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Company Information for

GAVBIZ LTD

UNIT 5B TOMO INDUSTRIAL ESTATE, PACKET BOAT LANE, UXBRIDGE, UB8 2JP,
Company Registration Number
06605405
Private Limited Company
Active

Company Overview

About Gavbiz Ltd
GAVBIZ LTD was founded on 2008-05-29 and has its registered office in Uxbridge. The organisation's status is listed as "Active". Gavbiz Ltd 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
GAVBIZ LTD
 
Legal Registered Office
UNIT 5B TOMO INDUSTRIAL ESTATE
PACKET BOAT LANE
UXBRIDGE
UB8 2JP
Other companies in N14
 
Filing Information
Company Number 06605405
Company ID Number 06605405
Date formed 2008-05-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 29/05/2016
Return next due 26/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB858391580  
Last Datalog update: 2024-10-05 15:48:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GAVBIZ LTD
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Company Officers of GAVBIZ LTD

Current Directors
Officer Role Date Appointed
PIOTR GAWLIK
 Director 2010-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
KASA BUSINESS SERVICES LTD
 Company Secretary 2008-05-29 2014-06-01
PIOTR GAWLIK
 Director 2008-05-29 2010-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PIOTR GAWLIK ICEKO DIRECT LIMITED Director 2013-03-22 CURRENT 2013-03-22 Active - Proposal to Strike off

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
2024-09-3031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-25Notification of Fpg Holding Ltd as a person with significant control on 2022-03-30
2024-09-25CESSATION OF PIOTR GAWLIK AS A PERSON OF SIGNIFICANT CONTROL
2024-06-13CONFIRMATION STATEMENT MADE ON 04/06/24, WITH NO UPDATES
2023-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-06-26CONFIRMATION STATEMENT MADE ON 04/06/23, WITH NO UPDATES
2022-12-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-04CS01CONFIRMATION STATEMENT MADE ON 04/06/22, WITH UPDATES
2022-03-01CS01CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-23CS01CONFIRMATION STATEMENT MADE ON 26/03/21, WITH NO UPDATES
2020-11-10AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-27CS01CONFIRMATION STATEMENT MADE ON 26/03/20, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-26CS01CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066054050003
2018-06-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 066054050005
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 29/05/18, WITH NO UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-16LATEST SOC16/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES
2017-04-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 066054050004
2016-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/16 FROM Block H Southgate Office Village 286C Chase Road London N14 6HF
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-23AR0129/05/16 ANNUAL RETURN FULL LIST
2016-03-21AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-29AA31/12/14 TOTAL EXEMPTION SMALL
2015-09-29AA31/12/14 TOTAL EXEMPTION SMALL
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-22AR0129/05/15 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 066054050003
2014-07-08CH01Director's details changed for Piotr Gawlik on 2014-06-01
2014-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/14 FROM 17 and 17a Wandsworth Close Middx UB6 7JD
2014-06-26TM02APPOINTMENT TERMINATION COMPANY SECRETARY KASA BUSINESS SERVICES LTD
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-26AR0129/05/14 ANNUAL RETURN FULL LIST
2013-11-01AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-25AR0129/05/13 ANNUAL RETURN FULL LIST
2013-01-04MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2012-09-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-25AR0129/05/12 FULL LIST
2011-09-22AA31/12/10 TOTAL EXEMPTION SMALL
2011-06-06AR0129/05/11 FULL LIST
2011-01-31AA01PREVSHO FROM 31/03/2011 TO 31/12/2010
2011-01-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-12-20AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-01AP01DIRECTOR APPOINTED PIOTR GAWLIK
2010-06-30TM01APPOINTMENT TERMINATED, DIRECTOR PIOTR GAWLIK
2010-06-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-06-24AR0129/05/10 FULL LIST
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / PIOTR GAWLIK / 29/05/2010
2010-06-24CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KASA BUSINESS SERVICES LTD / 29/05/2010
2010-01-11AA31/03/09 TOTAL EXEMPTION FULL
2009-06-02363aRETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
2009-06-02287REGISTERED OFFICE CHANGED ON 02/06/2009 FROM 17A WANDSWORTH CLOSE MIDDX UB6 7JD ENGLAND
2009-06-02353LOCATION OF REGISTER OF MEMBERS
2009-06-01288cDIRECTOR'S CHANGE OF PARTICULARS / PIOTR GAWLIK / 01/02/2009
2009-06-01225PREVSHO FROM 31/05/2009 TO 31/03/2009
2008-05-29NEWINCINCORPORATION 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
467 - Other specialised wholesale
46750 - Wholesale of chemical products




Licences & Regulatory approval
We could not find any licences issued to GAVBIZ LTD 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 GAVBIZ LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-04-10 Outstanding HSBC INVOICE FINANCE (UK) LTD
2014-08-04 Outstanding BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE)
DEBENTURE 2011-01-25 Outstanding HSBC BANK PLC
DEBENTURE 2010-06-22 Satisfied BIBBY FINANCIAL SERVICES LIMITED ("SECURITY TRUSTEE")
Creditors
Creditors Due Within One Year 2012-01-01 £ 43,688

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 GAVBIZ LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 372
Current Assets 2012-01-01 £ 43,885
Debtors 2012-01-01 £ 43,513
Shareholder Funds 2012-01-01 £ 197

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GAVBIZ LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GAVBIZ LTD
Trademarks
We have not found any records of GAVBIZ LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GAVBIZ LTD. 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 (46750 - Wholesale of chemical products) as GAVBIZ LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where GAVBIZ LTD 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 GAVBIZ LTD 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 GAVBIZ LTD 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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    Other companies at postcode UB8 2JP