GAZE BURVILL LTD.

Active - Accounts Filed

General Information

NAME
GAZE BURVILL LTD.

COMPANY NUMBER
03155596

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
31090 - Manufacture of other furniture

INCORPORATION DATE
31/01/1996 (28 years and 10 months old)

WEBSITE
www.gazeburvill.com

CONFIRMATION STATEMENT MADE UP TO
31/01/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

LODGE FARM GOSPORT ROAD, EAST TISTED, ALTON
HAMPSHIRE
GU34 3QH

Telephone: 01420588444
TPS: Yes

TRADING ADDRESSES

Lodge Farm Gosport Road
East Tisted
Alton
Hampshire GU34 3QH
GU34 3QH

Telephone: 588800

Redloh House
Michael Road
London
SW6 2AD

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£361k

29.01%

NET WORTH

£1.2M

3.33%

TOTAL LIABILITIES

£820.6k

7.03%

NET ASSETS

£1.2M

1.51%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

12

SHAREHOLDERS

26

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 19/10/2024	Event: New Accounts filed
Date: 16/02/2024	Event: New Confirmation Statement filed
Date: 19/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about GAZE BURVILL LTD.?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£361k

29.01%

NET WORTH

£1.2M

3.33%

TOTAL LIABILITIES

£820.6k

7.03%

NET ASSETS

£1.2M

1.51%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

12

SHAREHOLDERS

26

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CHARLES RICHARDSON	Owned: 5.57 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
CHRISTOPHER BURROUGH	Owned: 4.12 %	Shares: 3,700	Price per share: £1.00	Total Value: £3,700.00
ROSS BRAWN	Owned: 3.71 %	Shares: 3,334	Price per share: £1.00	Total Value: £3,334.00
P.C.M. GAZE	Owned: 3.68 %	Shares: 3,300	Price per share: £1.00	Total Value: £3,300.00
RICHARD ASHMEAD	Owned: 2.94 %	Shares: 2,640	Price per share: £1.00	Total Value: £2,640.00
J. WIMBUSH	Owned: 2.40 %	Shares: 2,150	Price per share: £1.00	Total Value: £2,150.00
M.H.T. JOURDAN	Owned: 2.21 %	Shares: 1,980	Price per share: £1.00	Total Value: £1,980.00
A.G. RODFORD	Owned: 1.95 %	Shares: 1,750	Price per share: £1.00	Total Value: £1,750.00
JAMES SCOTT	Owned: 1.86 %	Shares: 1,667	Price per share: £1.00	Total Value: £1,667.00
DAVID HUFTON	Owned: 1.78 %	Shares: 1,600	Price per share: £1.00	Total Value: £1,600.00
S. SOUTHGATE	Owned: 1.62 %	Shares: 1,450	Price per share: £1.00	Total Value: £1,450.00
GEOFFREY WHEATING	Owned: 1.56 %	Shares: 1,400	Price per share: £1.00	Total Value: £1,400.00
CHARLES SMITH	Owned: 1.39 %	Shares: 1,250	Price per share: £1.00	Total Value: £1,250.00
BRYAN BURROUGH	Owned: 1.39 %	Shares: 1,250	Price per share: £1.00	Total Value: £1,250.00
CLAIRE STEVENS	Owned: 1.34 %	Shares: 1,200	Price per share: £1.00	Total Value: £1,200.00
M.K. COLLINS	Owned: 0.92 %	Shares: 825	Price per share: £1.00	Total Value: £825.00
ANTONY MARIS	Owned: 0.89 %	Shares: 800	Price per share: £1.00	Total Value: £800.00
CHRIS FORREST	Owned: 0.89 %	Shares: 800	Price per share: £1.00	Total Value: £800.00
ANTHONY SALZ	Owned: 0.89 %	Shares: 800	Price per share: £1.00	Total Value: £800.00
NICHOLAS STERN	Owned: 0.75 %	Shares: 670	Price per share: £1.00	Total Value: £670.00
IAN SELLARS	Owned: 0.56 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
C.A. BURVILL	Owned: 0.56 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
NEIL MCGRIGOR	Owned: 0.46 %	Shares: 410	Price per share: £1.00	Total Value: £410.00
S.G.H. BURVILL	Owned: 38.01 %	Shares: 34,125	Price per share: £1.00	Total Value: £34,125.00
ARTHUR SCOTT	Owned: 13.00 %	Shares: 11,667	Price per share: £1.00	Total Value: £11,667.00
JAMES SCOTT	Owned: 5.57 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Simon Geoffrey Hamp Burvill Director: 31/01/1996 - Present (28 years and 10 months) Secretary: 31/01/1996 - Present (28 years and 10 months) Born in Jan 1962 (age: 62)	Status: Active	Position: Director&Secretary	Appointments: Current: 2 Past: 2	View Report
Neil Alexander McGrigor 17/12/2021 - Present (2 years and 11 months) Born in Aug 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 5 Past: 3	View Report
Caroline Amanda Burvill 17/12/2021 - Present (2 years and 11 months) Born in Jan 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
SWIFT INCORPORATIONS LIMITED 31/01/1996 - Present (28 years and 10 months) 31/01/1996 - Present (28 years and 10 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 9821 Past: 714440	View Report
Paul Christian Michael Gaze 07/02/1996 - 03/12/1996 (9 months) Born in Oct 1962	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 19/10/2024	Event: New Accounts filed
Date: 16/02/2024	Event: New Confirmation Statement filed
Date: 19/10/2023	Event: New Accounts filed
Date: 20/02/2023	Event: New Confirmation Statement filed
Date: 18/10/2022	Event: New Accounts filed
Date: 18/02/2022	Event: New Confirmation Statement filed
Date: 30/12/2021	Event: New Board Member Neil Alexander McGrigor (909375040) Appointed
Date: 30/12/2021	Event: New Board Member Caroline Amanda Burvill (906848885) Appointed
Date: 30/12/2021	Event: New Accounts filed
Date: 10/04/2021	Event: New Confirmation Statement filed
Date: 27/03/2020	Event: New Accounts filed
Date: 24/03/2020	Event: Caroline Amanda Burvill (906848885) has left the board
Date: 24/03/2020	Event: Alan George Rodford (909106966) has left the board
Date: 24/03/2020	Event: Christopher John McCaig (923967774) has left the board
Date: 24/03/2020	Event: Annemarie Morris (924623885) has left the board
Date: 24/03/2020	Event: Neil Alexander McGrigor (909375040) has left the board
Date: 08/03/2020	Event: New Confirmation Statement filed
Date: 03/10/2019	Event: New Accounts filed
Date: 30/09/2019	Event: Ian Sellars (910773143) has left the board
Date: 13/02/2019	Event: New Confirmation Statement filed
Date: 30/09/2018	Event: New Accounts filed
Date: 12/07/2018	Event: Thomas Evans (924623866) has left the board
Date: 15/05/2018	Event: New Board Member Caroline Amanda Burvill (906848885) Appointed
Date: 14/05/2018	Event: New Board Member Ian Sellars (910773143) Appointed
Date: 14/05/2018	Event: New Board Member Thomas Evans (924623866) Appointed
Date: 14/05/2018	Event: New Board Member Annemarie Morris (924623885) Appointed
Date: 16/02/2018	Event: New Confirmation Statement filed
Date: 21/12/2017	Event: Martin Hubert Thomas Jourdan (901692204) has left the board
Date: 03/11/2017	Event: New Board Member Christopher John McCaig (923967774) Appointed
Date: 15/10/2017	Event: New Accounts filed
Date: 04/02/2017	Event: New Confirmation Statement filed
Date: 17/10/2016	Event: New Accounts filed
Date: 20/02/2016	Event: New Confirmation Statement filed
Date: 20/02/2016	Event: New Confirmation Statement filed
Date: 06/01/2016	Event: Derek Alexander Hall (915371674) has left the board
Date: 17/11/2015	Event: New Board Member Neil McGrigor (909375040) Appointed
Date: 05/10/2015	Event: New Accounts filed
Date: 25/02/2015	Event: New Confirmation Statement filed
Date: 08/08/2014	Event: Michael John Challender Simmonds (915371732) has left the board
Date: 08/08/2014	Event: Kyle McCarthy (916317305) has left the board
Date: 30/07/2014	Event: New Accounts filed
Date: 01/07/2014	Event: Geoffrey Stuart Wheating (905266600) has left the board
Date: 23/04/2014	Event: Change in Reg. Office
Date: 03/03/2014	Event: New Confirmation Statement filed
Date: 24/09/2013	Event: New Accounts filed
Date: 28/03/2013	Event: Change in Reg. Office
Date: 04/03/2013	Event: New Confirmation Statement filed
Date: 18/09/2012	Event: New Accounts filed

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GAZE BURVILL LTD.

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£361k

£1.2M

£820.6k

£1.2M

People Overview

3

12

26

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£361k

£1.2M

£820.6k

£1.2M

Accounts

People Overview

3

12

26

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™