Giantmicrobes Uk Limited in Plymouth, PL1 3RP

Description

Data updated on: 01-11-2023

Giantmicrobes Uk began its operations in the year 2003 as a Private Limited Company under the following Company Registration No.: 04807321. The firm has been prospering for twenty one years and the present status is active. The firm's headquarters is registered in Plymouth at C/o Francis Clark Llp Melville Building East. Anyone could also locate the firm utilizing its zip code : PL1 3RP. This firm's declared SIC number is 46900: Non-specialised wholesale trade. 2022-12-31 is the last time the company accounts were reported.

Right now, this specific limited company is the workplace of a solitary managing director: Andrew O., who was selected to lead the company twenty one years ago.

Financial data based on annual reports

Profit & Loss
Date of Accounts	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	2023-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	13 412	-9 769	-6 048	-72 860

Balance Sheet
Cash Bank On Hand				8 898	5 483	35 372	22 307	65 848	84 711	30 281	30 889	127 065
Current Assets	234 601	213 955	213 980	213 112	121 393	154 532	138 269	166 389	169 772	194 404
Debtors	42 651	48 936	52 531	40 214	31 496	41 712	34 109	33 361	19 172	58 780	41 583	19 969
Net Assets Liabilities				-72 861	-205 300	-178 719	-225 499	-258 765	-241 883	-221 146	-227 071	-271 995
Other Debtors							4 779				2 581
Total Inventories				164 000	84 414	77 448	81 853	67 180	65 889	105 343	153 104	96 426
Cash Bank In Hand	32 860	10 081	13 479	8 898
Net Assets Liabilities Including Pension Asset Liability	13 412	-9 769	-6 048	-72 860
Stocks Inventory	159 090	154 938	147 970	164 000

Capital & Reserves
Called Up Share Capital	1 000	1 000	1 000	1 000
Profit Loss Account Reserve	12 412	-10 769	-7 048	-73 860
Shareholder Funds	13 412	-9 769	-6 048	-72 860

Other Financial Data
Accrued Liabilities Deferred Income											2 475	2 550
Amounts Owed To Group Undertakings Participating Interests										365 857	411 267	492 446
Amounts Owed To Related Parties				236 477	284 065
Average Number Employees During Period					1	1	1	1	1	1	1	1
Creditors				285 971	326 693	316 248	330 260	385 987	366 650	365 857	411 267	492 446
Financial Liabilities						316 248	330 260	385 987	366 650	365 857
Nominal Value Allotted Share Capital										1 000	1 000	1 000
Number Shares Issued Fully Paid							1 000	1 000	1 000	1 000	1 000	1 000
Other Creditors										2 475	2 475
Other Payables Accrued Expenses				1 850	1 900	2 215	2 281	2 350	2 400	2 475
Other Taxation Payable										7 610		2 837
Par Value Share		1	1	1				1	1	1	1	1
Recoverable Value-added Tax											2 581
Taxation Social Security Payable				5 792	6 667	3 159		2 951	3 120	7 612
Total Assets Less Current Liabilities	198 412	159 806	176 232	163 617	-205 300	137 529	104 761	127 222	124 767	144 711
Trade Creditors Trade Payables				41 852	34 061	11 629	31 227	33 866	39 485	39 606	38 905	17 622
Trade Debtors Trade Receivables				40 212	31 496	41 712	29 330	33 361	19 172	58 780	39 002	19 969
Creditors Due After One Year	185 000	169 575	182 280	236 477
Creditors Due Within One Year	36 189	54 149	37 748	49 495
Number Shares Allotted		1 000	1 000	1 000
Net Current Assets Liabilities	198 412	159 806
Share Capital Allotted Called Up Paid	1 000	1 000
Value Shares Allotted		1 000	1 000	1 000

Company staff

Andrew O.

Role: Director

Appointed: 23 June 2003

Latest update: 11 April 2024

Andrew K.

Role: Secretary

Appointed: 14 April 2016

Resigned: 14 April 2016

Latest update: 11 April 2024

Incorporate Secretariat Limited

Role: Corporate Nominee Secretary

Appointed: 23 June 2003

Resigned: 23 June 2003

Address: 26a Albemarle Street, London, W1S 4HY

Latest update: 11 April 2024

Susan O.

Role: Secretary

Appointed: 23 June 2003

Resigned: 14 April 2016

Latest update: 11 April 2024

People with significant control

The companies with significant control over this firm include: Giantmicrobes Inc. has 3/4 to full of voting rights. This business can be reached in Stamford at Harvard Avenue, Suite 300 and was registered as a PSC under the reg no 04-3588954. Giantmicrobes Inc. owns over 3/4 of company shares. This business can be reached in Stamford at Harvard Avenue, Suite 300 and was registered as a PSC under the reg no 04-3588954. Giantmicrobes Inc.. This business can be reached in Stamford at Harvard Avenue, Suite 300 and was registered as a PSC under the reg no 04-3588954.

Giantmicrobes Inc.

Address: 78 Harvard Avenue, Suite 300, Stamford, Ct 06902

Legal authority Delaware

Legal form Inc.

Country registered Ct 06902

Place registered Delaware

Registration number 04-3588954

Notified on 6 April 2016

Nature of control:

3/4 to full of voting rights

Giantmicrobes Inc.

Address: 78 Harvard Avenue, Suite 300, Stamford, Ct 06902

Legal authority Delaware

Legal form Inc.

Country registered Ct 06902

Place registered Delaware

Registration number 04-3588954

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Giantmicrobes Inc.

Address: 78 Harvard Avenue, Suite 300, Stamford, Ct 06902

Legal authority Delaware

Legal form Inc.

Country registered Ct 06902

Place registered Delaware

Registration number 04-3588954

Notified on 6 April 2016

Nature of control:

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	23 June 2024
Confirmation statement last made up date	09 June 2023

Annual Accounts
Start Date For Period Covered By Report	2013-01-01
Annual Accounts 30 April 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	30 April 2016
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	01/01/2022
End Date For Period Covered By Report	31/12/2022
Annual Accounts
Start Date For Period Covered By Report	01/01/2023
End Date For Period Covered By Report	31/12/2023
Annual Accounts 5 June 2014
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	5 June 2014
Annual Accounts 5 May 2015
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	5 May 2015

Giantmicrobes Uk Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Andrew O.

Andrew K.

Incorporate Secretariat Limited

Susan O.

People with significant control

Giantmicrobes Inc.

Giantmicrobes Inc.

Giantmicrobes Inc.

Accounts Documents

Company filings

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