Gd Group Ltd in Newcastle Upon Tyne, NE1 3DX

Description

Data updated on: 01-05-2022

Gd Group Ltd 's been in this business for fourteen years. Registered under the number 06700555 in 2008, the company is based at Quayside House, Newcastle Upon Tyne NE1 3DX. This company's declared SIC number is 82990 and their NACE code stands for Other business support service activities not elsewhere classified. The business latest annual accounts describe the period up to 31st March 2021 and the most recent confirmation statement was filed on 17th September 2021.

From the data we have gathered, the following limited company was started fourteen years ago and has so far been run by seven directors, out of whom three (Clare I., Colin B. and Roderick W.) are still listed as current directors.

The companies that control this firm are: Weylands Investments Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Newcastle Upon Tyne at 110 Quayside, NE1 3DX and was registered as a PSC under the registration number 12871011.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30
Currency
Net Worth	1 813 132	1 714 301	1 712 216

Balance Sheet
Current Assets	128 439	1 274	1 184	5 755	26 430	32 558	36 460	257 110
Net Assets Liabilities						1 571 594	1 660 154	1 851 577
Cash Bank In Hand	1 290	1 125	1 035
Debtors	127 149	149	149
Intangible Fixed Assets	3 760	3 525	3 290

Capital & Reserves
Called Up Share Capital	2 196	2 196	2 196
Profit Loss Account Reserve	101 647	2 816	731
Shareholder Funds	1 813 132	1 714 301	1 712 216

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset			149	149	149	149	149	149
Creditors				54 766	122 530	172 115	87 457	116 684
Fixed Assets	1 714 762	1 714 527	1 714 292	1 714 057	1 711 002	1 711 002	1 711 002	1 711 002
Net Current Assets Liabilities	98 370	-226	-2 225	-49 011	-96 100	-139 557	-50 997	140 426
Total Assets Less Current Liabilities	1 813 132	1 714 301	1 712 216	1 665 195	1 615 051	1 571 594	1 660 154	1 851 577
Accounting Period Subsidiary	2 013	2 014	2 015
Capital Reserves			1 712 216	1 665 195
Creditors Due Within One Year	30 069	1 500	3 260	54 766
Fixed Asset Investments Cost Or Valuation	1 711 002	1 711 002
Intangible Fixed Assets Aggregate Amortisation Impairment	940	1 175	1 410
Intangible Fixed Assets Cost Or Valuation	4 700	4 700
Investments Fixed Assets	1 711 002	1 711 002	1 711 002
Number Shares Allotted		2 196	2 196
Par Value Share		1	1
Percentage Subsidiary Held By Direct Holdings	51	67	67
Share Capital Allotted Called Up Paid	2 196	2 196
Share Premium Account	1 709 289	1 709 289	1 709 289
Value Shares Allotted		2 196	2 196
Advances Credits Directors	63 500
Advances Credits Made In Period Directors	63 500

Role: Corporate Director

Appointed: 17 September 2008

Resigned: 17 September 2008

Address: Kingston Upon Thames, Surrey, KT2 6QJ

Latest update: 6 May 2022

People with significant control

Weylands Investments Ltd

Address: Quayside House 110 Quayside, Newcastle Upon Tyne, NE1 3DX, England

Legal authority Companies Act 2006

Legal form Private Company Limited By Shares

Country registered England

Place registered Registrar Of Companies (England And Wales)

Registration number 12871011

Notified on 29 January 2021

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Colin M.

Notified on 6 April 2016

Ceased on 29 January 2021

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Gary T.

Notified on 6 April 2016

Ceased on 29 January 2021

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2022
Account last made up date	31 March 2021
Confirmation statement next due date	01 October 2022
Confirmation statement last made up date	17 September 2021

Annual Accounts 30 January 2015
Start Date For Period Covered By Report	01 May 2013
End Date For Period Covered By Report	30 April 2014
Date Approval Accounts	30 January 2015
Annual Accounts 22 February 2016
Start Date For Period Covered By Report	01 May 2014
End Date For Period Covered By Report	30 April 2015
Date Approval Accounts	22 February 2016
Annual Accounts 3 January 2017
Start Date For Period Covered By Report	01 May 2015
End Date For Period Covered By Report	30 April 2016
Date Approval Accounts	3 January 2017
Annual Accounts
Start Date For Period Covered By Report	01 May 2016
End Date For Period Covered By Report	30 April 2017
Annual Accounts
Start Date For Period Covered By Report	01 May 2017
End Date For Period Covered By Report	30 April 2018
Annual Accounts
Start Date For Period Covered By Report	01 May 2017
End Date For Period Covered By Report	30 April 2018
Annual Accounts
Start Date For Period Covered By Report	01 May 2017
End Date For Period Covered By Report	30 April 2018

Gd Group Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Clare I.

Colin B.

Roderick W.

Lesley I.

Hugh P.

Colin M.

Gary T.

Glassmill Limited

People with significant control

Weylands Investments Ltd

Colin M.

Gary T.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2014

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HQ address, 2015

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HQ address, 2016

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Accountant/Auditor, 2014 - 2015

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