| Company Name | Gb Sports Travel Ltd. |
|---|---|
| Director | Anthony Mark Gibbon |
| Company Status | Active |
| Company Number | 05302911 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 2004(19 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
| Section U | Activities of extraterritorial organisations and bodies |
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Anthony Mark Gibbon |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 December 2004(same day as company formation) |
| Role | Teacher |
| Country of Residence | England |
| Correspondence Address | 2 West Walk Bowes Offices Lambton Park Chester Le Street DH3 4AN |
| Secretary Name | Mr Robert William Tait |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 December 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Ovingham Close Washington Tyne & Wear NE38 8NP |
Location
| Registered Address | 264-266 Durham Road Gateshead Tyne & Wear NE8 4JR |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Saltwell |
| Built Up Area | Tyneside |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 79 at £1 | G B Sports Group LTD 79.00% Ordinary |
|---|---|
| 20 at £1 | R.w. Tait 20.00% Ordinary |
| 1 at £1 | A. Mark Gibbon 1.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 2 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 16 December 2024 (8 months from now) |
Filing History
| 27 February 2021 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
|---|---|
| 2 December 2020 | Confirmation statement made on 2 December 2020 with no updates (3 pages) |
| 26 February 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 12 December 2019 | Director's details changed for Mr Anthony Mark Gibbon on 11 December 2019 (2 pages) |
| 2 December 2019 | Confirmation statement made on 2 December 2019 with no updates (3 pages) |
| 21 February 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 3 December 2018 | Confirmation statement made on 2 December 2018 with no updates (3 pages) |
| 12 February 2018 | Accounts for a dormant company made up to 31 May 2017 (5 pages) |
| 4 December 2017 | Confirmation statement made on 2 December 2017 with updates (4 pages) |
| 4 December 2017 | Confirmation statement made on 2 December 2017 with updates (4 pages) |
| 25 February 2017 | Accounts for a dormant company made up to 31 May 2016 (5 pages) |
| 25 February 2017 | Accounts for a dormant company made up to 31 May 2016 (5 pages) |
| 2 December 2016 | Confirmation statement made on 2 December 2016 with updates (5 pages) |
| 2 December 2016 | Confirmation statement made on 2 December 2016 with updates (5 pages) |
| 2 February 2016 | Accounts for a dormant company made up to 31 May 2015 (5 pages) |
| 2 February 2016 | Accounts for a dormant company made up to 31 May 2015 (5 pages) |
| 3 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 3 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 3 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 23 February 2015 | Accounts for a dormant company made up to 31 May 2014 (5 pages) |
| 23 February 2015 | Accounts for a dormant company made up to 31 May 2014 (5 pages) |
| 2 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 2 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 2 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 24 February 2014 | Accounts for a dormant company made up to 31 May 2013 (5 pages) |
| 24 February 2014 | Accounts for a dormant company made up to 31 May 2013 (5 pages) |
| 2 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 28 February 2013 | Accounts for a dormant company made up to 31 May 2012 (5 pages) |
| 28 February 2013 | Accounts for a dormant company made up to 31 May 2012 (5 pages) |
| 4 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (4 pages) |
| 4 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (4 pages) |
| 4 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (4 pages) |
| 28 February 2012 | Accounts for a dormant company made up to 31 May 2011 (5 pages) |
| 28 February 2012 | Accounts for a dormant company made up to 31 May 2011 (5 pages) |
| 5 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (4 pages) |
| 5 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (4 pages) |
| 5 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (4 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 10 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (4 pages) |
| 10 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (4 pages) |
| 10 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (4 pages) |
| 29 March 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 29 March 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 4 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
| 4 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
| 4 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
| 11 February 2009 | Accounting reference date extended from 31/12/2008 to 31/05/2009 (1 page) |
| 11 February 2009 | Accounting reference date extended from 31/12/2008 to 31/05/2009 (1 page) |
| 12 December 2008 | Return made up to 02/12/08; full list of members (3 pages) |
| 12 December 2008 | Return made up to 02/12/08; full list of members (3 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 4 December 2007 | Return made up to 02/12/07; full list of members (2 pages) |
| 4 December 2007 | Return made up to 02/12/07; full list of members (2 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 27 February 2007 | Return made up to 02/12/06; full list of members (6 pages) |
| 27 February 2007 | Return made up to 02/12/06; full list of members (6 pages) |
| 13 October 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 13 October 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 1 February 2006 | Return made up to 02/12/05; full list of members (6 pages) |
| 1 February 2006 | Return made up to 02/12/05; full list of members (6 pages) |
| 24 March 2005 | Ad 19/03/05--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 24 March 2005 | Ad 19/03/05--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 2 December 2004 | Incorporation (13 pages) |
| 2 December 2004 | Incorporation (13 pages) |