Gasignition Limited in Kenilworth, CV8 2FD

Description

Data updated on: 01-11-2023

Gasignition Limited is a Private Limited Company, located in Unit 13 Princes Drive Estate, Coventry Road in Kenilworth. The office's zip code is CV8 2FD. The firm was established in 2006. The reg. no. is 05859331. This company's registered with SIC code 46520 meaning Wholesale of electronic and telecommunications equipment and parts. 31st December 2022 is the last time when the accounts were reported.

Currently, we can name a single managing director in the company: Kevin B. (since 2007-12-07). Since February 2020 Brett H., had been fulfilling assigned duties for this business up to the moment of the resignation in 2021. In addition a different director, namely Micheal B. resigned on 2020-02-13.

Kevin B. is the individual who controls this firm, has substantial control or influence over the company.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	114 707	92 094	92 997	68 448	-30 526

Balance Sheet
Cash Bank In Hand	347	868	2 177	879	987
Current Assets	174 568	146 333	194 857	159 445	207 350	176 378	139 714	106 779	88 923	76 899	83 358	83 960
Debtors	158 979	109 674	161 381	128 379	172 211
Net Assets Liabilities						-75 017	-91 905	-121 340	-159 356	-188 930	-210 837	-250 276
Stocks Inventory	15 242	35 791	31 299	30 187	34 152

Capital & Reserves
Called Up Share Capital	100 100	100 100	100 100	100 100	100 100
Profit Loss Account Reserve	14 607	-8 006	-7 103	-31 652	-130 626
Shareholder Funds	114 707	92 094	92 997	68 448	-30 526

Other Financial Data
Amount Specific Advance Or Credit Directors				5 000	2 000	7 500	650
Amount Specific Advance Or Credit Made In Period Directors					11 000	25 000	2 500
Amount Specific Advance Or Credit Repaid In Period Directors					14 000	19 500	10 650
Accrued Liabilities Not Expressed Within Creditors Subtotal						3 922	534	12 275	16 501	14 353	24 058	28 891
Average Number Employees During Period						1	1	1	1	1	1	1
Creditors					237 876	251 395	231 085	215 844	231 778	25 000	24 060	18 866
Creditors Due Within One Year	59 861	54 239	101 860	90 997	237 876
Debtors Due After One Year	-80 000	-50 000	-81 000	-70 000	-130 000
Intangible Fixed Assets Aggregate Amortisation Impairment	43 101	43 101	43 101	43 101
Intangible Fixed Assets Cost Or Valuation	43 101	43 101	43 101	43 101
Net Current Assets Liabilities	114 707	92 094	92 997	68 448	-30 526	-71 095	-91 371	-109 065	-142 855	-149 577	-162 719	-202 519
Number Shares Allotted		1 001 000	1 001 000	1 001 000	1 001 000
Par Value Share		0	0	0	0
Secured Debts	46 651
Share Capital Allotted Called Up Paid	100 100	100 100	100 100	100 100	100 100
Total Assets Less Current Liabilities	114 707	92 094	92 997	68 448	-30 526	-75 017	-91 371	-109 065	-142 855	-149 577	-162 719	-202 519
Advances Credits Directors	1 000	2 000	2 000	5 000	2 000
Advances Credits Made In Period Directors	1 000	2 000	4 000	5 000
Advances Credits Repaid In Period Directors		5 000		2 000

Company staff

Kevin B.

Role: Secretary

Appointed: 29 October 2010

Latest update: 15 March 2024

Kevin B.

Role: Director

Appointed: 07 December 2007

Latest update: 15 March 2024

Brett H.

Role: Director

Appointed: 20 February 2020

Resigned: 15 March 2021

Latest update: 15 March 2024

Micheal B.

Role: Director

Appointed: 13 January 2011

Resigned: 13 February 2020

Latest update: 15 March 2024

Philip P.

Role: Director

Appointed: 27 June 2006

Resigned: 29 October 2010

Latest update: 15 March 2024

Leon S.

Role: Director

Appointed: 27 June 2006

Resigned: 07 December 2007

Latest update: 15 March 2024

Philip P.

Role: Secretary

Appointed: 27 June 2006

Resigned: 29 October 2010

Latest update: 15 March 2024

People with significant control

Kevin B.

Notified on 18 August 2021

Nature of control:

substantial control or influence

Brett H.

Notified on 20 February 2020

Ceased on 18 August 2021

Nature of control:

substantial control or influence

Derlite Company Ltd

Address: 470/13 Moo 5 Soi Klong Arsia Puttaraksa Road, Tambon Praksa-Mai, Amphur Muang, Samutprakan, 10280, Thailand

Legal authority Company Law Thailand

Legal form Limited Company

Notified on 6 April 2018

Ceased on 13 February 2020

Nature of control:

over 3/4 of shares

Derlite Limited

Address: Tower Two - Times Square 31 Floor Tower Two, Times Square, Causeway Bay, Hong Kong

Legal authority Hong Kong

Legal form Limted Liability Company

Notified on 6 April 2016

Ceased on 13 February 2020

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	11 July 2024
Confirmation statement last made up date	27 June 2023

Annual Accounts 28 July 2014
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	28 July 2014
Annual Accounts 23 September 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	23 September 2015
Annual Accounts 28 September 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	28 September 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts 10 April 2013
End Date For Period Covered By Report	31 December 2012
Date Approval Accounts	10 April 2013

Gasignition Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Kevin B.

Kevin B.

Brett H.

Micheal B.

Philip P.

Leon S.

Philip P.

People with significant control

Kevin B.

Brett H.

Derlite Company Ltd

Derlite Limited

Accounts Documents

Company filings

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