| Company Name | G & B Motor Engineers Limited |
|---|---|
| Director | Charles Gavin Hamilton |
| Company Status | Active |
| Company Number | 04831977 |
| Category | Private Limited Company |
| Incorporation Date | 14 July 2003(20 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Mr Charles Gavin Hamilton |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 July 2003(same day as company formation) |
| Role | Motor Engineer |
| Country of Residence | England |
| Correspondence Address | 29 Cedar Drive Barnton Northwich Cheshire CW8 4NA |
| Secretary Name | Beryl Scott |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 29 Cedar Drive Barnton Northwich Cheshire CW8 4NA |
Contact
| Website | www.gbmotorswincham.co.uk/ |
|---|---|
| Telephone | 01606 42424 |
| Telephone region | Northwich |
Location
| Registered Address | Springboard Garage, Chapel Street, Wincham Northwich Cheshire CW9 6DA |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Wincham |
| Ward | Marbury |
| Built Up Area | Northwich |
Shareholders
| 55 at £1 | Charles Gavin Hamilton 55.00% Ordinary A |
|---|---|
| 25 at £1 | Beryl Scott 25.00% Ordinary B |
| 20 at £1 | James Scott 20.00% Ordinary C |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,026 |
| Current Liabilities | £27,982 |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (12 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 21 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 4 August 2024 (3 months from now) |
Filing History
| 16 August 2023 | Confirmation statement made on 21 July 2023 with no updates (3 pages) |
|---|---|
| 24 April 2023 | Total exemption full accounts made up to 31 July 2022 (4 pages) |
| 21 July 2022 | Confirmation statement made on 21 July 2022 with no updates (3 pages) |
| 29 March 2022 | Total exemption full accounts made up to 31 July 2021 (4 pages) |
| 31 August 2021 | Confirmation statement made on 22 July 2021 with no updates (3 pages) |
| 29 April 2021 | Total exemption full accounts made up to 31 July 2020 (4 pages) |
| 31 July 2020 | Confirmation statement made on 22 July 2020 with no updates (3 pages) |
| 9 April 2020 | Micro company accounts made up to 31 July 2019 (4 pages) |
| 22 July 2019 | Confirmation statement made on 22 July 2019 with no updates (3 pages) |
| 4 March 2019 | Micro company accounts made up to 31 July 2018 (4 pages) |
| 18 July 2018 | Confirmation statement made on 14 July 2018 with no updates (3 pages) |
| 16 April 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 18 July 2017 | Confirmation statement made on 14 July 2017 with no updates (3 pages) |
| 18 July 2017 | Confirmation statement made on 14 July 2017 with no updates (3 pages) |
| 2 May 2017 | Total exemption full accounts made up to 31 July 2016 (5 pages) |
| 2 May 2017 | Total exemption full accounts made up to 31 July 2016 (5 pages) |
| 25 July 2016 | Confirmation statement made on 14 July 2016 with updates (5 pages) |
| 25 July 2016 | Confirmation statement made on 14 July 2016 with updates (5 pages) |
| 13 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 13 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 28 July 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
| 28 July 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
| 14 April 2015 | Statement of capital following an allotment of shares on 24 March 2015
|
| 14 April 2015 | Change of share class name or designation (2 pages) |
| 14 April 2015 | Resolutions
|
| 14 April 2015 | Change of share class name or designation (2 pages) |
| 14 April 2015 | Statement of capital following an allotment of shares on 24 March 2015
|
| 13 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 13 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 30 July 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 30 July 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 17 January 2014 | Total exemption full accounts made up to 31 July 2013 (10 pages) |
| 17 January 2014 | Total exemption full accounts made up to 31 July 2013 (10 pages) |
| 5 August 2013 | Annual return made up to 14 July 2013 with a full list of shareholders
|
| 5 August 2013 | Annual return made up to 14 July 2013 with a full list of shareholders
|
| 4 February 2013 | Total exemption full accounts made up to 31 July 2012 (10 pages) |
| 4 February 2013 | Total exemption full accounts made up to 31 July 2012 (10 pages) |
| 27 July 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (4 pages) |
| 27 July 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (4 pages) |
| 16 November 2011 | Total exemption full accounts made up to 31 July 2011 (9 pages) |
| 16 November 2011 | Total exemption full accounts made up to 31 July 2011 (9 pages) |
| 26 July 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (4 pages) |
| 26 July 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (4 pages) |
| 8 November 2010 | Total exemption full accounts made up to 31 July 2010 (9 pages) |
| 8 November 2010 | Total exemption full accounts made up to 31 July 2010 (9 pages) |
| 16 August 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (4 pages) |
| 16 August 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (4 pages) |
| 16 August 2010 | Director's details changed for Charles Gavin Hamilton on 14 July 2010 (2 pages) |
| 16 August 2010 | Director's details changed for Charles Gavin Hamilton on 14 July 2010 (2 pages) |
| 4 January 2010 | Total exemption full accounts made up to 31 July 2009 (10 pages) |
| 4 January 2010 | Total exemption full accounts made up to 31 July 2009 (10 pages) |
| 15 July 2009 | Return made up to 14/07/09; full list of members (3 pages) |
| 15 July 2009 | Return made up to 14/07/09; full list of members (3 pages) |
| 6 May 2009 | Total exemption full accounts made up to 31 July 2008 (10 pages) |
| 6 May 2009 | Total exemption full accounts made up to 31 July 2008 (10 pages) |
| 30 July 2008 | Return made up to 14/07/08; full list of members (3 pages) |
| 30 July 2008 | Return made up to 14/07/08; full list of members (3 pages) |
| 27 May 2008 | Total exemption full accounts made up to 31 July 2007 (10 pages) |
| 27 May 2008 | Total exemption full accounts made up to 31 July 2007 (10 pages) |
| 20 July 2007 | Return made up to 14/07/07; full list of members (2 pages) |
| 20 July 2007 | Return made up to 14/07/07; full list of members (2 pages) |
| 12 April 2007 | Total exemption full accounts made up to 31 July 2006 (11 pages) |
| 12 April 2007 | Total exemption full accounts made up to 31 July 2006 (11 pages) |
| 24 July 2006 | Return made up to 14/07/06; full list of members (2 pages) |
| 24 July 2006 | Return made up to 14/07/06; full list of members (2 pages) |
| 2 February 2006 | Total exemption full accounts made up to 31 July 2005 (10 pages) |
| 2 February 2006 | Total exemption full accounts made up to 31 July 2005 (10 pages) |
| 5 August 2005 | Return made up to 14/07/05; full list of members (2 pages) |
| 5 August 2005 | Return made up to 14/07/05; full list of members (2 pages) |
| 18 June 2005 | Resolutions
|
| 18 June 2005 | Resolutions
|
| 19 May 2005 | Total exemption full accounts made up to 31 July 2004 (9 pages) |
| 19 May 2005 | Total exemption full accounts made up to 31 July 2004 (9 pages) |
| 2 August 2004 | Return made up to 14/07/04; full list of members (6 pages) |
| 2 August 2004 | Return made up to 14/07/04; full list of members (6 pages) |
| 14 July 2003 | Incorporation (12 pages) |
| 14 July 2003 | Incorporation (12 pages) |