Gamblemead Limited in London, WC1V 6HZ

Description

Data updated on: 01-11-2023

Gamblemead Limited,registered as Private Limited Company, that is based in C/o Gorrie Whitson Limited, First Floor, Cromwell House, 14 Fulwood Place, London. The zip code is WC1V 6HZ. The enterprise has been registered in year 1956. The firm's registration number is 00567306. This firm's SIC and NACE codes are 96090 - Other service activities not elsewhere classified. The firm's most recent financial reports were submitted for the period up to 2022-03-31 and the most current confirmation statement was submitted on 2022-12-29.

The following limited company owes its success and permanent development to a group of three directors, specifically Alan C., Jennifer C. and Roy L., who have been in the company since 2003-04-01. To provide support to the directors, this specific limited company has been utilizing the expertise of Roy L. as a secretary since the appointment on 2007-07-10.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	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	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	287 019	317 130	288 197	470 687	433 495	381 354

Balance Sheet
Cash Bank In Hand	19 120	36 189	13 736	1 610	5 892	12 627
Cash Bank On Hand						12 627	6 001	6 383	2 096	11 719	3 791	13 288	14 934
Current Assets	22 140	39 497	14 151	1 610	6 117	12 670	6 070	6 443	2 096
Debtors	3 020	3 308	415		225	43	69	60
Net Assets Liabilities							412 634	401 732	396 210	370 231	418 471	422 162	387 566
Other Debtors						43	69	60
Property Plant Equipment						187 878	186 000	197 000	197 000	197 000	15 000	15 000
Tangible Fixed Assets	125 331	125 015	124 699	72 733	72 416	72 416

Capital & Reserves
Called Up Share Capital	1 000	1 000	1 000	1 000	1 000	1 000
Profit Loss Account Reserve	286 019	316 130	287 197	469 687	432 495	380 354
Shareholder Funds	287 019	317 130	288 197	470 687	433 495	381 354

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment						6 254	6 254	6 254	6 254	6 254
Average Number Employees During Period							2	3	3	3	3	3	3
Creditors						7 554	8 737	9 666	10 537	9 886	25 380	5 437	6 122
Creditors Due Within One Year	26 733	14 121	6 730	50 741	10 043	7 554
Debtors Due After One Year	-3 020	-415	-415
Fixed Assets	291 612	291 754	280 776	519 818	437 421	491 700	415 301	437 412	436 889	396 210	449 161	424 740	387 103
Investments Fixed Assets	166 281	166 739	156 077	447 085	365 005	303 822	229 301	240 412	239 889	199 210	434 161	409 740	372 103
Net Current Assets Liabilities	-4 593	25 376	7 421	-49 131	-3 926	5 116	-2 667	-3 223	-8 441	1 833	-21 589	7 851	8 812
Number Shares Allotted		1 000	1 000	1 000	1 000	1 000
Other Creditors						6 048	6 125	7 038	10 537	9 886	6 441	5 437	6 122
Other Investments Other Than Loans						303 822	229 301	240 412	239 889	199 210	434 161	409 740	372 103
Other Taxation Social Security Payable						1 506	2 612	2 628			18 939
Par Value Share		1	1	1	1	1
Property Plant Equipment Gross Cost						194 132	192 254	203 254	203 254	203 254	15 000	15 000
Provisions For Liabilities Balance Sheet Subtotal								32 457	32 238	27 812	9 101	10 429	8 349
Share Capital Allotted Called Up Paid	1 000	1 000	1 000	1 000	1 000	1 000
Tangible Fixed Assets Cost Or Valuation	130 320	130 320	130 320	78 670	78 670
Tangible Fixed Assets Depreciation	4 989	5 305	5 621	5 937	6 254
Tangible Fixed Assets Depreciation Charged In Period		316	316	316	317
Tangible Fixed Assets Disposals				51 650
Total Assets Less Current Liabilities	287 019	317 130	288 197	470 687	433 495	496 816	412 634	434 189	428 448	398 043	427 572	432 591	395 915
Total Increase Decrease From Revaluations Property Plant Equipment							-1 878	11 000			-124 584
Disposals Decrease In Depreciation Impairment Property Plant Equipment											6 254
Disposals Property Plant Equipment											63 670

Company staff

Alan C.

Role: Director

Latest update: 11 March 2024

Roy L.

Role: Secretary

Appointed: 10 July 2007

Latest update: 11 March 2024

Jennifer C.

Role: Director

Appointed: 01 April 2003

Latest update: 11 March 2024

Roy L.

Role: Director

Appointed: 29 December 1991

Latest update: 11 March 2024

Hillgate Secretarial Limited

Role: Corporate Secretary

Appointed: 04 April 2002

Resigned: 10 July 2007

Address: London, EC2Y 5EB

Latest update: 11 March 2024

Alan C.

Role: Secretary

Appointed: 29 December 1991

Resigned: 04 April 2002

Latest update: 11 March 2024

Jennifer C.

Role: Director

Appointed: 29 December 1991

Resigned: 09 April 1996

Latest update: 11 March 2024

People with significant control

Executives who have control over the firm are as follows: Jennifer C. owns 1/2 or less of company shares. Gamblemead Trust owns 1/2 or less of company shares. This company can be reached in London at Hand Court, WC1V 6JF and was registered as a PSC under the reg no N/A.

Jennifer C.

Notified on 1 July 2016

Nature of control:

1/2 or less of shares

Gamblemead Trust

Address: 18 Hand Court, London, WC1V 6JF, England

Legal authority Trust And Tax Laws

Legal form Trust

Country registered United Kingdom

Place registered N/A

Registration number N/A

Notified on 1 July 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	12 January 2024
Confirmation statement last made up date	29 December 2022

Annual Accounts 3 December 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	3 December 2014
Annual Accounts 29 September 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	29 September 2015
Annual Accounts 8 December 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	8 December 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
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023
Annual Accounts 13 November 2012
End Date For Period Covered By Report	31 March 2012
Date Approval Accounts	13 November 2012
Annual Accounts 17 September 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	17 September 2013

Gamblemead Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Alan C.

Roy L.

Jennifer C.

Roy L.

Hillgate Secretarial Limited

Alan C.

Jennifer C.

People with significant control

Jennifer C.

Gamblemead Trust

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

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HQ address, 2013

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HQ address, 2014

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HQ address, 2015

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HQ address, 2016

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Accountant/Auditor, 2015 - 2012

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