Gl Adventures Limited in Lytham St Annes, FY8 5FT

Description

Data updated on: 01-11-2023

The firm is widely known under the name of Gl Adventures Limited. This company was started 22 years ago and was registered under 04522435 as the registration number. This particular headquarters of the firm is based in Lytham St Annes. You can reach it at Jubilee House, East Beach. It has been already two years that This firm's name is Gl Adventures Limited, but till 2022 the business name was Enhance Management Consulting and up to that point, up till 2008-03-27 the company was known under the name Impress Your Boss. It means this company used three different company names. This business's declared SIC number is 70229 and their NACE code stands for Management consultancy activities other than financial management. Gl Adventures Ltd reported its latest accounts for the financial period up to Wednesday 31st August 2022. The latest confirmation statement was filed on Wednesday 30th August 2023.

The company has just one director presently running the limited company, specifically Andrew H. who has been doing the director's tasks for 22 years. This limited company had been led by Joseph H. till 2008-03-19. What is more a different director, namely Denise B. quit on 2008-03-19. Additionally, the managing director's assignments are regularly aided with by a secretary - Denise H., who was selected by the limited company on 2008-03-19.

Previous company's names
Gl Adventures Limited 2022-03-15
Enhance Management Consulting Limited 2008-03-27
Impress Your Boss Ltd 2002-08-30

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Currency
Net Worth	35 091	10 087	9 347	37 581	1 000	16 088

Balance Sheet
Cash Bank In Hand	38 555	22 963	18 986	61 526	14 675	27 496
Current Assets	69 214	22 963	18 986	76 830	24 815	41 457	52 029	3 044	9 522	22 071	5 742	4 535	2 098
Debtors	30 659			15 304	10 140	13 961
Tangible Fixed Assets	334	830	390	665	467	297
Net Assets Liabilities											299	3 909	1 001
Net Assets Liabilities Including Pension Asset Liability	35 091	10 087

Capital & Reserves
Called Up Share Capital	1 000	1 000	1 000	1 000	1 000	1 000
Profit Loss Account Reserve	34 091	9 087	8 347	36 581		15 088
Shareholder Funds	35 091	10 087	9 347	37 581	1 000	16 088

Other Financial Data
Amount Specific Advance Or Credit Directors							389		367	16 118
Amount Specific Advance Or Credit Made In Period Directors							389		367	16 118	6 337
Amount Specific Advance Or Credit Repaid In Period Directors								389		367	22 455
Average Number Employees During Period									2	2	2	2	2
Creditors						25 666	32 483	2 020	8 666	20 721	5 520	628	1 282
Creditors Due Within One Year	34 415	13 567	10 029	39 914	24 282	25 666
Fixed Assets	334	830				297	335	380	144	151	77	2	185
Net Current Assets Liabilities	34 799	9 396	8 957	36 916	533	15 791	19 546	1 024	856	1 350	222	3 907	816
Number Shares Allotted		1 000	1 000	1 000	1 000	1 000
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	1 000	1 000	1 000	1 000	1 000	1 000
Tangible Fixed Assets Additions		671		997	180	311
Tangible Fixed Assets Cost Or Valuation	1 984	2 655	2 655	3 652	1 177	1 488
Tangible Fixed Assets Depreciation	1 650	1 825	2 265	2 987	710	1 191
Tangible Fixed Assets Depreciation Charged In Period		175	441	722	378	481
Tangible Fixed Assets Depreciation Decrease Increase On Disposals					2 655
Tangible Fixed Assets Disposals					2 655
Total Assets Less Current Liabilities	35 133	10 226	9 347	37 581	1 000	16 088	19 881	1 404	1 000	1 501	299	3 909	1 001
Provisions For Liabilities Charges	42	139

Company staff

Andrew H.

Role: Director

Appointed: 19 March 2008

Latest update: 11 May 2024

Denise H.

Role: Secretary

Appointed: 19 March 2008

Latest update: 11 May 2024

Incorporate Secretariat Limited

Role: Corporate Nominee Secretary

Appointed: 30 August 2002

Resigned: 30 August 2002

Address: 26a Albemarle Street, London, W1S 4HY

Latest update: 11 May 2024

Joseph H.

Role: Director

Appointed: 30 August 2002

Resigned: 19 March 2008

Latest update: 11 May 2024

Joseph H.

Role: Secretary

Appointed: 30 August 2002

Resigned: 19 March 2008

Latest update: 11 May 2024

Denise B.

Role: Director

Appointed: 30 August 2002

Resigned: 19 March 2008

Latest update: 11 May 2024

People with significant control

Executives who have control over the firm are as follows: Andrew H. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Denise H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Andrew H.

Notified on 1 July 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

substantial control or influence

1/2 or less of shares

Denise H.

Notified on 1 July 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 May 2024
Account last made up date	31 August 2022
Confirmation statement next due date	13 September 2024
Confirmation statement last made up date	30 August 2023

Annual Accounts 22 May 2013
Start Date For Period Covered By Report	2011-09-01
End Date For Period Covered By Report	2012-08-31
Date Approval Accounts	22 May 2013
Annual Accounts
Start Date For Period Covered By Report	01 September 2012
End Date For Period Covered By Report	31 August 2013
Annual Accounts 6 May 2015
Start Date For Period Covered By Report	01 September 2013
End Date For Period Covered By Report	31 August 2014
Date Approval Accounts	6 May 2015
Annual Accounts 23 May 2016
Start Date For Period Covered By Report	01 September 2014
End Date For Period Covered By Report	31 August 2015
Date Approval Accounts	23 May 2016
Annual Accounts 13 March 2017
Start Date For Period Covered By Report	01 September 2015
End Date For Period Covered By Report	31 August 2016
Date Approval Accounts	13 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 September 2016
End Date For Period Covered By Report	31 August 2017
Annual Accounts
Start Date For Period Covered By Report	01 September 2017
End Date For Period Covered By Report	31 August 2018
Annual Accounts
Start Date For Period Covered By Report	01 September 2018
End Date For Period Covered By Report	31 August 2019
Annual Accounts
Start Date For Period Covered By Report	01 September 2019
End Date For Period Covered By Report	31 August 2020
Annual Accounts
Start Date For Period Covered By Report	01 September 2020
End Date For Period Covered By Report	31 August 2021
Annual Accounts
Start Date For Period Covered By Report	01 September 2020
End Date For Period Covered By Report	31 August 2021
Annual Accounts
Start Date For Period Covered By Report	01 September 2020
End Date For Period Covered By Report	31 August 2021
Annual Accounts 30 April 2014
Date Approval Accounts	30 April 2014

Gl Adventures Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Andrew H.

Denise H.

Incorporate Secretariat Limited

Joseph H.

Joseph H.

Denise B.

People with significant control

Andrew H.

Denise H.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

Accountant/Auditor, 2013

Name:

Address:

Post code:

City / Town:

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