SAMUEL GEDGE LTD
NORWICH

Hellopages » Norfolk » North Norfolk » NR11 7HJ

Company number 05873849
Status Active
Incorporation Date 12 July 2006
Company Type Private Limited Company
Address 1 STABLE YARD GUNTON PARK, HANWORTH, NORWICH, NR11 7HJ
Home Country United Kingdom
Nature of Business 47791 - Retail sale of antiques including antique books in stores
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 12 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of SAMUEL GEDGE LTD are www.samuelgedge.co.uk, and www.samuel-gedge.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to North Walsham Rail Station is 4.3 miles; to West Runton Rail Station is 5.9 miles; to Sheringham Rail Station is 7 miles; to Hoveton & Wroxham Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Samuel Gedge Ltd is a Private Limited Company. The company registration number is 05873849. Samuel Gedge Ltd has been working since 12 July 2006. The present status of the company is Active. The registered address of Samuel Gedge Ltd is 1 Stable Yard Gunton Park Hanworth Norwich Nr11 7hj. The company`s financial liabilities are £139.92k. It is £-51.09k against last year. The cash in hand is £122.65k. It is £58.39k against last year. And the total assets are £237.4k, which is £24.85k against last year. CAMPANER, Ernesta is a Secretary of the company. CAMPANER, Ernesta is a Director of the company. GEDGE, Samuel John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Retail sale of antiques including antique books in stores".


samuel gedge Key Finiance

LIABILITIES £139.92k
-27%
CASH £122.65k
+90%
TOTAL ASSETS £237.4k
+11%
All Financial Figures

Current Directors

Secretary
CAMPANER, Ernesta
Appointed Date: 12 July 2006

Director
CAMPANER, Ernesta
Appointed Date: 12 July 2006
55 years old

Director
GEDGE, Samuel John
Appointed Date: 12 July 2006
45 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 July 2006
Appointed Date: 12 July 2006

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 July 2006
Appointed Date: 12 July 2006

Persons With Significant Control

Mr Samuel John Gedge Ba
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Ernesta Campaner Ba Ma
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SAMUEL GEDGE LTD Events

09 Mar 2017
Total exemption small company accounts made up to 31 July 2016
26 Jul 2016
Confirmation statement made on 12 July 2016 with updates
09 Mar 2016
Total exemption small company accounts made up to 31 July 2015
28 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100

27 Feb 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 23 more events
19 Jul 2006
New director appointed
19 Jul 2006
New secretary appointed;new director appointed
12 Jul 2006
Secretary resigned
12 Jul 2006
Director resigned
12 Jul 2006
Incorporation