Gallons Solutions Limited in Hitchin, SG5 1JQ

Description

Data updated on: 01-11-2023

This firm is based in Hitchin with reg. no. 02561988. The company was registered in the year 1990. The office of this company is located at Croft Chambers 11 Bancroft. The postal code for this place is SG5 1JQ. This firm switched its name already two times. Before 2021 this firm has delivered its services as Sixsons Property but now this firm is listed under the business name Gallons Solutions Limited. The enterprise's classified under the NACE and SIC code 70229 and has the NACE code: Management consultancy activities other than financial management. 2022-04-30 is the last time the accounts were filed.

Due to this enterprise's magnitude, it was imperative to formally appoint new executives: Linda G. and Mark G. who have been aiding each other since September 2021 to exercise independent judgement of this limited company. In addition, the managing director's responsibilities are constantly assisted with by a secretary - Mark G., who joined this specific limited company in 2011.

Previous company's names
Gallons Solutions Limited 2021-09-14
Sixsons Property Limited 2007-10-16
Wolverine Building Company Limited 1990-11-23

Financial data based on annual reports

Profit & Loss
Date of Accounts	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	2023-04-30
Currency
Net Worth	17 225	37 862	63 398	113 253	133 180

Balance Sheet
Cash Bank In Hand	942	1 795	1 520	821	2 080
Cash Bank On Hand					2 080	6 330
Current Assets	942	1 795	1 520			6 330	10 771	11 418	5 200	489 425	260 850	247 451
Net Assets Liabilities					133 180	230 256	275 842	269 605	270 177	446 786	434 620	427 281
Net Assets Liabilities Including Pension Asset Liability	17 225	37 862	63 398	113 253	133 180
Property Plant Equipment					46
Tangible Fixed Assets	66		1 274 919	87	46

Capital & Reserves
Called Up Share Capital	1 000	1 000	1 000	1 000	1 000
Profit Loss Account Reserve	-107 375	-86 738	-61 202	-11 347	8 580
Shareholder Funds	17 225	37 862	63 398	113 253	133 180

Other Financial Data
Accrued Liabilities					4 029	3 450
Accumulated Depreciation Impairment Property Plant Equipment					514	560
Additions Other Than Through Business Combinations Investment Property Fair Value Model						38 600
Average Number Employees During Period								1	1	1	1
Bank Borrowings					430 437	420 069
Bank Borrowings Overdrafts					430 437	420 069
Corporation Tax Payable					11 835	15 836
Creditors					813 919	461 051	337 033	353 763	350 142	387 902	189 025	182 735
Creditors Due After One Year	1 359 592	1 340 168	1 178 413	996 048	813 919
Creditors Due Within One Year	10 920	10 494	34 628	5 095	19 288
Disposals Investment Property Fair Value Model						294 480
Fixed Assets	1 386 795	1 386 729	1 274 919	1 113 575	964 307	708 381	618 400	618 400	618 400	364 299	365 582	365 297
Increase From Depreciation Charge For Year Property Plant Equipment						46
Investment Property					964 261	708 381
Investment Property Fair Value Model					964 261	708 381
Net Current Assets Liabilities	-9 978	-8 699	-33 108	-4 274	-17 208	-17 074	-5 525	4 968	1 919	470 389	258 063	244 719
Number Shares Allotted		1 000	1 000	1 000	1 000
Par Value Share		1	1	1	1
Property Plant Equipment Gross Cost					560
Revaluation Reserve	123 600	123 600	123 600	123 600	123 600
Secured Debts			770 774	612 567	430 437
Share Capital Allotted Called Up Paid	1 000	1 000	1 000	1 000	1 000
Tangible Fixed Assets Additions				116	6
Tangible Fixed Assets Cost Or Valuation	438	438	438	554	560
Tangible Fixed Assets Depreciation	372	438	438	467	514
Tangible Fixed Assets Depreciation Charged In Period		66		29	47
Tangible Fixed Assets Disposals				161 431	159 626
Total Assets Less Current Liabilities	1 376 817	1 378 030	1 241 811	1 109 301	947 099	691 307	612 875	623 368	620 319	834 688	623 645	610 016
Trade Creditors Trade Payables					3 424	4 118
Investments Fixed Assets	1 386 729	1 386 729	1 274 919
Non-instalment Debts Due After5 Years	877 859	876 578	770 774

Company staff

Linda G.

Role: Director

Appointed: 01 September 2021

Latest update: 12 April 2024

Mark G.

Role: Secretary

Appointed: 25 November 2011

Latest update: 12 April 2024

Mark G.

Role: Director

Appointed: 30 November 1991

Latest update: 12 April 2024

People with significant control

Executives who control the firm include: Linda G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mark G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Linda G.

Notified on 15 September 2021

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Mark G.

Notified on 15 September 2021

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	15 November 2023
Confirmation statement last made up date	01 November 2022

Annual Accounts 14 January 2014
Start Date For Period Covered By Report	2012-05-01
End Date For Period Covered By Report	2013-04-30
Date Approval Accounts	14 January 2014
Annual Accounts 15 January 2015
Start Date For Period Covered By Report	2013-05-01
End Date For Period Covered By Report	2014-04-30
Date Approval Accounts	15 January 2015
Annual Accounts 13 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	13 January 2016
Annual Accounts 20 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	20 January 2017
Annual Accounts
Start Date For Period Covered By Report	01 May 2016
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 2022
End Date For Period Covered By Report	30 April 2023
Annual Accounts
End Date For Period Covered By Report	30 April 2017

Gallons Solutions Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Linda G.

Mark G.

Mark G.

Christopher H.

Christopher H.

People with significant control

Linda G.

Mark G.

Accounts Documents

Company filings

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