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Home > England & Wales Companies > GPBAGS.CO.UK LTD
Company Information for

GPBAGS.CO.UK LTD

C/O Pierrepont, Millfields House Huddersfield Road, Thongsbridge, Holmfirth, WEST YORKSHIRE, HD9 3JL,
Company Registration Number
06772725
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Gpbags.co.uk Ltd
GPBAGS.CO.UK LTD was founded on 2008-12-15 and has its registered office in Holmfirth. The organisation's status is listed as "Active - Proposal to Strike off". Gpbags.co.uk Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GPBAGS.CO.UK LTD
 
Legal Registered Office
C/O Pierrepont, Millfields House Huddersfield Road
Thongsbridge
Holmfirth
WEST YORKSHIRE
HD9 3JL
Other companies in HD8
 
Filing Information
Company Number 06772725
Company ID Number 06772725
Date formed 2008-12-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-12-31
Account next due 30/09/2023
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB943947875  
Last Datalog update: 2023-08-23 05:01:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GPBAGS.CO.UK LTD
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Company Officers of GPBAGS.CO.UK LTD

Current Directors
Officer Role Date Appointed
ANDREW JOHN BOYLE
 Director 2008-12-23
RENATA DANUTA BOYLE
 Director 2008-12-23
MEDICINES2HOME.COM LIMITED
 Director 2014-06-01
IAN REGINALD ORMEROD
 Director 2008-12-15
SANDRA ORMEROD
 Director 2008-12-15
RYCROFT LLP
 Director 2013-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
CATHERINE ELIZABETH HODGSON
 Director 2008-12-15 2013-02-01
PHILIP HODGSON
 Director 2008-12-15 2013-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JOHN BOYLE THE MEDICINES MANAGEMENT TRUST CIC Director 2014-06-25 CURRENT 2014-06-25 Dissolved 2017-10-31
ANDREW JOHN BOYLE WESTCLIFFE PHARMA LTD Director 2012-03-15 CURRENT 2011-02-11 Active
ANDREW JOHN BOYLE MOORSIDE PHARMA DEVELOPMENTS LIMITED Director 2012-02-01 CURRENT 2012-02-01 Active
ANDREW JOHN BOYLE MEDICINES2HOME.COM LIMITED Director 2011-06-30 CURRENT 2011-06-23 Active
ANDREW JOHN BOYLE RYCROFT MMS LIMITED Director 2010-09-08 CURRENT 2010-09-08 Active - Proposal to Strike off
ANDREW JOHN BOYLE TURNORTH LTD Director 2009-07-31 CURRENT 2009-07-31 Active - Proposal to Strike off
ANDREW JOHN BOYLE SHELF PHARMACY LIMITED Director 2003-04-07 CURRENT 2003-04-07 Active
RENATA DANUTA BOYLE THE MEDICINES MANAGEMENT TRUST CIC Director 2014-06-25 CURRENT 2014-06-25 Dissolved 2017-10-31
RENATA DANUTA BOYLE SHELF PHARMACY LIMITED Director 2011-02-01 CURRENT 2003-04-07 Active
RENATA DANUTA BOYLE TURNORTH LTD Director 2009-11-30 CURRENT 2009-07-31 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
2023-08-29SECOND GAZETTE not voluntary dissolution
2023-06-13FIRST GAZETTE notice for voluntary strike-off
2023-06-03Application to strike the company off the register
2022-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-06-10CS01CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES
2021-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-06-17CS01CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES
2020-12-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES
2019-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-06-21CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES
2018-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES
2017-12-27AD01REGISTERED OFFICE CHANGED ON 27/12/17 FROM C/O Mr Jonathan Hill the Carlile Institute Business Centre Huddersfield Road Meltham Holmfirth West Yorkshire HD9 4AE
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-06-24LATEST SOC24/06/17 STATEMENT OF CAPITAL;GBP 300
2017-06-24CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 300
2016-06-29AR0101/06/16 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 TOTAL EXEMPTION SMALL
2015-09-30AA31/12/14 TOTAL EXEMPTION SMALL
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 300
2015-06-29AR0101/06/15 ANNUAL RETURN FULL LIST
2015-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/15 FROM The Station Masters House 1 Station Lane Shepley Huddersfield HD8 8EJ
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-13LATEST SOC13/06/14 STATEMENT OF CAPITAL;GBP 300
2014-06-13AR0101/06/14 ANNUAL RETURN FULL LIST
2014-06-13AP02Appointment of Medicines2Home.Com Limited as coporate director
2013-11-06AR0105/11/13 ANNUAL RETURN FULL LIST
2013-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DR IAN REGINALD ORMEROD / 05/11/2013
2013-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS RENATA DANUTA BOYLE / 24/08/2010
2013-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN BOYLE / 24/08/2010
2013-11-05AP02Appointment of Rycroft Llp as coporate director
2013-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / SANDRA ORMEROD / 05/11/2013
2013-11-05TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP HODGSON
2013-11-05TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE HODGSON
2013-11-05TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE HODGSON
2013-10-31AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/2013 FROM EQUITABLE HOUSE 55 PELLON LANE HALIFAX WEST YORKSHIRE HX1 5SP
2013-01-16AR0115/12/12 FULL LIST
2012-09-24AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-21AR0115/12/11 FULL LIST
2011-09-29AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-04AR0115/12/10 FULL LIST
2010-05-19AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-17AR0115/12/09 FULL LIST
2009-01-13288aDIRECTOR APPOINTED RENATA DANUTA BOYLE
2009-01-13288aDIRECTOR APPOINTED ANDREW JOHN BOYLE
2008-12-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.




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

  Average Max
MortgagesNumMortCharges0.559
MortgagesNumMortOutstanding0.418
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.157

This shows the max and average number of mortgages for companies with the same SIC code of 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Creditors
Creditors Due Within One Year 2012-01-01 £ 26,216

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
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 GPBAGS.CO.UK LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 300
Cash Bank In Hand 2012-01-01 £ 595
Current Assets 2012-01-01 £ 645
Shareholder Funds 2012-01-01 £ 25,571
Stocks Inventory 2012-01-01 £ 50

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GPBAGS.CO.UK LTD registering or being granted any patents
Domain Names

GPBAGS.CO.UK LTD owns 2 domain names.

gpcrisiskit.co.uk   gpbags.co.uk  

Trademarks
We have not found any records of GPBAGS.CO.UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GPBAGS.CO.UK LTD. 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 (47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.) as GPBAGS.CO.UK LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where GPBAGS.CO.UK LTD 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 GPBAGS.CO.UK LTD 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 GPBAGS.CO.UK LTD 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 HD9 3JL