Company information:
A.Gillion (Cooked Meats) Limited (No: 01036792)
Address: 128 COLLEGE ROAD, CROSBY, LIVERPOOL, L23 3DP
Status: Active
Incorporated: 01-Mar-1972
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 29-Jun-2024
Industry Class: 47220 - Retail sale of meat and meat products in specialised stores
Current Director: BRIAN ANDREW WILSON ( DOB: Aug-1966 From: Jun-1991 )
Resigned Director: WILLIAM STEPHEN PRESTON ( DOB: Jul-1954 From: May-1999 To: Jun-1999 )
Resigned Director: JEFFREY THORNLEY ( DOB: Jul-1966 From: Sep-1995 To: Dec-1996 )
Resigned Director: HELEN JANE WILSON ( DOB: Aug-1966 From: Jun-1991 To: Sep-1995 )
Resigned Director: STEPHEN ERIC WILSON ( DOB: Nov-1987 From: Sep-2020 To: Mar-2023 )
Resigned Secretary: HELEN JANE WILSON ( DOB: Aug-1966 From: Jun-1991 To: Mar-1997 )
Resigned Secretary: CAROL FRANCES WILSON ( From: Mar-1997 To: Oct-2005 )
Resigned Secretary: ALEXIS MARIA WILSON ( From: Oct-2005 To: Feb-2013 )
Persons of Significant Control:
Mr Brian Andrew Wilson, 128 College Road, Crosby, Liverpool, England & Wales, L23 3DP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Intangible assets | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0,0.0,0.0,1000.0,1000.0,0.0 | |||
| Fixed assets / Property, plant and equipment | 287,148 | 284,911 | 287,921 | 317,860 | 335,430 | 361,303 | 342,236 | 326,989 | 287148.0,284911.0,287921.0,317860.0,335430.0,361303.0,342236.0,326989.0 |
| Current assets | 95,655 | 27,703 | 21,762 | 107,584 | 169,011 | 617,644 | 777,830 | 876,424 | 95655.0,27703.0,21762.0,107584.0,169011.0,617644.0,777830.0,876424.0 |
| Current assets / Total inventories | 5,950 | 6,120 | 5,840 | 6,250 | 7,100 | 9,500 | 5950.0,6120.0,5840.0,6250.0,7100.0,9500.0,0.0,0.0 | ||
| Current assets / Debtors | 7,323 | 1,189 | 1,039 | 1,239 | 11,191 | 471,135 | 549,471 | 652,636 | 7323.0,1189.0,1039.0,1239.0,11191.0,471135.0,549471.0,652636.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 1,150 | 1150.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Cash at bank and on hand | 82,382 | 20,394 | 14,883 | 100,095 | 150,720 | 137,009 | 220,084 | 214,988 | 82382.0,20394.0,14883.0,100095.0,150720.0,137009.0,220084.0,214988.0 |
| Net current assets (liabilities) | 28,480 | -6,187 | -17,033 | 59,902 | 100,875 | 520,527 | 694,191 | 797,608 | 28480.0,-6187.0,-17033.0,59902.0,100875.0,520527.0,694191.0,797608.0 |
| Total assets less current liabilities | 316,628 | 279,724 | 327,977 | 434,851 | 574,107 | 882,830 | 1,037,427 | 1,124,597 | 316628.0,279724.0,327977.0,434851.0,574107.0,882830.0,1037427.0,1124597.0 |
| Net assets (liabilities) | 306,204 | 274,512 | 327,977 | 420,538 | 549,582 | 808,305 | 977,915 | 1,081,917 | 306204.0,274512.0,327977.0,420538.0,549582.0,808305.0,977915.0,1081917.0 |
| Equity / share capital and reserves | 306,204 | 274,512 | 327,977 | 420,538 | 549,582 | 808,305 | 977,915 | 1,081,917 | 306204.0,274512.0,327977.0,420538.0,549582.0,808305.0,977915.0,1081917.0 |