Gb Locking Systems Ltd

Company Name	Gb Locking Systems Ltd
Directors	Gary Michael Pearce and Catherine Mary Pearce
Company Status	Active
Company Number	04659995
Category	Private Limited Company
Incorporation Date	10 February 2003(21 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Gary Michael Pearce
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	27 February 2003(2 weeks, 3 days after company formation)
Appointment Duration	21 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	16 Abbey Meadows Morpeth NE61 2BD

Director Name	Mrs Catherine Mary Pearce
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	24 May 2005(2 years, 3 months after company formation)
Appointment Duration	18 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	16 Abbey Meadows Morpeth NE61 2BD

Secretary Name	Laura Ellen Pearce
Status	Current
Appointed	10 November 2023(20 years, 9 months after company formation)
Appointment Duration	5 months, 1 week
Role	Company Director
Correspondence Address	16 Abbey Meadows Morpeth NE61 2BD

Director Name	Colin Dowson
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Lyn Dene Millfield Road Riding Mill Northumberland NE44 6DL

Secretary Name	Mr Paul Andrew Brown
Nationality	British
Status	Resigned
Appointed	10 February 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Tyne View Newcastle Upon Tyne NE15 8DE

Director Name	Mr Michael James Tindale
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2003(2 weeks, 3 days after company formation)
Appointment Duration	4 days (resigned 03 March 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	53 Nunwick Way Haydon Grange Newcastle Upon Tyne Tyne & Wear NE7 7GB

Director Name	Mr Robert Passmore
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2003(2 weeks, 3 days after company formation)
Appointment Duration	12 years, 9 months (resigned 17 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY

Director Name	Yvette Carole Passmore
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2005(2 years, 3 months after company formation)
Appointment Duration	10 years, 6 months (resigned 17 December 2015)
Role	Civil Servant
Country of Residence	England
Correspondence Address	Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY

Director Name	Andrew David Ayre
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2011(8 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 02 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Tyne View Lemington Newcastle Upon Tyne NE15 8DE

Secretary Name	Miss Elisabeth Anna Pearce
Status	Resigned
Appointed	01 April 2021(18 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 10 November 2023)
Role	Company Director
Correspondence Address	4 Tyne View Newcastle Upon Tyne NE15 8DE

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	10 February 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	10 February 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	gblockingsystems.co.uk
Email address	[email protected]
Telephone	0191 2716344
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	16 Abbey Meadows Morpeth NE61 2BD
Region	North East
Constituency	Wansbeck
County	Northumberland
Parish	Morpeth
Ward	Morpeth Kirkhill
Built Up Area	Morpeth
Address Matches	Over 80 other UK companies use this postal address

Shareholders

24.5k at £1	Gary Pearce 22.27% Ordinary
24.5k at £1	Robert Passmore 22.27% Ordinary
22k at £1	Darren Shaw 20.00% Ordinary
19.5k at £1	Catherine Pearce 17.73% Ordinary
19.5k at £1	Yvette Passmore 17.73% Ordinary

Financials

Year	2014
Net Worth	£631,628
Cash	£340,411
Current Liabilities	£236,064

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	7 February 2024 (2 months, 1 week ago)
Next Return Due	21 February 2025 (10 months, 1 week from now)

Filing History

20 April 2023	Total exemption full accounts made up to 30 November 2022 (8 pages)
7 February 2023	Confirmation statement made on 7 February 2023 with no updates (3 pages)
18 August 2022	Total exemption full accounts made up to 30 November 2021 (8 pages)
28 February 2022	Confirmation statement made on 10 February 2022 with updates (4 pages)
7 July 2021	Micro company accounts made up to 30 November 2020 (3 pages)
8 April 2021	Termination of appointment of Paul Andrew Brown as a secretary on 1 April 2021 (1 page)
8 April 2021	Notification of Glech Holdings Ltd as a person with significant control on 23 February 2021 (2 pages)
8 April 2021	Appointment of Miss Elisabeth Anna Pearce as a secretary on 1 April 2021 (2 pages)
30 March 2021	Confirmation statement made on 10 February 2021 with no updates (3 pages)
13 March 2021	Statement of company's objects (2 pages)
13 March 2021	Memorandum and Articles of Association (28 pages)
13 March 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
12 March 2021	Cessation of Gary Michael Pearce as a person with significant control on 23 February 2021 (3 pages)
12 March 2021	Cessation of Catherine Mary Pearce as a person with significant control on 23 February 2021 (3 pages)
2 June 2020	Registered office address changed from Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY England to 4 Tyne View Newcastle upon Tyne NE15 8DE on 2 June 2020 (1 page)
1 June 2020	Micro company accounts made up to 30 November 2019 (4 pages)
17 February 2020	Confirmation statement made on 10 February 2020 with no updates (3 pages)
25 March 2019	Total exemption full accounts made up to 30 November 2018 (8 pages)
25 March 2019	Confirmation statement made on 10 February 2019 with no updates (3 pages)
29 March 2018	Total exemption full accounts made up to 30 November 2017 (7 pages)
23 February 2018	Confirmation statement made on 10 February 2018 with updates (4 pages)
17 January 2018	Purchase of own shares. (3 pages)
17 January 2018	Cancellation of shares. Statement of capital on 22 November 2017 GBP 88,000 (6 pages)
27 February 2017	Confirmation statement made on 10 February 2017 with updates (6 pages)
27 February 2017	Confirmation statement made on 10 February 2017 with updates (6 pages)
9 February 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
9 February 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
12 January 2017	Previous accounting period extended from 31 May 2016 to 30 November 2016 (1 page)
12 January 2017	Previous accounting period extended from 31 May 2016 to 30 November 2016 (1 page)
19 February 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 110,000 (5 pages)
19 February 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 110,000 (5 pages)
20 December 2015	Termination of appointment of Yvette Carole Passmore as a director on 17 December 2015 (1 page)
20 December 2015	Termination of appointment of Robert Passmore as a director on 17 December 2015 (1 page)
20 December 2015	Termination of appointment of Yvette Carole Passmore as a director on 17 December 2015 (1 page)
20 December 2015	Termination of appointment of Robert Passmore as a director on 17 December 2015 (1 page)
17 December 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
17 December 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
14 December 2015	Registered office address changed from 4 Tyne View Lemington Newcastle upon Tyne NE15 8DE to Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY on 14 December 2015 (1 page)
14 December 2015	Registered office address changed from 4 Tyne View Lemington Newcastle upon Tyne NE15 8DE to Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY on 14 December 2015 (1 page)
11 February 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 110,000 (6 pages)
11 February 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 110,000 (6 pages)
8 January 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
8 January 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
24 September 2014	Termination of appointment of Andrew David Ayre as a director on 2 September 2014 (1 page)
24 September 2014	Termination of appointment of Andrew David Ayre as a director on 2 September 2014 (1 page)
24 September 2014	Termination of appointment of Andrew David Ayre as a director on 2 September 2014 (1 page)
13 February 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 110,000 (5 pages)
13 February 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 110,000 (5 pages)
24 January 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
24 January 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
6 March 2013	Annual return made up to 10 February 2013 with a full list of shareholders (5 pages)
6 March 2013	Annual return made up to 10 February 2013 with a full list of shareholders (5 pages)
3 December 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
3 December 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
7 March 2012	Annual return made up to 10 February 2012 with a full list of shareholders (5 pages)
7 March 2012	Annual return made up to 10 February 2012 with a full list of shareholders (5 pages)
16 January 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
16 January 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
4 July 2011	Appointment of Andrew David Ayre as a director (2 pages)
4 July 2011	Appointment of Andrew David Ayre as a director (2 pages)
30 March 2011	Annual return made up to 10 February 2011 with a full list of shareholders (4 pages)
30 March 2011	Director's details changed for Gary Michael Pearce on 1 January 2011 (2 pages)
30 March 2011	Director's details changed for Yvette Carole Passmore on 1 January 2011 (2 pages)
30 March 2011	Secretary's details changed for Mr Paul Andrew Brown on 1 January 2011 (1 page)
30 March 2011	Secretary's details changed for Mr Paul Andrew Brown on 1 January 2011 (1 page)
30 March 2011	Director's details changed for Gary Michael Pearce on 1 January 2011 (2 pages)
30 March 2011	Director's details changed for Catherine Mary Pearce on 1 January 2011 (2 pages)
30 March 2011	Director's details changed for Catherine Mary Pearce on 1 January 2011 (2 pages)
30 March 2011	Director's details changed for Yvette Carole Passmore on 1 January 2011 (2 pages)
30 March 2011	Director's details changed for Gary Michael Pearce on 1 January 2011 (2 pages)
30 March 2011	Director's details changed for Robert Passmore on 1 January 2011 (2 pages)
30 March 2011	Director's details changed for Robert Passmore on 1 January 2011 (2 pages)
30 March 2011	Director's details changed for Robert Passmore on 1 January 2011 (2 pages)
30 March 2011	Director's details changed for Yvette Carole Passmore on 1 January 2011 (2 pages)
30 March 2011	Secretary's details changed for Mr Paul Andrew Brown on 1 January 2011 (1 page)
30 March 2011	Director's details changed for Catherine Mary Pearce on 1 January 2011 (2 pages)
30 March 2011	Annual return made up to 10 February 2011 with a full list of shareholders (4 pages)
17 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
17 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
22 February 2010	Annual return made up to 10 February 2010 with a full list of shareholders (6 pages)
22 February 2010	Annual return made up to 10 February 2010 with a full list of shareholders (6 pages)
19 February 2010	Director's details changed for Robert Passmore on 18 November 2009 (2 pages)
19 February 2010	Director's details changed for Gary Michael Pearce on 18 November 2009 (2 pages)
19 February 2010	Director's details changed for Catherine Mary Pearce on 18 November 2009 (2 pages)
19 February 2010	Director's details changed for Yvette Carole Passmore on 18 November 2009 (2 pages)
19 February 2010	Director's details changed for Catherine Mary Pearce on 18 November 2009 (2 pages)
19 February 2010	Director's details changed for Robert Passmore on 18 November 2009 (2 pages)
19 February 2010	Director's details changed for Gary Michael Pearce on 18 November 2009 (2 pages)
19 February 2010	Director's details changed for Yvette Carole Passmore on 18 November 2009 (2 pages)
12 February 2010	Total exemption small company accounts made up to 31 May 2009 (8 pages)
12 February 2010	Total exemption small company accounts made up to 31 May 2009 (8 pages)
27 March 2009	Return made up to 10/02/09; full list of members (5 pages)
27 March 2009	Return made up to 10/02/09; full list of members (5 pages)
27 January 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
27 January 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
6 May 2008	Return made up to 10/02/08; full list of members (5 pages)
6 May 2008	Registered office changed on 06/05/2008 from c/o p a brown & co 4 tyne view lemington newcastle upon tyne NE15 8DE (1 page)
6 May 2008	Location of debenture register (1 page)
6 May 2008	Location of debenture register (1 page)
6 May 2008	Location of register of members (1 page)
6 May 2008	Location of register of members (1 page)
6 May 2008	Registered office changed on 06/05/2008 from c/o p a brown & co 4 tyne view lemington newcastle upon tyne NE15 8DE (1 page)
6 May 2008	Return made up to 10/02/08; full list of members (5 pages)
7 December 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
7 December 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
25 June 2007	Registered office changed on 25/06/07 from: henry studdy house 139 bedeburn road jarrow tyne & wear NE32 5AZ (1 page)
25 June 2007	Registered office changed on 25/06/07 from: henry studdy house 139 bedeburn road jarrow tyne & wear NE32 5AZ (1 page)
10 April 2007	Return made up to 10/02/07; full list of members (3 pages)
10 April 2007	Return made up to 10/02/07; full list of members (3 pages)
25 September 2006	Total exemption small company accounts made up to 31 May 2006 (5 pages)
25 September 2006	Total exemption small company accounts made up to 31 May 2006 (5 pages)
19 May 2006	Return made up to 10/02/06; full list of members (5 pages)
19 May 2006	Location of debenture register (1 page)
19 May 2006	Location of register of members (1 page)
19 May 2006	Location of debenture register (1 page)
19 May 2006	Registered office changed on 19/05/06 from: redburn house ground floorredburn road westerhope newcastle upon tyne NE5 1NB (1 page)
19 May 2006	Location of register of members (1 page)
19 May 2006	Registered office changed on 19/05/06 from: redburn house ground floorredburn road westerhope newcastle upon tyne NE5 1NB (1 page)
19 May 2006	Return made up to 10/02/06; full list of members (5 pages)
7 November 2005	Total exemption small company accounts made up to 31 May 2005 (5 pages)
7 November 2005	Total exemption small company accounts made up to 31 May 2005 (5 pages)
24 June 2005	New director appointed (2 pages)
24 June 2005	Director resigned (1 page)
24 June 2005	New director appointed (2 pages)
24 June 2005	Director resigned (1 page)
24 June 2005	New director appointed (2 pages)
24 June 2005	New director appointed (2 pages)
8 April 2005	Return made up to 10/02/05; full list of members 363(287) ‐ Registered office changed on 08/04/05 (4 pages)
8 April 2005	Return made up to 10/02/05; full list of members 363(287) ‐ Registered office changed on 08/04/05 (4 pages)
14 October 2004	Total exemption full accounts made up to 31 May 2004 (12 pages)
14 October 2004	Total exemption full accounts made up to 31 May 2004 (12 pages)
26 March 2004	Return made up to 10/02/04; full list of members (7 pages)
26 March 2004	Return made up to 10/02/04; full list of members (7 pages)
18 April 2003	Nc inc already adjusted 12/03/03 (1 page)
18 April 2003	Nc inc already adjusted 12/03/03 (1 page)
18 April 2003	Ad 12/03/03--------- Â£ si 109999@1=109999 Â£ ic 1/110000 (2 pages)
18 April 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 April 2003	Ad 12/03/03--------- Â£ si 109999@1=109999 Â£ ic 1/110000 (2 pages)
18 April 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 March 2003	New director appointed (2 pages)
13 March 2003	New director appointed (2 pages)
13 March 2003	Director resigned (1 page)
13 March 2003	New director appointed (2 pages)
13 March 2003	New director appointed (2 pages)
13 March 2003	Director resigned (1 page)
9 March 2003	Registered office changed on 09/03/03 from: 139 bedeburn rd jarrow newcastle upon tyne NE32 5AZ (1 page)
9 March 2003	Registered office changed on 09/03/03 from: 139 bedeburn rd jarrow newcastle upon tyne NE32 5AZ (1 page)
7 March 2003	New director appointed (2 pages)
7 March 2003	New director appointed (2 pages)
27 February 2003	New director appointed (2 pages)
27 February 2003	Accounting reference date extended from 29/02/04 to 31/05/04 (1 page)
27 February 2003	New secretary appointed (2 pages)
27 February 2003	Accounting reference date extended from 29/02/04 to 31/05/04 (1 page)
27 February 2003	New director appointed (2 pages)
27 February 2003	New secretary appointed (2 pages)
11 February 2003	Secretary resigned (1 page)
11 February 2003	Director resigned (1 page)
11 February 2003	Director resigned (1 page)
11 February 2003	Secretary resigned (1 page)
10 February 2003	Incorporation (9 pages)
10 February 2003	Incorporation (9 pages)

Gb Locking Systems Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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