G.B.I (U.K.) Limited

Company Name	G.B.I (U.K.) Limited
Directors	Angela Barrett and David Barrett
Company Status	Active
Company Number	03980938
Category	Private Limited Company
Incorporation Date	26 April 2000(24 years ago)
Previous Name	Turnover Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Angela Barrett
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	16 March 2011(10 years, 10 months after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	23 Farnworth Street Widnes WA8 9LH

Director Name	Mr David Barrett
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	16 March 2011(10 years, 10 months after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Farnworth Street Widnes WA8 9LH

Director Name	Mr John Keith Barrett
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2000(1 month, 1 week after company formation)
Appointment Duration	10 years, 9 months (resigned 16 March 2011)
Role	Engineer
Country of Residence	England
Correspondence Address	4 Elworth Avenue Widnes Cheshire WA8 9JW

Director Name	Kenneth David Greenaway
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2000(1 month, 1 week after company formation)
Appointment Duration	10 years, 9 months (resigned 16 March 2011)
Role	Engineering Manager
Country of Residence	United Kingdom
Correspondence Address	13 Norman Road Barton Le Clay Bedford Bedfordshire MK45 4QD

Secretary Name	Kenneth David Greenaway
Nationality	British
Status	Resigned
Appointed	02 June 2000(1 month, 1 week after company formation)
Appointment Duration	10 years, 9 months (resigned 16 March 2011)
Role	Engineering Manager
Country of Residence	United Kingdom
Correspondence Address	13 Norman Road Barton Le Clay Bedford Bedfordshire MK45 4QD

Director Name	Bonusworth Limited (Corporation)
Status	Resigned
Appointed	26 April 2000(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	26 April 2000(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Contact

Website	gbiuk.co.uk
Telephone	07 970777002
Telephone region	Mobile

Location

Registered Address	23 Farnworth Street Widnes WA8 9LH
Region	North West
Constituency	Halton
County	Cheshire
Ward	Farnworth
Built Up Area	Widnes
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Angela Barrett 33.33% Ordinary
1 at £1	David Barrett 33.33% Ordinary
1 at £1	John Keith Barrett 33.33% Ordinary

Financials

Year	2014
Net Worth	-£27,046
Cash	£876
Current Liabilities	£73,052

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	6 June 2023 (10 months, 3 weeks ago)
Next Return Due	20 June 2024 (1 month, 3 weeks from now)

Filing History

31 December 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
16 June 2020	Confirmation statement made on 6 June 2020 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
13 June 2019	Confirmation statement made on 6 June 2019 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
20 June 2018	Confirmation statement made on 6 June 2018 with no updates (3 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
8 June 2017	Confirmation statement made on 6 June 2017 with updates (7 pages)
8 June 2017	Confirmation statement made on 6 June 2017 with updates (7 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
7 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 3 (3 pages)
7 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 3 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
11 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 3 (3 pages)
11 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 3 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
1 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 3 (3 pages)
1 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 3 (3 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
16 April 2013	Annual return made up to 15 April 2013 with a full list of shareholders (3 pages)
16 April 2013	Annual return made up to 15 April 2013 with a full list of shareholders (3 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
16 April 2012	Annual return made up to 11 April 2012 with a full list of shareholders (3 pages)
16 April 2012	Annual return made up to 11 April 2012 with a full list of shareholders (3 pages)
24 January 2012	Accounts for a dormant company made up to 31 December 2010 (2 pages)
24 January 2012	Accounts for a dormant company made up to 31 December 2010 (2 pages)
23 January 2012	Current accounting period shortened from 30 April 2011 to 31 December 2010 (1 page)
23 January 2012	Current accounting period shortened from 30 April 2011 to 31 December 2010 (1 page)
26 April 2011	Annual return made up to 11 April 2011 with a full list of shareholders (3 pages)
26 April 2011	Registered office address changed from C/O Mitchell Charlesworth Glebe Business Park Lunts Heath Road Widnes Cheshire WA8 5SQ United Kingdom on 26 April 2011 (1 page)
26 April 2011	Registered office address changed from C/O Mitchell Charlesworth Glebe Business Park Lunts Heath Road Widnes Cheshire WA8 5SQ United Kingdom on 26 April 2011 (1 page)
26 April 2011	Annual return made up to 11 April 2011 with a full list of shareholders (3 pages)
16 March 2011	Termination of appointment of John Barrett as a director (1 page)
16 March 2011	Appointment of Angela Barrett as a director (2 pages)
16 March 2011	Termination of appointment of Kenneth Greenaway as a secretary (1 page)
16 March 2011	Termination of appointment of Kenneth Greenaway as a director (1 page)
16 March 2011	Appointment of Angela Barrett as a director (2 pages)
16 March 2011	Termination of appointment of Kenneth Greenaway as a director (1 page)
16 March 2011	Appointment of Mr David Barrett as a director (2 pages)
16 March 2011	Termination of appointment of John Barrett as a director (1 page)
16 March 2011	Termination of appointment of Kenneth Greenaway as a secretary (1 page)
16 March 2011	Appointment of Mr David Barrett as a director (2 pages)
17 January 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
17 January 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
25 June 2010	Annual return made up to 11 April 2010 with a full list of shareholders (5 pages)
25 June 2010	Director's details changed for Kenneth David Greenaway on 11 April 2010 (2 pages)
25 June 2010	Registered office address changed from 101 Albert Road Widnes Cheshire WA8 6LB on 25 June 2010 (1 page)
25 June 2010	Annual return made up to 11 April 2010 with a full list of shareholders (5 pages)
25 June 2010	Director's details changed for Kenneth David Greenaway on 11 April 2010 (2 pages)
25 June 2010	Registered office address changed from 101 Albert Road Widnes Cheshire WA8 6LB on 25 June 2010 (1 page)
22 January 2010	Accounts for a dormant company made up to 30 April 2009 (4 pages)
22 January 2010	Accounts for a dormant company made up to 30 April 2009 (4 pages)
30 June 2009	Return made up to 11/04/09; full list of members (4 pages)
30 June 2009	Return made up to 11/04/09; full list of members (4 pages)
4 March 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
4 March 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
1 August 2008	Return made up to 11/04/08; full list of members (4 pages)
1 August 2008	Return made up to 11/04/08; full list of members (4 pages)
24 January 2008	Accounts for a dormant company made up to 30 April 2007 (1 page)
24 January 2008	Accounts for a dormant company made up to 30 April 2007 (1 page)
20 April 2007	Return made up to 11/04/07; full list of members (2 pages)
20 April 2007	Return made up to 11/04/07; full list of members (2 pages)
7 March 2007	Accounts for a dormant company made up to 30 April 2006 (2 pages)
7 March 2007	Accounts for a dormant company made up to 30 April 2006 (2 pages)
23 May 2006	Return made up to 11/04/06; full list of members (2 pages)
23 May 2006	Return made up to 11/04/06; full list of members (2 pages)
23 January 2006	Accounts for a dormant company made up to 30 April 2005 (1 page)
23 January 2006	Accounts for a dormant company made up to 30 April 2005 (1 page)
9 January 2006	Registered office changed on 09/01/06 from: suite 12 waterloo centre waterloo road widnes cheshire WA8 0PR (1 page)
9 January 2006	Registered office changed on 09/01/06 from: suite 12 waterloo centre waterloo road widnes cheshire WA8 0PR (1 page)
22 April 2005	Return made up to 11/04/05; full list of members (7 pages)
22 April 2005	Return made up to 11/04/05; full list of members (7 pages)
10 February 2005	Registered office changed on 10/02/05 from: unit 9-10 oldgate saint michaels industrial estate widnes cheshire WA8 8TL (1 page)
10 February 2005	Registered office changed on 10/02/05 from: unit 9-10 oldgate saint michaels industrial estate widnes cheshire WA8 8TL (1 page)
26 January 2005	Accounts for a dormant company made up to 30 April 2004 (1 page)
26 January 2005	Accounts for a dormant company made up to 30 April 2004 (1 page)
22 April 2004	Return made up to 11/04/04; full list of members (7 pages)
22 April 2004	Return made up to 11/04/04; full list of members (7 pages)
2 March 2004	Accounts for a dormant company made up to 30 April 2003 (5 pages)
2 March 2004	Accounts for a dormant company made up to 30 April 2003 (5 pages)
18 April 2003	Return made up to 11/04/03; full list of members (7 pages)
18 April 2003	Return made up to 11/04/03; full list of members (7 pages)
2 March 2003	Accounts for a dormant company made up to 30 April 2002 (5 pages)
2 March 2003	Accounts for a dormant company made up to 30 April 2002 (5 pages)
16 July 2002	Return made up to 26/04/02; full list of members 363(287) ‐ Registered office changed on 16/07/02 (7 pages)
16 July 2002	Return made up to 26/04/02; full list of members 363(287) ‐ Registered office changed on 16/07/02 (7 pages)
28 February 2002	Total exemption full accounts made up to 30 April 2001 (7 pages)
28 February 2002	Total exemption full accounts made up to 30 April 2001 (7 pages)
21 June 2001	Return made up to 26/04/01; full list of members (6 pages)
21 June 2001	Return made up to 26/04/01; full list of members (6 pages)
8 June 2001	Ad 02/06/00-02/06/00 Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
8 June 2001	Ad 02/06/00-02/06/00 Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
6 November 2000	Ad 02/06/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
6 November 2000	Ad 02/06/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
4 August 2000	Registered office changed on 04/08/00 from: 15 westgate everite road widnes cheshire WA8 8PT (1 page)
4 August 2000	New director appointed (2 pages)
4 August 2000	Registered office changed on 04/08/00 from: 15 westgate everite road widnes cheshire WA8 8PT (1 page)
4 August 2000	New secretary appointed;new director appointed (2 pages)
4 August 2000	Director resigned (1 page)
4 August 2000	New director appointed (2 pages)
4 August 2000	Secretary resigned (1 page)
4 August 2000	New secretary appointed;new director appointed (2 pages)
4 August 2000	Secretary resigned (1 page)
4 August 2000	Director resigned (1 page)
24 July 2000	Company name changed turnover LIMITED\certificate issued on 25/07/00 (2 pages)
24 July 2000	Registered office changed on 24/07/00 from: 134 percival road enfield middlesex EN1 1QU (1 page)
24 July 2000	Company name changed turnover LIMITED\certificate issued on 25/07/00 (2 pages)
24 July 2000	Registered office changed on 24/07/00 from: 134 percival road enfield middlesex EN1 1QU (1 page)
13 June 2000	Memorandum and Articles of Association (6 pages)
13 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
13 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
13 June 2000	Memorandum and Articles of Association (6 pages)
26 April 2000	Incorporation (15 pages)
26 April 2000	Incorporation (15 pages)

G.B.I (U.K.) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire