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G E S And Sons Limited

G E S And Sons Limited is an active company incorporated on 25 March 2009 with the registered office located in Stansted, Essex. G E S And Sons Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06858916
Private limited company
Age
16 years
Incorporated 25 March 2009
Size
Unreported
Confirmation
Submitted
Dated 25 March 2025 (5 months ago)
Next confirmation dated 25 March 2026
Due by 8 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
Sworders Fine Art Auctioneers
Cambridge Road
Stansted
Essex
CM24 8GE
Same address for the past 11 years
Telephone
01279 817778
Email
Available in Endole App
People
Officers
6
Shareholders
2
Controllers (PSC)
2
Director • PSC • Fine Art Auctioneer • British • Lives in England • Born in Apr 1956
Secretary • PSC • British • Lives in England • Born in Mar 1943
Director • Auctioneer And Valuer • British • Lives in England • Born in Mar 1987
Director • Finance Director • British • Lives in England • Born in May 1965
Director • Auctioneer And Valuer • British • Lives in England • Born in Dec 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
UK Gastro Limited
Paul Grant Martin is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£399.76K
Increased by £45.12K (+13%)
Turnover
Unreported
Same as previous period
Employees
60
Increased by 6 (+11%)
Total Assets
£1.45M
Increased by £11.46K (+1%)
Total Liabilities
-£400.55K
Increased by £49.36K (+14%)
Net Assets
£1.05M
Decreased by £37.89K (-3%)
Debt Ratio (%)
28%
Increased by 3.2% (+13%)
Latest Activity
Confirmation Submitted
5 Months Ago on 9 Apr 2025
Full Accounts Submitted
11 Months Ago on 9 Oct 2024
Own Shares Purchased
1 Year 2 Months Ago on 18 Jun 2024
Shares Cancelled
1 Year 2 Months Ago on 17 Jun 2024
Mr James Pickup Details Changed
1 Year 3 Months Ago on 10 Jun 2024
Mr Paul Grant Martin Details Changed
1 Year 3 Months Ago on 10 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 5 Apr 2024
Full Accounts Submitted
2 Years 1 Month Ago on 26 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 26 Mar 2023
Full Accounts Submitted
2 Years 11 Months Ago on 1 Oct 2022
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Documents
Confirmation statement made on 25 March 2025 with updates
Submitted on 9 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Director's details changed for Mr Paul Grant Martin on 10 June 2024
Submitted on 18 Jun 2024
Memorandum and Articles of Association
Submitted on 18 Jun 2024
Particulars of variation of rights attached to shares
Submitted on 18 Jun 2024
Change of share class name or designation
Submitted on 18 Jun 2024
Director's details changed for Mr James Pickup on 10 June 2024
Submitted on 18 Jun 2024
Resolutions
Submitted on 18 Jun 2024
Purchase of own shares.
Submitted on 18 Jun 2024
Cancellation of shares. Statement of capital on 30 May 2024
Submitted on 17 Jun 2024
Repayment History
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