GB PERSONAL TAXATION LIMITED

GB PERSONAL TAXATION LIMITED

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

    Company NameGB PERSONAL TAXATION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03452323
    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 GB PERSONAL TAXATION LIMITED?

    • Tax consultancy (69203) / Professional, scientific and technical activities

    Where is GB PERSONAL TAXATION LIMITED located?

    Registered Office Address
    Carrier House Carriers Fold
    Church Road
    WV5 9DH Wombourne
    South Staffordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of GB PERSONAL TAXATION LIMITED?

    Previous Company Names
    Company NameFromUntil
    ALBANY PERSONAL TAXATION LIMITEDFeb 06, 1998Feb 06, 1998
    SIMPLE TAX LIMITEDOct 20, 1997Oct 20, 1997

    What are the latest accounts for GB PERSONAL TAXATION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for GB PERSONAL TAXATION LIMITED?

    Last Confirmation Statement Made Up ToOct 15, 2025
    Next Confirmation Statement DueOct 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 15, 2024
    OverdueNo

    What are the latest filings for GB PERSONAL TAXATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 15, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    12 pagesAA

    Confirmation statement made on Oct 15, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    12 pagesAA

    Confirmation statement made on Oct 15, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    12 pagesAA

    Confirmation statement made on Oct 15, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    12 pagesAA

    Confirmation statement made on Oct 13, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    12 pagesAA

    Confirmation statement made on Oct 13, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    12 pagesAA

    Confirmation statement made on Oct 13, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    12 pagesAA

    Confirmation statement made on Oct 13, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    12 pagesAA

    Confirmation statement made on Oct 13, 2016 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2015

    12 pagesAA

    Annual return made up to Oct 13, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 26, 2015

    Statement of capital on Oct 26, 2015

    • Capital: GBP 18
    SH01

    Total exemption full accounts made up to Dec 31, 2014

    13 pagesAA

    Annual return made up to Oct 13, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2014

    Statement of capital on Oct 15, 2014

    • Capital: GBP 18
    SH01

    Total exemption full accounts made up to Dec 31, 2013

    12 pagesAA

    Annual return made up to Oct 13, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 19, 2013

    Statement of capital on Oct 19, 2013

    • Capital: GBP 18
    SH01

    Total exemption full accounts made up to Dec 31, 2012

    12 pagesAA

    Annual return made up to Oct 13, 2012 with full list of shareholders

    5 pagesAR01

    Who are the officers of GB PERSONAL TAXATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROADHEAD, Simon John
    41 Murdoch Drive
    DY6 9HG Kingswinford
    West Midlands
    Secretary
    41 Murdoch Drive
    DY6 9HG Kingswinford
    West Midlands
    British56568550002
    MATON, Stephen Paul
    35 Tenbury Gardens
    Penn
    WV4 4JD Wolverhampton
    West Midlands
    Director
    35 Tenbury Gardens
    Penn
    WV4 4JD Wolverhampton
    West Midlands
    United KingdomBritishPersonal Tax89318870001
    MATON, Stephen Paul
    35 Tenbury Gardens
    Penn
    WV4 4JD Wolverhampton
    West Midlands
    Secretary
    35 Tenbury Gardens
    Penn
    WV4 4JD Wolverhampton
    West Midlands
    British89318870001
    RICHARDS, John Duncan
    Crescent Lodge
    Newbridge Crescent
    WV6 0LN Wolverhampton
    West Midlands
    Secretary
    Crescent Lodge
    Newbridge Crescent
    WV6 0LN Wolverhampton
    West Midlands
    BritishAccountant3097460001
    BRIGHTON SECRETARY LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    Nominee Secretary
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    900004700001
    HAMBLETT, Barry
    28 Cowley Drive
    Milking Bank
    DY1 2SS Dudley
    West Midlands
    Director
    28 Cowley Drive
    Milking Bank
    DY1 2SS Dudley
    West Midlands
    EnglandBritishIndependent Financial Adviser50663200001
    MYNETT, Sally
    60 St Judes Road West
    WV6 0DB Wolverhampton
    Director
    60 St Judes Road West
    WV6 0DB Wolverhampton
    EnglandBritishIndependent Financial Adviser19774810002
    RICHARDS, John Duncan
    Crescent Lodge
    Newbridge Crescent
    WV6 0LN Wolverhampton
    West Midlands
    Director
    Crescent Lodge
    Newbridge Crescent
    WV6 0LN Wolverhampton
    West Midlands
    BritishAccountant3097460001
    ROWLEY, Graham
    Church View Dunsley Drive
    Kinver
    DY7 6NB Stourbridge
    West Midlands
    Director
    Church View Dunsley Drive
    Kinver
    DY7 6NB Stourbridge
    West Midlands
    BritishIndependent Financial Adviser50663270001
    WALDER, Philip Malcolm
    88 Broadway Avenue
    B63 3DR Halesowen
    West Midlands
    Director
    88 Broadway Avenue
    B63 3DR Halesowen
    West Midlands
    BritishPublisher55145800001
    BRIGHTON DIRECTOR LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    Nominee Director
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    900004690001

    Who are the persons with significant control of GB PERSONAL TAXATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Paul Maton
    Tenbury Gardens
    Penn
    WV4 4JD Wolverhampton
    35
    West Midlands
    England
    Oct 13, 2016
    Tenbury Gardens
    Penn
    WV4 4JD Wolverhampton
    35
    West Midlands
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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