| Company Name | GBN Primo Ltd |
|---|---|
| Directors | Hineshkumar Patel and Kailas Patel |
| Company Status | Active |
| Company Number | 07674404 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 2011(12 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 46650 | Wholesale of office furniture |
Directors
| Director Name | Mr Hineshkumar Patel |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 June 2011(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 4 7-9 Cartersfield Road Waltham Abbey EN9 1JD |
| Director Name | Mrs Kailas Patel |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 June 2011(same day as company formation) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | Unit 4 7-9 Cartersfield Road Waltham Abbey EN9 1JD |
Contact
| Website | gbnprimo.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01992 709420 |
| Telephone region | Lea Valley |
Location
| Registered Address | Unit 4 7-9 Cartersfield Road Waltham Abbey EN9 1JD |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Waltham Abbey |
| Ward | Waltham Abbey South West |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Hineshkumar Patel 50.00% Ordinary |
|---|---|
| 50 at £1 | Kailas Patel 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £52,175 |
| Cash | £79,013 |
| Current Liabilities | £134,734 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 18 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 1 August 2024 (3 months, 1 week from now) |
Charges
| 16 April 2014 | Delivered on: 26 April 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: L/H unit 4 at 7-9 cartersfield road, wlatham abbey t/no EX493578. Outstanding |
|---|---|
| 17 March 2014 | Delivered on: 18 March 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
Filing History
| 24 July 2023 | Confirmation statement made on 18 July 2023 with no updates (3 pages) |
|---|---|
| 19 October 2022 | Micro company accounts made up to 30 June 2022 (3 pages) |
| 19 July 2022 | Confirmation statement made on 18 July 2022 with no updates (3 pages) |
| 11 April 2022 | Micro company accounts made up to 30 June 2021 (3 pages) |
| 23 August 2021 | Confirmation statement made on 18 July 2021 with no updates (3 pages) |
| 31 December 2020 | Registered office address changed from 18 the Broadway Eastlane Wembley Middlesex HA9 8JU to Unit 4 7-9 Cartersfield Road Waltham Abbey EN9 1JD on 31 December 2020 (1 page) |
| 7 December 2020 | Unaudited abridged accounts made up to 30 June 2020 (6 pages) |
| 21 July 2020 | Confirmation statement made on 18 July 2020 with updates (5 pages) |
| 23 December 2019 | Unaudited abridged accounts made up to 30 June 2019 (6 pages) |
| 4 July 2019 | Confirmation statement made on 20 June 2019 with updates (5 pages) |
| 26 February 2019 | Amended accounts made up to 30 June 2017 (5 pages) |
| 13 December 2018 | Unaudited abridged accounts made up to 30 June 2018 (6 pages) |
| 9 July 2018 | Confirmation statement made on 20 June 2018 with no updates (3 pages) |
| 8 December 2017 | Micro company accounts made up to 30 June 2017 (3 pages) |
| 8 December 2017 | Micro company accounts made up to 30 June 2017 (3 pages) |
| 6 July 2017 | Confirmation statement made on 20 June 2017 with no updates (3 pages) |
| 6 July 2017 | Confirmation statement made on 20 June 2017 with no updates (3 pages) |
| 29 June 2017 | Notification of Hineshkumar Patel as a person with significant control on 20 June 2017 (2 pages) |
| 29 June 2017 | Notification of Kailas Patel as a person with significant control on 20 June 2017 (2 pages) |
| 29 June 2017 | Notification of Hineshkumar Patel as a person with significant control on 20 June 2017 (2 pages) |
| 29 June 2017 | Notification of Kailas Patel as a person with significant control on 20 June 2017 (2 pages) |
| 10 November 2016 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 10 November 2016 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 14 October 2016 | Director's details changed for Mr Hineshkumar Patel on 14 October 2016 (2 pages) |
| 14 October 2016 | Director's details changed for Mrs Kailas Patel on 14 October 2016 (2 pages) |
| 14 October 2016 | Director's details changed for Mrs Kailas Patel on 14 October 2016 (2 pages) |
| 14 October 2016 | Director's details changed for Mr Hineshkumar Patel on 14 October 2016 (2 pages) |
| 14 July 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-14
|
| 14 July 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-14
|
| 31 December 2015 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 3 August 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 3 August 2015 | Director's details changed for Mrs Kailas Patel on 20 June 2015 (2 pages) |
| 3 August 2015 | Director's details changed for Mrs Kailas Patel on 20 June 2015 (2 pages) |
| 3 August 2015 | Director's details changed for Mr Hineshkumar Patel on 20 June 2015 (2 pages) |
| 3 August 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 3 August 2015 | Director's details changed for Mr Hineshkumar Patel on 20 June 2015 (2 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 2 July 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 2 July 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 26 April 2014 | Registration of charge 076744040002 (12 pages) |
| 26 April 2014 | Registration of charge 076744040002 (12 pages) |
| 18 March 2014 | Registration of charge 076744040001 (25 pages) |
| 18 March 2014 | Registration of charge 076744040001 (25 pages) |
| 10 September 2013 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 10 September 2013 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 5 July 2013 | Annual return made up to 20 June 2013 with a full list of shareholders (4 pages) |
| 5 July 2013 | Annual return made up to 20 June 2013 with a full list of shareholders (4 pages) |
| 9 January 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 9 January 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 4 July 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (4 pages) |
| 4 July 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (4 pages) |
| 20 June 2011 | Incorporation (23 pages) |
| 20 June 2011 | Incorporation (23 pages) |