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Company Information for

G C N FINANCE LIMITED

5A DIGBY DRIVE, MELTON MOWBRAY, LEICESTERSHIRE, LE13 0RQ,
Company Registration Number
07259086
Private Limited Company
Active

Company Overview

About G C N Finance Ltd
G C N FINANCE LIMITED was founded on 2010-05-19 and has its registered office in Melton Mowbray. The organisation's status is listed as "Active". G C N Finance 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
G C N FINANCE LIMITED
 
Legal Registered Office
5A DIGBY DRIVE
MELTON MOWBRAY
LEICESTERSHIRE
LE13 0RQ
Other companies in LE5
 
Previous Names
B J FINANCE LTD15/10/2012
Filing Information
Company Number 07259086
Company ID Number 07259086
Date formed 2010-05-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2019
Account next due 31/05/2021
Latest return 19/05/2016
Return next due 16/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-06-08 15:20:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for G C N FINANCE LIMITED
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Company Officers of G C N FINANCE LIMITED

Current Directors
Officer Role Date Appointed
COLIN JAMES ELLARD
Director 2014-06-01
NEIL BARRY JEFFERY
Director 2010-05-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN JAMES ELLARD PA MK LTD Director 2016-08-24 CURRENT 2016-08-24 In Administration
COLIN JAMES ELLARD PAYMENT BACKING LIMITED Director 2015-09-14 CURRENT 2015-09-14 Active
COLIN JAMES ELLARD PAYMENT ASSIST LTD Director 2013-10-29 CURRENT 2013-10-29 Active
COLIN JAMES ELLARD TOOL NETWORK LIMITED Director 2013-09-23 CURRENT 2013-09-23 Active
NEIL BARRY JEFFERY PAYMENT ASSIST (UK) LTD Director 2016-05-13 CURRENT 2016-05-13 Active
NEIL BARRY JEFFERY PAYMENT BACKING LIMITED Director 2015-09-14 CURRENT 2015-09-14 Active
NEIL BARRY JEFFERY PAYMENT ASSIST LTD Director 2013-10-29 CURRENT 2013-10-29 Active
NEIL BARRY JEFFERY TOOL NETWORK LIMITED Director 2013-09-23 CURRENT 2013-09-23 Active
NEIL BARRY JEFFERY AIR SOLUTIONS EUROPE LIMITED Director 2013-06-10 CURRENT 2013-06-10 Dissolved 2015-01-20
NEIL BARRY JEFFERY ATE INTERNATIONAL LTD Director 2012-10-15 CURRENT 2012-10-15 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
2020-06-11CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES
2020-05-20AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-09AP01DIRECTOR APPOINTED MR KOISOR KHAN
2019-06-28AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES
2018-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES
2018-05-31AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 19/05/18, WITH NO UPDATES
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 3
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES
2017-05-24AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/16 FROM 109 Coleman Road Leicester LE5 4LE
2016-09-19AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-10DISS40Compulsory strike-off action has been discontinued
2016-08-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-05-30LATEST SOC30/05/16 STATEMENT OF CAPITAL;GBP 3
2016-05-30AR0119/05/16 ANNUAL RETURN FULL LIST
2015-10-29AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 3
2015-06-17AR0119/05/15 ANNUAL RETURN FULL LIST
2015-02-26AA01Previous accounting period extended from 31/05/14 TO 31/08/14
2014-09-17DISS40Compulsory strike-off action has been discontinued
2014-09-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 3
2014-09-15AR0119/05/14 ANNUAL RETURN FULL LIST
2014-07-22AP01DIRECTOR APPOINTED MR COLIN JAMES ELLARD
2014-02-26AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 072590860001
2013-06-20AR0119/05/13 ANNUAL RETURN FULL LIST
2013-02-27AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-15RES15CHANGE OF NAME 10/10/2012
2012-10-15CERTNMCompany name changed b j finance LTD\certificate issued on 15/10/12
2012-10-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-08-09AR0119/05/12 FULL LIST
2012-02-17AA31/05/11 TOTAL EXEMPTION SMALL
2011-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL BARRY JEFFERY / 18/05/2011
2011-06-06AR0119/05/11 FULL LIST
2010-05-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to G C N FINANCE 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 G C N FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-08-09 Outstanding FACTOR 21 PLC
Creditors
Creditors Due Within One Year 2012-06-01 £ 5,739
Creditors Due Within One Year 2011-06-01 £ 5,065

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31

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 G C N FINANCE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 3
Called Up Share Capital 2011-06-01 £ 3
Cash Bank In Hand 2012-06-01 £ 4,942
Cash Bank In Hand 2011-06-01 £ 5,384
Current Assets 2012-06-01 £ 8,491
Current Assets 2011-06-01 £ 8,495
Debtors 2012-06-01 £ 3,549
Debtors 2011-06-01 £ 3,111
Fixed Assets 2012-06-01 £ 260
Fixed Assets 2011-06-01 £ 389
Shareholder Funds 2012-06-01 £ 3,012
Shareholder Funds 2011-06-01 £ 3,819
Tangible Fixed Assets 2012-06-01 £ 260
Tangible Fixed Assets 2011-06-01 £ 389

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of G C N FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for G C N FINANCE LIMITED
Trademarks
We have not found any records of G C N FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for G C N FINANCE 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 (64999 - Financial intermediation not elsewhere classified) as G C N FINANCE LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABERDEEN STANDARD FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
Outgoings
Business Rates/Property Tax
No properties were found where G C N FINANCE 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 G C N FINANCE 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 G C N FINANCE 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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