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GPE SCIENTIFIC LIMITED

Learn more about GPE SCIENTIFIC LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 5 GREAVES WAY IND ESTATE, STANBRIDGE ROAD, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 4UB

GPE SCIENTIFIC LIMITED on the map

Company type: Private Limited Company
Company number: 00715866
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.02.20
last member list: 2015.08.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 23190 - Manufacture and processing of other glass, including technical glassware

Previous names:

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.25
overdue: NO
last made update: 2015.08.28
documents available: 1

List of company documents:

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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.23
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28/08/15 FULL LIST
Form type: AR01
Date: 2015.10.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.09
Form type: LATEST SOC
Document description: 09/10/15 STATEMENT OF CAPITAL;GBP 71
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.09.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.09.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.09.08
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.27
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28/08/14 FULL LIST
Form type: AR01
Date: 2014.09.04
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APPOINTMENT TERMINATED, DIRECTOR PATRICK DELANEY
Form type: TM01
Date: 2014.08.28
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.26
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28/08/13 FULL LIST
Form type: AR01
Date: 2013.09.16
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DIRECTOR APPOINTED MRS HANNAH LOUISE NEVILLE
Form type: AP01
Date: 2013.09.16
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DIRECTOR APPOINTED MR PATRICK MATTHEW DELANEY
Form type: AP01
Date: 2013.09.15
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.13
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28/08/12 FULL LIST
Form type: AR01
Date: 2012.09.05
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.07
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28/08/11 FULL LIST
Form type: AR01
Date: 2011.09.28
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.01
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28/08/10 FULL LIST
Form type: AR01
Date: 2010.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MICHAEL DOYLE / 28/08/2010
Form type: CH01
Date: 2010.10.15
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SECRETARY'S CHANGE OF PARTICULARS / ROBERT ERWIN WILLIAMS / 28/08/2010
Form type: CH03
Date: 2010.10.15
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.02
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RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.11
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.18
£2.95
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RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.04
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.08.12
£2.95
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COMPANY NAME CHANGED GLASS PRECISION ENGINEERING LIMITED, CERTIFICATE ISSUED ON 06/08/08
Form type: CERTNM
Date: 2008.08.02
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.15
£2.95
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RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.04.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.30
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RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.03.17
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.10.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.06
£2.95
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RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.06.09
£2.95
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RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.09
Child documents:
Document type: ANNOTATION
Date: 2004.09.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AAMD
Date: 2004.07.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
Form type: AA
Date: 2004.05.27
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RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.08.12
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RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.10
Child documents:
Document type: ANNOTATION
Date: 2002.09.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.06.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.06.06
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REGISTERED OFFICE CHANGED ON 06/02/02 FROM:, 16/17 MARK ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7BN
Form type: 287
Date: 2002.02.06
£2.95
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RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.05.15
£2.95
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RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.07.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.25
£2.95
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RETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.27
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.06.23
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.04.01
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RETURN MADE UP TO 28/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.10
Child documents:
Document type: ANNOTATION
Date: 1998.09.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.07.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.10.22
£2.95
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RETURN MADE UP TO 28/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.12
Child documents:
Document type: ANNOTATION
Date: 1997.09.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/09/97
Document type: ANNOTATION
Date: 1997.09.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.05.19
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SECRETARY RESIGNED
Form type: 288
Date: 1996.09.27

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Company directors and board members:

ROBERT ERWIN WILLIAMS (current)
Secretary, 2005.09.29
CHERRYSTONE THE LEE , GREAT MISSENDEN
HP16 9NA, BUCKINGHAMSHIRE
KEVIN MICHAEL DOYLE (current)
Director, SALES DIRECTOR, 2001.09.04
23 CAMBERTON ROAD LINSLADE , LEIGHTON BUZZARD
LU7 2UN, BEDFORDSHIRE
HANNAH LOUISE NEVILLE (current)
Director, COMPANY DIRECTOR, 2013.08.01
UNIT 5 GREAVES WAY IND ESTATE STANBRIDGE ROAD , LEIGHTON BUZZARD
LU7 4UB, BEDFORDSHIRE
ROBERT ERWIN WILLIAMS (current)
Director, COMPANY DIRECTOR, 1991.08.28
CHERRYSTONE THE LEE , GREAT MISSENDEN
HP16 9NA, BUCKINGHAMSHIRE
NEIL GRAHAM FRANKLIN (resigned)
Secretary, 1996.08.30 - 2005.09.29
92 SHEFFORD ROAD MEPPERSHALL , SHEFFORD
SG17 5LL, BEDFORDSHIRE
RICHARD TIBBETT (resigned)
Secretary, 1991.08.28 - 1996.08.30
35 STANTON ROAD , LUTON
LU4 0BH, BEDFORDSHIRE
PATRICK MATTHEW DELANEY (resigned)
Director, COMPANY DIRECTOR, 2013.08.01 - 2014.06.06
UNIT 5 GREAVES WAY IND ESTATE STANBRIDGE ROAD , LEIGHTON BUZZARD
LU7 4UB, BEDFORDSHIRE
MARTIN JOHN ANTONY WILLIAMS (resigned)
Director, COMPANY DIRECTOR, 1991.08.28 - 2000.04.12
ARREWIG FARM ARREWIG LANE CHARTRIDGE , CHESHAM
HP5 2UA, BUCKINGHAMSHIRE
MICHAEL JOHN WILLIAMS (resigned)
Director, COMPANY DIRECTOR, 1991.08.28 - 2006.08.28
800 BURSCA DRIVE SUITE 801 15017 , BRIDGEVILLE PA USA
FOREIGN
Date 2013.10.31 2012.10.31
Fixed Assets £ 71,083 + 10.35 % £ 64,417
Tangible Fixed Assets £ 59,083 + 14.35 % £ 51,667
Current Assets £ 1,074,712 + 23.78 % £ 868,233
Tangible Fixed Assets Depreciation £ 183,267 + 10.2 % £ 166,307
Provisions For Liabilities Charges £ 8,050 + 34.59 % £ 5,981
Debtors £ 399,796 + 11.71 % £ 357,881
Shareholder Funds £ 803,900 + 28.44 % £ 625,879
Profit Loss Account Reserve £ 803,800 + 28.45 % £ 625,779
Called Up Share Capital £ 71 £ 71
Net Assets Liabilities Including Pension Asset Liability £ 803,900 + 28.44 % £ 625,879
Total Assets Less Current Liabilities £ 819,200 + 27.78 % £ 641,104
Net Current Assets Liabilities £ 748,117 + 29.73 % £ 576,687
Creditors Due Within One Year £ 326,595 + 12.02 % £ 291,546
Cash Bank In Hand £ 448,505 + 53.81 % £ 291,599
Stocks Inventory £ 226,411 + 3.5 % £ 218,753
Share Capital Allotted Called Up Paid £ 71 £ 71
Number Shares Allotted 71 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 242,350 + 11.18 % £ 217,974
Intangible Fixed Assets £ 3,000 + 33.33 % £ 2,250
Creditors Due After One Year £ 7,250 - 21.57 % £ 9,244

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  • HADENCASTLE LIMITED - C/O GLASS PRECISION ENGINEERING, UNIT 5 GREAVES WAY INDUSTRIAL, ESTATE STANBRIDGE ROAD LEIGHTON, BUZZARD BEDFORDSHIRE, LU7 4UB
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Information about the Private Limited Company GPE SCIENTIFIC LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.29. Reload the data