| Company Name | G.B.U. Hire Ltd |
|---|---|
| Director | Kelly Bainbridge |
| Company Status | Active |
| Company Number | 08436213 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 2013(11 years, 1 month ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Kelly Bainbridge |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 March 2013(same day as company formation) |
| Role | Civil Engineer |
| Country of Residence | England |
| Correspondence Address | 4 High Street Stanley Co. Durham DH9 0DQ |
| Director Name | Mrs Dawn Teichman |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 2013(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 4 High Street Stanley Co. Durham DH9 0DQ |
| Director Name | Mr Paul Gowland |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 High Street Stanley Co. Durham DH9 0DQ |
Location
| Registered Address | 4 High Street Stanley Co. 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
| 52 at £1 | Kelly Bainbridge 26.00% Ordinary |
|---|---|
| 52 at £1 | Paul Gowland 26.00% Ordinary |
| 48 at £1 | Heather Bainbridge 24.00% Ordinary |
| 48 at £1 | Victoria Gowland 24.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,498,561 |
| Cash | £316,005 |
| Current Liabilities | £763 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 6 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 May 2024 (3 weeks, 4 days from now) |
Filing History
| 4 August 2020 | Confirmation statement made on 29 June 2020 with no updates (3 pages) |
|---|---|
| 5 December 2019 | Total exemption full accounts made up to 31 May 2019 (6 pages) |
| 10 July 2019 | Confirmation statement made on 29 June 2019 with no updates (3 pages) |
| 5 February 2019 | Total exemption full accounts made up to 31 May 2018 (6 pages) |
| 12 July 2018 | Confirmation statement made on 29 June 2018 with no updates (3 pages) |
| 4 January 2018 | Total exemption full accounts made up to 31 May 2017 (5 pages) |
| 6 July 2017 | Confirmation statement made on 29 June 2017 with updates (4 pages) |
| 6 July 2017 | Notification of Kelly Bainbridge as a person with significant control on 6 April 2016 (2 pages) |
| 6 July 2017 | Notification of Heather Bainbridge as a person with significant control on 6 April 2016 (2 pages) |
| 6 July 2017 | Notification of Kelly Bainbridge as a person with significant control on 6 April 2016 (2 pages) |
| 6 July 2017 | Confirmation statement made on 29 June 2017 with updates (4 pages) |
| 6 July 2017 | Notification of Heather Bainbridge as a person with significant control on 6 April 2016 (2 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) |
| 29 June 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 29 June 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 23 June 2016 | Cancellation of shares. Statement of capital on 18 May 2016
|
| 23 June 2016 | Cancellation of shares. Statement of capital on 18 May 2016
|
| 13 June 2016 | Purchase of own shares. (3 pages) |
| 13 June 2016 | Purchase of own shares. (3 pages) |
| 13 June 2016 | Purchase of own shares. (3 pages) |
| 13 June 2016 | Purchase of own shares. (3 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) |
| 11 November 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 11 November 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 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) |
| 22 October 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 22 October 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 17 July 2013 | Resolutions
|
| 17 July 2013 | Current accounting period shortened from 31 March 2014 to 31 October 2013 (1 page) |
| 17 July 2013 | Current accounting period shortened from 31 March 2014 to 31 October 2013 (1 page) |
| 17 July 2013 | Resolutions
|
| 16 July 2013 | Statement of capital following an allotment of shares on 8 July 2013
|
| 16 July 2013 | Statement of capital following an allotment of shares on 8 July 2013
|
| 16 July 2013 | Statement of capital following an allotment of shares on 8 July 2013
|
| 20 March 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (4 pages) |
| 20 March 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (4 pages) |
| 18 March 2013 | Statement of capital following an allotment of shares on 8 March 2013
|
| 18 March 2013 | Statement of capital following an allotment of shares on 8 March 2013
|
| 18 March 2013 | Statement of capital following an allotment of shares on 8 March 2013
|
| 12 March 2013 | Appointment of Mr Kelly Bainbridge as a director (2 pages) |
| 12 March 2013 | Termination of appointment of Dawn Teichman as a director (1 page) |
| 12 March 2013 | Appointment of Mr Kelly Bainbridge as a director (2 pages) |
| 12 March 2013 | Appointment of Mr Paul Gowland as a director (2 pages) |
| 12 March 2013 | Termination of appointment of Dawn Teichman as a director (1 page) |
| 12 March 2013 | Appointment of Mr Paul Gowland as a director (2 pages) |
| 8 March 2013 | Incorporation (22 pages) |
| 8 March 2013 | Incorporation (22 pages) |