G & B Accessories Limited

Company Name	G & B Accessories Limited
Company Status	Active
Company Number	05881815
Category	Private Limited Company
Incorporation Date	20 July 2006(17 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45320	Retail trade of motor vehicle parts and accessories

Directors

Director Name	Mr William Garratt
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	20 July 2006(same day as company formation)
Role	Retailer
Country of Residence	England
Correspondence Address	Darland House 44 Winnington Hill Northwich Cheshire CW8 1AU

Secretary Name	Brendan Shaw
Nationality	British
Status	Current
Appointed	20 July 2006(same day as company formation)
Role	Company Director
Correspondence Address	Darland House 44 Winnington Hill Northwich Cheshire CW8 1AU

Director Name	Brendan Shaw
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	27 January 2007(6 months, 1 week after company formation)
Appointment Duration	17 years, 3 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Darland House 44 Winnington Hill Northwich Cheshire CW8 1AU

Director Name	Calum Stuart Watson
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	27 January 2007(6 months, 1 week after company formation)
Appointment Duration	17 years, 3 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Darland House 44 Winnington Hill Northwich Cheshire CW8 1AU

Director Name	Mrs Angela Young
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(17 years, 5 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Darland House 44 Winnington Hill Northwich Cheshire CW8 1AU

Contact

Website	gandbaccessories.co.uk
Telephone	01606 783484
Telephone region	Northwich

Location

Registered Address	Darland House 44 Winnington Hill Northwich Cheshire CW8 1AU
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Northwich
Ward	Winnington and Castle
Built Up Area	Northwich
Address Matches	Over 30 other UK companies use this postal address

Shareholders

90 at £1	Mr William Garratt 90.00% Ordinary A
5 at £1	Brendan Shaw 5.00% Ordinary B
5 at £1	Calum Stuart Watson 5.00% Ordinary B

Financials

Year	2014
Net Worth	£109,225
Cash	£4,689
Current Liabilities	£189,115

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	20 July 2023 (9 months, 1 week ago)
Next Return Due	3 August 2024 (3 months, 1 week from now)

Charges

3 April 2007	Delivered on: 11 April 2007 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. Outstanding

3 April 2007

Delivered on: 11 April 2007
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

27 July 2023	Confirmation statement made on 20 July 2023 with no updates (3 pages)
20 April 2023	Total exemption full accounts made up to 31 January 2023 (9 pages)
8 August 2022	Total exemption full accounts made up to 31 January 2022 (9 pages)
27 July 2022	Confirmation statement made on 20 July 2022 with no updates (3 pages)
22 July 2021	Confirmation statement made on 20 July 2021 with no updates (3 pages)
19 July 2021	Total exemption full accounts made up to 31 January 2021 (9 pages)
11 September 2020	Total exemption full accounts made up to 31 January 2020 (9 pages)
28 July 2020	Confirmation statement made on 20 July 2020 with no updates (3 pages)
22 July 2019	Confirmation statement made on 20 July 2019 with no updates (3 pages)
9 April 2019	Total exemption full accounts made up to 31 January 2019 (8 pages)
31 July 2018	Confirmation statement made on 20 July 2018 with no updates (3 pages)
12 April 2018	Total exemption full accounts made up to 31 January 2018 (8 pages)
20 July 2017	Confirmation statement made on 20 July 2017 with no updates (3 pages)
20 July 2017	Confirmation statement made on 20 July 2017 with no updates (3 pages)
2 May 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
2 May 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
28 July 2016	Confirmation statement made on 20 July 2016 with updates (5 pages)
28 July 2016	Confirmation statement made on 20 July 2016 with updates (5 pages)
25 April 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
25 April 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
11 August 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 100 (5 pages)
11 August 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 100 (5 pages)
26 April 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
26 April 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
11 August 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 100 (5 pages)
11 August 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 100 (5 pages)
11 April 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
11 April 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
8 August 2013	Director's details changed for Brendan Shaw on 20 July 2013 (2 pages)
8 August 2013	Director's details changed for Mr William Garratt on 20 July 2013 (2 pages)
8 August 2013	Secretary's details changed for Brendan Shaw on 20 July 2013 (1 page)
8 August 2013	Secretary's details changed for Brendan Shaw on 20 July 2013 (1 page)
8 August 2013	Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 100 (5 pages)
8 August 2013	Director's details changed for Mr William Garratt on 20 July 2013 (2 pages)
8 August 2013	Director's details changed for Brendan Shaw on 20 July 2013 (2 pages)
8 August 2013	Director's details changed for Calum Stuart Watson on 20 July 2013 (2 pages)
8 August 2013	Director's details changed for Calum Stuart Watson on 20 July 2013 (2 pages)
8 August 2013	Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 100 (5 pages)
26 April 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
26 April 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
26 July 2012	Annual return made up to 20 July 2012 with a full list of shareholders (7 pages)
26 July 2012	Annual return made up to 20 July 2012 with a full list of shareholders (7 pages)
26 July 2012	Director's details changed for Mr William Garratt on 20 July 2012 (2 pages)
26 July 2012	Director's details changed for Mr William Garratt on 20 July 2012 (2 pages)
17 May 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
17 May 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
15 May 2012	Registered office address changed from Grange House, Grange Lane Winsford Cheshire CW7 2BP on 15 May 2012 (1 page)
15 May 2012	Registered office address changed from Grange House, Grange Lane Winsford Cheshire CW7 2BP on 15 May 2012 (1 page)
16 August 2011	Annual return made up to 20 July 2011 with a full list of shareholders (7 pages)
16 August 2011	Annual return made up to 20 July 2011 with a full list of shareholders (7 pages)
15 April 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
15 April 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
14 December 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
14 December 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
10 November 2010	Memorandum and Articles of Association (30 pages)
10 November 2010	Memorandum and Articles of Association (30 pages)
4 August 2010	Annual return made up to 20 July 2010 with a full list of shareholders (7 pages)
4 August 2010	Director's details changed for Mr William Garratt on 20 July 2010 (2 pages)
4 August 2010	Director's details changed for Brendan Shaw on 20 July 2010 (2 pages)
4 August 2010	Annual return made up to 20 July 2010 with a full list of shareholders (7 pages)
4 August 2010	Director's details changed for Calum Stuart Watson on 20 July 2010 (2 pages)
4 August 2010	Director's details changed for Brendan Shaw on 20 July 2010 (2 pages)
4 August 2010	Director's details changed for Mr William Garratt on 20 July 2010 (2 pages)
4 August 2010	Director's details changed for Calum Stuart Watson on 20 July 2010 (2 pages)
7 April 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
7 April 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
25 August 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
25 August 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
18 August 2009	Return made up to 20/07/09; full list of members (4 pages)
18 August 2009	Return made up to 20/07/09; full list of members (4 pages)
23 July 2008	Return made up to 20/07/08; full list of members (4 pages)
23 July 2008	Return made up to 20/07/08; full list of members (4 pages)
10 July 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
10 July 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
23 January 2008	Accounting reference date shortened from 31/07/07 to 31/01/07 (1 page)
23 January 2008	Ad 01/08/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
23 January 2008	Accounts for a dormant company made up to 31 January 2007 (2 pages)
23 January 2008	Accounts for a dormant company made up to 31 January 2007 (2 pages)
23 January 2008	Accounting reference date shortened from 31/07/07 to 31/01/07 (1 page)
23 January 2008	Ad 01/08/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
14 August 2007	Director's particulars changed (1 page)
14 August 2007	Return made up to 20/07/07; full list of members (2 pages)
14 August 2007	Return made up to 20/07/07; full list of members (2 pages)
14 August 2007	Director's particulars changed (1 page)
14 April 2007	New director appointed (2 pages)
14 April 2007	New director appointed (2 pages)
11 April 2007	Particulars of mortgage/charge (3 pages)
11 April 2007	Particulars of mortgage/charge (3 pages)
9 March 2007	New director appointed (2 pages)
9 March 2007	New director appointed (2 pages)
20 July 2006	Incorporation (10 pages)
20 July 2006	Incorporation (10 pages)