GBL Management Limited

Company Name	GBL Management Limited
Company Status	Active
Company Number	04419974
Category	Private Limited Company
Incorporation Date	18 April 2002(22 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 70221	Financial management

Directors

Director Name	Mr Graham Bernard Laverick
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	18 April 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Prismatic House 26 Falcon Court Preston Farm Industrial Estate Stockton-On-Tees TS18 3TX

Director Name	Mrs Victoria Chantel Harrison
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	21 July 2008(6 years, 3 months after company formation)
Appointment Duration	15 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Prismatic House 26 Falcon Court Preston Farm Industrial Estate Stockton-On-Tees TS18 3TX

Director Name	Mrs Gillian Elizabeth Mackenzie
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 December 2011(9 years, 7 months after company formation)
Appointment Duration	12 years, 5 months
Role	Financial Adviser
Country of Residence	Scotland
Correspondence Address	Prismatic House 26 Falcon Court Preston Farm Industrial Estate Stockton-On-Tees TS18 3TX

Secretary Name	Victoria Chantel Harrison
Nationality	British
Status	Current
Appointed	05 November 2012(10 years, 6 months after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Correspondence Address	Ground Floor Victoria House Pearson Way Stockton On Tees TS17 6PT

Director Name	Mr Paul Graham Shepherd
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2003(1 year, 5 months after company formation)
Appointment Duration	9 years, 1 month (resigned 05 November 2012)
Role	Operations & Marketing
Country of Residence	England
Correspondence Address	43 Picktree Lodge Chester Le Street County Durham DH3 4DH

Secretary Name	Mr Paul Graham Shepherd
Nationality	British
Status	Resigned
Appointed	24 July 2006(4 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Picktree Lodge Chester Le Street County Durham DH3 4DH

Director Name	Mr Anthony Slimmings
Date of Birth	December 1963 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	21 July 2010(8 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 13 November 2015)
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Victoria House Pearson Way Stockton On Tees TS17 6PT

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	18 April 2002(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	18 April 2002(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	Endeavour Secretary Limited (Corporation)
Status	Resigned
Appointed	18 April 2002(same day as company formation)
Correspondence Address	Westminster, St Marks Court Thornaby Stockton On Tees Cleveland TS17 6QP

Contact

Website	wrfinancial.co.uk

Location

Registered Address	Prismatic House 26 Falcon Court Preston Farm Industrial Estate Stockton-On-Tees TS18 3TX
Region	North East
Constituency	Stockton South
County	County Durham
Ward	Parkfield and Oxbridge
Built Up Area	Teesside

Shareholders

493 at £1	Graham Bernard Laverick 44.82% Ordinary
50 at £1	Victoria Chantel Harrison 4.55% Ordinary
47 at £1	Anthony Barrington Slimmings 4.27% Ordinary
260 at £1	Paul Shepheard 23.64% Ordinary
26 at £1	A.b. Slimmings 2.36% Ordinary B
26 at £1	G.b. Laverick 2.36% Ordinary B
26 at £1	P.g. Shepherd 2.36% Ordinary B
22 at £1	V.c. Harrison 2.00% Ordinary B
150 at £1	Xafinity Pension Trustees 13.64% Ordinary

Financials

Year	2014
Net Worth	£69,591
Cash	£328
Current Liabilities	£366,891

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	3 March 2024 (2 months ago)
Next Return Due	17 March 2025 (10 months, 1 week from now)

Charges

18 June 2002	Delivered on: 25 June 2002 Satisfied on: 16 September 2003 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

18 June 2002

Delivered on: 25 June 2002
Satisfied on: 16 September 2003
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 bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

29 September 2023	Micro company accounts made up to 31 March 2023 (4 pages)
21 March 2023	Confirmation statement made on 3 March 2023 with no updates (3 pages)
21 December 2022	Micro company accounts made up to 31 March 2022 (4 pages)
11 June 2022	Compulsory strike-off action has been discontinued (1 page)
10 June 2022	Confirmation statement made on 3 March 2022 with no updates (3 pages)
24 May 2022	First Gazette notice for compulsory strike-off (1 page)
17 December 2021	Micro company accounts made up to 31 March 2021 (4 pages)
30 March 2021	Micro company accounts made up to 31 March 2020 (5 pages)
3 March 2021	Confirmation statement made on 3 March 2021 with updates (4 pages)
15 May 2020	Confirmation statement made on 18 April 2020 with no updates (3 pages)
20 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
14 October 2019	Director's details changed for Mr Graham Bernard Laverick on 27 June 2019 (2 pages)
14 October 2019	Change of details for Mr Graham Bernard Laverick as a person with significant control on 27 June 2019 (2 pages)
3 July 2019	Director's details changed for Mrs Victoria Chantel Harrison on 18 October 2018 (2 pages)
3 July 2019	Director's details changed for Gillian Mackenzie on 1 December 2012 (2 pages)
3 July 2019	Director's details changed for Mr Graham Bernard Laverick on 14 June 2019 (2 pages)
3 July 2019	Change of details for Mr Graham Bernard Laverick as a person with significant control on 14 June 2019 (2 pages)
24 April 2019	Confirmation statement made on 18 April 2019 with no updates (3 pages)
31 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
25 September 2018	Registered office address changed from Ground Floor Victoria House Pearson Way Stockton on Tees TS17 6PT to Prismatic House 26 Falcon Court Preston Farm Industrial Estate Stockton-on-Tees TS18 3TX on 25 September 2018 (1 page)
23 April 2018	Confirmation statement made on 18 April 2018 with no updates (3 pages)
23 April 2018	Director's details changed for Gilliam Mackenzie on 1 December 2011 (2 pages)
19 October 2017	Micro company accounts made up to 31 March 2017 (5 pages)
19 October 2017	Micro company accounts made up to 31 March 2017 (5 pages)
24 May 2017	Confirmation statement made on 18 April 2017 with updates (6 pages)
24 May 2017	Confirmation statement made on 18 April 2017 with updates (6 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
10 June 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 1,100 (5 pages)
10 June 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 1,100 (5 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
28 November 2015	Termination of appointment of Anthony Barrington Slimmings as a director on 13 November 2015 (2 pages)
28 November 2015	Termination of appointment of Anthony Barrington Slimmings as a director on 13 November 2015 (2 pages)
10 July 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 1,100 (6 pages)
10 July 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 1,100 (6 pages)
12 June 2015	Statement of capital on 25 November 2014 GBP 1,100.00 (5 pages)
12 June 2015	Statement of capital on 25 November 2014 GBP 1,100.00 (5 pages)
11 June 2015	Resolutions RES13 ‐ Shares redeemed 25/11/2014 (1 page)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
12 June 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 1,850 (7 pages)
12 June 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 1,850 (7 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
23 May 2013	Annual return made up to 18 April 2013 with a full list of shareholders (7 pages)
23 May 2013	Annual return made up to 18 April 2013 with a full list of shareholders (7 pages)
5 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
5 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
19 November 2012	Appointment of Victoria Chantel Harrison as a secretary (3 pages)
19 November 2012	Termination of appointment of Paul Shepherd as a director (2 pages)
19 November 2012	Appointment of Victoria Chantel Harrison as a secretary (3 pages)
19 November 2012	Termination of appointment of Paul Shepherd as a director (2 pages)
18 May 2012	Director's details changed for Mrs Victoria Chantel Harrison on 31 March 2012 (2 pages)
18 May 2012	Annual return made up to 18 April 2012 with a full list of shareholders (8 pages)
18 May 2012	Termination of appointment of Paul Shepherd as a secretary (1 page)
18 May 2012	Director's details changed for Mrs Victoria Chantel Harrison on 31 March 2012 (2 pages)
18 May 2012	Annual return made up to 18 April 2012 with a full list of shareholders (8 pages)
18 May 2012	Director's details changed for Mr Graham Bernard Laverick on 31 March 2012 (2 pages)
18 May 2012	Director's details changed for Mr Graham Bernard Laverick on 31 March 2012 (2 pages)
18 May 2012	Termination of appointment of Paul Shepherd as a secretary (1 page)
29 March 2012	Current accounting period extended from 30 November 2011 to 31 March 2012 (1 page)
29 March 2012	Current accounting period extended from 30 November 2011 to 31 March 2012 (1 page)
28 December 2011	Appointment of Gilliam Mackenzie as a director (3 pages)
28 December 2011	Appointment of Gilliam Mackenzie as a director (3 pages)
3 June 2011	Annual return made up to 18 April 2011 with a full list of shareholders (8 pages)
3 June 2011	Annual return made up to 18 April 2011 with a full list of shareholders (8 pages)
10 May 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
10 May 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
3 May 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
3 May 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
3 May 2011	Statement of capital following an allotment of shares on 30 November 2010 GBP 1,850 (4 pages)
3 May 2011	Statement of capital following an allotment of shares on 30 November 2010 GBP 1,850 (4 pages)
10 February 2011	Statement of capital following an allotment of shares on 30 November 2010 GBP 1,666 (3 pages)
10 February 2011	Statement of capital following an allotment of shares on 30 November 2010 GBP 1,666 (3 pages)
7 January 2011	Appointment of Mr Anthony Barrington Slimmings as a director (2 pages)
7 January 2011	Appointment of Mr Anthony Barrington Slimmings as a director (2 pages)
13 August 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
13 August 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
6 May 2010	Annual return made up to 18 April 2010 with a full list of shareholders (6 pages)
6 May 2010	Annual return made up to 18 April 2010 with a full list of shareholders (6 pages)
5 May 2010	Director's details changed for Ms Victoria Chantel Laverick on 5 October 2009 (2 pages)
5 May 2010	Director's details changed for Ms Victoria Chantel Laverick on 5 October 2009 (2 pages)
5 May 2010	Director's details changed for Mr Graham Bernard Laverick on 1 October 2009 (2 pages)
5 May 2010	Director's details changed for Mr Graham Bernard Laverick on 1 October 2009 (2 pages)
5 May 2010	Director's details changed for Ms Victoria Chantel Laverick on 5 October 2009 (2 pages)
5 May 2010	Director's details changed for Mr Graham Bernard Laverick on 1 October 2009 (2 pages)
9 June 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
9 June 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
28 April 2009	Return made up to 18/04/09; full list of members (4 pages)
28 April 2009	Return made up to 18/04/09; full list of members (4 pages)
27 April 2009	Director's change of particulars / victoria laverick / 01/01/2009 (1 page)
27 April 2009	Director's change of particulars / victoria laverick / 01/01/2009 (1 page)
18 September 2008	Group of companies' accounts made up to 30 November 2007 (21 pages)
18 September 2008	Group of companies' accounts made up to 30 November 2007 (21 pages)
29 July 2008	Director appointed ms victoria chantel laverick (1 page)
29 July 2008	Director appointed ms victoria chantel laverick (1 page)
21 April 2008	Return made up to 18/04/08; full list of members (4 pages)
21 April 2008	Return made up to 18/04/08; full list of members (4 pages)
25 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
25 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
7 September 2007	Group of companies' accounts made up to 30 November 2006 (21 pages)
7 September 2007	Group of companies' accounts made up to 30 November 2006 (21 pages)
30 April 2007	Return made up to 18/04/07; full list of members (2 pages)
30 April 2007	Return made up to 18/04/07; full list of members (2 pages)
28 September 2006	Group of companies' accounts made up to 30 November 2005 (22 pages)
28 September 2006	Group of companies' accounts made up to 30 November 2005 (22 pages)
22 August 2006	New secretary appointed (2 pages)
22 August 2006	New secretary appointed (2 pages)
22 August 2006	Secretary resigned (1 page)
22 August 2006	Secretary resigned (1 page)
24 April 2006	Return made up to 18/04/06; full list of members (2 pages)
24 April 2006	Return made up to 18/04/06; full list of members (2 pages)
13 July 2005	Group of companies' accounts made up to 30 November 2004 (22 pages)
13 July 2005	Group of companies' accounts made up to 30 November 2004 (22 pages)
25 April 2005	Return made up to 18/04/05; full list of members (3 pages)
25 April 2005	Return made up to 18/04/05; full list of members (3 pages)
29 November 2004	Ad 15/11/04--------- Â£ si 166@1=166 Â£ ic 1500/1666 (2 pages)
29 November 2004	Ad 15/11/04--------- Â£ si 166@1=166 Â£ ic 1500/1666 (2 pages)
27 April 2004	Return made up to 18/04/04; full list of members (7 pages)
27 April 2004	Return made up to 18/04/04; full list of members (7 pages)
14 April 2004	Group of companies' accounts made up to 30 November 2003 (23 pages)
14 April 2004	Group of companies' accounts made up to 30 November 2003 (23 pages)
15 March 2004	Registered office changed on 15/03/04 from: kensington house 3 kensington bishop auckland durham DL14 6HX (1 page)
15 March 2004	Registered office changed on 15/03/04 from: kensington house 3 kensington bishop auckland durham DL14 6HX (1 page)
3 October 2003	Group of companies' accounts made up to 30 November 2002 (22 pages)
3 October 2003	Group of companies' accounts made up to 30 November 2002 (22 pages)
25 September 2003	New director appointed (2 pages)
25 September 2003	New director appointed (2 pages)
16 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
16 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
14 August 2003	Resolutions ELRES ‐ Elective resolution (1 page)
14 August 2003	Resolutions ELRES ‐ Elective resolution (1 page)
8 July 2003	Accounting reference date shortened from 30/04/03 to 30/11/02 (1 page)
8 July 2003	Accounting reference date shortened from 30/04/03 to 30/11/02 (1 page)
30 June 2003	Registered office changed on 30/06/03 from: 2ND floor scotswood house teesdale south thornaby place stockton on tees cleveland TS17 6SB (1 page)
30 June 2003	Registered office changed on 30/06/03 from: 2ND floor scotswood house teesdale south thornaby place stockton on tees cleveland TS17 6SB (1 page)
21 May 2003	Return made up to 18/04/03; full list of members (6 pages)
21 May 2003	Return made up to 18/04/03; full list of members (6 pages)
4 October 2002	Ad 01/07/02--------- Â£ si 1499@1=1499 Â£ ic 1/1500 (2 pages)
4 October 2002	Ad 01/07/02--------- Â£ si 1499@1=1499 Â£ ic 1/1500 (2 pages)
25 June 2002	Particulars of mortgage/charge (3 pages)
25 June 2002	Particulars of mortgage/charge (3 pages)
5 May 2002	Director resigned (1 page)
5 May 2002	New secretary appointed (2 pages)
5 May 2002	Registered office changed on 05/05/02 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
5 May 2002	New secretary appointed (2 pages)
5 May 2002	Secretary resigned (1 page)
5 May 2002	New director appointed (2 pages)
5 May 2002	Director resigned (1 page)
5 May 2002	New director appointed (2 pages)
5 May 2002	Secretary resigned (1 page)
5 May 2002	Registered office changed on 05/05/02 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
18 April 2002	Incorporation (15 pages)
18 April 2002	Incorporation (15 pages)