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Company Information for

GB PRODUCTS LIMITED

23 NORTH END PARADE, LONDON, W14 0SJ,

Company Registration Number

08609068

Private Limited Company

Active

Company Overview

About Gb Products Ltd

GB PRODUCTS LIMITED was founded on 2013-07-15 and has its registered office in London. The organisation's status is listed as "Active". Gb Products 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

Legal Registered Office
Company Name
GB PRODUCTS LIMITED

23 NORTH END PARADE LONDON W14 0SJ Other companies in W4

Filing Information

Company Number		08609068
Company ID Number		08609068
Date formed		2013-07-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/07/2023
Account next due		30/04/2025
Latest return		15/07/2015
Return next due		12/08/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-09-05 15:08:37
Primary Source:	Companies House

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

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Companies with same name GB PRODUCTS LIMITED

The following companies were found which have the same name as GB PRODUCTS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
GB PRODUCTS WORLDWIDE LIMITED	14 HEATH CLOSE WOKINGHAM BERKSHIRE RG41 2PG	Dissolved	Company formed on the 2011-11-14
GB PRODUCTS COMPANY, INC.	2600 N.W. 55TH CT.,STE.230 FORT LAUDERDALE FL 33309	Inactive	Company formed on the 1983-05-31
GB PRODUCTS & SERVICES LLC	1256 Morrison Ave Bronx New york NY 10472	Active	Company formed on the 2023-01-17

Company Officers of GB PRODUCTS LIMITED

Current Directors

Officer	Role	Date Appointed
BETTINA SKOGLAND-KIRK	Company Secretary	2013-07-15
GEOFFREY KNOWLES	Director	2013-07-15
BETTINA LOUISE SKOGLAND-KIRK	Director	2013-07-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GEOFFREY KNOWLES	ORTIGA PRODUCTS LTD	Director	2011-05-31	CURRENT	2010-02-24	Dissolved 2017-06-06
GEOFFREY KNOWLES	ATLAM FINANCIAL SERVICES LIMITED	Director	2002-08-06	CURRENT	2002-08-06	Active
GEOFFREY KNOWLES	PORTOBELLO ANTIQUE DEALERS ASSOCIATION	Director	2001-07-26	CURRENT	1995-08-01	Dissolved 2014-01-14
BETTINA LOUISE SKOGLAND-KIRK	ARCADIAN PLACE MANAGEMENT COMPANY LIMITED	Director	2016-07-06	CURRENT	2004-01-13	Active

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
2023-08-22		31/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-21		CONFIRMATION STATEMENT MADE ON 15/07/23, WITH NO UPDATES
2022-07-16	CS01	CONFIRMATION STATEMENT MADE ON 15/07/22, WITH NO UPDATES
2021-12-07	AA	31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-23	CS01	CONFIRMATION STATEMENT MADE ON 15/07/21, WITH NO UPDATES
2020-12-05	AA	31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-14	CS01	CONFIRMATION STATEMENT MADE ON 15/07/20, WITH NO UPDATES
2019-11-07	AA	31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-21	CS01	CONFIRMATION STATEMENT MADE ON 15/07/19, WITH NO UPDATES
2018-09-27	AA	31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-11	CS01	CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES
2018-04-13	AA	31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-22	LATEST SOC	22/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-22	CS01	CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES
2017-09-22	CS01	CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES
2016-12-14	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-11	AD01	REGISTERED OFFICE CHANGED ON 11/11/16 FROM The Gatehouse 2 Devonhurst Place Heathfield Terrace London W4 4JD
2016-08-15	LATEST SOC	15/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-15	CS01	CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2015-10-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-07-21	LATEST SOC	21/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-21	AR01	15/07/15 ANNUAL RETURN FULL LIST
2015-03-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-10-17	RP04	Second filing of form AR01 previously delivered to Companies House made up to 2014-07-15
2014-10-17	ANNOTATION	Clarification
2014-10-02	CH01	Director's details changed for Miss Bettina Scogland-Kirk on 2014-09-30
2014-10-02	CH03	SECRETARY'S DETAILS CHNAGED FOR MISS BETTINA SCOGLAND-KIRK on 2014-09-30
2014-07-28	LATEST SOC	28/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-28	AR01	15/07/14 ANNUAL RETURN FULL LIST
2013-07-15	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-07-15	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

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

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against GB PRODUCTS LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

GB PRODUCTS LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports

Annual Accounts
2014-07-31

Annual Accounts
2017-07-31

Annual Accounts
2018-07-31

Annual Accounts
2019-07-31

Annual Accounts
2020-07-31

Annual Accounts
2021-07-31

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 GB PRODUCTS LIMITED

Intangible Assets

Patents

We have not found any records of GB PRODUCTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GB PRODUCTS LIMITED

Trademarks

We have not found any records of GB PRODUCTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GB PRODUCTS 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 (68209 - Other letting and operating of own or leased real estate) as GB PRODUCTS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where GB PRODUCTS 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GB PRODUCTS 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 GB PRODUCTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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