Gingham Limited. Head office in London. Check Director.

Gingham Limited, London

Gingham Limited is a private limited company. Previously, it was called Herault Limited (it was changed on 2006-06-20). Located at 111 Kingsmead Road, London SW2 3HZ, the above-mentioned 21 years old company was incorporated on 2002-08-28 and is classified as "other publishing activities" (SIC code: 58190).
2 directors can be found in the enterprise: David C. (appointed on 21 July 2014), Katrin C. (appointed on 01 July 2006). Moving to the secretaries (1 in total), we can name: David C. (appointed on 01 July 2006).

About
Name: Gingham Limited
Number: 04520029
Incorporation date: 2002-08-28
End of financial year: 31 August


Address:	111 Kingsmead Road London SW2 3HZ
SIC code:	58190 - Other publishing activities

Company staff

People with significant control

Katrin C.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

David C.

6 April 2016

Nature of control:	right to appoint and remove directors

David C.

6 April 2016 - 6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Katrin C.

6 April 2016 - 6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Current Assets	23,417	13,549	16,834	27,358	35,080	29,343	22,198	15,284	14,803	21,047	11,515	35,404	135,893
Fixed Assets	-	-	-	-	11,213	11,159	12,836	11,451	9,688	8,096	7,740	6,081	4,560
Intangible Fixed Assets	-	-	-	-	11,000	11,000	-	-	-	-	-	-	-
Number Shares Allotted	-	1,000	1,000	1,000	1,000	1,000	-	-	-	-	-	-	-
Shareholder Funds	2,344	-8,888	-6,211	-5,930	1,927	2,914	-	-	-	-	-	-	-
Tangible Fixed Assets	373	503	377	283	213	159	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	2,344	-8,888	-6,211	-5,930	1,927	2,914	-5,213	14,471	12,627	20,382	9,999	8,092	-

The date for Gingham Limited confirmation statement filing is 2024-09-12. The most recent one was sent on 2023-08-29. The date for the next accounts filing is 31 May 2024. Latest accounts filing was submitted for the time up to 31 August 2022.

4 persons of significant control are indexed in the official register, namely: Katrin C. who owns 1/2 or less of shares, 1/2 or less of voting rights. David C. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
CH01	On 2023/07/18 director's details were changed filed on: 19th, July 2023 \| officers	Free Download (2 pages)

Type		Free download
CH01	On 2023/07/18 director's details were changed filed on: 19th, July 2023 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 31st, March 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/08/31 filed on: 19th, April 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/08/31 filed on: 23rd, April 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/08/31 filed on: 26th, May 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/08/31 filed on: 28th, May 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/08/31 filed on: 31st, May 2018 \| accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2016/08/31 filed on: 26th, May 2017 \| accounts	Free Download (7 pages)
AAMD	Data of amended total exemption small company accounts made up to 2015/08/31 filed on: 16th, September 2016 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 26th, May 2016 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/08/31 filed on: 5th, October 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/08/30 with full list of members filed on: 15th, September 2015 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/09/15 capital
AR01	Annual return drawn up to 2014/08/29 with full list of members filed on: 11th, September 2015 \| annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2014/08/30 with full list of members filed on: 11th, September 2015 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/09/11 capital
AP01	New director appointment on 2014/07/21. filed on: 12th, November 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2014/08/28 with full list of members filed on: 9th, October 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/08/31 filed on: 30th, May 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/08/28 with full list of members filed on: 28th, August 2013 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/08/28 capital
AA	Data of total exemption small company accounts made up to 2012/08/31 filed on: 26th, June 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/08/28 with full list of members filed on: 10th, September 2012 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/08/31 filed on: 28th, May 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/08/28 with full list of members filed on: 17th, September 2011 \| annual return	Free Download (3 pages)
AAMD	Amended accounts for the period to 2010/08/31 filed on: 16th, August 2011 \| accounts	Free Download (4 pages)
AD01	Change of registered office on 2011/07/26 from 49 Rowena Crescent London SW11 2PT filed on: 26th, July 2011 \| address	Free Download (1 page)
CH03	On 2011/07/26 secretary's details were changed filed on: 26th, July 2011 \| officers	Free Download (1 page)
CH01	On 2011/07/26 director's details were changed filed on: 26th, July 2011 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2010/08/31 filed on: 27th, May 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/08/28 with full list of members filed on: 30th, August 2010 \| annual return	Free Download (4 pages)
CH01	On 2010/08/28 director's details were changed filed on: 30th, August 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/08/31 filed on: 28th, May 2010 \| accounts	Free Download (4 pages)
363a	Annual return up to 2009/09/08 with shareholders record filed on: 8th, September 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/08/31 filed on: 14th, May 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to 2008/09/01 with shareholders record filed on: 1st, September 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/08/31 filed on: 4th, June 2008 \| accounts	Free Download (4 pages)
363s	Annual return up to 2007/12/17 with shareholders record filed on: 17th, December 2007 \| annual return	Free Download (6 pages)
363s	Annual return up to 2007/12/17 with shareholders record filed on: 17th, December 2007 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 13th, September 2007 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 13th, September 2007 \| accounts	Free Download (3 pages)
288b	On 2006/10/24 Director resigned filed on: 24th, October 2006 \| officers	Free Download (1 page)
288b	On 2006/10/24 Director resigned filed on: 24th, October 2006 \| officers	Free Download (1 page)
288a	On 2006/10/24 New secretary appointed filed on: 24th, October 2006 \| officers	Free Download (1 page)
288b	On 2006/10/24 Secretary resigned filed on: 24th, October 2006 \| officers	Free Download (1 page)
288a	On 2006/10/24 New director appointed filed on: 24th, October 2006 \| officers	Free Download (1 page)
288a	On 2006/10/24 New secretary appointed filed on: 24th, October 2006 \| officers	Free Download (1 page)
288a	On 2006/10/24 New director appointed filed on: 24th, October 2006 \| officers	Free Download (1 page)
288b	On 2006/10/24 Secretary resigned filed on: 24th, October 2006 \| officers	Free Download (1 page)
363s	Annual return up to 2006/10/24 with shareholders record filed on: 24th, October 2006 \| annual return	Free Download (7 pages)
363(288)	2006/10/24 Annual return (Secretary resigned) annual return
363s	Annual return up to 2006/10/24 with shareholders record filed on: 24th, October 2006 \| annual return	Free Download (7 pages)
363(288)	2006/10/24 Annual return (Secretary resigned) annual return
288a	On 2006/07/19 New secretary appointed filed on: 19th, July 2006 \| officers	Free Download (2 pages)
288b	On 2006/07/19 Director resigned filed on: 19th, July 2006 \| officers	Free Download (1 page)
288b	On 2006/07/19 Secretary resigned filed on: 19th, July 2006 \| officers	Free Download (1 page)
288a	On 2006/07/19 New secretary appointed filed on: 19th, July 2006 \| officers	Free Download (2 pages)
288a	On 2006/07/19 New secretary appointed filed on: 19th, July 2006 \| officers	Free Download (2 pages)
288b	On 2006/07/19 Secretary resigned filed on: 19th, July 2006 \| officers	Free Download (1 page)
288a	On 2006/07/19 New secretary appointed filed on: 19th, July 2006 \| officers	Free Download (2 pages)
288b	On 2006/07/19 Director resigned filed on: 19th, July 2006 \| officers	Free Download (1 page)
CERTNM	Company name changed herault LIMITEDcertificate issued on 20/06/06 filed on: 20th, June 2006 \| change of name	Free Download (2 pages)
CERTNM	Company name changed herault LIMITEDcertificate issued on 20/06/06 filed on: 20th, June 2006 \| change of name	Free Download (2 pages)
363s	Annual return up to 2005/10/05 with shareholders record filed on: 5th, October 2005 \| annual return	Free Download (6 pages)
363s	Annual return up to 2005/10/05 with shareholders record filed on: 5th, October 2005 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2005/08/31 filed on: 3rd, October 2005 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2005/08/31 filed on: 3rd, October 2005 \| accounts	Free Download (4 pages)
363s	Annual return up to 2004/09/14 with shareholders record filed on: 14th, September 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to 2004/09/14 with shareholders record filed on: 14th, September 2004 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2003/08/31 filed on: 29th, June 2004 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2003/08/31 filed on: 29th, June 2004 \| accounts	Free Download (4 pages)
363s	Annual return up to 2004/03/09 with shareholders record filed on: 9th, March 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to 2004/03/09 with shareholders record filed on: 9th, March 2004 \| annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 28th, August 2002 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 28th, August 2002 \| incorporation	Free Download (16 pages)
288b	On 2002/08/28 Secretary resigned filed on: 28th, August 2002 \| officers	Free Download (1 page)
288b	On 2002/08/28 Secretary resigned filed on: 28th, August 2002 \| officers	Free Download (1 page)

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