Gpb Prototypes Limited in 20 James Road Tyseley BIRMINGHAM

Gpb Prototypes Limited BIRMINGHAM

Founded in 2010, Gpb Prototypes, classified under reg no. 07139999 is an active company. Currently registered at Unit 34, The Business Centre B11 2BA, Birmingham the company has been in the business for fourteen years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2023.

At the moment there are 2 directors in the the firm, namely Robert P. and Mark B.. In addition one secretary - Robert P. - is with the company. As of 15 May 2024, there was 1 ex director - Yomtov J.. There were no ex secretaries.

Gpb Prototypes Limited Address / Contact

Office Address	Unit 34, The Business Centre
Office Address2	20 James Road Tyseley
Town	Birmingham
Post code	B11 2BA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07139999
Date of Incorporation	Fri, 29th Jan 2010
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	14 years old
Account next due date	Tue, 31st Dec 2024 (230 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 12th Feb 2024 (2024-02-12)
Last confirmation statement dated	Sun, 29th Jan 2023

Company staff

Robert P.

Position: Director

Appointed: 29 January 2010

Robert P.

Position: Secretary

Appointed: 29 January 2010

Mark B.

Position: Director

Appointed: 29 January 2010

Yomtov J.

Position: Director

Appointed: 29 January 2010

Resigned: 01 February 2010

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats discovered, there is Mark B. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Robert P. This PSC owns 25-50% shares and has 25-50% voting rights.

Mark B.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Robert P.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	58 476	23 717

Balance Sheet
Cash Bank On Hand		997	340
Current Assets	135 507	201 286	138 982	93 150	60 631	58 458	66 128	61 109	61 292
Debtors	135 237	200 289	144 923
Net Assets Liabilities			22 274	19 305	148	242	257	353
Other Debtors		2 640	6 281
Property Plant Equipment		18 990	32 050
Cash Bank In Hand	270	997
Tangible Fixed Assets	20 279	18 990

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	58 376	23 617
Shareholder Funds	58 476	23 717

Other
Accumulated Amortisation Impairment Intangible Assets		20 000
Accumulated Depreciation Impairment Property Plant Equipment		36 866	47 550
Average Number Employees During Period				6	5	5	4	4	4
Bank Borrowings Overdrafts		4 201	13 714
Corporation Tax Payable		24 020	20 565
Creditors		194 019	155 039	117 012	87 378	75 348	40 410	36 228	31 228
Fixed Assets			32 050	28 851	21 637	16 228	12 596	10 173	7 813
Increase From Depreciation Charge For Year Property Plant Equipment			10 684
Intangible Assets Gross Cost		20 000
Net Current Assets Liabilities	40 717	7 266	-9 776	-9 546	-21 489	-15 986	28 071	26 408
Number Shares Issued Fully Paid			100
Other Creditors		96 316	42 065
Other Taxation Social Security Payable		24 472	13 260
Par Value Share		1	1
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal				9 316	5 258	904	964	1 026	121
Property Plant Equipment Gross Cost		55 855	79 600
Total Additions Including From Business Combinations Property Plant Equipment			23 745
Total Assets Less Current Liabilities	60 996	26 256	22 274	19 305	148	242	40 667	36 581
Trade Creditors Trade Payables		45 010	65 435
Trade Debtors Trade Receivables		197 650	138 642
Creditors Due Within One Year	94 790	194 020
Intangible Fixed Assets Aggregate Amortisation Impairment	20 000	20 000
Intangible Fixed Assets Cost Or Valuation	20 000	20 000
Number Shares Allotted		100
Provisions For Liabilities Charges	2 520	2 539
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions		6 038
Tangible Fixed Assets Cost Or Valuation	49 817	55 855
Tangible Fixed Assets Depreciation	29 538	36 865
Tangible Fixed Assets Depreciation Charged In Period		7 327

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 29th January 2024 filed on: 9th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 29th January 2024 filed on: 9th, February 2024	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2023 filed on: 29th, August 2023	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 29th January 2023 filed on: 17th, February 2023	confirmation statement	Free Download (5 pages)
AA	Micro company accounts made up to 31st March 2022 filed on: 6th, June 2022	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 29th January 2022 filed on: 10th, February 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2021 filed on: 15th, October 2021	accounts	Free Download (4 pages)
CH01	On 15th December 2020 director's details were changed filed on: 12th, February 2021	officers	Free Download (2 pages)
CH01	On 15th December 2020 director's details were changed filed on: 12th, February 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 29th January 2021 filed on: 12th, February 2021	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 15th December 2020 filed on: 11th, February 2021	persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 15th December 2020 filed on: 11th, February 2021	persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 15th December 2020 filed on: 11th, February 2021	persons with significant control	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2020 filed on: 29th, September 2020	accounts	Free Download (4 pages)
PSC04	Change to a person with significant control 16th December 2019 filed on: 13th, May 2020	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 29th January 2020 filed on: 6th, February 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2019 filed on: 21st, August 2019	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 29th January 2019 filed on: 14th, February 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2018 filed on: 3rd, July 2018	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 29th January 2018 filed on: 2nd, February 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 30th, October 2017	accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 29th January 2017 filed on: 3rd, February 2017	confirmation statement	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 1st, December 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 29th January 2016 with full list of members filed on: 18th, February 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 18th February 2016: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 24th, November 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 29th January 2015 with full list of members filed on: 12th, February 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 12th February 2015: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 9th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 29th January 2014 with full list of members filed on: 26th, February 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 26th February 2014: 100.00 GBP	capital
CH01	On 13th February 2013 director's details were changed filed on: 13th, February 2014	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 31st, December 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 29th January 2013 with full list of members filed on: 20th, February 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 20th, November 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 29th January 2012 with full list of members filed on: 14th, March 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 24th, October 2011	accounts	Free Download (6 pages)
CH03	On 21st April 2011 secretary's details were changed filed on: 6th, May 2011	officers	Free Download (3 pages)
CH01	On 21st April 2011 director's details were changed filed on: 6th, May 2011	officers	Free Download (3 pages)
AR01	Annual return drawn up to 29th January 2011 with full list of members filed on: 14th, April 2011	annual return	Free Download (5 pages)
AA01	Accounting reference date changed from 31st January 2011 to 31st March 2011 filed on: 6th, April 2011	accounts	Free Download (3 pages)
SH01	Statement of Capital on 29th January 2010: 100.00 GBP filed on: 17th, February 2010	capital	Free Download (5 pages)
AP03	New secretary appointment on 17th February 2010 filed on: 17th, February 2010	officers	Free Download (3 pages)
AP01	New director was appointed on 17th February 2010 filed on: 17th, February 2010	officers	Free Download (3 pages)
AP01	New director was appointed on 17th February 2010 filed on: 17th, February 2010	officers	Free Download (3 pages)
TM01	1st February 2010 - the day director's appointment was terminated filed on: 1st, February 2010	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 29th, January 2010	incorporation	Free Download (31 pages)

Gpb Prototypes Limited BIRMINGHAM

Gpb Prototypes Limited Address / Contact

Company Information / Profile

Company staff

Robert P.

Robert P.

Mark B.

Yomtov J.

People with significant control

Annual reports financial information

Company filings

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