Company information:
G.I.A. Limited (No: 02784136)
Address: 3 FOXOAK PARK COMMON ROAD, DUNNINGTON, YORK, NORTH YORKSHIRE, YO19 5RZ
Status: Active
Incorporated: 27-Jan-1993
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 02-Oct-2025
Industry Class: 71111 - Architectural activities
Current Director: GRAHAM BARRY COOK ( DOB: Dec-1957 From: May-1993 )
Current Director: THERESA TINGLE ( DOB: Jun-1972 From: Jun-2008 )
Current Secretary: THERESA TINGLE ( DOB: Jun-1972 From: Jun-2008 )
Resigned Director: MATTHEW JAMES BOUNDS ( From: Sep-2009 To: Jan-2012 )
Resigned Director: MALCOLM PAUL GINN ( DOB: Jun-1947 From: Feb-2008 To: Feb-2014 )
Resigned Director: TERENCE GLAZEBROOK ( DOB: May-1947 From: Feb-1993 To: Feb-2003 )
Resigned Director: SHEILA GLAZEBROOK ( DOB: Feb-1946 From: Feb-1993 To: Feb-2003 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Jan-1993 To: Feb-1993 )
Resigned Director: GARRY NIGEL THORPE ( DOB: Feb-1957 From: May-1993 To: Jul-2007 )
Resigned Secretary: SHEILA GLAZEBROOK ( DOB: Feb-1946 From: Feb-1993 To: May-1996 )
Resigned Secretary: JENNIFER CLAIRE HARPER ( From: May-1996 To: Jun-2008 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jan-1993 To: Feb-1993 )
Persons of Significant Control:
Braithwaite Holdings (York) Ltd, Braithwaite Farm Everingham, York, YO42 4JF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-09-12)
Mr Graham Barry Cook, 3 Foxoak Park, Common Road, Dunnington, York, YO19 5RZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-09-12)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 74,838 | 75,164 | 57,090 | 70,733 | 95,183 | 74838.0,75164.0,57090.0,70733.0,95183.0 |
| Current assets | 450,840 | 548,561 | 378,009 | 349,599 | 436,870 | 450840.0,548561.0,378009.0,349599.0,436870.0 |
| Current assets / Debtors | 150,402 | 169,261 | 127,252 | 77,510 | 192,087 | 150402.0,169261.0,127252.0,77510.0,192087.0 |
| Current assets / Cash at bank and on hand | 300,438 | 379,300 | 250,757 | 272,089 | 244,783 | 300438.0,379300.0,250757.0,272089.0,244783.0 |
| Net current assets (liabilities) | 333,812 | 386,759 | 249,799 | 257,544 | 306,547 | 333812.0,386759.0,249799.0,257544.0,306547.0 |
| Total assets less current liabilities | 408,650 | 461,923 | 306,889 | 328,277 | 401,730 | 408650.0,461923.0,306889.0,328277.0,401730.0 |
| Provisions for liabilities, balance sheet subtotal | 11,792 | 9,935 | 7,415 | 17,534 | 11792.0,9935.0,7415.0,0.0,17534.0 | |
| Net assets (liabilities) | 355,045 | 424,424 | 284,075 | 328,277 | 384,196 | 355045.0,424424.0,284075.0,328277.0,384196.0 |
| Equity / share capital and reserves | 355,045 | 424,424 | 284,075 | 328,277 | 384,196 | 355045.0,424424.0,284075.0,328277.0,384196.0 |