Founded in 2016, Gaba Labs (research), classified under reg no. 10186366 is an active company. Currently registered at Old Town Court 70 Queensway HP2 5HD, Hemel Hempstead the company has been in the business for 8 years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on 31st May 2022. Since 6th June 2022 Gaba Labs (research) Ltd is no longer carrying the name Alcarelle.
The firm has 2 directors, namely David O., David N.. Of them, David O., David N. have been with the company the longest, being appointed on 6 January 2017. At the moment there is 1 former director listed by the firm - Philip E., who left the firm on 20 September 2019. Similarly, the firm lists a few former secretaries whose names might be found in the box below.
| Office Address | Old Town Court 70 Queensway |
| Office Address2 | Suite 2 |
| Town | Hemel Hempstead |
| Post code | HP2 5HD |
| Country of origin | United Kingdom |
| Registration Number | 10186366 |
| Date of Incorporation | Wed, 18th May 2016 |
| Industry | Manufacture of other food products n.e.c. |
| Industry | Manufacture of soft drinks; production of mineral waters and other bottled waters |
| End of financial Year | 31st May |
| Company age | 8 years old |
| Account next due date | Thu, 29th Feb 2024 (76 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sat, 20th Jul 2024 (2024-07-20) |
| Last confirmation statement dated | Thu, 6th Jul 2023 |
Position: Director
Appointed: 06 January 2017
Position: Director
Appointed: 06 January 2017
The register of PSCs who own or control the company consists of 3 names. As we established, there is Gaba Labs Ltd from Northwood, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is David N. This PSC owns 25-50% shares and has 50,01-75% voting rights. The third one is David O., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Gaba Labs Ltd
William Old Centre C/O Numerii Ltd, Ducks Hill Road, Northwood, HA6 2NP, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10186384 |
| Notified on | 30 May 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
David N.
| Notified on | 2 February 2017 |
| Ceased on | 30 May 2020 |
| Nature of control: |
50,01-75% voting rights right to appoint and remove directors 25-50% shares |
David O.
| Notified on | 2 February 2017 |
| Ceased on | 30 May 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Alcarelle | June 6, 2022 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Net Worth | 2 525 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 199 982 | 96 493 | 3 784 | 5 588 | |||
| Current Assets | 202 600 | 99 018 | 3 784 | 32 501 | 226 101 | 683 466 | |
| Debtors | 2 525 | 2 618 | 2 525 | 34 727 | |||
| Net Assets Liabilities | 2 525 | 2 000 | 17 510 | -174 957 | -426 479 | ||
| Other Debtors | 2 525 | 2 618 | 2 525 | 7 814 | |||
| Property Plant Equipment | 1 087 | 20 082 | |||||
| Cash Bank In Hand | 0 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 2 525 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 2 525 | ||||||
| Other | |||||||
| Description Principal Activities | 10 890 | 10 890 | |||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 200 600 | 1 514 | 51 002 | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 262 | 1 504 | |||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 1 349 | 20 237 | |||||
| Amounts Owed By Group Undertakings Participating Interests | 26 913 | ||||||
| Amounts Owed To Group Undertakings Participating Interests | 118 879 | 388 535 | |||||
| Average Number Employees During Period | 3 | 3 | 1 | 1 | 2 | 4 | |
| Creditors | 115 014 | 179 828 | 45 344 | 75 551 | 296 724 | ||
| Fixed Assets | 1 087 | 20 082 | 81 154 | 52 436 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 262 | 1 242 | |||||
| Net Current Assets Liabilities | 202 600 | 15 996 | -176 044 | -444 566 | |||
| Other Creditors | 116 425 | 60 562 | 62 685 | ||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 7 814 | 1 316 | 14 116 | ||||
| Property Plant Equipment Gross Cost | 1 349 | 21 586 | |||||
| Provisions For Liabilities Balance Sheet Subtotal | 1 995 | 1 995 | |||||
| Total Assets | 60 397 | 308 571 | 750 018 | ||||
| Total Assets Less Current Liabilities | 2 525 | 202 600 | 15 996 | -174 957 | -424 484 | ||
| Total Liabilities | 60 397 | 308 571 | 750 018 | ||||
| Trade Creditors Trade Payables | 103 | 387 | 33 661 | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 525 | ||||||
| Number Shares Allotted | 262 500 | ||||||
| Par Value Share | |||||||
| Share Capital Allotted Called Up Paid | 2 525 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 31st May 2023 filed on: 26th, February 2024 |
accounts | Free Download (4 pages) |
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