| Company Name | HUGH Gell & Company Limited |
|---|---|
| Director | Duncan James Alexander |
| Company Status | Active |
| Company Number | 03009303 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 1995(29 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5132 | Wholesale of meat and meat products |
| SIC 46320 | Wholesale of meat and meat products |
Directors
| Director Name | Duncan James Alexander |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 2004(9 years, 5 months after company formation) |
| Appointment Duration | 19 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35 Queen Anne Street London W1G 9HZ |
| Secretary Name | Gary Rainey |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 June 2004(9 years, 5 months after company formation) |
| Appointment Duration | 19 years, 10 months |
| Role | Company Director |
| Correspondence Address | 35 Queen Anne Street London W1G 9HZ |
| Director Name | Mr Hugh David Gell |
|---|---|
| Date of Birth | November 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 1995(same day as company formation) |
| Role | Sales & Marketing Agents |
| Correspondence Address | 117 High Street Ewelme Wallingford Oxfordshire OX10 6HQ |
| Director Name | Mrs Susan Tregaye Gell |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 1995(same day as company formation) |
| Role | Sales & Marketing Agents |
| Correspondence Address | 9 Chaucer Court Ewelme Wallingford Oxfordshire OX10 6HW |
| Secretary Name | Mrs Susan Tregaye Gell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 1995(same day as company formation) |
| Role | Sales & Marketing Agents |
| Correspondence Address | 9 Chaucer Court Ewelme Wallingford Oxfordshire OX10 6HW |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 January 1995(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 January 1995(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Contact
| Website | charlestennant.co.uk |
|---|
Location
| Registered Address | 35 Queen Anne Street London W1G 9HZ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Charles Tennant & Co. LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £27,017 |
| Cash | £71,869 |
| Current Liabilities | £45,307 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 12 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 26 January 2025 (9 months, 1 week from now) |
Filing History
| 17 January 2024 | Confirmation statement made on 12 January 2024 with no updates (3 pages) |
|---|---|
| 10 August 2023 | Unaudited abridged accounts made up to 31 December 2022 (8 pages) |
| 28 February 2023 | Director's details changed for Duncan James Alexander on 12 January 2023 (2 pages) |
| 16 January 2023 | Confirmation statement made on 12 January 2023 with no updates (3 pages) |
| 24 August 2022 | Unaudited abridged accounts made up to 31 December 2021 (8 pages) |
| 5 May 2022 | Registered office address changed from 12 Upper Belgrave Street London SW1X 8BA to 35 Queen Anne Street London W1G 9HZ on 5 May 2022 (1 page) |
| 17 January 2022 | Confirmation statement made on 12 January 2022 with no updates (3 pages) |
| 28 April 2021 | Accounts for a dormant company made up to 31 December 2020 (4 pages) |
| 11 February 2021 | Accounts for a dormant company made up to 31 December 2019 (7 pages) |
| 27 January 2021 | Confirmation statement made on 12 January 2021 with no updates (3 pages) |
| 14 January 2020 | Confirmation statement made on 12 January 2020 with no updates (3 pages) |
| 13 June 2019 | Accounts for a dormant company made up to 31 December 2018 (5 pages) |
| 21 January 2019 | Confirmation statement made on 12 January 2019 with no updates (3 pages) |
| 16 April 2018 | Accounts for a small company made up to 31 December 2017 (5 pages) |
| 24 January 2018 | Confirmation statement made on 12 January 2018 with no updates (3 pages) |
| 15 June 2017 | Accounts for a small company made up to 31 December 2016 (7 pages) |
| 15 June 2017 | Accounts for a small company made up to 31 December 2016 (7 pages) |
| 20 January 2017 | Confirmation statement made on 12 January 2017 with updates (5 pages) |
| 20 January 2017 | Confirmation statement made on 12 January 2017 with updates (5 pages) |
| 13 September 2016 | Full accounts made up to 31 December 2015 (13 pages) |
| 13 September 2016 | Full accounts made up to 31 December 2015 (13 pages) |
| 18 January 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
|
| 18 January 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
|
| 11 June 2015 | Accounts for a small company made up to 31 December 2014 (9 pages) |
| 11 June 2015 | Accounts for a small company made up to 31 December 2014 (9 pages) |
| 3 February 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 3 February 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 30 August 2014 | Full accounts made up to 31 December 2013 (10 pages) |
| 30 August 2014 | Full accounts made up to 31 December 2013 (10 pages) |
| 20 January 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
|
| 20 January 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
|
| 3 October 2013 | Full accounts made up to 31 December 2012 (10 pages) |
| 3 October 2013 | Full accounts made up to 31 December 2012 (10 pages) |
| 23 January 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (3 pages) |
| 23 January 2013 | Director's details changed for Duncan James Alexander on 12 January 2013 (2 pages) |
| 23 January 2013 | Director's details changed for Duncan James Alexander on 12 January 2013 (2 pages) |
| 23 January 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (3 pages) |
| 23 January 2013 | Secretary's details changed for Gary Rainey on 12 January 2013 (1 page) |
| 23 January 2013 | Secretary's details changed for Gary Rainey on 12 January 2013 (1 page) |
| 9 July 2012 | Full accounts made up to 31 December 2011 (10 pages) |
| 9 July 2012 | Full accounts made up to 31 December 2011 (10 pages) |
| 1 February 2012 | Registered office address changed from 69 Grosvenor Street London W1K 3BP on 1 February 2012 (1 page) |
| 1 February 2012 | Registered office address changed from 69 Grosvenor Street London W1K 3BP on 1 February 2012 (1 page) |
| 1 February 2012 | Registered office address changed from 69 Grosvenor Street London W1K 3BP on 1 February 2012 (1 page) |
| 24 January 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (4 pages) |
| 24 January 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (4 pages) |
| 22 July 2011 | Full accounts made up to 31 December 2010 (10 pages) |
| 22 July 2011 | Full accounts made up to 31 December 2010 (10 pages) |
| 24 February 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (4 pages) |
| 24 February 2011 | Director's details changed for Duncan James Alexander on 24 February 2011 (2 pages) |
| 24 February 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (4 pages) |
| 24 February 2011 | Director's details changed for Duncan James Alexander on 24 February 2011 (2 pages) |
| 21 September 2010 | Full accounts made up to 31 December 2009 (10 pages) |
| 21 September 2010 | Full accounts made up to 31 December 2009 (10 pages) |
| 9 February 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (4 pages) |
| 9 February 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (4 pages) |
| 22 July 2009 | Full accounts made up to 31 December 2008 (13 pages) |
| 22 July 2009 | Full accounts made up to 31 December 2008 (13 pages) |
| 10 February 2009 | Return made up to 12/01/09; full list of members (4 pages) |
| 10 February 2009 | Return made up to 12/01/09; full list of members (4 pages) |
| 27 October 2008 | Accounts for a small company made up to 31 December 2007 (13 pages) |
| 27 October 2008 | Accounts for a small company made up to 31 December 2007 (13 pages) |
| 5 February 2008 | Return made up to 12/01/08; full list of members (3 pages) |
| 5 February 2008 | Return made up to 12/01/08; full list of members (3 pages) |
| 4 February 2008 | Director resigned (1 page) |
| 4 February 2008 | Director resigned (1 page) |
| 2 June 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
| 2 June 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
| 20 February 2007 | Return made up to 12/01/07; full list of members (8 pages) |
| 20 February 2007 | Return made up to 12/01/07; full list of members (8 pages) |
| 5 April 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
| 5 April 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
| 9 February 2006 | Return made up to 12/01/06; full list of members
|
| 9 February 2006 | Return made up to 12/01/06; full list of members
|
| 18 April 2005 | Auditor's resignation (1 page) |
| 18 April 2005 | Auditor's resignation (1 page) |
| 16 March 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 16 March 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 14 March 2005 | Return made up to 12/01/05; full list of members (8 pages) |
| 14 March 2005 | Return made up to 12/01/05; full list of members (8 pages) |
| 7 July 2004 | Secretary resigned;director resigned (1 page) |
| 7 July 2004 | Registered office changed on 07/07/04 from: 7/8 eghams court boston drive bourne end buckinghamshire SL8 5YS (1 page) |
| 7 July 2004 | New director appointed (2 pages) |
| 7 July 2004 | Registered office changed on 07/07/04 from: 7/8 eghams court boston drive bourne end buckinghamshire SL8 5YS (1 page) |
| 7 July 2004 | New director appointed (2 pages) |
| 7 July 2004 | Secretary resigned;director resigned (1 page) |
| 7 July 2004 | New secretary appointed (2 pages) |
| 7 July 2004 | New secretary appointed (2 pages) |
| 17 March 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 17 March 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 27 January 2004 | Return made up to 12/01/04; full list of members (8 pages) |
| 27 January 2004 | Return made up to 12/01/04; full list of members (8 pages) |
| 24 December 2003 | Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page) |
| 24 December 2003 | Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page) |
| 24 July 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 24 July 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 29 January 2003 | Return made up to 12/01/03; full list of members (8 pages) |
| 29 January 2003 | Return made up to 12/01/03; full list of members (8 pages) |
| 11 October 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 11 October 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 28 January 2002 | Return made up to 12/01/02; full list of members (7 pages) |
| 28 January 2002 | Return made up to 12/01/02; full list of members (7 pages) |
| 26 October 2001 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 26 October 2001 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 29 January 2001 | Return made up to 12/01/01; full list of members (7 pages) |
| 29 January 2001 | Return made up to 12/01/01; full list of members (7 pages) |
| 21 July 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 21 July 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 9 February 2000 | Return made up to 12/01/00; full list of members (7 pages) |
| 9 February 2000 | Return made up to 12/01/00; full list of members (7 pages) |
| 20 July 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 20 July 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 26 January 1999 | Return made up to 12/01/99; full list of members (6 pages) |
| 26 January 1999 | Return made up to 12/01/99; full list of members (6 pages) |
| 24 August 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 24 August 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 26 January 1998 | Return made up to 12/01/98; no change of members (4 pages) |
| 26 January 1998 | Return made up to 12/01/98; no change of members (4 pages) |
| 23 June 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 23 June 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 3 February 1997 | Return made up to 12/01/97; no change of members
|
| 3 February 1997 | Return made up to 12/01/97; no change of members
|
| 23 January 1996 | Return made up to 12/01/96; full list of members (6 pages) |
| 23 January 1996 | Return made up to 12/01/96; full list of members (6 pages) |
| 22 March 1995 | Ad 12/01/95--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 22 March 1995 | Accounting reference date notified as 31/03 (1 page) |
| 22 March 1995 | Accounting reference date notified as 31/03 (1 page) |
| 22 March 1995 | Ad 12/01/95--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |