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Company Information for

GKP (AMPTHILL) LIMITED

3 DOOLITTLE YARD, FROGHALL ROAD, AMPTHILL, BEDFORDSHIRE, MK45 2NW,
Company Registration Number
08622327
Private Limited Company
Active

Company Overview

About Gkp (ampthill) Ltd
GKP (AMPTHILL) LIMITED was founded on 2013-07-24 and has its registered office in Ampthill. The organisation's status is listed as "Active". Gkp (ampthill) 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
GKP (AMPTHILL) LIMITED
 
Legal Registered Office
3 DOOLITTLE YARD
FROGHALL ROAD
AMPTHILL
BEDFORDSHIRE
MK45 2NW
Other companies in MK45
 
Previous Names
GKP (2013) LIMITED24/06/2014
Filing Information
Company Number 08622327
Company ID Number 08622327
Date formed 2013-07-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 24/07/2015
Return next due 21/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-08 19:23:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GKP (AMPTHILL) LIMITED
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Company Officers of GKP (AMPTHILL) LIMITED

Current Directors
Officer Role Date Appointed
TARA ANN ALDWIN
 Director 2014-09-17
STEPHEN ROBERT MASON
 Director 2013-07-24
Previous Officers
Officer Role Date Appointed Date Resigned
LEONIE SIOBHAN PANNELL
 Director 2015-04-06 2016-06-30
BARBARA KAHAN
 Director 2013-07-24 2013-07-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TARA ANN ALDWIN M C S SALES LIMITED Director 2012-01-09 CURRENT 1983-11-02 Active
TARA ANN ALDWIN OCEAN FINANCE ALLIANCE LIMITED Director 2012-01-09 CURRENT 1983-12-13 Active
STEPHEN ROBERT MASON FOXKLOUD LIMITED Director 2017-01-23 CURRENT 2017-01-23 Active
STEPHEN ROBERT MASON FOXKASH LIMITED Director 2017-01-18 CURRENT 2017-01-18 Active
STEPHEN ROBERT MASON FKP (2013) LIMITED Director 2013-07-24 CURRENT 2013-07-24 Active
STEPHEN ROBERT MASON FKCA LIMITED Director 2005-04-21 CURRENT 2005-03-24 Active
STEPHEN ROBERT MASON FOXLEY KINGHAM LIMITED Director 1998-12-01 CURRENT 1993-05-28 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
2023-07-24CONFIRMATION STATEMENT MADE ON 24/07/23, WITH NO UPDATES
2023-07-03DIRECTOR APPOINTED MRS KAREN JANE DYER
2022-12-1631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-16AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-27CS01CONFIRMATION STATEMENT MADE ON 24/07/22, WITH NO UPDATES
2020-07-29CS01CONFIRMATION STATEMENT MADE ON 24/07/20, WITH NO UPDATES
2020-07-28AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-21CH01Director's details changed for Mr Stephen Robert Mason on 2020-01-15
2019-12-16AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-27CS01CONFIRMATION STATEMENT MADE ON 24/07/19, WITH NO UPDATES
2018-12-11AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-26LATEST SOC26/07/18 STATEMENT OF CAPITAL;GBP 1
2018-07-26CS01CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES
2017-12-21AA31/03/17 TOTAL EXEMPTION FULL
2017-12-21AA31/03/17 TOTAL EXEMPTION FULL
2017-07-24LATEST SOC24/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES
2017-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT MASON / 10/07/2017
2017-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT MASON / 10/07/2017
2017-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/2017 FROM 46-48 ROTHESAY ROAD LUTON BEDFORDSHIRE LU1 1QZ ENGLAND
2017-07-10CH01Director's details changed for Stephen Robert Mason on 2017-07-10
2017-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/2017 FROM 1ST FLOOR 5 DOOLITTLE YARD FROGHALL ROAD AMPTHILL BEDFORD MK45 2NW
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-12CS01CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES
2016-06-30TM01APPOINTMENT TERMINATED, DIRECTOR LEONIE SIOBHAN PANNELL
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-30AR0124/07/15 ANNUAL RETURN FULL LIST
2015-04-27AP01DIRECTOR APPOINTED MISS LEONIE SIOBHAN PANNELL
2015-02-10RES13Resolutions passed:<ul><li>(The debenture) 30/01/2015</ul>
2015-02-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 086223270001
2014-09-17AP01DIRECTOR APPOINTED MISS TARA ANN ALDWIN
2014-08-02LATEST SOC02/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-02AR0124/07/14 ANNUAL RETURN FULL LIST
2014-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/14 FROM 1St Floor 5 Doolittle Yard Froghall Road Ampthill Bedfordshire MK45 2NN England
2014-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/14 FROM 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ United Kingdom
2014-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-06-24RES15CHANGE OF NAME 24/06/2014
2014-06-24CERTNMCompany name changed gkp (2013) LIMITED\certificate issued on 24/06/14
2014-06-24AA01Previous accounting period shortened from 31/07/14 TO 31/03/14
2014-02-20AP01DIRECTOR APPOINTED STEPHEN ROBERT MASON
2013-08-01TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2013-07-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-07-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to GKP (AMPTHILL) 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 GKP (AMPTHILL) 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
2015-01-30 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 GKP (AMPTHILL) LIMITED

Intangible Assets
Patents
We have not found any records of GKP (AMPTHILL) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GKP (AMPTHILL) LIMITED
Trademarks
We have not found any records of GKP (AMPTHILL) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GKP (AMPTHILL) 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 (69201 - Accounting and auditing activities) as GKP (AMPTHILL) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GKP (AMPTHILL) 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 GKP (AMPTHILL) 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 GKP (AMPTHILL) 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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    Other companies at postcode MK45 2NW