GAG TRUNKS LIMITED - Wholesale of clothing and footwear - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Gag Trunks Ltd

GAG TRUNKS LIMITED was founded on 2002-07-16 and has its registered office in Leicester. The organisation's status is listed as "Active". Gag Trunks 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

Legal Registered Office
Company Name
GAG TRUNKS LIMITED

THE REGISTERED OFFICE SOLVERS ACCOUNTANTS - TAXSOLVERS 108 BELGRAVE GATE LEICESTER LEICESTERSHIRE LE1 3GR Other companies in NW10

Filing Information

Company Number		04486920
Company ID Number		04486920
Date formed		2002-07-16
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		16/07/2015
Return next due		13/08/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB798571656~~

Last Datalog update:	2024-05-05 10:31:25
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GAG TRUNKS LIMITED

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Company Officers of GAG TRUNKS LIMITED

Current Directors

Officer	Role	Date Appointed
GAWDAT ADLY GEORGE	Director	2002-07-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SANDRA ISTEFANOS	Company Secretary	2003-04-22	2011-06-01
ASHRAF YOUSIF	Company Secretary	2002-07-16	2003-04-20
CHETTLEBURGHS SECRETARIAL LTD	Nominated Secretary	2002-07-16	2002-07-16

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
2024-01-31		30/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-18		CONFIRMATION STATEMENT MADE ON 31/08/23, WITH NO UPDATES
2022-12-15		30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-15	AA	30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-04		CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-10-04	CS01	CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-01-28		30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-28	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-13	CS01	CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES
2021-04-07	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-30	CS01	CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES
2019-09-13	CS01	CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES
2019-09-10	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2018-12-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2018-12-15	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-03	AD01	REGISTERED OFFICE CHANGED ON 03/09/18 FROM C/O Solvers Accountants 941 Uxbridge Road Uxbridge Middlesex UB10 0NJ England
2018-09-03	CS01	CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES
2017-07-19	CS01	CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES
2017-07-19	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-05-08	AA01	Previous accounting period extended from 31/12/16 TO 30/04/17
2016-09-30	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-19	LATEST SOC	19/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-19	CS01	CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES
2016-06-10	LATEST SOC	10/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-10	AR01	16/07/15 ANNUAL RETURN FULL LIST
2016-06-10	CH01	Director's details changed for Gawdat Adly George on 2016-06-10
2016-06-10	AD01	REGISTERED OFFICE CHANGED ON 10/06/16 FROM Unit 4 183 Park Avenue Park Royal London NW10 7XH
2016-01-20	DISS40	Compulsory strike-off action has been discontinued
2016-01-19	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-24	DISS16(SOAS)	Compulsory strike-off action has been suspended
2015-11-17	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-09-30	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-14	LATEST SOC	14/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-14	AR01	16/07/14 ANNUAL RETURN FULL LIST
2013-09-30	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-22	AR01	16/07/13 ANNUAL RETURN FULL LIST
2012-09-25	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-24	AR01	16/07/12 ANNUAL RETURN FULL LIST
2011-07-26	AR01	16/07/11 ANNUAL RETURN FULL LIST
2011-07-12	TM02	APPOINTMENT TERMINATED, SECRETARY SANDRA ISTEFANOS
2011-06-08	AA	31/12/10 TOTAL EXEMPTION SMALL
2010-07-29	AR01	16/07/10 FULL LIST
2010-06-07	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-05-04	AA	31/12/08 TOTAL EXEMPTION SMALL
2010-02-12	SH01	31/12/09 STATEMENT OF CAPITAL GBP 99
2010-01-15	AR01	16/07/09 FULL LIST
2010-01-15	AR01	16/07/08 FULL LIST
2008-11-21	287	REGISTERED OFFICE CHANGED ON 21/11/2008 FROM 10-22 DUNBRIDGE STREET BETHNAL GREEN LONDON E2 6JA
2008-11-20	AA	31/12/07 TOTAL EXEMPTION FULL
2008-05-29	395	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3
2008-05-27	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-05-24	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-02-02	395	PARTICULARS OF MORTGAGE/CHARGE
2007-12-31	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-09-24	363s	RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS
2007-01-15	AAMD	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-10-04	363s	RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS
2006-09-25	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-18	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-10-17	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-17	363s	RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS
2005-06-13	287	REGISTERED OFFICE CHANGED ON 13/06/05 FROM: 157 SHEPHERDS BUSH MARKET UXBRIDGE ROAD SHEPHERDS BUSH LONDON W12 8DP
2005-01-27	363s	RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS
2005-01-27	288a	NEW SECRETARY APPOINTED
2005-01-27	363(288)	SECRETARY RESIGNED
2004-09-30	287	REGISTERED OFFICE CHANGED ON 30/09/04 FROM: SUITE 5 WESTON CHAMBERS WESTON ROAD SOUTHEND ON SEA ESSEX SS1 1AT
2004-06-10	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-08-27	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-08-27	363s	RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS
2002-08-02	225	ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03
2002-08-02	88(2)R	AD 23/07/02--------- £ SI 99@1=99 £ IC 1/100
2002-07-26	288b	SECRETARY RESIGNED
2002-07-16	NEWINC	INCORPORATION 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

464 - Wholesale of household goods

46420 - Wholesale of clothing and footwear

47 - Retail trade, except of motor vehicles and motorcycles

478 - Retail sale via stalls and markets

47820 - Retail sale via stalls and markets of textiles, clothing and footwear

74 - Other professional, scientific and technical activities

743 - Translation and interpretation activities

74300 - Translation and interpretation activities

Licences & Regulatory approval

We could not find any licences issued to GAG TRUNKS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Petitions to Wind Up (Companies)

2011-07-14

Fines / Sanctions

No fines or sanctions have been issued against GAG TRUNKS 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	2008-05-27	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2008-05-24	Outstanding	RBS INVOICE FINANCE LIMITED
DEBENTURE	2008-02-02	Outstanding	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due After One Year	2012-01-01	£ 305,816
Creditors Due Within One Year	2012-01-01	£ 576,117

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
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2021-04-30

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 GAG TRUNKS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 100
Cash Bank In Hand	2012-01-01	£ 5
Current Assets	2012-01-01	£ 107,319
Debtors	2012-01-01	£ 2,969
Fixed Assets	2012-01-01	£ 502,090
Secured Debts	2012-01-01	£ 321,499
Shareholder Funds	2012-01-01	£ 272,524
Stocks Inventory	2012-01-01	£ 104,345
Tangible Fixed Assets	2012-01-01	£ 502,090

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of GAG TRUNKS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GAG TRUNKS LIMITED

Trademarks

We have not found any records of GAG TRUNKS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GAG TRUNKS 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 (46420 - Wholesale of clothing and footwear) as GAG TRUNKS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where GAG TRUNKS 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.

Import/Export of Goods

Goods imported/exported by GAG TRUNKS LIMITED

Date	Import Code	Imported Goods classification description
2012-11-01	42021219	Trunks, suitcases, vanity cases and similar containers of leather, with outer surface of plastic sheeting (excl. executive-cases)
2012-07-01	42021190	Trunks, suitcases, vanity cases and similar containers, with outer surface of leather, composition leather or patent leather (excl. executive-cases)
2012-06-01	39239000	Articles for the conveyance or packaging of goods, of plastics (excl. boxes, cases, crates and similar articles; sacks and bags, incl. cones; carboys, bottles, flasks and similar articles; spools, spindles, bobbins and similar supports; stoppers, lids, caps and other closures)
2011-08-01	42021190	Trunks, suitcases, vanity cases and similar containers, with outer surface of leather, composition leather or patent leather (excl. executive-cases)
2011-07-01	07031019	Onions, fresh or chilled (excl. sets)
2011-05-01	42021190	Trunks, suitcases, vanity cases and similar containers, with outer surface of leather, composition leather or patent leather (excl. executive-cases)
2011-04-01	42021190	Trunks, suitcases, vanity cases and similar containers, with outer surface of leather, composition leather or patent leather (excl. executive-cases)
2011-01-01	42021190	Trunks, suitcases, vanity cases and similar containers, with outer surface of leather, composition leather or patent leather (excl. executive-cases)
2010-12-01	42021299	Trunks, suitcases, vanity cases and similar cases, with outer surface of plastics or textile materials (excl. those with an outer surface of plastic sheeting or moulded plastic material, and executive-cases)
2010-11-01	42021190	Trunks, suitcases, vanity cases and similar containers, with outer surface of leather, composition leather or patent leather (excl. executive-cases)
2010-10-01	42021190	Trunks, suitcases, vanity cases and similar containers, with outer surface of leather, composition leather or patent leather (excl. executive-cases)
2010-09-01	42021190	Trunks, suitcases, vanity cases and similar containers, with outer surface of leather, composition leather or patent leather (excl. executive-cases)
2010-08-01	42021190	Trunks, suitcases, vanity cases and similar containers, with outer surface of leather, composition leather or patent leather (excl. executive-cases)
2010-08-01	42021299	Trunks, suitcases, vanity cases and similar cases, with outer surface of plastics or textile materials (excl. those with an outer surface of plastic sheeting or moulded plastic material, and executive-cases)
2010-06-01	42021299	Trunks, suitcases, vanity cases and similar cases, with outer surface of plastics or textile materials (excl. those with an outer surface of plastic sheeting or moulded plastic material, and executive-cases)
2010-04-01	42021190	Trunks, suitcases, vanity cases and similar containers, with outer surface of leather, composition leather or patent leather (excl. executive-cases)
2010-03-01	42021190	Trunks, suitcases, vanity cases and similar containers, with outer surface of leather, composition leather or patent leather (excl. executive-cases)
2010-02-01	42021299	Trunks, suitcases, vanity cases and similar cases, with outer surface of plastics or textile materials (excl. those with an outer surface of plastic sheeting or moulded plastic material, and executive-cases)
2010-01-01	42021250	Trunks, suitcases, vanity cases, executive-cases, briefcases, school satchels and similar containers, with outer surface of moulded plastic material

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS	Event Type	Petitions to Wind Up (Companies)
Defending party	GAG TRUNKS LIMITED	Event Date	2011-06-09
In the High Court of Justice (Chancery Division) Companies Court case number 5049 A Petition to wind up the above-named Company, Registration Number 04486920, of Unit 4, 183 Park Avenue, Park Royal, London NW10 7XH , presented on 9 June 2011 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 27 July 2011 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 26 July 2011 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6268 . (Ref SLR 1539465/37/U.) :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GAG TRUNKS 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 GAG TRUNKS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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