Arthur Gee (Thorney) Limited (Companies House Registration Number 00459236) is a private limited company established on 1948-09-28. This company has its registered office at Thornycroft, Thorney, Peterborough PE6 0RA. Arthur Gee (Thorney) Limited is operating under SIC: 1110 which stands for "growing of cereals (except rice), leguminous crops and oil seeds".

Company details

Name Arthur Gee (thorney) Limited
Number 00459236
Date of Incorporation: September 28, 1948
End of financial year: 31 March
Address: Thornycroft, Thorney, Peterborough, PE6 0RA
SIC code: 1110 - Growing of cereals (except rice), leguminous crops and oil seeds

Moving on to the 4 directors that can be found in the company, we can name: Heather G. (appointed on 06 August 2019), Adrian G. (appointment date: 18 October 2001), Susan C. (appointed on 20 May 1970). 1 secretary is present: Adrian G. (appointed on 01 July 2019). The official register reports 4 persons of significant control, namely: Arthur Gee (Holding) Limited can be found at Thorney, PE6 0RA Peterborough. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Edward Gee & Sons Limited can be found at New Cuts Road, Thorney, PE6 0TW Peterborough. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Arthur G. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2012-04-05 2013-04-05 2014-04-05 2015-04-05 2016-04-05 2017-04-05 2021-03-31 2022-03-31 2023-03-31
Current Assets 671,857 1,061,132 822,704 965,233 793,764 641,475 422,490 563,478 867,386
Total Assets Less Current Liabilities 2,454,591 2,795,397 2,833,946 2,962,739 2,695,628 2,400,269 3,782,667 3,963,830 4,183,036
Fixed Assets 2,062,976 2,058,809 2,328,174 2,425,136 2,235,954 2,099,409 - - -
Intangible Fixed Assets 9,568 5,535 581 411 241 - - - -
Number Shares Allotted - 20,000 20,000 20,000 20,000 - - - -
Shareholder Funds 2,082,970 2,115,005 2,260,505 2,417,549 2,445,659 - - - -
Tangible Fixed Assets 2,053,408 2,053,274 2,327,593 2,424,725 2,235,713 - - - -

People with significant control

Arthur Gee (Holding) Limited
25 April 2018
Address Thornycroft Thorney, Peterborough, PE6 0RA, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 11199820
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Edward Gee & Sons Limited
25 April 2018 - 25 April 2018
Address Chestnut Farm Cottage New Cuts Road, Thorney, Peterborough, PE6 0TW, England
Legal authority United Kingdom
Legal form Private Limited Company
Country registered England & Wales
Place registered Register Of Companies
Registration number 11177943
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Arthur G.
6 April 2016 - 25 April 2018
Nature of control: 25-50% shares
Richard G.
6 April 2016 - 25 April 2018
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 20th, September 2023 | accounts
Free Download (13 pages)