R Gwinnell & Sons (memorials) Limited in Colchester, CO3 3DG

Description

Data updated on: 01-11-2023

R Gwinnell & Sons (memorials) came into being in 1997 as a company enlisted under no 03428822, located at CO3 3DG Colchester at Lawley House. This company has been in business for twenty seven years and its official status is active. The firm now known as R Gwinnell & Sons (memorials) Limited was known under the name Direct Memorials (UK) until 15th October 2010 then the business name was replaced. This business's principal business activity number is 23700 which stands for Cutting, shaping and finishing of stone. The firm's latest filed accounts documents describe the period up to 2022-04-30 and the latest confirmation statement was released on 2023-09-03.

Matthew G. and Roy G. are the enterprise's directors and have been monitoring progress towards achieving the objectives and policies for fifteen years. Additionally, the director's assignments are constantly helped with by a secretary - Christine G., who was officially appointed by this specific business in September 1997.

Previous company's names
R Gwinnell & Sons (memorials) Limited 2010-10-15
Direct Memorials (UK) Limited 1997-09-03

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	39 859	50 387	53 313

Balance Sheet
Cash Bank In Hand	14 895	24 888	27 635
Current Assets	98 427	98 152	74 989	72 484	92 333	89 923	117 738	124 737	151 633	174 291	231 830	260 664
Debtors	51 670	39 348	16 396
Net Assets Liabilities						39 233	45 291	56 569	66 869	78 949	133 224	160 368
Net Assets Liabilities Including Pension Asset Liability	39 859	50 387	53 313
Stocks Inventory	31 862	33 916	30 958
Tangible Fixed Assets	270 052	263 523	366 212

Capital & Reserves
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	39 759	50 287	53 213
Shareholder Funds	39 859	50 387	53 313

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal						1 100	1 200	1 200	1 200	1 200	1 200	1 200
Capital Reserves			53 313	17 317	20 057	35 766
Creditors						415 055	422 962	415 747	420 649	418 596	410 251	403 188
Creditors Due After One Year	220 379	197 484
Creditors Due Within One Year	106 549	112 291	386 537	413 175	422 211	416 155
Fixed Assets			366 212	358 008	349 935	365 465	351 715	348 779	335 424	323 531	312 660	302 720
Net Assets Liability Excluding Pension Asset Liability			53 313	17 317	20 057	35 766
Net Current Assets Liabilities	-8 122	-14 139	-311 548	-340 691	-329 878	-326 232	-305 224	-291 010	-267 355	-243 382	-178 236	-141 152
Number Shares Allotted		100	100
Par Value Share		1	1
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal									1 661	923	185	1 372
Provisions For Liabilities Charges	1 692	1 513	1 351			3 467
Secured Debts	220 379	220 379
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Additions			111 048
Tangible Fixed Assets Cost Or Valuation	313 287	313 287	424 335
Tangible Fixed Assets Depreciation	43 235	49 764	58 123
Tangible Fixed Assets Depreciation Charged In Period		6 529	8 359
Total Assets Less Current Liabilities	261 930	249 384	54 664	17 317	20 057	40 333	46 491	57 769	68 069	80 149	134 424	161 568

Company staff

Matthew G.

Role: Director

Appointed: 01 May 2009

Latest update: 2 April 2024

Christine G.

Role: Secretary

Appointed: 03 September 1997

Latest update: 2 April 2024

Roy G.

Role: Director

Appointed: 03 September 1997

Latest update: 2 April 2024

People with significant control

Executives who have control over the firm are as follows: Roy G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Matthew G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Roy G.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Matthew G.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	31 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	17 September 2024
Confirmation statement last made up date	03 September 2023

Annual Accounts 30 January 2015
Start Date For Period Covered By Report	01 May 2013
End Date For Period Covered By Report	30 April 2014
Date Approval Accounts	30 January 2015
Annual Accounts 22 January 2016
Start Date For Period Covered By Report	01 May 2014
End Date For Period Covered By Report	30 April 2015
Date Approval Accounts	22 January 2016
Annual Accounts 25 January 2017
Start Date For Period Covered By Report	01 May 2015
End Date For Period Covered By Report	30 April 2016
Date Approval Accounts	25 January 2017
Annual Accounts
Start Date For Period Covered By Report	01 May 2016
End Date For Period Covered By Report	30 April 2017
Annual Accounts
Start Date For Period Covered By Report	01 May 2017
End Date For Period Covered By Report	30 April 2018
Annual Accounts
Start Date For Period Covered By Report	01 May 2018
End Date For Period Covered By Report	30 April 2019
Annual Accounts
Start Date For Period Covered By Report	01 May 2019
End Date For Period Covered By Report	30 April 2020
Annual Accounts
Start Date For Period Covered By Report	01 May 2020
End Date For Period Covered By Report	30 April 2021
Annual Accounts
Start Date For Period Covered By Report	01 May 2021
End Date For Period Covered By Report	30 April 2022
Annual Accounts 7 January 2013
End Date For Period Covered By Report	30 April 2012
Date Approval Accounts	7 January 2013
Annual Accounts 31 January 2014
End Date For Period Covered By Report	30 April 2013
Date Approval Accounts	31 January 2014

R Gwinnell & Sons (memorials) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Matthew G.

Christine G.

Roy G.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Roy G.

Matthew G.

Accounts Documents

Company filings

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