Gowerquay Limited in Warwickshire, CV37 6AH

Description

Data updated on: 01-11-2023

Gowerquay Limited with Companies House Reg No. 04072825 has been in this business field for twenty four years. The Private Limited Company can be found at Barclays Bank Chambers, Stratford Upon Avon, Warwickshire and company's post code is CV37 6AH. The firm's classified under the NACE and SIC code 74990 meaning Non-trading company. Gowerquay Ltd reported its account information for the financial period up to September 30, 2022. The business latest annual confirmation statement was submitted on September 15, 2023.

There seems to be a group of two directors controlling the following business at the moment, namely Matthew L. and Andrew C. who have been executing the directors tasks since Thursday 12th October 2000. Furthermore, the director's tasks are supported by a secretary - Andrew C., who was selected by the following business 24 years ago.

Executives with significant control over the firm are: Andrew C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Matthew L. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Currency
Net Worth	2	2	2	2	2	2	2

Balance Sheet
Cash Bank On Hand							2	2	2	2	2	2	2
Net Assets Liabilities							2	2	2	2	2	2	2
Cash Bank In Hand	2	2	2	2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2	2	2	2	2

Capital & Reserves
Shareholder Funds	2	2	2	2	2	2	2

Other Financial Data
Number Shares Allotted		2	2	2	2	2	2	2	2	2	2	2	2
Par Value Share		1	1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2	2	2	2

Company staff

Matthew L.

Role: Director

Appointed: 12 October 2000

Latest update: 4 March 2024

Andrew C.

Role: Secretary

Appointed: 12 October 2000

Latest update: 4 March 2024

Andrew C.

Role: Director

Appointed: 12 October 2000

Latest update: 4 March 2024

People with significant control

Andrew C.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Matthew L.

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	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	29 September 2024
Confirmation statement last made up date	15 September 2023

Annual Accounts 2 April 2013
Start Date For Period Covered By Report	2011-10-01
End Date For Period Covered By Report	2012-09-30
Date Approval Accounts	2 April 2013
Annual Accounts 1 May 2014
Start Date For Period Covered By Report	2012-10-01
Date Approval Accounts	1 May 2014
Annual Accounts
Start Date For Period Covered By Report	2013-10-01
Annual Accounts 23 October 2015
Start Date For Period Covered By Report	2014-10-01
Date Approval Accounts	23 October 2015
Annual Accounts
Start Date For Period Covered By Report	2015-10-01
Annual Accounts
Start Date For Period Covered By Report	2016-10-01
Annual Accounts
Start Date For Period Covered By Report	2017-10-01
End Date For Period Covered By Report	2018-09-30
Annual Accounts
Start Date For Period Covered By Report	2018-10-01
End Date For Period Covered By Report	2019-09-30
Annual Accounts
Start Date For Period Covered By Report	2019-10-01
End Date For Period Covered By Report	2020-09-30
Annual Accounts
Start Date For Period Covered By Report	2020-10-01
End Date For Period Covered By Report	2021-09-30
Annual Accounts
Start Date For Period Covered By Report	2021-10-01
End Date For Period Covered By Report	2022-09-30
Annual Accounts
Start Date For Period Covered By Report	2022-10-01
End Date For Period Covered By Report	2023-09-30
Annual Accounts
End Date For Period Covered By Report	2013-09-30
Annual Accounts 8 May 2015
End Date For Period Covered By Report	2014-09-30
Date Approval Accounts	8 May 2015
Annual Accounts
End Date For Period Covered By Report	2015-09-30
Annual Accounts 31 October 2016
End Date For Period Covered By Report	2016-09-30
Date Approval Accounts	31 October 2016
Annual Accounts
End Date For Period Covered By Report	2017-09-30
Annual Accounts 2 October 2017
Date Approval Accounts	2 October 2017

Gowerquay Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Matthew L.

Andrew C.

Andrew C.

Secretarial Appointments Limited

Corporate Appointments Limited

People with significant control

Andrew C.

Matthew L.

Accounts Documents

Company filings

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