| Company Name | G. B. U Limited |
|---|---|
| Director | Kelly Bainbridge |
| Company Status | Active |
| Company Number | 05560801 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 2005(18 years, 7 months ago) |
| Previous Name | Shark 32 Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Kelly Bainbridge |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 October 2005(4 weeks after company formation) |
| Appointment Duration | 18 years, 6 months |
| Role | Civil Engineers |
| Country of Residence | England |
| Correspondence Address | Tanfield Leith Farm Tantobie Stanley County Durham DH9 9TQ |
| Secretary Name | Mr Kelly Bainbridge |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 October 2005(4 weeks after company formation) |
| Appointment Duration | 18 years, 6 months |
| Role | Civil Engineers |
| Country of Residence | England |
| Correspondence Address | Tanfield Leith Farm Tantobie Stanley County Durham DH9 9TQ |
| Director Name | Mr Kenneth Sharkey |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 2005(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 6 Bishops Way Pity Me Durham DH1 5DB |
| Secretary Name | Dawn Teichman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Ritson Street East Stanley Stanley County Durham DH9 0NH |
| Director Name | Mr Paul Gowland |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 2005(4 weeks after company formation) |
| Appointment Duration | 10 years, 7 months (resigned 20 May 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Broad Views Great Lumley Chester Le Street County Durham DH3 4HL |
Location
| Registered Address | 4 High Street Stanley County Durham DH9 0DQ |
|---|---|
| Region | North East |
| Constituency | North Durham |
| County | County Durham |
| Parish | Stanley |
| Ward | Stanley |
| Built Up Area | Stanley (County Durham) |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 100 at £1 | Gbu Hire LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £311,285 |
| Cash | £481,638 |
| Current Liabilities | £462,879 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 21 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 4 November 2024 (6 months, 2 weeks from now) |
Filing History
| 25 October 2023 | Confirmation statement made on 21 October 2023 with no updates (3 pages) |
|---|---|
| 14 September 2023 | Total exemption full accounts made up to 31 December 2022 (4 pages) |
| 1 November 2022 | Confirmation statement made on 21 October 2022 with no updates (3 pages) |
| 28 July 2022 | Total exemption full accounts made up to 31 December 2021 (4 pages) |
| 26 October 2021 | Confirmation statement made on 21 October 2021 with no updates (3 pages) |
| 14 April 2021 | Total exemption full accounts made up to 31 December 2020 (4 pages) |
| 10 November 2020 | Confirmation statement made on 21 October 2020 with no updates (3 pages) |
| 19 May 2020 | Total exemption full accounts made up to 31 December 2019 (4 pages) |
| 5 December 2019 | Total exemption full accounts made up to 31 May 2019 (4 pages) |
| 26 November 2019 | Current accounting period shortened from 31 May 2020 to 31 December 2019 (1 page) |
| 31 October 2019 | Confirmation statement made on 21 October 2019 with no updates (3 pages) |
| 5 February 2019 | Total exemption full accounts made up to 31 May 2018 (5 pages) |
| 1 November 2018 | Confirmation statement made on 21 October 2018 with updates (3 pages) |
| 4 January 2018 | Total exemption full accounts made up to 31 May 2017 (4 pages) |
| 26 October 2017 | Confirmation statement made on 21 October 2017 with no updates (3 pages) |
| 26 October 2017 | Confirmation statement made on 21 October 2017 with no updates (3 pages) |
| 1 November 2016 | Confirmation statement made on 21 October 2016 with updates (5 pages) |
| 1 November 2016 | Confirmation statement made on 21 October 2016 with updates (5 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 20 May 2016 | Termination of appointment of Paul Gowland as a director on 20 May 2016 (1 page) |
| 20 May 2016 | Termination of appointment of Paul Gowland as a director on 20 May 2016 (1 page) |
| 19 May 2016 | Current accounting period shortened from 31 October 2016 to 31 May 2016 (1 page) |
| 19 May 2016 | Current accounting period shortened from 31 October 2016 to 31 May 2016 (1 page) |
| 8 March 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 8 March 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 17 November 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 17 November 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 17 November 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 November 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 10 April 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 10 April 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 23 October 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 23 October 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 11 October 2013 | Annual return made up to 12 September 2013 with a full list of shareholders (5 pages) |
| 11 October 2013 | Annual return made up to 12 September 2013 with a full list of shareholders (5 pages) |
| 13 February 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 13 February 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 3 October 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (5 pages) |
| 3 October 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (5 pages) |
| 3 May 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 3 May 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 27 September 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (5 pages) |
| 27 September 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (5 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 15 September 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (5 pages) |
| 15 September 2010 | Director's details changed for Kelly Bainbridge on 12 September 2010 (2 pages) |
| 15 September 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (5 pages) |
| 15 September 2010 | Director's details changed for Paul Gowland on 12 September 2010 (2 pages) |
| 15 September 2010 | Director's details changed for Paul Gowland on 12 September 2010 (2 pages) |
| 15 September 2010 | Director's details changed for Kelly Bainbridge on 12 September 2010 (2 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 14 September 2009 | Return made up to 12/09/09; full list of members (4 pages) |
| 14 September 2009 | Return made up to 12/09/09; full list of members (4 pages) |
| 23 January 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 23 January 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 22 September 2008 | Return made up to 12/09/08; full list of members (4 pages) |
| 22 September 2008 | Return made up to 12/09/08; full list of members (4 pages) |
| 3 April 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 3 April 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 3 October 2007 | Return made up to 12/09/07; no change of members (7 pages) |
| 3 October 2007 | Return made up to 12/09/07; no change of members (7 pages) |
| 23 May 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 23 May 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 25 September 2006 | Return made up to 12/09/06; full list of members (7 pages) |
| 25 September 2006 | Return made up to 12/09/06; full list of members (7 pages) |
| 25 October 2005 | New director appointed (2 pages) |
| 25 October 2005 | Director resigned (1 page) |
| 25 October 2005 | Ad 10/10/05--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 25 October 2005 | Director resigned (1 page) |
| 25 October 2005 | Accounting reference date extended from 30/09/06 to 31/10/06 (1 page) |
| 25 October 2005 | Ad 10/10/05--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 25 October 2005 | New secretary appointed;new director appointed (2 pages) |
| 25 October 2005 | Accounting reference date extended from 30/09/06 to 31/10/06 (1 page) |
| 25 October 2005 | New secretary appointed;new director appointed (2 pages) |
| 25 October 2005 | Secretary resigned (1 page) |
| 25 October 2005 | New director appointed (2 pages) |
| 25 October 2005 | Secretary resigned (1 page) |
| 19 October 2005 | Company name changed shark 32 LIMITED\certificate issued on 19/10/05 (2 pages) |
| 19 October 2005 | Company name changed shark 32 LIMITED\certificate issued on 19/10/05 (2 pages) |
| 12 September 2005 | Incorporation (15 pages) |
| 12 September 2005 | Incorporation (15 pages) |