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Company Information for

GBPH.COM LIMITED

OAKWOOD HOUSE GUILDFORD ROAD, BUCKS GREEN, HORSHAM, WEST SUSSEX, RH12 3JJ,
Company Registration Number
04764290
Private Limited Company
Active

Company Overview

About Gbph.com Ltd
GBPH.COM LIMITED was founded on 2003-05-14 and has its registered office in Horsham. The organisation's status is listed as "Active". Gbph.com Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
GBPH.COM LIMITED
 
Legal Registered Office
OAKWOOD HOUSE GUILDFORD ROAD
BUCKS GREEN
HORSHAM
WEST SUSSEX
RH12 3JJ
Other companies in RH12
 
Filing Information
Company Number 04764290
Company ID Number 04764290
Date formed 2003-05-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2016
Account next due 28/02/2018
Latest return 14/05/2016
Return next due 11/06/2017
Type of accounts DORMANT
Last Datalog update: 2017-10-09 22:58:32
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for GBPH.COM LIMITED
The accountancy firm based at this address is LEONARD JAMES & CO ACCOUNTANTS LIMITED

Company Officers of GBPH.COM LIMITED

Current Directors
Officer Role Date Appointed
ULICK SIMON BURKE
Director 2003-05-14
AKP SECRETARIES LIMITED
Company Secretary 2003-05-14
Previous Officers
Officer Role Date Appointed Date Resigned
ONLINE CORPORATE SECRETARIES LIMITED
Company Secretary 2003-05-14 2003-05-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ULICK SIMON BURKE AWPH.COM LIMITED Director 2003-05-14 CURRENT 2003-05-14 Active
ULICK SIMON BURKE ALLWORLDPH.COM LIMITED Director 2003-05-14 CURRENT 2003-05-14 Active
ULICK SIMON BURKE ALPS FS (MANAGEMENT AND COMPLIANCE) LIMITED Director 1997-06-26 CURRENT 1997-06-26 Active
ULICK SIMON BURKE NEW NATIONWIDE SECURITIES LIMITED Director 1996-02-19 CURRENT 1993-11-03 Dissolved 2016-04-05
ULICK SIMON BURKE ALPS F S LIMITED Director 1991-09-26 CURRENT 1991-09-26 Active
AKP SECRETARIES LIMITED ASHTONLEIGH NURSING HOME LTD Company Secretary 2009-02-04 CURRENT 2000-08-02 Liquidation
AKP SECRETARIES LIMITED ANIMALS AT HOME HASLEMERE LTD Company Secretary 2009-01-12 CURRENT 2007-12-05 Dissolved 2017-05-16
AKP SECRETARIES LIMITED ROBINSON YOUNG DESIGN LIMITED Company Secretary 2008-09-16 CURRENT 1995-12-22 Active - Proposal to Strike off
AKP SECRETARIES LIMITED ASB COMMERCIAL PROPERTIES LIMITED Company Secretary 2007-10-30 CURRENT 2007-10-30 Active
AKP SECRETARIES LIMITED MINI MEDIA PRINT FINISHERS LIMITED Company Secretary 2007-01-08 CURRENT 2007-01-08 Dissolved 2013-09-17
AKP SECRETARIES LIMITED C.P.BACKHURST & CO.LIMITED Company Secretary 2006-08-25 CURRENT 1956-06-29 Active
AKP SECRETARIES LIMITED CHRISTOPHER PLEDGER PHOTOGRAPHY LIMITED Company Secretary 2006-07-17 CURRENT 2006-07-17 Active
AKP SECRETARIES LIMITED MALLARDS ESTATE AGENTS LIMITED Company Secretary 2006-05-10 CURRENT 2006-05-10 Active
AKP SECRETARIES LIMITED MILLER & MILLER DESIGN LIMITED Company Secretary 2006-04-13 CURRENT 2006-04-13 Dissolved 2014-07-22
AKP SECRETARIES LIMITED ABCHURCH COMMUNICATIONS LTD Company Secretary 2005-09-05 CURRENT 2004-02-09 Active
AKP SECRETARIES LIMITED TIN DRUM PRODUCTIONS LIMITED Company Secretary 2005-03-30 CURRENT 2005-03-30 Active
AKP SECRETARIES LIMITED TRIANON WORLDWIDE LIMITED Company Secretary 2004-09-29 CURRENT 2004-09-29 Dissolved 2013-12-24
AKP SECRETARIES LIMITED THE EXCLUSIVE CLUB LIMITED Company Secretary 2004-02-05 CURRENT 2004-02-05 Dissolved 2013-12-31
AKP SECRETARIES LIMITED COPTHORNE COACHWORKS LIMITED Company Secretary 2003-11-17 CURRENT 2003-11-17 Active
AKP SECRETARIES LIMITED AKP MARKETING LIMITED Company Secretary 2003-11-12 CURRENT 2003-11-12 Active
AKP SECRETARIES LIMITED GREEN ARROW EUROPE LIMITED Company Secretary 2003-10-13 CURRENT 2003-10-13 Active
AKP SECRETARIES LIMITED CHESWORTH CONSULTING LIMITED Company Secretary 2003-09-10 CURRENT 2003-09-10 Active
AKP SECRETARIES LIMITED TECHNICAL GRIP SERVICES LIMITED Company Secretary 2003-06-24 CURRENT 2003-06-24 Active
AKP SECRETARIES LIMITED AWPH.COM LIMITED Company Secretary 2003-05-14 CURRENT 2003-05-14 Active
AKP SECRETARIES LIMITED ALLWORLDPH.COM LIMITED Company Secretary 2003-05-14 CURRENT 2003-05-14 Active
AKP SECRETARIES LIMITED AKP AFFINITY LTD. Company Secretary 2003-03-18 CURRENT 2003-03-18 Dissolved 2014-07-15
AKP SECRETARIES LIMITED AKP ACCOUNTANCY LIMITED Company Secretary 2003-03-18 CURRENT 2003-03-18 Liquidation
AKP SECRETARIES LIMITED STORRINGTON SAWMILL LIMITED Company Secretary 2003-01-27 CURRENT 2003-01-27 Liquidation
AKP SECRETARIES LIMITED HORSTED CARS LIMITED Company Secretary 2002-10-30 CURRENT 2002-10-30 Dissolved 2014-03-11
AKP SECRETARIES LIMITED MINI MEDIA LIMITED Company Secretary 2002-06-18 CURRENT 2002-06-18 Dissolved 2014-03-11
AKP SECRETARIES LIMITED E. R. FISHER & CO. LIMITED Company Secretary 2001-05-28 CURRENT 1948-02-18 Active
AKP SECRETARIES LIMITED RYAN'S HOLDINGS LIMITED Company Secretary 2000-09-08 CURRENT 1990-05-31 Active
AKP SECRETARIES LIMITED CITYWEBWATCH LIMITED Company Secretary 2000-04-20 CURRENT 2000-04-20 Active
AKP SECRETARIES LIMITED PARFORCE UK LIMITED Company Secretary 1999-09-09 CURRENT 1994-03-22 Dissolved 2016-10-04
AKP SECRETARIES LIMITED AKP DIRECTORS LIMITED Company Secretary 1999-06-01 CURRENT 1998-09-07 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
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 14/05/17, NO UPDATES
2017-06-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ULICK SIMON BURKE
2017-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-26AR0114/05/16 FULL LIST
2016-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-05AR0114/05/15 FULL LIST
2015-02-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-29AR0114/05/14 FULL LIST
2013-07-25AR0114/05/13 FULL LIST
2013-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
2013-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
2012-08-14AR0114/05/12 FULL LIST
2012-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2011-06-15AR0114/05/11 FULL LIST
2011-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-06-28AR0114/05/10 FULL LIST
2010-06-28CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AKP SECRETARIES LIMITED / 14/05/2010
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ULICK SIMON BURKE / 14/05/2010
2010-02-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-06-25363aRETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
2008-10-16287REGISTERED OFFICE CHANGED ON 16/10/2008 FROM SANFORD HOUSE, MEDWIN WALK HORSHAM WEST SUSSEX RH12 1AG
2008-10-13288cSECRETARY'S CHANGE OF PARTICULARS / AKP SECRETARIES LIMITED / 22/09/2008
2008-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-05-14363aRETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
2007-07-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-05-16363aRETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
2007-05-16363aRETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
2006-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-07-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-08-04363aRETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
2005-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-06-14363sRETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
2003-05-22288bSECRETARY RESIGNED
2003-05-22288aNEW SECRETARY APPOINTED
2003-05-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




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

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31

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 GBPH.COM LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-06-01 £ 1
Shareholder Funds 2012-06-01 £ 1
Shareholder Funds 2011-06-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GBPH.COM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GBPH.COM LIMITED
Trademarks
We have not found any records of GBPH.COM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GBPH.COM 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 (74990 - Non-trading company) as GBPH.COM LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where GBPH.COM 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 GBPH.COM 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 GBPH.COM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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