Gines Ltd in Pinner, HA5 4HS

Description

Data updated on: 07-11-2023

This particular business was situated in Pinner under the following Company Registration No.: 06870359. It was started in the year 2009. The office of the firm was situated at Avondale House 262 Uxbridge Road. The zip code for this place is HA5 4HS. The enterprise was formally closed on 2023-09-19, which means it had been in business for 14 years.

When it comes to this specific company's executives data, there were three directors: Jakub B., Bartolomiej S. and Wienczyslaw B..

Executives who controlled this firm include: Wienczyslaw B. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Jakub B. owned 1/2 or less of company shares, had 1/2 or less of voting rights. Bartlomiej S. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	385	394	417	556	786	158

Balance Sheet
Cash Bank On Hand						20	1 120	477	306	50	31	196
Current Assets	2 112	1 805	1 498	1 641	1 928	1 401	1 120	1 008	3 832	4 233	3 542	3 865
Debtors	2 111	1 339	593	1 625	1 744	1 381		532	3 526	4 183	3 511	3 669
Net Assets Liabilities						158	254	192	266	377	-14 920	-15 597
Other Debtors								531	2 837	4 183	3 511	3 669
Cash Bank In Hand	1	466	905	16	184
Net Assets Liabilities Including Pension Asset Liability	385	394	417	556	786

Capital & Reserves
Called Up Share Capital	150	150	150	150	150	150
Profit Loss Account Reserve	235	244	267	406	636	8
Shareholder Funds	385	394	417	556	786	158

Other Financial Data
Average Number Employees During Period						3	3	3	3	3	3
Corporation Tax Payable							249	267	1 656	1 856
Creditors						1 243	866	817	3 566	3 856	18 462	19 462
Net Current Assets Liabilities	385	394	417	556	786	158	254	192	266	377	-14 920	-15 597
Other Creditors							617	550	1 910	2 000	18 462	19 462
Total Assets Less Current Liabilities	385	394	417	556	786	158	254	192	266	377	-14 920	-15 597
Trade Debtors Trade Receivables									689
Advances Credits Directors						1 012	67	532	86 808	4 183	15 712	15 962
Advances Credits Made In Period Directors						1 012	67	599	86 276	2 006	19 895	250
Creditors Due Within One Year Total Current Liabilities	1 727	1 411	1 081	1 085	1 142
Cash Bank					184	20
Creditors Due Within One Year					1 142	1 243
Number Shares Allotted					150	150
Number Shares Authorised						150
Par Value Share						1
Share Capital Allotted Called Up Paid					-150	-150
Share Capital Authorised					-150	-150

Company staff

Jakub B.

Role: Director

Appointed: 06 April 2010

Latest update: 26 January 2024

Bartolomiej S.

Role: Director

Appointed: 06 April 2010

Latest update: 26 January 2024

Wienczyslaw B.

Role: Director

Appointed: 06 April 2009

Latest update: 26 January 2024

People with significant control

Wienczyslaw B.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Jakub B.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Bartlomiej S.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	20 April 2023
Confirmation statement last made up date	06 April 2022

Annual Accounts 19 December 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	19 December 2016
Annual Accounts
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	31 March 2022

Gines Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Jakub B.

Bartolomiej S.

Wienczyslaw B.

People with significant control

Wienczyslaw B.

Jakub B.

Bartlomiej S.

Accounts Documents

Company filings

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