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GBUK LTD - Woodland House Blackwood Hall Business Park, North Duffield, Selby, North Yorkshire, United Kingdom
Company Information
- Company registration number
- 05135337
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Woodland House Blackwood Hall Business Park
- North Duffield
- Selby
- North Yorkshire
- YO8 5DD Woodland House Blackwood Hall Business Park, North Duffield, Selby, North Yorkshire, YO8 5DD UK
Management
- Managing Directors
- GARBETT, Martin Richard
- GEERING, Michael John
- SPILLER, Peter Vincent John
- Company secretaries
- GARBETT, Martin Richard
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-05-24
- Age Of Company 2004-05-24 19 years
- SIC/NACE
- 86101
Ownership
- Beneficial Owners
- Gbuk Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 5493006RVDC2ECNDNW43
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Last Return Made Up To:
- 2016-06-09
- Annual Return
- Due Date: 2023-06-23
- Last Date: 2022-06-09
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GBUK LTD Company Description
- GBUK LTD is a ltd registered in United Kingdom with the Company reg no 05135337. Its current trading status is "live". It was registered 2004-05-24. It has declared SIC or NACE codes as "86101". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2016-06-09.It can be contacted at Woodland House Blackwood Hall Business Park .
Get GBUK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gbuk Ltd - Woodland House Blackwood Hall Business Park, North Duffield, Selby, North Yorkshire, United Kingdom
- 2004-05-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-02-22) - AA
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-01-28) - CH01
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confirmation-statement-with-no-updates (2022-06-10) - CS01
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accounts-with-accounts-type-full (2022-03-15) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-07-07) - TM01
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confirmation-statement-with-no-updates (2021-06-09) - CS01
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accounts-with-accounts-type-full (2021-02-18) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-09) - CS01
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accounts-with-accounts-type-full (2020-01-17) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-10) - CS01
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accounts-with-accounts-type-full (2019-01-29) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-04-04) - AA
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confirmation-statement-with-no-updates (2018-06-15) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-09-08) - AP01
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confirmation-statement-with-updates (2017-06-22) - CS01
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accounts-with-accounts-type-full (2017-02-09) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-02-01) - AP01
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auditors-resignation-company (2016-04-15) - AUD
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termination-secretary-company-with-name-termination-date (2016-04-29) - TM02
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termination-director-company-with-name-termination-date (2016-04-29) - TM01
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second-filing-of-form-with-form-type (2016-06-02) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-09) - AR01
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termination-director-company-with-name-termination-date (2016-09-05) - TM01
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appoint-person-secretary-company-with-name-date (2016-04-29) - AP03
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-11-19) - MR04
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appoint-person-director-company-with-name-date (2015-03-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-18) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-04) - AR01
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mortgage-satisfy-charge-full (2015-10-30) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-16) - MR01
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termination-director-company-with-name-termination-date (2015-11-23) - TM01
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capital-variation-of-rights-attached-to-shares (2015-11-30) - SH10
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appoint-person-director-company-with-name-date (2015-11-23) - AP01
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capital-allotment-shares (2015-11-30) - SH01
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capital-name-of-class-of-shares (2015-11-30) - SH08
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accounts-with-accounts-type-full (2015-12-29) - AA
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resolution (2015-11-30) - RESOLUTIONS
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-06-18) - AD01
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accounts-with-accounts-type-small (2014-11-28) - AA
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capital-name-of-class-of-shares (2014-11-20) - SH08
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resolution (2014-11-20) - RESOLUTIONS
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statement-of-companys-objects (2014-11-20) - CC04
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move-registers-to-registered-office-company-with-new-address (2014-11-07) - AD04
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capital-name-of-class-of-shares (2014-09-05) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-18) - AR01
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accounts-with-accounts-type-small (2014-03-07) - AA
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resolution (2014-03-05) - RESOLUTIONS
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-12) - AR01
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accounts-with-accounts-type-small (2013-03-01) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-03) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-12-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-26) - AR01
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termination-director-company-with-name (2011-03-16) - TM01
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accounts-with-accounts-type-small (2011-01-19) - AA
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-03-11) - AD01
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change-sail-address-company (2010-03-11) - AD02
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move-registers-to-sail-company (2010-03-11) - AD03
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change-person-director-company-with-change-date (2010-06-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-23) - AR01
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resolution (2010-06-25) - RESOLUTIONS
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miscellaneous (2010-06-25) - MISC
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capital-allotment-shares (2010-06-25) - SH01
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appoint-person-director-company-with-name (2010-06-23) - AP01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-24) - AA
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legacy (2009-06-09) - 363a
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legacy (2009-05-20) - 225
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legacy (2009-04-23) - 225
keyboard_arrow_right 2008
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legacy (2008-07-19) - 395
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accounts-with-accounts-type-total-exemption-small (2008-01-09) - AA
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legacy (2008-03-13) - 652a
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legacy (2008-03-28) - 652C
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legacy (2008-07-08) - 363a
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legacy (2008-07-24) - 395
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legacy (2008-12-18) - 288a
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accounts-with-accounts-type-total-exemption-small (2008-10-15) - AA
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resolution (2008-12-18) - RESOLUTIONS
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legacy (2008-12-18) - 288b
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legacy (2008-12-24) - 288a
keyboard_arrow_right 2007
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resolution (2007-06-19) - RESOLUTIONS
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legacy (2007-06-14) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-02-20) - AA
keyboard_arrow_right 2006
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legacy (2006-07-25) - 363a
keyboard_arrow_right 2005
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legacy (2005-06-07) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-08-04) - AA
keyboard_arrow_right 2004
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legacy (2004-08-18) - 288a
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legacy (2004-08-09) - 88(2)R
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legacy (2004-08-09) - 287
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legacy (2004-06-30) - 288b
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incorporation-company (2004-05-24) - NEWINC