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Company Information for

G.P. GROUP OF COMPANIES LIMITED

FIRST AVENUE, WESTFIELD TRADING ESTATE FIRST AVENUE, WESTFIELD TRADING ESTATE, MIDSOMER NORTON, BATH, BA3 4BS,

Company Registration Number

01633340

Private Limited Company

Active - Proposal to Strike off

Company Overview

About G.p. Group Of Companies Ltd

G.P. GROUP OF COMPANIES LIMITED was founded on 1982-05-05 and has its registered office in Bath. The organisation's status is listed as "Active - Proposal to Strike off". G.p. Group Of Companies Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
G.P. GROUP OF COMPANIES LIMITED

FIRST AVENUE, WESTFIELD TRADING ESTATE FIRST AVENUE WESTFIELD TRADING ESTATE, MIDSOMER NORTON BATH BA3 4BS Other companies in WD4

Filing Information

Company Number		01633340
Company ID Number		01633340
Date formed		1982-05-05
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/08/2016
Account next due		30/09/2018
Latest return		06/07/2015
Return next due		03/08/2016
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-08-05 13:40:53
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for G.P. GROUP OF COMPANIES LIMITED

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Company Officers of G.P. GROUP OF COMPANIES LIMITED

Current Directors

Officer	Role	Date Appointed
ARTHUR JOHN AYRES	Company Secretary	2017-03-09
ARTHUR JOHN AYRES	Director	2017-03-09
MARK EDWARD CORNFORD	Director	2017-03-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JULIE SMITH	Company Secretary	2009-12-04	2017-03-09
JULIE SMITH	Director	2010-02-01	2017-03-09
RICHARD MARK CHARLES SMITH	Director	1999-09-01	2017-03-09
RACHEL WARD	Company Secretary	1999-06-30	2009-12-04
BRYAN REGINALD SMITH	Director	1991-07-06	2005-08-10
BARBARA JOAN CHILVER	Company Secretary	1991-07-06	1999-06-30
BARBARA JOAN CHILVER	Director	1991-07-06	1999-06-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ARTHUR JOHN AYRES	MEMBERSHIP PLUS LTD	Director	2018-01-02	CURRENT	2002-04-22	Active - Proposal to Strike off
ARTHUR JOHN AYRES	ALLIANCE LABELS LIMITED	Director	2016-11-01	CURRENT	2006-06-07	Active - Proposal to Strike off
ARTHUR JOHN AYRES	A1 SECURITY PRINT LIMITED	Director	2011-12-16	CURRENT	1933-04-26	Active
ARTHUR JOHN AYRES	INTEGRITY COMMUNICATIONS GROUP LIMITED	Director	2008-05-19	CURRENT	2008-05-19	Active
ARTHUR JOHN AYRES	MCAARP TWO LIMITED	Director	2008-05-19	CURRENT	2008-05-19	Active
ARTHUR JOHN AYRES	INTEGRITY PRINT LIMITED	Director	2008-05-19	CURRENT	2008-05-19	Active
MARK EDWARD CORNFORD	MEMBERSHIP PLUS LTD	Director	2018-01-02	CURRENT	2002-04-22	Active - Proposal to Strike off
MARK EDWARD CORNFORD	ALLIANCE LABELS LIMITED	Director	2016-11-01	CURRENT	2006-06-07	Active - Proposal to Strike off
MARK EDWARD CORNFORD	A1 SECURITY PRINT LIMITED	Director	2011-12-16	CURRENT	1933-04-26	Active
MARK EDWARD CORNFORD	MCAARP ONE LIMITED	Director	2008-06-19	CURRENT	2008-06-19	Active
MARK EDWARD CORNFORD	INTEGRITY COMMUNICATIONS GROUP LIMITED	Director	2008-05-19	CURRENT	2008-05-19	Active
MARK EDWARD CORNFORD	MCAARP TWO LIMITED	Director	2008-05-19	CURRENT	2008-05-19	Active
MARK EDWARD CORNFORD	INTEGRITY PRINT LIMITED	Director	2008-05-19	CURRENT	2008-05-19	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.

Date	Document Type	Document Description
2018-05-08	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-04-25	DS01	APPLICATION FOR STRIKING-OFF
2017-07-11	CS01	CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES
2017-07-06	PSC02	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INTEGRITY PRINT LTD
2017-07-06	PSC07	CESSATION OF RICHARD MARK CHARLES SMITH AS A PSC
2017-03-21	AP03	SECRETARY APPOINTED MR ARTHUR JOHN AYRES
2017-03-21	AP01	DIRECTOR APPOINTED MR ARTHUR JOHN AYRES
2017-03-21	AP01	DIRECTOR APPOINTED MR MARK EDWARD CORNFORD
2017-03-21	TM02	APPOINTMENT TERMINATED, SECRETARY JULIE SMITH
2017-03-21	TM01	APPOINTMENT TERMINATED, DIRECTOR JULIE SMITH
2017-03-21	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH
2017-03-21	AD01	REGISTERED OFFICE CHANGED ON 21/03/2017 FROM 24 WATFORD ROAD KINGS LANGLEY HERTFORDSHIRE WD4 8EA
2017-03-21	AA01	CURREXT FROM 31/08/2017 TO 31/12/2017
2017-03-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-02-27	AA	31/08/16 TOTAL EXEMPTION SMALL
2017-01-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-01-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-07-19	LATEST SOC	19/07/16 STATEMENT OF CAPITAL;GBP 12
2016-07-19	CS01	CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
2016-03-23	AA	31/08/15 TOTAL EXEMPTION SMALL
2015-07-26	LATEST SOC	26/07/15 STATEMENT OF CAPITAL;GBP 12
2015-07-26	AR01	06/07/15 FULL LIST
2015-07-26	AR01	06/07/15 FULL LIST
2015-04-30	AA	31/08/14 TOTAL EXEMPTION SMALL
2014-07-20	LATEST SOC	20/07/14 STATEMENT OF CAPITAL;GBP 12
2014-07-20	AR01	06/07/14 FULL LIST
2014-04-30	AA	31/08/13 TOTAL EXEMPTION SMALL
2013-07-28	AR01	06/07/13 FULL LIST
2013-05-30	AA	31/08/12 TOTAL EXEMPTION SMALL
2013-01-21	MEM/ARTS	ARTICLES OF ASSOCIATION
2013-01-21	RES01	ALTER ARTICLES 31/12/2012
2013-01-21	RES12	VARYING SHARE RIGHTS AND NAMES
2013-01-21	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-01-21	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-07-20	AR01	06/07/12 FULL LIST
2012-05-31	AA	31/08/11 TOTAL EXEMPTION SMALL
2011-10-30	AD01	REGISTERED OFFICE CHANGED ON 30/10/2011 FROM ENTERPRISE HOUSE MILL LINK ROAD KINGS LANGLEY HERTFORDSHIRE WD4 8LZ ENGLAND
2011-07-15	AR01	06/07/11 FULL LIST
2011-03-31	AA	31/08/10 TOTAL EXEMPTION SMALL
2010-07-30	AR01	06/07/10 FULL LIST
2010-07-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK CHARLES SMITH / 31/05/2010
2010-03-11	AA	31/08/09 TOTAL EXEMPTION SMALL
2010-03-08	AP01	DIRECTOR APPOINTED JULIE SMITH
2009-12-14	AP03	SECRETARY APPOINTED MRS JULIE SMITH
2009-12-14	TM02	APPOINTMENT TERMINATED, SECRETARY RACHEL WARD
2009-07-28	363a	RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS
2009-04-29	AA	31/08/08 TOTAL EXEMPTION SMALL
2009-03-26	287	REGISTERED OFFICE CHANGED ON 26/03/2009 FROM PARK HOUSE GREENHILL CRESCENT WATFORD BUSINESS PARK WATFORD HERTS WD18 8PH
2008-08-04	363a	RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS
2008-08-04	288c	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SMITH / 15/11/2007
2008-06-16	AA	31/08/07 TOTAL EXEMPTION SMALL
2008-03-12	287	REGISTERED OFFICE CHANGED ON 12/03/2008 FROM FORUM SUITE BEACON BUILDING LEIGHSWOOD ROAD ALDRIDGE WEST MIDLANDS WS9 8AB
2007-09-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-07-31	288c	DIRECTOR'S PARTICULARS CHANGED
2007-07-31	363a	RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS
2007-07-31	288c	SECRETARY'S PARTICULARS CHANGED
2006-07-31	363a	RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS
2006-06-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
2006-02-06	363a	RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS
2005-08-22	288b	DIRECTOR RESIGNED
2005-08-22	RES08	AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2005-08-22	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-04-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
2004-07-21	363s	RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS
2004-03-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2003-06-28	363s	RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS
2003-01-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2002-08-02	363(288)	SECRETARY'S PARTICULARS CHANGED
2002-08-02	363s	RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS
2002-07-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2001-12-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2001-08-17	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-08-17	363s	RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS
2000-11-16	287	REGISTERED OFFICE CHANGED ON 16/11/00 FROM: FORUM SUITE HOLLAND HOUSE BATH STREET WALSALL WEST MIDLANDS WS1 3BZ
2000-09-07	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-09-07	363s	RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS
2000-07-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-09-21	288a	NEW DIRECTOR APPOINTED
1999-09-21	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-09-21	288a	NEW SECRETARY APPOINTED
1999-09-20	363a	RETURN MADE UP TO 10/05/99; NO CHANGE OF MEMBERS
1999-09-20	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-07-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-07-17	363s	RETURN MADE UP TO 06/07/98; NO CHANGE OF MEMBERS
1998-03-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1997-08-18	363s	RETURN MADE UP TO 06/07/97; FULL LIST OF MEMBERS
1997-04-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1996-07-30	363s	RETURN MADE UP TO 06/07/96; NO CHANGE OF MEMBERS
1996-05-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1995-07-14	363s	RETURN MADE UP TO 06/07/95; NO CHANGE OF MEMBERS
1995-06-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1995-06-05	287	REGISTERED OFFICE CHANGED ON 05/06/95 FROM: FORUM HOUSE 42 CALDMORE ROAD WALSALL, WEST MIDLANDS WS1 3NP

Industry Information

SIC/NAIC Codes

18 - Printing and reproduction of recorded media

181 - Printing and service activities related to printing

18129 - Printing n.e.c.

Licences & Regulatory approval

We could not find any licences issued to G.P. GROUP OF COMPANIES 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.P. GROUP OF COMPANIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1989-10-11	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1988-08-19	Satisfied	BARCLAYS BANK PLC
CHARGE	1985-10-09	Satisfied	MIDLAND BANK PLC

Filed Financial Reports

Annual Accounts
2014-08-31

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 G.P. GROUP OF COMPANIES LIMITED

Intangible Assets

Patents

We have not found any records of G.P. GROUP OF COMPANIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for G.P. GROUP OF COMPANIES LIMITED

Trademarks

We have not found any records of G.P. GROUP OF COMPANIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for G.P. GROUP OF COMPANIES 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 (18129 - Printing n.e.c.) as G.P. GROUP OF COMPANIES LIMITED are:

SERVICE POINT UK LIMITED	£ 666,831
REED LTD	£ 194,609
CFH DOCMAIL LTD	£ 188,019
LATCHAM DIRECT LIMITED	£ 169,226
COMPUTASTAT GROUP LIMITED	£ 141,137
ELANDERS LTD	£ 123,447
HUDSON AND PEARSON LIMITED	£ 88,468
LIBERTY PRINTERS (AR AND RF REDDIN) LIMITED	£ 73,901
PURBROOKS LIMITED	£ 66,802
BLUE MUSHROOM LIMITED	£ 53,867
REED LTD	£ 10,207,953
LATCHAM DIRECT LIMITED	£ 2,303,522
BLUETREE MEDICAL LIMITED	£ 1,500,000
WOODFORD LITHO LIMITED	£ 1,377,641
JOHN GOOD LIMITED	£ 1,338,386
SERVICE GRAPHICS LIMITED	£ 1,319,622
MEDIACO LIMITED	£ 1,308,388
NCJ MEDIA LIMITED	£ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED	£ 1,249,224
ALPHA COLOUR PRINTERS LIMITED	£ 1,244,606
REED LTD	£ 10,207,953
LATCHAM DIRECT LIMITED	£ 2,303,522
BLUETREE MEDICAL LIMITED	£ 1,500,000
WOODFORD LITHO LIMITED	£ 1,377,641
JOHN GOOD LIMITED	£ 1,338,386
SERVICE GRAPHICS LIMITED	£ 1,319,622
MEDIACO LIMITED	£ 1,308,388
NCJ MEDIA LIMITED	£ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED	£ 1,249,224
ALPHA COLOUR PRINTERS LIMITED	£ 1,244,606
REED LTD	£ 10,207,953
LATCHAM DIRECT LIMITED	£ 2,303,522
BLUETREE MEDICAL LIMITED	£ 1,500,000
WOODFORD LITHO LIMITED	£ 1,377,641
JOHN GOOD LIMITED	£ 1,338,386
SERVICE GRAPHICS LIMITED	£ 1,319,622
MEDIACO LIMITED	£ 1,308,388
NCJ MEDIA LIMITED	£ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED	£ 1,249,224
ALPHA COLOUR PRINTERS LIMITED	£ 1,244,606

Outgoings

Business Rates/Property Tax

No properties were found where G.P. GROUP OF COMPANIES 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.P. GROUP OF COMPANIES 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.P. GROUP OF COMPANIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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