Active
Company Information for GBA (HOLDINGS) LIMITED
MERIDIAN HOUSE, ALEXANDRA DOCK NORTH, GRIMSBY, LINCOLNSHIRE, DN31 3UA,
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Company Registration Number
02473770
Private Limited Company
Active |
Company Name | |
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GBA (HOLDINGS) LIMITED | |
Legal Registered Office | |
MERIDIAN HOUSE ALEXANDRA DOCK NORTH GRIMSBY LINCOLNSHIRE DN31 3UA Other companies in DN31 | |
Company Number | 02473770 | |
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Company ID Number | 02473770 | |
Date formed | 1990-02-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 31/01/2016 | |
Return next due | 28/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-07 01:31:04 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN CHARLES GUNN |
||
MAUREEN JUDAH |
||
SAMSON SASSOON SAMUEL JUDAH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALLAN DALTON |
Director | ||
EVELYN DALTON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EURO TERMINAL LIMITED | Company Secretary | 2009-08-17 | CURRENT | 1992-02-04 | Active | |
GBA TRANSPORT LIMITED | Company Secretary | 2008-06-18 | CURRENT | 2000-11-17 | Active | |
REDCLIFFE MANAGEMENT SERVICES LIMITED | Company Secretary | 2007-09-04 | CURRENT | 2007-09-04 | Active | |
G.B. TERMINALS (NORTHERN) LIMITED | Company Secretary | 2003-01-24 | CURRENT | 2003-01-22 | Active | |
G.B. TERMINALS (WESTERN) LIMITED | Company Secretary | 2003-01-24 | CURRENT | 2003-01-22 | Active | |
G.B. SHIPPING & FORWARDING LIMITED | Company Secretary | 2002-07-03 | CURRENT | 2002-06-29 | Active | |
G.B. TERMINALS (SOUTHERN) LIMITED | Company Secretary | 2000-12-22 | CURRENT | 2000-12-22 | Active | |
G.B. MOTORSHIPS LIMITED | Company Secretary | 1999-08-01 | CURRENT | 1994-02-07 | Active | |
G.B. TERMINALS LIMITED | Company Secretary | 1996-12-23 | CURRENT | 1991-06-24 | Active | |
G.B. AGENCIES LIMITED | Company Secretary | 1996-11-01 | CURRENT | 1983-10-27 | Active | |
GBA GROUP LIMITED | Director | 2015-04-28 | CURRENT | 2015-04-13 | Active | |
GBA TECHNICAL SERVICES LIMITED | Director | 2013-10-15 | CURRENT | 2009-04-02 | Active | |
GBA TECHNOLOGIES LIMITED | Director | 2010-11-04 | CURRENT | 2010-11-04 | Active | |
G.B. TERMINALS (NORTHERN) LIMITED | Director | 2003-01-24 | CURRENT | 2003-01-22 | Active | |
G.B. TERMINALS (WESTERN) LIMITED | Director | 2003-01-24 | CURRENT | 2003-01-22 | Active | |
G.B. SHIPPING & FORWARDING LIMITED | Director | 2002-07-03 | CURRENT | 2002-06-29 | Active | |
G.B. AGENCIES LIMITED | Director | 2001-08-01 | CURRENT | 1983-10-27 | Active | |
G.B. TERMINALS LIMITED | Director | 2001-08-01 | CURRENT | 1991-06-24 | Active | |
G.B. TERMINALS (SOUTHERN) LIMITED | Director | 2001-08-01 | CURRENT | 2000-12-22 | Active | |
G.B. MOTORSHIPS LIMITED | Director | 2001-08-01 | CURRENT | 1994-02-07 | Active | |
GBA GROUP LIMITED | Director | 2015-04-13 | CURRENT | 2015-04-13 | Active | |
SOLENT GATEWAY LIMITED | Director | 2014-12-31 | CURRENT | 2014-12-31 | Active | |
GBA TECHNOLOGIES LIMITED | Director | 2010-11-04 | CURRENT | 2010-11-04 | Active | |
GBA TECHNICAL SERVICES LIMITED | Director | 2009-04-02 | CURRENT | 2009-04-02 | Active | |
EURO TERMINAL LIMITED | Director | 2009-04-01 | CURRENT | 1992-02-04 | Active | |
GBA TRANSPORT LIMITED | Director | 2008-06-18 | CURRENT | 2000-11-17 | Active | |
G.B. TERMINALS (NORTHERN) LIMITED | Director | 2003-01-24 | CURRENT | 2003-01-22 | Active | |
G.B. TERMINALS (WESTERN) LIMITED | Director | 2003-01-24 | CURRENT | 2003-01-22 | Active | |
G.B. SHIPPING & FORWARDING LIMITED | Director | 2002-07-03 | CURRENT | 2002-06-29 | Active | |
G.B. TERMINALS (SOUTHERN) LIMITED | Director | 2000-12-22 | CURRENT | 2000-12-22 | Active | |
G.B. AGENCIES LIMITED | Director | 1995-01-01 | CURRENT | 1983-10-27 | Active | |
G.B. TERMINALS LIMITED | Director | 1995-01-01 | CURRENT | 1991-06-24 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 024737700002 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 024737700003 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 024737700001 | ||
CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
APPOINTMENT TERMINATED, DIRECTOR MICHAEL GUY LONGMAN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GUY LONGMAN | |
CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMSON SASSOON SAMUEL JUDAH | |
AP01 | DIRECTOR APPOINTED MR YANIV JUDAH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN JUDAH | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MR CALE JUDAH | |
RES01 | ADOPT ARTICLES 08/04/19 | |
TM02 | Termination of appointment of John Charles Gunn on 2019-03-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
PSC05 | Change of details for Gba Group Limited as a person with significant control on 2017-09-20 | |
LATEST SOC | 31/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 18/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/01/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 13/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/01/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 20/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/01/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 31/01/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN DALTON | |
AR01 | 31/01/12 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 31/01/11 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 31/01/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN DALTON / 02/11/2009 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR. JOHN CHARLES GUNN on 2009-11-02 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAPTAIN SAMSON SASSOON SAMUEL JUDAH / 02/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN JUDAH / 02/11/2009 | |
363a | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
287 | REGISTERED OFFICE CHANGED ON 11/11/97 FROM: UNITED HOUSE KING GEORGE DOCK HEDON ROAD HULL HU9 5PR | |
SRES01 | ALTER MEM AND ARTS 17/01/97 | |
363s | RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
CERTNM | COMPANY NAME CHANGED CARSPECT LIMITED CERTIFICATE ISSUED ON 14/01/97 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 31/03/96 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 09/12/96--------- £ SI 98@1=98 £ IC 2/100 | |
363s | RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 31/08/95 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 31/08/94 | |
363s | RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/93 | |
287 | REGISTERED OFFICE CHANGED ON 05/04/93 FROM: THE PILOT HOUSE BOND ISLAND AIRE STREET GOOLE DN14 5QN | |
363s | RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GBA (HOLDINGS) LIMITED
GBA (HOLDINGS) LIMITED owns 1 domain names.
gbagroup.co.uk
The top companies supplying to UK government with the same SIC code (52290 - Other transportation support activities) as GBA (HOLDINGS) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |