Martin Gardner Consulting Limited, SW12 8RE

Description

Data updated on: 01-11-2023

Martin Gardner Consulting has been operating on the market for at least 24 years. Established under number 03944547, the company is classified as a Private Limited Company. You can reach the headquarters of this firm during office times at the following address: 142 Ramsden Road London, SW12 8RE Balham. The enterprise's registered with SIC code 62020 and their NACE code stands for Information technology consultancy activities. The business latest filed accounts documents describe the period up to 31st March 2023 and the latest confirmation statement was submitted on 10th March 2023.

Regarding the following limited company, the full extent of director's duties have so far been performed by Martin G. who was assigned this position in 2000.

Martin G. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	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
Net Worth	23 982	21 582	21 582	21 582	21 582

Balance Sheet
Cash Bank On Hand									20 938	17 768
Current Assets	27 346	28 626	23 074	21 621	21 582	21 582	21 405	21 556	20 938	17 768	15 196	12 867
Net Assets Liabilities					21 582	21 580	21 580	21 556	19 663	17 768	15 196	12 808
Cash Bank In Hand	27 346	28 012	23 074
Debtors		614
Net Assets Liabilities Including Pension Asset Liability	23 982	21 582	21 582	21 582	21 582

Capital & Reserves
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	23 882	21 482	21 482
Shareholder Funds	23 982	21 582	21 582	21 582	21 582

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal												59
Administrative Expenses									2 087	2 236
Creditors								175	1 275
Distribution Costs									13	13
Gross Profit Loss									200	350
Net Current Assets Liabilities	23 982	21 582	21 582	21 621	21 582	21 582	21 580	21 556	19 663	17 768	15 196	12 867
Operating Profit Loss									-1 900	-1 899
Other Interest Receivable Similar Income Finance Income									7	4
Other Operating Expenses Format2					764	805	629	407	2 100	2 249	2 922	2 754
Other Operating Income Format2					13	5	4	6	7	4		3
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal							175	175
Profit Loss								-26	-1 893	-1 895	-2 572	-2 388
Profit Loss On Ordinary Activities Before Tax									-1 893	-1 895
Total Assets Less Current Liabilities	23 982	21 582	21 582	21 621	21 582	21 582	21 580	21 556	19 663	17 768	15 196	12 867
Turnover Revenue					751	800	625	375	200	350	350	363
Accruals Deferred Income				39
Creditors Due Within One Year	3 364	7 044	1 492
Number Shares Allotted	100	100	100
Other Operating Charges Format2			1 343	857	764
Other Operating Income			8	4	13
Par Value Share	1	0	1
Share Capital Allotted Called Up Paid	100	100	100
Turnover Gross Operating Revenue			1 335	853	751

Company staff

Martin G.

Role: Director

Appointed: 10 March 2000

Latest update: 15 April 2024

Hanover Directors Limited

Role: Corporate Nominee Director

Appointed: 10 March 2000

Resigned: 10 March 2000

Address: Bristol, BS8 2XN

Latest update: 15 April 2024

Hanover Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 10 March 2000

Resigned: 10 March 2000

Address: Bristol, BS8 2XN

Latest update: 15 April 2024

George G.

Role: Secretary

Appointed: 10 March 2000

Resigned: 24 September 2008

Latest update: 15 April 2024

People with significant control

Martin G.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	24 March 2024
Confirmation statement last made up date	10 March 2023

Annual Accounts 16 May 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	16 May 2013
Annual Accounts 07 April 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	07 April 2014
Annual Accounts 01 June 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	01 June 2015
Annual Accounts 01 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	01 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 2017
End Date For Period Covered By Report	31 March 2018
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 2019
End Date For Period Covered By Report	31 March 2020
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 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023

Martin Gardner Consulting Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Martin G.

Hanover Directors Limited

Hanover Secretaries Limited

George G.

People with significant control

Martin G.

Accounts Documents

Company filings

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