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Home > England & Wales Companies > GB PROMOTIONAL PRODUCTS LIMITED
Company Information for

GB PROMOTIONAL PRODUCTS LIMITED

167 TURNERS HILL, CHESHUNT, HERTS, EN8 9BH,
Company Registration Number
05542702
Private Limited Company
Active

Company Overview

About Gb Promotional Products Ltd
GB PROMOTIONAL PRODUCTS LIMITED was founded on 2005-08-22 and has its registered office in Cheshunt. The organisation's status is listed as "Active". Gb Promotional Products Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
GB PROMOTIONAL PRODUCTS LIMITED
 
Legal Registered Office
167 TURNERS HILL
CHESHUNT
HERTS
EN8 9BH
Other companies in EN8
 
Filing Information
Company Number 05542702
Company ID Number 05542702
Date formed 2005-08-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 22/08/2015
Return next due 19/09/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB367079129  
Last Datalog update: 2023-12-07 00:46:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GB PROMOTIONAL PRODUCTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BRINDLEY MILLEN LIMITED   BRINDLEY WILSON LIMITED   HEWITT WARIN LTD
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Company Officers of GB PROMOTIONAL PRODUCTS LIMITED

Current Directors
Officer Role Date Appointed
OLIVER HAYDEN BAKER
 Director 2007-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
GEOFFREY REGINALD BAKER
 Company Secretary 2005-08-23 2010-07-31
GEOFFREY REGINALD BAKER
 Director 2005-08-23 2010-07-31
PAULINE BAKER
 Director 2005-08-23 2007-07-01
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2005-08-22 2005-08-23
FORM 10 DIRECTORS FD LTD
 Nominated Director 2005-08-22 2005-08-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OLIVER HAYDEN BAKER BRAND ATTIRE LIMITED Director 2009-12-08 CURRENT 2009-12-08 Active - Proposal to Strike off

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
2023-08-18CONFIRMATION STATEMENT MADE ON 18/08/23, WITH NO UPDATES
2022-08-26CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES
2022-08-26CS01CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES
2021-09-10CS01CONFIRMATION STATEMENT MADE ON 22/08/21, WITH NO UPDATES
2020-09-04CS01CONFIRMATION STATEMENT MADE ON 22/08/20, WITH UPDATES
2019-09-05CS01CONFIRMATION STATEMENT MADE ON 22/08/19, WITH NO UPDATES
2018-08-24CS01CONFIRMATION STATEMENT MADE ON 22/08/18, WITH NO UPDATES
2017-08-25CS01CONFIRMATION STATEMENT MADE ON 22/08/17, WITH NO UPDATES
2016-10-05AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-09LATEST SOC09/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-09CS01CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES
2015-10-29AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-14LATEST SOC14/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-14AR0122/08/15 ANNUAL RETURN FULL LIST
2014-09-24AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-19LATEST SOC19/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-19AR0122/08/14 ANNUAL RETURN FULL LIST
2013-10-09AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-29AR0122/08/13 ANNUAL RETURN FULL LIST
2013-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/13 FROM 167 Turners Hill Cheshunt Hertfordshire EN8 9BH
2013-08-29CH01Director's details changed for Mr Oliver Hayden Baker on 2013-08-22
2012-10-30AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-21AR0122/08/12 ANNUAL RETURN FULL LIST
2011-09-26AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-15AR0122/08/11 ANNUAL RETURN FULL LIST
2011-09-15TM02APPOINTMENT TERMINATION COMPANY SECRETARY GEOFFREY BAKER
2010-10-25AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-06AR0122/08/10 ANNUAL RETURN FULL LIST
2010-09-06TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BAKER
2009-10-05AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-24363aRETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS
2009-09-24287REGISTERED OFFICE CHANGED ON 24/09/2009 FROM 167 TURNERS HILL CHESHUNT HERTS EN8 9BH
2008-10-06AA31/07/08 TOTAL EXEMPTION SMALL
2008-09-25363aRETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS
2008-05-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-09-21363aRETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS
2007-09-06288aNEW DIRECTOR APPOINTED
2007-09-06288bDIRECTOR RESIGNED
2007-08-31225ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/07/07
2007-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-09-13363aRETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS
2005-09-30288aNEW DIRECTOR APPOINTED
2005-09-30288aNEW DIRECTOR APPOINTED
2005-09-30288aNEW SECRETARY APPOINTED
2005-09-2188(2)RAD 23/08/05--------- £ SI 99@1=99 £ IC 1/100
2005-08-23288bSECRETARY RESIGNED
2005-08-23288bDIRECTOR RESIGNED
2005-08-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to GB PROMOTIONAL 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 GB PROMOTIONAL PRODUCTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GB PROMOTIONAL PRODUCTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies

Creditors
Creditors Due Within One Year 2013-07-31 £ 51,104
Creditors Due Within One Year 2012-07-31 £ 38,881

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2022-07-31

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 GB PROMOTIONAL PRODUCTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-07-31 £ 50,184
Cash Bank In Hand 2012-07-31 £ 23,334
Current Assets 2013-07-31 £ 59,850
Current Assets 2012-07-31 £ 35,656
Debtors 2013-07-31 £ 8,456
Debtors 2012-07-31 £ 11,112
Fixed Assets 2013-07-31 £ 11,108
Fixed Assets 2012-07-31 £ 12,914
Shareholder Funds 2013-07-31 £ 19,854
Shareholder Funds 2012-07-31 £ 9,689
Stocks Inventory 2013-07-31 £ 1,210
Stocks Inventory 2012-07-31 £ 1,210
Tangible Fixed Assets 2013-07-31 £ 7,108
Tangible Fixed Assets 2012-07-31 £ 7,914

Debtors and other cash assets

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

Government spend with GB PROMOTIONAL PRODUCTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Kent County Council 2015-3 GBP £515 Specialists Fees
Maidstone Borough Council 2015-2 GBP £1,046
Kent County Council 2015-1 GBP £879 Specialists Fees
Kent County Council 2014-12 GBP £689 Specialists Fees
Maidstone Borough Council 2014-12 GBP £215 General Expenses
Kent County Council 2014-11 GBP £609 Advertising (Other than for Staff)
Maidstone Borough Council 2014-8 GBP £614 Marketing
Tunbridge Wells Borough Council 2014-7 GBP £1,788 FURNITURE COSTS
Maidstone Borough Council 2014-7 GBP £311 Stationery
Maidstone Borough Council 2014-4 GBP £2,609 General Expenses
Maidstone Borough Council 2014-3 GBP £3,450 Marketing
Kent County Council 2013-12 GBP £2,525 Specialists Fees
Maidstone Borough Council 2013-12 GBP £300 General Expenses
Kent County Council 2013-11 GBP £379 Printing and photocopying
Maidstone Borough Council 2013-10 GBP £292 Marketing
Maidstone Borough Council 2013-9 GBP £317 General Expenses
Maidstone Borough Council 2013-6 GBP £1,193 Marketing
Maidstone Borough Council 2013-5 GBP £1,379 General Expenses
Kent County Council 2013-4 GBP £2,242 Stationery and Office Expenses
Thanet District Council 2013-2 GBP £356
Kent County Council 2013-2 GBP £617 Equipment, Furniture and Materials and Livestock
Maidstone Borough Council 2013-1 GBP £214 Stationery
Kent County Council 2012-12 GBP £1,030 Equipment, Furniture and Materials and Livestock
Maidstone Borough Council 2012-8 GBP £525 Marketing
Maidstone Borough Council 2012-7 GBP £787 Marketing
Maidstone Borough Council 2012-6 GBP £220 Marketing
Maidstone Borough Council 2012-5 GBP £263 Marketing
Somerset County Council 2011-2 GBP £2,138 Printing Stationery and Office Exp
Reading Borough Council 2009-8 GBP £1,238

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 GB PROMOTIONAL 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.
Import/Export of Goods
Goods imported/exported by GB PROMOTIONAL PRODUCTS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-04-0087088035Suspension shock-absorbers for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.80.20)
2015-11-0039100000Silicones in primary forms
2015-03-0134070000Modelling pastes, incl. those put up for children's amusement; preparations known as "dental wax" or as "dental impression compounds", put up in sets, in packings for retail sale or in plates, horseshoe shapes, sticks or similar forms; other preparations for use in dentistry, with a basis of plaster "of calcined gypsum or calcium sulphate"
2015-03-0034070000Modelling pastes, incl. those put up for children's amusement; preparations known as "dental wax" or as "dental impression compounds", put up in sets, in packings for retail sale or in plates, horseshoe shapes, sticks or similar forms; other preparations for use in dentistry, with a basis of plaster "of calcined gypsum or calcium sulphate"
2014-03-0134070000Modelling pastes, incl. those put up for children's amusement; preparations known as "dental wax" or as "dental impression compounds", put up in sets, in packings for retail sale or in plates, horseshoe shapes, sticks or similar forms; other preparations for use in dentistry, with a basis of plaster "of calcined gypsum or calcium sulphate"
2013-11-0134070000Modelling pastes, incl. those put up for children's amusement; preparations known as "dental wax" or as "dental impression compounds", put up in sets, in packings for retail sale or in plates, horseshoe shapes, sticks or similar forms; other preparations for use in dentistry, with a basis of plaster "of calcined gypsum or calcium sulphate"
2013-01-0134070000Modelling pastes, incl. those put up for children's amusement; preparations known as "dental wax" or as "dental impression compounds", put up in sets, in packings for retail sale or in plates, horseshoe shapes, sticks or similar forms; other preparations for use in dentistry, with a basis of plaster "of calcined gypsum or calcium sulphate"

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

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GB PROMOTIONAL 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 GB PROMOTIONAL 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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