GBA PEN COMPANY LIMITED

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GBA PEN COMPANY LIMITED

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Key Data

Status

Active

Company No.

00988143

Incorporation date

28/08/1970

Size

Micro Entity

Contacts

Registered address

Registered address

Horseshoe Barn Main Road, Bicknacre, Chelmsford CM3 4EXCopy
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Latest events (Record since 28/08/1970)
dot icon02/03/2026
Confirmation statement made on 2026-02-14 with no updates
dot icon17/09/2025
Micro company accounts made up to 2024-12-31
dot icon26/02/2025
Confirmation statement made on 2025-02-14 with no updates
dot icon16/08/2024
Micro company accounts made up to 2023-12-31
dot icon20/03/2024
Confirmation statement made on 2024-02-14 with updates
dot icon28/09/2023
Micro company accounts made up to 2022-12-31
dot icon29/03/2023
Confirmation statement made on 2023-02-14 with updates
dot icon16/09/2022
Micro company accounts made up to 2021-12-31
dot icon19/04/2022
Confirmation statement made on 2022-02-14 with updates
dot icon14/04/2022
Director's details changed for Miss Amelie Mollinghoff on 2021-09-30
dot icon19/10/2021
Termination of appointment of Joyce Pickford as a secretary on 2021-10-18
dot icon19/10/2021
Termination of appointment of Joyce Pickford as a director on 2021-10-18
dot icon01/10/2021
Micro company accounts made up to 2020-12-31
dot icon22/03/2021
Confirmation statement made on 2021-02-14 with no updates
dot icon04/12/2020
Micro company accounts made up to 2019-12-31
dot icon18/03/2020
Confirmation statement made on 2020-02-14 with updates
dot icon18/09/2019
Appointment of Miss Amelie Mollinghoff as a director on 2019-09-18
dot icon18/09/2019
Micro company accounts made up to 2018-12-31
dot icon27/02/2019
Confirmation statement made on 2019-02-14 with no updates
dot icon18/09/2018
Micro company accounts made up to 2017-12-31
dot icon23/02/2018
Confirmation statement made on 2018-02-14 with no updates
dot icon25/09/2017
Micro company accounts made up to 2016-12-31
dot icon06/03/2017
Confirmation statement made on 2017-02-14 with updates
dot icon21/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon11/03/2016
Annual return made up to 2016-02-14 with full list of shareholders
dot icon21/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon23/04/2015
Annual return made up to 2015-02-14 with full list of shareholders
dot icon23/04/2015
Registered office address changed from Horseshoe Farm Main Road Bicknacre Chelmsford Essex CM3 4EX to Horseshoe Barn Main Road Bicknacre Chelmsford CM3 4EX on 2015-04-23
dot icon21/08/2014
Total exemption small company accounts made up to 2013-12-31
dot icon08/04/2014
Annual return made up to 2014-02-14 with full list of shareholders
dot icon26/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon18/03/2013
Annual return made up to 2013-02-14 with full list of shareholders
dot icon25/09/2012
Total exemption full accounts made up to 2011-12-31
dot icon01/03/2012
Annual return made up to 2012-02-14 with full list of shareholders
dot icon01/03/2012
Director's details changed for Joyce Pickford on 2012-02-13
dot icon01/03/2012
Secretary's details changed for Joyce Pickford on 2012-02-13
dot icon17/08/2011
Total exemption full accounts made up to 2010-12-31
dot icon18/04/2011
Registered office address changed from 7 Milbanke Court Milbanke Way Bracknell Berkshire RG12 1RP on 2011-04-18
dot icon08/03/2011
Annual return made up to 2011-02-14 with full list of shareholders
dot icon02/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon20/07/2010
Registered office address changed from Martin and Fahy Dudley House High Street Bracknell Berkshire RG12 1LL on 2010-07-20
dot icon26/02/2010
Annual return made up to 2010-02-14 with full list of shareholders
dot icon26/02/2010
Director's details changed for Joyce Pickford on 2010-02-13
dot icon21/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon15/04/2009
Return made up to 14/02/09; full list of members
dot icon21/11/2008
Memorandum and Articles of Association
dot icon10/11/2008
Accounting reference date extended from 31/10/2008 to 31/12/2008
dot icon06/11/2008
Certificate of change of name
dot icon27/08/2008
Total exemption small company accounts made up to 2007-10-31
dot icon06/08/2008
Return made up to 14/02/08; full list of members
dot icon06/08/2008
Appointment terminated director reginald pickford
dot icon31/08/2007
Total exemption small company accounts made up to 2006-10-31
dot icon07/03/2007
Return made up to 14/02/07; full list of members
dot icon16/08/2006
Total exemption full accounts made up to 2005-10-31
dot icon24/02/2006
Return made up to 14/02/06; full list of members
dot icon21/02/2006
Secretary's particulars changed;director's particulars changed
dot icon21/02/2006
Director's particulars changed
dot icon23/08/2005
Total exemption small company accounts made up to 2004-10-31
dot icon28/02/2005
Return made up to 14/02/05; full list of members
dot icon19/08/2004
Full accounts made up to 2003-10-31
dot icon25/02/2004
Return made up to 14/02/04; full list of members
dot icon27/08/2003
Full accounts made up to 2002-10-31
dot icon20/02/2003
Return made up to 14/02/03; full list of members
dot icon23/08/2002
Full accounts made up to 2001-10-31
dot icon05/03/2002
Return made up to 14/02/02; full list of members
dot icon15/08/2001
Full accounts made up to 2000-10-31
dot icon07/03/2001
Return made up to 14/02/01; full list of members
dot icon28/04/2000
Full accounts made up to 1999-10-31
dot icon22/03/2000
Return made up to 14/02/00; full list of members
dot icon27/08/1999
Full accounts made up to 1998-10-31
dot icon05/05/1999
Return made up to 14/02/99; full list of members
dot icon19/08/1998
Full accounts made up to 1997-10-31
dot icon11/06/1998
Return made up to 14/02/98; full list of members
dot icon03/04/1997
Full accounts made up to 1996-10-31
dot icon18/03/1997
Return made up to 14/02/97; full list of members
dot icon02/12/1996
New director appointed
dot icon13/05/1996
Full accounts made up to 1995-10-31
dot icon05/03/1996
Return made up to 14/02/96; full list of members
dot icon14/02/1995
Return made up to 14/02/95; full list of members
dot icon12/01/1995
Full accounts made up to 1994-10-31
dot icon31/08/1994
Full accounts made up to 1993-10-31
dot icon21/02/1994
Return made up to 14/02/94; full list of members
dot icon25/08/1993
Accounts for a small company made up to 1992-10-31
dot icon18/02/1993
Return made up to 14/02/93; no change of members
dot icon01/07/1992
Accounts for a small company made up to 1991-10-31
dot icon02/03/1992
Return made up to 14/02/92; full list of members
dot icon22/11/1991
Accounts for a small company made up to 1990-10-31
dot icon06/03/1991
Return made up to 14/02/91; full list of members
dot icon04/03/1991
Accounts for a small company made up to 1989-10-31
dot icon21/12/1990
Return made up to 03/10/90; full list of members
dot icon11/12/1989
Accounts for a small company made up to 1988-10-31
dot icon21/11/1989
Return made up to 12/09/89; full list of members
dot icon25/08/1989
Accounting reference date shortened from 31/12 to 31/10
dot icon17/03/1989
Accounts for a small company made up to 1987-10-31
dot icon17/02/1989
Return made up to 31/12/88; full list of members
dot icon17/11/1988
Accounting reference date extended from 31/10 to 31/12
dot icon29/10/1987
Return made up to 14/10/87; full list of members
dot icon29/10/1987
Accounts for a small company made up to 1986-10-31
dot icon13/09/1986
Accounts for a small company made up to 1985-10-31
dot icon13/09/1986
Return made up to 24/07/86; full list of members
dot icon28/08/1970
Miscellaneous
dot icon28/08/1970
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
14/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
505.95K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About GBA PEN COMPANY LIMITED

GBA PEN COMPANY LIMITED is an(a) Active company incorporated on 28/08/1970 with the registered office located at Horseshoe Barn Main Road, Bicknacre, Chelmsford CM3 4EX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GBA PEN COMPANY LIMITED?

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GBA PEN COMPANY LIMITED is currently Active. It was registered on 28/08/1970 .

Where is GBA PEN COMPANY LIMITED located?

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GBA PEN COMPANY LIMITED is registered at Horseshoe Barn Main Road, Bicknacre, Chelmsford CM3 4EX.

What does GBA PEN COMPANY LIMITED do?

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GBA PEN COMPANY LIMITED operates in the Agents specialised in the sale of other particular products (46.18 - SIC 2007) sector.

What is the latest filing for GBA PEN COMPANY LIMITED?

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The latest filing was on 02/03/2026: Confirmation statement made on 2026-02-14 with no updates.