Gvl Limited in Arundel, BN18 9BP

Description

Data updated on: 01-11-2023

Gvl Limited with reg. no. 05118409 has been competing in the field for 20 years. The Private Limited Company is located at 16 Orchard Place, in Arundel and their post code is BN18 9BP. Launched as Trans Continental Enterprises, this business used the business name until 2006/05/25, when it got changed to Gvl Limited. This business's principal business activity number is 70229 and has the NACE code: Management consultancy activities other than financial management. 2023/03/31 is the last time the company accounts were reported.

We have a team of two directors leading this firm at the current moment, specifically Michael H. and Conrad A. who have been carrying out the directors obligations since September 2010. In order to support the directors in their duties, this particular firm has been utilizing the expertise of Michael H. as a secretary since September 2010.

Executives who control the firm include: Conrad A. owns over 3/4 of company shares and has 3/4 to full of voting rights. Michael H. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Previous company's names
Gvl Limited 2006-05-25
Trans Continental Enterprises Limited 2004-05-04

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	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-5 479	-5 513	-5 693	-5 784	-5 843	-5 913

Balance Sheet
Cash Bank On Hand						729	413	26	5	15	13
Current Assets	19	285	705	627	581	729	413	26	5	15	13	6	36
Net Assets Liabilities						-5 914	-5 943	-6 074	-6 127	-7 190	-7 301	-7 390	-7 554
Cash Bank In Hand	19	285	705	627	581	729
Net Assets Liabilities Including Pension Asset Liability	-5 479	-5 513	-5 693	-5 784	-5 842	-5 913

Capital & Reserves
Called Up Share Capital	1	1	1	1	1	1
Profit Loss Account Reserve	-5 480	-5 514	-5 694	-5 785	-5 843	-5 914
Shareholder Funds	-5 479	-5 513	-5 693	-5 784	-5 843	-5 913

Other Financial Data
Administrative Expenses						71	29			2 063	111
Called Up Share Capital Not Paid Not Expressed As Current Asset	0	0			1	1						1	1
Creditors						6 643	6 356	6 100	6 132	7 205	7 314	7 397	7 591
Gross Profit Loss										1 000
Net Current Assets Liabilities	-5 479	-5 513	-5 693	-5 784	-5 843	-5 914	-5 943	26	5	-7 190	-7 301	-7 391	-7 555
Operating Profit Loss						-71	-29			-1 063	-111
Other Operating Expenses Format2								131	53			109	2 664
Profit Loss						-71	-29	-131	-53	-1 063	-111	-109	-164
Profit Loss On Ordinary Activities Before Tax						-71	-29			-1 063	-111
Total Assets Less Current Liabilities	-5 479	-5 513	-5 693	627	-5 843	-5 913	-5 943	26	-6 127	-7 190	-7 301	-7 390	-7 554
Turnover Revenue													2 500
Creditors Due Within One Year Total Current Liabilities	5 498	5 798
Creditors Due After One Year			6 398	6 411
Creditors Due Within One Year		5 798	6 398	6 411	6 424	6 643
Number Shares Allotted		1	1	1	1
Par Value Share		1	0	0	1
Share Capital Allotted Called Up Paid		1	1	1	1

Company staff

Michael H.

Role: Director

Appointed: 21 September 2010

Latest update: 23 February 2024

Conrad A.

Role: Director

Appointed: 21 September 2010

Latest update: 23 February 2024

Role: Corporate Nominee Director

Appointed: 04 May 2004

Resigned: 04 May 2004

Address: Leeds, West Yorkshire, LS1 2DS

Latest update: 23 February 2024

York Place Company Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 04 May 2004

Resigned: 04 May 2004

Address: Leeds, West Yorkshire, LS1 2DS

Latest update: 23 February 2024

People with significant control

Conrad A.

Notified on 20 July 2022

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Michael H.

Notified on 10 October 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 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	04 May 2024
Confirmation statement last made up date	20 April 2023

Annual Accounts 17 December 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	17 December 2013
Annual Accounts 10 May 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	10 May 2014
Annual Accounts 20 April 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	20 April 2015
Annual Accounts 27 April 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	27 April 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023

Gvl Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Michael H.

Conrad A.

Michael H.

Malcolm W.

Diane W.

Diane W.

Conrad A.

Michael H.

Imre G.

Michael V.

Conrad A.

Paul K.

York Place Company Nominees Limited

York Place Company Secretaries Limited

People with significant control

Conrad A.

Michael H.

Accounts Documents

Company filings

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