Infusion Gb Limited. Head office in Gloucester Business Park. Check Director.

Infusion Gb Limited, Gloucester Business Park

Infusion Gb Limited is a private limited company. Once, it was named Recon Services Limited (it was changed on 2005-05-03). Situated at Unit 5 The i O Centre, Hurricane Road, Gloucester Business Park GL3 4AQ, the aforementioned 26 years old business was incorporated on 1998-04-23 and is categorised as "tea processing" (SIC: 10831).
6 directors can be found in this company: Colin S. (appointed on 30 June 2016), Mark M. (appointed on 30 June 2016), David B. (appointed on 30 June 2016). When it comes to the secretaries (1 in total), we can name: Colin S. (appointed on 20 March 2008).

About
Name: Infusion Gb Limited
Number: 03551120
Incorporation date: 1998-04-23
End of financial year: 30 June


Address:	Unit 5 The I O Centre Hurricane Road Gloucester Business Park GL3 4AQ
SIC code:	10831 - Tea processing

Company staff

People with significant control

Infusion Gb Holdings Limited

6 April 2016

Address	Unit 5, The Io Centre Hurricane Road, Gloucester Business Park, Gloucester, Gloucestershire, GL3 4AQ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	06514796
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30
Current Assets	1,192,076	1,079,514	1,368,682	2,074,220
Number Shares Allotted	-	10,000	10,000	10,000
Shareholder Funds	573,305	607,428	724,491	918,931
Tangible Fixed Assets	1,903,211	1,646,290	2,507,500	3,103,937
Total Assets Less Current Liabilities	2,387,689	1,985,832	2,906,371	3,322,056

The due date for Infusion Gb Limited confirmation statement filing is 2024-05-17. The most recent one was submitted on 2023-05-03. The due date for a subsequent statutory accounts filing is 31 March 2024. Most current accounts filing was sent for the time period up until 30 June 2022.

1 person of significant control is reported in the Companies House, a solitary firm Infusion Gb Holdings Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Hurricane Road, Gloucester Business Park, GL3 4AQ Gloucester, Gloucestershire.

Company filing

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AA	Full accounts data made up to 2023-06-30 filed on: 18th, January 2024 \| accounts	Free Download (27 pages)

Type		Free download
AA	Full accounts data made up to 2023-06-30 filed on: 18th, January 2024 \| accounts	Free Download (27 pages)
AA	Full accounts data made up to 2022-06-30 filed on: 16th, February 2023 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to 2021-06-30 filed on: 30th, December 2021 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to 2020-06-30 filed on: 21st, May 2021 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to 2019-06-30 filed on: 17th, September 2020 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to 2018-06-30 filed on: 20th, March 2019 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to 2017-06-30 filed on: 7th, February 2018 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to 2016-06-30 filed on: 10th, April 2017 \| accounts	Free Download (24 pages)
AA01	Previous accounting period shortened from 2016-09-30 to 2016-06-30 filed on: 18th, July 2016 \| accounts	Free Download (3 pages)
AA	Full accounts data made up to 2015-09-30 filed on: 9th, June 2016 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-23 filed on: 25th, April 2016 \| annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-23 filed on: 15th, May 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-05-15: 10000.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 30th, January 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-23 filed on: 7th, May 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-05-07: 10000.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 6th, March 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-23 filed on: 9th, May 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 27th, March 2013 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 25th, May 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-23 filed on: 1st, May 2012 \| annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-23 filed on: 8th, June 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 4th, May 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-23 filed on: 25th, May 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 20th, January 2010 \| accounts	Free Download (7 pages)
225	Accounting reference date extended from 30/04/2009 to 30/09/2009 filed on: 20th, August 2009 \| accounts	Free Download (1 page)
363a	Period up to 2009-06-10 - Annual return with full member list filed on: 10th, June 2009 \| annual return	Free Download (4 pages)
AAMD	Amended accounts made up to 2008-04-30 filed on: 28th, January 2009 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2008-04-30 filed on: 9th, September 2008 \| accounts	Free Download (7 pages)
363a	Period up to 2008-05-21 - Annual return with full member list filed on: 21st, May 2008 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 21st, October 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 21st, October 2007 \| accounts	Free Download (7 pages)
363s	Period up to 2007-06-05 - Annual return with full member list filed on: 5th, June 2007 \| annual return	Free Download (7 pages)
363s	Period up to 2007-06-05 - Annual return with full member list filed on: 5th, June 2007 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 27th, October 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 27th, October 2006 \| accounts	Free Download (7 pages)
363s	Period up to 2006-05-11 - Annual return with full member list filed on: 11th, May 2006 \| annual return	Free Download (7 pages)
363s	Period up to 2006-05-11 - Annual return with full member list filed on: 11th, May 2006 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2005-04-30 filed on: 17th, November 2005 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2005-04-30 filed on: 17th, November 2005 \| accounts	Free Download (10 pages)
363s	Period up to 2005-06-17 - Annual return with full member list filed on: 17th, June 2005 \| annual return	Free Download (7 pages)
363s	Period up to 2005-06-17 - Annual return with full member list filed on: 17th, June 2005 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2004-04-30 filed on: 11th, October 2004 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2004-04-30 filed on: 11th, October 2004 \| accounts	Free Download (10 pages)
363s	Period up to 2004-05-06 - Annual return with full member list filed on: 6th, May 2004 \| annual return	Free Download (7 pages)
363s	Period up to 2004-05-06 - Annual return with full member list filed on: 6th, May 2004 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2003-04-30 filed on: 16th, December 2003 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2003-04-30 filed on: 16th, December 2003 \| accounts	Free Download (10 pages)
363s	Period up to 2003-06-10 - Annual return with full member list filed on: 10th, June 2003 \| annual return	Free Download (7 pages)
363s	Period up to 2003-06-10 - Annual return with full member list filed on: 10th, June 2003 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2002-04-30 filed on: 21st, November 2002 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2002-04-30 filed on: 21st, November 2002 \| accounts	Free Download (10 pages)
363s	Period up to 2002-05-21 - Annual return with full member list filed on: 21st, May 2002 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2002-05-21 (Director's particulars changed) annual return
363s	Period up to 2002-05-21 - Annual return with full member list filed on: 21st, May 2002 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2002-05-21 (Director's particulars changed) annual return
AA	Total exemption full accounts data made up to 2001-04-30 filed on: 13th, November 2001 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2001-04-30 filed on: 13th, November 2001 \| accounts	Free Download (9 pages)
363s	Period up to 2001-06-14 - Annual return with full member list filed on: 14th, June 2001 \| annual return	Free Download (7 pages)
363s	Period up to 2001-06-14 - Annual return with full member list filed on: 14th, June 2001 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2000-04-30 filed on: 13th, November 2000 \| accounts	Free Download (8 pages)
AA	Full accounts data made up to 2000-04-30 filed on: 13th, November 2000 \| accounts	Free Download (8 pages)
363s	Period up to 2000-05-09 - Annual return with full member list filed on: 9th, May 2000 \| annual return	Free Download (7 pages)
363s	Period up to 2000-05-09 - Annual return with full member list filed on: 9th, May 2000 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2000-05-09 (Registered office changed on 09/05/00) annual return
AA	Full accounts data made up to 1999-04-30 filed on: 9th, November 1999 \| accounts	Free Download (7 pages)
AA	Full accounts data made up to 1999-04-30 filed on: 9th, November 1999 \| accounts	Free Download (7 pages)
363s	Period up to 1999-05-17 - Annual return with full member list filed on: 17th, May 1999 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 1999-05-17 (Secretary's particulars changed;director's particulars changed) annual return
363s	Period up to 1999-05-17 - Annual return with full member list filed on: 17th, May 1999 \| annual return	Free Download (6 pages)

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