Gentian (tunbridge) Limited in Chelmsford, CM2 0AW

Description

Data updated on: 01-11-2023

The exact day the firm was started is 2005-11-11. Started under number 05620524, this company is listed as a Private Limited Company. You may visit the main office of this company during its opening times at the following location: 146 New London Road, CM2 0AW Chelmsford. From 2008-02-07 Gentian (tunbridge) Limited is no longer under the business name Gentian (stoke). The firm's SIC and NACE codes are 68209 and has the NACE code: Other letting and operating of own or leased real estate. Gentian (tunbridge) Ltd reported its latest accounts for the period up to 31st December 2022. The business most recent confirmation statement was released on 31st December 2022.

In this specific limited company, many of director's obligations have so far been met by Nicholas E. and Stefan F.. When it comes to these two people, Nicholas E. has carried on with the limited company for the longest period of time, having become a part of company's Management Board nineteen years ago.

Previous company's names
Gentian (tunbridge) Limited 2008-02-07
Gentian (stoke) Limited 2005-11-11

Financial data based on annual reports

Profit & Loss
Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency

Balance Sheet
Cash Bank On Hand	113 842	65 248	2 087	1	1
Current Assets	611 151	547 881	12 768	1
Debtors	497 309	482 633	10 681
Net Assets Liabilities	3 001 562	2 823 101
Property Plant Equipment	3 042 345	2 918 839

Other Financial Data
Accrued Liabilities Deferred Income	114 249	68 328
Amounts Owed By Group Undertakings			10 681
Amounts Owed To Group Undertakings	473 767	501 754
Average Number Employees During Period				2
Corporation Tax Payable	14 310	16 837	12 767
Creditors	619 078	607 356	12 767
Derivative Assets	32 856	36 263
Derivative Liabilities	32 856	36 263
Future Minimum Lease Payments Under Non-cancellable Operating Leases	433 479	422 054
Net Current Assets Liabilities	-7 927	-59 475	1	1	1
Number Shares Issued Fully Paid	1	1	1	1	1
Other Taxation Social Security Payable	16 752	20 437
Par Value Share		1		1	1
Prepayments Accrued Income	464 453	444 896
Property Plant Equipment Gross Cost	3 042 345	2 918 839
Total Assets Less Current Liabilities	3 034 418	2 859 364	1	1	1
Total Increase Decrease From Revaluations Property Plant Equipment		-123 506
Trade Debtors Trade Receivables		1 474

Company staff

Nicholas E.

Role: Director

Appointed: 11 November 2005

Latest update: 14 December 2023

Stefan F.

Role: Director

Appointed: 11 November 2005

Latest update: 14 December 2023

People with significant control

The companies with significant control over this firm are: Gentian Investments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Chelmsford at New London Road, CM2 0AW, Essex and was registered as a PSC under the reg no 5516269.

Gentian Investments Limited

Address: 146 New London Road, Chelmsford, Essex, CM2 0AW, England

Legal authority United Kingdom (England)

Legal form Limited By Shares

Country registered England

Place registered Companies House

Registration number 5516269

Notified on 28 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 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	14 January 2024
Confirmation statement last made up date	31 December 2022

Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	31 December 2022

Gentian (tunbridge) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Nicholas E.

Stefan F.

Marlene E.

Stefan F.

People with significant control

Gentian Investments Limited

Accounts Documents

Company filings

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