Gb Contracts (UK) Limited

Company Name	Gb Contracts (UK) Limited
Directors	George Keith Buckley and Dina Buckley
Company Status	Active
Company Number	05458904
Category	Private Limited Company
Incorporation Date	20 May 2005(18 years, 11 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 George Keith Buckley
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	20 May 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Brookside Cottage Solid Lane Doddinghurst Brentwood Essex CM15 0JF

Director Name	Mrs Dina Buckley
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	29 July 2016(11 years, 2 months after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	74a High Street Wanstead London E11 2RJ

Secretary Name	Dina Buckley
Nationality	British
Status	Resigned
Appointed	20 May 2005(same day as company formation)
Role	Secretary
Correspondence Address	Brookside Cottage Solid Lane Doddinghurst Brentwood Essex CM15 0JF

Director Name	Online Nominees Limited (Corporation)
Status	Resigned
Appointed	20 May 2005(same day as company formation)
Correspondence Address	Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH

Secretary Name	Online Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 May 2005(same day as company formation)
Correspondence Address	Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH

Contact

Telephone	01277 373989
Telephone region	Brentwood

Location

Registered Address	74a High Street Wanstead London E11 2RJ
Region	London
Constituency	Leyton and Wanstead
County	Greater London
Ward	Snaresbrook
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

51 at £1	George Buckley 51.00% Ordinary
49 at £1	Dina Buckley 49.00% Ordinary

Financials

Year	2014
Net Worth	£799
Cash	£22,768
Current Liabilities	£34,668

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	21 February 2024 (2 months ago)
Next Return Due	7 March 2025 (10 months, 2 weeks from now)

Filing History

21 February 2024	Confirmation statement made on 21 February 2024 with no updates (3 pages)
21 November 2023	Micro company accounts made up to 31 March 2023 (5 pages)
27 February 2023	Confirmation statement made on 21 February 2023 with no updates (3 pages)
30 August 2022	Micro company accounts made up to 31 March 2022 (5 pages)
4 March 2022	Confirmation statement made on 21 February 2022 with no updates (3 pages)
2 December 2021	Micro company accounts made up to 31 March 2021 (5 pages)
4 March 2021	Confirmation statement made on 21 February 2021 with no updates (3 pages)
17 September 2020	Micro company accounts made up to 31 March 2020 (5 pages)
24 February 2020	Confirmation statement made on 21 February 2020 with no updates (3 pages)
1 August 2019	Micro company accounts made up to 31 March 2019 (5 pages)
15 March 2019	Confirmation statement made on 21 February 2019 with no updates (3 pages)
6 August 2018	Micro company accounts made up to 31 March 2018 (5 pages)
22 May 2018	Confirmation statement made on 21 February 2018 with no updates (3 pages)
11 December 2017	Micro company accounts made up to 31 March 2017 (6 pages)
11 December 2017	Micro company accounts made up to 31 March 2017 (6 pages)
2 June 2017	Confirmation statement made on 20 May 2017 with updates (4 pages)
2 June 2017	Confirmation statement made on 20 May 2017 with updates (4 pages)
15 September 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
15 September 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
29 July 2016	Termination of appointment of Dina Buckley as a secretary on 29 July 2016 (1 page)
29 July 2016	Appointment of Mrs Dina Buckley as a director on 29 July 2016 (2 pages)
29 July 2016	Termination of appointment of Dina Buckley as a secretary on 29 July 2016 (1 page)
29 July 2016	Appointment of Mrs Dina Buckley as a director on 29 July 2016 (2 pages)
22 July 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-07-22 GBP 100 (6 pages)
22 July 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-07-22 GBP 100 (6 pages)
10 September 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
10 September 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
29 May 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 100 (4 pages)
29 May 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 100 (4 pages)
12 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
12 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
4 June 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 100 (4 pages)
4 June 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 100 (4 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
16 July 2013	Annual return made up to 20 May 2013 with a full list of shareholders (4 pages)
16 July 2013	Annual return made up to 20 May 2013 with a full list of shareholders (4 pages)
7 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
7 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
6 July 2012	Annual return made up to 20 May 2012 with a full list of shareholders (4 pages)
6 July 2012	Annual return made up to 20 May 2012 with a full list of shareholders (4 pages)
11 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
11 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
14 June 2011	Annual return made up to 20 May 2011 with a full list of shareholders (4 pages)
14 June 2011	Annual return made up to 20 May 2011 with a full list of shareholders (4 pages)
9 July 2010	Annual return made up to 20 May 2010 with a full list of shareholders (4 pages)
9 July 2010	Annual return made up to 20 May 2010 with a full list of shareholders (4 pages)
9 July 2010	Director's details changed for George Buckley on 1 October 2009 (2 pages)
9 July 2010	Director's details changed for George Buckley on 1 October 2009 (2 pages)
9 July 2010	Director's details changed for George Buckley on 1 October 2009 (2 pages)
1 June 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
1 June 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
15 June 2009	Return made up to 20/05/09; full list of members (3 pages)
15 June 2009	Return made up to 20/05/09; full list of members (3 pages)
18 May 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
18 May 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
15 July 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
15 July 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
19 June 2008	Return made up to 20/05/08; full list of members (3 pages)
19 June 2008	Return made up to 20/05/08; full list of members (3 pages)
16 July 2007	Return made up to 20/05/07; full list of members (2 pages)
16 July 2007	Return made up to 20/05/07; full list of members (2 pages)
29 May 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
29 May 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
3 October 2006	Total exemption small company accounts made up to 31 May 2006 (5 pages)
3 October 2006	Total exemption small company accounts made up to 31 May 2006 (5 pages)
10 August 2006	Accounting reference date shortened from 31/05/07 to 31/03/07 (1 page)
10 August 2006	Accounting reference date shortened from 31/05/07 to 31/03/07 (1 page)
2 June 2006	Return made up to 20/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 June 2006	Return made up to 20/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 June 2005	New director appointed (2 pages)
1 June 2005	New secretary appointed (2 pages)
1 June 2005	Director resigned (1 page)
1 June 2005	Secretary resigned (1 page)
1 June 2005	Secretary resigned (1 page)
1 June 2005	New director appointed (2 pages)
1 June 2005	Director resigned (1 page)
1 June 2005	New secretary appointed (2 pages)
20 May 2005	Incorporation (12 pages)
20 May 2005	Incorporation (12 pages)

Gb Contracts (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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