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G AND B (UK) LTD

G AND B (UK) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameG AND B (UK) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01357421
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of G AND B (UK) LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
    • Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities

    Where is G AND B (UK) LTD located?

    Registered Office Address
    31 Carlton Road
    Hale
    WA15 8RH Altrincham
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of G AND B (UK) LTD?

    Previous Company Names
    Company NameFromUntil
    G AND B INVESTMENTS LIMITEDApr 27, 1987Apr 27, 1987
    SHEMESH FABRICS LIMITEDDec 31, 1979Dec 31, 1979
    SHEMESH FASHIONS LIMITEDMar 14, 1978Mar 14, 1978

    What are the latest accounts for G AND B (UK) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for G AND B (UK) LTD?

    Last Confirmation Statement Made Up ToJan 20, 2026
    Next Confirmation Statement DueFeb 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 20, 2025
    OverdueNo

    What are the latest filings for G AND B (UK) LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 20, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		6 pagesAA

    Notification of Barbara Fay Phillips Will Trust as a person with significant control on Apr 06, 2016

    		2 pagesPSC03

    Notification of The Gerald Phillips 2024 Will Trust as a person with significant control on May 14, 2024

    		2 pagesPSC03

    Confirmation statement made on Jan 20, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Cessation of Gerald Phillips as a person with significant control on Jul 16, 2023

    		1 pagesPSC07

    Termination of appointment of Gerald Phillips as a director on Jul 16, 2023

    		1 pagesTM01

    Confirmation statement made on Jan 20, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		6 pagesAA

    Confirmation statement made on Jan 20, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		6 pagesAA

    Confirmation statement made on Jan 20, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 20, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Dec 31, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    Confirmation statement made on Dec 31, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		9 pagesAA

    Registered office address changed from Apartment 4 the Marloes Park Road Bowdon Altrincham Cheshire WA14 3JF to 31 Carlton Road Hale Altrincham WA15 8RH on Dec 31, 2017

    		1 pagesAD01

    Confirmation statement made on Dec 31, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		9 pagesAA

    Confirmation statement made on Dec 31, 2016 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		5 pagesAA

    Annual return made up to Dec 31, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 10, 2016

    Statement of capital on Jan 10, 2016

    • Capital: GBP 45,522
    		SH01
    View All Filings

    Who are the officers of G AND B (UK) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PHILLIPS, David Laurence
    Carlton Road
    Hale
    WA15 8RH Altrincham
    31
    Cheshire
    England
    		Secretary
    Carlton Road
    Hale
    WA15 8RH Altrincham
    31
    Cheshire
    England
    		200585630001
    PHILLIPS, David Laurence
    Carlton Road
    Hale
    WA15 8RH Altrincham
    31
    Cheshire
    United Kingdom
    		Director
    Carlton Road
    Hale
    WA15 8RH Altrincham
    31
    Cheshire
    United Kingdom
    		EnglandBritishCompany Director39930890003
    PHILLIPS, Barbara Fay
    Marloes
    Apartment 4 Park Road
    WA14 3JF Bowdon
    		Secretary
    Marloes
    Apartment 4 Park Road
    WA14 3JF Bowdon
    		British22842020002
    PHILLIPS, Barbara Fay
    Marloes
    Apartment 4 Park Road
    WA14 3JF Bowdon
    		Director
    Marloes
    Apartment 4 Park Road
    WA14 3JF Bowdon
    		United KingdomBritishCompany Director22842020002
    PHILLIPS, Gerald
    Old Meadow Hawley Lane
    Halebarns
    WA15 0DY Altrincham
    Cheshire
    		Director
    Old Meadow Hawley Lane
    Halebarns
    WA15 0DY Altrincham
    Cheshire
    		BritishCompany Director1731400001
    PHILLIPS, Gerald
    Marloes
    Apartment 4 Park Road
    WA14 5AU Bowdon
    Cheshire
    		Director
    Marloes
    Apartment 4 Park Road
    WA14 5AU Bowdon
    Cheshire
    		United KingdomBritishCompany Director1731400002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of G AND B (UK) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Gerald Phillips 2024 Will Trust
    Carlton Road
    Hale
    WA15 8RH Altrincham
    31
    England
    		May 14, 2024
    Carlton Road
    Hale
    WA15 8RH Altrincham
    31
    England
    		No
    Legal FormWill Trust
    Legal AuthorityUnited Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Gerald Phillips
    Carlton Road
    Hale
    WA15 8RH Altrincham
    31
    England
    		Apr 06, 2016
    Carlton Road
    Hale
    WA15 8RH Altrincham
    31
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David Laurence Phillips
    Carlton Road
    Hale
    WA15 8RH Altrincham
    31
    England
    		Apr 06, 2016
    Carlton Road
    Hale
    WA15 8RH Altrincham
    31
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Barbara Fay Phillips Will Trust
    Carlton Road
    Hale
    WA15 8RH Altrincham
    31
    England
    		Apr 06, 2016
    Carlton Road
    Hale
    WA15 8RH Altrincham
    31
    England
    		No
    Legal FormWill Trust
    Legal AuthorityUnited Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0