GBX SUMMITS LIMITED - Other professional, scientific and technical activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Gbx Summits Ltd

GBX SUMMITS LIMITED was founded on 2008-08-13 and has its registered office in London. The organisation's status is listed as "Active". Gbx Summits Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

GBX SUMMITS LIMITED

Legal Registered Office

2ND FLOOR
134 TOOLEY STREET LONDON BRIDGE
LONDON
SE1 2TU
Other companies in SE1

Previous Names

06672171 LTD	03/04/2019
GBXSUMMITS LTD	11/02/2019

Filing Information

Company Number		06672171
Company ID Number		06672171
Date formed		2008-08-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/08/2018
Account next due		28/05/2020
Latest return		13/08/2015
Return next due		10/09/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB980859860~~

Last Datalog update:	2019-12-14 23:58:20
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GBX SUMMITS LIMITED

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Company Officers of GBX SUMMITS LIMITED

Current Directors

Officer	Role	Date Appointed
PATRICK BASANEZ	Director	2015-10-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HERCULANO BASANEZ	Director	2011-04-01	2016-10-17
YOLANDA BASANEZ	Director	2009-12-17	2016-10-17
PATRICK BASANEZ	Director	2009-11-06	2010-01-04
MY HANG TA	Director	2008-08-13	2009-12-15

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2019-12-31	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2019-10-15	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-10-07	DS01	Application to strike the company off the register
2019-06-03	AA	31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-03	RES15	CHANGE OF COMPANY NAME 16/11/20
2019-04-03	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-02-11	CS01	CONFIRMATION STATEMENT MADE ON 13/08/18, WITH NO UPDATES
2019-02-11	RT01	Administrative restoration application
2019-02-11	CERTNM	Company name changed gbxsummits\certificate issued on 11/02/19
2019-01-15	GAZ2	Final Gazette dissolved via compulsory strike-off
2018-10-30	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-07-12	AA	31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-25	AA01	Previous accounting period shortened from 29/08/17 TO 28/08/17
2017-09-22	CS01	CONFIRMATION STATEMENT MADE ON 13/08/17, WITH NO UPDATES
2017-09-19	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-08-30	DISS40	Compulsory strike-off action has been discontinued
2017-08-12	DISS16(SOAS)	Compulsory strike-off action has been suspended
2017-07-25	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-03-27	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-01	TM01	APPOINTMENT TERMINATED, DIRECTOR YOLANDA BASANEZ
2016-11-01	TM01	APPOINTMENT TERMINATED, DIRECTOR HERCULANO BASANEZ
2016-11-01	LATEST SOC	01/11/16 STATEMENT OF CAPITAL;GBP 501
2016-11-01	CS01	CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES
2016-08-24	AA01	Previous accounting period shortened from 30/08/15 TO 29/08/15
2016-05-27	AA01	Previous accounting period shortened from 31/08/15 TO 30/08/15
2015-10-26	LATEST SOC	26/10/15 STATEMENT OF CAPITAL;GBP 501
2015-10-26	AR01	13/08/15 ANNUAL RETURN FULL LIST
2015-10-26	AP01	DIRECTOR APPOINTED MR PATRICK BASANEZ
2015-05-29	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-16	DISS40	Compulsory strike-off action has been discontinued
2014-12-15	LATEST SOC	15/12/14 STATEMENT OF CAPITAL;GBP 501
2014-12-15	AR01	13/08/14 ANNUAL RETURN FULL LIST
2014-12-09	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-05-28	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-15	DISS40	DISS40 (DISS40(SOAD))
2014-01-14	LATEST SOC	14/01/14 STATEMENT OF CAPITAL;GBP 501
2014-01-14	AR01	13/08/13 FULL LIST
2014-01-07	AD01	REGISTERED OFFICE CHANGED ON 07/01/2014 FROM 2ND FLOOR 134 TOOLEY STREET LONDON UNITED KINGDOM SE1 2TU UNITED KINGDOM
2013-12-10	GAZ1	FIRST GAZETTE
2013-05-29	AA	31/08/12 TOTAL EXEMPTION SMALL
2012-09-18	AR01	13/08/12 FULL LIST
2012-05-02	AA	31/08/11 TOTAL EXEMPTION SMALL
2011-09-08	AR01	13/08/11 FULL LIST
2011-05-30	AA	31/08/10 TOTAL EXEMPTION SMALL
2011-05-11	AP01	DIRECTOR APPOINTED MR HERCULANO BASANEZ
2010-10-27	AR01	13/08/10 FULL LIST
2010-10-03	AD01	REGISTERED OFFICE CHANGED ON 03/10/2010 FROM 41 NICE BUSINESS PARK 19-35 SYLVAN GROVE LONDON SE15 1PD UNITED KINGDOM
2010-04-27	AA	31/08/09 TOTAL EXEMPTION SMALL
2010-01-26	TM01	APPOINTMENT TERMINATED, DIRECTOR PATRICK BASANEZ
2010-01-02	MISC	DUPLICATE TERMINATION 15/12/09
2009-12-23	TM01	APPOINTMENT TERMINATED, DIRECTOR MY TA
2009-12-17	AP01	DIRECTOR APPOINTED MRS YOLANDA BASANEZ
2009-11-07	AP01	DIRECTOR APPOINTED MR PATRICK BASANEZ
2009-11-03	AD01	REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 26 YORK STREET LONDON W1U 6PZ UNITED KINGDOM
2009-08-17	363a	RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS
2008-08-13	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74909 - Other professional, scientific and technical activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to GBX SUMMITS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2013-12-10

Fines / Sanctions

No fines or sanctions have been issued against GBX SUMMITS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

GBX SUMMITS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.24	9
MortgagesNumMortOutstanding	0.16	99
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.08	9

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Creditors

Creditors Due Within One Year	2011-09-01	£ 69,818

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-08-31

Annual Accounts
2013-08-31

Annual Accounts
2014-08-31

Annual Accounts
2017-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GBX SUMMITS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-09-01	£ 501
Cash Bank In Hand	2011-09-01	£ 135,970
Current Assets	2011-09-01	£ 166,151
Debtors	2011-09-01	£ 30,181
Fixed Assets	2011-09-01	£ 9,429
Shareholder Funds	2011-09-01	£ 105,762
Tangible Fixed Assets	2011-09-01	£ 9,429

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of GBX SUMMITS LIMITED registering or being granted any patents

Domain Names

GBX SUMMITS LIMITED owns 2 domain names.

bodypad.co.uk gbxlive.co.uk

Trademarks

We have not found any records of GBX SUMMITS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GBX SUMMITS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as GBX SUMMITS LIMITED are:

MOUCHEL LIMITED	£ 3,548,350
SMITH AND BYFORD LIMITED	£ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD	£ 580,992
AVM EDUCATION LIMITED	£ 572,586
IHS GLOBAL LIMITED	£ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED	£ 431,987
G. BURLEY & SONS LIMITED	£ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED	£ 404,501
EDEN MCCALLUM CONSULTING LIMITED	£ 285,947
VITAL REGENERATION	£ 267,675
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031

Outgoings

Business Rates/Property Tax

No properties were found where GBX SUMMITS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	GBXSUMMITS LTD	Event Date	2013-12-10

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GBX SUMMITS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded GBX SUMMITS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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