GIZMO PACKAGING LIMITED

Active - Accounts Filed

General Information

NAME
GIZMO PACKAGING LIMITED

COMPANY NUMBER
SC214175

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
71121 - Engineering design activities for industrial process and production

INCORPORATION DATE
27/12/2000 (24years old)

WEBSITE
www.gizmoclosures.com

CONFIRMATION STATEMENT MADE UP TO
22/12/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
27/12/2000 16/02/2001
LYCIDAS (337) LIMITED

REGISTERED ADDRESS

MERLIN HOUSE MOSSLAND ROAD, HILLINGTON PARK
GLASGOW
G52 4XZ

TRADING ADDRESSES

Merlin House
Mossland Road
Hillington Park
Glasgow, Lanarkshire
G52 4XZ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£840.6k

38.81%

NET WORTH

£875.1k

0.38%

TOTAL LIABILITIES

£86.4k

8.49%

NET ASSETS

£1.2M

0.29%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

6

SHAREHOLDERS

51

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 15/10/2024	Event: New Accounts filed
Date: 15/09/2023	Event: New Accounts filed
Date: 27/12/2022	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about GIZMO PACKAGING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£840.6k

38.81%

NET WORTH

£875.1k

0.38%

TOTAL LIABILITIES

£86.4k

8.49%

NET ASSETS

£1.2M

0.29%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

6

SHAREHOLDERS

51

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ROCK (NOMINEES) LIMITED A/C 1722655	Owned: 7.94 %	Shares: 1,000,000	Price per share: £0.01	Total Value: £10,000.00
CGWL NOMINEES LTD A/C GCI	Owned: 6.57 %	Shares: 828,000	Price per share: £0.01	Total Value: £8,280.00
ROBERT LAIRD SWANDELLS	Owned: 5.99 %	Shares: 755,000	Price per share: £0.01	Total Value: £7,550.00
FRANCES MARGARET TENNANT	Owned: 5.14 %	Shares: 647,500	Price per share: £0.01	Total Value: £6,475.00
CAROL ELIZABETH GOODWIN	Owned: 5.14 %	Shares: 647,500	Price per share: £0.01	Total Value: £6,475.00
STEPHANIE FRUTIN	Owned: 3.17 %	Shares: 400,000	Price per share: £0.01	Total Value: £4,000.00
JORDAN MAGUIRE	Owned: 3.17 %	Shares: 400,000	Price per share: £0.01	Total Value: £4,000.00
KENNETH GEORGE CHRYSTIE	Owned: 3.13 %	Shares: 395,000	Price per share: £0.01	Total Value: £3,950.00
NICOLA SIAN BOOTH	Owned: 2.86 %	Shares: 360,000	Price per share: £0.01	Total Value: £3,600.00
ANTONIA GILLIAN MCCLASHAN	Owned: 2.86 %	Shares: 360,000	Price per share: £0.01	Total Value: £3,600.00
ABIGAIL TAMSIN FRUTIN	Owned: 2.86 %	Shares: 360,000	Price per share: £0.01	Total Value: £3,600.00
SAGIS GALICIA (MALTA) 2 LIMITED	Owned: 1.59 %	Shares: 200,000	Price per share: £0.01	Total Value: £2,000.00
HOLYOAK INVESTMENTS INC	Owned: 1.59 %	Shares: 200,000	Price per share: £0.01	Total Value: £2,000.00
CHRISTOPHER P. LATILLA-CAMPBELL	Owned: 1.59 %	Shares: 200,000	Price per share: £0.01	Total Value: £2,000.00
P. DE VERE HUNT	Owned: 0.63 %	Shares: 80,000	Price per share: £0.01	Total Value: £800.00
JAMES A.H. PERRY	Owned: 0.63 %	Shares: 80,000	Price per share: £0.01	Total Value: £800.00
ROCK (NOMS) LTD A/C 2610169	Owned: 0.63 %	Shares: 80,000	Price per share: £0.01	Total Value: £800.00
ANTHONY INGHAM	Owned: 0.38 %	Shares: 48,000	Price per share: £0.01	Total Value: £480.00
INVESTOR SERVICES NOMINEES LTD A/C SMKT NOMINEES	Owned: 0.38 %	Shares: 47,500	Price per share: £0.01	Total Value: £475.00
PLATFORM SECURITIES NOMINEES LIMITED A/C ASHNOM	Owned: 0.32 %	Shares: 40,000	Price per share: £0.01	Total Value: £400.00
ROCK (NOMINEES) LIMITED A/C 0225957	Owned: 0.32 %	Shares: 40,000	Price per share: £0.01	Total Value: £400.00
THOMAS BROOK HOLLIDAY	Owned: 0.32 %	Shares: 40,000	Price per share: £0.01	Total Value: £400.00
IAN GEORGE MURGITROYD	Owned: 0.32 %	Shares: 40,000	Price per share: £0.01	Total Value: £400.00
DANISE O'BRIEN	Owned: 0.32 %	Shares: 40,000	Price per share: £0.01	Total Value: £400.00
ANTONY GERARD EBEL	Owned: 0.32 %	Shares: 40,000	Price per share: £0.01	Total Value: £400.00
ARCHIBALD EDWARD CHARLES EDMONSTONE	Owned: 0.32 %	Shares: 40,000	Price per share: £0.01	Total Value: £400.00
GRAHAM DUDLEY EVES	Owned: 0.24 %	Shares: 30,000	Price per share: £0.01	Total Value: £300.00
SIMON ROBINSON	Owned: 0.16 %	Shares: 20,000	Price per share: £0.01	Total Value: £200.00
BRIAN JAMES HALLETT	Owned: 0.16 %	Shares: 20,000	Price per share: £0.01	Total Value: £200.00
PETER COLIN MURRAY JOY	Owned: 0.16 %	Shares: 20,000	Price per share: £0.01	Total Value: £200.00
M.J. CANTY	Owned: 0.16 %	Shares: 20,000	Price per share: £0.01	Total Value: £200.00
ROCK (NOMS) LTD A/C 2610180	Owned: 0.16 %	Shares: 20,000	Price per share: £0.01	Total Value: £200.00
CRAIG LYON CAMPBELL	Owned: 0.16 %	Shares: 20,000	Price per share: £0.01	Total Value: £200.00
J M FINN NOMINEES LIMITED	Owned: 0.16 %	Shares: 20,000	Price per share: £0.01	Total Value: £200.00
ROCK (NOMINEES) LIMITED A/C 1911299	Owned: 0.16 %	Shares: 20,000	Price per share: £0.01	Total Value: £200.00
ROCK (NOMINEES) LTD A/C 2610181	Owned: 0.16 %	Shares: 20,000	Price per share: £0.01	Total Value: £200.00
ROCK (NOMS) LTD A/C 2611044	Owned: 0.16 %	Shares: 20,000	Price per share: £0.01	Total Value: £200.00
CAROLINE JANE JESSEL	Owned: 0.16 %	Shares: 20,000	Price per share: £0.01	Total Value: £200.00
KAREN ANN CLARK	Owned: 0.16 %	Shares: 20,000	Price per share: £0.01	Total Value: £200.00
H.M. FAULL	Owned: 0.16 %	Shares: 20,000	Price per share: £0.01	Total Value: £200.00
JOHN M. FINN	Owned: 0.16 %	Shares: 20,000	Price per share: £0.01	Total Value: £200.00
PERSHING NOMINEES LIMITED A/C WRCLT	Owned: 0.10 %	Shares: 12,000	Price per share: £0.01	Total Value: £120.00
CHARLES ANTHONY PALMER	Owned: 0.08 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
CRAIG MALCOLM ROCHFORD	Owned: 0.08 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
PERSHING KEEN NOMINEES LIMITED A/C PSL982	Owned: 0.06 %	Shares: 8,000	Price per share: £0.01	Total Value: £80.00
FELICITY ROWE	Owned: 0.06 %	Shares: 8,000	Price per share: £0.01	Total Value: £80.00
JAMES ALEXANDER STIRLING KIRK	Owned: 0.05 %	Shares: 6,000	Price per share: £0.01	Total Value: £60.00
THOMAS JEREMY ROWE	Owned: 0.05 %	Shares: 6,000	Price per share: £0.01	Total Value: £60.00
MATTHEW JOHN BENDING	Owned: 0.03 %	Shares: 4,000	Price per share: £0.01	Total Value: £40.00
NICHOLAS BENJAMIN MOSS	Owned: 0.02 %	Shares: 2,500	Price per share: £0.01	Total Value: £25.00
BERNARD DEREK FRUTIN	Owned: 38.53 %	Shares: 4,855,000	Price per share: £0.01	Total Value: £48,550.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Bernard Derek Frutin 27/04/2001 - Present (23 years and 8 months) Born in Feb 1944 (age: 80)	Status: Active	Position: Director	Appointments: Current: 4 Past: 6	View Report
Jordan Maguire 23/08/2015 - Present (9 years and 4 months) Born in Aug 1990 (age: 34)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
LYCIDAS NOMINEES LIMITED 27/12/2000 - Present (24years) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 863	View Report
LYCIDAS SECRETARIES LIMITED 27/12/2000 - Present (24years) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 32 Past: 434	View Report
Digby Wilson Morrow 27/04/2001 - 08/01/2004 (2 years and 8 months) Born in May 1949	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 50	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 15/10/2024	Event: New Accounts filed
Date: 15/09/2023	Event: New Accounts filed
Date: 27/12/2022	Event: New Confirmation Statement filed
Date: 15/12/2022	Event: New Accounts filed
Date: 23/03/2022	Event: Ian George Murgitroyd (900018407) has left the board
Date: 01/03/2022	Event: KAC SERVICES LIMITED (919947407) has left the board
Date: 31/12/2021	Event: New Confirmation Statement filed
Date: 29/10/2021	Event: New Accounts filed
Date: 29/10/2021	Event: New Accounts filed
Date: 06/01/2021	Event: New Confirmation Statement filed
Date: 02/12/2020	Event: New Accounts filed
Date: 01/12/2020	Event: New Accounts filed
Date: 01/01/2020	Event: New Confirmation Statement filed
Date: 27/09/2019	Event: New Accounts filed
Date: 10/04/2019	Event: Hugh Sandford Paton (912547371) has left the board
Date: 03/01/2019	Event: New Confirmation Statement filed
Date: 08/10/2018	Event: New Accounts filed
Date: 06/01/2018	Event: New Confirmation Statement filed
Date: 01/10/2017	Event: New Accounts filed
Date: 09/01/2017	Event: New Annual Return filed
Date: 26/10/2016	Event: James Alexander Stirling Kirk (900054369) has left the board
Date: 20/10/2016	Event: New Accounts filed
Date: 20/01/2016	Event: New Board Member Jordan Maguire (917592415) Appointed
Date: 20/01/2016	Event: Jordan Maguire (920409455) has left the board
Date: 16/01/2016	Event: New Annual Return filed
Date: 14/01/2016	Event: New Accounts filed
Date: 14/01/2016	Event: New Board Member Jordan Maguire (920409455) Appointed
Date: 27/08/2015	Event: New Company Secretary KAC SERVICES LIMITED (919947407) Appointed
Date: 27/08/2015	Event: KAC SERVICES LIMITED (920010194) has left the board
Date: 13/08/2015	Event: New Company Secretary KAC SERVICES LIMITED (920010194) Appointed
Date: 09/07/2015	Event: FRIARS MANAGEMENT SERVICES LIMITED (915191953) has left the board
Date: 22/02/2015	Event: New Annual Return filed
Date: 09/10/2014	Event: New Accounts filed
Date: 16/09/2014	Event: Change in Reg. Office
Date: 29/01/2014	Event: New Annual Return filed
Date: 18/09/2013	Event: New Accounts filed
Date: 06/02/2013	Event: New Annual Return filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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GIZMO PACKAGING LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£840.6k

£875.1k

£86.4k

£1.2M

People Overview

2

6

51

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£840.6k

£875.1k

£86.4k

£1.2M

Accounts

People Overview

2

6

51

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™