Company information:
Turnell And Gigon Limited (No: 01789896)
Address: CHELSEA HARBOUR DESIGN CENTRE, CHELSEA HARBOUR, LOTS ROAD, LONDON, SW10 0XE
Status: Active
Incorporated: 02-Aug-1984
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Sep-2024
Industry Class: 46410 - Wholesale of textiles
Current Director: MARK JAMES COTSFORD ( DOB: Apr-1958 From: Mar-2018 )
Current Director: LOUISE KATHERINE CROMPTON ( DOB: May-1995 From: Jul-2022 )
Current Director: MONIQUE GIGON ( DOB: Sep-1936 From: Sep-1991 )
Current Director: MATHEW JOHN RAE GOMEZ ( DOB: Sep-1960 From: Sep-1991 )
Current Director: MATTHEW JOHN RAE GOMEZ ( DOB: Sep-1960 From: Sep-1991 )
Current Director: JAABIR KHAN ( DOB: Aug-1987 From: Oct-2023 )
Current Secretary: MATHEW JOHN RAE GOMEZ ( From: Feb-2011 )
Resigned Director: JOHN ARTHUR BETTS ( DOB: May-1948 From: May-1995 To: Jun-2004 )
Resigned Director: GEOFFREY THOMAS CRAGGS ( DOB: Sep-1932 From: Sep-1991 To: Mar-1992 )
Resigned Director: CHARLES MEREDITH HAMER ( DOB: Sep-1952 From: Aug-2001 To: Dec-2019 )
Resigned Director: SARAH JANE JAMES ( DOB: Mar-1966 From: Oct-1997 To: Jul-2000 )
Resigned Director: CAMILLA KATHERINE ORR ( DOB: Oct-1963 From: Apr-2003 To: Oct-2006 )
Resigned Director: TIMOTHY PHILIP PAGE ( DOB: Nov-1947 From: Apr-2003 To: Apr-2019 )
Resigned Director: LUCY THOMSON ( DOB: Jan-1962 From: Dec-2008 To: Oct-2010 )
Resigned Secretary: MONIQUE GIGON ( DOB: Sep-1936 From: Sep-1991 To: Jun-2004 )
Resigned Secretary: MATTHEW JOHN RAE GOMEZ ( DOB: Sep-1960 From: Jun-2004 To: Jan-2006 )
Resigned Secretary: LUCY THOMSON ( DOB: Jan-1962 From: Jan-2006 To: Feb-2011 )
Persons of Significant Control:
Miss Monique Gigon, Chelsea Harbour, Lots Road, London , SW10 0XE: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Matthew John Rae Gomez, Chelsea Harbour, Lots Road, London , SW10 0XE: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 735,672 | 714,248 | 834,669 | 892,730 | 1,121,369 | 1,092,656 | 936,823 | 735672.0,714248.0,834669.0,892730.0,1121369.0,1092656.0,936823.0,0.0,0.0 | ||
| Fixed assets / Property, plant and equipment | 81,419 | 59,895 | 55,171 | 88,232 | 314,688 | 286,075 | 269,024 | 216,270 | 229,991 | 81419.0,59895.0,55171.0,88232.0,314688.0,286075.0,269024.0,216270.0,229991.0 |
| Fixed assets / Investments, fixed assets | 654,253 | 654,353 | 779,498 | 804,498 | 806,681 | 806,581 | 667,799 | 654253.0,654353.0,779498.0,804498.0,806681.0,806581.0,667799.0,0.0,0.0 | ||
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 648,000 | 648,100 | 773,245 | 798,245 | 800,428 | 800,328 | 661,546 | 661,546 | 1,415,176 | 648000.0,648100.0,773245.0,798245.0,800428.0,800328.0,661546.0,661546.0,1415176.0 |
| Fixed assets / Investments, fixed assets / Other investments other than loans | 6,253 | 6,253 | 6,253 | 6,253 | 6,253 | 6,253 | 6,253 | 6,253 | 6,253 | 6253.0,6253.0,6253.0,6253.0,6253.0,6253.0,6253.0,6253.0,6253.0 |
| Current assets | 579,050 | 1,148,060 | 1,256,275 | 1,381,202 | 1,067,878 | 1,026,444 | 1,048,906 | 579050.0,1148060.0,1256275.0,1381202.0,1067878.0,1026444.0,1048906.0,0.0,0.0 | ||
| Current assets / Total inventories | 169,271 | 248,373 | 285,824 | 322,347 | 114,195 | 114,195 | 84,195 | 169271.0,248373.0,285824.0,322347.0,114195.0,114195.0,84195.0,0.0,0.0 | ||
| Current assets / Debtors | 390,894 | 673,235 | 970,401 | 1,058,805 | 953,633 | 912,199 | 964,661 | 390894.0,673235.0,970401.0,1058805.0,953633.0,912199.0,964661.0,0.0,0.0 | ||
| Current assets / Current asset investments / Investments in group undertakings | 648,000 | 648,100 | 773,245 | 798,245 | 800,428 | 800,328 | 661,546 | 661,546 | 1,415,176 | 648000.0,648100.0,773245.0,798245.0,800428.0,800328.0,661546.0,661546.0,1415176.0 |
| Current assets / Cash at bank and on hand | 18,885 | 226,452 | 50 | 50 | 50 | 50 | 50 | 18885.0,226452.0,50.0,50.0,50.0,50.0,50.0,0.0,0.0 | ||
| Net current assets (liabilities) | 25,374 | 129,861 | 109,353 | 90,475 | -304,542 | -250,122 | -137,989 | 25374.0,129861.0,109353.0,90475.0,-304542.0,-250122.0,-137989.0,0.0,0.0 | ||
| Total assets less current liabilities | 761,046 | 844,109 | 944,022 | 983,205 | 816,827 | 842,534 | 798,834 | 761046.0,844109.0,944022.0,983205.0,816827.0,842534.0,798834.0,0.0,0.0 | ||
| Equity / share capital and reserves | 761,046 | 844,109 | 944,022 | 983,205 | 816,827 | 842,534 | 498,834 | 761046.0,844109.0,944022.0,983205.0,816827.0,842534.0,498834.0,0.0,0.0 |