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GBA PEN COMPANY LIMITED (00988143)

GBA PEN COMPANY LIMITED (00988143) is an active UK company. incorporated on 28 August 1970. with registered office in Chelmsford. The company operates in the Wholesale and Retail Trade sector, engaged in agents specialised in the sale of other particular products. GBA PEN COMPANY LIMITED has been registered for 55 years. Current directors include ELLIS, Amelie, MOLLINGHOFF, Frances.

Company Number
00988143
Status
active
Type
ltd
Incorporated
28 August 1970
Age
55 years
Address
Horseshoe Barn Main Road, Chelmsford, CM3 4EX
Industry Sector
Wholesale and Retail Trade
Business Activity
Agents specialised in the sale of other particular products
Directors
ELLIS, Amelie, MOLLINGHOFF, Frances
SIC Codes
46180

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Introduction
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GBA PEN COMPANY LIMITED

GBA PEN COMPANY LIMITED is an active company incorporated on 28 August 1970 with the registered office located in Chelmsford. The company operates in the Wholesale and Retail Trade sector, specifically engaged in agents specialised in the sale of other particular products. GBA PEN COMPANY LIMITED was registered 55 years ago.(SIC: 46180)

Status

active

Active since 55 years ago

Company No

00988143

LTD Company

Age

55 Years

Incorporated 28 August 1970

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 17 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 14 February 2026 (1 month ago)
Submitted on 2 March 2026 (Just now)

Next Due

Due by 28 February 2027
For period ending 14 February 2027

Previous Company Names

G.B.A. BOOK COMPANY LIMITED
From: 28 August 1970To: 18 November 2008
Contact
Address

Horseshoe Barn Main Road Bicknacre Chelmsford, CM3 4EX,

Previous Addresses

Horseshoe Farm Main Road Bicknacre Chelmsford Essex CM3 4EX
From: 18 April 2011To: 23 April 2015
7 Milbanke Court Milbanke Way Bracknell Berkshire RG12 1RP
From: 20 July 2010To: 18 April 2011
Martin and Fahy Dudley House High Street Bracknell Berkshire RG12 1LL
From: 28 August 1970To: 20 July 2010
Timeline

3 key events • 1970 - 2021

Funding Officers Ownership
Company Founded
Aug 70
Director Joined
Sept 19
Director Left
Oct 21
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

2 Active
3 Resigned

ELLIS, Amelie

Active
Main Road, ChelmsfordCM3 4EX
Born October 1980
Director
Appointed 18 Sept 2019

MOLLINGHOFF, Frances

Active
Horseshoe Farm, BicknacreCM3 4EX
Born April 1950
Director
Appointed 01 Nov 1996

PICKFORD, Joyce

Resigned
The Hawthorns, BraintreeCM7 1TD
Secretary
Appointed N/A
Resigned 18 Oct 2021

PICKFORD, Joyce

Resigned
The Hawthorns, BraintreeCM7 1TD
Born December 1922
Director
Appointed N/A
Resigned 18 Oct 2021

PICKFORD, Reginald

Resigned
23 Walter Mead Close, OngarCM5 0BW
Born June 1924
Director
Appointed N/A
Resigned 07 Mar 2007

Persons with significant control

1

Mrs Frances Mollinghoff

Active
Main Road, ChelmsfordCM3 4EX
Born April 1950

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

103

Confirmation Statement With No Updates
2 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
17 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
26 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
16 August 2024
AAAnnual Accounts
Confirmation Statement With Updates
20 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 September 2023
AAAnnual Accounts
Confirmation Statement With Updates
29 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
16 September 2022
AAAnnual Accounts
Confirmation Statement With Updates
19 April 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
14 April 2022
CH01Change of Director Details
Termination Secretary Company With Name Termination Date
19 October 2021
TM02Termination of Secretary
Termination Director Company With Name Termination Date
19 October 2021
TM01Termination of Director
Accounts With Accounts Type Micro Entity
1 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
22 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
4 December 2020
AAAnnual Accounts
Confirmation Statement With Updates
18 March 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
18 September 2019
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
18 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
27 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
18 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
23 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
25 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
6 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
21 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 March 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
21 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 April 2015
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
23 April 2015
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
21 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 April 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
26 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 March 2013
AR01AR01
Accounts With Accounts Type Total Exemption Full
25 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 March 2012
AR01AR01
Change Person Director Company With Change Date
1 March 2012
CH01Change of Director Details
Change Person Secretary Company With Change Date
1 March 2012
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Full
17 August 2011
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
18 April 2011
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
8 March 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
2 September 2010
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
20 July 2010
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
26 February 2010
AR01AR01
Change Person Director Company With Change Date
26 February 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
21 October 2009
AAAnnual Accounts
Legacy
15 April 2009
363aAnnual Return
Memorandum Articles
21 November 2008
MEM/ARTSMEM/ARTS
Legacy
10 November 2008
225Change of Accounting Reference Date
Certificate Change Of Name Company
6 November 2008
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Total Exemption Small
27 August 2008
AAAnnual Accounts
Legacy
6 August 2008
363aAnnual Return
Legacy
6 August 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Small
31 August 2007
AAAnnual Accounts
Legacy
7 March 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
16 August 2006
AAAnnual Accounts
Legacy
24 February 2006
363aAnnual Return
Legacy
21 February 2006
288cChange of Particulars
Legacy
21 February 2006
288cChange of Particulars
Accounts With Accounts Type Total Exemption Small
23 August 2005
AAAnnual Accounts
Legacy
28 February 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
19 August 2004
AAAnnual Accounts
Legacy
25 February 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
27 August 2003
AAAnnual Accounts
Legacy
20 February 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
23 August 2002
AAAnnual Accounts
Legacy
5 March 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
15 August 2001
AAAnnual Accounts
Legacy
7 March 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
28 April 2000
AAAnnual Accounts
Legacy
22 March 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
27 August 1999
AAAnnual Accounts
Legacy
5 May 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
19 August 1998
AAAnnual Accounts
Legacy
11 June 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 April 1997
AAAnnual Accounts
Legacy
18 March 1997
363sAnnual Return (shuttle)
Legacy
2 December 1996
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
13 May 1996
AAAnnual Accounts
Legacy
5 March 1996
363sAnnual Return (shuttle)
Legacy
14 February 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
12 January 1995
AAAnnual Accounts
Accounts With Accounts Type Full
31 August 1994
AAAnnual Accounts
Legacy
21 February 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
25 August 1993
AAAnnual Accounts
Legacy
18 February 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
1 July 1992
AAAnnual Accounts
Legacy
2 March 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
22 November 1991
AAAnnual Accounts
Legacy
6 March 1991
363aAnnual Return
Accounts With Accounts Type Small
4 March 1991
AAAnnual Accounts
Legacy
21 December 1990
363363
Accounts With Accounts Type Small
11 December 1989
AAAnnual Accounts
Legacy
21 November 1989
363363
Legacy
25 August 1989
225(1)225(1)
Accounts With Accounts Type Small
17 March 1989
AAAnnual Accounts
Legacy
17 February 1989
363363
Legacy
17 November 1988
225(1)225(1)
Legacy
29 October 1987
363363
Accounts With Accounts Type Small
29 October 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Small
13 September 1986
AAAnnual Accounts
Legacy
13 September 1986
363363
Miscellaneous
28 August 1970
MISCMISC
Incorporation Company
28 August 1970
NEWINCIncorporation