Gerald Everett Management Limited in Croydon, CR0 1AA

Description

Data updated on: 02-09-2017

This particular firm was situated in Croydon under the ID 04080599. The firm was registered in the year 2000. The main office of the company was situated at Kings Parade Lower Coombe Street. The zip code for this location is CR0 1AA. This firm was officially closed on Tuesday 11th July 2017, meaning it had been active for seventeen years.

Gerald E. was the firm's director, designated to this position in 2000 in September.

Gerald E. was the individual who had control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	24 476	25 220	33 787	25 429	40 231	102

Balance Sheet
Cash Bank In Hand	27 245	20 426	33 050	24 946	36 412	18 204
Current Assets	32 100	29 306	38 570	31 186	46 432	23 004
Debtors	4 855	8 880	5 520	6 240	10 020	4 800
Other Debtors	55
Trade Debtors	4 800	8 880	5 520	6 240	10 020	4 800

Capital & Reserves
Called Up Share Capital	2	2	102	102	102	100
Profit Loss Account Reserve	24 474	25 218	33 685	25 327	40 129
Shareholder Funds	24 476	25 220	33 787	25 429	40 231	102

Other Financial Data
Director Remuneration Benefits Excluding Payments To Third Parties	30 600	14 750	10 667	10 000	10 000	10 000
Administrative Expenses	47 237	27 556	17 242	15 073	14 538	14 986
Creditors Due Within One Year	7 624	4 086	4 783	5 757	6 201	22 902
Depreciation Tangible Fixed Assets Expense	387
Increase Decrease In U K Corporation Tax Arising From Adjustment For Prior Periods					-5
Interest Receivable On Short-term Investments Loans Deposits	5	8	7	6	10	4
Number Shares Allotted		2	1	1	1	100
Operating Profit Loss	1 519	922	10 497	14 546	18 487	9 887
Other Creditors Due Within One Year	6 580	3 513	1 973	1 973	2 039	20 586
Other Interest Receivable	1					7
Other Interest Receivable Similar Income	6	8	7	6	10	11
Other Reserves						2
Other Taxation Social Security Within One Year	1 044	573	2 810	3 784	4 162	2 316
Par Value Share		1	1	1	1	1
Profit Loss For Period	1 153	744	8 467	11 642	14 802	7 918
Profit Loss On Ordinary Activities Before Tax	1 525	930	10 504	14 552	18 497	9 898
Share Capital Allotted Called Up Paid	2	2	1	1	1	100
Tangible Fixed Assets Cost Or Valuation		8 553	8 553	8 553	8 553
Tangible Fixed Assets Depreciation		8 553	8 553	8 553	8 553
Tangible Fixed Assets Depreciation Decrease Increase On Disposals						8 553
Tangible Fixed Assets Disposals						8 553
Tax On Profit Or Loss On Ordinary Activities	372	186	2 037	2 910	3 695	1 980
Total Assets Less Current Liabilities	24 476	25 220	33 787	25 429	40 231	102
Total Dividend Payment				20 000		48 045
Total U K Foreign Current Tax After Adjustments Relief	372	186	2 037	2 910	3 695	1 980
Turnover Gross Operating Revenue	48 756	28 478	27 739	29 619	33 025	24 873
U K Current Corporation Tax On Income For Period	372	186	2 037	2 910	3 700	1 980

Company staff

Gerald E.

Role: Director

Appointed: 29 September 2000

Latest update: 20 January 2024

Waterlow Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 29 September 2000

Resigned: 29 September 2000

Address: London, N1 7JQ

Latest update: 20 January 2024

Waterlow Nominees Limited

Role: Corporate Nominee Director

Appointed: 29 September 2000

Resigned: 29 September 2000

Address: London, N1 7JQ

Latest update: 20 January 2024

Heather E.

Role: Secretary

Appointed: 29 September 2000

Resigned: 02 January 2010

Latest update: 20 January 2024

People with significant control

Gerald E.

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	31 August 2018
Account last made up date	30 November 2016
Confirmation statement next due date	13 October 2018
Confirmation statement last made up date	29 September 2016

Annual Accounts 16 May 2013
Start Date For Period Covered By Report	2011-12-01
End Date For Period Covered By Report	2012-11-30
Date Approval Accounts	16 May 2013
Annual Accounts 13 February 2014
Start Date For Period Covered By Report	2012-12-01
End Date For Period Covered By Report	2013-11-30
Date Approval Accounts	13 February 2014
Annual Accounts 24 February 2015
Start Date For Period Covered By Report	2013-12-01
End Date For Period Covered By Report	2014-11-30
Date Approval Accounts	24 February 2015
Annual Accounts 9 March 2016
Start Date For Period Covered By Report	2014-12-01
End Date For Period Covered By Report	2015-11-30
Date Approval Accounts	9 March 2016
Annual Accounts 2 February 2017
Start Date For Period Covered By Report	2015-12-01
End Date For Period Covered By Report	2016-11-30
Date Approval Accounts	2 February 2017

Gerald Everett Management Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Gerald E.

Waterlow Secretaries Limited

Waterlow Nominees Limited

Heather E.

People with significant control

Gerald E.

Accounts Documents

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