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Home > England & Wales Companies > G.C.LABORATORIES LIMITED
Company Information for

G.C.LABORATORIES LIMITED

6TH FLOOR 2, LONDON WALL PLACE, LONDON, EC2Y 5AU,
Company Registration Number
01057353
Private Limited Company
Active - Proposal to Strike off

Company Overview

About G.c.laboratories Ltd
G.C.LABORATORIES LIMITED was founded on 1972-06-08 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". G.c.laboratories Limited is a Private Limited Company registered in ENGLAND 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
G.C.LABORATORIES LIMITED
 
Legal Registered Office
6TH FLOOR 2
LONDON WALL PLACE
LONDON
EC2Y 5AU
Other companies in SG5
 
Filing Information
Company Number 01057353
Company ID Number 01057353
Date formed 1972-06-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 25/06/2016
Return next due 23/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-02-05 16:20:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for G.C.LABORATORIES LIMITED
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Company Officers of G.C.LABORATORIES LIMITED

Current Directors
Officer Role Date Appointed
ABHAY DATTATRAYA DESHPANDE
 Director 2011-01-27
Previous Officers
Officer Role Date Appointed Date Resigned
JIMMY ERACH DADREWALLA
 Director 2011-01-27 2017-03-27
GRAHAM ANTHONY WHITE
 Director 1996-03-04 2015-02-08
ALLAN HOWARD PARSONS
 Company Secretary 1996-03-04 2009-12-10
ALLAN HOWARD PARSONS
 Director 1991-06-25 2009-12-10
GEORGE FREDERICK JAMES HART
 Company Secretary 1991-06-25 1996-03-04
GEORGE FREDERICK JAMES HART
 Director 1991-06-25 1996-03-04

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.

DateDocument TypeDocument Description
2020-01-21GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-11-27DISS40Compulsory strike-off action has been discontinued
2019-09-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-03-06DISS40Compulsory strike-off action has been discontinued
2019-03-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-03-01AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-12DISS40Compulsory strike-off action has been discontinued
2018-09-11CS01CONFIRMATION STATEMENT MADE ON 25/06/18, WITH NO UPDATES
2018-09-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 25/06/17, WITH NO UPDATES
2017-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/17 FROM Analytical Chemistry Centre 6 Fen End Astwick Road Stotfold Hitchin Bedfordshire SG5 4BA
2017-06-30PSC02Notification of Jrf International Limited as a person with significant control on 2016-04-06
2017-04-18TM01APPOINTMENT TERMINATED, DIRECTOR JIMMY ERACH DADREWALLA
2017-01-04AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-08AR0125/06/16 ANNUAL RETURN FULL LIST
2016-02-08TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM ANTHONY WHITE
2016-02-04AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-15AA01Previous accounting period shortened from 31/08/15 TO 31/03/15
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-10AR0125/06/15 ANNUAL RETURN FULL LIST
2015-05-08AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-22AR0125/06/14 ANNUAL RETURN FULL LIST
2014-05-15AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-12AR0125/06/13 ANNUAL RETURN FULL LIST
2013-02-25AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-20AR0125/06/12 ANNUAL RETURN FULL LIST
2012-05-03AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-29AR0125/06/11 ANNUAL RETURN FULL LIST
2011-06-22SH0622/06/11 STATEMENT OF CAPITAL GBP 100
2011-03-23AP01DIRECTOR APPOINTED MR JIMMY ERACH DADREWALLA
2011-03-23AP01DIRECTOR APPOINTED DR ABHAY DATTATRAYA DESHPANDE
2011-01-18SH0131/12/10 STATEMENT OF CAPITAL GBP 100
2011-01-17AR0126/06/10 FULL LIST
2011-01-14AA31/08/10 TOTAL EXEMPTION SMALL
2010-07-19AR0125/06/10 FULL LIST
2010-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ANTHONY WHITE / 25/06/2010
2010-07-16TM01APPOINTMENT TERMINATED, DIRECTOR ALLAN PARSONS
2010-07-16TM02APPOINTMENT TERMINATED, SECRETARY ALLAN PARSONS
2010-04-21RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2010-04-21SH03RETURN OF PURCHASE OF OWN SHARES
2010-01-12AA31/08/09 TOTAL EXEMPTION SMALL
2009-12-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-12-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-11-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-09-30395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-07-08363aRETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
2009-02-09AA31/08/08 TOTAL EXEMPTION SMALL
2008-07-14363aRETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
2008-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-06-26363aRETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS
2007-06-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-06-27363aRETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
2006-03-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-07-06363sRETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
2005-06-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-07-05363sRETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
2004-06-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-07-31363sRETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS
2003-06-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-07-04363sRETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS
2002-05-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-07-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-07-24363sRETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS
2001-02-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-06-30363(287)REGISTERED OFFICE CHANGED ON 30/06/00
2000-06-30363sRETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS
2000-03-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-08-24363sRETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS
1999-07-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-07-23363sRETURN MADE UP TO 25/06/98; NO CHANGE OF MEMBERS
1998-04-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1998-03-12287REGISTERED OFFICE CHANGED ON 12/03/98 FROM: FALDO RD BARTON-LE-CLAY BEDS
1997-11-11395PARTICULARS OF MORTGAGE/CHARGE
1997-07-01363sRETURN MADE UP TO 25/06/97; NO CHANGE OF MEMBERS
1997-05-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1996-08-22363sRETURN MADE UP TO 25/06/96; FULL LIST OF MEMBERS
1996-05-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1996-03-14288NEW SECRETARY APPOINTED
1996-03-14288SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-03-14288NEW DIRECTOR APPOINTED
1995-07-05363sRETURN MADE UP TO 25/06/95; NO CHANGE OF MEMBERS
1995-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1994-12-16ELRESS252 DISP LAYING ACC 29/06/94
1994-12-16ELRESS386 DISP APP AUDS 29/06/94
1994-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
712 - Technical testing and analysis
71200 - Technical testing and analysis




Licences & Regulatory approval
We could not find any licences issued to G.C.LABORATORIES 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 G.C.LABORATORIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2009-11-10 Outstanding HSBC BANK PLC
DEBENTURE 2009-09-30 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 1997-11-04 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1989-11-16 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2015-03-31
Annual Accounts
2017-03-31

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 G.C.LABORATORIES LIMITED

Intangible Assets
Patents
We have not found any records of G.C.LABORATORIES LIMITED registering or being granted any patents
Domain Names

G.C.LABORATORIES LIMITED owns 1 domain names.

gclaboratories.co.uk  

Trademarks
We have not found any records of G.C.LABORATORIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for G.C.LABORATORIES 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 (71200 - Technical testing and analysis) as G.C.LABORATORIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where G.C.LABORATORIES 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 G.C.LABORATORIES 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 G.C.LABORATORIES 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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