| Company Name | Gb Classics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04815405 |
| Category | Private Limited Company |
| Incorporation Date | 30 June 2003(20 years, 10 months ago) |
| Dissolution Date | 19 October 2021 (2 years, 6 months ago) |
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 Tony White |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Regency House 61a Walton Street Walton On The Hill Tadworth Surrey KT20 7RZ |
| Secretary Name | Denyer Nevill Accountants Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 June 2004(1 year after company formation) |
| Appointment Duration | 17 years, 3 months (closed 19 October 2021) |
| Correspondence Address | Regency House 61a Walton Street Walton On The Hill Surrey KT20 7RZ |
| Secretary Name | Mrs Gillian Elizabeth Ann French |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 2004(10 months after company formation) |
| Appointment Duration | 2 months (resigned 01 July 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Heatherside Hurst Drive, Walton On The Hill Tadworth Surrey KT20 7QT |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 June 2003(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 June 2003(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | Denyer Nevill Accountants Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 June 2003(same day as company formation) |
| Correspondence Address | Regency House 61a Walton Street Walton On The Hill Surrey KT20 7RZ |
Location
| Registered Address | Regency House 61a Walton Street Walton On The Hill Surrey KT20 7RZ |
|---|---|
| Region | South East |
| Constituency | Reigate |
| County | Surrey |
| Ward | Tadworth and Walton |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Tony Alan White 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£42,158 |
| Cash | £2,220 |
| Current Liabilities | £44,960 |
Accounts
| Latest Accounts | 30 June 2020 (3 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 29 January 2021 | Micro company accounts made up to 30 June 2020 (4 pages) |
|---|---|
| 30 June 2020 | Confirmation statement made on 30 June 2020 with no updates (3 pages) |
| 10 March 2020 | Micro company accounts made up to 30 June 2019 (4 pages) |
| 3 July 2019 | Confirmation statement made on 30 June 2019 with no updates (3 pages) |
| 12 March 2019 | Micro company accounts made up to 30 June 2018 (4 pages) |
| 2 July 2018 | Confirmation statement made on 30 June 2018 with no updates (3 pages) |
| 26 January 2018 | Micro company accounts made up to 30 June 2017 (5 pages) |
| 11 July 2017 | Change of details for Mr Tony White as a person with significant control on 7 July 2017 (2 pages) |
| 11 July 2017 | Change of details for Mr Tony White as a person with significant control on 7 July 2017 (2 pages) |
| 7 July 2017 | Change of details for Mr Tony White as a person with significant control on 7 July 2017 (2 pages) |
| 7 July 2017 | Change of details for Mr Tony White as a person with significant control on 7 July 2017 (2 pages) |
| 5 July 2017 | Director's details changed for Mr Tony White on 29 June 2017 (2 pages) |
| 5 July 2017 | Director's details changed for Mr Tony White on 29 June 2017 (2 pages) |
| 5 July 2017 | Change of details for Mr Tony White as a person with significant control on 6 June 2016 (2 pages) |
| 5 July 2017 | Confirmation statement made on 30 June 2017 with updates (4 pages) |
| 5 July 2017 | Confirmation statement made on 30 June 2017 with updates (4 pages) |
| 5 July 2017 | Change of details for Mr Tony White as a person with significant control on 6 June 2016 (2 pages) |
| 1 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 1 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 8 July 2016 | Confirmation statement made on 30 June 2016 with updates (4 pages) |
| 8 July 2016 | Confirmation statement made on 30 June 2016 with updates (4 pages) |
| 10 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 10 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 3 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 3 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 3 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 3 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 1 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 1 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 13 January 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 13 January 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 2 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (4 pages) |
| 2 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (4 pages) |
| 26 March 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 26 March 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 2 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (4 pages) |
| 2 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (4 pages) |
| 7 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 7 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 5 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (4 pages) |
| 5 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (4 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 1 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (4 pages) |
| 1 July 2010 | Registered office address changed from Regency House 1a Walton Street Walton on the Hill Surrey KT20 7RZ on 1 July 2010 (1 page) |
| 1 July 2010 | Registered office address changed from Regency House 1a Walton Street Walton on the Hill Surrey KT20 7RZ on 1 July 2010 (1 page) |
| 1 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (4 pages) |
| 1 July 2010 | Registered office address changed from Regency House 1a Walton Street Walton on the Hill Surrey KT20 7RZ on 1 July 2010 (1 page) |
| 30 January 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 1 July 2009 | Return made up to 01/07/09; full list of members (3 pages) |
| 1 July 2009 | Return made up to 01/07/09; full list of members (3 pages) |
| 29 April 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 29 April 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 2 July 2008 | Registered office changed on 02/07/2008 from regency house, 61A walton street walton on the hill tadworth surrey KT20 7RZ (1 page) |
| 2 July 2008 | Return made up to 30/06/08; full list of members (3 pages) |
| 2 July 2008 | Location of debenture register (1 page) |
| 2 July 2008 | Registered office changed on 02/07/2008 from regency house, 61A walton street walton on the hill tadworth surrey KT20 7RZ (1 page) |
| 2 July 2008 | Location of debenture register (1 page) |
| 2 July 2008 | Location of register of members (1 page) |
| 2 July 2008 | Return made up to 30/06/08; full list of members (3 pages) |
| 2 July 2008 | Location of register of members (1 page) |
| 23 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 23 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 2 July 2007 | Return made up to 30/06/07; full list of members (2 pages) |
| 2 July 2007 | Director's particulars changed (1 page) |
| 2 July 2007 | Director's particulars changed (1 page) |
| 2 July 2007 | Return made up to 30/06/07; full list of members (2 pages) |
| 11 April 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 11 April 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 3 April 2007 | Registered office changed on 03/04/07 from: nelson house, 1A church street epsom surrey KT17 4PF (1 page) |
| 3 April 2007 | Registered office changed on 03/04/07 from: nelson house, 1A church street epsom surrey KT17 4PF (1 page) |
| 3 July 2006 | Return made up to 30/06/06; full list of members (2 pages) |
| 3 July 2006 | Return made up to 30/06/06; full list of members (2 pages) |
| 22 March 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 22 March 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 7 July 2005 | Return made up to 30/06/05; full list of members (6 pages) |
| 7 July 2005 | Return made up to 30/06/05; full list of members (6 pages) |
| 3 May 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 3 May 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 9 July 2004 | Secretary resigned (1 page) |
| 9 July 2004 | Secretary resigned (1 page) |
| 8 July 2004 | New secretary appointed (2 pages) |
| 8 July 2004 | New secretary appointed (2 pages) |
| 30 June 2004 | Return made up to 30/06/04; full list of members (6 pages) |
| 30 June 2004 | Return made up to 30/06/04; full list of members (6 pages) |
| 4 June 2004 | Secretary resigned (1 page) |
| 4 June 2004 | Secretary resigned (1 page) |
| 8 May 2004 | New secretary appointed (2 pages) |
| 8 May 2004 | New secretary appointed (2 pages) |
| 15 August 2003 | Ad 30/06/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 15 August 2003 | Ad 30/06/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 30 June 2003 | Incorporation (13 pages) |
| 30 June 2003 | Secretary resigned (1 page) |
| 30 June 2003 | Director resigned (1 page) |
| 30 June 2003 | New secretary appointed (1 page) |
| 30 June 2003 | Secretary resigned (1 page) |
| 30 June 2003 | Director resigned (1 page) |
| 30 June 2003 | Incorporation (13 pages) |
| 30 June 2003 | New director appointed (1 page) |
| 30 June 2003 | New secretary appointed (1 page) |
| 30 June 2003 | New director appointed (1 page) |