GBS (Freight Services) Ltd

Company Name	GBS (Freight Services) Ltd
Director	Darren Doney
Company Status	Active
Company Number	01932382
Category	Private Limited Company
Incorporation Date	22 July 1985(38 years, 9 months ago)
Previous Name	G.B.S. (1985) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Darren Doney
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	31 October 2014(29 years, 3 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	1386 London Road Leigh On Sea Essex SS9 2UJ

Director Name	Mr Stephen Kenneth Hoy
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1991(5 years, 7 months after company formation)
Appointment Duration	23 years, 8 months (resigned 31 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	1386 London Road Leigh On Sea Essex SS9 2UJ

Director Name	Mr Charles Keith Leatherbarrow
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1991(5 years, 7 months after company formation)
Appointment Duration	23 years, 8 months (resigned 31 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heathways 17 Wembury Park Newchapel Lingfield Surrey RH7 6HH

Secretary Name	Mr Stephen Kenneth Hoy
Nationality	British
Status	Resigned
Appointed	27 February 1991(5 years, 7 months after company formation)
Appointment Duration	23 years, 8 months (resigned 31 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	1386 London Road Leigh On Sea Essex SS9 2UJ

Director Name	Orhan Moustafa
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1998(13 years, 2 months after company formation)
Appointment Duration	14 years, 3 months (resigned 31 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Halesworth Road Lewisham London SE13 7TN

Contact

Website	gbsfreight.co.uk
Email address	[email protected]
Telephone	01322 288061
Telephone region	Dartford

Location

Registered Address	25 Highfield Road Dartford Kent DA1 2JS
Region	South East
Constituency	Dartford
County	Kent
Ward	Town
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Darren Doney 100.00% Ordinary

Financials

Year	2014
Net Worth	£117,659
Cash	£500,327
Current Liabilities	£828,278

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Small
Accounts Year End	31 October

Returns

Latest Return	22 February 2024 (2 months ago)
Next Return Due	8 March 2025 (10 months, 2 weeks from now)

Charges

11 June 2003	Delivered on: 13 June 2003 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling,designated corporate call account and now numbered 01275134 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division on the name of the bank re the company. Outstanding
1 July 1993	Delivered on: 2 July 1993 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
2 November 1988	Delivered on: 10 November 1988 Satisfied on: 2 May 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 25 highfield road dartford kent t/n k 476405. Fully Satisfied
23 May 1986	Delivered on: 2 June 1986 Satisfied on: 2 May 2000 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

1 March 2024	Confirmation statement made on 22 February 2024 with updates (5 pages)
7 June 2023	Accounts for a small company made up to 31 October 2022 (11 pages)
27 February 2023	Confirmation statement made on 22 February 2023 with updates (5 pages)
26 April 2022	Accounts for a small company made up to 31 October 2021 (11 pages)
28 February 2022	Confirmation statement made on 22 February 2022 with updates (5 pages)
16 June 2021	Accounts for a small company made up to 31 October 2020 (9 pages)
5 March 2021	Confirmation statement made on 22 February 2021 with updates (4 pages)
3 July 2020	Accounts for a small company made up to 31 October 2019 (9 pages)
24 February 2020	Confirmation statement made on 22 February 2020 with updates (5 pages)
3 February 2020	Change of details for Mrs Michelle Anne Doney as a person with significant control on 13 January 2020 (2 pages)
31 January 2020	Director's details changed for Mr Darren Doney on 13 January 2020 (2 pages)
31 January 2020	Change of details for Mrs Michelle Anne Doney as a person with significant control on 13 January 2020 (2 pages)
31 January 2020	Change of details for Mr Darren Doney as a person with significant control on 13 January 2020 (2 pages)
25 April 2019	Accounts for a small company made up to 31 October 2018 (8 pages)
4 March 2019	Confirmation statement made on 22 February 2019 with updates (4 pages)
17 April 2018	Accounts for a small company made up to 31 October 2017 (7 pages)
28 February 2018	Confirmation statement made on 22 February 2018 with no updates (3 pages)
28 February 2018	Change of details for Mr Darren Doney as a person with significant control on 4 May 2017 (2 pages)
28 February 2018	Director's details changed for Mr Darren Doney on 4 May 2017 (2 pages)
10 April 2017	Accounts for a small company made up to 31 October 2016 (8 pages)
10 April 2017	Accounts for a small company made up to 31 October 2016 (8 pages)
2 March 2017	Confirmation statement made on 22 February 2017 with updates (6 pages)
2 March 2017	Confirmation statement made on 22 February 2017 with updates (6 pages)
12 April 2016	Accounts for a small company made up to 31 October 2015 (8 pages)
12 April 2016	Accounts for a small company made up to 31 October 2015 (8 pages)
11 March 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 1 (3 pages)
11 March 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 1 (3 pages)
3 June 2015	Accounts for a small company made up to 31 October 2014 (9 pages)
3 June 2015	Accounts for a small company made up to 31 October 2014 (9 pages)
26 February 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 1 (3 pages)
26 February 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 1 (3 pages)
21 November 2014	Cancellation of shares. Statement of capital on 31 October 2014 GBP 15,000 (4 pages)
21 November 2014	Purchase of own shares. (3 pages)
21 November 2014	Cancellation of shares. Statement of capital on 31 October 2014 GBP 15,000 (4 pages)
21 November 2014	Purchase of own shares. (3 pages)
11 November 2014	Director's details changed for Mr Stephen Kenneth Hoy on 20 October 2014 (2 pages)
11 November 2014	Previous accounting period extended from 31 August 2014 to 31 October 2014 (1 page)
11 November 2014	Previous accounting period extended from 31 August 2014 to 31 October 2014 (1 page)
11 November 2014	Director's details changed for Mr Stephen Kenneth Hoy on 20 October 2014 (2 pages)
11 November 2014	Termination of appointment of Stephen Kenneth Hoy as a secretary on 31 October 2014 (1 page)
11 November 2014	Director's details changed for Mr Stephen Kenneth Hoy on 20 October 2014 (2 pages)
11 November 2014	Secretary's details changed for Mr Stephen Kenneth Hoy on 20 October 2014 (1 page)
11 November 2014	Secretary's details changed for Mr Stephen Kenneth Hoy on 20 October 2014 (1 page)
11 November 2014	Statement of capital following an allotment of shares on 31 October 2014 GBP 15,001 (3 pages)
11 November 2014	Termination of appointment of Charles Keith Leatherbarrow as a director on 31 October 2014 (1 page)
11 November 2014	Statement of capital following an allotment of shares on 31 October 2014 GBP 15,001 (3 pages)
11 November 2014	Appointment of Mr Darren Doney as a director on 31 October 2014 (2 pages)
11 November 2014	Termination of appointment of Charles Keith Leatherbarrow as a director on 31 October 2014 (1 page)
11 November 2014	Termination of appointment of Stephen Kenneth Hoy as a director on 31 October 2014 (1 page)
11 November 2014	Appointment of Mr Darren Doney as a director on 31 October 2014 (2 pages)
11 November 2014	Director's details changed for Mr Stephen Kenneth Hoy on 20 October 2014 (2 pages)
11 November 2014	Termination of appointment of Stephen Kenneth Hoy as a director on 31 October 2014 (1 page)
11 November 2014	Termination of appointment of Stephen Kenneth Hoy as a secretary on 31 October 2014 (1 page)
8 April 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 15,000 (5 pages)
8 April 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 15,000 (5 pages)
5 February 2014	Accounts for a small company made up to 31 August 2013 (8 pages)
5 February 2014	Accounts for a small company made up to 31 August 2013 (8 pages)
26 February 2013	Termination of appointment of Orhan Moustafa as a director (1 page)
26 February 2013	Annual return made up to 22 February 2013 with a full list of shareholders (5 pages)
26 February 2013	Annual return made up to 22 February 2013 with a full list of shareholders (5 pages)
26 February 2013	Termination of appointment of Orhan Moustafa as a director (1 page)
5 January 2013	Accounts for a small company made up to 31 August 2012 (8 pages)
5 January 2013	Accounts for a small company made up to 31 August 2012 (8 pages)
20 March 2012	Annual return made up to 22 February 2012 with a full list of shareholders (6 pages)
20 March 2012	Annual return made up to 22 February 2012 with a full list of shareholders (6 pages)
16 December 2011	Accounts for a small company made up to 31 August 2011 (8 pages)
16 December 2011	Accounts for a small company made up to 31 August 2011 (8 pages)
16 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders (6 pages)
16 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders (6 pages)
25 January 2011	Accounts for a small company made up to 31 August 2010 (8 pages)
25 January 2011	Accounts for a small company made up to 31 August 2010 (8 pages)
19 March 2010	Director's details changed for Orhan Moustafa on 19 March 2010 (2 pages)
19 March 2010	Annual return made up to 22 February 2010 with a full list of shareholders (5 pages)
19 March 2010	Director's details changed for Orhan Moustafa on 19 March 2010 (2 pages)
19 March 2010	Annual return made up to 22 February 2010 with a full list of shareholders (5 pages)
6 December 2009	Accounts for a small company made up to 31 August 2009 (8 pages)
6 December 2009	Accounts for a small company made up to 31 August 2009 (8 pages)
6 July 2009	Nc inc already adjusted 29/06/09 (2 pages)
6 July 2009	Ad 29/06/09\gbp si 1@1=1\gbp ic 15000/15001\ (2 pages)
6 July 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Memorandum of Association RES10 ‐ Resolution of allotment of securities (3 pages)
6 July 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Memorandum of Association RES10 ‐ Resolution of allotment of securities (3 pages)
6 July 2009	Memorandum and Articles of Association (16 pages)
6 July 2009	Memorandum and Articles of Association (16 pages)
6 July 2009	Nc inc already adjusted 29/06/09 (2 pages)
6 July 2009	Ad 29/06/09\gbp si 1@1=1\gbp ic 15000/15001\ (2 pages)
13 March 2009	Return made up to 22/02/09; full list of members (4 pages)
13 March 2009	Return made up to 22/02/09; full list of members (4 pages)
28 December 2008	Accounts for a small company made up to 31 August 2008 (8 pages)
28 December 2008	Accounts for a small company made up to 31 August 2008 (8 pages)
27 February 2008	Return made up to 22/02/08; full list of members (4 pages)
27 February 2008	Return made up to 22/02/08; full list of members (4 pages)
7 January 2008	Accounts for a small company made up to 31 August 2007 (8 pages)
7 January 2008	Accounts for a small company made up to 31 August 2007 (8 pages)
1 March 2007	Return made up to 22/02/07; full list of members (3 pages)
1 March 2007	Return made up to 22/02/07; full list of members (3 pages)
26 January 2007	Accounts for a small company made up to 31 August 2006 (8 pages)
26 January 2007	Accounts for a small company made up to 31 August 2006 (8 pages)
17 March 2006	Return made up to 22/02/06; full list of members (3 pages)
17 March 2006	Return made up to 22/02/06; full list of members (3 pages)
16 January 2006	Accounts for a small company made up to 31 August 2005 (8 pages)
16 January 2006	Accounts for a small company made up to 31 August 2005 (8 pages)
3 March 2005	Return made up to 22/02/05; full list of members (3 pages)
3 March 2005	Return made up to 22/02/05; full list of members (3 pages)
7 January 2005	Accounts for a small company made up to 31 August 2004 (8 pages)
7 January 2005	Accounts for a small company made up to 31 August 2004 (8 pages)
5 March 2004	Return made up to 22/02/04; full list of members (7 pages)
5 March 2004	Return made up to 22/02/04; full list of members (7 pages)
16 January 2004	Accounts for a small company made up to 31 August 2003 (8 pages)
16 January 2004	Accounts for a small company made up to 31 August 2003 (8 pages)
23 August 2003	Secretary's particulars changed;director's particulars changed (1 page)
23 August 2003	Secretary's particulars changed;director's particulars changed (1 page)
13 June 2003	Particulars of mortgage/charge (5 pages)
13 June 2003	Particulars of mortgage/charge (5 pages)
17 March 2003	Return made up to 22/02/03; full list of members (7 pages)
17 March 2003	Return made up to 22/02/03; full list of members (7 pages)
19 December 2002	Accounts for a small company made up to 31 August 2002 (7 pages)
19 December 2002	Accounts for a small company made up to 31 August 2002 (7 pages)
20 February 2002	Return made up to 22/02/02; full list of members (7 pages)
20 February 2002	Return made up to 22/02/02; full list of members (7 pages)
21 December 2001	Accounts for a small company made up to 31 August 2001 (7 pages)
21 December 2001	Accounts for a small company made up to 31 August 2001 (7 pages)
20 February 2001	Return made up to 22/02/01; full list of members (7 pages)
20 February 2001	Return made up to 22/02/01; full list of members (7 pages)
26 January 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
26 January 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
2 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
2 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
2 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
2 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
7 March 2000	Return made up to 22/02/00; full list of members (7 pages)
7 March 2000	Return made up to 22/02/00; full list of members (7 pages)
20 January 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
20 January 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
19 April 1999	Return made up to 22/02/99; no change of members (4 pages)
19 April 1999	Return made up to 22/02/99; no change of members (4 pages)
21 January 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
21 January 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
9 October 1998	New director appointed (2 pages)
9 October 1998	New director appointed (2 pages)
6 March 1998	Return made up to 22/02/98; full list of members (6 pages)
6 March 1998	Return made up to 22/02/98; full list of members (6 pages)
4 February 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
4 February 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
27 January 1998	Ad 31/08/97--------- Â£ si 10000@1=10000 Â£ ic 5000/15000 (2 pages)
27 January 1998	Â£ nc 5000/15000 31/08/97 (1 page)
27 January 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 January 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 January 1998	Â£ nc 5000/15000 31/08/97 (1 page)
27 January 1998	Ad 31/08/97--------- Â£ si 10000@1=10000 Â£ ic 5000/15000 (2 pages)
10 March 1997	Accounts for a small company made up to 31 August 1996 (7 pages)
10 March 1997	Accounts for a small company made up to 31 August 1996 (7 pages)
27 February 1997	Return made up to 22/02/97; no change of members (4 pages)
27 February 1997	Return made up to 22/02/97; no change of members (4 pages)
6 June 1996	Accounts for a small company made up to 31 August 1995 (7 pages)
6 June 1996	Accounts for a small company made up to 31 August 1995 (7 pages)
21 March 1995	Return made up to 22/02/95; full list of members (6 pages)
21 March 1995	Accounts for a small company made up to 31 August 1994 (10 pages)
21 March 1995	Return made up to 22/02/95; full list of members (6 pages)
21 March 1995	Accounts for a small company made up to 31 August 1994 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)

GBS (Freight Services) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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