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G & B ACCESSORIES LIMITED

G & B ACCESSORIES LIMITED

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

    • Overview

    Company NameG & B ACCESSORIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05881815
    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 & B ACCESSORIES LIMITED?

    • Retail trade of motor vehicle parts and accessories (45320) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is G & B ACCESSORIES LIMITED located?

    Registered Office Address
    Darland House
    44 Winnington Hill
    CW8 1AU Northwich
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for G & B ACCESSORIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for G & B ACCESSORIES LIMITED?

    Last Confirmation Statement Made Up ToJul 20, 2026
    Next Confirmation Statement DueAug 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 20, 2025
    OverdueNo

    What are the latest filings for G & B ACCESSORIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 20, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2025

    		9 pagesAA

    Confirmation statement made on Jul 20, 2024 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    		9 pagesAA

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Appointment of Mrs Angela Young as a director on Jan 01, 2024

    		2 pagesAP01

    Confirmation statement made on Jul 20, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    		9 pagesAA

    Total exemption full accounts made up to Jan 31, 2022

    		9 pagesAA

    Confirmation statement made on Jul 20, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 20, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    		9 pagesAA

    Total exemption full accounts made up to Jan 31, 2020

    		9 pagesAA

    Confirmation statement made on Jul 20, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 20, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    		8 pagesAA

    Confirmation statement made on Jul 20, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    		8 pagesAA

    Confirmation statement made on Jul 20, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    		8 pagesAA

    Confirmation statement made on Jul 20, 2016 with updates

    		5 pagesCS01

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

    		7 pagesAA

    Annual return made up to Jul 20, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 11, 2015

    Statement of capital on Aug 11, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jan 31, 2015

    		7 pagesAA
    View All Filings

    Who are the officers of G & B ACCESSORIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAW, Brendan
    44 Winnington Hill
    CW8 1AU Northwich
    Darland House
    Cheshire
    United Kingdom
    		Secretary
    44 Winnington Hill
    CW8 1AU Northwich
    Darland House
    Cheshire
    United Kingdom
    		British114292300001
    GARRATT, William
    44 Winnington Hill
    CW8 1AU Northwich
    Darland House
    Cheshire
    United Kingdom
    		Director
    44 Winnington Hill
    CW8 1AU Northwich
    Darland House
    Cheshire
    United Kingdom
    		EnglandBritish2054170004
    SHAW, Brendan
    44 Winnington Hill
    CW8 1AU Northwich
    Darland House
    Cheshire
    United Kingdom
    		Director
    44 Winnington Hill
    CW8 1AU Northwich
    Darland House
    Cheshire
    United Kingdom
    		United KingdomBritish120538000001
    WATSON, Calum Stuart
    44 Winnington Hill
    CW8 1AU Northwich
    Darland House
    Cheshire
    United Kingdom
    		Director
    44 Winnington Hill
    CW8 1AU Northwich
    Darland House
    Cheshire
    United Kingdom
    		United KingdomBritish119399080001
    YOUNG, Angela
    44 Winnington Hill
    CW8 1AU Northwich
    Darland House
    Cheshire
    		Director
    44 Winnington Hill
    CW8 1AU Northwich
    Darland House
    Cheshire
    		EnglandBritish318891570001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of G & B ACCESSORIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Garratt
    44 Winnington Hill
    CW8 1AU Northwich
    Darland House
    Cheshire
    		Apr 06, 2016
    44 Winnington Hill
    CW8 1AU Northwich
    Darland House
    Cheshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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.
    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