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GBA PEN COMPANY LIMITED

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

Company details

HORSESHOE BARN MAIN ROAD, BICKNACRE, CHELMSFORD, CM3 4EX

GBA PEN COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00988143
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.08.28
last member list: 2016.02.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46180 - Agents specialized in the sale of other particular products

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.02.14
documents available: 1

Mortgages:

LLOYDS BANK LIMITED
FIXED CHARGE OVER CASH DEPOSIT - Outstanding on 1978.03.20

List of company documents:

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14/02/16 FULL LIST
Form type: AR01
Date: 2016.03.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.11
Form type: LATEST SOC
Document description: 11/03/16 STATEMENT OF CAPITAL;GBP 100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.21
£2.95
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14/02/15 FULL LIST
Form type: AR01
Date: 2015.04.23
£2.95
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REGISTERED OFFICE CHANGED ON 23/04/2015 FROM, HORSESHOE FARM MAIN ROAD, BICKNACRE, CHELMSFORD, ESSEX, CM3 4EX
Form type: AD01
Date: 2015.04.23
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.21
£2.95
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14/02/14 FULL LIST
Form type: AR01
Date: 2014.04.08
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.26
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14/02/13 FULL LIST
Form type: AR01
Date: 2013.03.18
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.25
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14/02/12 FULL LIST
Form type: AR01
Date: 2012.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / JOYCE PICKFORD / 13/02/2012
Form type: CH01
Date: 2012.03.01
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SECRETARY'S CHANGE OF PARTICULARS / JOYCE PICKFORD / 13/02/2012
Form type: CH03
Date: 2012.03.01
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.08.17
£2.95
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REGISTERED OFFICE CHANGED ON 18/04/2011 FROM, 7 MILBANKE COURT MILBANKE WAY, BRACKNELL, BERKSHIRE, RG12 1RP
Form type: AD01
Date: 2011.04.18
£2.95
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14/02/11 FULL LIST
Form type: AR01
Date: 2011.03.08
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.02
£2.95
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REGISTERED OFFICE CHANGED ON 20/07/2010 FROM, MARTIN AND FAHY, DUDLEY HOUSE, HIGH STREET BRACKNELL, BERKSHIRE, RG12 1LL
Form type: AD01
Date: 2010.07.20
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14/02/10 FULL LIST
Form type: AR01
Date: 2010.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / JOYCE PICKFORD / 13/02/2010
Form type: CH01
Date: 2010.02.26
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.21
£2.95
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RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.15
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.11.21
£2.95
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CURREXT FROM 31/10/2008 TO 31/12/2008
Form type: 225
Date: 2008.11.10
£2.95
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COMPANY NAME CHANGED G.B.A. BOOK COMPANY LIMITED, CERTIFICATE ISSUED ON 18/11/08
Form type: CERTNM
Date: 2008.11.06
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.27
£2.95
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RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR REGINALD PICKFORD
Form type: 288b
Date: 2008.08.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.08.31
£2.95
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RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.08.16
£2.95
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RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.24
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.08.23
£2.95
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RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.08.19
£2.95
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RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.25
Child documents:
Document type: ANNOTATION
Date: 2004.02.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.08.27
£2.95
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RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.08.23
£2.95
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RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.15
£2.95
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RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.04.28
£2.95
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RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.08.27
£2.95
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RETURN MADE UP TO 14/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.05
Child documents:
Document type: ANNOTATION
Date: 1999.05.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.08.19
£2.95
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RETURN MADE UP TO 14/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.11
Child documents:
Document type: ANNOTATION
Date: 1998.06.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/06/98
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.04.03
£2.95
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RETURN MADE UP TO 14/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.05.13
£2.95
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RETURN MADE UP TO 14/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/93
Form type: AA
Date: 1994.08.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/02/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.08.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/02/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.18

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Company directors and board members:

JOYCE PICKFORD (current)
Secretary, COMPANY DIRECTOR, 1991.02.14
218 THE HAWTHORNS MEADOW PARK TORTOISESHELL WAY , BRAINTREE
CM7 1TD, ESSEX
FRANCES MOLLINGHOFF (current)
Director, 1996.11.01
HORSESHOE FARM MAIN ROAD , BICKNACRE
CM3 4EX, ESSEX
JOYCE PICKFORD (current)
Director, COMPANY DIRECTOR, 1991.02.14
218 THE HAWTHORNS MEADOW PARK TORTOISESHELL WAY , BRAINTREE
CM7 1TD, ESSEX
REGINALD PICKFORD (resigned)
Director, COMPANY DIRECTOR, 1991.02.14 - 2007.03.07
23 WALTER MEAD CLOSE , ONGAR
CM5 0BW, ESSEX
Date 2013.12.31 2012.12.31
Fixed Assets £ 55,162 - 0.99 % £ 55,715
Tangible Fixed Assets £ 55,162 - 0.99 % £ 55,715
Current Assets £ 599,770 - 18.73 % £ 737,994
Tangible Fixed Assets Depreciation £ 41,233 + 34.45 % £ 30,669
Provisions For Liabilities Charges £ 3,187
Debtors £ 559,882 + 24.01 % £ 451,492
Shareholder Funds £ 407,828 + 0.27 % £ 406,716
Profit Loss Account Reserve £ 407,728 + 0.27 % £ 406,616
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 407,828 + 0.27 % £ 406,716
Total Assets Less Current Liabilities £ 411,015 + 1.06 % £ 406,716
Net Current Assets Liabilities £ 355,853 + 1.38 % £ 351,001
Creditors Due Within One Year £ 243,917 - 36.97 % £ 386,993
Cash Bank In Hand £ 14,848 - 63.96 % £ 41,198
Stocks Inventory £ 25,040 - 89.79 % £ 245,304
Tangible Fixed Assets Cost Or Valuation £ 96,395 + 11.59 % £ 86,384

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Information about the Private Limited Company GBA PEN COMPANY 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: 2016.07.12. Reload the data