Company information:
Gardner-Shaw (London) Limited (No: 04674305)
Address: KEMP HOUSE, 152-160 CITY ROAD, LONDON, EC1V 2NX
Status: Active - Proposal to Strike off
Incorporated: 21-Feb-2003
Accounts Next Due: 29-Feb-2024
Next Confirmation Statement Due: 28-Nov-2024
Industry Class: 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Current Director: BERNARD SCOTLAND ( DOB: Apr-1954 From: Oct-2010 )
Resigned Director: TANYA DIANA MICALLEF ( DOB: Jun-1970 From: Jan-2010 To: Oct-2013 )
Resigned Director: TOTAL COMPANY FORMATIONS LTD ( From: Feb-2003 To: Feb-2003 )
Resigned Director: MANJIT SINGH VIRK ( DOB: Jul-1968 From: Apr-2003 To: Jan-2004 )
Resigned Director: KAMALJIT KAUR VIRK ( DOB: Aug-1972 From: Jan-2004 To: Jan-2010 )
Resigned Secretary: TANYA MICALLEF ( From: Aug-2008 To: Oct-2011 )
Resigned Secretary: HARBHAJAN SINGH ( From: Jan-2004 To: Jan-2007 )
Resigned Secretary: MANGIT SINGH VIRK ( From: Mar-2006 To: Aug-2008 )
Resigned Secretary: TOTAL COMPANY SECRETARIES LTD ( From: Feb-2003 To: Feb-2003 )
Resigned Secretary: KAMALJIT VIRK ( From: Jan-2010 To: Nov-2011 )
Resigned Secretary: KAMALJIT KAUR VIRK ( DOB: Aug-1972 From: Apr-2003 To: Jan-2007 )
Persons of Significant Control:
Mr Bernard Scotland, Kemp House 152-160 City Road, London, EC1V 2NX: Ownership of shares – 75% or more (Notified: 2016-11-14)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 46,849 | 39,351 | 33,096 | 27,868 | 20,901 | 15,676 | 11,757 | 8,818 | 46849.0,39351.0,33096.0,27868.0,20901.0,15676.0,11757.0,8818.0 |
| Fixed assets / Property, plant and equipment | 46,849 | 46849.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets | 785,800 | 500,513 | 431,709 | 261,774 | 262,125 | 261,852 | 262,147 | 262,110 | 785800.0,500513.0,431709.0,261774.0,262125.0,261852.0,262147.0,262110.0 |
| Current assets / Total inventories | 385,274 | 385274.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Debtors | 84,009 | 84009.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Cash at bank and on hand | 316,517 | 316517.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net current assets (liabilities) | 458,161 | 344,961 | 97,636 | 82,795 | 83,346 | 82,873 | 82,048 | 68,371 | 458161.0,344961.0,97636.0,82795.0,83346.0,82873.0,82048.0,68371.0 |
| Total assets less current liabilities | 505,010 | 384,312 | 130,732 | 110,663 | 104,247 | 98,549 | 93,805 | 77,189 | 505010.0,384312.0,130732.0,110663.0,104247.0,98549.0,93805.0,77189.0 |
| Net assets (liabilities) | 505,010 | 384,312 | 130,732 | 110,663 | 104,247 | 98,549 | 93,805 | 77,189 | 505010.0,384312.0,130732.0,110663.0,104247.0,98549.0,93805.0,77189.0 |
| Equity / share capital and reserves | 505,010 | 384,312 | 130,732 | 110,663 | 104,247 | 98,549 | 93,805 | 77,189 | 505010.0,384312.0,130732.0,110663.0,104247.0,98549.0,93805.0,77189.0 |