Gavin Hq Limited in London, NW2 5SJ

Description

Data updated on: 01-11-2023

2003 is the date that marks the establishment of Gavin Hq Limited, a company registered at 15a Walm Lane, in London. This means it's been 21 years Gavin Hq has been in this business, as it was created on Wednesday 20th August 2003. The reg. no. is 04872335 and the company post code is NW2 5SJ. From Tuesday 27th November 2012 Gavin Hq Limited is no longer under the name 2madtoodog. The enterprise's principal business activity number is 90020 which stands for Support activities to performing arts. The company's latest accounts cover the period up to 2022-07-31 and the most current annual confirmation statement was released on 2023-08-20.

At present, the following firm is governed by a single director: Kim G., who was arranged to perform management duties 21 years ago. To provide support to the directors, this firm has been using the skills of Lucy M. as a secretary for the last 21 years.

Kim G. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Previous company's names
Gavin Hq Limited 2012-11-27
2madtoodog Limited 2003-08-20

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	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	132 284	143 347	86 509	152 351	243 660	155 951

Balance Sheet
Cash Bank On Hand							310 321	240 952	376 419	423 656	139 464	218 948	238 623
Current Assets	188 261	144 466	74 103	181 226	386 197	176 611	310 321	253 392	409 671	423 656	145 464	219 023	238 698
Debtors	40 928	56 882	1 028	24 000				12 440	33 252		6 000	75	75
Net Assets Liabilities						155 951	213 329	227 718	365 909	408 791	363 574	355 225	421 429
Other Debtors									31 099			75	75
Property Plant Equipment							26 029	23 680	23 050	24 000	20 753	20 224	72 700
Cash Bank In Hand	147 333	87 584	73 075	157 226
Tangible Fixed Assets	25 211	24 350	24 076	21 201

Capital & Reserves
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	132 184	143 247	86 409	152 251
Shareholder Funds	132 284	143 347	86 509	152 351	243 660	155 951

Other Financial Data
Accumulated Amortisation Impairment Intangible Assets							35 000	35 000	35 000	35 000	35 000	35 000
Accumulated Depreciation Impairment Property Plant Equipment							39 839	44 017	47 691	51 926	55 589	59 158	63 838
Average Number Employees During Period									2	2	2	2	3
Corporation Tax Payable							48 274	31 099	58 831	22 406	2 251	13 577	30 226
Creditors						38 435	123 021	44 855	62 433	34 305	5 066	88 940	88 394
Fixed Assets	25 211	24 350	24 076	21 201	18 435	17 775	26 029			24 000	227 119	228 985	289 300
Increase From Depreciation Charge For Year Property Plant Equipment								4 178	3 674	4 235	3 663	3 569	4 680
Intangible Assets Gross Cost							35 000	35 000	35 000	35 000	35 000	35 000
Investments											206 366	208 761	216 600
Investments Fixed Assets											206 366	208 761	216 600
Investments In Group Undertakings Participating Interests											1	1	1
Loans To Group Undertakings Participating Interests											206 365	208 760	216 599
Net Current Assets Liabilities	107 073	118 997	62 433	131 150	225 225	138 176	187 300	208 537	347 238	389 351	140 398	130 083	150 304
Number Shares Issued Fully Paid								100
Other Creditors							41 264	1 580	2 521	6 425	2 127	72 875	1 268
Other Taxation Social Security Payable							32 326	10 914	1 081	5 474	681	1 730	9 962
Par Value Share		1	1	1				1
Property Plant Equipment Gross Cost							65 867	67 697	70 741	75 926	76 342	79 382	136 538
Provisions For Liabilities Balance Sheet Subtotal								4 499	4 379	4 560	3 943	3 843	18 175
Total Additions Including From Business Combinations Property Plant Equipment								1 830	3 044	5 185	416	3 040	57 156
Total Assets Less Current Liabilities	132 284	143 347	86 509	152 351	243 660	155 951	213 329	232 217	370 288	413 351	367 517	359 068	439 604
Trade Creditors Trade Payables							1 157	1 262			7	758	46 938
Trade Debtors Trade Receivables								12 440	2 153		6 000
Capital Reserves				152 351	243 660
Creditors Due Within One Year	81 188	25 469	11 670	50 076	162 222	38 435
Intangible Fixed Assets Aggregate Amortisation Impairment	35 000	35 000	35 000
Intangible Fixed Assets Cost Or Valuation	35 000	35 000	35 000
Number Shares Allotted		100	100	100
Share Capital Allotted Called Up Paid	100	100	100	100
Tangible Fixed Assets Additions		3 436	3 975	866
Tangible Fixed Assets Cost Or Valuation	51 486	54 922	58 897	59 763
Tangible Fixed Assets Depreciation	26 275	30 572	34 821	38 562
Tangible Fixed Assets Depreciation Charged In Period		4 297	4 249	3 741
Prepayments Accrued Income Current Asset					1 250

Company staff

Kim G.

Role: Director

Appointed: 20 August 2003

Latest update: 29 February 2024

Lucy M.

Role: Secretary

Appointed: 20 August 2003

Latest update: 29 February 2024

People with significant control

Kim G.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 April 2024
Account last made up date	31 July 2022
Confirmation statement next due date	03 September 2024
Confirmation statement last made up date	20 August 2023

Annual Accounts
Start Date For Period Covered By Report	01 September 2012
End Date For Period Covered By Report	31 August 2013
Annual Accounts 19 January 2015
Start Date For Period Covered By Report	01 September 2013
End Date For Period Covered By Report	31 August 2014
Date Approval Accounts	19 January 2015
Annual Accounts 25 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	25 May 2016
Annual Accounts 10 February 2017
Start Date For Period Covered By Report	01 September 2014
End Date For Period Covered By Report	31 August 2015
Date Approval Accounts	10 February 2017
Annual Accounts
Start Date For Period Covered By Report	01 September 2014
End Date For Period Covered By Report	31 August 2015
Annual Accounts
Start Date For Period Covered By Report	01 September 2014
End Date For Period Covered By Report	31 August 2015
Annual Accounts
Start Date For Period Covered By Report	01 September 2014
End Date For Period Covered By Report	31 August 2015
Annual Accounts
Start Date For Period Covered By Report	01 September 2014
End Date For Period Covered By Report	31 August 2015
Annual Accounts
Start Date For Period Covered By Report	01 September 2014
End Date For Period Covered By Report	31 August 2015
Annual Accounts
Start Date For Period Covered By Report	01 September 2014
End Date For Period Covered By Report	31 August 2015
Annual Accounts
Start Date For Period Covered By Report	01 September 2014
End Date For Period Covered By Report	31 August 2015
Annual Accounts 16 January 2013
End Date For Period Covered By Report	31 August 2012
Date Approval Accounts	16 January 2013
Annual Accounts 25 April 2014
Date Approval Accounts	25 April 2014

Gavin Hq Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Kim G.

Lucy M.

People with significant control

Kim G.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

Address:

Post code:

City / Town:

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 - 2012

Name:

Address:

Post code:

City / Town:

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