Gerda Security Holdings Limited. net worth, address, company information. Free

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Gerda Security Holdings Limited (Companies House Registration Number 05486641) is a private limited company legally formed on 2005-06-21 in England. This firm is located at 54 Chiswick Avenue, Mildenhall, Bury St. Edmunds IP28 7AY. Having undergone a change in 2011-11-22, the previous name this company used was Gerda Installations Limited. Gerda Security Holdings Limited is operating under SIC code: 70100 that means "activities of head offices".

Company details

Name	Gerda Security Holdings Limited
Number	05486641
Date of Incorporation:	2005/06/21
End of financial year:	30 April
Address:	54 Chiswick Avenue, Mildenhall, Bury St. Edmunds, IP28 7AY
SIC code:	70100 - Activities of head offices

Moving on to the 2 directors that can be found in this particular firm, we can name: Alan P. (appointed on 01 February 2018), Alastair T. (appointment date: 27 June 2005). The official register lists 2 persons of significant control, namely: Michael J. has 1/2 or less of shares, Alastair T. has over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2022-04-30	2023-04-30
Current Assets	15	1,168,456	920,177	-	401,009	273,476	397,824	209,250
Fixed Assets	1,825,906	1,489,665	1,462,294	1,453,739	821,949	977,209	6,814,087	6,729,241
Intangible Fixed Assets	721,098	361,582	338,254	-	-	-	-	-
Number Shares Allotted	-	1	1	-	-	-	-	-
Shareholder Funds	460,220	526,163	583,515	-	-	-	-	-
Tangible Fixed Assets	1,044,710	1,067,985	1,063,942	-	-	-	-	-
Total Assets Less Current Liabilities	1,705,581	1,750,594	1,660,860	1,490,380	838,713	993,659	-	-

People with significant control

Michael J.

6 April 2016

Nature of control:	25-50% shares

Alastair T.

6 April 2016

Nature of control:	50,01-75% shares

Filings

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(AA) Group of companies' report and financial statements (accounts) made up to 30th April 2022 filed on: 2nd, May 2023 \| accounts	Free Download (46 pages)

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(AA) Group of companies' report and financial statements (accounts) made up to 30th April 2022 filed on: 2nd, May 2023 \| accounts	Free Download (46 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th April 2021 filed on: 6th, April 2022 \| accounts	Free Download (43 pages)
(SH01) Statement of Capital on 26th October 2021: 1031.00 GBP filed on: 26th, October 2021 \| capital	Free Download (3 pages)
(MA) Articles and Memorandum of Association filed on: 2nd, September 2021 \| incorporation	Free Download (10 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 2nd, September 2021 \| resolution	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 30th April 2020 filed on: 15th, February 2021 \| accounts	Free Download (45 pages)
(AD01) Address change date: 9th December 2020. New Address: 54 Chiswick Avenue Mildenhall Bury St. Edmunds IP28 7AY. Previous address: 54 Chiswick Avenue Chiswick Avenue Mildenhall Bury St. Edmunds IP28 7AY England filed on: 9th, December 2020 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 30th April 2019 filed on: 29th, October 2019 \| accounts	Free Download (11 pages)
(AD01) Address change date: 2nd January 2019. New Address: 54 Chiswick Avenue Chiswick Avenue Mildenhall Bury St. Edmunds IP28 7AY. Previous address: 53 - 54 Chiswick Avenue Mildenhall Bury St. Edmunds Suffolk IP28 7AY filed on: 2nd, January 2019 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 30th April 2018 filed on: 5th, September 2018 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 30th April 2017 filed on: 31st, January 2018 \| accounts	Free Download (11 pages)
(AA) Total exemption small company accounts data made up to 30th April 2016 filed on: 31st, January 2017 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to 21st June 2016 with full list of members filed on: 9th, August 2016 \| annual return	Free Download (6 pages)
(SH06) Cancellation of shares. Statement of Capital on 21st March 2016: 825.00 GBP filed on: 26th, April 2016 \| capital	Free Download (4 pages)
(SH03) Purchase of own shares filed on: 26th, April 2016 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 21st March 2016: 1001.00 GBP filed on: 6th, April 2016 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities filed on: 6th, April 2016 \| resolution	Free Download
(AA) Total exemption small company accounts data made up to 30th April 2015 filed on: 28th, January 2016 \| accounts	Free Download (10 pages)
(AR01) Annual return drawn up to 21st June 2015 with full list of members filed on: 24th, June 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 24th June 2015: 1000.00 GBP capital
(AA) Total exemption small company accounts data made up to 30th April 2014 filed on: 9th, February 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 21st June 2014 with full list of members filed on: 30th, July 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st October 2012 filed on: 16th, August 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 21st June 2013 with full list of members filed on: 11th, July 2013 \| annual return	Free Download (5 pages)
(AD01) Registered office address changed from 80 Guildhall Street Bury St Edmunds Suffolk IP33 1QB on 11th July 2013 filed on: 11th, July 2013 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st October 2011 filed on: 2nd, November 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 21st June 2012 with full list of members filed on: 11th, July 2012 \| annual return	Free Download (5 pages)
(AA01) Accounting reference date changed from 30th June 2011 to 31st October 2011 filed on: 22nd, March 2012 \| accounts	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 23rd, November 2011 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name filed on: 23rd, November 2011 \| resolution	Free Download (12 pages)
(CERTNM) Company name changed gerda installations LIMITEDcertificate issued on 22/11/11 filed on: 22nd, November 2011 \| change of name	Free Download (3 pages)
(CONNOT) Notice of change of name filed on: 22nd, November 2011 \| change of name	Free Download (2 pages)
(SH01) Statement of Capital on 12th August 2011: 1000.00 GBP filed on: 26th, August 2011 \| capital	Free Download (4 pages)
(CONNOT) Notice of change of name filed on: 26th, August 2011 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 25th August 2011 filed on: 25th, August 2011 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities filed on: 23rd, August 2011 \| resolution	Free Download (3 pages)
(SH01) Statement of Capital on 12th August 2011: 715.00 GBP filed on: 23rd, August 2011 \| capital	Free Download (4 pages)
(AR01) Annual return drawn up to 21st June 2011 with full list of members filed on: 28th, June 2011 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 15th, June 2011 \| resolution	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th June 2010 filed on: 13th, April 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 21st June 2010 with full list of members filed on: 29th, September 2010 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 30th June 2009 filed on: 21st, June 2010 \| accounts	Free Download (2 pages)
(363a) Annual return up to 18th September 2009 with shareholders record filed on: 18th, September 2009 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 30th June 2008 filed on: 8th, April 2009 \| accounts	Free Download (1 page)
(363a) Annual return up to 18th July 2008 with shareholders record filed on: 18th, July 2008 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 30th June 2007 filed on: 28th, April 2008 \| accounts	Free Download (1 page)
(363s) Annual return up to 28th August 2007 with shareholders record filed on: 28th, August 2007 \| annual return	Free Download (6 pages)
(363s) Annual return up to 28th August 2007 with shareholders record filed on: 28th, August 2007 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 30th June 2006 filed on: 14th, August 2007 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 30th June 2006 filed on: 14th, August 2007 \| accounts	Free Download (1 page)
(363s) Annual return up to 6th July 2006 with shareholders record filed on: 6th, July 2006 \| annual return	Free Download (6 pages)
(363s) Annual return up to 6th July 2006 with shareholders record filed on: 6th, July 2006 \| annual return	Free Download (6 pages)
(CERTNM) Company name changed GAG221 LIMITEDcertificate issued on 08/07/05 filed on: 8th, July 2005 \| change of name	Free Download (3 pages)
(CERTNM) Company name changed GAG221 LIMITEDcertificate issued on 08/07/05 filed on: 8th, July 2005 \| change of name	Free Download (3 pages)
(NEWINC) Incorporation filed on: 21st, June 2005 \| incorporation	Free Download (14 pages)
(NEWINC) Incorporation filed on: 21st, June 2005 \| incorporation	Free Download (14 pages)

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