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Home > England & Wales Companies > GIMA LIMITED
Company Information for

GIMA LIMITED

HAVENDALE, KNOWLE LANE, CRANLEIGH, GU6 8JN,
Company Registration Number
03910135
Private Limited Company
Active

Company Overview

About Gima Ltd
GIMA LIMITED was founded on 2000-01-17 and has its registered office in Cranleigh. The organisation's status is listed as "Active". Gima Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GIMA LIMITED
 
Legal Registered Office
HAVENDALE
KNOWLE LANE
CRANLEIGH
GU6 8JN
Other companies in BN1
 
Filing Information
Company Number 03910135
Company ID Number 03910135
Date formed 2000-01-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 03/01/2016
Return next due 31/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB750359727  
Last Datalog update: 2024-02-06 21:04:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GIMA LIMITED
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Companies with same name GIMA LIMITED
The following companies were found which have the same name as GIMA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GIMA (UK) LIMITED UNIT 4, GIMA HOUSE RIPPLESIDE COMMERCIAL ESTATE A13 RIPPLE ROAD, OFF RENWICK ROAD BARKING LONDON IG11 0RH Active Company formed on the 1998-09-25
GIMA 15 - 1, LLC 250 12TH AVE STE 150 CORALVILLE IA 52241 Active Company formed on the 2015-01-29
GIMA 15 - 2, LLC 250 12TH AVE STE 150 CORALVILLE IA 52241 Active Company formed on the 2015-01-29
GIMA 15 - 3, LLC 250 12TH AVE STE 150 CORALVILLE IA 52241 Active Company formed on the 2015-02-17
GIMA 15 - 4, LLC 250 12TH AVE STE 150 CORALVILLE IA 52241 Active Company formed on the 2015-05-14
GIMA 15 1 LLC Arkansas Unknown
GIMA 15-2, LLC 250 12TH AVE STE 150 CORALVILLE IA 52241 Forfeited Company formed on the 2015-03-03
GIMA 15-4, LLC 250 12TH AVE STE 150 CORALVILLE IA 52241 Forfeited Company formed on the 2015-07-29
GIMA ADVANCED TECHNOLOGY INC Delaware Unknown
GIMA ADVANCED TECHNOLOGY INC Georgia Unknown
GIMA ADVANCED TECHNOLOGY INC Georgia Unknown
GIMA ART STUDIO, INC. 1900 CONGRESS AVE #411 WEST PALM BEACH FL 33401 Inactive Company formed on the 1992-11-24
GIMA ASIA LIMITED Active Company formed on the 2013-12-12
GIMA ASSOCIATES INC California Unknown
GIMA AUBURN PTY LTD Active Company formed on the 2011-07-12
GIMA BEACH INC 25 SE 2 AVE MIAMI FL 33131 Active Company formed on the 2015-03-20
GIMA BUILDING LTD 124-128 CITY ROAD LONDON EC1V 2NX Active Company formed on the 2023-09-28
GIMA CAPITAL CORP. 33-80 165TH ST. Queens FLUSHING NY 11358 Active Company formed on the 2005-05-26
GIMA CAY CORP. 15800 PINES BLVD. PEMBROKE PINES FL 33027 Active Company formed on the 2010-05-28
GIMA COLOMBIANA EXPORT CO INC FL Inactive Company formed on the 1964-05-26

Company Officers of GIMA LIMITED

Current Directors
Officer Role Date Appointed
DONNINGTON SECRETARIES LIMITED
 Company Secretary 2013-01-02
JAMIE EDWARD MITCHELL
 Director 2000-01-17
Previous Officers
Officer Role Date Appointed Date Resigned
PB SECRETARIAL SERVICES LIMITED
 Company Secretary 2000-01-17 2013-01-02
FILIPPO QUADRELLI
 Director 2003-02-28 2012-01-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DONNINGTON SECRETARIES LIMITED CSG SERVICES EMEA LTD Company Secretary 2016-03-17 CURRENT 2014-03-20 Active
DONNINGTON SECRETARIES LIMITED 111 INNOVATION TECH LTD Company Secretary 2013-05-10 CURRENT 2013-05-10 Active - Proposal to Strike off
DONNINGTON SECRETARIES LIMITED BRITINVEST HOLDING LIMITED Company Secretary 2012-07-10 CURRENT 2012-07-10 Dissolved 2017-05-07
DONNINGTON SECRETARIES LIMITED 158 GLOUCESTER PLACE COMPANY LIMITED Company Secretary 2011-02-08 CURRENT 1997-10-15 Active
DONNINGTON SECRETARIES LIMITED GLOBAL BSN LIMITED Company Secretary 2011-01-08 CURRENT 2011-01-07 Dissolved 2017-03-14
DONNINGTON SECRETARIES LIMITED THE RUTH CAMPBELL PARTNERSHIP LIMITED Company Secretary 2010-07-27 CURRENT 2002-07-03 Active
DONNINGTON SECRETARIES LIMITED EVOLUTIVE ACADEMICS LIMITED Company Secretary 2009-10-15 CURRENT 2009-10-15 Dissolved 2016-12-15
DONNINGTON SECRETARIES LIMITED ISC BEST PRACTICE CONSULTANCY LIMITED Company Secretary 2005-07-28 CURRENT 2005-07-28 Active
DONNINGTON SECRETARIES LIMITED BLAKER (SPECIALISED WELDING REPAIRS) LIMITED Company Secretary 2005-07-19 CURRENT 2005-07-19 Active
DONNINGTON SECRETARIES LIMITED SLEEPYHOUSE LIMITED Company Secretary 2005-05-24 CURRENT 2005-05-24 Active - Proposal to Strike off
DONNINGTON SECRETARIES LIMITED PUNCTUAL PRECISIONS LIMITED Company Secretary 2005-04-21 CURRENT 1955-11-25 Liquidation
DONNINGTON SECRETARIES LIMITED SERENERGY LTD Company Secretary 2005-04-06 CURRENT 2005-04-06 Active - Proposal to Strike off
DONNINGTON SECRETARIES LIMITED GOLDEN PEBBLE ESTATES LIMITED Company Secretary 2005-03-06 CURRENT 2003-03-06 Dissolved 2017-06-27
DONNINGTON SECRETARIES LIMITED ALISIOS LIMITED Company Secretary 2005-02-28 CURRENT 2001-01-12 Dissolved 2015-04-02
DONNINGTON SECRETARIES LIMITED SPOFFORTHS SERVICES LIMITED Company Secretary 2005-02-16 CURRENT 1970-06-16 Active - Proposal to Strike off
DONNINGTON SECRETARIES LIMITED ORANGE MYSTIC LIMITED Company Secretary 2005-01-14 CURRENT 2003-01-06 Dissolved 2014-11-20
DONNINGTON SECRETARIES LIMITED MCS MARINE CONSTRUCTION & SERVICES LTD Company Secretary 2005-01-10 CURRENT 2004-01-09 Dissolved 2015-12-23
DONNINGTON SECRETARIES LIMITED GREATCOLT LIMITED Company Secretary 2004-12-31 CURRENT 2003-05-27 Dissolved 2017-05-06
DONNINGTON SECRETARIES LIMITED STRINGS SECURITY LIMITED Company Secretary 2004-12-20 CURRENT 1999-08-23 Dissolved 2014-04-01
DONNINGTON SECRETARIES LIMITED NICK KAUFMANN LIMITED Company Secretary 2004-12-20 CURRENT 2003-10-30 Dissolved 2016-12-20
JAMIE EDWARD MITCHELL JAMIE MITCHELL TECHNOLOGIES LIMITED Director 2007-11-23 CURRENT 2007-11-23 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.

DateDocument TypeDocument Description
2024-01-09CONFIRMATION STATEMENT MADE ON 03/01/24, WITH NO UPDATES
2023-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-02-07CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES
2022-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-10-11REGISTERED OFFICE CHANGED ON 11/10/22 FROM 9 Donnington Park 85 Birdham Road Chichester West Sussex PO20 7AJ United Kingdom
2022-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/22 FROM 9 Donnington Park 85 Birdham Road Chichester West Sussex PO20 7AJ United Kingdom
2022-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/22 FROM A2 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ United Kingdom
2022-01-13CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES
2022-01-13CS01CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-14CS01CONFIRMATION STATEMENT MADE ON 03/01/21, WITH NO UPDATES
2021-01-13CH04SECRETARY'S DETAILS CHNAGED FOR DONNINGTON SECRETARIES LIMITED on 2021-01-01
2020-12-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 03/01/20, WITH NO UPDATES
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-16CS01CONFIRMATION STATEMENT MADE ON 03/01/19, WITH NO UPDATES
2018-10-07AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 03/01/18, WITH NO UPDATES
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-18LATEST SOC18/01/17 STATEMENT OF CAPITAL;GBP 52000
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES
2016-10-06AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/16 FROM Third Floor South One Jubilee Street Brighton East Sussex BN1 1GE
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 52000
2016-01-27AR0103/01/16 ANNUAL RETURN FULL LIST
2015-10-09AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 52000
2015-01-14AR0103/01/15 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 52000
2014-01-28AR0103/01/14 ANNUAL RETURN FULL LIST
2013-10-01AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-01AR0103/01/13 ANNUAL RETURN FULL LIST
2013-01-24TM01APPOINTMENT TERMINATED, DIRECTOR FILIPPO QUADRELLI
2013-01-24TM02APPOINTMENT TERMINATION COMPANY SECRETARY PB SECRETARIAL SERVICES LIMITED
2013-01-24AP04Appointment of corporate company secretary Donnington Secretaries Limited
2013-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/13 FROM C/O Pini Franco Llp 22-24 Ely Place London EC1N 6TE United Kingdom
2012-09-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-20AR0103/01/12 ANNUAL RETURN FULL LIST
2011-09-28AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-27AR0103/01/11 ANNUAL RETURN FULL LIST
2011-01-27CH04SECRETARY'S DETAILS CHNAGED FOR PB SECRETARIAL SERVICES LIMITED on 2010-08-01
2011-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/11 FROM C/O Pini Franco Llp 30 St. John's Lane London EC1M 4NB
2010-04-21AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-03AR0103/01/10 FULL LIST
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / FILIPPO QUADRELLI / 02/02/2010
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMIE EDWARD MITCHELL / 02/02/2010
2010-02-03CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PB SECRETARIAL SERVICES LIMITED / 02/02/2010
2010-01-08AA31/12/08 TOTAL EXEMPTION SMALL
2009-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/2009 FROM C/O PINI BINGHAM AND PARTNERS 30 ST JOHNS LANE LONDON EC1M 4NB
2009-01-29363aRETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS
2008-05-30AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-28363aRETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS
2007-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-07363sRETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS
2006-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-24363(288)DIRECTOR'S PARTICULARS CHANGED
2006-01-24363sRETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS
2005-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-12363sRETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS
2004-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-21363sRETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS
2003-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-10-18225ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03
2003-03-07288aNEW DIRECTOR APPOINTED
2003-01-21363(288)DIRECTOR'S PARTICULARS CHANGED
2003-01-21363sRETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS
2003-01-08CERTNMCOMPANY NAME CHANGED JAMIE MITCHELL TECHNOLOGIES LIMI TED CERTIFICATE ISSUED ON 08/01/03
2002-10-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-02-04363(287)REGISTERED OFFICE CHANGED ON 04/02/02
2002-02-04363sRETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS
2001-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-03-2988(2)RAD 28/01/00-17/01/01 £ SI 51998@1
2001-02-20363sRETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS
2000-01-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to GIMA 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 GIMA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GIMA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.309
MortgagesNumMortOutstanding0.809
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.509

This shows the max and average number of mortgages for companies with the same SIC code of 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2016-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 GIMA LIMITED

Intangible Assets
Patents
We have not found any records of GIMA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GIMA LIMITED
Trademarks
We have not found any records of GIMA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GIMA 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 (46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft) as GIMA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GIMA 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 GIMA 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 GIMA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode GU6 8JN