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Company Information for

GP GLOBAL EQUIPMENT LIMITED

8-12 NEW BRIDGE STREET, LONDON, EC4V 6AL,
Company Registration Number
05914067
Private Limited Company
Active

Company Overview

About Gp Global Equipment Ltd
GP GLOBAL EQUIPMENT LIMITED was founded on 2006-08-23 and has its registered office in London. The organisation's status is listed as "Active". Gp Global Equipment Limited is a Private Limited Company registered in UNITED KINGDOM 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
GP GLOBAL EQUIPMENT LIMITED
 
Legal Registered Office
8-12 NEW BRIDGE STREET
LONDON
EC4V 6AL
Other companies in EN1
 
Filing Information
Company Number 05914067
Company ID Number 05914067
Date formed 2006-08-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2017
Account next due 31/05/2019
Latest return 23/08/2015
Return next due 20/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-08-05 12:12:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GP GLOBAL EQUIPMENT LIMITED

Company Officers of GP GLOBAL EQUIPMENT LIMITED

Current Directors
Officer Role Date Appointed
MARK ANDREW DEREK FARMER
Director 2018-05-22
Previous Officers
Officer Role Date Appointed Date Resigned
MEDWELL HOLDINGS LIMITED
Company Secretary 2006-08-23 2018-05-22
MYROFORA CHARALAMBOUS
Director 2012-08-24 2018-05-22
THEANO CHRISTOFI
Director 2010-02-12 2018-05-22
YEAP ANNIE
Director 2006-08-23 2012-08-24
BO PATRIK RICHTER
Director 2009-03-05 2010-02-12
MANAL TABBAH
Director 2008-04-09 2009-03-05
ANDREOU IEROPOULOU ANNA
Director 2006-08-23 2008-04-09

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
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES
2018-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/2018 FROM THE BUSINESS CENTRE 758 GREAT CAMBRIDGE ROAD ENFIELD MIDDLESEX EN1 3PN
2018-06-06AP01DIRECTOR APPOINTED MR MARK ANDREW DEREK FARMER
2018-06-06TM01APPOINTMENT TERMINATED, DIRECTOR THEANO CHRISTOFI
2018-06-06TM01APPOINTMENT TERMINATED, DIRECTOR MYROFORA CHARALAMBOUS
2018-06-06TM02APPOINTMENT TERMINATED, SECRETARY MEDWELL HOLDINGS LIMITED
2018-06-05AA31/08/17 TOTAL EXEMPTION FULL
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES
2017-09-02DISS40DISS40 (DISS40(SOAD))
2017-08-30AA31/08/16 TOTAL EXEMPTION SMALL
2017-08-01GAZ1FIRST GAZETTE
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 1200
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES
2016-08-10DISS40DISS40 (DISS40(SOAD))
2016-08-09GAZ1FIRST GAZETTE
2016-08-05AA31/08/15 TOTAL EXEMPTION SMALL
2015-10-02AA31/08/14 TOTAL EXEMPTION SMALL
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 1200
2015-09-24AR0123/08/15 FULL LIST
2015-02-22AA31/08/13 TOTAL EXEMPTION SMALL
2014-10-08DISS40DISS40 (DISS40(SOAD))
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP 1200
2014-10-07AR0123/08/14 FULL LIST
2014-09-09GAZ1FIRST GAZETTE
2013-09-26AR0123/08/13 FULL LIST
2013-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12
2012-10-18AP01DIRECTOR APPOINTED MRS MYROFORA CHARALAMBOUS
2012-10-18TM01APPOINTMENT TERMINATED, DIRECTOR YEAP ANNIE
2012-10-17AR0123/08/12 FULL LIST
2012-05-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11
2011-09-12AR0123/08/11 FULL LIST
2011-05-25AA31/08/10 TOTAL EXEMPTION SMALL
2010-09-14AR0123/08/10 FULL LIST
2010-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / YEAP ANNIE / 23/08/2010
2010-09-14CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MEDWELL HOLDINGS LIMITED / 23/08/2010
2010-09-03AA31/08/09 TOTAL EXEMPTION SMALL
2010-02-12AP01DIRECTOR APPOINTED MRS THEANO CHRISTOFI
2010-02-12TM01APPOINTMENT TERMINATED, DIRECTOR BO RICHTER
2009-09-30AA31/08/08 TOTAL EXEMPTION SMALL
2009-08-28363aRETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS
2009-03-05288aDIRECTOR APPOINTED MR. BO PATRIK RICHTER
2009-03-05288bAPPOINTMENT TERMINATED DIRECTOR MANAL TABBAH
2009-01-05363aRETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS
2008-10-08288aDIRECTOR APPOINTED MS MANAL TABBAH
2008-10-08288bAPPOINTMENT TERMINATED DIRECTOR ANDREOU ANNA
2008-06-19AA31/08/07 TOTAL EXEMPTION SMALL
2007-10-09363aRETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS
2007-10-09288cDIRECTOR'S PARTICULARS CHANGED
2006-08-23NEWINCINCORPORATION 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




Licences & Regulatory approval
We could not find any licences issued to GP GLOBAL EQUIPMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-09-09
Fines / Sanctions
No fines or sanctions have been issued against GP GLOBAL EQUIPMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GP GLOBAL EQUIPMENT 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
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31

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 GP GLOBAL EQUIPMENT LIMITED

Intangible Assets
Patents
We have not found any records of GP GLOBAL EQUIPMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GP GLOBAL EQUIPMENT LIMITED
Trademarks
We have not found any records of GP GLOBAL EQUIPMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GP GLOBAL EQUIPMENT 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 GP GLOBAL EQUIPMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GP GLOBAL EQUIPMENT 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyGP GLOBAL EQUIPMENT LIMITEDEvent Date2014-09-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GP GLOBAL EQUIPMENT 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 GP GLOBAL EQUIPMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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