G&B Accountants Limited

Company Name	G&B Accountants Limited
Company Status	Active
Company Number	02045741
Category	Private Limited Company
Incorporation Date	12 August 1986(37 years, 9 months ago)
Previous Names	Introasset Limited and Trimaway Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mrs Lesley Jean Salter
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(34 years, 1 month after company formation)
Appointment Duration	3 years, 7 months
Role	Managing Director
Country of Residence	England
Correspondence Address	35a High Street Potters Bar EN6 5AJ

Director Name	Mr Neil Mandalia
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	04 October 2021(35 years, 2 months after company formation)
Appointment Duration	2 years, 7 months
Role	Accountant
Country of Residence	England
Correspondence Address	35a High Street Potters Bar EN6 5AJ

Director Name	Miss Evangelia Angela Smagados
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	04 October 2021(35 years, 2 months after company formation)
Appointment Duration	2 years, 7 months
Role	Finance Director
Country of Residence	England
Correspondence Address	35a High Street Potters Bar EN6 5AJ

Secretary Name	Anthony Bullingworth Kirk
Nationality	British
Status	Resigned
Appointed	24 May 1991(4 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 25 March 1996)
Role	Company Director
Correspondence Address	53 Staverton Road London NW2 5HA

Director Name	Mr Barry Clive Slade
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(6 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 13 March 1997)
Role	Financial Adviser
Correspondence Address	21 Cowper Crescent Bengeo Hertford Hertfordshire SG14 3DZ

Secretary Name	Christopher William Goddard
Nationality	British
Status	Resigned
Appointed	30 April 1996(9 years, 8 months after company formation)
Appointment Duration	11 years, 3 months (resigned 31 July 2007)
Role	Company Director
Correspondence Address	25 Quinta Drive Barnet Hertfordshire EN5 3BW

Director Name	Mr John Edward Masterson Gallagher
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1997(10 years, 7 months after company formation)
Appointment Duration	10 years, 4 months (resigned 31 July 2007)
Role	Chartered Accountant
Correspondence Address	33 Cholmeley Lodge Highgate Village London N6 5EN

Director Name	Penelope Katharine Louise Brocklehurst
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1997(10 years, 7 months after company formation)
Appointment Duration	17 years, 3 months (resigned 20 June 2014)
Role	Marketing Executive
Country of Residence	United Kingdom
Correspondence Address	4 Plantagenet Road New Barnet Hertfordshire EN5 5JQ

Secretary Name	Mr Simon Enfield Brocklehurst
Nationality	British
Status	Resigned
Appointed	31 July 2007(20 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 20 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Plantagenet Road New Barnet Hertfordshire EN5 5JQ

Director Name	Mr Simon Enfield Brocklehurst
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2010(23 years, 10 months after company formation)
Appointment Duration	10 years, 3 months (resigned 30 September 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	35a High Street Potters Bar EN6 5AJ

Director Name	Mr John Edward Masterson Gallagher
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2014(27 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 20 December 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Plantagenet House 4 Plantagenet Road Barnet Hertfordshire EN5 5JQ

Secretary Name	Mr Ian Charles Salter
Status	Resigned
Appointed	20 June 2014(27 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 October 2020)
Role	Company Director
Correspondence Address	9 Church Close Studham Dunstable Bedfordshire LU6 2QE

Secretary Name	Mrs Lesley Jean Salter
Status	Resigned
Appointed	20 June 2014(27 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 October 2020)
Role	Company Director
Correspondence Address	39 Billy Lows Lane Potters Bar Herts EN6 1UX

Secretary Name	Mr Simon Enfield Brocklehurst
Status	Resigned
Appointed	01 October 2020(34 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 18 August 2021)
Role	Company Director
Correspondence Address	35a High Street Potters Bar EN6 5AJ

Location

Registered Address	35a High Street Potters Bar EN6 5AJ
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Oakmere
Built Up Area	Potters Bar
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	5 October 2023 (7 months ago)
Next Return Due	19 October 2024 (5 months, 2 weeks from now)

Charges

1 June 1993	Delivered on: 10 June 1993 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

1 June 1993

Delivered on: 10 June 1993
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

2 November 2020	Satisfaction of charge 1 in full (1 page)
20 October 2020	Notification of Lesley Jean Salter as a person with significant control on 1 October 2020 (2 pages)
20 October 2020	Cessation of Simon Enfield Brocklehurst as a person with significant control on 1 October 2020 (1 page)
20 October 2020	Confirmation statement made on 20 October 2020 with no updates (3 pages)
7 October 2020	Confirmation statement made on 7 October 2020 with no updates (3 pages)
7 October 2020	Termination of appointment of Simon Enfield Brocklehurst as a director on 30 September 2020 (1 page)
7 October 2020	Appointment of Mr Simon Enfield Brocklehurst as a secretary on 1 October 2020 (2 pages)
1 October 2020	Termination of appointment of Ian Charles Salter as a secretary on 1 October 2020 (1 page)
1 October 2020	Termination of appointment of Lesley Jean Salter as a secretary on 1 October 2020 (1 page)
1 October 2020	Appointment of Mrs Lesley Jean Salter as a director on 1 October 2020 (2 pages)
26 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
5 March 2020	Confirmation statement made on 5 March 2020 with no updates (3 pages)
2 April 2019	Micro company accounts made up to 30 June 2018 (2 pages)
20 March 2019	Confirmation statement made on 14 March 2019 with no updates (3 pages)
29 March 2018	Micro company accounts made up to 30 June 2017 (5 pages)
21 March 2018	Confirmation statement made on 14 March 2018 with no updates (3 pages)
6 February 2018	Registered office address changed from 4 Plantagenet Road New Barnet Hertfordshire EN5 5JQ to 35a High Street Potters Bar EN6 5AJ on 6 February 2018 (1 page)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
14 March 2017	Confirmation statement made on 14 March 2017 with updates (4 pages)
14 March 2017	Confirmation statement made on 14 March 2017 with updates (4 pages)
28 February 2017	Confirmation statement made on 27 February 2017 with updates (4 pages)
28 February 2017	Confirmation statement made on 27 February 2017 with updates (4 pages)
27 February 2017	Termination of appointment of John Edward Masterson Gallagher as a director on 20 December 2016 (1 page)
27 February 2017	Termination of appointment of John Edward Masterson Gallagher as a director on 20 December 2016 (1 page)
16 February 2017	Confirmation statement made on 16 February 2017 with updates (4 pages)
16 February 2017	Confirmation statement made on 16 February 2017 with updates (4 pages)
1 July 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 300,000 (7 pages)
1 July 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 300,000 (7 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
30 March 2016	Statement of capital following an allotment of shares on 30 June 2015 GBP 300,000 (3 pages)
30 March 2016	Statement of capital following an allotment of shares on 30 June 2015 GBP 300,000 (3 pages)
14 August 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 80,000 (5 pages)
14 August 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 80,000 (5 pages)
31 March 2015	Appointment of Mr Ian Charles Salter as a secretary on 20 June 2014 (2 pages)
31 March 2015	Appointment of Mrs Lesley Jean Salter as a secretary on 20 June 2014 (2 pages)
31 March 2015	Appointment of Mr Ian Charles Salter as a secretary on 20 June 2014 (2 pages)
31 March 2015	Appointment of Mr John Edward Masterson Gallagher as a director on 20 June 2014 (2 pages)
31 March 2015	Appointment of Mrs Lesley Jean Salter as a secretary on 20 June 2014 (2 pages)
31 March 2015	Termination of appointment of Penelope Katharine Louise Brocklehurst as a director on 20 June 2014 (1 page)
31 March 2015	Termination of appointment of Simon Enfield Brocklehurst as a secretary on 20 June 2014 (1 page)
31 March 2015	Termination of appointment of Penelope Katharine Louise Brocklehurst as a director on 20 June 2014 (1 page)
31 March 2015	Appointment of Mr John Edward Masterson Gallagher as a director on 20 June 2014 (2 pages)
31 March 2015	Termination of appointment of Simon Enfield Brocklehurst as a secretary on 20 June 2014 (1 page)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
13 March 2015	Company name changed trimaway LIMITED\certificate issued on 13/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-28 (3 pages)
13 March 2015	Company name changed trimaway LIMITED\certificate issued on 13/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-28 (3 pages)
9 June 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 80,000 (4 pages)
9 June 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 80,000 (4 pages)
21 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
21 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
4 June 2013	Secretary's details changed for Mr Simon Enfield Brocklehurst on 4 June 2013 (1 page)
4 June 2013	Secretary's details changed for Mr Simon Enfield Brocklehurst on 4 June 2013 (1 page)
4 June 2013	Director's details changed for Penelope Katharine Louise Brocklehurst on 4 June 2013 (2 pages)
4 June 2013	Secretary's details changed for Mr Simon Enfield Brocklehurst on 4 June 2013 (1 page)
4 June 2013	Director's details changed for Penelope Katharine Louise Brocklehurst on 4 June 2013 (2 pages)
4 June 2013	Annual return made up to 13 May 2013 with a full list of shareholders (4 pages)
4 June 2013	Annual return made up to 13 May 2013 with a full list of shareholders (4 pages)
4 June 2013	Director's details changed for Penelope Katharine Louise Brocklehurst on 4 June 2013 (2 pages)
4 April 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
4 April 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
14 May 2012	Annual return made up to 13 May 2012 with a full list of shareholders (5 pages)
14 May 2012	Annual return made up to 13 May 2012 with a full list of shareholders (5 pages)
4 April 2012	Total exemption small company accounts made up to 30 June 2011 (3 pages)
4 April 2012	Total exemption small company accounts made up to 30 June 2011 (3 pages)
24 May 2011	Annual return made up to 13 May 2011 with a full list of shareholders (5 pages)
24 May 2011	Annual return made up to 13 May 2011 with a full list of shareholders (5 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (3 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (3 pages)
30 March 2011	Appointment of Mr Simon Enfield Brocklehurst as a director (2 pages)
30 March 2011	Appointment of Mr Simon Enfield Brocklehurst as a director (2 pages)
14 June 2010	Annual return made up to 13 May 2010 with a full list of shareholders (4 pages)
14 June 2010	Annual return made up to 13 May 2010 with a full list of shareholders (4 pages)
14 June 2010	Director's details changed for Penelope Katharine Louise Brocklehurst on 1 October 2009 (2 pages)
14 June 2010	Director's details changed for Penelope Katharine Louise Brocklehurst on 1 October 2009 (2 pages)
14 June 2010	Director's details changed for Penelope Katharine Louise Brocklehurst on 1 October 2009 (2 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
30 October 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
30 October 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
30 July 2009	Accounting reference date shortened from 30/09/2008 to 30/06/2008 (1 page)
30 July 2009	Accounting reference date shortened from 30/09/2008 to 30/06/2008 (1 page)
26 May 2009	Return made up to 13/05/09; full list of members (3 pages)
26 May 2009	Return made up to 13/05/09; full list of members (3 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
14 May 2008	Return made up to 13/05/08; full list of members (3 pages)
14 May 2008	Return made up to 13/05/08; full list of members (3 pages)
31 July 2007	Director resigned (1 page)
31 July 2007	New secretary appointed (1 page)
31 July 2007	New secretary appointed (1 page)
31 July 2007	Director resigned (1 page)
31 July 2007	Secretary resigned (1 page)
31 July 2007	Secretary resigned (1 page)
30 July 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
30 July 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
13 July 2007	Return made up to 13/05/07; full list of members (2 pages)
13 July 2007	Return made up to 13/05/07; full list of members (2 pages)
31 July 2006	Total exemption small company accounts made up to 30 September 2005 (3 pages)
31 July 2006	Total exemption small company accounts made up to 30 September 2005 (3 pages)
16 May 2006	Return made up to 13/05/06; full list of members (2 pages)
16 May 2006	Return made up to 13/05/06; full list of members (2 pages)
5 August 2005	Total exemption small company accounts made up to 30 September 2004 (3 pages)
5 August 2005	Total exemption small company accounts made up to 30 September 2004 (3 pages)
24 June 2005	Return made up to 13/05/05; full list of members (2 pages)
24 June 2005	Return made up to 13/05/05; full list of members (2 pages)
5 October 2004	Total exemption small company accounts made up to 30 September 2003 (3 pages)
5 October 2004	Total exemption small company accounts made up to 30 September 2003 (3 pages)
1 September 2004	Return made up to 13/05/04; full list of members (7 pages)
1 September 2004	Return made up to 13/05/04; full list of members (7 pages)
15 March 2004	Return made up to 13/05/03; full list of members (7 pages)
15 March 2004	Return made up to 13/05/03; full list of members (7 pages)
5 August 2003	Total exemption small company accounts made up to 30 September 2002 (3 pages)
5 August 2003	Total exemption small company accounts made up to 30 September 2002 (3 pages)
3 August 2002	Total exemption small company accounts made up to 30 September 2001 (3 pages)
3 August 2002	Total exemption small company accounts made up to 30 September 2001 (3 pages)
30 May 2002	Return made up to 13/05/02; full list of members (7 pages)
30 May 2002	Return made up to 13/05/02; full list of members (7 pages)
9 August 2001	Amended accounts made up to 30 September 1999 (3 pages)
9 August 2001	Amended accounts made up to 30 September 1999 (3 pages)
3 August 2001	Total exemption small company accounts made up to 30 September 2000 (3 pages)
3 August 2001	Total exemption small company accounts made up to 30 September 2000 (3 pages)
21 May 2001	Return made up to 13/05/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 May 2001	Return made up to 13/05/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 May 2000	Return made up to 13/05/00; full list of members (6 pages)
19 May 2000	Return made up to 13/05/00; full list of members (6 pages)
2 November 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
2 November 1999	Accounts for a small company made up to 30 September 1999 (3 pages)
2 November 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
2 November 1999	Return made up to 13/05/99; full list of members (5 pages)
2 November 1999	Accounts for a small company made up to 30 September 1999 (3 pages)
2 November 1999	Return made up to 13/05/99; full list of members (5 pages)
24 May 1998	Return made up to 13/05/98; no change of members (4 pages)
24 May 1998	Return made up to 13/05/98; no change of members (4 pages)
21 April 1998	Accounting reference date extended from 31/03/98 to 30/09/98 (1 page)
21 April 1998	Accounting reference date extended from 31/03/98 to 30/09/98 (1 page)
22 January 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
22 January 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
31 July 1997	Return made up to 24/05/97; full list of members (6 pages)
31 July 1997	Return made up to 24/05/97; full list of members (6 pages)
15 May 1997	New director appointed (2 pages)
15 May 1997	New director appointed (2 pages)
8 May 1997	Director resigned (2 pages)
8 May 1997	Director resigned (1 page)
8 May 1997	New director appointed (2 pages)
8 May 1997	Director resigned (2 pages)
8 May 1997	New director appointed (2 pages)
8 May 1997	Director resigned (1 page)
26 January 1997	Accounts for a small company made up to 31 March 1996 (4 pages)
26 January 1997	Accounts for a small company made up to 31 March 1996 (4 pages)
20 October 1996	Registered office changed on 20/10/96 from: 45 woodhouse road london N12 9ET (1 page)
20 October 1996	Registered office changed on 20/10/96 from: 45 woodhouse road london N12 9ET (1 page)
10 September 1996	Return made up to 24/05/96; no change of members (4 pages)
10 September 1996	Return made up to 24/05/96; no change of members (4 pages)
30 May 1996	New secretary appointed (1 page)
30 May 1996	Secretary resigned (2 pages)
30 May 1996	Secretary resigned (2 pages)
30 May 1996	New secretary appointed (1 page)
9 February 1996	Accounts for a small company made up to 31 March 1995 (4 pages)
9 February 1996	Accounts for a small company made up to 31 March 1995 (4 pages)
17 July 1995	Return made up to 24/05/95; change of members (8 pages)
17 July 1995	Return made up to 24/05/95; change of members (8 pages)
17 July 1995	Ad 24/03/95--------- Â£ si 20000@1 (2 pages)
17 July 1995	Ad 24/03/95--------- Â£ si 20000@1 (2 pages)