

Pierre G.

People with significant control

Adrien G.

Pierre G.

Pierre G.

Adrien G.

Accounts Documents

Company filings

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