Fielder Gammon Investment Company Limited in Guildford, GU1 3QT

Description

Data updated on: 21-10-2023

This firm was based in Guildford with reg. no. 00729537. The company was started in the year 1962. The office of this company was located at 2nd Floor Shaw House 3 Tunsgate. The post code for this location is GU1 3QT. The firm was dissolved on 2023-08-17, meaning it had been active for sixty one years.

This company was managed by one managing director: Kate G. who was presiding over it from 2013-08-15 to the date it was dissolved on 2023-08-17.

Rebecca M. was the individual with significant control over this firm, owned 1/2 or less of company shares and had 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31
Currency
Net Worth	464 638	612 395	619 704	609 283	617 115

Balance Sheet
Cash Bank In Hand	11 764	8 821	9 944	1 910	9 497
Cash Bank On Hand					9 497	8 531	17 611	37 803	35 011
Current Assets	18 002	15 961	24 282	12 248	23 604	23 393	30 859	38 371	38 409
Debtors	6 238	7 140	14 338	10 338	14 107	14 862	13 248	568	3 398
Net Assets Liabilities						506 341	517 819	685 968	685 240
Other Debtors					14 107	14 862	13 248	568	3 398
Property Plant Equipment						1 804	1 203	602
Tangible Fixed Assets	450 000	600 000	600 000	600 000	600 000
Net Assets Liabilities Including Pension Asset Liability	464 638	612 395	619 704

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	35 414	33 171	40 480	30 059	37 891
Shareholder Funds	464 638	612 395	619 704	609 283	617 115

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment						601	1 202	1 803	2 405
Average Number Employees During Period						1	1	1	1
Creditors					6 489	3 031	4 209	4 971	5 135
Creditors Due Within One Year	3 364	3 566	4 578	2 965	6 489
Fixed Assets	450 000	600 000	600 000		600 000	601 804	601 203	800 602	800 000
Increase From Depreciation Charge For Year Property Plant Equipment						601	601	601	602
Investment Property					600 000	600 000	600 000	800 000	800 000
Investment Property Fair Value Model					600 000	600 000	600 000	800 000
Net Current Assets Liabilities	14 638	12 395	19 704	9 283	17 115	20 362	26 650	33 400	33 274
Number Shares Allotted		100	2 000	2 000	2 000
Other Creditors					4 226	780	780	1 482	2 955
Other Taxation Social Security Payable					186	2 246	3 429	3 489	2 180
Par Value Share		1	0	0	0
Property Plant Equipment Gross Cost						2 405	2 405	2 405
Provisions For Liabilities Balance Sheet Subtotal						115 825	110 034	148 034	148 034
Revaluation Reserve			579 124	579 124	579 124
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Cost Or Valuation	450 000	600 000	600 000	600 000
Total Additions Including From Business Combinations Property Plant Equipment						2 405
Total Assets Less Current Liabilities	464 638	612 395	619 704	609 283	617 115	622 166	627 853	834 002	833 274
Trade Creditors Trade Payables					2 077	5
Other Aggregate Reserves	429 124	579 124	579 124
Tangible Fixed Assets Increase Decrease From Revaluations		150 000

Company staff

Kate G.

Role: Director

Appointed: 15 August 2013

Latest update: 9 September 2023

Rebecca M.

Role: Secretary

Appointed: 24 June 1998

Latest update: 9 September 2023

People with significant control

Rebecca M.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Kate G.

Notified on 29 August 2018

Ceased on 15 January 2020

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Christopher G.

Notified on 6 April 2016

Ceased on 29 August 2018

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Accounts Documents

Account next due date	30 June 2022
Account last made up date	31 March 2020
Confirmation statement next due date	28 February 2023
Confirmation statement last made up date	14 February 2022

Annual Accounts 10 November 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	10 November 2013
Annual Accounts 17 December 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	17 December 2014
Annual Accounts 25 November 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	25 November 2015
Annual Accounts 7 November 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	7 November 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020

Fielder Gammon Investment Company Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Kate G.

Rebecca M.

Christopher G.

Mary G.

People with significant control

Rebecca M.

Kate G.

Christopher G.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2015

Address:

Post code:

City / Town:

HQ address,
2016

Address:

Post code:

City / Town:

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Fielder Gammon Investment Company Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Kate G.

Rebecca M.

Christopher G.

Mary G.

People with significant control

Rebecca M.

Kate G.

Christopher G.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2015

Address:

Post code:

City / Town:

HQ address, 2016

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2015

HQ address,
2016