Abergavenny
Gwent
NP7 5LH
Wales
Director Name | Mr Bruce Malcolm Cross |
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Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 August 2009(same day as company formation) |
Role | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 7 The Paddock Cardiff CF14 0AY Wales |
Secretary Name | Calder & Co (Registrars) Limited (Corporation) |
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Status | Resigned |
Appointed | 06 August 2009(same day as company formation) |
Correspondence Address | 1 Regent Street London SW1Y 4NW |
Website | gb-sol.co.uk |
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Telephone | 01443 841811 |
Telephone region | Pontypridd |
Registered Address | Calder & Co 30 Orange Street London WC2H 7HF |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
1 at £1 | Bruce Malcolm Cross 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £458,537 |
Cash | £53,401 |
Current Liabilities | £38,950 |
Latest Accounts | 31 August 2021 (2 years, 7 months ago) |
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Next Accounts Due | 31 October 2023 (overdue) |
Accounts Category | Micro Entity |
Accounts Year End | 31 January |
Latest Return | 11 June 2023 (10 months, 2 weeks ago) |
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Next Return Due | 25 June 2024 (1 month, 4 weeks from now) |
14 July 2020 | Micro company accounts made up to 31 August 2019 (3 pages) |
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22 June 2020 | Confirmation statement made on 11 June 2020 with no updates (3 pages) |
17 September 2019 | Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW to Calder & Co 30 Orange Street London WC2H 7HF on 17 September 2019 (1 page) |
17 June 2019 | Confirmation statement made on 11 June 2019 with updates (4 pages) |
5 June 2019 | Micro company accounts made up to 31 August 2018 (3 pages) |
25 June 2018 | Confirmation statement made on 11 June 2018 with updates (4 pages) |
6 June 2018 | Micro company accounts made up to 31 August 2017 (3 pages) |
16 June 2017 | Confirmation statement made on 11 June 2017 with updates (6 pages) |
16 June 2017 | Confirmation statement made on 11 June 2017 with updates (6 pages) |
5 June 2017 | Total exemption full accounts made up to 31 August 2016 (4 pages) |
5 June 2017 | Total exemption full accounts made up to 31 August 2016 (4 pages) |
29 June 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
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29 June 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
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7 June 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
7 June 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
17 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-17
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17 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-17
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17 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-17
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8 June 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
8 June 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
11 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
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11 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
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11 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
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4 June 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
4 June 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
19 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
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19 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
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19 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
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10 June 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
10 June 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
6 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (4 pages) |
6 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (4 pages) |
6 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (4 pages) |
14 June 2012 | Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW United Kingdom on 14 June 2012 (1 page) |
14 June 2012 | Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW United Kingdom on 14 June 2012 (1 page) |
7 June 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
7 June 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
8 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (4 pages) |
8 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (4 pages) |
8 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (4 pages) |
10 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
10 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
16 August 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (4 pages) |
16 August 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (4 pages) |
16 August 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (4 pages) |
10 December 2009 | Termination of appointment of Calder & Co (Registrars) Limited as a secretary (1 page) |
10 December 2009 | Termination of appointment of Calder & Co (Registrars) Limited as a secretary (1 page) |
6 August 2009 | Incorporation (18 pages) |
6 August 2009 | Incorporation (18 pages) |