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Home > England & Wales Companies > GBA (HOLDINGS) LIMITED
Company Information for

GBA (HOLDINGS) LIMITED

MERIDIAN HOUSE, ALEXANDRA DOCK NORTH, GRIMSBY, LINCOLNSHIRE, DN31 3UA,
Company Registration Number
02473770
Private Limited Company
Active

Company Overview

About Gba (holdings) Ltd
GBA (HOLDINGS) LIMITED was founded on 1990-02-23 and has its registered office in Grimsby. The organisation's status is listed as "Active". Gba (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GBA (HOLDINGS) LIMITED
 
Legal Registered Office
MERIDIAN HOUSE
ALEXANDRA DOCK NORTH
GRIMSBY
LINCOLNSHIRE
DN31 3UA
Other companies in DN31
 
Filing Information
Company Number 02473770
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GBA (HOLDINGS) LIMITED
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Company Officers of GBA (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
JOHN CHARLES GUNN
 Company Secretary 1996-12-23
MAUREEN JUDAH
 Director 2001-08-01
SAMSON SASSOON SAMUEL JUDAH
 Director 1996-12-09
Previous Officers
Officer Role Date Appointed Date Resigned
ALLAN DALTON
 Director 1991-01-31 2012-07-19
EVELYN DALTON
 Company Secretary 1991-01-31 1996-12-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN CHARLES GUNN EURO TERMINAL LIMITED Company Secretary 2009-08-17 CURRENT 1992-02-04 Active
JOHN CHARLES GUNN GBA TRANSPORT LIMITED Company Secretary 2008-06-18 CURRENT 2000-11-17 Active
JOHN CHARLES GUNN REDCLIFFE MANAGEMENT SERVICES LIMITED Company Secretary 2007-09-04 CURRENT 2007-09-04 Active
JOHN CHARLES GUNN G.B. TERMINALS (NORTHERN) LIMITED Company Secretary 2003-01-24 CURRENT 2003-01-22 Active
JOHN CHARLES GUNN G.B. TERMINALS (WESTERN) LIMITED Company Secretary 2003-01-24 CURRENT 2003-01-22 Active
JOHN CHARLES GUNN G.B. SHIPPING & FORWARDING LIMITED Company Secretary 2002-07-03 CURRENT 2002-06-29 Active
JOHN CHARLES GUNN G.B. TERMINALS (SOUTHERN) LIMITED Company Secretary 2000-12-22 CURRENT 2000-12-22 Active
JOHN CHARLES GUNN G.B. MOTORSHIPS LIMITED Company Secretary 1999-08-01 CURRENT 1994-02-07 Active
JOHN CHARLES GUNN G.B. TERMINALS LIMITED Company Secretary 1996-12-23 CURRENT 1991-06-24 Active
JOHN CHARLES GUNN G.B. AGENCIES LIMITED Company Secretary 1996-11-01 CURRENT 1983-10-27 Active
MAUREEN JUDAH GBA GROUP LIMITED Director 2015-04-28 CURRENT 2015-04-13 Active
MAUREEN JUDAH GBA TECHNICAL SERVICES LIMITED Director 2013-10-15 CURRENT 2009-04-02 Active
MAUREEN JUDAH GBA TECHNOLOGIES LIMITED Director 2010-11-04 CURRENT 2010-11-04 Active
MAUREEN JUDAH G.B. TERMINALS (NORTHERN) LIMITED Director 2003-01-24 CURRENT 2003-01-22 Active
MAUREEN JUDAH G.B. TERMINALS (WESTERN) LIMITED Director 2003-01-24 CURRENT 2003-01-22 Active
MAUREEN JUDAH G.B. SHIPPING & FORWARDING LIMITED Director 2002-07-03 CURRENT 2002-06-29 Active
MAUREEN JUDAH G.B. AGENCIES LIMITED Director 2001-08-01 CURRENT 1983-10-27 Active
MAUREEN JUDAH G.B. TERMINALS LIMITED Director 2001-08-01 CURRENT 1991-06-24 Active
MAUREEN JUDAH G.B. TERMINALS (SOUTHERN) LIMITED Director 2001-08-01 CURRENT 2000-12-22 Active
MAUREEN JUDAH G.B. MOTORSHIPS LIMITED Director 2001-08-01 CURRENT 1994-02-07 Active
SAMSON SASSOON SAMUEL JUDAH GBA GROUP LIMITED Director 2015-04-13 CURRENT 2015-04-13 Active
SAMSON SASSOON SAMUEL JUDAH SOLENT GATEWAY LIMITED Director 2014-12-31 CURRENT 2014-12-31 Active
SAMSON SASSOON SAMUEL JUDAH GBA TECHNOLOGIES LIMITED Director 2010-11-04 CURRENT 2010-11-04 Active
SAMSON SASSOON SAMUEL JUDAH GBA TECHNICAL SERVICES LIMITED Director 2009-04-02 CURRENT 2009-04-02 Active
SAMSON SASSOON SAMUEL JUDAH EURO TERMINAL LIMITED Director 2009-04-01 CURRENT 1992-02-04 Active
SAMSON SASSOON SAMUEL JUDAH GBA TRANSPORT LIMITED Director 2008-06-18 CURRENT 2000-11-17 Active
SAMSON SASSOON SAMUEL JUDAH G.B. TERMINALS (NORTHERN) LIMITED Director 2003-01-24 CURRENT 2003-01-22 Active
SAMSON SASSOON SAMUEL JUDAH G.B. TERMINALS (WESTERN) LIMITED Director 2003-01-24 CURRENT 2003-01-22 Active
SAMSON SASSOON SAMUEL JUDAH G.B. SHIPPING & FORWARDING LIMITED Director 2002-07-03 CURRENT 2002-06-29 Active
SAMSON SASSOON SAMUEL JUDAH G.B. TERMINALS (SOUTHERN) LIMITED Director 2000-12-22 CURRENT 2000-12-22 Active
SAMSON SASSOON SAMUEL JUDAH G.B. AGENCIES LIMITED Director 1995-01-01 CURRENT 1983-10-27 Active
SAMSON SASSOON SAMUEL JUDAH G.B. TERMINALS LIMITED Director 1995-01-01 CURRENT 1991-06-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-01CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2024-01-02FULL ACCOUNTS MADE UP TO 31/03/23
2023-06-06REGISTRATION OF A CHARGE / CHARGE CODE 024737700002
2023-06-06REGISTRATION OF A CHARGE / CHARGE CODE 024737700003
2023-06-05REGISTRATION OF A CHARGE / CHARGE CODE 024737700001
2023-02-01CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2023-01-03FULL ACCOUNTS MADE UP TO 31/03/22
2023-01-03AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-02-10APPOINTMENT TERMINATED, DIRECTOR MICHAEL GUY LONGMAN
2022-02-10TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GUY LONGMAN
2022-02-02CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-01-06FULL ACCOUNTS MADE UP TO 31/03/21
2022-01-06AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-04-17AAFULL ACCOUNTS MADE UP TO 31/03/20
2021-02-03CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2020-07-20TM01APPOINTMENT TERMINATED, DIRECTOR SAMSON SASSOON SAMUEL JUDAH
2020-07-17AP01DIRECTOR APPOINTED MR YANIV JUDAH
2020-07-17TM01APPOINTMENT TERMINATED, DIRECTOR MAUREEN JUDAH
2020-02-05CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES
2019-12-23AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-04-10AP01DIRECTOR APPOINTED MR CALE JUDAH
2019-04-08RES01ADOPT ARTICLES 08/04/19
2019-03-01TM02Termination of appointment of John Charles Gunn on 2019-03-01
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2019-01-05AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2017-12-27AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-09-20PSC05Change of details for Gba Group Limited as a person with significant control on 2017-09-20
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2017-01-04AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-02-18LATEST SOC18/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-18AR0131/01/16 ANNUAL RETURN FULL LIST
2016-01-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-13AR0131/01/15 ANNUAL RETURN FULL LIST
2015-01-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-02-20LATEST SOC20/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-20AR0131/01/14 ANNUAL RETURN FULL LIST
2013-12-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-02-12AR0131/01/13 ANNUAL RETURN FULL LIST
2013-01-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-08-01TM01APPOINTMENT TERMINATED, DIRECTOR ALLAN DALTON
2012-01-31AR0131/01/12 ANNUAL RETURN FULL LIST
2011-12-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-02-07AR0131/01/11 ANNUAL RETURN FULL LIST
2011-01-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-02-09AR0131/01/10 ANNUAL RETURN FULL LIST
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN DALTON / 02/11/2009
2009-11-02CH03SECRETARY'S DETAILS CHNAGED FOR MR. JOHN CHARLES GUNN on 2009-11-02
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / CAPTAIN SAMSON SASSOON SAMUEL JUDAH / 02/11/2009
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN JUDAH / 02/11/2009
2009-02-03363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2009-01-12AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
2008-04-01363aRETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2008-01-11AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-03-05363aRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2007-01-19AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
2006-12-28288cSECRETARY'S PARTICULARS CHANGED
2006-03-20363aRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2006-01-25AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
2005-02-24363sRETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2005-01-26AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
2004-03-06363sRETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2004-01-14AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
2003-02-25363sRETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
2003-01-16AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
2002-02-13363sRETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
2001-12-17AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
2001-08-13288aNEW DIRECTOR APPOINTED
2001-03-09363sRETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
2000-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-02-15363sRETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
1999-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-01-29363sRETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS
1999-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-02-02363(288)DIRECTOR'S PARTICULARS CHANGED
1998-02-02363sRETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS
1998-01-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-11-11287REGISTERED OFFICE CHANGED ON 11/11/97 FROM: UNITED HOUSE KING GEORGE DOCK HEDON ROAD HULL HU9 5PR
1997-02-20SRES01ALTER MEM AND ARTS 17/01/97
1997-01-24363sRETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS
1997-01-16288bSECRETARY RESIGNED
1997-01-16288aNEW SECRETARY APPOINTED
1997-01-13CERTNMCOMPANY NAME CHANGED CARSPECT LIMITED CERTIFICATE ISSUED ON 14/01/97
1996-12-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-12-24SRES03EXEMPTION FROM APPOINTING AUDITORS 31/03/96
1996-12-23288aNEW DIRECTOR APPOINTED
1996-12-2388(2)RAD 09/12/96--------- £ SI 98@1=98 £ IC 2/100
1996-01-24363sRETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS
1995-12-12SRES03EXEMPTION FROM APPOINTING AUDITORS 31/08/95
1995-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-01-20363sRETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS
1994-12-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1994-12-16SRES03EXEMPTION FROM APPOINTING AUDITORS 31/08/94
1994-02-22363sRETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS
1994-02-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-01-18AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-04-05287REGISTERED OFFICE CHANGED ON 05/04/93 FROM: THE PILOT HOUSE BOND ISLAND AIRE STREET GOOLE DN14 5QN
1993-01-28363sRETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52290 - Other transportation support activities

70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices



Licences & Regulatory approval
We could not find any licences issued to GBA (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GBA (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of GBA (HOLDINGS) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31

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

Intangible Assets
Patents
We have not found any records of GBA (HOLDINGS) LIMITED registering or being granted any patents
Domain Names

GBA (HOLDINGS) LIMITED owns 1 domain names.

gbagroup.co.uk  

Trademarks
We have not found any records of GBA (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GBA (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (52290 - Other transportation support activities) as GBA (HOLDINGS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GBA (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GBA (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GBA (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode DN31 3UA