Company NameGb Travel Group Ltd
DirectorsAnthony Mark Gibbon and Robert William Tait
Company StatusActive
Company Number06054242
CategoryPrivate Limited Company
Incorporation Date16 January 2007(17 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 79120Tour operator activities

Directors

Director NameMr Anthony Mark Gibbon
Date of BirthJune 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed16 January 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 West Walk
Bowes Offices Lambton Park
Chester Le Street
County Durham
DH3 4AN
Director NameMr Robert William Tait
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed16 January 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address19 Ovingham Close
Washington
Tyne & Wear
NE38 8NP
Secretary NameMr Robert William Tait
NationalityBritish
StatusCurrent
Appointed16 January 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address19 Ovingham Close
Washington
Tyne & Wear
NE38 8NP

Contact

Websitewww.gbtravel.co.uk/
Email address[email protected]
Telephone0191 3851611
Telephone regionTyneside / Durham / Sunderland

Location

Registered Address2 West Walk
Bowes Offices Lambton Park
Chester Le Street
County Durham
DH3 4AN
RegionNorth East
ConstituencyNorth Durham
CountyCounty Durham
ParishBournmoor
WardLumley

Shareholders

75 at £1Anthony Mark Gibbon
75.00%
Ordinary
25 at £1Robert William Tait
25.00%
Ordinary

Financials

Year2014
Net Worth£65,182
Cash£34,512
Current Liabilities£158,648

Accounts

Latest Accounts31 August 2022 (1 year, 8 months ago)
Next Accounts Due31 May 2024 (1 week, 2 days from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return16 January 2024 (4 months ago)
Next Return Due30 January 2025 (8 months, 1 week from now)

Charges

6 June 2012Delivered on: 15 June 2012
Persons entitled: Lambton Developments Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: £2,520 which includes vat in the sum of £420 to be held in a separate interest bearing account see image for full details.
Outstanding
27 March 2007Delivered on: 3 April 2007
Persons entitled: The Royal Bank of Scotland 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.
Outstanding

Filing History

16 January 2024Confirmation statement made on 16 January 2024 with updates (4 pages)
30 May 2023Total exemption full accounts made up to 31 August 2022 (6 pages)
29 March 2023Statement of capital following an allotment of shares on 31 August 2022
  • GBP 30,000
(3 pages)
16 January 2023Confirmation statement made on 16 January 2023 with updates (5 pages)
31 May 2022Total exemption full accounts made up to 31 August 2021 (6 pages)
15 February 2022Confirmation statement made on 16 January 2022 with updates (5 pages)
13 July 2021Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
(3 pages)
6 July 2021Cancellation of shares. Statement of capital on 17 May 2021
  • GBP 22,500
(4 pages)
29 June 2021Cessation of Robert William Tait as a person with significant control on 17 May 2021 (1 page)
29 June 2021Change of details for Mr Anthony Mark Gibbon as a person with significant control on 17 May 2021 (2 pages)
31 May 2021Total exemption full accounts made up to 31 August 2020 (5 pages)
18 January 2021Confirmation statement made on 16 January 2021 with no updates (3 pages)
29 May 2020Total exemption full accounts made up to 31 August 2019 (6 pages)
16 January 2020Confirmation statement made on 16 January 2020 with updates (5 pages)
12 December 2019Director's details changed for Mr Anthony Mark Gibbon on 11 December 2019 (2 pages)
22 July 2019Statement of capital following an allotment of shares on 1 July 2019
  • GBP 22,525
(3 pages)
22 July 2019Statement of capital following an allotment of shares on 1 July 2019
  • GBP 30,000
(3 pages)
18 January 2019Confirmation statement made on 16 January 2019 with no updates (3 pages)
21 December 2018Micro company accounts made up to 31 August 2018 (2 pages)
30 May 2018Micro company accounts made up to 31 August 2017 (2 pages)
19 January 2018Confirmation statement made on 16 January 2018 with updates (4 pages)
31 May 2017Total exemption small company accounts made up to 31 August 2016 (5 pages)
31 May 2017Total exemption small company accounts made up to 31 August 2016 (5 pages)
19 January 2017Confirmation statement made on 16 January 2017 with updates (6 pages)
19 January 2017Confirmation statement made on 16 January 2017 with updates (6 pages)
25 May 2016Total exemption small company accounts made up to 31 August 2015 (5 pages)
25 May 2016Total exemption small company accounts made up to 31 August 2015 (5 pages)
19 January 2016Annual return made up to 16 January 2016 with a full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
(5 pages)
19 January 2016Annual return made up to 16 January 2016 with a full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
(5 pages)
1 June 2015Total exemption small company accounts made up to 31 August 2014 (5 pages)
1 June 2015Total exemption small company accounts made up to 31 August 2014 (5 pages)
28 May 2015Previous accounting period shortened from 31 January 2015 to 31 August 2014 (1 page)
28 May 2015Previous accounting period shortened from 31 January 2015 to 31 August 2014 (1 page)
19 January 2015Annual return made up to 16 January 2015 with a full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100
(5 pages)
19 January 2015Annual return made up to 16 January 2015 with a full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100
(5 pages)
31 October 2014Total exemption small company accounts made up to 31 January 2014 (5 pages)
31 October 2014Total exemption small company accounts made up to 31 January 2014 (5 pages)
16 January 2014Annual return made up to 16 January 2014 with a full list of shareholders
Statement of capital on 2014-01-16
  • GBP 100
(5 pages)
16 January 2014Annual return made up to 16 January 2014 with a full list of shareholders
Statement of capital on 2014-01-16
  • GBP 100
(5 pages)
29 October 2013Total exemption small company accounts made up to 31 January 2013 (3 pages)
29 October 2013Total exemption small company accounts made up to 31 January 2013 (3 pages)
18 January 2013Annual return made up to 16 January 2013 with a full list of shareholders (5 pages)
18 January 2013Annual return made up to 16 January 2013 with a full list of shareholders (5 pages)
6 November 2012Registered office address changed from Suite 6a Armstrong House Armstrong Industrial Estate Washington Tyne & Wear NE37 1PR on 6 November 2012 (1 page)
6 November 2012Registered office address changed from Suite 6a Armstrong House Armstrong Industrial Estate Washington Tyne & Wear NE37 1PR on 6 November 2012 (1 page)
6 November 2012Registered office address changed from Suite 6a Armstrong House Armstrong Industrial Estate Washington Tyne & Wear NE37 1PR on 6 November 2012 (1 page)
26 October 2012Total exemption small company accounts made up to 31 January 2012 (3 pages)
26 October 2012Total exemption small company accounts made up to 31 January 2012 (3 pages)
15 June 2012Particulars of a mortgage or charge / charge no: 2 (5 pages)
15 June 2012Particulars of a mortgage or charge / charge no: 2 (5 pages)
18 January 2012Annual return made up to 16 January 2012 with a full list of shareholders (5 pages)
18 January 2012Annual return made up to 16 January 2012 with a full list of shareholders (5 pages)
31 October 2011Total exemption small company accounts made up to 31 January 2011 (3 pages)
31 October 2011Total exemption small company accounts made up to 31 January 2011 (3 pages)
18 February 2011Annual return made up to 16 January 2011 with a full list of shareholders (5 pages)
18 February 2011Annual return made up to 16 January 2011 with a full list of shareholders (5 pages)
29 October 2010Total exemption small company accounts made up to 31 January 2010 (4 pages)
29 October 2010Total exemption small company accounts made up to 31 January 2010 (4 pages)
22 January 2010Annual return made up to 16 January 2010 with a full list of shareholders (5 pages)
22 January 2010Annual return made up to 16 January 2010 with a full list of shareholders (5 pages)
6 December 2009Total exemption small company accounts made up to 31 January 2009 (3 pages)
6 December 2009Total exemption small company accounts made up to 31 January 2009 (3 pages)
8 April 2009Return made up to 16/01/09; full list of members (4 pages)
8 April 2009Return made up to 16/01/09; full list of members (4 pages)
17 November 2008Total exemption small company accounts made up to 31 January 2008 (3 pages)
17 November 2008Total exemption small company accounts made up to 31 January 2008 (3 pages)
30 January 2008Return made up to 16/01/08; full list of members (3 pages)
30 January 2008Return made up to 16/01/08; full list of members (3 pages)
3 April 2007Particulars of mortgage/charge (3 pages)
3 April 2007Particulars of mortgage/charge (3 pages)
16 January 2007Incorporation (13 pages)
16 January 2007Incorporation (13 pages)