Gaventa Distribution Limited (Companies House Registration Number 02809859) is a private limited company legally formed on 1993-04-16 originating in United Kingdom. The enterprise has its registered office at Corporate House Cranborne Industrial Estate, Cranborne Road, Potters Bar EN6 3JN. Having undergone a change in 2004-01-09, the previous name the enterprise used was Anjet Jewellery Limited. Gaventa Distribution Limited is operating under Standard Industrial Classification: 46900 - "non-specialised wholesale trade".

Company details

Name Gaventa Distribution Limited
Number 02809859
Date of Incorporation: 1993/04/16
End of financial year: 27 March
Address: Corporate House Cranborne Industrial Estate, Cranborne Road, Potters Bar, EN6 3JN
SIC code: 46900 - Non-specialised wholesale trade

Moving on to the 2 directors that can be found in this business, we can name: Janice S. (in the company from 31 March 2010), Stephen S. (appointment date: 16 April 1993). 1 secretary is present: Janice S. (appointed on 03 May 2000). The official register lists 2 persons of significant control, namely: Stephen S. owns 1/2 or less of shares, 1/2 or less of voting rights, Janice S. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-09-30 2012-09-30 2013-09-30 2014-09-30 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 480,576 440,378 429,172 499,541 555,739 268,491 173,822 96,810 63,058 50,556 54,670 107,118
Number Shares Allotted - 100 100 100 100 - - - - - - 100
Total Assets Less Current Liabilities 77,883 21,882 58,155 129,535 310,725 93,684 64,464 282 -53,650 -64,594 -65,136 -
Shareholder Funds 76,925 21,882 58,155 129,535 310,725 - - - - - - -
Tangible Fixed Assets 19,363 28,881 23,364 19,588 12,243 - - - - - - -

People with significant control

Stephen S.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Janice S.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 13th, December 2023 | accounts
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