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Company Information for

GKDBOWDEN LIMITED

BUILDING 4, FOUNDATION PARK, ROXBOROUGH WAY, MAIDENHEAD, SL6 3UD,
Company Registration Number
05391456
Private Limited Company
Active

Company Overview

About Gkdbowden Ltd
GKDBOWDEN LIMITED was founded on 2005-03-14 and has its registered office in Maidenhead. The organisation's status is listed as "Active". Gkdbowden 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
GKDBOWDEN LIMITED
 
Legal Registered Office
BUILDING 4, FOUNDATION PARK
ROXBOROUGH WAY
MAIDENHEAD
SL6 3UD
Other companies in RG1
 
Filing Information
Company Number 05391456
Company ID Number 05391456
Date formed 2005-03-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 10/03/2016
Return next due 07/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 17:12:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GKDBOWDEN LIMITED
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Company Officers of GKDBOWDEN LIMITED

Current Directors
Officer Role Date Appointed
FRANCOIS JEAN BOULANGER
 Director 2016-10-19
JEAN MAURICE SCHMIDT
 Director 2016-10-19
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN GEOFFREY LOWEN
 Company Secretary 2005-03-14 2016-10-19
PITSEC LTD
 Company Secretary 2008-08-01 2016-10-19
KEVIN GEOFFREY LOWEN
 Director 2005-03-14 2016-10-19
MOSHE GAMIL MAGAL
 Director 2005-03-14 2016-10-19
DAVID JOHN WOOLFORD
 Director 2005-03-14 2016-10-19

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
2024-03-26CONFIRMATION STATEMENT MADE ON 10/03/24, WITH NO UPDATES
2024-02-29Change of details for Mr Jean-Maurice Schmidt as a person with significant control on 2016-10-19
2023-11-2130/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-20NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEAN-MAURICE SCHMIDT
2023-04-20CESSATION OF AMBEMAR SAS AS A PERSON OF SIGNIFICANT CONTROL
2023-04-20CONFIRMATION STATEMENT MADE ON 10/03/23, WITH UPDATES
2023-04-0330/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-07AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-26CS01CONFIRMATION STATEMENT MADE ON 10/03/22, WITH NO UPDATES
2022-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/22 FROM Pennant House 1-2 Napier Court Napier Road Reading Berkshire RG1 8BW England
2022-03-18TM01APPOINTMENT TERMINATED, DIRECTOR FRANCOIS JEAN BOULANGER
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 10/03/21, WITH NO UPDATES
2020-10-29AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-28CS01CONFIRMATION STATEMENT MADE ON 10/03/20, WITH NO UPDATES
2019-06-01DISS40Compulsory strike-off action has been discontinued
2019-05-31CS01CONFIRMATION STATEMENT MADE ON 10/03/19, WITH NO UPDATES
2019-05-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-11-07AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 10/03/18, WITH NO UPDATES
2018-04-09AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-10DISS40Compulsory strike-off action has been discontinued
2017-06-08LATEST SOC08/06/17 STATEMENT OF CAPITAL;GBP 30
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2017-06-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-01-18AA01/07/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-09AP01DIRECTOR APPOINTED MR FRANCOIS JEAN BOULANGER
2016-11-09AP01DIRECTOR APPOINTED MR JEAN MAURICE SCHMIDT
2016-11-09TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN LOWEN
2016-11-09TM02APPOINTMENT TERMINATED, SECRETARY KEVIN LOWEN
2016-11-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WOOLFORD
2016-11-09TM01APPOINTMENT TERMINATED, DIRECTOR MOSHE MAGAL
2016-11-09TM02APPOINTMENT TERMINATED, SECRETARY PITSEC LTD
2016-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/2016 FROM PENNANT HOUSE, 1-2 NAPIER COURT PENNANT HOUSE, 1-2 NAPIER COURT NAPIER ROAD READING BERKSHIRE RG1 8BW ENGLAND
2016-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/2016 FROM 47 CASTLE STREET READING BERKSHIRE RG1 7SR
2016-08-12CH01Director's details changed for Mr Moshe Gamil Magal on 2016-08-10
2016-03-11LATEST SOC11/03/16 STATEMENT OF CAPITAL;GBP 30
2016-03-11AR0110/03/16 ANNUAL RETURN FULL LIST
2016-02-08CH01Director's details changed for Mr Kevin Geoffrey Lowen on 2016-02-08
2016-02-08CH03SECRETARY'S DETAILS CHNAGED FOR MR KEVIN GEOFFREY LOWEN on 2016-02-08
2016-01-20CH01Director's details changed for Mr David Woolford on 2016-01-01
2016-01-18CH01Director's details changed for Mr David Woolford on 2016-01-18
2015-12-29AA03/07/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-04-30AA27/06/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 30
2015-03-10AR0110/03/15 ANNUAL RETURN FULL LIST
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 30
2014-03-10AR0110/03/14 FULL LIST
2013-12-19AA28/06/13 TOTAL EXEMPTION FULL
2013-04-23AR0110/03/13 FULL LIST
2013-04-04AA29/06/12 TOTAL EXEMPTION FULL
2012-05-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MOSHE GAMIL MAGAL / 29/05/2012
2012-05-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MOSHE GAMIL MAGAL / 29/05/2012
2012-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MOSHE GAMIL MAGAL / 28/05/2012
2012-04-19AA01/07/11 TOTAL EXEMPTION FULL
2012-03-12AR0110/03/12 FULL LIST
2011-05-20AA02/07/10 TOTAL EXEMPTION SMALL
2011-03-14AR0110/03/11 FULL LIST
2010-12-22AD03REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 237-DIR INDEM
2010-12-22AD02SAIL ADDRESS CREATED
2010-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MOSHE GAMIL MAGAL / 10/08/2010
2010-06-24RES13SUB-DIVIDE 14/06/2010
2010-06-24RES01ADOPT ARTICLES 14/06/2010
2010-05-18AA03/07/09 TOTAL EXEMPTION FULL
2010-03-12AR0112/03/10 FULL LIST
2010-03-12CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PITSEC LTD / 01/10/2009
2009-03-31363aRETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
2009-03-31AA28/02/08 TOTAL EXEMPTION FULL
2009-03-04225CURREXT FROM 28/02/2009 TO 30/06/2009
2009-02-10288cDIRECTOR'S CHANGE OF PARTICULARS / MOSHE MAGAL / 10/02/2009
2009-02-04288cDIRECTOR'S CHANGE OF PARTICULARS / MOSHE MAGAL / 02/02/2009
2008-08-21288aSECRETARY APPOINTED PITSEC LTD
2008-04-15363sRETURN MADE UP TO 14/03/08; NO CHANGE OF MEMBERS
2007-12-28AAFULL ACCOUNTS MADE UP TO 02/03/07
2007-05-24363sRETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
2006-12-19AAFULL ACCOUNTS MADE UP TO 24/02/06
2006-04-03363sRETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
2005-05-10RES13SHARE TRANSFER AGREEMEN 14/03/05
2005-03-31225ACC. REF. DATE SHORTENED FROM 31/03/06 TO 28/02/06
2005-03-31ELRESS386 DISP APP AUDS 14/03/05
2005-03-31ELRESS366A DISP HOLDING AGM 14/03/05
2005-03-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
251 - Manufacture of structural metal products
25110 - Manufacture of metal structures and parts of structures




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

  Average Max
MortgagesNumMortCharges1.379
MortgagesNumMortOutstanding0.859
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.529

This shows the max and average number of mortgages for companies with the same SIC code of 25110 - Manufacture of metal structures and parts of structures

Filed Financial Reports
Annual Accounts
2014-06-27
Annual Accounts
2013-06-28
Annual Accounts
2012-06-29
Annual Accounts
2011-07-01
Annual Accounts
2010-07-02
Annual Accounts
2009-07-03
Annual Accounts
2008-02-28
Annual Accounts
2019-06-30

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 GKDBOWDEN LIMITED

Intangible Assets
Patents
We have not found any records of GKDBOWDEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GKDBOWDEN LIMITED
Trademarks
We have not found any records of GKDBOWDEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GKDBOWDEN 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 (25110 - Manufacture of metal structures and parts of structures) as GKDBOWDEN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GKDBOWDEN 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 GKDBOWDEN 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 GKDBOWDEN 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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