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Gistramag Limited

Gistramag Limited is an active company incorporated on 10 November 2004 with the registered office located in Chelmsford, Essex. Gistramag Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05282881
Private limited company
Age
20 years
Incorporated 10 November 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 May 2025 (3 months ago)
Next confirmation dated 22 May 2026
Due by 5 June 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Springfield Lodge
Colchester Road Springfield
Chelmsford
Essex
CM2 5PW
Same address for the past 20 years
Telephone
01245279025
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
7
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1961
Director • Chief Executive Officer • British • Lives in England • Born in Apr 1966
Mr Mark Jonathon Anderson
PSC • British • Lives in UK • Born in Sep 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mark Jonathon Anderson is a mutual person.
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Anderson Construction Limited
Mark Jonathon Anderson is a mutual person.
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Map Plant Limited
Mark Jonathon Anderson is a mutual person.
Active
Anderson Group Services Limited
Mark Jonathon Anderson is a mutual person.
Active
Constable Homes Limited
Mark Jonathon Anderson is a mutual person.
Active
Anderson Design & Build Limited
Mark Jonathon Anderson is a mutual person.
Active
Anderson Estates Management Limited
Mark Jonathon Anderson is a mutual person.
Active
Anderson Group Properties Limited
Mark Jonathon Anderson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.17M
Increased by £607.97K (+108%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£5.64M
Decreased by £691.78K (-11%)
Total Liabilities
-£919.4K
Decreased by £697.01K (-43%)
Net Assets
£4.72M
Increased by £5.23K (0%)
Debt Ratio (%)
16%
Decreased by 9.23% (-36%)
Latest Activity
Confirmation Submitted
3 Months Ago on 22 May 2025
Abridged Accounts Submitted
8 Months Ago on 19 Dec 2024
New Charge Registered
1 Year 2 Months Ago on 25 Jun 2024
New Charge Registered
1 Year 2 Months Ago on 13 Jun 2024
Mr Mark Jonathon Anderson Details Changed
1 Year 2 Months Ago on 12 Jun 2024
Mr Andrew John Jay Appointed
1 Year 3 Months Ago on 1 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 23 May 2024
Charge Satisfied
1 Year 3 Months Ago on 21 May 2024
Andrew Christopher Short Resigned
1 Year 6 Months Ago on 12 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 31 Oct 2023
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Documents
Confirmation statement made on 22 May 2025 with no updates
Submitted on 22 May 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Registration of charge 052828810006, created on 25 June 2024
Submitted on 1 Jul 2024
Registration of charge 052828810005, created on 13 June 2024
Submitted on 18 Jun 2024
Appointment of Mr Andrew John Jay as a director on 1 June 2024
Submitted on 13 Jun 2024
Director's details changed for Mr Mark Jonathon Anderson on 12 June 2024
Submitted on 12 Jun 2024
Confirmation statement made on 23 May 2024 with no updates
Submitted on 23 May 2024
Satisfaction of charge 052828810002 in full
Submitted on 21 May 2024
Termination of appointment of Andrew Christopher Short as a secretary on 12 February 2024
Submitted on 13 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 31 Oct 2023
Repayment History
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