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Home > England & Wales Companies > G.B.M. PRODUCTS LIMITED
Company Information for

G.B.M. PRODUCTS LIMITED

18 E ELEVENTH AVENUE NORTH, TEAM VALLEY TRADING ESTATE, GATESHEAD, TYNE & WEAR, NE11 0NJ,
Company Registration Number
04790843
Private Limited Company
Active

Company Overview

About G.b.m. Products Ltd
G.B.M. PRODUCTS LIMITED was founded on 2003-06-06 and has its registered office in Gateshead. The organisation's status is listed as "Active". G.b.m. Products Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
G.B.M. PRODUCTS LIMITED
 
Legal Registered Office
18 E ELEVENTH AVENUE NORTH
TEAM VALLEY TRADING ESTATE
GATESHEAD
TYNE & WEAR
NE11 0NJ
Other companies in NE11
 
Filing Information
Company Number 04790843
Company ID Number 04790843
Date formed 2003-06-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 06/06/2016
Return next due 04/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB495930110  
Last Datalog update: 2024-07-05 09:14:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for G.B.M. PRODUCTS LIMITED
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Company Officers of G.B.M. PRODUCTS LIMITED

Current Directors
Officer Role Date Appointed
JILLIAN MARGARET MORGAN
 Company Secretary 2005-03-31
GARY FRANCIS MCILWRAITH
 Director 2003-06-06
Previous Officers
Officer Role Date Appointed Date Resigned
MALCOLM STUART BELL
 Company Secretary 2003-06-06 2005-03-31
MALCOLM STUART BELL
 Director 2003-06-06 2005-03-31
JL NOMINEES TWO LIMITED
 Nominated Secretary 2003-06-06 2003-06-06
JL NOMINEES ONE LIMITED
 Nominated Director 2003-06-06 2003-06-06

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
2024-07-01Change of details for Mr Gary Francis Mcilwraith as a person with significant control on 2022-05-01
2024-07-01CONFIRMATION STATEMENT MADE ON 01/07/24, WITH UPDATES
2024-03-22MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-07-09CONFIRMATION STATEMENT MADE ON 30/05/23, WITH NO UPDATES
2023-03-27MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-03-27MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-05-30CS01CONFIRMATION STATEMENT MADE ON 30/05/22, WITH UPDATES
2022-05-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JILLIAN MARGARET MCILWRAITH
2022-05-27CS01CONFIRMATION STATEMENT MADE ON 27/05/22, WITH UPDATES
2022-05-26SH0101/05/22 STATEMENT OF CAPITAL GBP 100
2022-05-26TM02Termination of appointment of Jillian Margaret Mcilwraith on 2022-05-01
2022-05-26AP01DIRECTOR APPOINTED MRS JILLIAN MARGARET MCILWRAITH
2022-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-10-26CH03SECRETARY'S DETAILS CHNAGED FOR JILLIAN MARGARET MORGAN on 2021-09-17
2021-10-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 06/06/21, WITH UPDATES
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 06/06/20, WITH UPDATES
2020-06-05CH01Director's details changed for Mr Gary Francis Mcilwraith on 2020-02-06
2020-06-05CH03SECRETARY'S DETAILS CHNAGED FOR JILLIAN MARGARET MORGAN on 2020-06-05
2020-06-05PSC04Change of details for Mr Gary Francis Mcilwraith as a person with significant control on 2020-02-06
2020-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-01-31CH01Director's details changed for Mr Gary Francis Mcilwraith on 2020-01-30
2020-01-30PSC04Change of details for Mr Gary Francis Mcilwraith as a person with significant control on 2020-01-30
2020-01-30CH01Director's details changed for Mr Gary Francis Mcilwraith on 2020-01-30
2020-01-30CH03SECRETARY'S DETAILS CHNAGED FOR JILLIAN MARGARET MORGAN on 2020-01-26
2019-06-13CS01CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES
2019-02-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES
2018-06-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY FRANCIS MCILWRAITH
2018-03-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-07-28LATEST SOC28/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-28CS01CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2016-09-01AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-16AR0106/06/16 ANNUAL RETURN FULL LIST
2016-03-17AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-09AR0106/06/15 ANNUAL RETURN FULL LIST
2015-02-23AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-20LATEST SOC20/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-20AR0106/06/14 ANNUAL RETURN FULL LIST
2014-02-28AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-19AR0106/06/13 ANNUAL RETURN FULL LIST
2012-10-23AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-12AR0106/06/12 ANNUAL RETURN FULL LIST
2011-10-11AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-10AR0106/06/11 ANNUAL RETURN FULL LIST
2011-04-28AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-23AR0106/06/10 ANNUAL RETURN FULL LIST
2010-07-23CH01Director's details changed for Gary Francis Mcilwraith on 2010-06-06
2010-04-01AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-23AR0106/06/09 ANNUAL RETURN FULL LIST
2009-11-03AR0106/06/08 ANNUAL RETURN FULL LIST
2008-11-18AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-01AA30/06/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-08-12363sRETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS
2006-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-09-14363sRETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
2006-07-18AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-04-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-04-11363aRETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
2005-12-20287REGISTERED OFFICE CHANGED ON 20/12/05 FROM: 4 OCTAVIAN WAY TEAM VALLEY GATESHEAD TYNE AND WEAR NE11 0HZ
2005-11-18395PARTICULARS OF MORTGAGE/CHARGE
2005-10-05395PARTICULARS OF MORTGAGE/CHARGE
2005-07-14288aNEW SECRETARY APPOINTED
2005-07-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-07-30363sRETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
2003-07-2688(2)RAD 30/06/03--------- £ SI 99@1=99 £ IC 1/100
2003-06-19288bDIRECTOR RESIGNED
2003-06-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-06-19288aNEW DIRECTOR APPOINTED
2003-06-19287REGISTERED OFFICE CHANGED ON 19/06/03 FROM: 1 SAVILLE CHAMBERS NORTH STREET NEWCASTLE UPON TYNE NE1 8DF
2003-06-19288bSECRETARY RESIGNED
2003-06-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33190 - Repair of other equipment




Licences & Regulatory approval
We could not find any licences issued to G.B.M. PRODUCTS 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.B.M. PRODUCTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2005-11-18 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2005-10-05 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2012-07-01 £ 68,334
Creditors Due Within One Year 2012-07-01 £ 97,728
Provisions For Liabilities Charges 2012-07-01 £ 2,245

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 G.B.M. PRODUCTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 100
Cash Bank In Hand 2012-07-01 £ 3,634
Current Assets 2012-07-01 £ 93,045
Debtors 2012-07-01 £ 80,252
Fixed Assets 2012-07-01 £ 160,143
Shareholder Funds 2012-07-01 £ 84,881
Stocks Inventory 2012-07-01 £ 9,159
Tangible Fixed Assets 2012-07-01 £ 113,176

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of G.B.M. PRODUCTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for G.B.M. PRODUCTS LIMITED
Trademarks
We have not found any records of G.B.M. PRODUCTS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with G.B.M. PRODUCTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
South Tyneside Council 2013-06-06 GBP £1,541
South Tyneside Council 2013-06-06 GBP £1,541 Capital Equipment Purchases
South Tyneside Council 2012-12-04 GBP £9,150
South Tyneside Council 2012-12-04 GBP £9,150 Capital Equipment Purchases

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where G.B.M. PRODUCTS 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.B.M. PRODUCTS 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.B.M. PRODUCTS 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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